| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MNC INTERNATIONAL CO LTD | Seoul, South Korea | 507 | 42 | 7 | 2026-05-25 |
| NARA TRADING INC. | Portland, Oregon | 507 | 46 | 0 | 2026-04-20 |
| NICHEM CO | Newark, New Jersey | 507 | 8 | 5 | 2026-05-29 |
| NC FURNITURE WAREHOUSE LLC | Archdale, North Carolina | 507 | 9 | 1 | 2026-05-29 |
| NEWPARK DRILLING FLUIDS | Katy, Texas | 507 | 5 | 4 | 2026-05-23 |
| NH MERCADO GLOBAL SA DE CV | Veracruz, Mexico | 507 | 0 | 0 | 2020-09-25 |
| OMNI APPAREL INC. | Grandview, Missouri | 507 | 0 | 0 | 2024-05-10 |
| OVERSEAS NVOCC CORP | Miami, Florida | 507 | 11 | 1 | 2026-05-27 |
| PANCOSMA NORTH AMERICA INC | Champaign, Illinois | 507 | 0 | 0 | 2025-10-08 |
| NORTH AMERICAN STEEL CONNECTION INC | Metairie, Louisiana | 507 | 60 | 26 | 2026-05-28 |
| NINGBO LIMING METAL PRODUCTS CO. | Ninghai County, China | 507 | 2 | 1 | 2026-05-05 |
| LIFREE ENTERPRISE CO .,LTD | Taiwan, China | 507 | 17 | 3 | 2026-05-06 |
| LEAR DO BRASIL IND.E COM.DE INTER. | Sao Bernardo do Campo, Brazil | 507 | 9 | 1 | 2026-05-13 |
| LEDCOR FOREST PRODUCTS PARTNERSHIP | Vancouver, Canada | 507 | 0 | 0 | 2023-10-26 |
| LASCO | Monroe, Michigan | 507 | 0 | 0 | 2026-02-17 |
| LAX TIRE | Inglewood, California | 507 | 12 | 2 | 2026-05-16 |
| JESS-LINK PRODUCTS CO., LTD. | Zhonghe District, Taiwan | 507 | 0 | 0 | 2025-02-20 |
| KINGKONREE INTERNATIONAL CHINA SURF | Shenzhen, China | 507 | 9 | 3 | 2026-05-28 |
| KUMAR INTERNATIONAL | Moradabad, India | 507 | 1 | 1 | 2026-05-21 |
| KENSUN INTERNATIONAL OF AMERICA, INC | Knoxville, Tennessee | 507 | 6 | 0 | 2026-04-12 |
| KOENIG GMBH & CO | Rankweil, Austria | 507 | 4 | 1 | 2026-05-16 |
| HODOYAN CORPORATION | San Diego, California | 507 | 2 | 0 | 2026-04-17 |
| HEXPOL COMPOUNDING | Burton, Ohio | 507 | 6 | 1 | 2026-05-02 |
| HOSPITALITY 1 SOURCE | Franklin, Tennessee | 507 | 0 | 0 | 2025-04-24 |
| HONG KONG SIENNA TRADING LIMITED | China | 507 | 7 | 0 | 2026-03-28 |
| HAMLET INTERNATIONAL NV | Flanders, Belgium | 507 | 0 | 0 | 2026-01-30 |
| HARVEST GRANDE INTL LLC | Dallas, Texas | 507 | 5 | 2 | 2026-05-03 |
| HANGZHOU XIAOYI E-COMMERCE CO., LTD | Hangzhou, China | 507 | 1 | 1 | 2026-05-27 |
| HEALTHCAPS LLC | Hialeah, Florida | 507 | 6 | 4 | 2026-05-18 |
| HANGZHOU YUDI HOMETEXTILE CO.,LTD. | Hangzhou, China | 507 | 0 | 0 | 2023-08-25 |
| INNOTECT GMBH | Crimmitschau, Germany | 507 | 6 | 1 | 2026-05-29 |
| ICS | Brooks, Kentucky | 507 | 20 | 10 | 2026-05-29 |
| TCT MOBILE INTERNATIONAL LTD | China | 507 | 12 | 10 | 2026-05-20 |
| TERRAMAR MARMOL SA DE CV | Puebla, Mexico | 507 | 11 | 2 | 2026-05-06 |
| TEDIA COMPANY INC. | Fairfield, Ohio | 507 | 1 | 1 | 2026-05-08 |
| TEN PLUS INC. | Santa Fe Springs, California | 507 | 0 | 0 | 2024-12-27 |
| TENJOULAND FOREST PRODUCTS INC. | Richmond, Canada | 507 | 25 | 4 | 2026-05-27 |
| THUAN LOI MANUFACTURING TRADING SER | Tay Ninh, Vietnam | 507 | 28 | 11 | 2026-05-24 |
| THAI PROGRESS GARMENT CO.,LTD | Bang Pa-in, Thailand | 507 | 0 | 0 | 2026-01-27 |
| ZHANGHONG | Fairfield, California | 507 | 0 | 0 | 2025-09-15 |
| ZHENWEN TRADING CO LTD | Okemos, Michigan | 507 | 0 | 0 | 2024-10-16 |
| ZHEJIANG SF OILLESS BEARING CO LTD | Jiashan County, China | 507 | 0 | 0 | 2025-12-07 |
| ZHEJIANG PARTYTIME POPULAR CULTURE | Jinhua, China | 507 | 25 | 12 | 2026-05-27 |
| 18TH AVENUE TOYS LTD | New York, New York | 507 | 15 | 4 | 2026-05-21 |
| SYNNEX CANADA | Guelph, Canada | 507 | 11 | 3 | 2026-05-28 |
| SUNLIGHT DESIGN CO LTD | 507 | 4 | 4 | 2026-05-25 | |
| SUNSHINE COAST INTERNATIONAL LIMITE | York, New York | 507 | 1 | 0 | 2026-03-05 |
| TAN DE COMPANY LIMITED | Ha Tay, Vietnam | 507 | 17 | 5 | 2026-05-23 |
| SUMMIT ELECTRONICS LLC | Kunshan, China | 507 | 0 | 0 | 2024-09-22 |
| TOGOPAK,INC. | Union City, California | 507 | 0 | 0 | 2024-10-08 |
| TKL PRODUCTS CORP | Oilville, Virginia | 507 | 2 | 0 | 2026-03-31 |
| VALLEY HAY COMPANY | Harrisburg, Oregon | 507 | 13 | 2 | 2026-05-27 |
| USA BOUQUET LLC | Miami, Florida | 507 | 19 | 0 | 2026-04-20 |
| UAB JONAVOS EKSPORTAS | Jonava, Lithuania | 507 | 10 | 4 | 2026-05-22 |
| WELLMAX INTERNATIONAL INC | Chino, California | 507 | 6 | 4 | 2026-05-21 |
| WENZHOU JINHENG PET PRODUCTS CO.,LTD | Xiaojiang, China | 507 | 1 | 1 | 2026-05-01 |
| WICKED COOL (HK) LIMITED | Chai Wan, Hong Kong | 507 | 0 | 0 | 2019-12-08 |
| XIAMEN MAKE SECURITY TECHNOLOGY CO. | Guankou, China | 507 | 13 | 6 | 2026-05-25 |
| SOURCE SOLUTIONS INTERNATIONAL LTD. | Beitun District, Taiwan | 507 | 3 | 1 | 2026-05-04 |
| SQUIRE BOONE CAVERNS INC | New Albany, Indiana | 507 | 0 | 0 | 2023-05-22 |
| XIAOYAN | Santa Clarita, California | 507 | 0 | 0 | 2025-06-08 |
| YI KE SERVICE LTD | 507 | 0 | 0 | 2021-05-07 | |
| ELITE BRANDS INC | York, New York | 507 | 16 | 5 | 2026-05-17 |
| EAGLE TRADING USA LLC | Wilmington, Delaware | 507 | 0 | 0 | 2019-12-05 |
| EASY HOME TRADING LTD | Beijing, China | 507 | 0 | 0 | 2025-11-23 |
| FORWARD DOCUMENT TO BROKER INTERNAT | Michigan, USA | 507 | 0 | 0 | 2021-11-02 |
| FUJIAN AONE IMPORT AND EXPORT TRADI | Fuzhou, China | 507 | 6 | 2 | 2026-05-15 |
| FOUNDATIONS WORLDWIDE INC | Medina, Ohio | 507 | 2 | 1 | 2026-05-17 |
| EVOLUTION SALT CO | Ghakhar, Pakistan | 507 | 5 | 2 | 2026-05-28 |
| EXPOLANKA FREIGHT (PTY) LTD | Modderfontein, South Africa | 507 | 14 | 5 | 2026-05-14 |
| GIC INSUFLEX CONDUCTORS PVT.LTD | Thane, India | 507 | 0 | 0 | 2021-10-25 |
| GLENCORE ENERGY UK LTD | London, United Kingdom | 507 | 9 | 0 | 2026-04-27 |
| GE SCHENECTADY | Schenectady, New York | 507 | 24 | 6 | 2026-05-28 |
| GLOBEX INTERNATIONAL, INC. | York, New York | 507 | 11 | 4 | 2026-05-16 |
| GLORIA APPAREL INC | Port-au-Prince, Haiti | 507 | 0 | 0 | 2025-03-17 |
| GERMTON INDUSTRIAL CO., LTD. | Quang Nam, Vietnam | 507 | 24 | 12 | 2026-05-27 |
| GET CARS JAPAN LTD | Amagasaki, Japan | 507 | 8 | 5 | 2026-05-19 |
| CV. BALI MADE | Denpasar, Indonesia | 507 | 1 | 0 | 2026-03-22 |
| COMERCIALIZADORA GANTREND SA DE CV | Santa Catarina, Mexico | 507 | 2 | 1 | 2026-05-16 |
| DUREXPORTA SAC | Piura, Peru | 507 | 33 | 0 | 2026-03-15 |
| DOOWON REFRIGERATION ALABAMA INC. | Cusseta, Alabama | 507 | 62 | 22 | 2026-05-28 |
| DONGGUAN PULAN TECHNOLOGY CO.,LTD | Dongguan, China | 507 | 65 | 29 | 2026-05-29 |
| DENSO SALES (THAILAND) CO., LTD. | Bang Na, Thailand | 507 | 28 | 8 | 2026-05-24 |
| CYPRESS SOURCING CO., LTD | Shatin, Hong Kong | 507 | 10 | 8 | 2026-05-26 |
| DHL LOGISTICS LATVIA SIA | Latvia | 507 | 3 | 0 | 2026-04-26 |
| RICH WELL STEEL INDUSTRIES LLC | Ras Al Khaimah, United Arab Emirates | 507 | 7 | 1 | 2026-05-06 |
| RENCO ELECTRONICS INC | Rockledge, Florida | 507 | 8 | 3 | 2026-05-25 |
| QINGDAO YILIAN MACHINERY INDUSTRY C | Qingdao, China | 507 | 13 | 3 | 2026-05-27 |
| RAMAPO SALES & MARKETING INC | Charleston, South Carolina | 507 | 0 | 0 | 2025-01-06 |
| QUANZHOU ZHONGQUAN EXTERNAL SERVICE | Quanzhou, China | 507 | 3 | 0 | 2026-03-04 |
| SAMYEONG INTERNATIONAL K CO. LTD | Seoul, South Korea | 507 | 0 | 0 | 2023-11-20 |
| SANCHERZ TRADING INC. | Chino, California | 507 | 4 | 0 | 2026-04-16 |
| ROOM COPENHAGEN INC | Cherry Hill, New Jersey | 507 | 2 | 1 | 2026-05-02 |
| PLAZA FOOD SYSTEMS, LLC | Caguas | 507 | 21 | 7 | 2026-05-18 |
| PAUL JEANS & CO., INC. | Totowa, New Jersey | 507 | 5 | 2 | 2026-05-14 |
| SHINETEC GROUP INC. | City of Industry, California | 507 | 0 | 0 | 2025-07-06 |
| SHENZHEN CHONGSHENG ELECTRONIC COMM | Shenzhen, China | 507 | 0 | 0 | 2023-09-24 |
| SHANGHAI JINYUAN INTERNATIONAL TRAD | Xinchenglu, China | 507 | 0 | 0 | 2025-11-21 |
| SHAOXING KEQIAO YOUMENG HOME TEXTIL | Shaoxing, China | 507 | 1 | 0 | 2026-04-24 |
| QINGDAO HAIBO PUNCHING AND SHEET ME | Qingdao, China | 507 | 4 | 2 | 2026-05-28 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |