| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KERIA TRADING LIMITED | Hong Kong | 100 | 0 | 0 | 2025-11-14 |
| KEVIN LAI | Palm Beach Gardens, Florida | 100 | 0 | 0 | 2025-11-06 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| LAM VIET JOINT STOCK | Ho Chi Minh city, Vietnam | 100 | 20 | 5 | 2026-08-22 |
| LAMIAN INTL INC | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-11-11 |
| KIMBERLY ROBERTS | Titusville, Florida | 100 | 1 | 1 | 2026-08-20 |
| KRYSTAL | Slocomb, Alabama | 100 | 0 | 0 | 2025-04-22 |
| KONTOOR BRANDS INC | Greensboro, North Carolina | 100 | 1 | 0 | 2026-06-19 |
| DURO TECHNICAL SYSTEMS PRIVATE LIMI | Pune District, India | 100 | 50 | 17 | 2026-08-27 |
| EMERGENCY SUPPORT SERVICES, LLC | Mesa, Arizona | 100 | 0 | 0 | 2025-07-17 |
| ELFA METAL MAKINA IMAL INS.TEKS.GID ASAN.VE TIC.LTD.STI. | Ankara, Turkey | 100 | 0 | 0 | 2024-10-12 |
| ELIZABETH BARROS | Pawtucket, Rhode Island | 100 | 0 | 0 | 2025-04-16 |
| ELIZABETH MELLO | Fall River, Massachusetts | 100 | 5 | 1 | 2026-08-12 |
| EHA EVER INC | Westminster, Colorado | 100 | 0 | 0 | 2025-05-29 |
| EIGHT BOTTLE | Novato, California | 100 | 19 | 5 | 2026-08-28 |
| EKETS ULLMAN AB | Alvesta, Sweden | 100 | 15 | 6 | 2026-08-22 |
| DT SOLAR ENERGY (CAYMAN) LTD | 100 | 0 | 0 | 2025-06-09 | |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DB12 INTERNATIONAL INC | Huntington Beach, California | 100 | 2 | 2 | 2026-08-14 |
| DANIELLE VILLA | Los Angeles, California | 100 | 2 | 1 | 2026-08-22 |
| DARAMIC BATTERY SEPARATOR INDIA PVT | Bharuch, India | 100 | 0 | 0 | 2026-05-02 |
| D & D EXPORTA SA DE C.V | San Pedro Sula, Honduras | 100 | 1 | 1 | 2026-08-26 |
| DAIMLER SOUTH EAST ASIA PTE LTD | Singapore | 100 | 0 | 0 | 2026-01-26 |
| CSM IMPORTS LLC | Kalispell, Montana | 100 | 0 | 0 | 2025-08-04 |
| DONGGUAN AI HOME LIGHTING TECHNOLOGY CO LTD | Dongguan, China | 100 | 1 | 0 | 2026-06-18 |
| DIFEI LOGISTICS INC | Miami, Florida | 100 | 7 | 5 | 2026-08-27 |
| DORADO FZCO | Dubai, United Arab Emirates | 100 | 8 | 6 | 2026-08-06 |
| DOGIPOT PET PRODUCTS, LLC | Orlando, Florida | 100 | 7 | 2 | 2026-08-23 |
| DIANE HALL | Milton-Freewater, Oregon | 100 | 0 | 0 | 2025-02-12 |
| DONGGUANHAOFANDIANZISHANGWUYOUXIANG | Dongguan, China | 100 | 10 | 1 | 2026-08-09 |
| FERRARA - ATLANTA | Atlanta, Georgia | 100 | 60 | 15 | 2026-08-20 |
| FEDEX TRADE NETWORKS - ST. LOUIS | Woodson Terrace, Missouri | 100 | 0 | 0 | 2025-09-26 |
| FELCON AUTOMOTIVE | Mani, Mexico | 100 | 5 | 1 | 2026-08-19 |
| FOSHAN ZHENFENG KEJI CO., LTD | San Bernardino, California | 100 | 24 | 5 | 2026-08-19 |
| FLOORET, LLC | Lacey, Washington | 100 | 12 | 3 | 2026-08-25 |
| FLORENCE MARINE X LLC | Newport Beach, California | 100 | 9 | 3 | 2026-08-28 |
| FLY CLOTHING CO., LIMITED | Hong Kong | 100 | 0 | 0 | 2022-03-31 |
| FPS (JIAN) CO.,LTD | Jiangxi, China | 100 | 0 | 0 | 2025-10-02 |
| FISKARS LIVING BUSINESS | Wall, New Jersey | 100 | 0 | 0 | 2025-10-18 |
| FORD FCSD EXPORT (H0TDC) FORD | Livonia, Michigan | 100 | 0 | 0 | 2026-04-21 |
| FORSHUN TRADING INC | San Gabriel, California | 100 | 0 | 0 | 2025-09-17 |
| FUHUA KENYA EPZ LIMITED | Coast, Kenya | 100 | 17 | 4 | 2026-08-25 |
| GANGWON EXPORT CO., LTD | Si-dong, South Korea | 100 | 3 | 0 | 2026-07-28 |
| GALAXY DECOR INC | Las Vegas, Nevada | 100 | 0 | 0 | 2026-01-04 |
| FRESH VEGGIES SAC | Lima, Peru | 100 | 46 | 12 | 2026-08-27 |
| FROMAGERIE MILLERET SA | Charcenne, France | 100 | 0 | 0 | 2026-02-06 |
| FULLOFULL TRADE INC | Dallas, Texas | 100 | 2 | 0 | 2026-06-06 |
| ESTEBAN TRADING INC | Brighton, Colorado | 100 | 0 | 0 | 2025-10-13 |
| EXXON TEAM BDP INTERNATIONAL INC | Houston, Texas | 100 | 0 | 0 | 2026-05-06 |
| ENASPOL A.S. | Rtyne nad Bilinou, Czech Republic | 100 | 6 | 0 | 2026-07-17 |
| ENSUI CHEN | Claremont, California | 100 | 0 | 0 | 2023-01-30 |
| COURTNEY SMITH | Amelia, Ohio | 100 | 0 | 0 | 2025-04-09 |
| COVESTRO FILMS GMBH | Walsrode, Germany | 100 | 11 | 3 | 2026-08-07 |
| CONVERTIDORAS PCM S.A. DE C.V. | Guadalupe, Mexico | 100 | 0 | 0 | 2023-12-07 |
| CONGELADORA COMFRUT SA DE CV | Guadalajara, Mexico | 100 | 11 | 2 | 2026-08-10 |
| CO LAS MORAS - CHIADEL SA | La Paz, Uruguay | 100 | 0 | 0 | 2023-10-03 |
| COPERION PROCESS SOLUTIONS LLC | Sabetha, Kansas | 100 | 13 | 6 | 2026-08-27 |
| COSMOS SURFACES | Kent, Washington | 100 | 0 | 0 | 2025-07-25 |
| HONYU SOLAR VIET NAM COMPANY LIMITE | Bac Ninh, Vietnam | 100 | 2 | 0 | 2026-06-24 |
| HT LINKS INC | York, New York | 100 | 5 | 1 | 2026-08-21 |
| HOANG GIA FASHION IMPORT EXPORT CO. LTD. | Ho Chi Minh city, Vietnam | 100 | 12 | 4 | 2026-08-23 |
| HOMEFOODS DISTRIBUTORS LLC | Houston, Texas | 100 | 12 | 3 | 2026-08-23 |
| HUNAN SANYI HUAYUAN MACHINERY CO | Changde, China | 100 | 15 | 2 | 2026-08-22 |
| HUZHOU XINBAICHANG INTELLIGENT TECHNOLOGY CO.,LTD | Deqing County, China | 100 | 10 | 2 | 2026-08-16 |
| HUIZHOU BIN STRONG SHOES CO.,LTD | Shenzhen, China | 100 | 2 | 0 | 2026-06-24 |
| HUIZHOUSHIYIXINKEJI YOUXIANGONGSI | Guangdong, China | 100 | 3 | 1 | 2026-08-13 |
| GUANGXI HAIYI FURNITURE | Guangxi, China | 100 | 14 | 4 | 2026-08-21 |
| GUANGZHOU DITONG CLOTHING CO., LTD | Guangzhou, China | 100 | 25 | 12 | 2026-08-28 |
| GUANGZHOU GEYU TRADING | Guangzhou, China | 100 | 21 | 9 | 2026-08-25 |
| HANGZHOU BIJIU E-COMMERCE CO.,LTD | Yuhang District, China | 100 | 1 | 0 | 2026-07-28 |
| HANGZHOU GLAMCOS IMPORT AND EXPORT | Hangzhou, China | 100 | 4 | 2 | 2026-08-16 |
| GUANGZHOU MILL-SHIP INT'L LOGISTICS CO., LTD | Guangzhou, China | 100 | 0 | 0 | 2026-02-06 |
| GUANGZHOU QIKE INT'L TRADE CO., LTD | Guangzhou, China | 100 | 0 | 0 | 2026-04-28 |
| GSNMC CO., LIMITED | Hong Kong | 100 | 8 | 1 | 2026-08-01 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 100 | 0 | 0 | 2025-01-02 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| HEBEI HANDFORM MEDICAL PRODUCTS CO. | Julu, China | 100 | 6 | 3 | 2026-08-23 |
| HELDERBURG DEFENDERS LLC | Springs, New York | 100 | 6 | 0 | 2026-07-27 |
| HANGZHOU ZHUZAI WANGLUOKEJI CO. | Beaumont, California | 100 | 0 | 0 | 2024-12-05 |
| HAVEN LOGISTICS PROTECTION INC | Riverside, California | 100 | 89 | 25 | 2026-08-27 |
| HEALTHLIFE NY | Monroe, New York | 100 | 31 | 15 | 2026-08-28 |
| HESHAN LANGJIE TRADE | Jiangmen, China | 100 | 16 | 3 | 2026-08-18 |
| HHYF TRADE INC | Alta, California | 100 | 4 | 0 | 2026-06-05 |
| HI-P ELCTRONICS (MALAYSIA) SDN BHD | Kulim, Malaysia | 100 | 6 | 0 | 2026-07-08 |
| HIGHLAND INNOVATION | South Gyeongsang, South Korea | 100 | 0 | 0 | 2025-06-27 |
| HITEK LOGISTIC MOROCCO ZFR | Tangier, Morocco | 100 | 4 | 1 | 2026-08-16 |
| JIAJUN LOGISTICS EQUIPMENT | Taicang, China | 100 | 11 | 4 | 2026-08-07 |
| JIANGSU B DEER INTERNATIONAL LOGISTICS COMPANY | Nanjing, China | 100 | 4 | 3 | 2026-08-17 |
| JIANGSU CHUNYUN CLOTHING CO LTD | Suqian, China | 100 | 0 | 0 | 2024-03-17 |
| JIANGSU DONGHAI QIHE BIOTECHNOLOGY | Lianyungang, China | 100 | 4 | 3 | 2026-07-30 |
| JIANGSU FINE TECHNOLOGY CO.,LTD | Yancheng, China | 100 | 4 | 2 | 2026-08-22 |
| JIANGSU HICHAIN LOGISTICS CO. LTD. | Wuhu, China | 100 | 0 | 0 | 2023-03-31 |
| JAVIER | Garden Grove, California | 100 | 1 | 0 | 2026-07-15 |
| JAYINE EXPORTS | Panipat, India | 100 | 8 | 1 | 2026-08-08 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JIAXING XIU XIN KNITTING CO., LTD. | China | 100 | 7 | 4 | 2026-08-28 |
| JIEYANG JIEDONG GOLDEN FIELD | Jiedong, China | 100 | 1 | 1 | 2026-08-02 |
| JEE TECHNOLOGY CO., LTD. | Hefei, China | 100 | 3 | 0 | 2026-07-15 |
| JEEROR-YAEL ONLY LTD | Los Angeles, California | 100 | 58 | 20 | 2026-08-25 |
| JEFFERSON METRO PARKWAY | Alabama, USA | 100 | 0 | 0 | 2024-08-13 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |