| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KRONOS INTERNATIONAL | Dallas, Texas | 2,539 | 71 | 26 | 2026-04-08 |
| KOLE IMPORTS | Carson, California | 2,745 | 71 | 21 | 2026-04-09 |
| KONINGS SPIRITS & DRINKS FRANCE | Beaucaire, France | 2,297 | 71 | 3 | 2026-03-20 |
| JIANGMEN HUAYOU INDUSTRIAL CO.,LTD | Jiangmen, China | 1,132 | 71 | 15 | 2026-04-08 |
| JAMUNA BANK LTD. | Dhaka, Bangladesh | 5,144 | 71 | 21 | 2026-04-08 |
| HANGZHOU FAR INTERNATIONAL LOGISITI | Hangzhou, China | 63,582 | 71 | 31 | 2026-04-10 |
| (HANGZHOU) HUA TONG INDUSTRIES INCO | Hangzhou, China | 5,331 | 71 | 21 | 2026-04-09 |
| HAPAG-LLOYD COLOMBIA LTDA | Bogota, Colombia | 2,027 | 71 | 13 | 2026-04-09 |
| HARMAR MOBILITY | Raymore, Missouri | 1,433 | 71 | 29 | 2026-04-10 |
| HECTOR GEOVANY RUEDA BAQUEDANO | Choluteca, Honduras | 253 | 71 | 15 | 2026-04-09 |
| HANGZHOU ZHUANGYI FURNITURE CO., LTD | Xiaoshan, China | 1,084 | 71 | 24 | 2026-04-10 |
| HENGLI (SHENZHEN) TECHNOLOGY | Shenzhen, China | 283 | 71 | 22 | 2026-04-07 |
| HANCOCK INTERNATIONAL CORPORATION | Carol Stream, Illinois | 1,547 | 71 | 33 | 2026-04-08 |
| HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP CO., LTD | Guangzhou, China | 1,575 | 71 | 20 | 2026-04-10 |
| HYDRAULEX | Chesterfield, Michigan | 965 | 71 | 23 | 2026-04-10 |
| IDEA GUATEMALA SOCIEDAD ANONIMA | Amatitlan, Guatemala | 1,642 | 71 | 19 | 2026-04-08 |
| IDEAVILLAGE PRODUCTS CORP | Wayne, New Jersey | 3,413 | 71 | 13 | 2026-04-06 |
| INTERNATIONAL N&H MFG. IRELAND | Cork, Ireland | 405 | 71 | 24 | 2026-04-08 |
| INTERNATIONAL SPECIALTY PRODUCE INC | Medley, Florida | 1,098 | 71 | 23 | 2026-04-09 |
| INDOCANADA MARKETING INC. | Thornhill, Canada | 777 | 71 | 39 | 2026-04-03 |
| INTER PARFUMS USA LLC | York, New York | 1,188 | 71 | 23 | 2026-04-08 |
| JIAXING ZHONGHENG PLASTIC CO.,LTD. | Jiaxing, China | 982 | 71 | 16 | 2026-04-08 |
| KAO CORPORATION | Tokyo, Japan | 3,875 | 71 | 30 | 2026-04-10 |
| JPMORGAN CHASE | 7,144 | 71 | 25 | 2026-04-09 | |
| K+S MINERALS AND AGRICULTURE GMBH | Kassel, Germany | 2,308 | 71 | 33 | 2026-04-10 |
| GREATSTONE INTERNATIONAL LIMITED | China | 308 | 71 | 26 | 2026-04-10 |
| GUANGZHOU WANFAN SUPPLY CHAIN CO | Guangzhou, China | 209 | 71 | 24 | 2026-04-10 |
| GRIN | Houston, Texas | 791 | 71 | 9 | 2026-03-26 |
| GRUNDFOS CBS INC | Brookshire, Texas | 2,963 | 71 | 19 | 2026-04-09 |
| GREAT CHANNEL TRADING COMPANY INC | Dover, Delaware | 768 | 71 | 38 | 2026-04-10 |
| GUANGZHOU HUASHENG TRADING CO., LTD | Guangzhou, China | 302 | 71 | 10 | 2026-04-10 |
| GUANGZHOU BEI NUO YI TRADING CO., LTD. | Xinhua, China | 1,116 | 71 | 32 | 2026-04-10 |
| HONGKONG RETEVIS TRADE CO.,LIMITED | California | 1,485 | 71 | 10 | 2026-04-08 |
| HUTCHINSON TRANSFERENCIA DE FLUIDOS | Reynosa, Mexico | 1,158 | 71 | 30 | 2026-04-09 |
| HUGO BOSS TEKSTIL SAN.LTD.STI. | Gaziemir, Turkey | 335 | 71 | 20 | 2026-04-04 |
| HSNI LLC | St. Petersburg, Florida | 12,005 | 71 | 27 | 2026-04-09 |
| HMC CHILE S.A. | Vitacura, Chile | 608 | 71 | 38 | 2026-04-09 |
| PARADIGM TRENDS | York, New York | 3,236 | 71 | 19 | 2026-04-09 |
| PARAMOUNT COMMUNICATIONS LTD | Rewari, India | 1,751 | 71 | 12 | 2026-04-09 |
| PASSION GROWERS LLC | Miami, Florida | 1,258 | 71 | 16 | 2026-04-08 |
| OUCANYON FURNITURE ( VIETNAM) CO. | Vietnam | 1,138 | 71 | 27 | 2026-04-10 |
| PACIFIC CROSSINGS INTERNATIONAL | Gillette, Wyoming | 133 | 71 | 25 | 2026-04-09 |
| OREPAC HOLDING COMPANY | Wilsonville, Oregon | 1,545 | 71 | 17 | 2026-04-09 |
| NINGBO RAFFINI INTERNATIONAL ENTERP | Cicheng, China | 244 | 71 | 19 | 2026-04-09 |
| NINGBO RUNNER INDUSTRIAL CORPORATIO | Ningbo, China | 3,610 | 71 | 8 | 2026-04-06 |
| NINGBO EXCELLENT INTERNATIONAL LOGISTICS CO.,LTD | Ningbo, China | 1,635 | 71 | 30 | 2026-04-10 |
| NINGBO FUN TIME INTERNATIONAL TRADE | Ningbo, China | 818 | 71 | 24 | 2026-04-07 |
| NINGBO FUXIN IMPORT AND EXPORT CO | Ningbo, China | 478 | 71 | 24 | 2026-04-01 |
| NEXIS CO.,LTD | Chiba-shi, Japan | 859 | 71 | 39 | 2026-04-06 |
| NEGOCIOS Y EXPORTACIONES | 2,552 | 71 | 26 | 2026-04-08 | |
| NEO CHAIR INC | Paramount, California | 2,192 | 71 | 29 | 2026-04-08 |
| NOK CORPORATION | Tokyo, Japan | 4,085 | 71 | 24 | 2026-04-10 |
| NORTHSTAR HORIZON INC | Bozeman, Montana | 76 | 71 | 7 | 2026-04-05 |
| NOURYON SURFACE CHEMISTRY LLC | Goose Creek, South Carolina | 1,858 | 71 | 10 | 2026-04-08 |
| NTX | Fort Worth, Texas | 1,601 | 71 | 24 | 2026-04-09 |
| NUFAST LOGISTICS CO., LTD | Gangshan District, Taiwan | 3,590 | 71 | 29 | 2026-04-09 |
| NVMK SALES | Los Angeles, California | 539 | 71 | 20 | 2026-04-09 |
| OOCL LOGISTICS (VIETNAM) COMPANY | Ho Chi Minh city, Vietnam | 4,533 | 71 | 25 | 2026-04-10 |
| METRIE CANADA LTD | Halton Hills, Canada | 1,888 | 71 | 26 | 2026-04-09 |
| MIBA STEELTEC S.R.O. | Vrable, Slovakia | 2,771 | 71 | 37 | 2026-04-10 |
| MICHEL SALES COMPANY,INC. | Saint Paul, Minnesota | 3,005 | 71 | 15 | 2026-03-31 |
| MENDEZ & COMPANY INC. | Guaynabo | 5,925 | 71 | 17 | 2026-03-24 |
| MAVERICK BEVERAGE CO FLORIDA LLC | Irving, Texas | 1,746 | 71 | 30 | 2026-03-29 |
| MAXLOAD TIRES INC | Garden Grove, California | 166 | 71 | 25 | 2026-04-10 |
| MAY QUALITY INDUSTRIES SDN.BHD | Johor Bahru, Malaysia | 474 | 71 | 22 | 2026-03-31 |
| MBR INDUSTRIES,INC | Miami, Florida | 2,199 | 71 | 25 | 2026-04-09 |
| LINKTRADE TRADING INC | Chicago, Illinois | 77 | 71 | 20 | 2026-04-10 |
| LENIAO INDUSTRIAL INC. | Irvine, California | 837 | 71 | 24 | 2026-04-09 |
| LANDWARD ABBY PRINTING(THAILAND) CO | Chon Buri, Thailand | 205 | 71 | 28 | 2026-04-09 |
| LAWRENCE GROUP INC | Ontario, California | 414 | 71 | 26 | 2026-04-09 |
| LOGO BRANDS INC. | Franklin, Tennessee | 2,233 | 71 | 39 | 2026-04-10 |
| MSC GRANDIOSA | Miami, Florida | 114 | 71 | 24 | 2026-04-04 |
| MARCO-SHANGHAI | Shanghai, China | 10,347 | 71 | 22 | 2026-04-07 |
| PHUC SINH CORPORATION | Ho Chi Minh city, Vietnam | 4,118 | 71 | 15 | 2026-04-06 |
| PRIME HOSPITALITY GROUP LLC | Lawrenceburg, Tennessee | 2,069 | 71 | 15 | 2026-04-10 |
| PRICOL LIMITED | Coimbatore, India | 1,566 | 71 | 29 | 2026-04-10 |
| PRIMA FOODS INC | Baltimore, Maryland | 1,053 | 71 | 45 | 2026-04-10 |
| POLYPLASTICS ASIA PACIFIC SDN BHD | Kuantan, Malaysia | 2,157 | 71 | 16 | 2026-04-10 |
| POWERMAX ELECTRIC CO LTD | Guangzhou, China | 839 | 71 | 24 | 2026-04-09 |
| SHANGHAI QE INTERNATIONAL TRADE CO. | Shanghai, China | 2,871 | 71 | 23 | 2026-04-10 |
| SHANGHAI NATURAL CASING CO LTD | Shanghai, China | 2,791 | 71 | 26 | 2026-04-10 |
| SHAFER-HAGGART LTD. | Vancouver, Canada | 5,810 | 71 | 23 | 2026-04-03 |
| SECURE GLOBAL LOGISTICS | Houston, Texas | 5,105 | 71 | 30 | 2026-04-10 |
| SEMILLAS UNIVERSALES | Guatemala, Guatemala | 3,483 | 71 | 23 | 2026-04-08 |
| SHANGHAI YINLUN HEAT | Fengxian Qu, China | 214 | 71 | 4 | 2026-04-05 |
| SHANGHAI YU GARMENT TRADE | Fengxian Qu, China | 143 | 71 | 19 | 2026-04-06 |
| SHANGHAI YUANHONG INTERNATIONAL TRA | Shanghai, China | 405 | 71 | 30 | 2026-04-09 |
| SHANGPIN FURNITURE ONE MEMBER COMPA | Thanh Pho Ho Chi Minh, Vietnam | 1,125 | 71 | 34 | 2026-04-10 |
| SHAOXING AISHI SHANWU TRADING CO | Shangyu, China | 822 | 71 | 10 | 2026-04-09 |
| SHANGHAI CASTOR TECHNOLOGY CO.,LTD | Shanghai, China | 488 | 71 | 27 | 2026-04-09 |
| S V STONES INC | Melrose Park, Illinois | 289 | 71 | 17 | 2026-04-04 |
| SCHWAN COSMETICS GERMANY GMBH CO. | Heroldsberg, Germany | 1,710 | 71 | 33 | 2026-04-10 |
| RTD SEALS | Winston-Salem, North Carolina | 2,660 | 71 | 21 | 2026-04-08 |
| RUNNER TECH (USA) LLC | Charlotte, North Carolina | 219 | 71 | 21 | 2026-04-10 |
| SAVINO DEL BENE POLAND SP. Z O.O. | Pomorskie, Poland | 4,078 | 71 | 22 | 2026-04-09 |
| SHENZHEN HAIWANSHUN IMPORT AND EXPO | Shenzhen, China | 376 | 71 | 20 | 2026-03-27 |
| SHENZHEN ZHENGHERAN TECHNOLOGY | Shenzhen, China | 182 | 71 | 12 | 2026-04-10 |
| SHIELD LINE LLC | Branchburg, New Jersey | 2,373 | 71 | 17 | 2026-04-10 |
| SHENZHEN MUSHI TECHNOLOGY CO., LTD | Shenzhen, China | 3,654 | 71 | 15 | 2026-04-10 |
| QUANTUM HERYAZEN INC | Pleasanton, California | 177 | 71 | 30 | 2026-04-09 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |