| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MG ACCESSORIES & DISTRIBUTION, INC | Miami, Florida | 514 | 10 | 1 | 2026-09-15 |
| LLOYD, GERSTNER AND PARTNERS LLC | Paramus, New Jersey | 514 | 77 | 21 | 2026-10-08 |
| LIPRO SDN BHD | Shah Alam, Malaysia | 514 | 0 | 0 | 2025-08-05 |
| LITEHOUSE FOODS | Lowell, Michigan | 514 | 0 | 0 | 2024-09-22 |
| M.R LOGISTICS (PVT) LTD. | Karachi, Pakistan | 514 | 0 | 0 | 2023-05-17 |
| MAC PAPERS - EU DIRECT- ATLANTA | Georgia | 514 | 0 | 0 | 2025-10-12 |
| NINGBO AOBO AUTOMOTIVE APPLIANCE CO. LTD. | Ningbo, China | 514 | 10 | 4 | 2026-10-09 |
| NINGBO TAIOOR COOKWARE CO.,LTD | Xushan, China | 514 | 24 | 1 | 2026-09-13 |
| MATHIS BROTHERS-OKC | Oklahoma City, Oklahoma | 514 | 0 | 0 | 2024-05-25 |
| MAINETTI INC. | Vicenza, Italy | 514 | 10 | 4 | 2026-10-08 |
| MAINTOWN INDUSTRIES LTD | Kwun Tong, Hong Kong | 514 | 0 | 0 | 2022-05-01 |
| MERITOR AUTOMOTIVE,INC | York, South Carolina | 514 | 4 | 1 | 2026-09-28 |
| NANTONG EXCESS INDUSTRIAL CO.,LTD | Jinsha, China | 514 | 8 | 3 | 2026-10-07 |
| RADIX GROUP INTL | Columbia, South Carolina | 514 | 1 | 0 | 2026-08-01 |
| RAPA AUTOMOTIVE GMBH & CO. KG | Selb, Germany | 514 | 0 | 0 | 2026-04-23 |
| QINGDAO KINGSUN INTERNATIONAL TRADE | Qingdao, China | 514 | 14 | 5 | 2026-10-09 |
| QINGDAO QIMENG INDUSTRY CO., LTD. | Qingdao, China | 514 | 4 | 0 | 2026-08-28 |
| PT PANATA JAYA MANDIRI | Jakarta Raya, Indonesia | 514 | 10 | 4 | 2026-10-07 |
| SEASONS CREATIONS LTD | Chittagong, Bangladesh | 514 | 15 | 4 | 2026-10-04 |
| SHANGHAI QIYUN INTERNATIONAL TRADE CO.,LTD | Yangpu, China | 514 | 0 | 0 | 2026-03-15 |
| SG SAGAWA USA, INC. | Carson, California | 514 | 68 | 28 | 2026-10-07 |
| SGB PACKAGING GROUP INC | Hackensack, New Jersey | 514 | 0 | 0 | 2025-02-04 |
| SERGE LESAGE | Chereng, France | 514 | 8 | 4 | 2026-10-04 |
| SERVICIOS LOGISTICOS INTEGRADOS CENTROAMERICANOS SIC SA | Alajuela, Costa Rica | 514 | 0 | 0 | 2025-10-31 |
| SERVIMETAL INC. | Caguas | 514 | 3 | 1 | 2026-09-16 |
| RIBEREBRO INTEGRAL S.A. | Alfaro, Spain | 514 | 2 | 0 | 2026-07-25 |
| ROUSSELOT ISLE S L SORGUE SAS | Sur La Seigne, France | 514 | 0 | 0 | 2023-03-29 |
| ROCK MILL TILE & STONE | Gardena, California | 514 | 5 | 3 | 2026-10-08 |
| RONG SHEN PRECISION CASTING CO.,LTD | Fenghua, China | 514 | 6 | 3 | 2026-10-01 |
| PROTECH GLOBAL SOLUTIONS, LP | El Paso, Texas | 514 | 0 | 0 | 2023-01-10 |
| PRENS HALI IC VE DIS TIC LTD | Gaziantep, Turkey | 514 | 7 | 2 | 2026-09-24 |
| SAMSUNG SDS GSCL VIETNAM CO.,LTD | Ho Chi Minh city, Vietnam | 514 | 0 | 0 | 2025-04-30 |
| SAN JOSE TRADING COMPANY, INC. | San Jose, California | 514 | 11 | 3 | 2026-10-04 |
| SANAC USA, INC. | Indianapolis, Indiana | 514 | 12 | 5 | 2026-10-07 |
| SAMCO (ZHONGSHAN) INTERNATIONAL LO | Zhongshan, China | 514 | 18 | 2 | 2026-09-30 |
| SEABRIDGE | Germany | 514 | 21 | 7 | 2026-10-08 |
| SCANIA USA INC | San Antonio, Texas | 514 | 6 | 2 | 2026-10-04 |
| NOTIFY1) SAME AS CONSIGNEE | China | 514 | 0 | 0 | 2025-12-31 |
| OCI NITROGEN BV | Sittard, Netherlands | 514 | 1 | 0 | 2026-08-21 |
| ORBIT INDUSTRIES INC. | Tennessee, USA | 514 | 16 | 7 | 2026-10-05 |
| PHASE TECHNOLOGIES, LLC | Rapid City, South Dakota | 514 | 28 | 6 | 2026-10-08 |
| GCI TECHNOLOGIES, INC. | Plano, Texas | 514 | 2 | 0 | 2026-09-04 |
| FRANK PAXTON LUMBER-CINCINNATTI | Kentucky, USA | 514 | 3 | 0 | 2026-08-10 |
| EUROUSA SHIPPING, INC. | Walterboro, South Carolina | 514 | 7 | 1 | 2026-10-03 |
| DOOWON, INC. | Seoul, South Korea | 514 | 6 | 1 | 2026-09-11 |
| DR SHAR USA CO HALL'S WAREHOUSE COR | South Plainfield, New Jersey | 514 | 0 | 0 | 2023-02-16 |
| E. VIGOLUNGO S.P.A. | Italy | 514 | 7 | 1 | 2026-09-30 |
| DALIAN G.M. INDUSTRIES,LTD. | Dalian, China | 514 | 13 | 5 | 2026-10-06 |
| DAN MORRIS CO. | Eagan, Minnesota | 514 | 0 | 0 | 2024-11-20 |
| CONSTRUCTION SOLUTIONS | Phoenix, Arizona | 514 | 1 | 0 | 2026-08-12 |
| DONGSHAN CHUNYI PLASTIC PRODUCTS CO | Zhangzhou, China | 514 | 8 | 3 | 2026-10-03 |
| THE SOURCE (BELL) ELECTRONICS INC. | Barrie, Canada | 514 | 0 | 0 | 2022-10-19 |
| SOBAN TRADING CO LTD | Asaka, Japan | 514 | 0 | 0 | 2026-04-19 |
| SIMBA CAL., INC. | Camarillo, California | 514 | 5 | 2 | 2026-10-09 |
| SQUARE FREIGHT,INC. | Monterey Park, California | 514 | 3 | 2 | 2026-09-30 |
| SOURCEONE GLOBAL INC | Irvine, California | 514 | 21 | 2 | 2026-09-29 |
| SUN RICH (ASIA) LTD | Hong Kong, Hong Kong | 514 | 0 | 0 | 2025-09-21 |
| UNION DE COOPERATIVAS DE CAFES ESPE | Matagalpa, Nicaragua | 514 | 15 | 1 | 2026-09-17 |
| UNITED BEAUTY BRANDS, LLC | Los Angeles, California | 514 | 36 | 18 | 2026-10-07 |
| UNITED FC DE MEXICO SA DE CV | Monterrey, Mexico | 514 | 21 | 3 | 2026-09-27 |
| VALLOUREC & SUMITOMO TUBOS DO BRASIL LTDA | Tokyo, Japan | 514 | 0 | 0 | 2022-09-16 |
| U&I LOGISTICS - NORTHERN JSC | Ha Tay, Vietnam | 514 | 0 | 0 | 2026-02-17 |
| UCIN ALUMINIO SAU | Gipuzkoa, Spain | 514 | 19 | 7 | 2026-09-26 |
| UGACOF LTD | Kampala, Uganda | 514 | 24 | 9 | 2026-10-08 |
| TAI KUEN ORNAMENT CO., LTD | Hong Kong | 514 | 2 | 0 | 2026-09-08 |
| SUPERIOR GLOBAL LOGISTICS, INC. | Pleasanton, California | 514 | 0 | 0 | 2026-05-11 |
| SUZHOU LIHUA TOYS CO.,LTD | Wu, China | 514 | 0 | 0 | 2026-03-16 |
| SUZHOU UNIVERSAL GROUP TECHNOLOGY C | Suzhou, China | 514 | 35 | 2 | 2026-10-06 |
| SUSAN OF NEW YORK | Los Angeles, California | 514 | 17 | 1 | 2026-09-13 |
| SUZHOU BOYU TECH CO., LTD | Suzhou, China | 514 | 13 | 7 | 2026-10-02 |
| TAKANO FOODS CO., LTD. | Ibaraki, Japan | 514 | 4 | 0 | 2026-08-11 |
| TSS FURNITURE INDUSTRIES SDN BHD | Pasir Gudang, Malaysia | 514 | 32 | 11 | 2026-10-09 |
| TUFKO INTERNATIONAL | Kottayam, India | 514 | 32 | 8 | 2026-09-29 |
| TOLEDO EXOTIC LTDA | Sao Francisco, Brazil | 514 | 0 | 0 | 2024-09-07 |
| SHANXI MEIKE INTERNATIONAL TRADING | 514 | 7 | 0 | 2026-09-08 | |
| SHAOXING YOUWANG IMPORT & EXPORT CO | Shaoxing, China | 514 | 0 | 0 | 2025-10-12 |
| AOFIS INC | Las Vegas, Nevada | 514 | 233 | 98 | 2026-10-09 |
| APTAR | Verneuil-sur-Avre, France | 514 | 2 | 1 | 2026-09-18 |
| ARAMARK UNIFORM AND CAREER APPAREL, INC. | Avondale, Arizona | 514 | 0 | 0 | 2024-09-05 |
| BOSAI MINERALS GROUP GUYANA INC | Linden, Guyana | 514 | 9 | 3 | 2026-09-20 |
| BOSCH SMV2 WAREHOUSE | Summerville, South Carolina | 514 | 34 | 4 | 2026-09-17 |
| BOIRON SA | Messimy, France | 514 | 13 | 5 | 2026-10-08 |
| BORGWARNER PROPULSION II LLC | Pharr, Texas | 514 | 55 | 17 | 2026-10-09 |
| BMT BUSINESS INC | Castle Rock, Colorado | 514 | 0 | 0 | 2025-07-15 |
| ALINA PRIVATE LIMITED | Chennai, India | 514 | 0 | 0 | 2026-04-22 |
| AMASS FREIGHT | Guangzhou, China | 514 | 119 | 35 | 2026-10-06 |
| ALLIED BOLT PRODUCTS | Greensboro, North Carolina | 514 | 0 | 0 | 2025-11-25 |
| AMERICAN CUTTING EDGE | Centerville, Ohio | 514 | 1 | 1 | 2026-09-13 |
| ANGOSTURA LIMTED | Port of Spain, Trinidad and Tobago | 514 | 0 | 0 | 2025-03-31 |
| ANH DUONG SAO CO., LTD | Ho Chi Minh city, Vietnam | 514 | 11 | 6 | 2026-10-09 |
| BASIC SHIRTS LIMITED | Gazipur, Bangladesh | 514 | 11 | 7 | 2026-10-07 |
| BACCO WINE AND SPIRIT, LLC | Lancaster, Pennsylvania | 514 | 6 | 2 | 2026-10-04 |
| BECTON DICKINSON PENEL LTD | Dun Laoghaire, Ireland | 514 | 0 | 0 | 2024-04-19 |
| AIC CASTING PRIVATE LIMITED | Kolkata, India | 514 | 0 | 0 | 2025-11-21 |
| CHANGSHU XUYUE CLOTING LTD. | Suzhou, China | 514 | 20 | 6 | 2026-10-09 |
| CHANGZHOU CREATION TECHNOLOGIES LTD | Changzhou, China | 514 | 1 | 1 | 2026-10-04 |
| CERAMICA RIBESALBES SA | Spain | 514 | 28 | 9 | 2026-10-06 |
| CFTC PRECISION (JIA-XING) LIMITED | Jiaxing, China | 514 | 11 | 5 | 2026-10-05 |
| CATERPILLAR LOGISTICS 92 | Champaign, Illinois | 514 | 41 | 16 | 2026-10-09 |
| CAO 40 CANADA ONLINE | Brampton, Canada | 514 | 0 | 0 | 2025-09-02 |
| 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 |