| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EMM GLOBAL TRADING LLC | Union City, California | 1,413 | 0 | 0 | 2024-08-21 |
| CHINA EFFORT LIMITED | China | 1,413 | 22 | 9 | 2026-10-07 |
| MAFCO WORLDWIDE CORPORATION | Camden, New Jersey | 1,413 | 20 | 3 | 2026-10-07 |
| NINGBO PASCO UNITED INDUSTRY CO LTD | Yuyao, China | 1,413 | 0 | 0 | 2025-10-06 |
| NINGBO MAIJIA ELECTRONIC COMMERCE CO.,LTD | Xushan, China | 1,413 | 53 | 10 | 2026-10-09 |
| NEW YANG TRADING INC | Covina, California | 1,413 | 0 | 0 | 2023-01-19 |
| WEA TAI INDUSTRY CO., LTD. | Xinzhuang District, Taiwan | 1,413 | 21 | 9 | 2026-10-09 |
| HESHAN BIAODA STAINLESS STEEL & PLA | Heshan, China | 1,412 | 0 | 0 | 2026-06-22 |
| JI YEONG FIBER, INC | Anyang-si, South Korea | 1,412 | 38 | 7 | 2026-10-03 |
| J. BARBOUR & SONS | South Shields, United Kingdom | 1,412 | 123 | 51 | 2026-10-09 |
| THE NOBLE COLLECTION | Marshall, Virginia | 1,412 | 42 | 14 | 2026-10-03 |
| SOUTHAMPTON MASONRY | Southampton, New York | 1,412 | 18 | 8 | 2026-09-22 |
| VERSUN TECHNOLOGY (SHANGHAI) CO. | Olympia, Washington | 1,412 | 0 | 0 | 2023-07-31 |
| SUPREME LIGHTS INDUSTRIAL CO.,LTD | Binh Duong, Vietnam | 1,412 | 46 | 14 | 2026-10-05 |
| SKY CO.,LTD. | Seoul, South Korea | 1,412 | 7 | 3 | 2026-10-07 |
| SOURCE MAX INC | Jurupa Valley, California | 1,412 | 232 | 86 | 2026-10-09 |
| SHENZHEN JINGLUO TECHNOLOGY INNOVAT | Shenzhen, China | 1,412 | 115 | 37 | 2026-10-09 |
| PEGASUS SPORTS LLC | Belmar, New Jersey | 1,412 | 27 | 0 | 2026-09-09 |
| ORGANIC PARTNERS INTERNATIONAL, LLC | Portland, Oregon | 1,412 | 1 | 1 | 2026-09-20 |
| OURAY SPORTSWEAR LLC | Englewood, Colorado | 1,412 | 0 | 0 | 2026-03-09 |
| MEIBAN TECHNOLOGIES MALAYSIA SDN BHD | Ulu Tiram, Malaysia | 1,412 | 27 | 4 | 2026-09-24 |
| LEE BROS. FOODSERVICE, INC. | San Jose, California | 1,412 | 51 | 20 | 2026-10-08 |
| NINGBO AINFOX NETWORK TECHNOLOGY CO., LTD. | Jiangbei, China | 1,412 | 32 | 16 | 2026-10-09 |
| KASLEN TEXTILES LLC | Vernon, California | 1,412 | 5 | 2 | 2026-09-12 |
| LOBLAW CUSTOMS TRADE | Brampton, Canada | 1,412 | 542 | 212 | 2026-10-08 |
| EASTERN TRADING LLC | Flushing, New York | 1,412 | 7 | 5 | 2026-10-07 |
| DELVAL FLOW CONTROLS USA, LLC | Geismar, Louisiana | 1,412 | 73 | 28 | 2026-10-05 |
| FORTIS ALLIANCE LLC | Houston, Texas | 1,412 | 6 | 1 | 2026-10-03 |
| GAC BROKERAGE | Houston, Texas | 1,412 | 8 | 0 | 2026-08-21 |
| FR SWIMMING POOL EQUIPMENT INC | Monterey Park, California | 1,412 | 0 | 0 | 2024-08-27 |
| CORINTHIAN DISTRIBUTORS LTD. | Burnaby, Canada | 1,412 | 19 | 6 | 2026-10-08 |
| BOOYOUNG INDUSTRY | Hwaseong-si, South Korea | 1,412 | 24 | 8 | 2026-10-07 |
| CAL WEST EXPRESS | Carson, California | 1,412 | 1 | 0 | 2026-07-16 |
| BDP IMPORT IML | Philadelphia, Pennsylvania | 1,412 | 12 | 5 | 2026-10-09 |
| AMERICAN WOODCRAFTERS | High Point, North Carolina | 1,412 | 28 | 9 | 2026-10-06 |
| AMOL PHARMACEUTICALS PVT .LTD | Jaipur, India | 1,412 | 34 | 8 | 2026-10-08 |
| ALO AB | Umea, Sweden | 1,411 | 0 | 0 | 2024-02-13 |
| BROEKHOF USA INC | Miami, Florida | 1,411 | 0 | 0 | 2026-03-23 |
| CHAS GROUP INC. | Commerce, California | 1,411 | 4 | 1 | 2026-10-08 |
| BONDUELLE CANADA INC. | Saint-Cesaire, Canada | 1,411 | 0 | 0 | 2022-11-25 |
| BAGGILY INC | Brighton, Colorado | 1,411 | 0 | 0 | 2026-04-21 |
| AUROHEALTH LLC | New Jersey | 1,411 | 83 | 26 | 2026-10-07 |
| SHARK INTERNATIONAL LOGISTICS COMPA | Shenzhen, China | 1,411 | 120 | 44 | 2026-10-06 |
| SRG NEDERLAND B.V. | Oud Gastel, Netherlands | 1,411 | 304 | 100 | 2026-10-08 |
| ST MARKS POWDER INC | Crawfordville, Florida | 1,411 | 153 | 41 | 2026-10-06 |
| TOUTON USA | Miami, Florida | 1,411 | 45 | 21 | 2026-10-09 |
| TIANJIN TONG SHI INDUSTRY & TRADE C | Dongli Qu, China | 1,411 | 2 | 0 | 2026-09-05 |
| UNIFI,INC | Reidsville, North Carolina | 1,411 | 1 | 1 | 2026-09-20 |
| SWISS GARMENTS COMPANY | Egypt | 1,411 | 55 | 9 | 2026-10-01 |
| WINDS ENTERPRISES LIMITED | Hong Kong, Hong Kong | 1,411 | 3 | 1 | 2026-09-21 |
| XIAMEN GOLDEN DELTA SPECIAL WEAVING | Xiamen, China | 1,411 | 6 | 2 | 2026-10-05 |
| HAIYANG LIBENLI BODY-BUILDING APPAR | Yantai, China | 1,411 | 109 | 49 | 2026-10-09 |
| JIANGYIN QIHONG TEXTILE CO.,LTD | Chengjiang, China | 1,411 | 42 | 8 | 2026-10-04 |
| FEDEX INTERNATIONAL FREIGHT FORWARD SERVICES (SHANGHAI) CO. LTD | 1,411 | 0 | 0 | 2022-12-27 | |
| FLEXTRONICS INTERNATIONAL KFT | Hajdu-Bihar, Hungary | 1,411 | 64 | 11 | 2026-10-09 |
| FISHER KING SEAFOODS LTD. | Halifax, Canada | 1,411 | 26 | 10 | 2026-10-09 |
| CURTIS TOLEDO INC | St. Louis, Missouri | 1,411 | 22 | 10 | 2026-10-02 |
| OBEIKAN GLASS COMPANY | Medina, Saudi Arabia | 1,411 | 2 | 1 | 2026-09-30 |
| PENGFEIYANG LIMITED | China | 1,411 | 452 | 97 | 2026-10-03 |
| PASSION GROWERS LLC | Miami, Florida | 1,411 | 61 | 9 | 2026-09-23 |
| SCSI-S | Seguin, Texas | 1,411 | 28 | 10 | 2026-10-08 |
| LS CARGO LOGISTICS GMBH | Bremen, Germany | 1,411 | 100 | 33 | 2026-10-09 |
| M&G ASSET MANAGEMENT CORP | Brookhaven, New York | 1,411 | 13 | 2 | 2026-09-23 |
| LIP HING METAL MANUFACTURING | Industry, California | 1,411 | 44 | 18 | 2026-10-08 |
| MODINE LAWRTN | Lawrenceburg, Tennessee | 1,411 | 0 | 0 | 2025-11-10 |
| LEI CUSTOMS BROKERS INC. | New Westminster, Canada | 1,411 | 16 | 3 | 2026-10-05 |
| LEISURE IMPORT LLC | Santa Ana, California | 1,411 | 1 | 1 | 2026-10-03 |
| NINESTAR ELECTRONIC COMPANY LIMITED | China | 1,411 | 0 | 0 | 2023-07-25 |
| NINGBO JINTIAN COPPER (GROUP) CO. | Ningbo, China | 1,410 | 13 | 3 | 2026-09-28 |
| NMT LOGISTICS USA INC | Secaucus, New Jersey | 1,410 | 155 | 60 | 2026-10-09 |
| NORTH AMERICAN PIPE CORPORATION | Surrey, Canada | 1,410 | 17 | 8 | 2026-10-07 |
| LINTEX LINENS INC | York, New York | 1,410 | 8 | 1 | 2026-09-13 |
| MAGNESITAS NAVARRAS, S.A. | Zubiri, Spain | 1,410 | 0 | 0 | 2025-07-18 |
| MAXS WHOLESALE IMPORT AND EXPORT IN | Vernon, California | 1,410 | 0 | 0 | 2024-04-04 |
| WILLIAM J. HIRTEN CO. | Attleboro, Massachusetts | 1,410 | 23 | 11 | 2026-10-08 |
| VESTA LOGISTIC SA | El Salvador | 1,410 | 0 | 0 | 2024-04-16 |
| YIWU HANJING BEAUTY PRODUCTS CO., LTD | Yiwu, China | 1,410 | 27 | 7 | 2026-10-01 |
| ANDES LOGISTICS COLOMBIA S.A.S. | Medellin, Colombia | 1,410 | 81 | 26 | 2026-10-09 |
| AL GHURAIR FOODS L.L.C | Dubai, United Arab Emirates | 1,410 | 13 | 0 | 2026-08-16 |
| AMPHENOL TCS | Calexico, California | 1,410 | 222 | 89 | 2026-10-08 |
| CATERPILLAR (SHANGHAI) TRADING | Nanhui District, China | 1,410 | 97 | 46 | 2026-10-05 |
| ASSA ABLOY RESIDENTIAL GROUP INC. | City of Industry, California | 1,410 | 0 | 0 | 2024-12-28 |
| TEAMADE STATIONERY VIETNAM CO., LTD | Binh Duong, Vietnam | 1,410 | 40 | 7 | 2026-10-08 |
| TRANSCENDIA COMPANY, INC. | Rancho Cucamonga, California | 1,410 | 16 | 6 | 2026-09-27 |
| TIANJIN DACALS CHEMICAL CO.,LTD | Tianjin, China | 1,410 | 11 | 3 | 2026-10-05 |
| SANBORN A.S. | Mezirici, Czech Republic | 1,410 | 27 | 6 | 2026-10-02 |
| ONP-US, LLC | Elkhart, Indiana | 1,410 | 0 | 0 | 2024-05-01 |
| PRIDE GARDEN PRODUCTS | Ridley Park, Pennsylvania | 1,410 | 11 | 4 | 2026-10-09 |
| JUBILANT INGREVIA LIMITED | Noida, India | 1,410 | 78 | 35 | 2026-10-09 |
| JOHNSON MATTHEY CATALYSTS | Germany | 1,410 | 9 | 3 | 2026-10-01 |
| GOLD CLASSIC ENTERPRISE LTD. | Honghe, Taiwan | 1,410 | 13 | 3 | 2026-09-28 |
| HANGZHOU COMTRUE TRADING CO., LTD | Hangzhou, China | 1,410 | 16 | 8 | 2026-09-23 |
| HAPPY INTERNATIONAL CORP. | Jamaica, New York | 1,410 | 18 | 9 | 2026-10-03 |
| DEMOTRANS | Dhaka, Bangladesh | 1,410 | 97 | 29 | 2026-10-05 |
| DISCOUNT DIRECT | Tukwila, Washington | 1,410 | 0 | 0 | 2026-04-30 |
| FLEISCHER CUSTOMS BROKERS | Los Angeles, California | 1,410 | 3 | 0 | 2026-08-14 |
| GE VERNOVA OPERATIONS LLC | York, New York | 1,410 | 86 | 25 | 2026-10-08 |
| GECKO ALLIANCE | San Diego, California | 1,410 | 31 | 9 | 2026-09-20 |
| CORNWALL ENTERPRISE CO., LTD. | Gangshan District, Taiwan | 1,410 | 31 | 11 | 2026-10-09 |
| CORPORACION BANANDES SA | Guayaquil, Ecuador | 1,409 | 133 | 48 | 2026-10-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |