| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NANJING JIEYUANZHI TRADING | Nanjing, China | 716 | 207 | 94 | 2026-05-22 |
| MGF GROUP U.S. INC. | Glen Ellyn, Illinois | 1,742 | 252 | 94 | 2026-05-22 |
| LANDSCENE LOGISTICS COMPANY LIMITED | Shanghai, China | 446 | 148 | 94 | 2026-05-22 |
| MOR FURNITURE FOR LESS INC | San Diego, California | 9,683 | 238 | 94 | 2026-05-21 |
| NT TRADING INC. | Hawthorne, New Jersey | 5,139 | 204 | 94 | 2026-05-20 |
| NINGBO XINGYUE TRADING | Ningbo, China | 1,238 | 208 | 94 | 2026-05-22 |
| RELIABLE CUSTOMS BROKERAGE | New York, New York | 2,992 | 377 | 94 | 2026-05-22 |
| RICH PACIFIC USA, INC. | Diamond Bar, California | 13,790 | 261 | 94 | 2026-05-21 |
| PT. INTERTREND UTAMA | Jawa Timur, Indonesia | 6,670 | 377 | 94 | 2026-05-21 |
| SHENZHEN HUIYIN E-COMMERCE CO., LTD | Shenzhen, China | 1,685 | 200 | 94 | 2026-05-22 |
| POSCO | Gangnam, South Korea | 6,558 | 279 | 94 | 2026-05-21 |
| SIEMBRANUEVA S.A. | Guayaquil, Ecuador | 874 | 275 | 94 | 2026-05-17 |
| SMART UNITE ELECTRIC | China | 303 | 190 | 94 | 2026-05-22 |
| SHENZHENSHI WEICHUNKEJI YOUXIANGONG | Rialto, California | 116 | 116 | 94 | 2026-05-22 |
| SHENZHEN SUNTHIN TECHNOLOGY CO | Shenzhen, China | 588 | 264 | 93 | 2026-05-22 |
| SIFA MARITIME | Oudalle, France | 8,889 | 355 | 93 | 2026-05-17 |
| ROBERT F.BARNES | Houston, Texas | 11,950 | 183 | 93 | 2026-05-22 |
| SCRIBE OPCO,INC. | Hager City, Wisconsin | 3,352 | 220 | 93 | 2026-05-22 |
| PINECREST CONSULTING CO | Anaheim, California | 226 | 183 | 93 | 2026-05-22 |
| PHOENIX RETAIL LLC | Columbus, Ohio | 1,712 | 286 | 93 | 2026-05-20 |
| PT. DGL EXPEDISI INDONESIA | Jakarta Utara, Indonesia | 5,017 | 353 | 93 | 2026-05-21 |
| PRESTIGE AMERITECH, LTD. | North Richland Hills, Texas | 1,355 | 409 | 93 | 2026-05-22 |
| ARISTA CONSTRUCTION SYSTEMS FZE | Jebel Ali, United Arab Emirates | 811 | 179 | 93 | 2026-05-22 |
| APEX SOURCE ENTERPRISES LTD | York, New York | 347 | 291 | 93 | 2026-05-22 |
| CASSIOPY TECHNOLOGY INC | Broomfield, Colorado | 759 | 233 | 93 | 2026-05-22 |
| CEVA HOUSTON CONTROL TOWER | Houston, Texas | 4,985 | 216 | 93 | 2026-05-21 |
| AMERICAN COFFEE CORPORATION | Jersey City, New Jersey | 10,668 | 186 | 93 | 2026-05-22 |
| AIT CUSTOMS BROKERAGE | Illinois | 7,327 | 265 | 93 | 2026-05-22 |
| AGROINDUSTRIAL EL EDEN AGROEDEN CIA LTDA. | Quininde, Ecuador | 2,302 | 223 | 93 | 2026-05-22 |
| FIRST UNICORN SHIPPING, INC | Temple City, California | 2,295 | 272 | 93 | 2026-05-22 |
| CXSS TRADING INC | Sheridan, Wyoming | 222 | 105 | 93 | 2026-05-22 |
| GEO. WM. RUEFF, INC. | Metairie, Louisiana | 9,745 | 376 | 93 | 2026-05-22 |
| DOSKOCIL MFG CO. | Arlington, Texas | 13,975 | 245 | 93 | 2026-05-22 |
| FUJIKURA AUTOMOTIVE AMERICA LLC | Eagle Pass, Texas | 7,564 | 258 | 93 | 2026-05-16 |
| FOREVER LINK INTERNATIONAL INC. | City of Industry, California | 10,736 | 198 | 93 | 2026-05-22 |
| ERDEMOGLU DIS TIC. A.S. | Maslak, Turkey | 1,803 | 249 | 93 | 2026-05-22 |
| HARPER COLLINS CHRISTIAN PUBLISHING | Nashville, Tennessee | 5,552 | 201 | 93 | 2026-05-20 |
| HUAYUE(USA) TRADING INC | Maspeth, New York | 3,805 | 193 | 93 | 2026-05-22 |
| HIGHLINE INTERNATIONAL GROUP LLC | Compton, California | 407 | 205 | 93 | 2026-05-22 |
| K & M TIRE | Delphos, Ohio | 3,783 | 178 | 93 | 2026-05-21 |
| HYUNDAI GLOVIS MEXICO S DE RL DE CV | Nuevo Leon, Mexico | 5,027 | 212 | 93 | 2026-05-21 |
| HYUNDAI STEEL USA, INC. | Houston, Texas | 11,533 | 220 | 93 | 2026-05-16 |
| NOVEMONT INC | Boulder, Colorado | 107 | 96 | 93 | 2026-05-22 |
| NATUZZI AMERICAS INC. | High Point, North Carolina | 39,088 | 259 | 93 | 2026-05-22 |
| NEX MATRIX CORP | Summerville, South Carolina | 5,039 | 268 | 93 | 2026-05-22 |
| PACTRA INTERNATIONAL CO.,LTD | Seoul, South Korea | 13,341 | 248 | 93 | 2026-05-20 |
| PARADISE FREIGHT | Christiansted | 3,448 | 242 | 93 | 2026-05-21 |
| OMNIQOR DRAKON LLC | Elizabethtown, Kentucky | 181 | 152 | 93 | 2026-05-22 |
| MAERSK CUSTOMS BROKERAGE | Long Beach, California | 7,656 | 264 | 93 | 2026-05-20 |
| LUCY'S TIRE INC | Medley, Florida | 5,332 | 255 | 93 | 2026-05-22 |
| TRADE AMERICA, LLC | Maple Valley, Washington | 3,588 | 241 | 93 | 2026-05-22 |
| YIWU YURONG TRADING | Yiwu, China | 626 | 227 | 93 | 2026-05-22 |
| STANTON CARPET CORPORATION | Woodbury, New York | 1,488 | 291 | 93 | 2026-05-22 |
| WACKER CHEMICAL CORPORATION | Adrian, Michigan | 8,430 | 207 | 93 | 2026-05-22 |
| TAISHUN BAIXIN TRADING | Wenzhou, China | 125 | 124 | 93 | 2026-05-22 |
| TIDESOLAR PHILIPPINES CORPORATION | Malvar, Philippines | 440 | 218 | 93 | 2026-05-21 |
| ZHUJI JIEYAWANG TRADE | Zhuji, China | 245 | 164 | 93 | 2026-05-22 |
| X-LINK CORPORATION | West Covina, California | 2,483 | 251 | 93 | 2026-05-22 |
| WESTAR INTERNATIONAL FORWARDERS L.P | Carnegie, Pennsylvania | 14,348 | 301 | 92 | 2026-05-20 |
| WIN GLOBAL LOGISTICS CORP. | New York, New York | 2,859 | 228 | 92 | 2026-05-22 |
| STERICYCLE, INC | San Clemente, California | 22,062 | 232 | 92 | 2026-05-22 |
| STONE EMPIRE PRIVATE LIMITED | Ajmer, India | 946 | 236 | 92 | 2026-05-22 |
| VERTEX SERVICES LIMITED | China | 3,978 | 168 | 92 | 2026-05-22 |
| EMONS AIR & SEA, LLC | Valley Stream, New York | 8,797 | 286 | 92 | 2026-05-22 |
| EGETRANS INT SPEDITION GMBH | Baden-Wuerttemberg, Germany | 1,321 | 313 | 92 | 2026-05-22 |
| CYPRIUM LLC | El Paso, Texas | 398 | 320 | 92 | 2026-05-16 |
| FINE ORGANIC INDUSTRIES LIMITED | Mumbai, India | 3,499 | 149 | 92 | 2026-05-22 |
| FACTORY MOTOR PARTS | Eagan, Minnesota | 8,355 | 338 | 92 | 2026-05-22 |
| EURO LINE L&C | Mapo, South Korea | 3,808 | 202 | 92 | 2026-05-21 |
| FASLY INC | Bellflower, California | 253 | 136 | 92 | 2026-05-22 |
| FLEXPORT CUSTOMS CANADA | Vancouver, Canada | 1,755 | 218 | 92 | 2026-05-22 |
| GLOBAL CONTAINER LINE | Kent, Washington | 54,635 | 294 | 92 | 2026-05-21 |
| GENERAL COCOA CO. | York, New York | 9,880 | 221 | 92 | 2026-05-21 |
| G LINK LOGISTICS CO., LTD. | Seoul, South Korea | 5,897 | 339 | 92 | 2026-05-21 |
| PRIDON GLOBAL SUPPLY INC. | El Monte, California | 1,098 | 400 | 92 | 2026-05-21 |
| PRIME SHIPPING LOGISTICS LTDA | Penha, Brazil | 2,303 | 191 | 92 | 2026-05-22 |
| PT. RSL LOGISTICS INDONESIA | Jakarta Raya, Indonesia | 1,582 | 286 | 92 | 2026-05-16 |
| QINGDAO FORTUNE LOGISTICS CO.,LTD | Qingdao, China | 9,511 | 244 | 92 | 2026-05-21 |
| RSEOMADA TRADING LTD | Burlington Township, New Jersey | 168 | 168 | 92 | 2026-05-22 |
| PHINIA DELPHI USA LLC | Chihuahua, Mexico | 2,051 | 237 | 92 | 2026-05-22 |
| POSEY INTERNATIONAL, INC. | Houston, Texas | 8,532 | 256 | 92 | 2026-05-21 |
| SEA GATE LOGISTICS INC | Valley Stream, New York | 9,766 | 215 | 92 | 2026-05-22 |
| SAVINO DEL BENE MEXICO, S.A. DE C.V | Mexico City, Mexico | 20,028 | 297 | 92 | 2026-05-22 |
| SCAN GLOBAL LOGISTICS (IN) PRIVATE LIMITED | New Delhi, India | 371 | 223 | 92 | 2026-05-21 |
| SCHENKER LOGISTICS (BANGLADESH) LTD | Tejgaon, Bangladesh | 4,490 | 236 | 92 | 2026-05-20 |
| SHENZHEN LOGSMART CO.,LTD | Shenzhen, China | 1,528 | 258 | 92 | 2026-05-22 |
| SHENZHEN FAKE TRADING CO.,LTD | Joliet, Illinois | 2,229 | 154 | 92 | 2026-05-22 |
| BDP (MALAYSIA) SDN BHD | Petaling Jaya, Malaysia | 3,945 | 213 | 92 | 2026-05-22 |
| CINTAS CORPORATION | Mason, Ohio | 8,794 | 297 | 92 | 2026-05-22 |
| CHANGZHOUSHIQIXINCHENSHANGMAOYOUXIA | Changzhou, China | 268 | 191 | 92 | 2026-05-22 |
| ALL TRANSPORT NETWORK, INC. | Manila, Philippines | 4,602 | 251 | 92 | 2026-05-21 |
| PASHA FREIGHT BALTIMORE | Baltimore, Maryland | 12,065 | 232 | 92 | 2026-05-21 |
| NOVA SHIPPING | Bloomfield, Michigan | 6,881 | 199 | 92 | 2026-05-21 |
| O&M HALYARD HONDURAS SA DE CV | Villanueva, Honduras | 10,482 | 282 | 92 | 2026-05-22 |
| OCEAN(DONGGUAN) SUPPLY CHAIN | Dongguan, China | 533 | 204 | 92 | 2026-05-22 |
| NCR ATLEOS | Houston, Texas | 1,518 | 285 | 92 | 2026-05-21 |
| NANJING QUXIN TECHNOLOGY C O | Florence, New Jersey | 402 | 193 | 92 | 2026-05-22 |
| NANKAI TRANSPORT INT L (USA) INC. | Elk Grove, Illinois | 10,393 | 335 | 92 | 2026-05-22 |
| NAD GLOBAL S.A. DE C.V. | Veracruz, Mexico | 13,846 | 257 | 92 | 2026-05-22 |
| MICHAELS STORES PROCUREMENT COMPANY INC. | Irving, Texas | 55,978 | 219 | 92 | 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 |