| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JESSIE CHEN | Chesterfield, Missouri | 159 | 0 | 0 | 2025-04-24 |
| JAE YOUNG CO., LTD. | North Gyeongsang, South Korea | 224 | 0 | 0 | 2025-04-24 |
| HANWHA ADVANCED MATERICALS CORPORATION | Seoul, South Korea | 140 | 0 | 0 | 2025-04-24 |
| XIH INDUSTRIAL LIMITED | Hong Kong, Hong Kong | 71 | 0 | 0 | 2025-04-24 |
| YAFLYBAB LLC | Aurora, Colorado | 330 | 0 | 0 | 2025-04-24 |
| YEJURUN TRADING INC | Compton, California | 1,322 | 0 | 0 | 2025-04-24 |
| UK STONE LLC | Jacksonville, Florida | 247 | 0 | 0 | 2025-04-24 |
| UME PRIDE INTERNATIONAL INC | Taiwan | 109 | 0 | 0 | 2025-04-24 |
| VB SPORTING GOODS INC | Phoenix, Arizona | 114 | 0 | 0 | 2025-04-24 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| TRIPLE 02 INC | Los Angeles, California | 176 | 0 | 0 | 2025-04-24 |
| TRAXION ENGINEERED PRODUCTS | Van Buren, Arkansas | 216 | 0 | 0 | 2025-04-24 |
| SUPERIOR OIL COMPANY INC. | Indianapolis, Indiana | 3,243 | 0 | 0 | 2025-04-24 |
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| STERCKX HOLLAND B.V. | Venray, Netherlands | 120 | 0 | 0 | 2025-04-24 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| ZHANGJIAGANG LINGXIAN CLOTHING CO.,LTD | Zhangjiagang, China | 220 | 0 | 0 | 2025-04-24 |
| ZHANGXIAOWEN | Portland, Oregon | 199 | 0 | 0 | 2025-04-24 |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| WILLIAM C BROWN | Hickory, Kentucky | 130 | 0 | 0 | 2025-04-24 |
| WIRELESS ENVIRONMENT LLC | Mayfield, Ohio | 645 | 0 | 0 | 2025-04-24 |
| RIYUE HEAVY INDUSTRY CO.,LTD. | Ningbo, China | 1,425 | 0 | 0 | 2025-04-24 |
| ROBERT CORFMAN | Des Moines, Washington | 94 | 0 | 0 | 2025-04-24 |
| PATRICIA HARVEY | Lake Mary, Florida | 114 | 0 | 0 | 2025-04-24 |
| POLKA DOTS FASHION LTD | Mirpur, Bangladesh | 132 | 0 | 0 | 2025-04-24 |
| SHANGHAI NALONG GARMENT CO., LTD | Fengxian Qu, China | 101 | 0 | 0 | 2025-04-24 |
| SHANGHAI BAOQING ASSETS OPERATION C | Shanghai, China | 436 | 0 | 0 | 2025-04-24 |
| SHANGHAI BEYOND INTERNATIONAL TRADE | Shanghai, China | 498 | 0 | 0 | 2025-04-24 |
| QIANTANG SUPPLY CHAIN MANAGEMENT (S | Shanghai, China | 271 | 0 | 0 | 2025-04-24 |
| SHENZHEN XIAOTUI NETWORK TECHNOLOGY | New York City, New York | 893 | 0 | 0 | 2025-04-24 |
| SHIJIAZHUANG CHENTENG TRADING CO. | Shijiazhuang, China | 387 | 0 | 0 | 2025-04-24 |
| SIDKO APPARELS LTD | Gulshan, Bangladesh | 128 | 0 | 0 | 2025-04-24 |
| QINGDAO WGL CO.,LTD | Qingdao, China | 148 | 0 | 0 | 2025-04-24 |
| REGINA SMITH | Clermont, Florida | 94 | 0 | 0 | 2025-04-24 |
| COSTECH TRADING INC | New York City, New York | 295 | 0 | 0 | 2025-04-24 |
| EI GLOBAL GROUP LLC | Boca Raton, Florida | 160 | 0 | 0 | 2025-04-24 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| CYNTHIA BEASLEY | Manchester, New Hampshire | 94 | 0 | 0 | 2025-04-24 |
| CYNTHIA CATON | Olympia, Washington | 121 | 0 | 0 | 2025-04-24 |
| CYNTHIA HOMAN | Joseph, Oregon | 116 | 0 | 0 | 2025-04-24 |
| DIDADI INTERNATIONAL CO LTD | Taipei City, Taiwan | 454 | 0 | 0 | 2025-04-24 |
| DRADURA USA CORP. | New Bern, North Carolina | 853 | 0 | 0 | 2025-04-24 |
| DRAGONFIRE TOOLS | Dale, Pennsylvania | 224 | 0 | 0 | 2025-04-24 |
| DONGGUAN GREEN PACKING PRODUCTS CO | Dongguan, China | 403 | 0 | 0 | 2025-04-24 |
| GLOBAL GRANITE AND MARBLE INC | St. Louis, Missouri | 3,090 | 0 | 0 | 2025-04-24 |
| FERRY AND PIER LLC | Atascadero, California | 151 | 0 | 0 | 2025-04-24 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| EUROSUN TECHNOLOGY LIMITED | Kwun Tong, Hong Kong | 172 | 0 | 0 | 2025-04-25 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| FITZ AND COMPANY LLC | Stuart, Florida | 704 | 0 | 0 | 2025-04-25 |
| FOSHAN CAYOE BUILDING MATERIAL CO,. LTD | Foshan, China | 165 | 0 | 0 | 2025-04-25 |
| FOFWOER INC | Monterey Park, California | 786 | 0 | 0 | 2025-04-25 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| GHG-JESSIE | Walnut, California | 399 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Franklin, Wisconsin | 268 | 0 | 0 | 2025-04-25 |
| HALCYON-MIRROR INTERNATIONAL TRADIN | Albuquerque, New Mexico | 541 | 0 | 0 | 2025-04-25 |
| HANDG THEYAN | Meknes, Morocco | 165 | 0 | 0 | 2025-04-25 |
| HANGZHOU SOLAR PHOTOELECTRIC CO., LTD | Hangzhou, China | 188 | 0 | 0 | 2025-04-25 |
| GUANGZHOU CHINALINK GARMENT COMPANY LIMITED | Guangzhou, China | 236 | 0 | 0 | 2025-04-25 |
| GUANGZHOU SMARTDO E-COMMERCE TECHNOLOGY CO.,LTD | Guangzhou, China | 169 | 0 | 0 | 2025-04-25 |
| GOOD RISE INTERNATIONAL (HK) LTD. | Kwun Tong, Hong Kong | 169 | 0 | 0 | 2025-04-25 |
| GRACE KEY INTERNATIONAL LIMITED | Shatin, Hong Kong | 185 | 0 | 0 | 2025-04-25 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| HICCIUMLLY AUTO INC | Belleville, New Jersey | 177 | 0 | 0 | 2025-04-25 |
| JACKIE AU | Henrietta, New York | 147 | 0 | 0 | 2025-04-25 |
| JASON WAN | Redmond, Washington | 453 | 0 | 0 | 2025-04-25 |
| INTEFUN CO LTD | China | 264 | 0 | 0 | 2025-04-25 |
| IFM GREENEVILLE INC | Greeneville, Tennessee | 268 | 0 | 0 | 2025-04-25 |
| HUIZHOU CITY SHOES CO.,LTD | Jilong, China | 150 | 0 | 0 | 2025-04-25 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| OMNIPO GROUP CORP | Denver, Colorado | 419 | 0 | 0 | 2025-04-25 |
| NORTH STAR CLOTHING | Chino, California | 232 | 0 | 0 | 2025-04-25 |
| NOTIFY 1: DAVID IMMANUEL | Bensenville, Illinois | 169 | 0 | 0 | 2025-04-25 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| NIKON INC. | Lockbourne, Ohio | 623 | 0 | 0 | 2025-04-25 |
| NADERS LA POPULAR | Carson, California | 914 | 0 | 0 | 2025-04-25 |
| MULMIC CO., LTD. | Dongguan, China | 149 | 0 | 0 | 2025-04-25 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MGM CUSTOMS HOUSE BROKER | San Francisco, California | 450 | 0 | 0 | 2025-04-25 |
| CHRISTIAN RIVERA | Fair Oaks, California | 85 | 0 | 0 | 2025-04-25 |
| CHRISTINA WALKER | Vancleave, Mississippi | 179 | 0 | 0 | 2025-04-25 |
| ASTEC POWER INC. | Cavite, Philippines | 114 | 0 | 0 | 2025-04-25 |
| ATA FREIGHT LINE JFK | Garden City, New York | 85 | 0 | 0 | 2025-04-25 |
| ATLANTIC FOREST INC | Raleigh, North Carolina | 1,502 | 0 | 0 | 2025-04-25 |
| AMS PRODUCTS ASSEMBLY (FOSHAN) CO. | Foshan, China | 136 | 0 | 0 | 2025-04-25 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| ALLIANCE BEE | Martinsville, Virginia | 904 | 0 | 0 | 2025-04-25 |
| ALLISON MEDICAL, INC. | Littleton, Colorado | 460 | 0 | 0 | 2025-04-25 |
| BEN VU | Austin, Texas | 148 | 0 | 0 | 2025-04-25 |
| BASIC SPORTSWEAR CORP | York, New York | 256 | 0 | 0 | 2025-04-25 |
| BACHKNIVES | Franklin, Massachusetts | 331 | 0 | 0 | 2025-04-25 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| CARRARA MARMI SRL | Massa, Italy | 540 | 0 | 0 | 2025-04-25 |
| CARIBEX FREIGHT FORWARDING DBS | Carolina | 204 | 0 | 0 | 2025-04-25 |
| SHANGHAI RAINBOW INDUSTRIAL CO LTD | Shanghai, China | 111 | 0 | 0 | 2025-04-25 |
| 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 |