| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DONGGUAN RENAULTIN METAL PRODUCTS C | Dongguan, China | 345 | 12 | 4 | 2026-10-11 |
| DISC-LOCK, LLC | Tonawanda, New York | 345 | 0 | 0 | 2025-09-20 |
| DM GROUP INTERNATIONAL SRL | Dominican Republic | 345 | 11 | 2 | 2026-10-10 |
| FIORE S.R.L. | Govone, Italy | 345 | 6 | 1 | 2026-10-04 |
| FAVORITA SPA MARMI GRANITI ONICI | Lonigo, Italy | 345 | 0 | 0 | 2021-11-24 |
| FEDERAL METALS | Miami, Florida | 345 | 0 | 0 | 2025-07-05 |
| FENGSHANGSHENG | Shanghai, China | 345 | 0 | 0 | 2021-02-26 |
| FURNITURE AUCTION LLC | Marlboro, New Jersey | 345 | 3 | 1 | 2026-10-03 |
| G.H. YOUNG & CO LTD. | Winnipeg, Canada | 345 | 2 | 0 | 2026-09-08 |
| G-TECH ASSOCIATES LLC | Linden, New Jersey | 345 | 6 | 1 | 2026-10-06 |
| FOUR HANDS NINGBO OFFICE | Ningbo, China | 345 | 0 | 0 | 2024-07-14 |
| FRAGRANCE UNLIMITED II, INC. | Hicksville, New York | 345 | 1 | 1 | 2026-10-08 |
| ENWORK | Lowell, Michigan | 345 | 4 | 1 | 2026-10-14 |
| ESPACE IMPORT | Noumea | 345 | 0 | 0 | 2025-07-15 |
| ESTAR TRADING CORPORATION | City of Industry, California | 345 | 0 | 0 | 2026-04-02 |
| FABRICA DE MOVEIS FLORENSE LTDA | Flores da Cunha, Brazil | 345 | 6 | 1 | 2026-10-01 |
| EXPEDITORS, KANSAS CITY | Kansas City, Missouri | 345 | 1 | 0 | 2026-09-15 |
| CONSTANTIA HOME COLLECTION LLC | Hillside, New Jersey | 345 | 4 | 3 | 2026-10-01 |
| HONG KONG MU HONG ELECTRONIC BUSINESS LIMITED. | Wan Chai, Hong Kong | 345 | 0 | 0 | 2020-10-06 |
| HUIZHOU JINGHUIXIN HOME FURNISHI | Huizhou, China | 345 | 0 | 0 | 2025-12-20 |
| HMI PAKISTAN | Karachi, Pakistan | 345 | 79 | 27 | 2026-10-12 |
| GUENTER JASPER GMBH & CO.KG | Guetersloh, Germany | 345 | 0 | 0 | 2025-10-05 |
| GREYWACKE VINEYARDS | Manitoba, Canada | 345 | 9 | 4 | 2026-10-14 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 345 | 3 | 0 | 2026-07-23 |
| GUANGZHOU JINZAN IMPORT & EXPORT CO | Guangzhou, China | 345 | 8 | 4 | 2026-09-27 |
| GUANGZHOU QUANRUN ELECTRONIC | Guangzhou, China | 345 | 26 | 8 | 2026-10-15 |
| GUANGZHOU SUNHOUSE CO.,LTD | Guangzhou, China | 345 | 0 | 0 | 2025-06-20 |
| GUANGZHOU XINZHILU TRADING CO.,LTD | Guangzhou, China | 345 | 12 | 6 | 2026-09-26 |
| GREAT CIAO INC | Golden Valley, Minnesota | 345 | 2 | 1 | 2026-09-20 |
| GREAT FLOOD TRADING INC | New York, New York | 345 | 0 | 0 | 2024-02-03 |
| GREEN FOREST CO., LTD | Lishui, China | 345 | 31 | 14 | 2026-10-13 |
| HAINING YINGBIAO HOME TEXTILES CO. | Xiashi, China | 345 | 0 | 0 | 2023-08-29 |
| HANGZHOU SNUG IMPORT AND EXPORT CO. | Hangzhou, China | 345 | 1 | 0 | 2026-08-08 |
| HANGZHOU HAIJIU BATTERY CO.,LTD | Hangzhou, China | 345 | 3 | 0 | 2026-07-30 |
| HANGZHOU JAL IMPORT & EXPORT CO. | Hangzhou, China | 345 | 40 | 7 | 2026-09-29 |
| J.R. MCDADE COMPANY, INC. | Phoenix, Arizona | 345 | 3 | 0 | 2026-09-08 |
| JENCOAT, INC | Westfield, Massachusetts | 345 | 1 | 1 | 2026-10-13 |
| JAYHOW INTERNATIONAL LOGISTICS CO., (TIANJIN) LTD | Tianjin, China | 345 | 0 | 0 | 2026-03-16 |
| GM CCA-LANSING | Lansing, Michigan | 345 | 0 | 0 | 2026-01-09 |
| GOLDEN APPLE(TIANJIN)HARDWARE CO. | Tianjin, China | 345 | 5 | 2 | 2026-10-03 |
| GK FITTINGS INC | Lenexa, Kansas | 345 | 2 | 0 | 2026-07-28 |
| GLOBAL AUTOMOTIVE COMPONENTS P LTD | Faridabad, India | 345 | 0 | 0 | 2026-07-10 |
| GLOBAL TRANSPORT LOGISTICS | Piscataway, New Jersey | 345 | 16 | 3 | 2026-10-04 |
| GIANT CONCEPTS LLC | Los Angeles, California | 345 | 2 | 2 | 2026-09-30 |
| GOLDEN FREIGHT FORWARDING AND MARKE | Mississauga, Canada | 345 | 22 | 8 | 2026-10-13 |
| JIUN LI INDUSTRIAL CO., LTD | Taiwan, China | 345 | 2 | 1 | 2026-10-02 |
| JINAN MARVEL TRADING INC | Jinan, China | 345 | 0 | 0 | 2022-10-29 |
| JINHU FEIYANG OUTDOOR PRODUCTS CO | Huai'an, China | 345 | 0 | 0 | 2025-08-05 |
| JINHUA ZHIJIE DAILY NECESSITIES IMP | Jinhua, China | 345 | 154 | 36 | 2026-10-15 |
| JIASHENG FOREIGN TRADE CO LTD | Xiamen, China | 345 | 0 | 0 | 2025-01-25 |
| JIAXING GUKEA FURNITURE CO.,LTD | Jiaxing, China | 345 | 5 | 1 | 2026-10-14 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| IMPORTADORA COSECHA, S.A.P.I. | Mexico City, Mexico | 345 | 8 | 4 | 2026-10-10 |
| INDUSTRIE ILPEA ESPANA, S.A. | Spain | 345 | 15 | 5 | 2026-10-15 |
| INES ROSALES, S.A.U. | Huevar del Aljarafe, Spain | 345 | 5 | 2 | 2026-10-11 |
| INFAC VINA CO.,LTD | Binh Phuoc, Vietnam | 345 | 6 | 2 | 2026-09-29 |
| INKWELL GLOBAL MARKETING | Manalapan, New Jersey | 345 | 1 | 0 | 2026-08-04 |
| INTERCERAMIC USA INC | Garland, Texas | 345 | 0 | 0 | 2023-03-29 |
| HULES BANDA,S.A.DE C.V. | Cuautitlan Izcalli, Mexico | 345 | 1 | 0 | 2026-09-05 |
| TANGSHAN MINGYANG CONSERVATION CO | Tangshan, China | 345 | 3 | 1 | 2026-09-30 |
| SUZHOU CROSSBORDER E-COMMERCE CO. | Suzhou, China | 345 | 0 | 0 | 2025-10-02 |
| SUZHOU EVERISE FITNESS CO.,LTD | Suzhou, China | 345 | 23 | 7 | 2026-10-13 |
| TABACALERA PERDOMO SA | Esteli, Nicaragua | 345 | 7 | 2 | 2026-10-12 |
| SYFAN MANUFACTURING | Everetts, North Carolina | 345 | 0 | 0 | 2022-03-11 |
| SYNERGY INNOVATIONS TRADING | Huangpu Qu, China | 345 | 1 | 0 | 2026-08-11 |
| SUNWAY PRECISION INDUSTRIES USA, IN | Zeeland, Michigan | 345 | 8 | 3 | 2026-10-11 |
