| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LES SCHWAB WAREHOUSE CENTER | Bend, Oregon | 4,156 | 119 | 42 | 2026-08-27 |
| TRONOX LLC | Hamilton, Mississippi | 1,746 | 139 | 42 | 2026-08-28 |
| UGREEN IMPORT & EXPORT | Shenzhen, China | 671 | 118 | 42 | 2026-08-25 |
| TRUE GLOVE FACTORY | Weifang, China | 999 | 80 | 42 | 2026-08-28 |
| UNITED TECH VIETNAM COMPANY LIMITED | Hai Phong, Vietnam | 894 | 109 | 42 | 2026-08-27 |
| UPS-SCS (SWITZERLAND) GMBH | Zurich, Switzerland | 1,760 | 129 | 42 | 2026-08-15 |
| TURN ON PRODUCTS INC | New York City, New York | 3,667 | 113 | 42 | 2026-08-27 |
| TWININGS NORTH AMERICA, INC. | Greensboro, North Carolina | 6,677 | 81 | 42 | 2026-08-27 |
| TYDLE TRADING CO., LIMITED | San Bernardino, California | 1,177 | 142 | 42 | 2026-08-27 |
| U.S. SPICE MILLS INC | Chicago, Illinois | 2,456 | 97 | 42 | 2026-08-27 |
| TPV-USA CORP. | Charlotte, North Carolina | 2,032 | 119 | 42 | 2026-08-27 |
| TRADER JOE'S COMPANY | Monrovia, California | 34,772 | 108 | 42 | 2026-08-28 |
| TRAILSTAR LLC | Commerce, Texas | 3,564 | 102 | 42 | 2026-08-27 |
| TOMY INTERNATIONAL, INC. | Dyersville, Iowa | 6,869 | 94 | 42 | 2026-08-27 |
| TOTAL GREEN TROPICALS INC | Miami, Florida | 1,430 | 102 | 42 | 2026-08-27 |
| TK FRESH PRODUCE INC. | Ontario, Canada | 590 | 105 | 42 | 2026-08-27 |
| TO YU TRADE | Kwai Chung, Hong Kong | 199 | 119 | 42 | 2026-08-25 |
| VIETNAM YONG YU FLOORING COMPANY | Binh Duong, Vietnam | 4,347 | 117 | 42 | 2026-08-28 |
| VORK VIETNAM TECHNOLOGY COMPANY | Tay Ninh, Vietnam | 615 | 123 | 42 | 2026-08-28 |
| VEHICLE SERVICE GROUP LLC | Madison, Indiana | 8,793 | 140 | 42 | 2026-08-28 |
| VELVAC INC | Wisconsin | 5,153 | 102 | 42 | 2026-08-28 |
| VISTEON SYSTEMS LLC | Pharr, Texas | 2,574 | 129 | 42 | 2026-08-28 |
| VERSANT SUPPLY CHAIN | Cordova, Tennessee | 3,122 | 90 | 42 | 2026-08-26 |
| TARASIMA APPARELS LTD | Dhaka, Bangladesh | 1,898 | 131 | 42 | 2026-08-27 |
| THALRYNN LLC | Santa Monica, California | 82 | 82 | 42 | 2026-08-24 |
| T CUSTOMS BROKER INC. | Los Angeles, California | 9,176 | 141 | 42 | 2026-08-28 |
| THE EAGLE SKY FOUNDATION INC. | Edmond, Oklahoma | 94 | 77 | 42 | 2026-08-28 |
| THE HON COMPANY | Muscatine, Iowa | 597 | 67 | 42 | 2026-08-28 |
| TEMAX INTERNATIONAL LOGISTICS CO. | Yangpu, China | 4,693 | 161 | 42 | 2026-08-26 |
| SHOES FOR CREWS NORTH AMERICA, LLC | Boca Raton, Florida | 493 | 85 | 42 | 2026-08-28 |
| SHENZHEN YUEFENG ZHIQI TECHNOLOGY C | Shenzhen, China | 756 | 102 | 42 | 2026-08-26 |
| SHENZHEN RQ INTERNATIONAL | Longhua District, China | 3,645 | 160 | 42 | 2026-08-28 |
| SIEMENS HEALTHCARE GMBH | Erlangen, Germany | 6,955 | 125 | 42 | 2026-08-28 |
| SHENZHEN MAICHEN SUCHUANG TECHNOLOGY | Shenzhen, China | 303 | 130 | 42 | 2026-08-28 |
| STONEVALE TRANSIT INC | Fremont, California | 238 | 200 | 42 | 2026-08-28 |
| SURPASSPEACE INC | City of Industry, California | 162 | 129 | 42 | 2026-08-28 |
| SUNNY OASIS INDUSTRIAL LTD | Burbank, California | 90 | 84 | 42 | 2026-08-28 |
| SIOUX CHIEF MANUFACTURING CO. | Kansas City, Missouri | 4,419 | 109 | 42 | 2026-08-28 |
| SOULE BLAKE & WECHSLER INC. | Stamford, Connecticut | 8,408 | 127 | 42 | 2026-08-28 |
| SLOAN VALVE CO | Riverside, California | 3,291 | 138 | 42 | 2026-08-28 |
| SPICY WORLD OF USA INC | Stafford, Texas | 2,284 | 99 | 42 | 2026-08-28 |
| PARAGON LOGISTICS, INC. | Humble, Texas | 3,312 | 141 | 42 | 2026-08-26 |
| PARK WEST GALLERY - CONCESSION | Miami Lakes, Florida | 6,308 | 116 | 42 | 2026-08-28 |
| OOCL USA, INC. | San Ramon, California | 4,596 | 142 | 42 | 2026-08-28 |
| PACIFIC HIGH TECH USA, INC. | Williamsville, New York | 4,616 | 130 | 42 | 2026-08-28 |
| SAVINO DEL BENE MALAYSIA - SDN BHD | Johor Bahru, Malaysia | 2,010 | 84 | 42 | 2026-08-27 |
| SANMINA-SCI INDIA PRIVATE LIMITED | Chennai, India | 1,177 | 104 | 42 | 2026-08-21 |
| SCANWELL LOGISTICS (MIA) INC. | Doral, Florida | 4,929 | 176 | 42 | 2026-08-27 |
| SCHUETZ GMBH | Selters, Germany | 440 | 135 | 42 | 2026-08-24 |
| SEA AIR SYSTEMS, INC. | Guaynabo | 1,278 | 107 | 42 | 2026-08-27 |
| RANKO BALOG CO. | Inglewood, California | 8,592 | 102 | 42 | 2026-08-27 |
| RECEST GLOBAL FREIGHT SERVICE | Qingdao, China | 545 | 76 | 42 | 2026-08-28 |
| RAJA FOODS ATLANTA LLC | Stone Mountain, Georgia | 3,781 | 95 | 42 | 2026-08-27 |
| RANDA PORTAS MOLDURAS E COMPENSADOS LTDA | Bituruna, Brazil | 750 | 127 | 42 | 2026-08-25 |
| RENE ORTIZ VILLAFANE | Guaynabo | 5,693 | 122 | 42 | 2026-08-26 |
| RED BULL SERVICE GMBH | Fuschl am See, Austria | 2,662 | 108 | 42 | 2026-08-28 |
| RED STRIPE | Kingston, Jamaica | 3,962 | 109 | 42 | 2026-08-23 |
| REGAL PRINCESS | Santa Clarita, California | 622 | 142 | 42 | 2026-08-27 |
| QUICK TRADE INC | Colorado Springs, Colorado | 1,062 | 114 | 42 | 2026-08-28 |
| PAWPUFF LLC | Austin, Texas | 105 | 87 | 42 | 2026-08-28 |
| PEANUT IMPORT & DISTRIBUTION COMPANY LLC | Washington, District of Columbia | 4,036 | 105 | 42 | 2026-08-27 |
| PIGMENTS SERVICES, INC. | Goose Creek, South Carolina | 879 | 76 | 42 | 2026-08-27 |
| PILOT FREIGHT SERVICES | Charlotte, North Carolina | 22,892 | 86 | 42 | 2026-08-28 |
| PEGATRON ELECTRONICS INC. | El Paso, Texas | 895 | 113 | 42 | 2026-08-28 |
| PENTAIR WATER POOL AND SPA | Moorpark, California | 7,388 | 144 | 42 | 2026-08-28 |
| SHENZHEN AGEXING CO. LTD. | San Bernardino, California | 1,146 | 181 | 42 | 2026-08-27 |
| SHENZHEN CHANGHE TECHNOLOGY TRADING | Shenzhen, China | 632 | 138 | 42 | 2026-08-27 |
| SHANGHAI SHENGLAN INTERNATIONAL TR | Shanghai, China | 1,563 | 181 | 42 | 2026-08-28 |
| SACK & MENENDEZ INC | Tampa, Florida | 6,775 | 118 | 42 | 2026-08-28 |
| SADDLE CREEK LOGISTICS | Las Vegas, Nevada | 4,771 | 53 | 42 | 2026-08-27 |
| ROHLIG AUSTRALIA PTY LTD | Moorebank, Australia | 3,551 | 150 | 42 | 2026-08-23 |
| RHYTHM HEALTHCARE LLC | Clearwater, Florida | 1,866 | 160 | 42 | 2026-08-27 |
| RICOLA USA INC. | Parsippany, New Jersey | 2,411 | 137 | 42 | 2026-08-15 |
| PURATOS CORPORATION | Pennsauken, New Jersey | 3,867 | 129 | 42 | 2026-08-24 |
| PT CAPGLOBAL INDUSTRY INTERNATIONAL | Jawa Timur, Indonesia | 535 | 70 | 42 | 2026-08-28 |
| PT. KAYU MEBEL INDONESIA | Jawa Timur, Indonesia | 2,224 | 112 | 42 | 2026-08-27 |
| PT. LONTAR PAPYRUS PULP & PAPER IND | Jambi, Indonesia | 1,668 | 110 | 42 | 2026-08-26 |
| PT. RINA JAYA GARMENT | Jawa Tengah, Indonesia | 2,344 | 123 | 42 | 2026-08-27 |
| PROGRESS LIGHTING,INC. | Jefferson, Georgia | 5,226 | 110 | 42 | 2026-08-28 |
| PROMAX CO LTD | Pocheon-si, South Korea | 240 | 47 | 42 | 2026-08-26 |
| PRONTO GREAT CHINA CORP. | Taipei City, Taiwan | 12,507 | 132 | 42 | 2026-08-27 |
| HANGZHOU XIANYUN INTERNATIONAL TRAD | Hangzhou, China | 94 | 74 | 42 | 2026-08-28 |
| HANGZHOU XINGFANG INTERNATIONAL TRA | Hangzhou, China | 124 | 124 | 42 | 2026-08-27 |
| HANGZHOU YISHANG INTERNATIONAL TRADE | Hangzhou, China | 76 | 73 | 42 | 2026-08-28 |
| HAVI GLOBAL SOLUTIONS (CANADA) LP | Don Mills, Canada | 2,581 | 114 | 42 | 2026-08-27 |
| HINO MOTORS, LTD. | Hino, Japan | 8,016 | 124 | 42 | 2026-08-26 |
| HEBEI XUEBIN TRADING | Handan, China | 493 | 492 | 42 | 2026-08-17 |
| HERKKA | Moreno Valley, California | 213 | 180 | 42 | 2026-08-27 |
| GOLDEN WIDE INC | York, New York | 377 | 154 | 42 | 2026-08-28 |
| GLOBAL LUCKY TRADE INC | Los Angeles, California | 60 | 50 | 42 | 2026-08-28 |
| INTERGLOBAL FORWARDERS INC | Greer, South Carolina | 3,744 | 92 | 42 | 2026-08-28 |
| IMPORTADORA AMAZON MEXICO, S. DE R. | Mexico City, Mexico | 738 | 110 | 42 | 2026-08-26 |
| INDIA MARITIME AGENCY LLC | Paramus, New Jersey | 15,226 | 147 | 42 | 2026-08-28 |
| INDUSTRIAS JOHN DEERE S DE RL DE CV | Garcia, Mexico | 3,171 | 205 | 42 | 2026-08-27 |
| INFREIGHT GLOBAL LOGISTICS | Vancouver, Canada | 887 | 199 | 42 | 2026-08-28 |
| INNIO JENBACHER GMBH | Jenbach, Austria | 278 | 119 | 42 | 2026-08-20 |
| ICL SPECIALTY PRODUCTS INC | Creve Coeur, Missouri | 4,984 | 109 | 42 | 2026-08-25 |
| HONG KONG YUANXINGKE NETWORK TECHNOLOGY | Rialto, California | 156 | 86 | 42 | 2026-08-28 |
| HONGLU TECHNOLOGY | China | 225 | 109 | 42 | 2026-08-27 |
| HORIZON VORTEX TRADING GROUP INC | Cheyenne, Wyoming | 180 | 158 | 42 | 2026-08-28 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |