| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ACHIEVE PLUS TRADING COMPANY LIMITE | 847 | 0 | 0 | 2020-10-24 | |
| CARMICHAEL INTERNATIONAL SERV. DANEY CHANTIM | Los Angeles, California | 734 | 0 | 0 | 2020-10-26 |
| AN BIAO | Shenzhen, China | 189 | 0 | 0 | 2020-10-27 |
| HE JIE YUN | Shenzhen, China | 175 | 0 | 0 | 2020-10-27 |
| HANGZHOU XIAOSHAN CHANGFENG TEX | Jinhua, China | 210 | 0 | 0 | 2020-10-27 |
| COLCH. Y MUEBLERIA LA NACIONAL, CXA | Santo Domingo, Dominican Republic | 485 | 0 | 0 | 2020-10-27 |
| POLYPLAS INDUSTRIAL, C. POR A. | Santo Domingo, Dominican Republic | 1,852 | 0 | 0 | 2020-10-27 |
| XU CHANGSHENG | Shenzhen, China | 197 | 0 | 0 | 2020-10-27 |
| LONG LIQI | Shenzhen, China | 670 | 0 | 0 | 2020-10-27 |
| BMC CHILE SPA | Providencia, Chile | 176 | 0 | 0 | 2020-10-29 |
| JD TRANSPORT | Alameda, California | 947 | 0 | 0 | 2020-10-29 |
| INA USA CORPORATION | Fort Mill, South Carolina | 4,708 | 0 | 0 | 2020-10-29 |
| XIAMEN BESTDO TECHNOLOGY DEVELOPMENT CO.,LTD | Xiamen, China | 347 | 0 | 0 | 2020-10-29 |
| VEGA WIPES LLC | New York, New York | 121 | 0 | 0 | 2020-10-29 |
| TANISHA & SADIA APPAREL INC | New York, New York | 402 | 0 | 0 | 2020-10-30 |
| GUOTAI USA, INC. | Los Angeles, California | 483 | 0 | 0 | 2020-10-30 |
| REAL PET FOOD COMPANY, LLC | Phoenix, Arizona | 141 | 0 | 0 | 2020-10-31 |
| SCHNEIDER(SUZHOU)DRIVES CO.,LTD | Suzhou, China | 576 | 0 | 0 | 2020-11-01 |
| EYAL CHAMPIONSHIP GROUP LLC | Los Angeles, California | 289 | 0 | 0 | 2020-11-01 |
| NINGBO KEYAR GARMENTS CO.,LTD | Ningbo, China | 212 | 0 | 0 | 2020-11-01 |
| HERNANDEZ EVERGREEN INTERNATIONAL L | York, New York | 111 | 0 | 0 | 2020-11-01 |
| ZHUJI GOLDENKEY TRADING LTD. | Zhuji, China | 1,564 | 0 | 0 | 2020-11-01 |
| XUDEJUN | Shanghai, China | 140 | 0 | 0 | 2020-11-02 |
| WUHANGFEI | Shanghai, China | 109 | 0 | 0 | 2020-11-02 |
| FUENTES DE MANUFACTURA DE MEXICO | San Luis Potosi, Mexico | 379 | 0 | 0 | 2020-11-02 |
| IMPORTER: DONGGUAN TUOLISI TRADING CO., LTD. | Dongguan, China | 290 | 0 | 0 | 2020-11-02 |
| SONG XIAPING | Shenzhen, China | 112 | 0 | 0 | 2020-11-02 |
| SLEEMAN BREWING COMPANY | La Crosse, Wisconsin | 1,066 | 0 | 0 | 2020-11-03 |
| WANHUA CHEMICAL (HONG KONG) CO. | Wan Chai, Hong Kong | 6,825 | 0 | 0 | 2020-11-03 |
| BIVONA COMPANY | Edison, New Jersey | 549 | 0 | 0 | 2020-11-03 |
| PGF GOODS LLC | San Marcos, California | 326 | 0 | 0 | 2020-11-03 |
| JCI INTERIORS HOLD US I LLC | Cottondale, Alabama | 963 | 0 | 0 | 2020-11-03 |
| DONGGUAN TUOLISI TRADING CO LTD | Dongguan, China | 615 | 0 | 0 | 2020-11-04 |
| GCL SYSTEM INTEGRATION TECHNOLOGY LLC | San Ramon, California | 250 | 0 | 0 | 2020-11-06 |
| AVERA VIETNAM CO., LTD | Dong Thap Province, Vietnam | 111 | 0 | 0 | 2020-11-06 |
| COIWIN INTERNATIONAL USA INC | Monterey Park, California | 650 | 0 | 0 | 2020-11-07 |
| SENCOM TRADE LIMITED | Kwun Tong, Hong Kong | 127 | 0 | 0 | 2020-11-07 |
| PREFERRED FREEZER SERVICE OF WOODBR | Avenel, New Jersey | 253 | 0 | 0 | 2020-11-08 |
| PRIMA PASTA DISTRIBUTORS | Roslyn Heights, New York | 209 | 0 | 0 | 2020-11-08 |
| BCY WORLD TRADING LLC | Los Angeles, California | 141 | 0 | 0 | 2020-11-08 |
| LVUSM TEXAS | Alvarado, Texas | 458 | 0 | 0 | 2020-11-08 |
| GEXPRO SERVICES FULLERTON | Fullerton, California | 108 | 0 | 0 | 2020-11-08 |
| GREEN SEASON TRADING INC | Hacienda Heights, California | 636 | 0 | 0 | 2020-11-08 |
| GUANGDONG GOKUAI SUPPLY CHAIN CO..LIMITED | Baiyun Qu, China | 304 | 0 | 0 | 2020-11-09 |
| HITACHI POWDERED METALS (USA), INC. | Greensburg, Indiana | 1,271 | 0 | 0 | 2020-11-09 |
| KC HOTEL VENTURE, LLC | York, New York | 100 | 0 | 0 | 2020-11-09 |
| PUMA ACCESSORIES NORTH AMERICA LLC | York, New York | 945 | 0 | 0 | 2020-11-09 |
| NFM OMAHA DISTRIBUTION CENTER | Omaha, Nebraska | 149 | 0 | 0 | 2020-11-09 |
| AMERICAN FORTUNE FOODS INC | City of Industry, California | 739 | 0 | 0 | 2020-11-09 |
| JAD DISTRIBUTING INC | Whittier, California | 369 | 0 | 0 | 2020-11-10 |
| MONDI CONSUMER GOODS PACKAGING UK L | Wales, United Kingdom | 309 | 0 | 0 | 2020-11-10 |
| MALLINCKRODT HOSPITAL PRODUCTS INC | Hazelwood, Missouri | 1,234 | 0 | 0 | 2020-11-11 |
| CASTLE BRANDS SPRIITS GROUP LTD | Sandyford, Ireland | 380 | 0 | 0 | 2020-11-11 |
| ARROYO PRODUCTS INC | City of Industry, California | 136 | 0 | 0 | 2020-11-11 |
| TWE BIAGI | Sonoma, California | 168 | 0 | 0 | 2020-11-11 |
| I-TEX TEXTILES GROUP CORPORATION | Elmwood Park, New Jersey | 266 | 0 | 0 | 2020-11-11 |
| EXP. DE FRUT Y VEG. RADHAMES | Boyaca, Colombia | 226 | 0 | 0 | 2020-11-11 |
| RHYME INTL LLC | Hacienda Heights, California | 104 | 0 | 0 | 2020-11-11 |
| WEIFANG BENZO CHEMICAL COMPANY LIMITED | 117 | 0 | 0 | 2020-11-12 | |
| EAST LEVELS TECHNOLOGY(HONGKONG) CO | China | 139 | 0 | 0 | 2020-11-12 |
| TDS WAREHOUSE | Laredo, Texas | 206 | 0 | 0 | 2020-11-13 |
| TENSUN INC | Sheridan, Wyoming | 267 | 0 | 0 | 2020-11-13 |
| GUANGZHOU JUN TONG IMPORT EXPORT TRADE CO, LTD | Guangzhou, China | 371 | 0 | 0 | 2020-11-13 |
| GUANGZHOU MENGLANGSHA CO LTD | Guangzhou, China | 694 | 0 | 0 | 2020-11-13 |
| MGB INGREDIENTS - WOODBINE | St. Joseph, Missouri | 216 | 0 | 0 | 2020-11-14 |
| LMZ SOLUBLE COFFEE INCORPORATED | White Plains, New York | 740 | 0 | 0 | 2020-11-14 |
| ALLADDIN BROKERAGE | Calhoun, Georgia | 177 | 0 | 0 | 2020-11-14 |
| UNISON PAN (ASIA) COMPANY LIMITED | Nakhon Ratchasima, Thailand | 258 | 0 | 0 | 2020-11-14 |
| SUZHOU YIYONG TRADING COMPANY | Suzhou, China | 213 | 0 | 0 | 2020-11-15 |
| SUGA MACAO COMMERICAL OFFSHORE | Macau, China | 559 | 0 | 0 | 2020-11-15 |
| SUN SHUAIJIE | Shanghai, China | 180 | 0 | 0 | 2020-11-16 |
| SONG ZHIQIANG | Shanghai, China | 101 | 0 | 0 | 2020-11-16 |
| SONGLIN SUN | Shanghai, China | 133 | 0 | 0 | 2020-11-16 |
| SHIWEI ZOU | Shenzhen, China | 161 | 0 | 0 | 2020-11-16 |
| LIANG WEIKUN | Shenzhen, China | 280 | 0 | 0 | 2020-11-16 |
| LIMINGJIAO | Shenzhen, China | 163 | 0 | 0 | 2020-11-16 |
| LIPENGFEI | Shanghai, China | 386 | 0 | 0 | 2020-11-16 |
| LIU FUNENG | Shenzhen, China | 245 | 0 | 0 | 2020-11-16 |
| LEIXIBIN | Shanghai, China | 247 | 0 | 0 | 2020-11-16 |
| LV CAI FENG | Shenzhen, China | 181 | 0 | 0 | 2020-11-16 |
| MAI HUA JU | Shenzhen, China | 133 | 0 | 0 | 2020-11-16 |
| LU FANG CHAO | Shanghai, China | 112 | 0 | 0 | 2020-11-16 |
| LU XUEPING | Shenzhen, China | 162 | 0 | 0 | 2020-11-16 |
| LUORONG | Shanghai, China | 164 | 0 | 0 | 2020-11-16 |
| MASHUCHENG | Shanghai, China | 130 | 0 | 0 | 2020-11-16 |
| MAYIBIN | Shanghai, China | 105 | 0 | 0 | 2020-11-16 |
| KONGCHENGJUN | Shanghai, China | 472 | 0 | 0 | 2020-11-16 |
| OBK LIJUAN JIANG | Shanghai, China | 154 | 0 | 0 | 2020-11-16 |
| RUANYUANHUI | Shanghai, China | 203 | 0 | 0 | 2020-11-16 |
| SALAMOER | Shanghai, China | 641 | 0 | 0 | 2020-11-16 |
| QUPENG | Shanghai, China | 526 | 0 | 0 | 2020-11-16 |
| QIUWEIQING | Shanghai, China | 136 | 0 | 0 | 2020-11-16 |
| SANGJUNHUI | Shanghai, China | 231 | 0 | 0 | 2020-11-16 |
| SC TAPARO S.A. | Lapus, Romania | 168 | 0 | 0 | 2020-11-16 |
| SHENZHEN CHUANGYUAN JIAYI TRADING | Shenzhen, China | 1,429 | 0 | 0 | 2020-11-16 |
| PANG MIN | Shanghai, China | 245 | 0 | 0 | 2020-11-16 |
| GUOYUEDONG | Shanghai, China | 120 | 0 | 0 | 2020-11-16 |
| HAN JINGYUN | Shanghai, China | 195 | 0 | 0 | 2020-11-16 |
| JIANG YUNQING | Shenzhen, China | 101 | 0 | 0 | 2020-11-16 |
| HUANG WEN BIAO | Shenzhen, China | 116 | 0 | 0 | 2020-11-16 |
| 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 |