| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAEGO VINA COMPANY LIMITED | Can Giuoc, Vietnam | 83 | 10 | 2 | 2026-02-22 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| D.B. GROUP INTERNATIONAL (MYS) SDN. BHD. | Subang Jaya, Malaysia | 83 | 17 | 5 | 2026-02-22 |
| CONTEC INC FLATWOOD DISTRIBUTION | Spartanburg, South Carolina | 83 | 0 | 0 | 2025-05-07 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATIVE OFFICE RESOURCES | Boston, Massachusetts | 83 | 13 | 4 | 2026-02-27 |
| CROSS INNOVATIONS LLC | San Bernardino, California | 83 | 28 | 11 | 2026-02-27 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| CORPJUNIOR SA | Guayaquil, Ecuador | 83 | 65 | 42 | 2026-02-26 |
| ECO BELLEZA COSMETICS LTD | Guangzhou, China | 83 | 13 | 4 | 2026-02-22 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| DOUBLE BENEFIT INTERNATIONAL GROUP | Irvine, California | 83 | 63 | 21 | 2026-02-27 |
| DOVER INDUSTRIES ITALY SRL | Guanzate, Italy | 83 | 2 | 0 | 2026-01-25 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 8 | 0 | 2025-12-19 |
| EUROROCA C.A. RIF: J | Caracas, Venezuela | 83 | 0 | 0 | 2025-11-13 |
| ENZAFRUIT NEW ZEALAND CONTINENT NV | Sint-Truiden, Belgium | 83 | 0 | 0 | 2025-09-10 |
| EPIC DESIGNERS LIMITED JORDAN LLC | Zarqa, Jordan | 83 | 15 | 5 | 2026-02-14 |
| EPIROC AKRON | Akron, Ohio | 83 | 15 | 4 | 2026-02-27 |
| EPLE TRADING SL | Spain | 83 | 6 | 0 | 2025-12-15 |
| ENARTIS SRL | Novara, Italy | 83 | 3 | 1 | 2026-02-23 |
| ESPORTLET CORP | Irvine, California | 83 | 0 | 0 | 2024-06-30 |
| EVONIK METHIONINE (SEA) PTE LTD | Singapore | 83 | 34 | 17 | 2026-02-23 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DNS IMPORTS, INC. | Arcadia, California | 83 | 27 | 5 | 2026-02-22 |
| DANIELLE HOVEY | Dothan, Alabama | 83 | 0 | 0 | 2025-02-06 |
| DALIAN CTC INSULATOR COMPANY LIMITE | Dalian, China | 83 | 6 | 3 | 2026-02-11 |
| DALIAN HANYANG FOOD CO., LTD. | Dalian, China | 83 | 13 | 6 | 2026-02-27 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DEUGRO ESPANOLA S.A. | Madrid, Spain | 83 | 5 | 3 | 2026-02-08 |
| DEXTRA TRANSPORT VIETNAM CO., LTD | Ho Chi Minh city, Vietnam | 83 | 0 | 0 | 2025-11-29 |
| DDC PACKAGING CO LTD | Qingpu, China | 83 | 10 | 4 | 2026-02-26 |
| DEBORAH ROBINSON | Jefferson, North Carolina | 83 | 0 | 0 | 2025-02-12 |
| DEBORAH WAYSON | Huntington, West Virginia | 83 | 0 | 0 | 2025-01-28 |
| DIANE TAN | San Francisco, California | 83 | 0 | 0 | 2025-01-19 |
| DIFEI LOGISTICS INC | Miami, Florida | 83 | 9 | 5 | 2026-02-19 |
| DINAMONET SA DE CV | Naucalpan de Juarez, Mexico | 83 | 43 | 16 | 2026-02-24 |
| DENSO ELECTRONICS (THAILAND) CO. | Chonburi, Thailand | 83 | 13 | 4 | 2026-02-19 |
| KEYSTONE DEVELOPER LLC | Lakewood, New Jersey | 83 | 0 | 0 | 2025-07-24 |
| KGKLS TRADING CO LTD | Brea, California | 83 | 8 | 0 | 2025-12-17 |
| KAREN WHITE | Clarkston, Washington | 83 | 0 | 0 | 2025-01-02 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KEENFINITY(ZHUHAI) ELECTRONICS INTE | Guangdong, China | 83 | 51 | 17 | 2026-02-12 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| KENDRION (AERZEN) GMBH | Aerzen, Germany | 83 | 0 | 0 | 2024-03-01 |
| K LINE LOGISTICS (SINGAPORE) PTE | Tampines, Singapore | 83 | 8 | 3 | 2026-02-23 |
| KUMQUAT E-COMMERCE INC | Sacramento, California | 83 | 64 | 42 | 2026-02-27 |
| KMC ACQUISITION LLC | Ontario, California | 83 | 4 | 1 | 2026-01-30 |
| KONDA FURNITURE CO.,LTD. | Krong Preah Sihanouk, Cambodia | 83 | 14 | 11 | 2026-02-13 |
| KOZMOTEK PAZARLAMA KOZMETIK ITH.IHR | Esenyurt, Turkey | 83 | 16 | 4 | 2026-02-26 |
| LESAFFRE NEDERLAND B.V. | Delft, Netherlands | 83 | 24 | 6 | 2026-02-12 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| JENNIFER SANCHEZ | Albuquerque, New Mexico | 83 | 0 | 0 | 2025-01-15 |
| JENNMAR CANADA,LTD | Greater Sudbury, Canada | 83 | 7 | 1 | 2026-02-13 |
| JENNY TRAN | Cypress, Texas | 83 | 0 | 0 | 2024-12-26 |
| JB PACKAGING CORPORATION | Malvar, Philippines | 83 | 12 | 3 | 2026-02-18 |
| JEFF WILLIAMS | Tulsa, Oklahoma | 83 | 0 | 0 | 2025-01-22 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JINHUA PETRIGO SPORTS EQUIPMENT CO. | Jinhua, China | 83 | 0 | 0 | 2025-03-03 |
| JAMIE MILLER | Tomball, Texas | 83 | 0 | 0 | 2025-04-01 |
| JIANGSU XINSHUNTE INTELLIGENT LOGISTICS EQUIPMENT CO.,LTD. | Jurong, China | 83 | 2 | 1 | 2026-02-04 |
| JIANGXI DEKAI NEW MATERIALS CO. | Dexing, China | 83 | 6 | 0 | 2026-01-21 |
| JIARONG TRADING LLC | Hemet, California | 83 | 83 | 61 | 2026-02-27 |
| JIASHIGU INTERNATIONAL LIMITED | Shenzhen, China | 83 | 26 | 10 | 2026-02-26 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| JJ FITTINGS PTE LTD | Singapore | 83 | 21 | 9 | 2026-02-24 |
| JL HOME SUPPLY LTD | Kitchener, Canada | 83 | 2 | 0 | 2026-01-19 |
| JMP TRADING LLC | Dover, Delaware | 83 | 0 | 0 | 2025-04-22 |
| GREEN (VN) PAPER INDUSTRY CO.,LTD | Bac Ninh, Vietnam | 83 | 0 | 0 | 2025-09-26 |
| GREENLID | Toronto, Canada | 83 | 16 | 5 | 2026-02-17 |
| HANG XU | Sunnyvale, California | 83 | 0 | 0 | 2025-01-28 |
| GUANGZHOU VANGUARD WATERSPORTS PRODUCTS | Guangzhou, China | 83 | 2 | 2 | 2026-02-18 |
| GWG LOGISTICS INC. | Tokyo, Japan | 83 | 6 | 1 | 2026-02-21 |
| H&R GROUP | Hamburg, Germany | 83 | 7 | 1 | 2026-02-02 |
| GUANGDONG HUANSHITONG SUPPLY CHAIN | Shenzhen, China | 83 | 0 | 0 | 2025-05-30 |
| GUANGZHOU BEST KEY TRADE CO.,LTD | Liwan Qu, China | 83 | 4 | 1 | 2026-02-20 |
| GUANGZHOU HOUHONGYANLAN TRADING | Baiyun Qu, China | 83 | 11 | 1 | 2026-02-22 |
| GUANGZHOU JIANQI TECHNOLOGY CO. | Calgary, Canada | 83 | 5 | 2 | 2026-02-11 |
| HYOSUNG DONG NAI NYLON CO., LTD | Dong Nam Bo, Vietnam | 83 | 10 | 2 | 2026-02-04 |
| HOME VALUE TRADING CORP | Passaic, New Jersey | 83 | 3 | 0 | 2026-01-14 |
| HUNAN FUXI INTERNATIONAL TRADE CO., LTD | Changde, China | 83 | 4 | 1 | 2026-02-27 |
| IIOPS TRADING | San Diego, California | 83 | 9 | 0 | 2025-12-12 |
| HONG KONG DENGHUI LIGHTING CO., LIMITED | Redlands, California | 83 | 10 | 4 | 2026-02-22 |
| HUAIBEI HOMEWALL LTD | Huaibei, China | 83 | 9 | 5 | 2026-02-24 |
| ITT GOULDS PUMPS ANSI | Ontario, New York | 83 | 14 | 5 | 2026-02-19 |
| INONTIME LOGISTICS AND WAREHOUSE | Zeeland, Michigan | 83 | 3 | 0 | 2026-01-15 |
| INSOMNIAC | Newport Beach, California | 83 | 1 | 0 | 2025-12-14 |
| IMPERO WINE DISTR VIRGINIA INC | Springfield, Virginia | 83 | 10 | 0 | 2026-01-12 |
| INVERSIONES GLOBAL 2025, CA | Caracas, Venezuela | 83 | 7 | 1 | 2026-02-04 |
| INTER ABRASIV SAN VE TIC AS | Manisa, Turkey | 83 | 9 | 5 | 2026-02-22 |
| HEAARTH USA INC | Albany, New York | 83 | 60 | 29 | 2026-02-27 |
| HENAN ZHONGQU INTERNATIONAL TRADE C | Zhengzhou, China | 83 | 54 | 32 | 2026-02-27 |
| HENG HIAP INDUSTRIES SDN BHD | Pasir Gudang, Malaysia | 83 | 10 | 2 | 2026-02-08 |
| HANGZHOU OWNCHIC INDUSTRY&TRADE CO.,LTD | Hangzhou, China | 83 | 14 | 3 | 2026-02-26 |
| HANGZHOU SHUNTAI TECHNOLOGY CORP. | Hangzhou, China | 83 | 0 | 0 | 2025-09-18 |
| HANGZHOU TENGLI TRANSMISSION TECHNO -LOGY CO.,LTD. | Hangzhou, China | 83 | 8 | 1 | 2026-01-30 |
| HANGZHOU WENGLING TRADING | Hangzhou, China | 83 | 63 | 21 | 2026-02-27 |
| SUPREME WHOLESALE INC. | York, New York | 83 | 17 | 5 | 2026-02-19 |
| SUZHOU YUEQIAN TECH CO.,LTD | Suzhou, China | 83 | 11 | 5 | 2026-02-18 |
| TAMMY THOMAS | Kansas City, Missouri | 83 | 0 | 0 | 2025-01-22 |
| VICTORIA BANTON | Madison Heights, Virginia | 83 | 0 | 0 | 2025-04-01 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |