| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA BURKE | Kingstown, Saint Vincent and the Grenadines | 175 | 0 | 0 | 2025-04-29 |
| PATRICIA NELSON | Watts, Oklahoma | 182 | 0 | 0 | 2025-04-29 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| PETER-LACKE GMBH | Herford, Germany | 175 | 0 | 0 | 2025-04-29 |
| MICHAEL KNIGHT | Bullhead City, Arizona | 142 | 0 | 0 | 2025-04-29 |
| MICHAEL TANG | Carrollton, Texas | 197 | 0 | 0 | 2025-04-29 |
| MICHELLE BOEY | Milpitas, California | 86 | 0 | 0 | 2025-04-29 |
| MICHELLE BROWNE | Lachine, Canada | 266 | 0 | 0 | 2025-04-29 |
| MICHELLE CARDER | Richmond, Virginia | 113 | 0 | 0 | 2025-04-29 |
| MICHELLE JIANG | Mercer Island, Washington | 500 | 0 | 0 | 2025-04-29 |
| MICHELLE YEH | Livermore, California | 70 | 0 | 0 | 2025-04-29 |
| MAY TANG | Newport Beach, California | 116 | 0 | 0 | 2025-04-29 |
| MAYRA | Las Vegas, Nevada | 171 | 0 | 0 | 2025-04-29 |
| MELANIE WILSON | Pensacola, Florida | 103 | 0 | 0 | 2025-04-29 |
| MERRY CORPORATION LTD | Bang Khun Thian, Thailand | 173 | 0 | 0 | 2025-04-29 |
| MARY RYAN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-04-29 |
| MARY THOMAS | Leslie, Georgia | 133 | 0 | 0 | 2025-04-29 |
| MARIA MARTINEZ | Harrison, New York | 718 | 0 | 0 | 2025-04-29 |
| MARIA MORENO | Kenosha, Wisconsin | 176 | 0 | 0 | 2025-04-29 |
| MARIA TERESA UBILLA ALARCON | Bolingbrook, Illinois | 601 | 0 | 0 | 2025-04-29 |
| MARIAELENA HARRIS | Dover, Delaware | 62 | 0 | 0 | 2025-04-29 |
| MICHAEL DUNCAN | Algoma, Wisconsin | 142 | 0 | 0 | 2025-04-29 |
| NEON COMPANY LIMITED | Como, Italy | 965 | 0 | 0 | 2025-04-29 |
| NIKE EUROPEAN OPERATIONS NETHERLANDS B.V. | Belgium | 303 | 0 | 0 | 2025-04-29 |
| NINGBO ROUND DOT INTERNATIONAL TRADING CO LTD | Ningbo, China | 251 | 0 | 0 | 2025-04-29 |
| NEOLINK GMBH | Bremen, Germany | 147 | 0 | 0 | 2025-04-30 |
| NEW-LIGHT EVERYDAY TRADING LLC | Canton, Ohio | 282 | 0 | 0 | 2025-04-30 |
| NINGBO FOTILE OVERSEAS KITCHEN APPL | Ningbo, China | 291 | 0 | 0 | 2025-04-30 |
| MARBLE GAIN GROUP LIMITED | Macao, Macau | 200 | 0 | 0 | 2025-04-30 |
| NOVA TRADING (NINGBO) CO.,LTD | Ningbo, China | 186 | 0 | 0 | 2025-04-30 |
| NOVOTEMA SPA | Milano, Italy | 251 | 0 | 0 | 2025-04-30 |
| PROVENCE BEAUTY LLC | Carson, California | 97 | 0 | 0 | 2025-04-30 |
| PROCON PRODUCTS COLLECTRON INTL MGM | Nogales, Arizona | 138 | 0 | 0 | 2025-04-30 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| OSG USA, INC. | Illinois, USA | 512 | 0 | 0 | 2025-04-30 |
| ORLY INTERNATIONAL INC | Los Angeles, California | 450 | 0 | 0 | 2025-04-30 |
| HENGLI HYDRAULIC HK CO LTD | Wan Chai, Hong Kong | 120 | 0 | 0 | 2025-04-30 |
| HERMANN ERKERT GMBH | Murr, Germany | 211 | 0 | 0 | 2025-04-30 |
| INTERNATIONAL WIRING SPC | San Miguel, Philippines | 84 | 0 | 0 | 2025-04-30 |
| INCOLMOTOS YAMAHA S.A. | Cartagena, Colombia | 92 | 0 | 0 | 2025-04-30 |
| HUNAN YUXIANG FOOD CO.,LTD. | Chenzhou, China | 174 | 0 | 0 | 2025-04-30 |
| KSD SUPPLY CHAIN MANAGEMENT CO.,LTD | Qingdao, China | 641 | 0 | 0 | 2025-04-30 |
| KECK CHIMIE SA | Ingwiller, France | 191 | 0 | 0 | 2025-04-30 |
| JOHN DEERE C E COMPANY | Moline, Illinois | 922 | 0 | 0 | 2025-04-30 |
| LECICO GMBH | Hamburg, Germany | 157 | 0 | 0 | 2025-04-30 |
| LI SHEN IRON FACTORY CO.,LTD. | Lugang Zhen, Taiwan | 219 | 0 | 0 | 2025-04-30 |
| TE CONNECTIVITY CZECH S.R.O. | Kurim, Czech Republic | 132 | 0 | 0 | 2025-04-30 |
| THANH TRUC GARMENT CO., LTD. | Tan An, Vietnam | 579 | 0 | 0 | 2025-04-30 |
| TAIAN XINGCHUANG TRADING CO., LTD | China | 1,534 | 0 | 0 | 2025-04-30 |
| WEEKING INC. | Wilmington, Delaware | 1,109 | 0 | 0 | 2025-04-30 |
| WEITNAUER DUTY FREE | Hialeah Gardens, Florida | 328 | 0 | 0 | 2025-04-30 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 71 | 0 | 0 | 2025-04-30 |
| 65TH DECOR TILE INC. | Carolina | 286 | 0 | 0 | 2025-04-30 |
| YU THAI TRADING LIMITED | China | 75 | 0 | 0 | 2025-04-30 |
| YONGTAIYUN (ZHEJIANG) SUPPLY CHAIN | Shaoxing, China | 62 | 0 | 0 | 2025-04-30 |
| YIWU HUANCHENG IMPORT AND EXPORT CO | Yiwu, China | 189 | 0 | 0 | 2025-04-30 |
| TIVTOV FLOORING LLC | Lakewood, New Jersey | 205 | 0 | 0 | 2025-04-30 |
| TRIBECA CABINETRY INC | Saddle Brook, New Jersey | 142 | 0 | 0 | 2025-04-30 |
| WESTLAKE ROYAL STONE LLC | Irvine, California | 126 | 0 | 0 | 2025-04-30 |
| XAIMEN SI DE ELECTRONIC COMMERCE CO | California | 169 | 0 | 0 | 2025-04-30 |
| XIAMEN JASON WENG IMP.& EXP. CO LTD | Xiamen, China | 91 | 0 | 0 | 2025-04-30 |
| WINSIGHT INTERNATIONAL SOLUTIONS, I | Chino, California | 7,765 | 0 | 0 | 2025-04-30 |
| VALEO SERVICE USA | Hampton, Virginia | 2,036 | 0 | 0 | 2025-04-30 |
| TYCO ELECTRONICS CZECH S.R.O. | 1,631 | 0 | 0 | 2025-04-30 | |
| EX-GOLD INTERNATIONAL CONSULTING LL | Canton, Ohio | 471 | 0 | 0 | 2025-04-30 |
| DACHSER SE SEA FREIGHT GATEWAY HAMB | Hamburg, Germany | 325 | 0 | 0 | 2025-04-30 |
| CORPORACION DE RECICLAJE DE | Guatemala, Guatemala | 1,069 | 0 | 0 | 2025-04-30 |
| FLOORING INTERNATIONAL DISTRIBUTION | Norcross, Georgia | 91 | 0 | 0 | 2025-04-30 |
| FOSHAN HAOHUI FURNITURE COMPANY | Shunde, China | 223 | 0 | 0 | 2025-04-30 |
| FORD DEARBORN ASSEMBLY PLANT | Dearborn, Michigan | 226 | 0 | 0 | 2025-04-30 |
| GPM DISTRIBUTORS LLC | Bowling Green, Kentucky | 217 | 0 | 0 | 2025-04-30 |
| GT (HK) TECHNOLOGY CO.,LIMITED | Hong Kong, Hong Kong | 92 | 0 | 0 | 2025-04-30 |
| GRASSROOTS WINE WHOLESALERS | Charleston, South Carolina | 324 | 0 | 0 | 2025-04-30 |
| FUZHOU APREC MECHANICAL AND ELECTRI | Changle, China | 453 | 0 | 0 | 2025-04-30 |
| FUJIAN YIBAILI PACKAGE MATERIAL CO.,LTD | Zhangzhou, China | 169 | 0 | 0 | 2025-04-30 |
| GETOUTP TRADING CO LTD | Denver, Colorado | 270 | 0 | 0 | 2025-04-30 |
| DONGTAI JINGPEI IMPORT AND EXPORT C | 126 | 0 | 0 | 2025-04-30 | |
| DONGGANG HONGXING FOOD CO.,LTD | Donggang District, China | 248 | 0 | 0 | 2025-04-30 |
| DEUGRO PROJECTS (AUSTRALIA) PTY LTD | Milton, Australia | 382 | 0 | 0 | 2025-04-30 |
| DISTRITO INDUST | Itapemirim, Brazil | 128 | 0 | 0 | 2025-04-30 |
| RADICI YARN SPA | Bergamo, Italy | 587 | 0 | 0 | 2025-04-30 |
| SAMSUNG SDS GSCL VIETNAM CO.,LTD | Ho Chi Minh city, Vietnam | 514 | 0 | 0 | 2025-04-30 |
| SAFIRE TRADING | Singapore | 836 | 0 | 0 | 2025-04-30 |
| SHENGZHOU DACHENG TEXTILE CO.,LTD | Shengzhou Shi, China | 627 | 0 | 0 | 2025-04-30 |
| BREAKTHRU BEVERAGE GROUP PA | Linthicum, Maryland | 144 | 0 | 0 | 2025-04-30 |
| BLUE FLUID POWER INC | Las Vegas, Nevada | 403 | 0 | 0 | 2025-04-30 |
| C.J.M. LOGISTICS CO. LTD. | Bangkok, Thailand | 155 | 0 | 0 | 2025-04-30 |
| BOLLORE LOGISTICS BELGIUM NV | Antwerpen, Belgium | 1,696 | 0 | 0 | 2025-04-30 |
| BONOTTI ESPORTAZIONI SRL | Montignoso, Italy | 498 | 0 | 0 | 2025-04-30 |
| ALPHA COMPANY LIMITED | 841 | 0 | 0 | 2025-04-30 | |
| ASLINT GLOBAL LOGISTICS,LLC | Florida, New York | 394 | 0 | 0 | 2025-04-30 |
| AGRINOON (FUJIAN) ECOLOGICAL AGRICULTURE COMPANY LIMITED | Sanming, China | 185 | 0 | 0 | 2025-04-30 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| CKV PLASTICS CASTELIJN KUNSTSTOF VERWERKING V.O.F. | Sprundel, Netherlands | 73 | 0 | 0 | 2025-04-30 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| CONFORAMA | Noumea | 614 | 0 | 0 | 2025-04-30 |
| COAST PAPER&SUPPLY INC. | Santa Cruz, California | 187 | 0 | 0 | 2025-04-30 |
| CHENGDU JURUIYU IMPORT AND EXPORT T | Pidu District, China | 199 | 0 | 0 | 2025-04-30 |
| BEXCO ENTERPRISES | Flanders, Belgium | 116 | 0 | 0 | 2025-04-30 |
| BIRLA CARBON KOREA CO., LTD. | Seoul, South Korea | 147 | 0 | 0 | 2025-04-30 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,783 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,371,552 |
| EXPEDITORS INTERNATIONAL | 1,115,111 |
| DAMCO DISTRIBUTION SERVICES INC | 1,031,913 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 885,339 |
| GEODIS USA, INC. | 826,938 |
| HAINAN GOLDEN SHELL CO LTD | 747,873 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 421,487 |
| IKEA PURCHASING SERVICES (US) INC. | 417,478 |
| AMAZON LOGISTICS, INC. | 259,477 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 256,651 |
| KERRY APEX | 254,101 |
| DSV AIR & SEA INC. | 245,541 |
| FLEXPORT INTERNATIONAL LLC | 244,505 |
| INLT LLC | 243,558 |
| DAMCO CUSTOMS SERVICES INC. | 243,241 |