| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HOGO SHIPPING (USA) INC. | Albany, New York | 1,687 | 316 | 104 | 2026-05-21 |
| KEDA TRADING LIMITED | Fontana, California | 256 | 239 | 104 | 2026-05-22 |
| KUKDO CHEMICAL AMERICA, INC. | Suwanee, Georgia | 3,386 | 271 | 104 | 2026-05-22 |
| GRABBER CONSTRUCTION PRODUCTS, INC | Highland, Utah | 6,322 | 316 | 104 | 2026-05-22 |
| GRAND FREIGHT SERVICE INC. | San Gabriel, California | 6,733 | 282 | 104 | 2026-05-20 |
| INETIX SPORT INC | Diamond Bar, California | 151 | 151 | 104 | 2026-05-22 |
| ALLSTATE INT'L FREIGHT USA, INC. | Compton, California | 5,488 | 325 | 104 | 2026-05-19 |
| ARGENTS EXPRESS GROUP | Ladson, South Carolina | 14,586 | 308 | 104 | 2026-05-22 |
| BECHTEL ENERGY INC. | Houston, Texas | 2,828 | 343 | 104 | 2026-05-22 |
| BARBERI INTERNATIONAL INC | Doral, Florida | 8,215 | 330 | 104 | 2026-05-22 |
| AIRBUS AMERICAS, INC. | Mobile, Alabama | 7,793 | 415 | 104 | 2026-05-18 |
| XIAMEN SILVER SUPPLY CHAIN COMPANY | Xiamen, China | 1,970 | 301 | 104 | 2026-05-22 |
| TYCS LOGISTICS, INC. | Cerritos, California | 3,941 | 259 | 104 | 2026-05-22 |
| VESYNC (SINGAPORE) PTE. LTD. | Singapore | 3,667 | 242 | 104 | 2026-05-22 |
| TCL VERY LIGHTING TECHNOLOGY | Guangdong, China | 3,168 | 304 | 104 | 2026-05-22 |
| STONE UNIVERSE INC | San Lorenzo, California | 8,880 | 194 | 104 | 2026-05-20 |
| MGF SOURCING US, LLC | Columbus, Ohio | 12,622 | 357 | 104 | 2026-05-22 |
| OKF CORPORATION | Seoul, South Korea | 11,339 | 303 | 104 | 2026-05-22 |
| PAM CARGO INTERNATIONAL COMPANY | Ho Chi Minh city, Vietnam | 4,162 | 277 | 104 | 2026-05-22 |
| NOVAEDGE SOLUTIONS INC. | Arcadia, California | 823 | 379 | 104 | 2026-05-22 |
| LA MARCA VINI E SPUMANTI SCA | Oderzo, Italy | 4,565 | 286 | 104 | 2026-05-22 |
| LATITUDE WINE INC | Alamo, California | 17,862 | 214 | 104 | 2026-05-22 |
| SHENZHEN APEMAN INNOVATIONS TECHNOL | Shenzhen, China | 2,116 | 206 | 104 | 2026-05-21 |
| SHENZHEN CHANGHONGHUA TECHNOLOGY DE | Shenzhen, China | 1,000 | 261 | 104 | 2026-05-22 |
| PT. DAWU SUPPLY CHAIN MANAGEMENT | Indonesia | 2,668 | 294 | 104 | 2026-05-21 |
| RELIANCE CUSTOMS BROKERAGE | Inwood, New York | 10,958 | 330 | 104 | 2026-05-22 |
| REVLON CONSUMER PRODUCTS | Oxford, North Carolina | 16,704 | 286 | 104 | 2026-05-22 |
| QUALIRA MYNAX LLC | Louisville, Kentucky | 208 | 164 | 104 | 2026-05-22 |
| RHENUS LOGISTICS CANADA | Dorval, Canada | 3,627 | 347 | 103 | 2026-05-21 |
| RHENUS LOGISTICS (EWR), LLC | Avenel, New Jersey | 5,675 | 302 | 103 | 2026-05-22 |
| RICHELIEU AMERICA LTD | Sterling Heights, Michigan | 6,873 | 253 | 103 | 2026-05-22 |
| SHELL ECOMMERCE AND TRADING INC | Montclair, California | 1,117 | 123 | 103 | 2026-05-22 |
| PT. EFL GLOBAL INDONESIA | Jakarta Raya, Indonesia | 5,742 | 257 | 103 | 2026-05-22 |
| PT. GAJAH TUNGGAL TBK | Jakarta Raya, Indonesia | 24,314 | 353 | 103 | 2026-05-21 |
| RIVERSIDE FURNITURE CORP | Fort Smith, Arkansas | 10,083 | 281 | 103 | 2026-05-21 |
| SAVINO DEL BENE PORTUGUESA LDA - PO | Portugal | 9,160 | 225 | 103 | 2026-05-22 |
| BREEZE TRAVEL TRADING ENTERPRISES I | New York, New York | 638 | 334 | 103 | 2026-05-22 |
| CHANGZHOU LINGYUE EQUIPMENT TECHNOL | Yanyang, China | 1,810 | 195 | 103 | 2026-05-21 |
| C.D.C. SPA | Livorno, Italy | 17,726 | 343 | 103 | 2026-05-22 |
| CHAIN LOGISTICS USA, INC | Lodi, New Jersey | 5,761 | 307 | 103 | 2026-05-22 |
| FUYAO GLASS (ANHUI) AUTO PARTS | Hefei, China | 361 | 294 | 103 | 2026-05-22 |
| EXXONMOBIL PETROLEUM & CHEMICAL BV | Antwerpen, Belgium | 2,135 | 294 | 103 | 2026-05-19 |
| F50 LEAGUE BERMUDA LIMITED | Hamilton | 146 | 105 | 103 | 2026-05-21 |
| EUROPEAN CA FURNITURE LTD | San Diego, California | 2,530 | 232 | 103 | 2026-05-19 |
| CUSTOMS HOUSE BROKER | Miami, Florida | 7,507 | 339 | 103 | 2026-05-22 |
| INTRANSIA LLC | Boca Raton, Florida | 8,052 | 224 | 103 | 2026-05-22 |
| HORIZON SKYLINE HOPE GROUP INC | White Plains, New York | 476 | 280 | 103 | 2026-05-22 |
| HETERO LABS LIMITED | Telangana, India | 5,177 | 247 | 103 | 2026-05-21 |
| LENA HORIZON COMMERCE INC. | Los Angeles, California | 150 | 145 | 103 | 2026-05-22 |
| NINGBO HENTON SUPPLY CHAIN MANAGEMENT CO., LTD. | Ningbo, China | 3,331 | 407 | 103 | 2026-05-20 |
| OPTIMODALS INTERNATIONAL SIA | Riga, Latvia | 551 | 211 | 103 | 2026-05-22 |
| NEWAGE PRODUCTS INC. | Perris, California | 4,832 | 234 | 103 | 2026-05-22 |
| SOUTHEAST BANK LIMITED | Chattogram, Bangladesh | 25,426 | 384 | 103 | 2026-05-21 |
| SOUTHWIRE COMPANY | Carrollton, Georgia | 15,552 | 269 | 103 | 2026-05-22 |
| WNC USA CORPORATION | El Paso, Texas | 1,566 | 316 | 103 | 2026-05-22 |
| SUZHOU HANSHENTU IMPORT & EXPORT TR | Suzhou, China | 247 | 167 | 103 | 2026-05-22 |
| TOY SHIPPERS ASSOCIATIONS INC. | Kentucky | 8,953 | 206 | 103 | 2026-05-22 |
| ZHEJIANG EQUATOR SUPPLY CHAIN CO | Yiwu, China | 6,220 | 260 | 103 | 2026-05-22 |
| ZHEJIANG QINDA TRAVELLING PRODUCTS | Taizhou, China | 383 | 219 | 103 | 2026-05-22 |
| VALEO RM CUSTOMHOUSE BROKERS | El Paso, Texas | 3,368 | 443 | 103 | 2026-05-17 |
| VALUELINK INT'L LIMITED | Shenzhen, China | 3,038 | 297 | 103 | 2026-05-22 |
| VOLKSWAGEN DE MEXICO S.A. DE C.V. | Cuautlancingo, Mexico | 22,262 | 327 | 103 | 2026-05-22 |
| VISION PRODUCE COMPANY | Los Angeles, California | 4,152 | 316 | 102 | 2026-05-22 |
| TOP GLORY TRADING GROUP INC | New Jersey | 4,249 | 258 | 102 | 2026-05-21 |
| TSINGHHUA INTERNATIONAL INC | City of Industry, California | 139 | 139 | 102 | 2026-05-21 |
| WILLIAM B SKINNER INC | Lodi, New Jersey | 18,694 | 305 | 102 | 2026-05-22 |
| YIWU LUCHEN TRADING | Jinhua, China | 218 | 199 | 102 | 2026-05-22 |
| STELLANTIS AUTOMOVEIS BRASIL LTDA | Goias, Brazil | 1,298 | 248 | 102 | 2026-05-21 |
| SWIFTTRADE DYNAMICS LIMITED | Lakewood, Colorado | 266 | 216 | 102 | 2026-05-22 |
| SUSTAINED DIRECT LTD | Wan Chai, Hong Kong | 1,728 | 289 | 102 | 2026-05-22 |
| VARA HOME USA LLC | Charlotte, North Carolina | 4,151 | 278 | 102 | 2026-05-22 |
| THYSSENKRUPP CRANKSHAFT COMPANY, LLC | Danville, Illinois | 9,657 | 232 | 102 | 2026-05-21 |
| CRESTVALE TRADING INC | Colorado Springs, Colorado | 450 | 371 | 102 | 2026-05-22 |
| CONSOLIDATED FARMS INC | Miami, Florida | 10,911 | 241 | 102 | 2026-05-21 |
| DOLE CHILE S.A. | Vitacura, Chile | 11,497 | 557 | 102 | 2026-05-22 |
| DSV HAVA VE DENIZ TASIMACILIGI A.S | Istanbul, Turkey | 7,133 | 278 | 102 | 2026-05-22 |
| EAMOM TRADING INC | Denver, Colorado | 467 | 186 | 102 | 2026-05-22 |
| EAST ASIA ALUMINUM COMPANY LIMITED | Haiphong, Vietnam | 4,234 | 224 | 102 | 2026-05-21 |
| FISHER CONTROLS INTERNATIONAL LLC | Sherman, Texas | 3,982 | 276 | 102 | 2026-05-22 |
| FRESENIUS KABI, LLC | Lake Zurich, Illinois | 5,211 | 305 | 102 | 2026-05-22 |
| SAVINO DEL BENE NAKLIYAT A.S. | Besiktas, Turkey | 14,107 | 285 | 102 | 2026-05-22 |
| RAMINATRANS USA LLC | Miami, Florida | 10,840 | 298 | 102 | 2026-05-22 |
| RC WILLEY HOME FURNISHINGS | South Salt Lake, Utah | 28,210 | 286 | 102 | 2026-05-22 |
| SIEMENS MEDICAL SOLUTIONS USA, INC. | Malvern, Pennsylvania | 5,785 | 217 | 102 | 2026-05-22 |
| C.H ROYAL INTERNATIONAL CO., LTD | Phnom Penh, Cambodia | 5,398 | 279 | 102 | 2026-05-22 |
| CAMPARI MEXICO SA DE CV | Guadalajara, Mexico | 5,131 | 308 | 102 | 2026-05-22 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 9,421 | 400 | 102 | 2026-05-22 |
| LESCHACO MEXICANA S.A. DE C.V. | Veracruz, Mexico | 42,054 | 210 | 102 | 2026-05-22 |
| OREGON TOOL, INC. | Portland, Oregon | 4,144 | 238 | 102 | 2026-05-22 |
| OMEGA CHB INTERNATIONAL INC. | Los Angeles, California | 7,162 | 263 | 102 | 2026-05-22 |
| MSA TRANS MISSOURI SEA & AIR | Florence, Kentucky | 1,921 | 263 | 102 | 2026-05-22 |
| INNOLEAD TECHNOLOGY INC | Aurora, Colorado | 435 | 136 | 102 | 2026-05-22 |
| HALDEX BRAKE PRODUCTS | Marion, North Carolina | 10,358 | 298 | 102 | 2026-05-22 |
| JOE AREVALO & ASSOCIATES LTD | Pharr, Texas | 901 | 175 | 102 | 2026-05-22 |
| JOHNSON BROTHERS LIQUOR CO. | Saint Paul, Minnesota | 6,758 | 333 | 102 | 2026-05-21 |
| JABIL INC | Florence, Kentucky | 5,374 | 417 | 102 | 2026-05-21 |
| JAMES G. WILEY COMPANY | Los Angeles, California | 11,507 | 272 | 102 | 2026-05-22 |
| INTERNATIONAL TRADE BROKERS | Miami, Florida | 4,650 | 312 | 102 | 2026-05-22 |
| GRUPO GORINA SA DE CV | Mexico City, Mexico | 1,149 | 404 | 102 | 2026-05-22 |
| KORTEK VINA CO, LTD | Ninh Binh, Vietnam | 1,739 | 259 | 102 | 2026-05-22 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |