| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IRON TREE ELECTRIC APPLIANCE CO. | Ningbo, China | 105 | 0 | 0 | 2026-03-31 |
| JENNIFER LI | Fremont, California | 105 | 0 | 0 | 2025-10-14 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| JIA HUI FU HONG KONG INTERNATIONAL, CO,LTD | 105 | 0 | 0 | 2023-07-19 | |
| JIANGSU MEIFAN BIOTECHNOLOGY C | Nantong, China | 105 | 0 | 0 | 2023-12-16 |
| JIANGYIN JIA HUA ADVANCED MATE RESOURCES CO.,LTD | Jiangyin, China | 105 | 0 | 0 | 2022-11-20 |
| JIAXING JINGLUN INTELLIGENT TECHNOL | Jiaxing, China | 105 | 12 | 9 | 2026-07-17 |
| JIE SIH DE TRADING CO., LTD. | Guangdong, China | 105 | 3 | 1 | 2026-07-12 |
| JIN TAI TRADING INC | Luzhu District, Taiwan | 105 | 0 | 0 | 2026-04-10 |
| JINHUA MFRH LEISURE PRODUCTS | Jinhua, China | 105 | 81 | 14 | 2026-07-09 |
| JINING GREEN PLUS IMPORT&EXPORT CO.,LTD | Jining, China | 105 | 0 | 0 | 2022-09-22 |
| JIANGMEN JUNYUAN IMPORT AND EXPORT TRADING CO.,LTD | Jiangmen, China | 105 | 11 | 5 | 2026-07-14 |
| JOHN ADAM | Holmen, Wisconsin | 105 | 0 | 0 | 2025-01-09 |
| JOHNSON MEDTECH HONGKONG LIMITED | Hong Kong, Hong Kong | 105 | 0 | 0 | 2025-01-27 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| KAYJIN LOGISTICS INC SAME AS | Diamond Bar, California | 105 | 30 | 7 | 2026-07-02 |
| KCP TRADING CO., LTD | Linkou District, Taiwan | 105 | 7 | 0 | 2026-05-28 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| KAELIN INCORPORATION | Berkeley, California | 105 | 105 | 9 | 2026-07-16 |
| KAIFENG RUNKE INDUSTRIAL CO.LTD. | Fengzhuang, China | 105 | 0 | 0 | 2021-09-09 |
| JOUMA PACK | Iznagane, Morocco | 105 | 0 | 0 | 2026-03-31 |
| KLC FREIGHT LINES LTD | Toronto, Canada | 105 | 0 | 0 | 2026-03-06 |
| KENNETH JONES | Walnut, Iowa | 105 | 0 | 0 | 2025-02-12 |
| KENVUE - VOGUE MOORESVILLE | Mooresville, Indiana | 105 | 0 | 0 | 2025-07-16 |
| HYPED UNICORN | Los Angeles, California | 105 | 0 | 0 | 2020-12-28 |
| IKRON S.R.L. | Parma, Italy | 105 | 3 | 0 | 2026-05-09 |
| IMPORTER:DONGGUAN LIYOUDA TRADING C | Dalingshan, China | 105 | 0 | 0 | 2022-09-22 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGKONG DAZHI ELECTRONIC COMMERCE LIMITED | Oakley, California | 105 | 0 | 0 | 2025-07-09 |
| HOOD CONTAINER CORP. | Burgaw, North Carolina | 105 | 3 | 2 | 2026-07-08 |
| HORIZON EXCHANGE TRADING CORP | Clearwater, Florida | 105 | 61 | 18 | 2026-07-08 |
| HUMBERTO TECHNOLOGY CO LTD | Irvine, California | 105 | 0 | 0 | 2026-03-26 |
| HX US LLC | Dalton, Georgia | 105 | 15 | 8 | 2026-07-10 |
| HYATT CENTRIC TIMES SQUARE NY | New York, USA | 105 | 0 | 0 | 2025-11-12 |
| HYDE TRADE INC | New York, New York | 105 | 93 | 80 | 2026-07-16 |
| HUAHAO COMMUNICATION EQUIPMENT CO.,LTD | Zhenjiang, China | 105 | 7 | 2 | 2026-06-30 |
| HUBEI ZONG TONG SHU NEW MATERIAL CO | Jingmen, China | 105 | 0 | 0 | 2025-05-24 |
| HUBTECH INNOVATION INC. | Pomona, California | 105 | 0 | 0 | 2021-06-26 |
| HUI XIN TU(CAMBODIA)FASHION CO.,LTD | Phnom Penh, Cambodia | 105 | 0 | 0 | 2026-02-07 |
| HUIZHOU SHENGHAO SHOES CO.,LTD | Huidong County, China | 105 | 7 | 4 | 2026-07-16 |
| HUIZHOU WISVA OPTOELECTRONICS CO. | Guangdong, China | 105 | 5 | 2 | 2026-07-16 |
| GOLDEN STAR NO | Hai Phong, Vietnam | 105 | 35 | 13 | 2026-07-16 |
| GUANG ZHOU ZHI ZHONG MAOYI YOUXIAN | San Bernardino, California | 105 | 10 | 2 | 2026-07-13 |
| GUANGDONG MEXLINK CROSS BORDER SUPP | Guangzhou, China | 105 | 29 | 10 | 2026-07-17 |
| GUANGDONG SHUNDE TENFLY ELECTRICAL APPLINCE CO., LTD | Shunde, China | 105 | 12 | 4 | 2026-07-16 |
| GUANGDONG XINRUNTAO TECHNOLOGY CO | Guangdong, China | 105 | 9 | 3 | 2026-07-16 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 105 | 5 | 0 | 2026-06-16 |
| GREATING FORTUNE (CAMBODIA) LOGISTI | Phnom Penh, Cambodia | 105 | 47 | 15 | 2026-07-14 |
| GREIF EMB. IND. DO BRASIL LTDA. | Araucaria, Brazil | 105 | 5 | 2 | 2026-07-15 |
| GLOBAL PROM COMERCIAL DE OCCIDENTE | Guadalajara, Mexico | 105 | 47 | 29 | 2026-07-15 |
| GLOBAL RETAIL BRANDS USA LLC | West Hollywood, California | 105 | 6 | 1 | 2026-06-26 |
| GLOBE TANNERS | Kanpur, India | 105 | 0 | 0 | 2025-09-04 |
| GRAND ASTOR LIMITED | Hong Kong, Hong Kong | 105 | 2 | 2 | 2026-06-29 |
| GRAPHIC CONTROLS D.B.A | Buffalo, New York | 105 | 7 | 2 | 2026-07-15 |
| GREAT FUTURE OPTICS CO.,LIMITED | Wenzhou, China | 105 | 3 | 2 | 2026-07-16 |
| GOLFERA USA INC. | Union, New Jersey | 105 | 6 | 2 | 2026-06-24 |
| GORILLA GLUE EUROPE LTD | Chorley District, United Kingdom | 105 | 0 | 0 | 2026-04-08 |
| GOSTEM TRADING LLC | Atlanta, Georgia | 105 | 100 | 20 | 2026-07-15 |
| GOTHINK INC | Westbury, New York | 105 | 12 | 6 | 2026-07-15 |
| GPI FLEXIBLES AB | Scania, Sweden | 105 | 8 | 2 | 2026-07-14 |
| HONG KONG XINDAHI TRADING | Cowpens, South Carolina | 105 | 46 | 15 | 2026-07-16 |
| HKM KUNSTSTOFFVERARBEITUNG GMBH | Neugersdorf, Germany | 105 | 0 | 0 | 2025-04-05 |
| HOLOGIC SALES AND SERVICE, LLC | Logan, Indiana | 105 | 0 | 0 | 2025-10-13 |
| HISENSE MONTERREY HOME APPLIANCE MANUFACTURING S. DE R.L. DE C.V. | Salinas Victoria, Mexico | 105 | 10 | 2 | 2026-07-11 |
| HISHTIL MEXICO SA DE CV | San Gabriel, Mexico | 105 | 4 | 2 | 2026-07-13 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 105 | 0 | 0 | 2025-04-03 |
| HITACHI ENERGY COLOMBIA LTDA | Cundinamarca, Colombia | 105 | 12 | 3 | 2026-07-15 |
| HERAEUS MEDICAL COMPONENTS | Cartago, Colombia | 105 | 5 | 1 | 2026-07-15 |
| HARVEST INNOVATION TECHNOLOGY LIMITED | Moreno Valley, California | 105 | 0 | 0 | 2023-06-08 |
| HAWKEYE INC | Grand Junction, Colorado | 105 | 1 | 0 | 2026-04-28 |
| SEDECAL HUNGARY LTD | Vecses, Hungary | 105 | 4 | 2 | 2026-06-26 |
| SEIN TOGETHER VINH VINA | Yen Linh, Vietnam | 105 | 20 | 5 | 2026-07-14 |
| SELECT FUTURE LIMITED. | Shenzhen, China | 105 | 5 | 0 | 2026-06-09 |
| SENLER MERMER SAN.TIC. A.S | Afyon, Turkey | 105 | 14 | 4 | 2026-07-17 |
| SERHAN CONSULTING GROUP LLC | Arcadia, California | 105 | 12 | 4 | 2026-07-16 |
| SHANGHAI RANXIN APPAREL CO LTD | 105 | 0 | 0 | 2020-01-08 | |
| SHANGHAIYAYEGAOYUANQIYEGUANLIYOU XI | California | 105 | 3 | 0 | 2026-06-06 |
| SHANDONG GUIKAI INTERNATIONAL TRADI | Linyi, China | 105 | 1 | 0 | 2026-06-03 |
| SHANGHAI HIGH QUALITY IMP & EXP CO | Pudong, China | 105 | 41 | 26 | 2026-07-16 |
| SHANGHAI KUNXU TRADING | Shanghai, China | 105 | 50 | 40 | 2026-07-17 |
| SHANDONG TOGET BRAKE SYSTEM CO.,LTD | Zaozhuang, China | 105 | 2 | 1 | 2026-07-08 |
| SHANGHAI CHENKUN CRAFTS CO., LTD. | Pudong, China | 105 | 8 | 0 | 2026-05-15 |
| SHANGHAI DB SCHENKER GREATER CHINA | Shanghai, China | 105 | 0 | 0 | 2024-06-22 |
| SARAH ELLISON PTY LTD | Stamford, Connecticut | 105 | 0 | 0 | 2024-12-26 |
| SARAH WHITE | United Kingdom | 105 | 1 | 1 | 2026-07-16 |
| SAS VEUVE AMBAL | France | 105 | 0 | 0 | 2022-05-31 |
| SAT N 1596 NUFRI RESPONSABILIDAD LI | Mollerussa, Spain | 105 | 12 | 3 | 2026-07-02 |
| SAVINO DEL BENE MOROCCO | Morocco | 105 | 10 | 4 | 2026-07-17 |
| SC PYLE ROMANIA SRL | Brasov, Romania | 105 | 0 | 0 | 2023-10-16 |
| RUIAN HUIFENG IMPORT AND EXPORT | Zhejiang, China | 105 | 2 | 0 | 2026-05-06 |
| SAMUEL CANADA | Burlington, Canada | 105 | 4 | 0 | 2026-06-05 |
| SANDRA DAVIS | Hephzibah, Georgia | 105 | 0 | 0 | 2025-03-25 |
| SANMING JIAYUYANG TRADING CO., LTD | Sanming, China | 105 | 0 | 0 | 2025-05-14 |
| SEABORN ICELAND EHF. | Kopavogur, Iceland | 105 | 1 | 1 | 2026-06-23 |
| SEASHIP LOGISTICS PRIVATE LIMITED | Kolkata, India | 105 | 0 | 0 | 2024-04-22 |
| SCAPOLITE PARTNERS INC | Los Angeles, California | 105 | 105 | 50 | 2026-07-17 |
| SCHERER INC. | Sioux Falls, South Dakota | 105 | 12 | 4 | 2026-07-13 |
| SCHIAVELLO INTERNATIONAL PTY LTD | Tullamarine, Australia | 105 | 3 | 0 | 2026-05-19 |
| SAME AS CONSIGNEE 2. D&A CUSTOMS SERVICES INC. | Gardena, California | 105 | 2 | 0 | 2026-05-25 |
| SAMSUNG DYEING CO. LTD. | Daegu, South Korea | 105 | 6 | 4 | 2026-07-12 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |