| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| SUPERIOR OIL COMPANY INC. | Indianapolis, Indiana | 3,243 | 0 | 0 | 2025-04-24 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| BARBARA MARRS | Sumter, South Carolina | 114 | 0 | 0 | 2025-04-24 |
| BARBARA MARTIN | Guthrie, Oklahoma | 173 | 0 | 0 | 2025-04-24 |
| ASHLEY DAVIS | Lawrenceburg, Indiana | 157 | 0 | 0 | 2025-04-24 |
| APPAREL GROUP (HK) LTD | China | 133 | 0 | 0 | 2025-04-24 |
| ADAM HALL NORTH AMERICA INC. | Riverdale, New Jersey | 331 | 0 | 0 | 2025-04-24 |
| AB AUTO & IMPORTS LLC | Orlando, Florida | 172 | 0 | 0 | 2025-04-24 |
| ABEK, LLC | Bristol, Connecticut | 839 | 0 | 0 | 2025-04-24 |
| ANFIELD APPAREL GROUP,INC. | City of Industry, California | 1,469 | 0 | 0 | 2025-04-24 |
| CHAN HONEY IMPORT EXPORT CO., LTD | Phnom Penh, Cambodia | 119 | 0 | 0 | 2025-04-24 |
| CHENGDUCHUWU TECHNOLOGY CO., LTD | Chengdu, China | 91 | 0 | 0 | 2025-04-24 |
| CLAUDIA MORENO | Roma, Texas | 91 | 0 | 0 | 2025-04-24 |
| CMC MATERIALS EC, INC | Hollister, California | 142 | 0 | 0 | 2025-04-24 |
| CHANNEL MANUFACTURING.INC. | Port Washington, New York | 408 | 0 | 0 | 2025-04-24 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINA OVER | Gardnerville, Nevada | 111 | 0 | 0 | 2025-04-24 |
| CHRISTINE JONES | Trenton, New Jersey | 227 | 0 | 0 | 2025-04-24 |
| DONGGUAN GREEN PACKING PRODUCTS CO | Dongguan, China | 403 | 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 |
| ELIZABETH VETTER | Portland, Oregon | 106 | 0 | 0 | 2025-04-24 |
| EI GLOBAL GROUP LLC | Boca Raton, Florida | 160 | 0 | 0 | 2025-04-24 |
| GLOBAL GRANITE AND MARBLE INC | St. Louis, Missouri | 3,090 | 0 | 0 | 2025-04-24 |
| DIDADI INTERNATIONAL CO LTD | Taipei City, Taiwan | 454 | 0 | 0 | 2025-04-24 |
| FERRY AND PIER LLC | Atascadero, California | 151 | 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 |
| CRANSTON PRINT WORKS CO. | West Greenwich, Rhode Island | 387 | 0 | 0 | 2025-04-24 |
| COSTECH TRADING INC | New York City, New York | 295 | 0 | 0 | 2025-04-24 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| CONEXION INTERNACIONAL GLEG SA | Reynosa, Mexico | 160 | 0 | 0 | 2025-04-25 |
| CY BRANDS CO., LIMITED | Xiamen, China | 177 | 0 | 0 | 2025-04-25 |
| EDUARDO SARAVIA | Aurora, Colorado | 91 | 0 | 0 | 2025-04-25 |
| EUROSUN TECHNOLOGY LIMITED | Kwun Tong, Hong Kong | 172 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Union City, California | 268 | 0 | 0 | 2025-04-25 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| FOFWOER INC | Monterey Park, California | 786 | 0 | 0 | 2025-04-25 |
| FOSHAN CAYOE BUILDING MATERIAL CO,. LTD | Foshan, China | 165 | 0 | 0 | 2025-04-25 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| FITZ AND COMPANY LLC | Stuart, Florida | 704 | 0 | 0 | 2025-04-25 |
| GHG-JESSIE | Walnut, California | 399 | 0 | 0 | 2025-04-25 |
| GOOD RISE INTERNATIONAL (HK) LTD. | Kwun Tong, Hong Kong | 169 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 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 |
| NIKON INC. | Lockbourne, Ohio | 623 | 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 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| LUKE GAZAWAY | Key West, Florida | 69 | 0 | 0 | 2025-04-25 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 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 |
| JOHNATHAN CROCKETT | Johnson City, Tennessee | 89 | 0 | 0 | 2025-04-25 |
| JONATHAN PANG | Chino Hills, California | 116 | 0 | 0 | 2025-04-25 |
| JOSE LUIS | San Ysidro, California | 75 | 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 |
| 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 |
| 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 |
| HICCIUMLLY AUTO INC | Belleville, New Jersey | 177 | 0 | 0 | 2025-04-25 |
| JASON WAN | Redmond, Washington | 453 | 0 | 0 | 2025-04-25 |
| JENNAM SHIPPING INC. | Surrey, Canada | 107 | 0 | 0 | 2025-04-25 |
| JACKIE AU | Henrietta, New York | 147 | 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 |
| SPACE BAZAAR LLC | Scottsdale, Arizona | 153 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SEAN KELLER | Cocoa, Florida | 115 | 0 | 0 | 2025-04-25 |
| SEMPERIT INVESTMENTS ASIA PTE LTD | Selangor, Malaysia | 174 | 0 | 0 | 2025-04-25 |
| SHANGHAI RAINBOW INDUSTRIAL CO LTD | Shanghai, China | 111 | 0 | 0 | 2025-04-25 |
| SHENZHEN QIFEI XINFU TECHNOLOGY CO. | Zhuyuan, China | 83 | 0 | 0 | 2025-04-25 |
| SHENZHEN CHUANGCHI CROSS-BORDER TRADE CO., LTD. | 741 | 0 | 0 | 2025-04-25 | |
| ROBERT JECKELL | Baldwin Park, California | 82 | 0 | 0 | 2025-04-25 |
| RYAN LIU | West Covina, California | 133 | 0 | 0 | 2025-04-25 |
| PUTIAN PHOENIX IMPORT AND EXPORT TRADING CO.,LTD | Putian, China | 313 | 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 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 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 |
| BRENT BANKS | Sedalia, Missouri | 115 | 0 | 0 | 2025-04-25 |
| BASIC SPORTSWEAR CORP | York, New York | 256 | 0 | 0 | 2025-04-25 |
| BEN VU | Austin, Texas | 148 | 0 | 0 | 2025-04-25 |
| BACHKNIVES | Franklin, Massachusetts | 331 | 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 |
| AMS PRODUCTS ASSEMBLY (FOSHAN) CO. | Foshan, China | 136 | 0 | 0 | 2025-04-25 |
| ALEX DANG | San Diego, California | 129 | 0 | 0 | 2025-04-25 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |