| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GLOVAL SHIPPING USA LLC | Hialeah, Florida | 1,551 | 118 | 55 | 2026-05-29 |
| DENGET HEISXY INC | Denver, Colorado | 220 | 118 | 62 | 2026-05-27 |
| F. SCHUMACHER & CO | Fort Mill, South Carolina | 767 | 118 | 42 | 2026-05-29 |
| FIELDTURF USA INC. | Montreal, Canada | 1,848 | 118 | 45 | 2026-05-28 |
| SHENZHEN XINGHAICHEN INTERNATIONAL LOGISTICS CO.,LTD. | Shenzhen, China | 882 | 118 | 36 | 2026-05-26 |
| SHINHUNG GLOBAL USA, INC. | Clarksville, Tennessee | 2,828 | 118 | 32 | 2026-05-28 |
| PEAG LLC | Carlsbad, California | 2,565 | 118 | 32 | 2026-05-28 |
| SHANGHAI WIPRO CLEANING PRODUCTS | Shanghai, China | 354 | 118 | 39 | 2026-05-27 |
| SHENLAN ERA (WUXI) ENTERPRISE MANAGEMENT | Wuxi, China | 118 | 118 | 48 | 2026-05-23 |
| SHENZHEN KAIJING TECHNOLOGY TRADING | Shenzhen, China | 344 | 118 | 51 | 2026-05-27 |
| PROFESSIONAL TOOL PRODUCTS, LLC | Taiwan, China | 3,857 | 118 | 48 | 2026-05-29 |
| PROMAT INC | Maryville, Tennessee | 3,426 | 118 | 35 | 2026-05-28 |
| PT YISHENG PHOTOVOLTAIC NEW MATERIA | 158 | 118 | 43 | 2026-05-29 | |
| PT.BOMIN PERMATA ABADI | Jawa Tengah, Indonesia | 3,233 | 118 | 46 | 2026-05-29 |
| RAEL, INC. | Buena Park, California | 1,666 | 118 | 40 | 2026-05-27 |
| SEABOX LIMITED | London, United Kingdom | 4,204 | 118 | 44 | 2026-05-29 |
| SGL TRANSGROUP DE MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 1,959 | 118 | 42 | 2026-05-29 |
| SGWS SOCAL CUSTOMS | Santa Fe Springs, California | 1,474 | 118 | 38 | 2026-05-26 |
| ZHEJIANG MINGTUO INTERNATIONAL LOGI | Jinhua, China | 1,529 | 118 | 49 | 2026-05-25 |
| YUMAO TRADING CO.,LIMITED | Tsim Sha Tsui, Hong Kong | 496 | 118 | 53 | 2026-05-29 |
| VINARCHY NORTH AMERICA INC | Napa, California | 237 | 118 | 36 | 2026-05-29 |
| TATA AUTOCOMP SYSTEMS LTD | Pune, India | 3,167 | 118 | 40 | 2026-05-26 |
| TAILU GLOBAL TRADING | Zaozhuang, China | 199 | 118 | 14 | 2026-05-22 |
| XINCHENG FUTURE (HK) C | Sacramento, California | 195 | 118 | 56 | 2026-05-27 |
| XING DA STEEL CORD | Chonburi, Thailand | 336 | 118 | 34 | 2026-05-29 |
| XIANGHE ZICHEN AUTO PARTS CO.,LTD | Xianghe, China | 4,042 | 118 | 73 | 2026-05-29 |
| YEONG CHAUR SHING PAPER MILL SDN. BHD. | Melaka Tengah, Malaysia | 412 | 118 | 21 | 2026-05-28 |
| YAKJIN VIETNAM CO., LTD | Viet Tri, Vietnam | 4,758 | 118 | 23 | 2026-05-28 |
| TOP CARGO INC | Miami, Florida | 6,270 | 118 | 49 | 2026-05-29 |
| TOPLINE FREIGHT INC. | Rancho Cucamonga, California | 4,179 | 118 | 62 | 2026-05-29 |
| TOTAL NETWORK MANUFACTURING LLC | Chattanooga, Tennessee | 2,851 | 118 | 22 | 2026-05-29 |
| TRADEPOINT FREIGHT SERVICES | Vadodara, India | 580 | 118 | 51 | 2026-05-27 |
| V OPCO, LLC | Los Angeles, California | 688 | 118 | 40 | 2026-05-24 |
| U.S. BANK, N.A. | Los Angeles, California | 611 | 118 | 49 | 2026-05-27 |
| SOGRAPE VINHOS, S.A. | Avintes, Portugal | 4,830 | 118 | 51 | 2026-05-29 |
| WWG CONSOLIDATORS (PVT) LTD | Lahore, Pakistan | 9,206 | 118 | 46 | 2026-05-29 |
| JUST PARTS LIMITED | China | 649 | 118 | 56 | 2026-05-29 |
| JINHAI HARDWARE CO.,LTD | Rayong, Thailand | 2,428 | 118 | 36 | 2026-05-28 |
| JOYMI USA INC | Hayward, California | 396 | 118 | 48 | 2026-05-28 |
| JTZ INTERNATIONAL SERVICES INC | Diamond Bar, California | 642 | 118 | 55 | 2026-05-29 |
| JOHN C MCNULTY CUSTOMS BROKER | Long Beach, California | 2,744 | 118 | 53 | 2026-05-28 |
| JIANGSU WORLD FURNITURE CO.,LTD | Danyang, China | 5,543 | 118 | 35 | 2026-05-27 |
| INNOSPEC ACTIVE CHEMICALS LLC | Salisbury, North Carolina | 4,900 | 118 | 28 | 2026-05-28 |
| INDIAN DESIGNS EXPORTS PVT LTD | Bangalore, India | 2,577 | 118 | 36 | 2026-05-26 |
| INDOCANADA MARKETING INC. | Thornhill, Canada | 837 | 118 | 44 | 2026-05-28 |
| IGW INDIA TECHNOLOGIES PVT LTD | Pune District, India | 1,080 | 118 | 57 | 2026-05-25 |
| ITW RESIDENTIAL AND RENOVATION DBA | Glenview, Illinois | 3,455 | 118 | 48 | 2026-05-29 |
| ITALIAN SHOEMAKERS INC | Miami, Florida | 5,040 | 118 | 53 | 2026-05-29 |
| ITBF | Miami, Florida | 5,788 | 118 | 33 | 2026-05-27 |
| JET LOGISTICS CO.,LTD | Shenzhen, China | 757 | 117 | 42 | 2026-05-29 |
| INTERNATIONAL FREIGHT SHIPPING SAC | Miraflores, Peru | 4,826 | 117 | 47 | 2026-05-28 |
| INTERNATIONAL MARKETING SYSTEMS | Shelton, Connecticut | 7,725 | 117 | 42 | 2026-05-29 |
| JAY JAY TEXTILES PLC | Addis Ababa, Ethiopia | 2,067 | 117 | 45 | 2026-05-29 |
| JAKKS PACIFIC, INC. | Santa Monica, California | 10,487 | 117 | 37 | 2026-05-28 |
| HP HALDEN PHARMA AS | Halden, Norway | 747 | 117 | 41 | 2026-05-22 |
| HS GLOBAL FORWARDING INC. | Coquitlam, Canada | 229 | 117 | 33 | 2026-05-28 |
| HK IML TECHNOLOGY CO.,LIMITED | San Bernardino, California | 2,354 | 117 | 48 | 2026-05-28 |
| HEFEI KUAQIAO TRADING | Hefei, China | 154 | 117 | 31 | 2026-05-24 |
| GREEN PRAIRIE INTERNATIONAL INC. | Lethbridge, Canada | 3,123 | 117 | 24 | 2026-05-29 |
| HZ FURNITURE TRADING INC | Denver, Colorado | 197 | 117 | 46 | 2026-05-28 |
| KANE'S FURNITURE | Pinellas Park, Florida | 7,361 | 117 | 36 | 2026-05-20 |
| KRADJIAN IMPORTING CO INC | Glendale, California | 6,835 | 117 | 56 | 2026-05-28 |
| HA PHONG EXPORT GARMENT JOINT STOCK COMPANY | Bac Giang, Vietnam | 6,755 | 117 | 30 | 2026-05-27 |
| EUGIA PHARMA SPECIALITIES LTD | Telangana, India | 1,291 | 117 | 56 | 2026-05-26 |
| FEDEX LOGISTICS (THAILAND) LIMITED | Phra Khanong, Thailand | 736 | 117 | 32 | 2026-05-28 |
| FERRAMENTA TRADING INC | Pomona, California | 378 | 117 | 45 | 2026-05-29 |
| DINGHENG NEW MATERIALS CO.,LTD | Pluak Daeng, Thailand | 2,928 | 117 | 61 | 2026-05-29 |
| DORTEC INDUSTRIES | Newmarket, Canada | 8,899 | 117 | 35 | 2026-05-27 |
| EBAY.COM | San Jose, California | 153 | 117 | 26 | 2026-05-23 |
| EDS MANUFACTURING, INC. | Philippines | 4,135 | 117 | 48 | 2026-05-29 |
| FOSHAN YUEHONG XINCHI ECONOMIC AND | China | 118 | 117 | 40 | 2026-05-29 |
| FR MEYER S SOHN GMBH & CO | Bremen, Germany | 2,495 | 117 | 50 | 2026-05-27 |
| FLEXFIT, LLC | Hicksville, New York | 8,592 | 117 | 37 | 2026-05-28 |
| DAELIM CORPORATION | Gangseo-gu, South Korea | 3,988 | 117 | 39 | 2026-05-29 |
| DANA INDUSTRIAS LTDA | Gravatai, Brazil | 6,279 | 117 | 45 | 2026-05-29 |
| DANBLOCK BRAKES INDIA PVT LTD | Sonipat, India | 7,353 | 117 | 49 | 2026-05-28 |
| GELAB COSMETICS LLC | Jersey City, New Jersey | 545 | 117 | 50 | 2026-05-29 |
| AMAZON FULFILLMENT CENTER - LBE | New Stanton, Pennsylvania | 444 | 117 | 54 | 2026-05-27 |
| ADVANCE SHIPPING CO INC | New York City, New York | 10,147 | 117 | 35 | 2026-05-29 |
| BELLISIO FOODS INC. | Minneapolis, Minnesota | 5,281 | 117 | 45 | 2026-05-29 |
| BELLOWS INTERNATIONAL LTD | Foster City, California | 2,567 | 117 | 29 | 2026-05-25 |
| CALIFORNIA MANUFACTURING&ENGINEERIN | Kerman, California | 4,308 | 117 | 49 | 2026-05-28 |
| ANJI YUANXIANG FURNITURE | Huzhou, China | 132 | 117 | 63 | 2026-05-29 |
| ASESORIA Y LOGISTICA INTERNACIONAL | Tijuana, Mexico | 661 | 117 | 69 | 2026-05-27 |
| APROJECTS USA LLC | Albany, New York | 622 | 117 | 38 | 2026-05-28 |
| LESCHACO COLOMBIA S.A.S | Bogota, Colombia | 742 | 117 | 38 | 2026-05-29 |
| LEVITON ELECTRONIC (DONGGUAN) CO. LTD. | Dongguan, China | 7,008 | 117 | 55 | 2026-05-28 |
| LIEBHERR WERK EHINGEN GMBH | Ehingen, Germany | 3,434 | 117 | 33 | 2026-05-29 |
| LIER CHEMICAL CO., LTD | Mianyang, China | 1,133 | 117 | 16 | 2026-05-28 |
| MAGNACHARGE BATTERY CORP | Delta, Canada | 5,015 | 117 | 30 | 2026-05-28 |
| LINKTRADE TRADING INC | Chicago, Illinois | 169 | 117 | 80 | 2026-05-29 |
| LIVETRENDS DESIGN GROUP, LLC | Apopka, Florida | 1,169 | 117 | 31 | 2026-05-28 |
| NINGBO BARKLAYS INTERNATIONAL FREIG | Ningbo, China | 1,865 | 117 | 57 | 2026-05-29 |
| NEW KINDE INC | San Gabriel, California | 186 | 117 | 117 | 2026-05-29 |
| MOUNTAIN WAREHOUSE OUTDOOR CANADA L | Mississauga, Canada | 4,681 | 117 | 27 | 2026-05-29 |
| NUTRI-ASIA, INC. | Taguig, Philippines | 4,149 | 117 | 41 | 2026-05-28 |
| PACIFIC TRAILER PRODUCTS, INC. | Camas, Washington | 3,367 | 117 | 49 | 2026-05-27 |
| WISTRON INFOCOMM (ZHONGSHAN) CORP | Zhongshan, China | 29,055 | 117 | 50 | 2026-05-27 |
| WORLDWIDE LINK CO LTD | Ho Chi Minh city, Vietnam | 1,081 | 117 | 43 | 2026-05-28 |
| YH INTERNATIONAL INC | Spokane, Washington | 4,779 | 117 | 19 | 2026-05-28 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |