| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PT INDAH KIAT PULP AND PAPER TBK | Jakarta Raya, Indonesia | 7,442 | 150 | 40 | 2026-07-10 |
| PT. KHOM FOODS | Jakarta Utara, Indonesia | 1,873 | 107 | 40 | 2026-07-10 |
| QINGDAO OUTONG INTERNATIONAL TRADE | Qingdao, China | 2,208 | 53 | 40 | 2026-07-10 |
| SENNEBOGEN MASCHINENFABRIK GMBH | Staubing, Germany | 4,105 | 114 | 40 | 2026-07-09 |
| SHENZHEN YAOPAI TIANTIAN TRADING CO | Shenzhen, China | 86 | 73 | 40 | 2026-07-10 |
| SHENZHEN YB CREATIVE TECHNOLOGY | Longhua, China | 240 | 107 | 40 | 2026-07-10 |
| SHENZHEN YUEFENG ZHIQI TECHNOLOGY C | Shenzhen, China | 701 | 98 | 40 | 2026-07-09 |
| SHINWON GT SOCIEDAD ANONIMA | Palin, Guatemala | 862 | 135 | 40 | 2026-07-08 |
| SHENZHEN JIAHUI ELECTRONIC TRADING | 77 | 69 | 40 | 2026-07-10 | |
| SHENG WANG AUTO PARTS (KUNSHAN) CO | Kunshan, China | 13,159 | 111 | 40 | 2026-07-07 |
| PELICAN PRODUCTS INC | Torrance, California | 3,673 | 104 | 40 | 2026-07-09 |
| PANTALEON COMMODITIES CORP | Miami, Florida | 1,019 | 89 | 40 | 2026-07-10 |
| PARK WEST GALLERY | Miami Lakes, Florida | 10,241 | 145 | 40 | 2026-07-09 |
| PACIFIC EXPRESS, INC. | Elk Grove Village, Illinois | 2,043 | 98 | 40 | 2026-07-07 |
| PACIFIC FENCE AND BARRICADES LIMITE | China | 1,295 | 111 | 40 | 2026-07-10 |
| PASADENA INTERNATIONAL TRADING INC | Pasadena, California | 893 | 149 | 40 | 2026-07-05 |
| PATRICK POWERS CUSTOM BROKERS | Lynbrook, New York | 6,700 | 120 | 40 | 2026-07-08 |
| PACLOG | Sandouville, France | 1,422 | 102 | 40 | 2026-07-01 |
| PACTRA CO., LTD. | Rancho Cucamonga, California | 7,657 | 101 | 40 | 2026-07-04 |
| PERFUME CENTER OF AMERICA | Ronkonkoma, New York | 2,735 | 92 | 40 | 2026-07-03 |
| PETER PAN NOVELTY COMPANY INC. | Yorba Linda, California | 574 | 85 | 40 | 2026-07-08 |
| PETER WITTWER ASIA LTD. | Kwun Tong, Hong Kong | 1,189 | 115 | 40 | 2026-07-10 |
| SAKET AGRO INDUSTRIES LIMITED | Ogun, Nigeria | 167 | 88 | 40 | 2026-07-06 |
| RX SHIPPING AGENCY INC | Hicksville, New York | 1,110 | 146 | 40 | 2026-07-10 |
| S.G.S. INTERNATIONAL RICE,INC. | Clarksburg, New Jersey | 6,617 | 101 | 40 | 2026-07-07 |
| SAN CLEMENTE FOODS S.A. | Providencia, Chile | 1,774 | 85 | 40 | 2026-07-10 |
| PT. ARISAMANDIRI PRATAMA | Jawa Tengah, Indonesia | 2,066 | 404 | 40 | 2026-07-04 |
| PT. BENING BIG TREE FARMS | Jawa Tengah, Indonesia | 2,022 | 122 | 40 | 2026-07-10 |
| PT. DAS CARGO | Jakarta Raya, Indonesia | 2,626 | 146 | 40 | 2026-06-29 |
| PREMIER SPECIALTY BRANDS,LLC | Chamblee, Georgia | 3,662 | 100 | 40 | 2026-07-10 |
| PRIME AGENCY SAME AS | City of Industry, California | 533 | 129 | 40 | 2026-07-10 |
| TOPY INDUSTRIES, LIMITED | Ayase, Japan | 5,456 | 116 | 40 | 2026-07-10 |
| TURN 14 DISTRIBUTION,INC. | Horsham, Pennsylvania | 1,175 | 112 | 40 | 2026-07-10 |
| TWENTY FOUR 7 GLOBAL SOLUTIONS, INC | Carson, California | 2,353 | 91 | 40 | 2026-07-08 |
| UGREEN IMPORT & EXPORT CO.,LTD | Shenzhen, China | 606 | 111 | 40 | 2026-07-09 |
| TREASURY WINE ESTATES | Napa, California | 20,155 | 125 | 40 | 2026-07-10 |
| TREND POWER TECHNOLOGY USA CO LTD | Richmond, Kentucky | 1,069 | 91 | 40 | 2026-07-09 |
| TUNG HING (BANGLADESH) MANUFACTORY | Comilla, Bangladesh | 1,780 | 73 | 40 | 2026-07-10 |
| TRAEGER PELLET GRILLS,LLC | Salt Lake City, Utah | 3,984 | 148 | 40 | 2026-07-10 |
| WINPRO INTERNATIONAL, LLC | Riverside, Illinois | 1,493 | 102 | 40 | 2026-07-10 |
| WISTRON CORPORATION | Hsinchu, Taiwan | 5,611 | 141 | 40 | 2026-07-09 |
| WORLD LOGISTICS USA, LLC | Allentown, New Jersey | 9,277 | 109 | 40 | 2026-07-09 |
| WORLD TRADING 23, INC | Valencia, California | 3,706 | 92 | 40 | 2026-07-09 |
| WTA USA INC | Mount Prospect, Illinois | 13,250 | 117 | 40 | 2026-07-09 |
| XINSHAO COUNTY QINGDU TRADING CO | Changde, China | 69 | 69 | 40 | 2026-07-10 |
| WERNER CO | Algonquin, Illinois | 2,438 | 60 | 40 | 2026-07-09 |
| WESTLAND DAIRY COMPANY LIMITED | West Coast Region, New Zealand | 2,470 | 145 | 40 | 2026-07-07 |
| VIVEN INC. | Kaohsiung, Taiwan | 3,095 | 104 | 40 | 2026-07-09 |
| WIL CAN USA (GROUP) INC. | New York City, New York | 10,636 | 82 | 40 | 2026-07-10 |
| SONCO WORLDWIDE INC. | District Heights, Maryland | 1,306 | 111 | 40 | 2026-07-10 |
| SONY INTERACTIVE ENTERTAINMENT LLC | San Mateo, California | 5,521 | 103 | 40 | 2026-07-08 |
| SKYSANDS FOOTWEAR CORP | Santiago de los Caballeros, Dominican Republic | 1,188 | 98 | 40 | 2026-07-10 |
| SOUTH ASIA GARMENTS LTD | Dong Thanh, Vietnam | 1,838 | 68 | 40 | 2026-07-09 |
| SOUTHWIRE RETAIL EAST CSC | Villa Rica, Georgia | 1,607 | 190 | 40 | 2026-07-10 |
| SUSTAINABLE HARVEST | Portland, Oregon | 5,306 | 103 | 40 | 2026-07-06 |
| TERRA MEDI LLC | New York, New York | 598 | 77 | 40 | 2026-07-05 |
| TAISEI LAMICK USA, INC. | Elk Grove Village, Illinois | 3,358 | 101 | 40 | 2026-07-10 |
| STEVE MADDEN WOMENS A DIVISION OF STEVEN MADDEN LTD. | New York, New York | 1,647 | 128 | 40 | 2026-07-10 |
| SUNWAY LOGISTICS (USA) INC. | El Monte, California | 4,288 | 140 | 40 | 2026-07-10 |
| SUMMIT POLYMERS HONG KONG COMPANY L | Hong Kong, Hong Kong | 950 | 99 | 40 | 2026-07-10 |
| SS INDUSTRIES | Houston, Texas | 800 | 95 | 40 | 2026-07-08 |
| SPEC CERAMICS INC. | Fullerton, California | 7,014 | 84 | 40 | 2026-07-04 |
| VALUE SOURCE INC. | City of Industry, California | 2,335 | 74 | 40 | 2026-07-07 |
| VANESSA MITRANI CREATIONS | Pantin, France | 12,798 | 84 | 40 | 2026-07-10 |
| UTC INTERNATIONAL LOGISTICS LIMITED | Shanghai, China | 13,446 | 102 | 40 | 2026-07-10 |
| UNIVERSAL POWER SHIPPING LTD. | Taiwan, China | 16,724 | 124 | 40 | 2026-07-09 |
| UNIVERSE HOME INC. | Seattle, Washington | 4,001 | 122 | 40 | 2026-07-10 |
| UNITED GLOBAL LOGISTICS INC | Valley Stream, New York | 5,237 | 140 | 40 | 2026-07-09 |
| ZHEJIANG CHUANYONG SUPPLY CHAIN C | Ningbo, China | 1,280 | 137 | 40 | 2026-07-10 |
| ZHEJIANG DEODAR INDUSTRY CO.,LTD. | Hangzhou, China | 1,747 | 151 | 40 | 2026-07-10 |
| ZHEJIANG WEILAN SUPPLY CHAIN MANAGE | Yiwu, China | 147 | 72 | 40 | 2026-07-09 |
| ZHENGZHOU XIAOCHANG TRADING | Zhengzhou, China | 133 | 104 | 40 | 2026-07-08 |
| ZHUJISHI LETAO E-COMMERCE | Zhuji, China | 425 | 303 | 40 | 2026-07-01 |
| ZHEJIANG LINYA CO.,LTD. | Linhai, China | 2,162 | 139 | 40 | 2026-07-08 |
| TILLEY DISTRIBUTION NORWOOD | Norwood, New Jersey | 846 | 116 | 40 | 2026-07-10 |
| THOUSANDSHORES INC. | Newark, California | 3,881 | 86 | 40 | 2026-07-10 |
| THE LEGEND APPAREL INC. | York, New York | 133 | 65 | 40 | 2026-07-10 |
| TESSERIS TRADING | Jackson, Mississippi | 158 | 120 | 40 | 2026-07-08 |
| THAI UNION GROUP PUBLIC COMPANY LIM | Bangkok, Thailand | 8,755 | 124 | 40 | 2026-07-10 |
| YIXIN INDUSTRY LIMITED | Rialto, California | 188 | 108 | 40 | 2026-07-09 |
| YI DA VIET NAM LIMITED | Hue, Vietnam | 1,773 | 91 | 40 | 2026-07-10 |
| YIWU DUOJIANG TRADING | Yiwu, China | 120 | 118 | 40 | 2026-07-08 |
| YIWU GUOYU TRADING | Yiwu, China | 103 | 103 | 40 | 2026-07-01 |
| YOU HONG NY INC. | Flushing, New York | 481 | 131 | 40 | 2026-07-10 |
| YAPROUND TRADE CORP | York, New York | 340 | 128 | 40 | 2026-07-10 |
| YYJD LOGISTICS LLC | City of Industry, California | 2,589 | 151 | 40 | 2026-07-09 |
| KAIRO FLY TRADING INC | York, New York | 365 | 130 | 40 | 2026-07-09 |
| KING HONOR PAPER PRODUCTION CO.,LTD | Duc Hoa, Vietnam | 1,109 | 113 | 40 | 2026-07-10 |
| KINGTOM ALUMINIO SRL | Dominican Republic | 5,187 | 108 | 40 | 2026-07-10 |
| KGL CONSOLIDATORS INC | Miami, Florida | 1,032 | 108 | 40 | 2026-07-09 |
| JOSHUA SHIPPING LOGISTICS INC | Guaynabo | 3,457 | 120 | 40 | 2026-07-10 |
| KAYSER AUTOMOTIVE SYSTEMS S. EN C. | Cuautlancingo, Mexico | 3,472 | 130 | 40 | 2026-07-05 |
| GREENFRUIT AVOCADOS LLC | Newport Beach, California | 1,018 | 47 | 40 | 2026-07-09 |
| GREENWOOD ASSOCIATES INC | Niles, Illinois | 3,470 | 105 | 40 | 2026-07-10 |
| GRIPMAX TIRES INC | Spokane, Washington | 255 | 91 | 40 | 2026-07-10 |
| GS GLOBAL CORP. | Gangnam, South Korea | 2,068 | 104 | 40 | 2026-07-06 |
| GOLDEN WEST TRADING, INC | Vernon, California | 1,326 | 223 | 40 | 2026-07-09 |
| GOODY FOODS CORPORATION | Phoenix, Arizona | 275 | 92 | 40 | 2026-07-09 |
| GOYA EN ESPANA | Alcala de Guadaira, Spain | 8,034 | 91 | 40 | 2026-07-08 |
| GLOBIZ LOGISTICS CO., LTD | Daegu, South Korea | 1,344 | 123 | 40 | 2026-07-09 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,717,624 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,456 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,315,020 |
| DAMCO DISTRIBUTION SERVICES INC | 1,131,287 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| HAINAN GOLDEN SHELL CO LTD | 750,451 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,387 |
| IKEA PURCHASING SERVICES (US) INC. | 411,921 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 288,038 |
| INLT LLC | 275,592 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |