| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA CARTER | Charlotte, North Carolina | 176 | 0 | 0 | 2025-04-05 |
| PATRICIA KULWICH | Interlachen, Florida | 81 | 0 | 0 | 2025-04-05 |
| PETPALS GROUP INC | Ontario, California | 191 | 0 | 0 | 2025-04-05 |
| SHERRY MILLER | Fort Wayne, Indiana | 110 | 0 | 0 | 2025-04-05 |
| SANDY | Kansas City, Missouri | 525 | 0 | 0 | 2025-04-05 |
| SERGE KAREBO | Redlands, California | 104 | 0 | 0 | 2025-04-05 |
| RIZHAO IRON BULL FITNESS INC. | Rizhao, China | 348 | 0 | 0 | 2025-04-05 |
| SAMANTHA MAIER | Belchertown, Massachusetts | 131 | 0 | 0 | 2025-04-05 |
| SAMANTHA SNELL | Granbury, Texas | 96 | 0 | 0 | 2025-04-05 |
| SAMANTHA WILLS | Leander, Texas | 154 | 0 | 0 | 2025-04-05 |
| SAN JAMAR | Delavan, Wisconsin | 765 | 0 | 0 | 2025-04-05 |
| RONALD | Odenton, Maryland | 85 | 0 | 0 | 2025-04-05 |
| RONALD WILLIAMS | Kingstown, Saint Vincent and the Grenadines | 105 | 0 | 0 | 2025-04-05 |
| ROD-N-BOBBS | Augusta, Wisconsin | 157 | 0 | 0 | 2025-04-05 |
| ROYAL HOLDING & TRADING CO.,LTD. | Hong Kong, Hong Kong | 117 | 0 | 0 | 2025-04-05 |
| SHANGHAI JIALE CORPORATION LIMITED | Shanghai, China | 453 | 0 | 0 | 2025-04-05 |
| TABLEROS LOSAN, S.A. | Zamora, Spain | 300 | 0 | 0 | 2025-04-05 |
| SUSAN FAY | Bonsall, California | 78 | 0 | 0 | 2025-04-05 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| THE GRAPE COMPANY (PTY) LTD | Paarl, South Africa | 867 | 0 | 0 | 2025-04-05 |
| VICTORIA BOYES | Schertz, Texas | 187 | 0 | 0 | 2025-04-05 |
| VISION EASE | Lewisville, Texas | 312 | 0 | 0 | 2025-04-05 |
| VIVIAN LIU | Cupertino, California | 189 | 0 | 0 | 2025-04-05 |
| WATERVIEW LOGISTICS LLC | Boynton Beach, Florida | 171 | 0 | 0 | 2025-04-05 |
| STACY SMITH | Arizona | 164 | 0 | 0 | 2025-04-05 |
| SOLSTICE STONE SITEONE LANDSCAPE | Scottsdale, Arizona | 71 | 0 | 0 | 2025-04-05 |
| STEPHANIE JOHNSON | Happy Valley, Oregon | 225 | 0 | 0 | 2025-04-05 |
| STEPHANIE MYERS | Menasha, Wisconsin | 157 | 0 | 0 | 2025-04-05 |
| STEPHANIE STANK | Jonesboro, Arkansas | 87 | 0 | 0 | 2025-04-05 |
| STEPHANIE WREN | New Boston, New Hampshire | 128 | 0 | 0 | 2025-04-05 |
| TIFFANY NGUYEN | Tustin, California | 131 | 0 | 0 | 2025-04-05 |
| TIN NGHIA CORPORATION | Dong Thap Province, Vietnam | 949 | 0 | 0 | 2025-04-05 |
| YUYAO KAIYUAN KNITTING CO.,LTD | Yuyao, China | 613 | 0 | 0 | 2025-04-05 |
| ZHAOWEN | Monrovia, California | 398 | 0 | 0 | 2025-04-05 |
| YOUJIA STORES CORPORATION | Windsor, Colorado | 153 | 0 | 0 | 2025-04-05 |
| XINYI WANG | 174 | 0 | 0 | 2025-04-05 | |
| WILLIAM JONES | Saint Cloud, Florida | 123 | 0 | 0 | 2025-04-05 |
| WILLIAM MURPHY | Concord, New Hampshire | 98 | 0 | 0 | 2025-04-05 |
| WILLIAM WILLIAM | Collbran, Colorado | 83 | 0 | 0 | 2025-04-05 |
| WINKELMANN POWERTRAIN MEXICO S. DE | Lagos de Moreno, Mexico | 166 | 0 | 0 | 2025-04-05 |
| WESTERN SHIPPING (SHANGHAI) LTD | Shanghai, China | 208 | 0 | 0 | 2025-04-05 |
| WUXI HELMSUN TEXTILES CO.LTD. | Wuxi, China | 684 | 0 | 0 | 2025-04-06 |
| SSI SCHAEFER FRITZ SCHAEFER GMBH | Neunkirchen, Germany | 961 | 0 | 0 | 2025-04-06 |
| SOCIEDAD COOPERATIVA DE VENTA EN CO | Tacambaro, Mexico | 320 | 0 | 0 | 2025-04-06 |
| TANGTANG TRADE LTD | Sheridan, Wyoming | 355 | 0 | 0 | 2025-04-06 |
| XINLE BATHROOM PRODUCTS (FOSHAN) CO | Foshan, China | 549 | 0 | 0 | 2025-04-06 |
| TIRION WORKS MANAGEMENT INC | Union, New Jersey | 133 | 0 | 0 | 2025-04-06 |
| TOM DUFFY COMPANY | Manteca, California | 213 | 0 | 0 | 2025-04-06 |
| TPG INTERNATIONAL INC. | San Jose, California | 313 | 0 | 0 | 2025-04-06 |
| ZHONGSHAN DINGZE TRADING COMPANY CO | Zhongshan, China | 129 | 0 | 0 | 2025-04-06 |
| MOON RIVER TRADING INC | Sacramento, California | 199 | 0 | 0 | 2025-04-06 |
| OLIMPIA HARDWARE INC. | Davie, Florida | 830 | 0 | 0 | 2025-04-06 |
| OLLA, LLC | Kent, Washington | 127 | 0 | 0 | 2025-04-06 |
| OVERSTOCK.COM SERVICES, INC. | Midvale, Utah | 160 | 0 | 0 | 2025-04-06 |
| LO CASTILLO EXPORTACIONES LTDA | Vitacura, Chile | 415 | 0 | 0 | 2025-04-06 |
| L J TRADING SERVICE INC. | Fullerton, California | 2,038 | 0 | 0 | 2025-04-06 |
| MARK REED | Albany, Oregon | 107 | 0 | 0 | 2025-04-06 |
| METAL FINISHING SOLUTIONS INC | Phoenix, Arizona | 464 | 0 | 0 | 2025-04-06 |
| NICK | Ontario, California | 293 | 0 | 0 | 2025-04-06 |
| NTC DIS TICARET AKCABURGAZ | Esenyurt, Turkey | 130 | 0 | 0 | 2025-04-06 |
| DANAS TRADING CO., LTD | Colorado Springs, Colorado | 409 | 0 | 0 | 2025-04-06 |
| D LINK CANADA INC | Mississauga, Canada | 481 | 0 | 0 | 2025-04-06 |
| DIDNEK TRADING LLC | Gulfport, Mississippi | 1,780 | 0 | 0 | 2025-04-06 |
| GARTEX WAREHOUSING | Paramount, California | 356 | 0 | 0 | 2025-04-06 |
| CURRENT AIR CLOTHING INC | Los Angeles, California | 382 | 0 | 0 | 2025-04-06 |
| CONTEX TILE | Anaheim, California | 202 | 0 | 0 | 2025-04-06 |
| JAY CHEN | New York, New York | 141 | 0 | 0 | 2025-04-06 |
| HARDWOODS SP PERRIS | Perris, California | 263 | 0 | 0 | 2025-04-06 |
| INOX MARKET SERVICE SPA | Pordenone, Italy | 182 | 0 | 0 | 2025-04-06 |
| JOHN VENA, INC. | Philadelphia, Pennsylvania | 1,324 | 0 | 0 | 2025-04-06 |
| GUANGZHOU FIRST YAN TRADING CO. | Guangzhou, China | 1,631 | 0 | 0 | 2025-04-06 |
| HIGH HIT (H.K.) INT'L CO., LTD. | New Taipei City, Taiwan | 189 | 0 | 0 | 2025-04-06 |
| SHELTERLOGIC MANUFACTURING(NINGBO) CO.,LTD. | Ningbo, China | 1,528 | 0 | 0 | 2025-04-06 |
| QINGDAO LASHBEAUTY COSMETIC CO.,LTD | Qingdao, China | 303 | 0 | 0 | 2025-04-06 |
| RELIEF TECH INC | Denver, Colorado | 144 | 0 | 0 | 2025-04-06 |
| CALIFORNIA STORAGE WAREHOUSE | Long Beach, California | 4,784 | 0 | 0 | 2025-04-06 |
| ADEMCO (RESIDEO TECHN.) INC | Golden Valley, Minnesota | 422 | 0 | 0 | 2025-04-06 |
| A-LINK FREIGHT INC | Los Angeles, California | 620 | 0 | 0 | 2025-04-06 |
| ANGEL JEWELRY CO., LTD | Yiwu Shi, China | 612 | 0 | 0 | 2025-04-06 |
| AUDREA INC | Los Angeles, California | 435 | 0 | 0 | 2025-04-06 |
| BMA USA INC | Los Angeles, California | 101 | 0 | 0 | 2025-04-06 |
| BUSYBEES LOGISTICS SOLUTIONS PVT LTD | Pune District, India | 551 | 0 | 0 | 2025-04-07 |
| ACOUFELT LLC | Auburn Hills, Michigan | 105 | 0 | 0 | 2025-04-07 |
| ADVANTAGE CONTROLS | Muskogee, Oklahoma | 220 | 0 | 0 | 2025-04-07 |
| AFAURA CO., LIMITED | Wan Chai, Hong Kong | 199 | 0 | 0 | 2025-04-07 |
| CHI DAH HSIN YEH CO., LTD. | New Taipei City, Taiwan | 288 | 0 | 0 | 2025-04-07 |
| CHANH DAT | Binh Duong, Vietnam | 725 | 0 | 0 | 2025-04-07 |
| CHARISMA BRANDS | Laguna Hills, California | 458 | 0 | 0 | 2025-04-07 |
| CARGO SERVICES PAMPLONA, S.A.U. | Pamplona, Spain | 630 | 0 | 0 | 2025-04-07 |
| C+M UTESCHENY SPRITZGIESSTECHNIK GM | Germany | 281 | 0 | 0 | 2025-04-07 |
| ARMACELL BENELUX S.A. | Thimister, Belgium | 371 | 0 | 0 | 2025-04-07 |
| ART SUPPLY ENTERPTISES, INC | Suwanee, Georgia | 1,304 | 0 | 0 | 2025-04-07 |
| ASTRAL QUARRYING SERVICES | Tualatin, Oregon | 991 | 0 | 0 | 2025-04-07 |
| CONG TY TNHH UE FURNITURE VIET NAM | Binh Duong, Vietnam | 85 | 0 | 0 | 2025-04-07 |
| COOPERATIVE ISIGNY SAINTE-MERE | Isigny-sur-Mer, France | 375 | 0 | 0 | 2025-04-07 |
| G.O.U. INTERNATIONAL CO., LTD | Taipei City, Taiwan | 159 | 0 | 0 | 2025-04-07 |
| DALIAN JIAXUNWEI IMPORT AND | Dalian, China | 81 | 0 | 0 | 2025-04-07 |
| DO IT WISER LLC | Wilmington, Delaware | 547 | 0 | 0 | 2025-04-07 |
| FORD FCSD-PAK RITE INDUSTRIES INC | Ecorse, Michigan | 86 | 0 | 0 | 2025-04-07 |
| FOSHAN HUACANTONG MEDICAL QEUIPMENT | Riverside, California | 237 | 0 | 0 | 2025-04-07 |
| 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 |