| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JHONG JIA MEI CO., LTD. | Tainan City, Taiwan | 164 | 7 | 1 | 2026-10-08 |
| JERSEY JACK PINBALL | Elk Grove Village, Illinois | 164 | 8 | 4 | 2026-10-11 |
| JESSICA CHEN | Houston, Texas | 164 | 1 | 0 | 2026-08-12 |
| INVERSIONES RODRIGUEZ MEJIA S. DE R.L. | San Pedro Sula, Honduras | 164 | 0 | 0 | 2025-05-17 |
| IRVINE, CA | 164 | 0 | 0 | 2026-01-06 | |
| ISHU TRADING COMPANY | Indore, India | 164 | 0 | 0 | 2022-08-29 |
| ISN CUSTOMS BROKER | Del Rio, Texas | 164 | 17 | 7 | 2026-10-08 |
| INTEVA CLOSURES SRL | Arad, Romania | 164 | 3 | 0 | 2026-09-11 |
| JACQUELINE HUA | San Ramon, California | 164 | 10 | 2 | 2026-10-08 |
| JUAN RAMIREZ | Toa Baja | 164 | 4 | 2 | 2026-10-08 |
| JOHN DEERE CONSTRUCTION & FORESTERY A SUBSIDIARY OF DEERE & COMPANY | United States | 164 | 20 | 7 | 2026-10-03 |
| JIUJIANG ZIQIURAN TRADING | Jiujiang, China | 164 | 48 | 0 | 2026-09-02 |
| JKW HOLDINGS LLC | Laguna Hills, California | 164 | 0 | 0 | 2021-05-22 |
| JND CUSTOMHOUSE BROKER LLC | Elgin, Illinois | 164 | 23 | 12 | 2026-10-15 |
| JIE USA INC | Bloomington, Illinois | 164 | 9 | 4 | 2026-10-12 |
| JINHUA JINSHUO NETWORK TECHNOLOGY C | Jinhua, China | 164 | 9 | 3 | 2026-10-15 |
| LM WIND POWER BLADES USA INC | Grand Forks, North Dakota | 164 | 6 | 2 | 2026-10-01 |
| LUORONG | Shanghai, China | 164 | 0 | 0 | 2020-11-16 |
| LQ TRADING LLC | San Gabriel, California | 164 | 134 | 77 | 2026-10-15 |
| LR-TEK(JIAXING)TRADING | Zhejiang, China | 164 | 18 | 7 | 2026-10-11 |
| LSLI OVERSEAS LIMITED | Hong Kong | 164 | 0 | 0 | 2026-04-03 |
| LUCKY GOLDJYX CO., LTD | Dongguan, China | 164 | 2 | 1 | 2026-09-22 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| KFLV LOGISTICS | Phnom Penh, Cambodia | 164 | 5 | 0 | 2026-08-16 |
| KIM SAM LTD | Penal-Debe, Trinidad and Tobago | 164 | 5 | 2 | 2026-10-09 |
| KIM SMITH | Baltimore, Maryland | 164 | 0 | 0 | 2025-04-24 |
| KORA US LLC | Los Angeles, California | 164 | 4 | 0 | 2026-09-09 |
| KOSTCO SUPER SAVER | Providenciales | 164 | 7 | 2 | 2026-10-09 |
| KRAFTMAN INDUSTRY DEVELOPMENT CO., LIMITED | China | 164 | 0 | 0 | 2025-02-22 |
| KITATSU SOLAR | Kandal, Cambodia | 164 | 54 | 13 | 2026-10-13 |
| KMT AUTOMOTIVE INC | Ontario, California | 164 | 44 | 13 | 2026-10-12 |
| KNITPASSION CO.LTD. | Tan Lap, Vietnam | 164 | 16 | 4 | 2026-10-15 |
| KAHRS FINLAND OY | Ikaalinen, Finland | 164 | 13 | 6 | 2026-10-10 |
| KAREN HULL | Chewelah, Washington | 164 | 0 | 0 | 2025-01-22 |
| KERNEL-TRADE LLC | Kyiv, Ukraine | 164 | 5 | 2 | 2026-10-11 |
