| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MICHAEL L ELKINS | San Diego, California | 109 | 0 | 0 | 2025-01-08 |
| MICJANT INTERNATIONAL LLC | Great Neck, New York | 109 | 32 | 10 | 2026-04-10 |
| MIDAS SAFETY BANGLADESH LIMITED | Chittagong, Bangladesh | 109 | 15 | 2 | 2026-03-24 |
| MB SOLUTIONS (CHINA) CO., LTD. | Shanghai, China | 109 | 0 | 0 | 2024-03-01 |
| MCO & EA LLC | Allendale, New Jersey | 109 | 3 | 3 | 2026-04-03 |
| MATAMATA PACKING MATERIAL CO,.LTD | Haining, China | 109 | 0 | 0 | 2024-11-18 |
| NOBLE AWARDS CO.,LTD | Yiwu, China | 109 | 8 | 2 | 2026-03-20 |
| NORBIO PERU SAC | Tambo Grande, Peru | 109 | 0 | 0 | 2024-12-21 |
| NRI DISTRIBUTION CENTER | Easton, Pennsylvania | 109 | 8 | 0 | 2026-02-28 |
| OCEANO MARINE MARKET S.A.C. | Lima, Peru | 109 | 4 | 0 | 2026-03-08 |
| OCEANUS DECOR & FLOORING INC. | City of Industry, California | 109 | 0 | 0 | 2024-05-08 |
| OAKEL CITY FLOOR PLUS LTD. | Richmond, Canada | 109 | 2 | 1 | 2026-03-30 |
| OBI CONQUEROR CORP | Mesa, Arizona | 109 | 0 | 0 | 2022-10-26 |
| OOTORI WORLD INC | Atlanta, Georgia | 109 | 0 | 0 | 2021-01-02 |
| OPENROAD GLOBAL | Dallas, Oregon | 109 | 21 | 10 | 2026-04-03 |
| ORCHILAN INTERNATIONAL INC | Santa Clara, California | 109 | 17 | 1 | 2026-03-15 |
| OREAN INC | South Holland, Illinois | 109 | 0 | 0 | 2025-02-07 |
| ORIFLAME DE COSTA RICA, S.A. | San Jose, Costa Rica | 109 | 0 | 0 | 2025-09-17 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 1 | 0 | 2026-02-27 |
| LUOYANG HUADU IMPORT AND EXPORT TRA | Luoyang, China | 109 | 19 | 7 | 2026-04-10 |
| MALLIF CO LTD | Nam, South Korea | 109 | 2 | 0 | 2026-01-28 |
| LYN FLEX WEST | Owensville, Missouri | 109 | 1 | 0 | 2026-01-20 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| NINGBO KEVINLINK INTERNATIONAL INC. | Ningbo, China | 109 | 10 | 4 | 2026-04-01 |
| NINGBO VACANE HOUSEHOLD COMMODITIES CO.,LTD. | Ningbo, China | 109 | 0 | 0 | 2025-11-21 |
| NINGBO WELLS FOREIGN TRADE | Ningbo, China | 109 | 10 | 1 | 2026-03-20 |
| NINGBO WINSING UNION CO.,LTD | Ningbo, China | 109 | 1 | 0 | 2026-02-10 |
| NINGBO YANGLING TECHNOLOGY CO.,LTD | Yuyao, China | 109 | 8 | 1 | 2026-03-27 |
| NINGBO YCCO INTERNATIONAL TRADE CO | Ningbo, China | 109 | 5 | 0 | 2026-03-02 |
| NINGBO YONGJIN CLOTHING LIMITED COMPANY | Xiangshan, China | 109 | 1 | 0 | 2026-01-15 |
| NINGBO YUN XI IMPORT AND EXPORT CO | Ningbo, China | 109 | 10 | 4 | 2026-04-07 |
| NINGBO RONGSHEN PRECISION CASTING | Ningbo, China | 109 | 0 | 0 | 2026-01-07 |
| NINGBO SHISHUI WATER NETWORK TEC | Ningbo, China | 109 | 0 | 0 | 2024-04-21 |
| NINGBO CITY MAYTIN TRADING CO.,LTD | Ningbo, China | 109 | 0 | 0 | 2022-03-29 |
| NINGBO CUISINORY TRADING CO LTD | Ningbo, China | 109 | 0 | 0 | 2025-07-27 |
| NINGBO ESOUL DIGITAL TECHNOLOGY | Ningbo, China | 109 | 0 | 0 | 2025-10-03 |
| NICOLE MARTIN | Bellport, New York | 109 | 0 | 0 | 2025-01-09 |
| NIMBUS GROUP AB | Mariestad, Sweden | 109 | 1 | 0 | 2026-03-09 |
| NINGBO ABC INTERNATIONAL TRADING CO | Ningbo, China | 109 | 1 | 0 | 2026-02-18 |
| GETPAQ | Montreal, Canada | 109 | 0 | 0 | 2025-11-05 |
| GIGPOP TRADING INC | Denver, Colorado | 109 | 1 | 1 | 2026-03-27 |
| GINCHI TRADING PLC | Hawassa, Ethiopia | 109 | 0 | 0 | 2021-01-19 |
| GENERAL MOTORS STONEBRIDGE FACILITY | Roanoke, Indiana | 109 | 1 | 1 | 2026-03-29 |
| GEODIS FF UK LTD | London, United Kingdom | 109 | 14 | 5 | 2026-04-10 |
| GRACE ZHONG | New York City, New York | 109 | 0 | 0 | 2025-02-13 |
| GRADIANT CORPORATION | Woburn, Massachusetts | 109 | 28 | 12 | 2026-04-10 |
| GRAMERCY HOLDINGS LLC | Buffalo, Wyoming | 109 | 0 | 0 | 2024-09-10 |
| GIVAUDAN HUNGARY | Mako, Hungary | 109 | 1 | 1 | 2026-03-13 |
| GLOBEMASTER TECHNOLOGIES CO., LTD | Taipei City, Taiwan | 109 | 3 | 1 | 2026-04-03 |
| GATEWAY EXIM | 109 | 4 | 1 | 2026-03-22 | |
| GDS HOUSTON | Houston, Texas | 109 | 0 | 0 | 2025-11-06 |
| GOLDEN ANT INC. | Calgary, Canada | 109 | 7 | 2 | 2026-03-17 |
| DUKES AUCTION GROUP,LLC | North, South Carolina | 109 | 2 | 1 | 2026-03-17 |
| DULCET TILE INC | San Gabriel, California | 109 | 10 | 0 | 2026-03-10 |
| EAGLEPOUCK INC | Beaverton, Oregon | 109 | 44 | 6 | 2026-03-20 |
| DYNAMIC ELECTRONICS (HUANGSHI) CO | Huangshi, China | 109 | 0 | 0 | 2025-09-23 |
| DONGGUAN OFLO FURNITURE COMPANY | Dalingshan, China | 109 | 0 | 0 | 2022-07-15 |
| DONGGUAN SUOSHI IMPORT AND EXPORT C | Dongguan, China | 109 | 67 | 49 | 2026-04-10 |
| DONGGUAN YINGLI GLASS INTELLIGENT H | Dongguan, China | 109 | 12 | 1 | 2026-03-23 |
| DONGIL MACHINERY CO., LTD. | Anseong-dong, South Korea | 109 | 9 | 5 | 2026-04-09 |
| DLORDS FOOTWEAR & FASHIONS PVT. LTD | Mumbai, India | 109 | 0 | 0 | 2025-11-16 |
| DOLLAR STAR&A MORE | Chicago, Illinois | 109 | 9 | 3 | 2026-04-05 |
| DRIV AUTOMOTIVE PARAGOULD | Paragould, Arkansas | 109 | 0 | 0 | 2023-10-23 |
| DONGGUAN DINGTIAN LUGGAGE PRODUCTS | Dongguan, China | 109 | 2 | 2 | 2026-04-10 |
| EVER MILLION INTERNATIONAL TRADING LIMITED | China | 109 | 0 | 0 | 2023-11-15 |
| ECO TECHSTONE VN CO., LTD | Tan Uyen, Vietnam | 109 | 0 | 0 | 2025-10-06 |
| ECON WORLD TRADING INC | Fremont, California | 109 | 7 | 2 | 2026-03-26 |
| ELANCO SALUD ANIMAL S.A. DE C.V. | Zapopan, Mexico | 109 | 8 | 2 | 2026-04-07 |
| ELEGANT QUARTZ AND GRANITE LLC | Miami, Florida | 109 | 11 | 4 | 2026-04-05 |
| ELI TOY CO.,LTD | Shantou, China | 109 | 1 | 1 | 2026-04-08 |
| ENSON FOODS INC | Pooler, Georgia | 109 | 11 | 7 | 2026-04-07 |
| EPLXPRESS CO.,LTD | Phnom Penh, Cambodia | 109 | 0 | 0 | 2025-12-13 |
| EQOFLUIDS S L | Gandia, Spain | 109 | 0 | 0 | 2025-11-24 |
| ERICSSON ANTENNA TECHNOLOGY MEXICO | Mexico | 109 | 0 | 0 | 2025-04-03 |
| CV LIFE GROUP INC | Rockville, Maryland | 109 | 0 | 0 | 2025-09-09 |
| COPPICE ALUPACK LTD | Wales, United Kingdom | 109 | 9 | 5 | 2026-04-10 |
| CORPORACION AGRICOLA LA HACIENDA SA | Villa El Salvador, Peru | 109 | 0 | 0 | 2022-01-04 |
| CURON SCIENTIFIC CO., LTD | Weifang, China | 109 | 5 | 0 | 2026-01-21 |
| CROWN METAL PKG | Calgary, Canada | 109 | 0 | 0 | 2025-12-26 |
| CRYAMSENFYRE INC | New York, New York | 109 | 66 | 6 | 2026-03-26 |
| CONG TY TNHH ACE FURNITURE | Tan Uyen, Vietnam | 109 | 0 | 0 | 2025-08-19 |
| CORSAN GLOBAL | Huntersville, North Carolina | 109 | 7 | 2 | 2026-03-12 |
| COVIDIEN SURGICAL SOLUTIONS | North Haven, Connecticut | 109 | 8 | 3 | 2026-04-10 |
| COWBOY EASY INC | Pueblo, Colorado | 109 | 0 | 0 | 2022-11-16 |
| G V N FUELS LIMITED. G V N FUELS LIMITED | Gurgaon, India | 109 | 0 | 0 | 2025-12-07 |
| GALLOWS BAY HARDWARE | Christiansted | 109 | 4 | 3 | 2026-03-29 |
| GALVIN AND MATHEWS FBA INC. | San Diego, California | 109 | 8 | 4 | 2026-04-01 |
| FUJIAN INDUSTRY LIMITED COMPANY | Yanbu, Saudi Arabia | 109 | 26 | 10 | 2026-04-08 |
| FUJIAN SEAGA SMART TECHNOLOGY CO. | Fuzhou, China | 109 | 5 | 1 | 2026-03-22 |
| FULLY MARK,INC. | Taiwan, China | 109 | 2 | 1 | 2026-04-07 |
| FOSHAN FGD SMP AUTOMOTIVE COMPRESSO | Foshan, China | 109 | 4 | 2 | 2026-03-29 |
| FRUIT NATION GROUP FOR FOOD INDUSTR | Cairo, Egypt | 109 | 22 | 6 | 2026-03-28 |
| FORD SALES & SERVICE (THAILAND) CO. | Bangkok, Thailand | 109 | 3 | 0 | 2026-01-25 |
| FUSOW APPAREL LLC | Denver, Colorado | 109 | 3 | 0 | 2026-02-15 |
| FUYAO GLASS RUS CO LTD | Kaluga, Russia | 109 | 0 | 0 | 2021-12-29 |
| FUZHOU LINYA TRADE CO.,LTD | Fuzhou, China | 109 | 3 | 1 | 2026-03-17 |
| DAS LABS | American Fork, Utah | 109 | 4 | 0 | 2026-02-04 |
| 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 |