| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIKE BROWN | Hattiesburg, Mississippi | 75 | 1 | 1 | 2026-08-19 |
| MILI ZHANG | Bellevue, Washington | 75 | 0 | 0 | 2025-04-27 |
| METALIC VIETNAM CO., LTD | Vung Tau, Vietnam | 75 | 2 | 1 | 2026-08-03 |
| LINKUP CAPITAL, LLC | Harleysville, Pennsylvania | 75 | 25 | 0 | 2026-07-27 |
| LINYI LICHENG IMPORT AND EXPORT | Linyi, China | 75 | 14 | 0 | 2026-06-18 |
| LIFELINE LINK, INC | Dallas, Texas | 75 | 54 | 25 | 2026-08-27 |
| LIGAO FOODS USA INC. | Anaheim, California | 75 | 16 | 3 | 2026-08-28 |
| LEYLA STONE SURFACES LLC | Cherry Hill, New Jersey | 75 | 2 | 1 | 2026-08-09 |
| LION ADVANCED MATERIALS CO., LTD. | Daejeon, South Korea | 75 | 5 | 2 | 2026-08-27 |
| LOFAN TRADING INC | Oro Valley, Arizona | 75 | 0 | 0 | 2024-06-01 |
| LONG HENG (FUJIAN) IMPORT&EXPORT TR | Fuzhou, China | 75 | 0 | 0 | 2024-11-14 |
| LAURA WARNER | Columbia, South Carolina | 75 | 1 | 1 | 2026-08-22 |
| M S PANDIT BROTHERS | Haryana, India | 75 | 3 | 0 | 2026-07-21 |
| LUNAR ENERGY, INC | Mountain View, California | 75 | 21 | 5 | 2026-08-26 |
| MAK PHARMA | Randolph, New Jersey | 75 | 0 | 0 | 2026-01-19 |
| MANASA BEZAWADA | Bentonville, Arkansas | 75 | 3 | 3 | 2026-08-12 |
| LOS PINOS APPAREL S A DE C V | Comayagua, Honduras | 75 | 18 | 7 | 2026-08-27 |
| LR 49 TRADING INC | Hialeah, Florida | 75 | 0 | 0 | 2024-09-19 |
| LUCENTCHART TRADING LIMITED | San Bernardino, California | 75 | 43 | 14 | 2026-08-26 |
| NINGBO CHUANGCHEN BEARING CO., LTD. | Xushan, China | 75 | 9 | 4 | 2026-08-27 |
| NINGBO COMAX IMPORT AND EXPORT CO | Ningbo, China | 75 | 35 | 18 | 2026-08-25 |
| NINGBO INTERSTELLAR SHIPPING SUPPLY | Ningbo, China | 75 | 1 | 1 | 2026-08-02 |
| NEXT (US) LLC CORPORATION | Wilmington, Delaware | 75 | 6 | 2 | 2026-08-11 |
| NEUCE POWDER COATINGS SA | Maia, Portugal | 75 | 4 | 3 | 2026-08-26 |
| EXCELITAS NOBLELIGHT AMERICA LLC | Gaithersburg, Maryland | 75 | 0 | 0 | 2026-05-29 |
| ESCOTO CUSTOMSHOUSE BROKERS INC | El Paso, Texas | 75 | 13 | 5 | 2026-08-18 |
| ETRADITION A S | Copenhagen, Denmark | 75 | 1 | 0 | 2026-06-01 |
| ENDURA COMPOSITES CO., LTD. | Haimen, China | 75 | 9 | 2 | 2026-08-27 |
| COSMETICA COSBAR S.L. | Spain | 75 | 20 | 12 | 2026-08-07 |
| CONSOLIDADOS 807 COSTA RICA SA | Heredia, Costa Rica | 75 | 12 | 3 | 2026-07-31 |
| CONVOY USA LOGISTICS INC | Ontario, California | 75 | 0 | 0 | 2026-05-26 |
| CODE: USKUEHOM NAME KUEHNE & NAGEL,INC | United States | 75 | 1 | 1 | 2026-08-20 |
| COMERCIAL BRAIN FENLINE SRL | Mexico City, Mexico | 75 | 24 | 3 | 2026-08-28 |
| CLP CARGO ADUANA S.A.C. | 75 | 12 | 1 | 2026-08-02 | |
| COVERIS FLEXIBLES PIRT KFT | Hungary | 75 | 24 | 13 | 2026-08-28 |
| COZY N BATH MIDUCHA PHONIS INC | Ontario, California | 75 | 16 | 6 | 2026-08-23 |
| CPS ELECTRONICS | Pluak Daeng, Thailand | 75 | 16 | 4 | 2026-08-27 |
| FUANNA LLC | Owensboro, Kentucky | 75 | 0 | 0 | 2026-05-22 |
| GAMMASTONE NORTH AMERICA INC | Sayreville, New Jersey | 75 | 1 | 1 | 2026-08-28 |
| GAOYANG (DONGGUAN) TRADING | Dongguan, China | 75 | 0 | 0 | 2026-01-14 |
| ELIN ENERGY LLC | Brookshire, Texas | 75 | 16 | 11 | 2026-08-22 |
| ELITE COMMERCE INC | Ventura, California | 75 | 8 | 0 | 2026-07-19 |
| ELITE FLOWERS-NEW JERSEY OFFICE ACC | Miami, Florida | 75 | 0 | 0 | 2026-01-29 |
| EARTHFOAM INC | Niles, Illinois | 75 | 0 | 0 | 2024-11-06 |
| EAST ASIA (VIET NAM)POLYMER COMPANY LIMITED | Ho Chi Minh city, Vietnam | 75 | 4 | 0 | 2026-07-24 |
| EASTMAN EXPORTS GLOBAL CLOTHING PRI P LTD | Tamil Nadu, India | 75 | 61 | 24 | 2026-08-25 |
| EDITH | Arlington, Virginia | 75 | 0 | 0 | 2024-12-26 |
| DC FAVOUR FASHION INC | Eugene, Oregon | 75 | 5 | 0 | 2026-06-13 |
| DEACON FLOORING DISTRIBUTORS LLC | Mount Pleasant, South Carolina | 75 | 10 | 5 | 2026-08-16 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| DADA GROUP S.A. | Panama City, Panama | 75 | 9 | 4 | 2026-08-21 |
| DEL LOGISTICS LLC | Exton, Pennsylvania | 75 | 10 | 8 | 2026-08-28 |
| DELLNER INDIA PVT. LTD | Kuppam, India | 75 | 7 | 3 | 2026-08-09 |
| DAIMAY AUTOMOTIVE PARTS VIETNAM CO | Nam Dinh, Vietnam | 75 | 23 | 13 | 2026-08-24 |
| DONGGUAN HANDE PLASTIC TECHNOLOGY LIMITED | Dongguan, China | 75 | 23 | 13 | 2026-08-28 |
| DONGGUAN HOUJIE JINSHENG SHOE | Dongguan, China | 75 | 4 | 1 | 2026-08-04 |
| DOM AMODEO PRODUCE LTD | Toronto, Canada | 75 | 15 | 6 | 2026-08-20 |
| DONGGUAN LIYA IMPORT AND EXPORT | Dongguan, China | 75 | 25 | 9 | 2026-08-23 |
| DONGGUAN SUNTECHNIQUE ELECTRIC | Dongguan, China | 75 | 10 | 1 | 2026-08-04 |
| DONGGUANG CIMC LITTLE FLYINGFISH LO | Shenzhen, China | 75 | 0 | 0 | 2025-08-23 |
| DORION TRADING LLC | Webster Groves, Missouri | 75 | 0 | 0 | 2026-05-06 |
| FIRST ALOE AMERICA INC | Miami, Florida | 75 | 20 | 5 | 2026-08-21 |
| FLAGSHIP WORLDWIDE | Monroe, New York | 75 | 12 | 1 | 2026-08-19 |
| FF DESIGN USA INC | York, New York | 75 | 13 | 5 | 2026-08-28 |
| FEIT TRADING | West Covina, California | 75 | 25 | 5 | 2026-08-21 |
| FOREX ESHIP INC. | Gardena, California | 75 | 5 | 2 | 2026-08-21 |
| FOSHAN CHIMING TECHNOLOGY | Foshan, China | 75 | 10 | 3 | 2026-08-23 |
| FOSHAN GAOYANG FURNITURE CO., LTD | Longjiang, China | 75 | 0 | 0 | 2025-08-29 |
| FOSHAN LONGXIE BEAUTY EQUIPMENT COM | Sanshui, China | 75 | 4 | 1 | 2026-08-20 |
| FM LOGISTIC IBERICA SLU | Illescas, Spain | 75 | 11 | 4 | 2026-08-21 |
| IENJOY VENTURES LLC | Clearwater, Florida | 75 | 4 | 0 | 2026-07-17 |
| IKARI IMPORTS LLC | Tokyo, Japan | 75 | 19 | 4 | 2026-08-25 |
| INDORAMA VENTURES HYGIENE DENMARK A | Southern, Denmark | 75 | 4 | 1 | 2026-08-11 |
| IMPORTERCRIMS HAVEN INC | Colorado Springs, Colorado | 75 | 0 | 0 | 2026-03-25 |
| INSTRUMENTATION LABS DEVENS | Devens, Massachusetts | 75 | 21 | 5 | 2026-08-23 |
| INTEGRA MISSION CRITICAL LLC | Houston, Texas | 75 | 1 | 0 | 2026-06-22 |
| GLOBAL REACH TRADING LIMITED | Louisville, Kentucky | 75 | 64 | 34 | 2026-08-27 |
| GROUP GAMAS | Laredo, Texas | 75 | 3 | 1 | 2026-08-15 |
| GOHDAN TECH LLC | Glendale, California | 75 | 62 | 62 | 2026-08-28 |
| GLOBALHARBOR INC | Denver, Colorado | 75 | 38 | 8 | 2026-08-27 |
| GLOTTIS PRIVATE LIMITED | Chennai, India | 75 | 0 | 0 | 2026-03-13 |
| GOATREST LLC | Louisville, Kentucky | 75 | 0 | 0 | 2025-09-29 |
| JINHUA LUFENG ARTS AND CRAFTS | Bloomington, California | 75 | 1 | 0 | 2026-05-31 |
| KC VINA CO.,LTD | Thai Nguyen, Vietnam | 75 | 6 | 0 | 2026-07-18 |
| JOHNSON OUTDOORS MEG JD GROUP BROK | United States | 75 | 7 | 2 | 2026-08-15 |
| JURAKAN USA, INC | Apopka, Florida | 75 | 4 | 1 | 2026-08-11 |
| K5 INDUSTRIAL CO., LTD. | Ta Khmau, Cambodia | 75 | 11 | 6 | 2026-08-25 |
| JOSAM INDUSTRIES LLC | Michigan City, Indiana | 75 | 0 | 0 | 2025-02-21 |
| JOSE LUIS | San Ysidro, California | 75 | 0 | 0 | 2025-04-25 |
| KATHERINE CASEY | San Antonio, Texas | 75 | 7 | 3 | 2026-08-22 |
| KAVREL TRADING | York, New York | 75 | 39 | 36 | 2026-08-27 |
| HR E&I CO., LTD. | North Jeolla, South Korea | 75 | 0 | 0 | 2025-02-23 |
| HUZHOU SUOXIANG INDUSTRIAL | Huzhou, China | 75 | 47 | 2 | 2026-08-06 |
| HONEYWELL BMS DC EL PASO | El Paso, Texas | 75 | 5 | 2 | 2026-08-15 |
| HONG KONG BAI SAI SI GROUP LIMITED | China | 75 | 12 | 4 | 2026-08-18 |
| HUAYU CONVEYOR BELT(THAILAND) | Rayong, Thailand | 75 | 42 | 18 | 2026-08-26 |
| HUIB TRADING LLC | Westminster, Colorado | 75 | 0 | 0 | 2026-04-08 |
| HNH SUPPLY INC | Covina, California | 75 | 0 | 0 | 2025-12-29 |
| HOA TIN VIETNAM PACKAGING COMPANY | Binh Dong, Vietnam | 75 | 22 | 10 | 2026-08-28 |
| HOLMES PRODUCTS EUROPE LTD | France | 75 | 13 | 4 | 2026-08-26 |
| 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 |