| KERRES USA LLC | Montoursville, Pennsylvania | 164 | 2 | 1 | 2026-10-02 |
| KERRY TRADING CO LTD | Aurora, Colorado | 164 | 0 | 0 | 2025-11-12 |
| NINGBO YUNYI E-COMMERCE | Ningbo, China | 164 | 14 | 3 | 2026-10-10 |
| NIPPONWAY INTERNATIONAL CO LTD | Nagoya-shi, Japan | 164 | 2 | 0 | 2026-08-01 |
| NIMBASIA STABILIZERS | Kota, India | 164 | 9 | 5 | 2026-10-08 |
| NINGBO QIANHENG TRADING | Zhejiang, China | 164 | 7 | 3 | 2026-10-01 |
| NINGBO RISI JICHUANG TECHNOLOGY | Shenzhen, China | 164 | 123 | 42 | 2026-10-13 |
| NINGBO HAISHU COLORIDO DIGITAL TECH | Ningbo, China | 164 | 0 | 0 | 2025-09-07 |
| NINGBO BALSA ELECTRIC APPLIANCE CO. | Ningbo, China | 164 | 0 | 0 | 2026-03-19 |
| NINGBO CARGO-GOE SUPPLY CHAIN MANAGEMENT CO.,LTD | Ningbo, China | 164 | 0 | 0 | 2025-06-10 |
| NINGBO SHINING ALUMINUM PACKAGING C | Ningbo, China | 164 | 3 | 3 | 2026-10-11 |
| NINGBO SHINY INTERNATIONAL TRADING | Ningbo, China | 164 | 3 | 2 | 2026-09-28 |
| NORA INTERNATIONAL TRADE CO., LIMIT | Hong Kong, Hong Kong | 164 | 1 | 0 | 2026-08-20 |
| LAGUNA CLOTHING MAURITIUS LTD | Quatre Bornes, Mauritius | 164 | 0 | 0 | 2025-10-21 |
| LAMUES LIGHT ENTERPRISE CO.,LTD | Phnom Penh, Cambodia | 164 | 0 | 0 | 2025-08-24 |
| LIANJIANG HONGMEI PACKING MATERIAL CO.,LTD | Dongdai, China | 164 | 0 | 0 | 2023-12-23 |
| LA PAPELERA DEL PLATA S.A. | Argentina | 164 | 0 | 0 | 2023-02-03 |
| LEAX BALTIX SIA | 164 | 0 | 0 | 2022-09-11 | |
| LEE GLOBAL LOGISTICS GMBH | Hamburg, Germany | 164 | 1 | 1 | 2026-09-26 |
| LEGRAND - CABLOFIL | Mascoutah, Illinois | 164 | 1 | 0 | 2026-07-23 |
| LIAONING PROGRESSING CAST METAL CO. | Liaoning, China | 164 | 11 | 6 | 2026-10-02 |
| LIEBHERR MISCHTECHNIK GMBH | Bad Schussenried, Germany | 164 | 4 | 2 | 2026-10-14 |
| KW SUPPLY CHAIN SOLUTIONS, INC. | Davidson, North Carolina | 164 | 13 | 0 | 2026-09-12 |
| KWONG FONG VIETNAM COMPANY LIMITED | Hai Phong, Vietnam | 164 | 11 | 0 | 2026-09-09 |
| MK-TECHNIK GMBH | Schwaebisch Hall, Germany | 164 | 12 | 5 | 2026-10-11 |
| MOGG SRL | Monza, Italy | 164 | 5 | 0 | 2026-09-16 |
| MONTESDEOCA SALAZAR LUIS GERMAN | Guayaquil, Ecuador | 164 | 0 | 0 | 2025-10-23 |
| MOORE CUSTOMS BROKERS INC | McDonough, Georgia | 164 | 8 | 2 | 2026-10-04 |
| MOUNTAIN TOP FUNDING LLC | Wendell, North Carolina | 164 | 2 | 2 | 2026-10-15 |
| MOVEIS GROSSL LTDA | Sao Bento do Sul, Brazil | 164 | 0 | 0 | 2025-10-07 |
| MPG LOGISTICS BRASIL LTDA | Brazil | 164 | 8 | 5 | 2026-10-15 |
| METALLDRUCKEREI SCHMITT GMBH AND CO | North Rhine-Westphalia, Germany | 164 | 0 | 0 | 2026-03-14 |
| MILLPAR S A AV. BENTO MUNHOZ DA | Guarapuava, Brazil | 164 | 0 | 0 | 2025-03-01 |
| MILLPLEDGE HEALTHCARE SUPPLIES (SUZHOU) CO.,LTD | Suzhou, China | 164 | 5 | 1 | 2026-10-01 |
| MINGBO (HUIZHOU) SMART HOME TEACHNO | Huizhou, China | 164 | 42 | 18 | 2026-10-14 |
| MINISO HONG KONG LIMITED | China | 164 | 0 | 0 | 2022-06-15 |
| MEXICO NATIE N.V. | Antwerpen, Belgium | 164 | 0 | 0 | 2025-05-17 |
| MHC GROUP FREEZONE CO., LTD. | Chonburi, Thailand | 164 | 23 | 12 | 2026-10-15 |
| MICHELLE HERREN | Sugar Land, Texas | 164 | 4 | 1 | 2026-09-17 |
| MICHLITS WERNER GMBH | Pamhagen, Austria | 164 | 5 | 0 | 2026-09-12 |
| MICJANT INTERNATIONAL LLC | Great Neck, New York | 164 | 29 | 3 | 2026-10-09 |
| MIKE WHOLESALE MEAT LTD | Ontario, Canada | 164 | 22 | 14 | 2026-10-12 |
| NATURAL FASHION INC | Tokyo, Japan | 164 | 0 | 0 | 2025-01-12 |
| NATUZZI SPA, VIA IAZZITIELLO 47 | Italy | 164 | 0 | 0 | 2024-05-22 |
| MR JI | Jiangsu, China | 164 | 1 | 1 | 2026-10-08 |
| MTA AUTOMOTIVE SOLUTIONS MEXICO SA | El Marques, Mexico | 164 | 0 | 0 | 2026-05-30 |
| MUGELE GROUP INC. | Oakwood, Georgia | 164 | 0 | 0 | 2026-04-03 |
| NANJING PARAGON TRADING CO LTD | Nanjing, China | 164 | 3 | 0 | 2026-09-15 |
| NEWEVER TRADING INC | Irvine, California | 164 | 0 | 0 | 2021-09-10 |
| NEWPORT-FERSAN (JAMAICA) LTD | Kingston, Jamaica | 164 | 0 | 0 | 2026-05-13 |
| NEW CENTURY IDEAL PARTNERS LTD | Glendale, California | 164 | 0 | 0 | 2026-07-04 |
| MYCS INTERNATIONAL TRANSPORT & LOGI | 164 | 3 | 1 | 2026-10-06 | |
| MYGATA INC | Santa Rosa, California | 164 | 0 | 0 | 2026-06-26 |
| MANFREDI BARBERA USA, CORP | Rutherford, New Jersey | 164 | 16 | 3 | 2026-10-14 |
| MARIA ROMERO | Saugus, Massachusetts | 164 | 0 | 0 | 2025-04-01 |
| MAJESTIC FOOD INDUSTRY | Bangkok, Thailand | 164 | 25 | 9 | 2026-10-13 |
| MAKITSO USA | Houston, Texas | 164 | 6 | 2 | 2026-10-07 |
| MEI YA XIN FURNITURE INDUSTRIAL CO. | Shunde, China | 164 | 0 | 0 | 2026-05-08 |
| MAXELL DIGITAL PRODUCTS CHINA CO. | Gushan, China | 164 | 0 | 0 | 2024-04-20 |
| MAXWILL GROUP HOLDINGS LIMITED | China | 164 | 0 | 0 | 2023-08-25 |
| MBI GLOBAL | Rouyn-Noranda, Canada | 164 | 4 | 0 | 2026-09-08 |
| MEDIA Y VENTURES | Selangor, Malaysia | 164 | 0 | 0 | 2026-07-08 |
| CONCORD METAL MANUFACTURING INC. | Concord, Canada | 164 | 5 | 2 | 2026-10-03 |
| CITOYEN IMPORT CORP | Baldwin Park, California | 164 | 0 | 0 | 2026-07-17 |
| CIXI LANPU INTERNATIONAL TRADING CO | Ningbo, China | 164 | 2 | 0 | 2026-08-07 |
| 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 |