| SURTEC IND INC | Keelung, Taiwan | 345 | 3 | 1 | 2026-10-03 |
| SUNDOWN AUDIO | Newton, North Carolina | 345 | 0 | 0 | 2022-11-11 |
| TRFH CO.,LTD | Hefei, China | 345 | 0 | 0 | 2025-09-10 |
| TRACTION TIRE | Bensalem, Pennsylvania | 345 | 0 | 0 | 2022-10-20 |
| TRULY BEAUTY INC | New York | 345 | 38 | 6 | 2026-10-12 |
| TSI LOJISTIK ULUSLAR ARASI TAS. VE DEN. TIC. LTD. | Beyoglu, Turkey | 345 | 1 | 0 | 2026-09-02 |
| TONY OPTICAL ENTERPRISES CO.,LTD | Neihu District, Taiwan | 345 | 0 | 0 | 2026-01-26 |
| TLR PORTLAND OR | Portland, Oregon | 345 | 0 | 0 | 2025-10-19 |
| STAR COOLIES COMPANY | Fengyuan District, Taiwan | 345 | 3 | 1 | 2026-09-18 |
| STARK HOLDING | Elizabeth, New Jersey | 345 | 0 | 0 | 2026-04-03 |
| SPACEWALKER TECHNOLOGY HONG KONG CO | China | 345 | 32 | 4 | 2026-10-12 |
| SPECSTONES IMPORT INCORPORATED | San Francisco, California | 345 | 0 | 0 | 2024-10-13 |
| SUBLIME POWER INC | Arcadia, California | 345 | 0 | 0 | 2025-04-13 |
| THE VECKA | Seongdong, South Korea | 345 | 4 | 1 | 2026-09-28 |
| TIMBER ART DESIGN SDN BHD | Muar, Malaysia | 345 | 4 | 0 | 2026-09-13 |
| THREE WAY | Fremont, California | 345 | 0 | 0 | 2026-06-17 |
| TI ACQUISITION CO LLC | Kirkland, Washington | 345 | 1 | 0 | 2026-08-17 |
| TEAM | Ried im Innkreis, Austria | 345 | 3 | 1 | 2026-10-03 |
| TECCO INTERNATIONAL | Hong Kong | 345 | 5 | 2 | 2026-10-13 |
| TECHNIMETALS INC | Foxborough, Massachusetts | 345 | 4 | 1 | 2026-09-29 |
| TECMAR INTERNATIONAL INC | Saint-Lambert, Canada | 345 | 15 | 7 | 2026-10-09 |
| THAO NGUYEN COMPANY LIMITED | Ba Ria - Vung Tau, Vietnam | 345 | 1 | 0 | 2026-08-12 |
| VAN'S AIRCRAFT INC. | Aurora, Oregon | 345 | 2 | 1 | 2026-10-11 |
| USI OF NORTH AMERICA INC. | Franklin Lakes, New Jersey | 345 | 6 | 0 | 2026-08-28 |
| TYDEN (SUZHOU) SECURITY TECHNOLOGY CO.,LTD | Suzhou, China | 345 | 9 | 4 | 2026-10-05 |
| UNIQUE INTERNATIONAL (VN) CO., LTD | An Dong, Vietnam | 345 | 0 | 0 | 2025-10-13 |
| UNITAN S.A. | Buenos Aires, Argentina | 345 | 6 | 2 | 2026-10-15 |
| UDA GLOBAL TRADING INC | Denver, Colorado | 345 | 6 | 0 | 2026-08-02 |
| UMW DONGSHIN MOTECH PVT.LTD | Pune, India | 345 | 0 | 0 | 2020-04-19 |
| SILVERSEA CRUISES LTD | Miami, Florida | 345 | 1 | 1 | 2026-09-27 |
| SHINELIFE TRADING LIMITED | China | 345 | 0 | 0 | 2024-03-12 |
| SHIRLEY | Ottawa, Canada | 345 | 2 | 0 | 2026-09-08 |
| SMILE HEART FOODS CO.,LTD. | Samut Sakhon, Thailand | 345 | 4 | 1 | 2026-09-28 |
| SHENZHEN KAIJING TECHNOLOGY TRADING | Shenzhen, China | 345 | 0 | 0 | 2026-05-31 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |