| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WAYS SOLUTIONS | Ontario, California | 160 | 90 | 27 | 2026-08-25 |
| WELLS FARGO BANK | Los Angeles, California | 13,724 | 90 | 28 | 2026-08-28 |
| WILTON INDUSTRIES INC | Naperville, Illinois | 11,961 | 90 | 29 | 2026-08-26 |
| WIN IT TOO | Middleton, Massachusetts | 3,322 | 90 | 33 | 2026-08-28 |
| WINGTAT CARGO USA INC | South Amboy, New Jersey | 439 | 90 | 0 | 2026-07-27 |
| WJPS KOREA LLC | South Chungcheong, South Korea | 304 | 90 | 36 | 2026-08-28 |
| WESTERN FOREST PRODUCTS INC. | Vancouver, Canada | 9,359 | 90 | 38 | 2026-08-26 |
| XDS BICYCLE CAMBODIA CO.,LTD | Svay, Cambodia | 930 | 90 | 46 | 2026-08-28 |
| XI''AN METALS AND MINERALS IMPORT A | Xi'an, China | 3,543 | 90 | 25 | 2026-08-28 |
| XSTAR INTERNATIONAL LIMITED | China | 636 | 90 | 25 | 2026-08-27 |
| XIAMEN OCEAN EXPRESS INTERNATIONAL | Xiamen, China | 553 | 90 | 25 | 2026-08-28 |
| YANGZHOU PERFECT DAILY CHEMICALS CO | Yangzhou, China | 2,440 | 90 | 22 | 2026-08-27 |
| HOMESTRETCH, LLC | Nettleton, Mississippi | 3,520 | 90 | 33 | 2026-08-26 |
| HONGKONG D.Z.M CO. LIMITED | Tsim Sha Tsui, Hong Kong | 692 | 90 | 31 | 2026-08-25 |
| HULTAFORS GROUP NORTH AMERICA | Richfield, Wisconsin | 951 | 90 | 35 | 2026-08-28 |
| HYSTER YALE GROUP, TRADING AS | Irvine, United Kingdom | 1,804 | 90 | 16 | 2026-08-25 |
| HYUNDAI SUNGWOO CASTING CO., LTD. | Seoul, South Korea | 3,259 | 90 | 28 | 2026-08-28 |
| GOODY FOODS CORPORATION | Phoenix, Arizona | 315 | 90 | 18 | 2026-08-10 |
| GRACE INTERNATIONAL CUSTOMS BROKERS | New York, New York | 2,388 | 90 | 49 | 2026-08-28 |
| GREAT EAGLE RESOURCES,LIMITED | Hong Kong, Hong Kong | 650 | 90 | 61 | 2026-08-27 |
| JELL PHARMACEUTICALS PVT LTD | Gujarat, India | 2,122 | 90 | 38 | 2026-08-28 |
| JIANGXI AWESOME LEISURE PRODUCTS CO | Jingdezhen, China | 447 | 90 | 35 | 2026-08-28 |
| JOHN DEERE HORICON WORKS | Horicon, Wisconsin | 3,850 | 90 | 34 | 2026-08-28 |
| K.T. LOGISTICS COMPANY LTD. | Seoul, South Korea | 5,148 | 90 | 15 | 2026-08-27 |
| KASSATEX INC | Miami, Florida | 3,285 | 90 | 23 | 2026-08-28 |
| KANGLONGDA VIETNAM PROTECTION TECHNOLOGY COMPANY LIMITED | Hue, Vietnam | 411 | 90 | 28 | 2026-08-27 |
| KARAKA LLC | Chicago, Illinois | 1,082 | 90 | 25 | 2026-08-28 |
| INDIAN PRODUCTS PVT LTD | Palakkad, India | 1,715 | 90 | 34 | 2026-08-27 |
| INTERGLOBO PUERTO RICO | San Juan | 99 | 90 | 50 | 2026-08-27 |
| ICC CABLE CORP. | Fort Lee, New Jersey | 1,169 | 90 | 30 | 2026-08-28 |
| GUANGDONG VISIDIR | Guangzhou, China | 248 | 90 | 33 | 2026-08-24 |
| HANGZHOU JIAYI GARMENT | Yuhang District, China | 300 | 90 | 47 | 2026-08-27 |
| HAIFA NORTH AMERICA, INC. | Altamonte Springs, Florida | 6,815 | 90 | 25 | 2026-08-28 |
| GULFSTREAM AEROSPACE CORPORATION | Pooler, Georgia | 2,640 | 90 | 30 | 2026-08-28 |
| GUANGZHOU Q & H TRADE | Guangzhou, China | 419 | 90 | 8 | 2026-08-27 |
| TD SYNNEX CORPORATION | Fremont, California | 241 | 90 | 29 | 2026-08-24 |
| TAMINCO US LLC | Kingston, Tennessee | 3,672 | 90 | 49 | 2026-08-28 |
| TARANSAUD NORTH AMERICA CORP. | Santa Rosa, California | 1,834 | 90 | 48 | 2026-08-23 |
| TADANO AMERICA CORPORATION | Houston, Texas | 2,852 | 90 | 28 | 2026-08-27 |
| SHENZHENREOLINKTECHNOLOGYCO.,LTD | Shenzhen, China | 1,043 | 90 | 30 | 2026-08-25 |
| SHENZHEN MINGFANGDA TECHNOLOGY CO. | Shenzhen, China | 1,609 | 90 | 34 | 2026-08-28 |
| SHENZHEN ZHIXINGSHENG ELECTRONICS C | Shenzhen, China | 533 | 90 | 13 | 2026-08-27 |
| SUPER CAPITAL TRADING INC | Branchburg, New Jersey | 98 | 90 | 28 | 2026-08-26 |
| SUPERSTAR GIFT & TOYS | 271 | 90 | 39 | 2026-08-27 | |
| SURTEC INDUSTRIES INC. | Keelung, Taiwan | 4,915 | 90 | 25 | 2026-08-28 |
| SUMA BRANDS FUNDING I, LLC | Excelsior, Minnesota | 849 | 90 | 30 | 2026-08-28 |
| SUNRISE VIETNAM INDUSTRIAL LIMITED | Phu Tho, Vietnam | 685 | 90 | 25 | 2026-08-26 |
| SWEP NORTH AMERICA INC. | Tulsa, Oklahoma | 2,355 | 90 | 30 | 2026-08-28 |
| VERSANT SUPPLY CHAIN | Cordova, Tennessee | 3,122 | 90 | 42 | 2026-08-26 |
| VIVEN INC. | Kaohsiung, Taiwan | 3,139 | 90 | 24 | 2026-08-25 |
| VOLCAFE NORTH AMERICA LLC | Irvington, New York | 247 | 90 | 37 | 2026-08-28 |
| TIANRUN INDUSTRY TECHNOLOGY CO.,LTD | Tianfu, China | 916 | 90 | 32 | 2026-08-28 |
| SOUTHERN GLAZERS W&S SANTA FE SPGS | Santa Fe Springs, California | 6,574 | 90 | 39 | 2026-08-23 |
| SOVEREIGN LOGISTICS | Managua, Nicaragua | 21,964 | 90 | 40 | 2026-08-27 |
| SPEEDLINE SYSTEMS, INC. | Carson, California | 12,168 | 90 | 31 | 2026-08-27 |
| SMC CORPORATION OF AMERICA | Noblesville, Indiana | 4,566 | 90 | 32 | 2026-08-28 |
| SMS GROUP GMBH | Hilchenbach, Germany | 4,385 | 90 | 33 | 2026-08-28 |
| SOVENA USA INC | Rome, New York | 2,046 | 89 | 23 | 2026-08-28 |
| STAR FOOD PRODUCTS INC | Weston, Florida | 2,657 | 89 | 24 | 2026-08-27 |
| SHENZHEN YIPINYOU TRADING | Guangming, China | 96 | 89 | 25 | 2026-08-27 |
| SHIKOKU INTERNATIONAL CORPORATION | Orange, California | 4,525 | 89 | 29 | 2026-08-26 |
| SIIX USA CORPORATION | Elk Grove Village, Illinois | 4,946 | 89 | 27 | 2026-08-27 |
| SHENZHEN LANTISE TECHNOLOGY CO. | Shenzhen, China | 879 | 89 | 25 | 2026-08-28 |
| SHENZHEN TUOCHUAN TRADING C | Rialto, California | 196 | 89 | 28 | 2026-08-28 |
| SHIPPD | Moreno Valley, California | 648 | 89 | 35 | 2026-08-28 |
| TRANSPAK, INC. | Holly, Michigan | 2,125 | 89 | 33 | 2026-08-26 |
| TYSON TECHNOLOGY INC. | Los Angeles, California | 130 | 89 | 21 | 2026-08-27 |
| TRUE COMPANION LOGISTICS USA, INC. | Carson, California | 148 | 89 | 30 | 2026-08-28 |
| TRINITY GLOBAL DMCC | North Brunswick, New Jersey | 295 | 89 | 32 | 2026-08-28 |
| UNID CO., LTD. | Seoul, South Korea | 4,670 | 89 | 26 | 2026-08-28 |
| UPS AIR OCEAN SUPERVISOR | Philadelphia, Pennsylvania | 1,215 | 89 | 31 | 2026-08-25 |
| TEN PAO INTERNATIONAL LTD | Kwun Tong, Hong Kong | 2,124 | 89 | 32 | 2026-08-28 |
| TIANJIN XINGYUAN LEXIANG TECHNOLOGY | Tianjin, China | 114 | 89 | 33 | 2026-08-28 |
| TOSHIBA AMERICA BUSINESS SOLUTIONS | Memphis, Tennessee | 7,700 | 89 | 36 | 2026-08-26 |
| TONGLU XIYU TRADING | Hangzhou, China | 264 | 89 | 47 | 2026-08-27 |
| SUNWAY COMMUNICATION VIETNAM | Phu Tho, Vietnam | 565 | 89 | 35 | 2026-08-28 |
| STRAITS INTERNATIONAL PTE., LTD | Phnom Penh, Cambodia | 1,973 | 89 | 57 | 2026-08-22 |
| STUDIO RTA NG | Archbold, Ohio | 2,269 | 89 | 43 | 2026-08-26 |
| SUMEEKO INDUSTRIES CO., LTD | Kaohsiung, Taiwan | 7,140 | 89 | 26 | 2026-08-24 |
| SUMITOMO CONSTRUCTION MACHINERY CO | Shinagawa, Japan | 1,451 | 89 | 19 | 2026-08-25 |
| VACMET INDIA LIMITED | Agra, India | 1,598 | 89 | 33 | 2026-08-28 |
| URBAN TRADE HUB INC | San Diego, California | 90 | 89 | 31 | 2026-08-28 |
| ORIENTAL MAGICWORKS TECHNOLOGY LIMI | San Bernardino, California | 154 | 89 | 29 | 2026-08-28 |
| ONTILCOR S.A. | Canelones, Uruguay | 2,294 | 89 | 32 | 2026-08-20 |
| SAE-A TRADING CO., LTD. SAE | Gangnam, South Korea | 2,597 | 89 | 24 | 2026-08-28 |
| SAEX EXPORT SAC | Miraflores, Peru | 352 | 89 | 0 | 2026-07-23 |
| SAGE-ONF AUTOMOTIVE INTERIOR MATERI | Yangzhou, China | 556 | 89 | 16 | 2026-08-24 |
| SAIWEI (HANGZHOU) TRADING | Hangzhou, China | 206 | 89 | 26 | 2026-08-27 |
| SAM SHIN CHEMICAL CO.,LTD | Ansan-dong, South Korea | 3,100 | 89 | 27 | 2026-08-24 |
| SHENZHEN DECHENG XIN TRADING CO., LTD. | China | 497 | 89 | 0 | 2026-07-28 |
| SHENZHEN EKK INTERNATIONAL LOGISTICS CO LTD | Shenzhen, China | 1,171 | 89 | 29 | 2026-08-27 |
| SHENZHEN HUALING TIMES TRADING | Shenzhen, China | 655 | 89 | 38 | 2026-08-28 |
| SHANGHAI MOREPRO SUPPLY CHAIN MANAG | Shanghai, China | 1,824 | 89 | 21 | 2026-08-27 |
| SECURE GLOBAL LOGISTICS | Houston, Texas | 5,225 | 89 | 32 | 2026-08-28 |
| SAUDI GERMAN CO. | Khobar, Saudi Arabia | 2,438 | 89 | 33 | 2026-08-26 |
| SAMSUNG SDS(CHINA) SHANGHAI | Shanghai, China | 298 | 89 | 22 | 2026-08-24 |
| SAN FRANCISCO LO GARCES SPA | Saluzzo, Italy | 2,936 | 89 | 29 | 2026-08-26 |
| SANMAR MATRIX METALS LIMITED | Pudukottai, India | 4,186 | 89 | 24 | 2026-08-27 |
| PINGHU SHENGBANG LUGGAGE AND BAGS C | Pinghu, China | 1,681 | 89 | 25 | 2026-08-28 |
| PORIRUA PEAK INC | Littleton, Colorado | 89 | 89 | 2 | 2026-08-24 |
| 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 |