| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LEWA USA TRADING CORP. | La Puente, California | 67 | 2 | 0 | 2026-07-02 |
| LEYA TRADING INC | Fullerton, California | 67 | 7 | 0 | 2026-07-29 |
| MONOS TRAVEL USA OPERATION LTD | Dover, New Hampshire | 67 | 7 | 3 | 2026-08-24 |
| MISTRAS GROUP NEW KENSINGTON | New Kensington, Pennsylvania | 67 | 5 | 4 | 2026-08-24 |
| MODERN CABINETS & CO INC | Warren, Michigan | 67 | 6 | 0 | 2026-07-25 |
| MOUNT OLIVE PICKLE COMPANY INC | North Carolina, USA | 67 | 0 | 0 | 2025-10-03 |
| MV NORWEGIAN AQUA | Miami, Florida | 67 | 17 | 6 | 2026-08-25 |
| CHANGZHOUSHUANGZHIYUCROSS-BORDERE-C OMMERCECO.,LTD | Changzhou, China | 67 | 67 | 41 | 2026-08-27 |
| CHEONG FATT FOOD SDN BHD | Ampang, Malaysia | 67 | 3 | 0 | 2026-07-24 |
| CHESNUT ENERGY INC. | Irvine, California | 67 | 3 | 1 | 2026-07-31 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| CHEMICALS AND TECHNOLOGIES FOR POLY | Al Jizah, Egypt | 67 | 0 | 0 | 2025-11-05 |
| CHENGLIN TECHNOLOGY(SHANGHAI)CO. | Pudong, China | 67 | 12 | 3 | 2026-08-17 |
| CFC HOLDINGS PTY LIMITED TRADING AS | Australia | 67 | 4 | 0 | 2026-07-03 |
| BBG HOLDINGS LLC | Santa Rosa Beach, Florida | 67 | 9 | 1 | 2026-08-01 |
| BEDROCK TRADING USA | Irvine, California | 67 | 4 | 0 | 2026-07-14 |
| BEIGE HUES LLC | New York, New York | 67 | 0 | 0 | 2026-05-01 |
| B T BATSFORD | London, United Kingdom | 67 | 6 | 3 | 2026-08-27 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BEON TRADING INC | Denver, Colorado | 67 | 0 | 0 | 2025-11-22 |
| BERASATE TRADE INC | York, New York | 67 | 0 | 0 | 2026-05-30 |
| AUTOSTAR TRANSPORT EXPRESS | Miami, Florida | 67 | 23 | 5 | 2026-08-25 |
| A AND A AGENCY | Hidalgo, Texas | 67 | 38 | 10 | 2026-08-25 |
| AAVE INC | Roseville, California | 67 | 0 | 0 | 2026-04-05 |
| ARCUS COMMERCE INC | Los Angeles, California | 67 | 66 | 36 | 2026-08-27 |
| ARGOS GROUP SAME AS | Jamaica, New York | 67 | 16 | 11 | 2026-08-13 |
| AROZU INC | Spring, Texas | 67 | 13 | 7 | 2026-08-26 |
| ANHUI YUANKANG MEDICAL PRODUCTS | Huaibei, China | 67 | 0 | 0 | 2024-12-28 |
| ANHUI YUNTIAN LIGHT INDUSTRY CO., LTD | Huangshan, China | 67 | 0 | 0 | 2025-02-17 |
| ANLU CHUANGDA E-COMMERCE | Xiaogan, China | 67 | 13 | 1 | 2026-08-09 |
| ATLASPORTATION INC | Denver, Colorado | 67 | 0 | 0 | 2025-07-13 |
| ATRO LLC | Saint Clair, Missouri | 67 | 7 | 1 | 2026-08-07 |
| AUGROUP INDUSTRY | Phra Nakhon Si Ayuttaya, Thailand | 67 | 51 | 28 | 2026-08-28 |
| APOLLO INTL FWDRS, INC. | Fort Lauderdale, Florida | 67 | 3 | 0 | 2026-06-17 |
| APPAREL STAR LABEL CO., INC | Los Angeles, California | 67 | 3 | 0 | 2026-07-13 |
| APTAR QUERETARO S DE RL DE CV | Mexico | 67 | 16 | 5 | 2026-08-26 |
| ARTISTIC MILLINERS GLOBAL FZCO | Dubai, United Arab Emirates | 67 | 0 | 0 | 2026-05-19 |
| ARTOOLS INC. | Walnut, California | 67 | 17 | 4 | 2026-08-26 |
| AS CONSIGNEE&FIN WHALE LOGISTICS IN | Ontario, California | 67 | 0 | 0 | 2026-05-04 |
| BULK TAINER BENELUX BV | Zwijndrecht, Belgium | 67 | 0 | 0 | 2025-12-01 |
| CANSTENT YAETY INC | Sacramento, California | 67 | 58 | 19 | 2026-08-18 |
| CAPILO CORP. | Weston, Florida | 67 | 1 | 0 | 2026-07-21 |
| AMBEY PAPERS LLP | Gandhinagar, India | 67 | 15 | 6 | 2026-08-16 |
| AMERICA GINKGO INSTITUTE | Ontario, California | 67 | 0 | 0 | 2025-12-26 |
| AL AMIR FOOD INDUSTRIES LLC | Ajman, United Arab Emirates | 67 | 4 | 3 | 2026-08-09 |
| ALLY LOFAN LINK INC | Fitchburg, Wisconsin | 67 | 62 | 0 | 2026-07-27 |
| ALPI USA ALPI USA INC. | Stockbridge, Georgia | 67 | 0 | 0 | 2026-03-06 |
| ALPIN TEKSTIL SANAYI VE DIS TICARET | Beylikduezue, Turkey | 67 | 4 | 1 | 2026-08-08 |
| BRIDGE EXPRESS CORP. | Panama City, Panama | 67 | 6 | 3 | 2026-08-21 |
| BRAINSTORM SERVICE S.A. | Panama, Panama | 67 | 0 | 0 | 2025-12-08 |
| BESTYIELDS, INC | Seattle, Washington | 67 | 3 | 3 | 2026-08-17 |
| BIG STARFISH INTERNATIONAL LOGISTIC | Shenzhen, China | 67 | 0 | 0 | 2024-12-27 |
| BORDER PRIME INC | Alsip, Illinois | 67 | 67 | 44 | 2026-08-28 |
| BOWCOM T A FIDDES AND SONS LTD | Wales, United Kingdom | 67 | 8 | 3 | 2026-08-20 |
| KELDAX LLC | Redwood City, California | 67 | 66 | 22 | 2026-08-28 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| JINAN MERVIC IMP. & EXP. | Laiwu, China | 67 | 19 | 8 | 2026-08-27 |
| JIYUN TECHNOLOGY LTD | New York City, New York | 67 | 22 | 3 | 2026-08-22 |
| JMGIRALDOMANSFIELDPLUMBING.COM | Ashland, Ohio | 67 | 0 | 0 | 2026-01-31 |
| JMR SALES AND SERVICE LLC | Pittsburgh, Pennsylvania | 67 | 4 | 2 | 2026-08-28 |
| JOC JIANGSU WUCHAN TRADING CO., LTD | Nanjing, China | 67 | 0 | 0 | 2024-11-22 |
| JOINNOVA GROUP INC | Santa Rosa, California | 67 | 0 | 0 | 2025-12-15 |
| JOO SUNG SEA & AIR JOOSUNG | Jung-dong, South Korea | 67 | 18 | 6 | 2026-08-23 |
| JOSE CRUZ HERNANDEZ ORTEGA | Puebla, Mexico | 67 | 1 | 0 | 2026-07-15 |
| JOSE LISBOA | Jacksonville, Florida | 67 | 0 | 0 | 2024-12-11 |
| JTEKT SEALING TECHNO (WUXI) CO. | Wuxi, China | 67 | 0 | 0 | 2025-11-16 |
| JUNICRON INC | Napa, California | 67 | 0 | 0 | 2026-02-24 |
| HOINCO TRADING CO.LTD | Irvine, California | 67 | 0 | 0 | 2024-05-08 |
| HOME QUEEN COMPANY LIMITED | Hong Kong | 67 | 0 | 0 | 2025-04-24 |
| HONGKONG FENGSHUN INTERNATIONAL TRADING CO | California | 67 | 6 | 3 | 2026-08-26 |
| HONGKONG MINGSHI TECHNOLOGY | China | 67 | 12 | 5 | 2026-08-25 |
| HOOPLIFE CORP | Pomona, California | 67 | 3 | 0 | 2026-06-11 |
| HONG KONG BEING GEAR TRADING | Jurupa Valley, California | 67 | 0 | 0 | 2026-05-10 |
| HONG KONG JINGSHEN IMPORT AND EXPOR | Hong Kong, Hong Kong | 67 | 3 | 0 | 2026-06-03 |
| HONG KONG NUKABE UNIT A | China | 67 | 9 | 2 | 2026-08-21 |
| HONG KONG ZHE ST CO., LIMITED | Hong Kong | 67 | 4 | 2 | 2026-08-25 |
| HWJ GROUP TRADING INC | Rowland Heights, California | 67 | 0 | 0 | 2025-06-30 |
| HUAXIANG TECHNOLOGY | Tongzhou, China | 67 | 15 | 4 | 2026-08-10 |
| HUBEIWANRUN NEW MATERIAL SUPPLY CHA | Shiyan, China | 67 | 0 | 0 | 2025-02-23 |
| HUAIAN BONROY TRADING CO., LTD | Huai'an, China | 67 | 0 | 0 | 2025-10-01 |
| GRASSINC. B.V | Oss, Netherlands | 67 | 6 | 2 | 2026-08-21 |
| GREEN FOOTWEAR, INC. | Sasang, South Korea | 67 | 6 | 2 | 2026-08-23 |
| GIA HOA THANG HANDCRAFTS INDUSTRY C | Tan Hiep, Vietnam | 67 | 22 | 6 | 2026-08-27 |
| GRI RUBBER INDUSTRIES INC | 67 | 0 | 0 | 2025-07-29 | |
| GLENMARK THERAPEUTICS INC | Mahwah, New Jersey | 67 | 30 | 13 | 2026-08-28 |
| GLOBAL ECOM PARTNERS | Charleston, South Carolina | 67 | 7 | 2 | 2026-08-19 |
| HK TYTD | Wan Chai, Hong Kong | 67 | 67 | 34 | 2026-08-28 |
| HICRI ERCILI DENIZ NAK.KIM.MADD.SAN | Yumurtalik, Turkey | 67 | 22 | 8 | 2026-08-26 |
| HARBORLIGHT PEAK INC | Pleasanton, California | 67 | 27 | 0 | 2026-07-08 |
| HENAN BOYUAN NEW MATERIALS | Xinxiang, China | 67 | 11 | 3 | 2026-08-01 |
| HANGZHOU TUOFEILUN E-COMMERCE CO. | North East, Maryland | 67 | 0 | 0 | 2025-02-26 |
| HANGZHOU YOUYI ECOMMERCE CO., LTD | Hangzhou, China | 67 | 2 | 1 | 2026-08-27 |
| HAVENLY CZ LLC | Dallas, Texas | 67 | 3 | 1 | 2026-08-19 |
| HEFEI PUWEI INTERNATIONAL TRADE | China | 67 | 0 | 0 | 2026-04-01 |
| JGL TRADING EXPORT RD SRL | Bonao, Dominican Republic | 67 | 12 | 5 | 2026-08-26 |
| JH HOME CRAFT CO., LIMITED | Hong Kong | 67 | 0 | 0 | 2025-07-13 |
| JIANGSU YIFAN ACCESSORIES CO., LTD | Taixing, China | 67 | 3 | 2 | 2026-08-27 |
| JIANGXI YOUSAI INDUSTRIAL CO., LTD | Nanchang, China | 67 | 0 | 0 | 2026-01-10 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| J KUZMIR IMPORTS | Hillburn, New York | 67 | 1 | 0 | 2026-07-07 |
| 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 |