| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DESCO USA CORP. | Norcross, Georgia | 988 | 18 | 7 | 2026-04-01 |
| DAMA PACKAGING & EXPORT INC | Medley, Florida | 988 | 23 | 9 | 2026-04-09 |
| DAQIAO TRADING INC | Los Angeles, California | 988 | 0 | 0 | 2025-11-12 |
| DEBONAIR LIMITED | Savar, Bangladesh | 988 | 37 | 12 | 2026-04-06 |
| DELL CORNING CORP. | Riverside, California | 988 | 16 | 4 | 2026-04-03 |
| CONTINENTAL POLY BAGS, INC. | Sugar Land, Texas | 988 | 19 | 7 | 2026-04-09 |
| CUSTOM BROKER IFF, INC. | Stockbridge, Georgia | 988 | 0 | 0 | 2025-11-28 |
| FLIR COMMERCIAL SYSTEMS, INC. | Nashua, New Hampshire | 988 | 0 | 0 | 2023-12-28 |
| SILICON2 CO LTD | Seongnam-dong, South Korea | 988 | 56 | 43 | 2026-04-09 |
| REGAL TEXTILE INDUSTRIES PVT LTD | Karachi, Pakistan | 988 | 23 | 7 | 2026-04-10 |
| RUN HANDING INTERNATIONAL FORWARDER | Taipei City, Taiwan | 988 | 2 | 1 | 2026-04-01 |
| SAMUEL AUTOMOTIVE NA | Toledo, Ohio | 988 | 0 | 0 | 2026-01-02 |
| SANDA KING INDUSTRIES LIMITED | Hong Kong | 988 | 0 | 0 | 2024-03-21 |
| MOLEX INDIA LTD | Ahmedabad, India | 988 | 0 | 0 | 2024-11-26 |
| NANCHANG RICH GARMENTS INTERNATIONA | Nanchang, China | 988 | 5 | 3 | 2026-03-25 |
| NASHVILLE DISTRIBUTION CENTER | Antioch, Tennessee | 988 | 12 | 5 | 2026-04-08 |
| MEGA METAL SAN VE TIC A.S. | Kayseri, Turkey | 988 | 36 | 19 | 2026-04-08 |
| MERGON INTERNATIONAL | Castlepollard, Ireland | 988 | 43 | 15 | 2026-04-10 |
| LENSON INTERNATIONAL CORPORATION | China | 988 | 38 | 12 | 2026-04-08 |
| PACIFIC PIER INC | Issaquah, Washington | 988 | 22 | 5 | 2026-04-09 |
| NSG TECHNOLOGY INC | San Jose, California | 988 | 2 | 0 | 2026-03-04 |
| NYAN KIDS DONG NAI CO., LTD | Dong Luong, Vietnam | 988 | 45 | 16 | 2026-04-06 |
| KROGER | Lebanon, Ohio | 988 | 1 | 0 | 2026-01-20 |
| KN STD FS KUEHNE + NAGEL | Roissy-en-France, France | 988 | 0 | 0 | 2023-04-26 |
| KINGSA INDUSTRIES USA INC | Houston, Texas | 988 | 9 | 5 | 2026-04-01 |
| KYOWA HAKKO USA INC. | York, New York | 988 | 2 | 0 | 2026-02-26 |
| INTERNATIONAL TRINITY CUSTOMS | Fort Lauderdale, Florida | 988 | 19 | 12 | 2026-04-08 |
| ISUZU MOTORS INTERNATIONAL OPERATIO | Bangkok, Thailand | 988 | 10 | 3 | 2026-03-24 |
| HEATCRAFT REFRIGERATION PRODUCTS | Tifton, Georgia | 988 | 58 | 19 | 2026-04-04 |
| HANGZHOU YAMAHA MUSICAL INSTRUMENTS | Hangzhou, China | 988 | 25 | 10 | 2026-04-09 |
| HEDAYA HOME FASHIONS | Elizabeth, New Jersey | 987 | 23 | 2 | 2026-04-04 |
| INDUSTRIE CHIMICHE FORESTALI SPA | Milan, Italy | 987 | 14 | 7 | 2026-04-08 |
| GRUPO ANTOLIN MISSOURI | Kansas City, Missouri | 987 | 16 | 5 | 2026-04-09 |
| JIANGSU MEGA MOTOR CO LTD | Zhenjiang, China | 987 | 6 | 1 | 2026-03-19 |
| JH LOGISTICS - NEW YORK BRANCH | New York, New York | 987 | 111 | 8 | 2026-04-09 |
| HONDA TRADING DE MEXICO SA DE CV | El Salto, Mexico | 987 | 18 | 10 | 2026-03-31 |
| JIM WAY ENTERPRISE CO., LTD. | Kaohsiung City, Taiwan | 987 | 14 | 4 | 2026-04-08 |
| FEDERAL MOGUL S DE RL DE CV | Puebla, Mexico | 987 | 20 | 9 | 2026-04-10 |
| DOLE DIVERSIFIED | Crum Lynne, Pennsylvania | 987 | 0 | 0 | 2025-10-25 |
| DYNAMIC EARTH ELECTRONICS | China | 987 | 0 | 0 | 2025-07-05 |
| ANDERSON CHB & T. SOLUTIONS LLC | Illinois | 987 | 0 | 0 | 2023-12-03 |
| CHEROKEE CARPET INDUSTRIES | Griffin, Georgia | 987 | 0 | 0 | 2025-10-08 |
| CAMPVALLEY GLOBAL LTD. | Chittagong, Bangladesh | 987 | 71 | 18 | 2026-04-05 |
| CAMSTAR HERBS LTD | Langton Green, United Kingdom | 987 | 51 | 17 | 2026-04-09 |
| ATLAS ENGINEERING | Danboro, Pennsylvania | 987 | 1 | 0 | 2026-02-24 |
| APL LOGISTICS (PHILS) INC. | Manila, Philippines | 987 | 1 | 1 | 2026-03-20 |
| C.I. PROCAPS S.A. | Barranquilla, Colombia | 987 | 0 | 0 | 2025-07-18 |
| UNITED STATES STEEL CORPORATION | Pittsburgh, Pennsylvania | 987 | 35 | 11 | 2026-04-07 |
| TOPRANK CO LTD | Tokyo, Japan | 987 | 21 | 6 | 2026-04-05 |
| WENDY DEMPSEY | Ningbo, China | 987 | 0 | 0 | 2024-12-17 |
| SUNKIST GROWERS | Valencia, California | 987 | 34 | 14 | 2026-04-09 |
| ORIENTAL PACIFIC INVESTMENT PTE LTD | Singapore | 987 | 134 | 47 | 2026-04-08 |
| OCI LOGISTICS INC | Henderson, Nevada | 987 | 31 | 7 | 2026-04-10 |
| NINGBO XINYANG WEIYE IMPORT & EXPOR | Ningbo, China | 987 | 0 | 0 | 2025-11-14 |
| MERIT ASCENT LTD | China | 987 | 1 | 0 | 2026-03-09 |
| MELITTA EUROPA GMBH & CO. KG | Minden, Germany | 987 | 0 | 0 | 2025-10-01 |
| MB MARKETING & MANUFACTURING USA | Asheville, North Carolina | 987 | 4 | 2 | 2026-03-22 |
| SAND + FOG | Huntington Beach, California | 987 | 69 | 22 | 2026-04-10 |
| SPIRIT INTERNATIONAL TRANSPORT INC | Elk Grove Village, Illinois | 987 | 9 | 2 | 2026-04-04 |
| R.M. PALMER | Wyomissing, Pennsylvania | 987 | 4 | 1 | 2026-03-16 |
| ROYAL FURNITURE COMPANY | Memphis, Tennessee | 987 | 22 | 13 | 2026-04-08 |
| SHANGHAI TIMES TRADING CO.,LTD | Shanghai, China | 987 | 14 | 4 | 2026-04-08 |
| SGM CORPORATION | Kennesaw, Georgia | 986 | 43 | 12 | 2026-04-09 |
| SELECTIVE PACKAGING LTD | Yuyao, China | 986 | 10 | 1 | 2026-03-19 |
| SOVENA ESPANA SA | Brenes, Spain | 986 | 15 | 1 | 2026-03-14 |
| SD HEAD USA,LLC | Syosset, New York | 986 | 1 | 0 | 2026-02-06 |
| SHINSUNG AUTOMOTIVE | Changwon, South Korea | 986 | 10 | 7 | 2026-04-09 |
| SHIPCO TRANSPORT LANKA (PVT) LTD | Kolamba, Sri Lanka | 986 | 31 | 12 | 2026-04-10 |
| PINZE CO.,LIMITED | Hong Kong, Hong Kong | 986 | 36 | 10 | 2026-04-07 |
| PUTIAN XIEHESHENG TRADING CO.,LTD | Putian, China | 986 | 5 | 2 | 2026-04-07 |
| QUAD CITY PORT SERVICES INC | Chateauguay, Canada | 986 | 7 | 2 | 2026-03-27 |
| C L GUPTA OVERSEAS LLP | Moradabad, India | 986 | 77 | 33 | 2026-04-09 |
| BODEGAS Y VIEDOS PASCUAL TOSO S.A. | Mendoza, Argentina | 986 | 5 | 3 | 2026-03-28 |
| CLASSIC DYESTUFFS, INC. | High Point, North Carolina | 986 | 26 | 7 | 2026-04-01 |
| AZ FRANCE | France | 986 | 0 | 0 | 2023-12-13 |
| BESTER INDUSTRY GROUP LIMITED | Hong Kong | 986 | 59 | 18 | 2026-04-09 |
| ANGEL YEAST (EGYPT) CO., LTD. | Al Qahirah, Egypt | 986 | 51 | 20 | 2026-04-10 |
| KILANG MAKANAN MAMEE SDN BHD | Melaka, Malaysia | 986 | 0 | 0 | 2025-07-09 |
| HEATHCOAT FABRICS LIMITED | Tiverton, United Kingdom | 986 | 21 | 9 | 2026-04-10 |
| HEBEI TEXTILES IMP.AND EXP.CO.,LTD. | Shijiazhuang, China | 986 | 88 | 31 | 2026-04-09 |
| HG GLOBAL LLC | Gary, Indiana | 986 | 19 | 8 | 2026-04-10 |
| HANGZHOU CONOD MEDICAL CO.,LIMITED | Hangzhou, China | 986 | 6 | 3 | 2026-04-07 |
| GUANGDONG EAGLE GIFTS CO., LTD. | Guangzhou, China | 986 | 23 | 4 | 2026-04-07 |
| GURIT (USA) INC. | Bristol, Rhode Island | 986 | 14 | 4 | 2026-04-04 |
| ISLAND PAVING (1985) LTD | George Town | 986 | 19 | 10 | 2026-04-10 |
| FRESH SPRING INTERNATIONAL INC. | New Taipei City, Taiwan | 986 | 8 | 3 | 2026-04-03 |
| FONDERIA ZARDO SPA | Vicenza, Italy | 986 | 20 | 10 | 2026-04-06 |
| GLOBAL HI-TEK PRECISION LIMITED | Nanshan, China | 986 | 23 | 5 | 2026-04-07 |
| EXPORTADORA ROMEX S.A. | Santiago De Surco, Peru | 986 | 32 | 2 | 2026-03-27 |
| COMPANIA CERVECERA DE PUERTO RICO, INC | Municipio de Orocovis | 986 | 35 | 10 | 2026-04-04 |
| DELSI CORPORATION | Edison, New Jersey | 986 | 8 | 2 | 2026-04-06 |
| DELTA ALUMINIUM INDUSTRY CO., LTD. | Sihui, China | 986 | 1 | 0 | 2026-01-23 |
| DIVERSIFIED CPC INTERNATIONAL | Channahon, Illinois | 986 | 13 | 2 | 2026-04-06 |
| MINERA DEL ALTIPLANO S.A. | San Lorenzo, Mexico | 986 | 23 | 6 | 2026-04-09 |
| MANUFACTURAS VITROMEX SA DE CV | San Luis Potosi, Mexico | 986 | 1 | 1 | 2026-04-01 |
| MACFIX E&D TRADING GROUP INC | Taiping District, Taiwan | 986 | 1 | 0 | 2026-02-02 |
| MADEIRAS VERDE BRASIL LTDA | Rio do Sul, Brazil | 986 | 0 | 0 | 2025-07-14 |
| PALTAC CORPORATION | Osaka, Japan | 986 | 17 | 7 | 2026-04-04 |
| STONE GALLERY MARBLE & GRANITE LLC | West Palm Beach, Florida | 986 | 3 | 0 | 2026-02-23 |
| TRI TEXTILES | Fall River, Massachusetts | 986 | 0 | 0 | 2024-11-11 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |