| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CARNIVAL CONQUEST | 914 | 33 | 12 | 2026-08-28 | |
| CARNIVAL INTERNATIONAL TRADING LTD | Burnaby, Canada | 2,277 | 33 | 10 | 2026-08-27 |
| CASA DON ROBERTO S.A. DE C.V. | Tequila, Mexico | 127 | 33 | 11 | 2026-08-23 |
| C AND F GLOBAL CO., LIMITED | China | 417 | 33 | 8 | 2026-08-21 |
| C&D NON-FOOD GMBH | Ibbenbueren, Germany | 1,057 | 33 | 11 | 2026-08-28 |
| C.H. ROBINSON WORLDWIDE (AU) PTY LT | Melbourne, Australia | 1,175 | 33 | 10 | 2026-08-20 |
| C.L.P. INDUSTRIES LTD | Israel | 696 | 33 | 11 | 2026-08-26 |
| AKTION TRADE SERVICES S.A. DE C.V | Naucalpan de Juarez, Mexico | 1,142 | 33 | 15 | 2026-08-22 |
| AL-NAHRAIN TRANSPORT & MARINE SERVI | Amman, Jordan | 93 | 33 | 23 | 2026-08-26 |
| ALLTRADE PACIFIC CO.,LTD | Songjiang Qu, China | 1,792 | 33 | 7 | 2026-08-25 |
| ALPHA NETWORKS INC | Hsinchu, Taiwan | 2,200 | 33 | 10 | 2026-08-23 |
| ALPI UK LTD | Basildon District, United Kingdom | 3,927 | 33 | 21 | 2026-08-28 |
| AMERICAN BLENDING AND FILLING | Waukegan, Illinois | 345 | 33 | 14 | 2026-08-28 |
| AMERICAN BUILDING SUPPLY, INC. | Sacramento, California | 4,208 | 33 | 5 | 2026-08-27 |
| ALTADIS, USA | Riverview, Florida | 1,554 | 33 | 11 | 2026-08-27 |
| AMPHENOL JET (HAIYAN) INTERCONNECT | Zhejiang, China | 106 | 33 | 10 | 2026-08-28 |
| AN CUONG WOOD - WORKING JOINT STOCK COMPANY | Thai Hoa, Vietnam | 920 | 33 | 12 | 2026-08-28 |
| ANDOVA MEDIA INC. | Jurupa Valley, California | 104 | 33 | 22 | 2026-08-28 |
| ANDREWS MCMEEL UNIVERSAL | Kansas City, Missouri | 768 | 33 | 15 | 2026-08-28 |
| ALFACAPS LLC | Lewes, Delaware | 608 | 33 | 15 | 2026-08-28 |
| ALIMAK GROUP USA INC | Webster, Texas | 643 | 33 | 12 | 2026-08-24 |
| ALLEGIS CORPORATION | Minneapolis, Minnesota | 2,936 | 33 | 0 | 2026-07-14 |
| ALLGREEN INTERNATIONAL | Elgin, Illinois | 1,833 | 33 | 6 | 2026-08-24 |
| ALLIANCE FRUIT(PTY)LTD | Hoedspruit, South Africa | 136 | 33 | 12 | 2026-08-20 |
| ARTRON ART (GROUP) CO., LTD. | Shenzhen, China | 4,373 | 33 | 15 | 2026-08-26 |
| ANJI HETIAN FURNITURE CO.,LTD | Huzhou, China | 724 | 33 | 9 | 2026-08-26 |
| ATG (ZIBO) SOURCING INC | Zibo, China | 234 | 33 | 14 | 2026-08-28 |
| ATLANTIC GRAIN & TRADE | Mount Pleasant, South Carolina | 912 | 33 | 12 | 2026-08-26 |
| ARDEMIR GLOBAL INC. | Itasca, Illinois | 322 | 33 | 14 | 2026-08-26 |
| ARMOR ALLOYS LTD | Edmonton, Canada | 562 | 33 | 9 | 2026-08-22 |
| ARMSTRONG INTERNATIONAL | Three Rivers, Michigan | 2,759 | 33 | 16 | 2026-08-27 |
| AROMAPRODUCT LTD | Tbilisi, Georgia | 756 | 33 | 10 | 2026-08-25 |
| APEX MFG. CO., LTD. | Taiwan | 1,575 | 33 | 12 | 2026-08-27 |
| APEX PROTEIN INTERNATIONAL USA LLC | Wilmington, Delaware | 255 | 33 | 12 | 2026-08-26 |
| APL LOGISTICS PHILIPPINES, INCORPOR | Cebu, Philippines | 5,470 | 33 | 7 | 2026-08-26 |
| ARAKAWA CHEMICAL (USA) INC. | Chicago, Illinois | 1,330 | 33 | 12 | 2026-08-28 |
| BLUXE FASHON GARMENT INC | Vernon, California | 92 | 33 | 17 | 2026-08-27 |
| BOELLHOFF VERBINDUNGSTECHNIK GMBH | Bielefeld, Germany | 1,037 | 33 | 16 | 2026-08-28 |
| BOLOCO GROUP | Yangjiang, China | 164 | 33 | 10 | 2026-08-26 |
| BONFIGLIOLI TRANSMISSIONS PVT LTD | Chennai, India | 1,267 | 33 | 10 | 2026-08-28 |
| BORATES PLUS | Clinton, North Carolina | 570 | 33 | 7 | 2026-08-23 |
| BORG WARNER AUTOMOTIVE | Dixon, Illinois | 5,079 | 33 | 10 | 2026-08-28 |
| BORG WARNER THERMAL SYSTEMS | Cadillac, Michigan | 2,030 | 33 | 17 | 2026-08-27 |
| BORGWARNER MORSE SYSTEMS JAPAN K.K. | Nabari, Japan | 678 | 33 | 10 | 2026-08-26 |
| BORGWARNER MTC | Horseheads, New York | 303 | 33 | 10 | 2026-08-26 |
| BORGWARNER PDS(THAILAND) LIMITED | Rayong, Thailand | 325 | 33 | 11 | 2026-08-27 |
| BOSCH HOME COMFORT LLC | Horn Lake, Mississippi | 77 | 33 | 9 | 2026-08-27 |
| BINDERHOLZ TIMBER INC | Atlanta, Georgia | 1,279 | 33 | 16 | 2026-08-28 |
| BIOCAPS ENTERPRISE INC. | El Monte, California | 1,712 | 33 | 6 | 2026-08-28 |
| BIRRA PERONI SRL | Rome, Italy | 13,501 | 33 | 10 | 2026-08-21 |
| BOUZA SOLUTIONS CORPORATION | Arlington, Virginia | 95 | 33 | 29 | 2026-08-28 |
| BOXER FREIGHT INC | Greensboro, North Carolina | 1,226 | 33 | 8 | 2026-08-27 |
| BRASSERIE DE TAHITI | Papeete | 1,523 | 33 | 13 | 2026-08-23 |
| BRIAN TRADING COMPANY | Hollywood, Florida | 829 | 33 | 14 | 2026-08-28 |
| BRIGHTHORIZON TRADING LLC | Laguna Hills, California | 62 | 33 | 5 | 2026-08-27 |
| BRIGHTNESS (CAMBODIA) GARMENT FACTO | Takev, Cambodia | 231 | 33 | 14 | 2026-08-28 |
| BRINGER CORPORATION | Miami, Florida | 266 | 33 | 16 | 2026-08-25 |
| BROAD-OCEAN MOTOR(HONGKONG) CO.,LTD | Hong Kong, Hong Kong | 7,389 | 33 | 12 | 2026-08-23 |
| BESTSIO INC | Lakewood, Colorado | 137 | 33 | 10 | 2026-08-26 |
| BETTER BUY(H.K.)CO.LIMITED | Yiwu Shi, China | 456 | 33 | 14 | 2026-08-24 |
| BGPL-USA, INC. | Miami, Florida | 730 | 33 | 11 | 2026-08-23 |
| BIAGIO CRU AND ESTATE WINES | Westbury, New York | 786 | 33 | 4 | 2026-08-23 |
| BLACKSTONE TRADE PTE.LTD | Singapore | 91 | 33 | 10 | 2026-08-27 |
| BLUE LION TRADING INC | New York, New York | 231 | 33 | 2 | 2026-08-22 |
| ZHEJIANG GUAN'AN IMPORT AND EXPORT | Jiaxing, China | 100 | 33 | 17 | 2026-08-26 |
| ZHEJIANG HERI ROCKER ARM CO.;LTD | Yuhuan, China | 640 | 33 | 13 | 2026-08-27 |
| ZHEJIANG JIAHE BAMBOO TECHNOLOGY CO | Lishui, China | 333 | 33 | 16 | 2026-08-27 |
| ZHEJIANG CABO FURNITURE CO.,LIMITED | Hangzhou, China | 765 | 33 | 7 | 2026-08-24 |
| YU SHAN | Amityville, New York | 266 | 33 | 16 | 2026-08-28 |
| YUEZHU (HANGZHOU) CROSS-BORDER E-COMMERCE | Hangzhou, China | 126 | 33 | 6 | 2026-08-10 |
| YUNGGUANJIA HOUSEWARE (CAMBODIA) CO | Bavet, Cambodia | 62 | 33 | 10 | 2026-08-26 |
| YUSHENG CROSS BORDER E COMMERCE TRADING | Changzhou, China | 195 | 33 | 0 | 2026-07-09 |
| YIWU YUANYOU ARTS AND CRAFTS CO LTD | Fotang, China | 397 | 33 | 9 | 2026-08-24 |
| YIWU ZHEZE E-COMMERCE CO., LTD. | Yiwu, China | 917 | 33 | 0 | 2026-07-26 |
| YIWU HANJING BEAUTY PRODUCTS CO., LTD | Yiwu, China | 1,400 | 33 | 13 | 2026-08-25 |
| WAM USA INC | Lawrenceville, Georgia | 1,838 | 33 | 13 | 2026-08-24 |
| WANGUAN INDUSTRY LIMITED | China | 157 | 33 | 15 | 2026-08-25 |
| WINDWARD MOVING AND STORAGE COMPANY | Kapolei, Hawaii | 253 | 33 | 4 | 2026-08-28 |
| WISDOM SUPPLY CHAIN LIMITED | Hacienda Heights, California | 1,202 | 33 | 6 | 2026-08-24 |
| WISE ALLY HOLDINGS LTD | China | 1,667 | 33 | 11 | 2026-08-26 |
| WITTE AUTOMOTIVE BULGARIA EOOD | Ruse, Bulgaria | 1,419 | 33 | 9 | 2026-08-22 |
| WOLFLINK WORLDWIDE | Fontana, California | 5,273 | 33 | 7 | 2026-08-28 |
| WESTFELDT BROTHERS INC | New Orleans, Louisiana | 1,506 | 33 | 5 | 2026-08-25 |
| WG HANMI INC. | Buford, Georgia | 932 | 33 | 12 | 2026-08-28 |
| WIA MACHINE TOOLS CORPORATION | Changwon, South Korea | 111 | 33 | 14 | 2026-08-28 |
| WEIFANG JYD STEEL CO.,LTD | Weifang, China | 569 | 33 | 12 | 2026-08-24 |
| WEIHAI HONESTY GARMENT CO., LTD | Chengqu, China | 124 | 33 | 16 | 2026-08-28 |
| WELDCOTE METALS | Kings Mountain, North Carolina | 1,149 | 33 | 9 | 2026-08-23 |
| WELLBALL INDUSTRIAL CORP. | Taichung City, Taiwan | 1,074 | 33 | 13 | 2026-08-28 |
| WELLEX INDUSTRIES LTD | Hong Kong, Hong Kong | 441 | 33 | 14 | 2026-08-25 |
| WELLIS MAGYARORSZAG ZRT. | Dabas, Hungary | 3,293 | 33 | 6 | 2026-08-25 |
| WENZHOU CHENG'EN TRADING | Wenzhou, China | 91 | 33 | 1 | 2026-08-05 |
| WEPA ITALIA SRL | Capannori, Italy | 870 | 33 | 9 | 2026-08-16 |
| ZHEJIANG SINO INFORMATION INDUSTRY COMPANY | Hangzhou, China | 794 | 33 | 10 | 2026-08-28 |
| ZHEJIANG TONGFENG ARTS & CRAFTS CO. | Taizhou, China | 685 | 33 | 13 | 2026-08-26 |
| ZHEJIANG XCC GROUP CO LTD | Shaoxing, China | 2,168 | 33 | 18 | 2026-08-28 |
| ZHEJIANG YUEHE INDUSTRY CORPORATION | Hangzhou, China | 2,828 | 33 | 14 | 2026-08-28 |
| ZHENGZHOU BOQI NETWORK TECHNOLOGY | Zhengzhou, China | 156 | 33 | 8 | 2026-08-25 |
| ZHENGZHOU QINGDA NETWORK TECHNOLOGY | Santa Fe Springs, California | 150 | 33 | 7 | 2026-08-25 |
| 1001258466 ONTARIO INC | Brampton, Canada | 159 | 33 | 12 | 2026-08-27 |
| 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 |