| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITIBANK N.A. USA | Tampa, Florida | 259 | 0 | 0 | 2024-03-24 |
| CHINATEX RAW MATERIALS IMPORT AND EXPORT CO.,LTD | Beijing, China | 259 | 0 | 0 | 2024-04-19 |
| CHRISTINA VAN | Azusa, California | 259 | 0 | 0 | 2025-03-30 |
| CHRISTINE DAVIS | Kansas | 259 | 1 | 1 | 2026-06-24 |
| CHAOZHOU HIGHKEY CERAMICS INDUSTRIAL CO.,LTD | Fuyang, China | 259 | 2 | 1 | 2026-07-13 |
| CHARTEK ELECTRONIC (YANG ZHOU) CO. | Yangzhou, China | 259 | 3 | 1 | 2026-07-09 |
| BEAUTY KACHINA(HONG KONG)CO.,LIMIT | China | 259 | 15 | 5 | 2026-07-06 |
| BERSHKA BSK ESPANA SA | A Coruna, Spain | 259 | 2 | 0 | 2026-05-11 |
| BEST FORMULATIONS | City of Industry, California | 259 | 7 | 2 | 2026-07-15 |
| BETTERIAL (VIET NAM) FILM TECHNOLOG | Dong Bac, Vietnam | 259 | 23 | 11 | 2026-07-14 |
| BANJARAS INC | Sugar Land, Texas | 259 | 17 | 4 | 2026-07-13 |
| BARBARA TATTERSFIELD DESIGN INC | West Palm Beach, Florida | 259 | 6 | 1 | 2026-07-13 |
| BARINE TEKSTIL SAN.IC VE DIS TIC.A. | Denizli, Turkey | 259 | 2 | 0 | 2026-06-05 |
| BEIJING HITTITE TECHNOLOGY CO., LTD | Beijing, China | 259 | 28 | 6 | 2026-07-17 |
| BENZI AMERICA INC. | Kennesaw, Georgia | 259 | 9 | 1 | 2026-06-24 |
| B BRAUN MEDICAL DE MEXICO | Atizapan, Mexico | 259 | 1 | 0 | 2026-05-01 |
| BABCO FOODS INTERNATIONAL | Samptown, New Jersey | 259 | 0 | 0 | 2025-10-10 |
| BACH VIET SHIPPING CO., LTD | Costa Mesa, California | 259 | 8 | 2 | 2026-07-10 |
| ABIHA FATIMA INTERNATIONAL PVT LTD | Faisalabad, Pakistan | 259 | 2 | 0 | 2026-05-19 |
| ABIMAN ENGINEERING USA INC. | Lawrenceville, Georgia | 259 | 5 | 4 | 2026-07-01 |
| ADORAMA INC | Chattanooga, Tennessee | 259 | 0 | 0 | 2026-02-11 |
| ADRIA VINI S.R.L. | Asti, Italy | 259 | 3 | 1 | 2026-06-21 |
| A BLUEHILL GRANITES (INDIA) PVT LTD | Coimbatore, India | 259 | 10 | 1 | 2026-06-22 |
| A-LINE FLOORING | Lyman, South Carolina | 259 | 15 | 3 | 2026-07-11 |
| A-M SYSTEMS, LLC | Sequim, Washington | 259 | 5 | 2 | 2026-07-09 |
| AGRICOLA INDUSTRIAL QUIROS MURILLO S.A. | Cartago, Costa Rica | 259 | 2 | 2 | 2026-06-21 |
| AGRIGUM INTERNATIONAL LIMITED | Wycombe, United Kingdom | 259 | 12 | 0 | 2026-06-08 |
| AHLSTROM-MUNKSJO CHIRNSIDE LTD | Duns, United Kingdom | 259 | 0 | 0 | 2026-02-18 |
| ACE ENGINEERING CO., LTD | Seoul, South Korea | 259 | 56 | 5 | 2026-07-11 |
| ACHITEX MINERVA SPA | Cremona, Italy | 259 | 4 | 2 | 2026-06-19 |
| ACTIVA COMERCIO EXTERIOR LTDA | Itajai, Brazil | 259 | 26 | 19 | 2026-07-16 |
| ATLAS COMMERCIAL PRODUCTS | Cerritos, California | 259 | 0 | 0 | 2025-04-28 |
| AUDIO TUNING VERTRIEBS GMBH | Wien, Austria | 259 | 3 | 1 | 2026-07-13 |
| APCT GLOBAL INC | Chandler, Arizona | 259 | 9 | 1 | 2026-07-09 |
| APP GROUP CANADA INC | Montreal, Canada | 259 | 6 | 4 | 2026-07-10 |
| ANTON MFG WAREHOUSE | Concord, Canada | 259 | 28 | 10 | 2026-07-15 |
| AROMATIC INGREDIENTS PVT LTD | Ernakulam, India | 259 | 1 | 1 | 2026-07-10 |
| ARAH DAGANG SDN BHD | Rawang, Malaysia | 259 | 14 | 7 | 2026-07-15 |
| ARCADIA WELLNESS, LLC | Davis, California | 259 | 15 | 6 | 2026-07-07 |
| HANGZHOU BIOER TECHNOLOGY CO., LTD. | Hangzhou, China | 259 | 10 | 4 | 2026-07-16 |
| HAPPINESS DEVELOPMENT LIMITED | Shenzhen, China | 259 | 0 | 0 | 2025-11-06 |
| HAPPY TIMES USA INC | New York City, New York | 259 | 4 | 3 | 2026-07-15 |
| HARBIN HI-TECH MACHINERY CORPORATED | Harbin, China | 259 | 2 | 2 | 2026-06-27 |
| HANGZHOU JINYOU TRADING CO.,LTD | Hangzhou, China | 259 | 6 | 4 | 2026-07-13 |
| HANGZHOU RUINING TRADING CO., LTD | Hangzhou, China | 259 | 9 | 8 | 2026-07-14 |
| HANGZHOU SAITONG IMPORT AND EXPORT | Hangzhou, China | 259 | 5 | 2 | 2026-07-10 |
| GVS FILTRATION INC | Findlay, Ohio | 259 | 8 | 3 | 2026-07-12 |
| H.ESSERS I.S.O. HESSENATIE | Boom, Belgium | 259 | 0 | 0 | 2026-01-10 |
| HAMILTON ASSOCIATES, INC. | Owings Mills, Maryland | 259 | 5 | 1 | 2026-07-11 |
| GUEROLA S.A. | Agullent, Spain | 259 | 0 | 0 | 2025-11-26 |
| INTERNATIONAL PAPER & SUN CARTONBOARD CO., LTD | Jining, China | 259 | 2 | 1 | 2026-06-27 |
| INTERTRANS INT'L TRANSPORT (CHINA) LTD. | Shenzhen, China | 259 | 2 | 0 | 2026-06-09 |
| JAA SIMON BURGER | Kobe-shi, Japan | 259 | 0 | 0 | 2024-05-21 |
| JACINDA TRADING CO LTD | Los Angeles, California | 259 | 0 | 0 | 2025-08-28 |
| JIANGSU SUD-CHEMIE PERFORMANCE PACK | Shijie, China | 259 | 0 | 0 | 2024-10-28 |
| JIA U | Hilliard, Ohio | 259 | 0 | 0 | 2025-06-17 |
| JIANGSU HENGSHUN GROUP ZHENJIANG IN | Zhenjiang, China | 259 | 0 | 0 | 2022-08-13 |
| JIANGSU HUAYUAN FURNITURE CO.,LTD | Suqian, China | 259 | 0 | 0 | 2026-01-02 |
| JENESSCO INDUSTRIES,INC. | Houston, Texas | 259 | 7 | 1 | 2026-06-24 |
| JENNY WONG | Bemidji, Minnesota | 259 | 2 | 2 | 2026-07-15 |
| JETOX SPORTING GOODS DONGGUAN CO., LTD | Dongguan, China | 259 | 11 | 4 | 2026-07-10 |
| JIAXING LBMT IMPORT & EXPORT CO. | Jiaxing, China | 259 | 0 | 0 | 2024-10-17 |
| JIN KOU ENTERPRISE CO., LTD. | Shulin District, Taiwan | 259 | 4 | 0 | 2026-06-12 |
| JINKOSOLAR CANADA CO., LTD | Markham, Canada | 259 | 9 | 0 | 2026-05-15 |
| JKE PRECISION INDUSTRY CO., LTD | Taiping District, Taiwan | 259 | 7 | 1 | 2026-07-07 |
| KEYSPORT LLC | Miami, Florida | 259 | 0 | 0 | 2024-11-16 |
| KILIO S.A. | Guatemala, Guatemala | 259 | 18 | 14 | 2026-07-17 |
| KENIAN IMPORTS, INC | Virginia Beach, Virginia | 259 | 3 | 3 | 2026-07-09 |
| KESCO CUSTOMS SOLUTIONS INC. | Lynbrook, New York | 259 | 0 | 0 | 2026-04-16 |
| KCWT TRADER CORPORATION | Dover, Delaware | 259 | 0 | 0 | 2023-11-02 |
| KING JEANS INC | York, New York | 259 | 13 | 2 | 2026-07-12 |
| KINGDOM GLOBE LTD | Taiwan, China | 259 | 12 | 1 | 2026-07-01 |
| JY LEISURE APPLIANCE CO.,LTD | Long An, Vietnam | 259 | 10 | 0 | 2026-06-08 |
| HORM ITALIA SRL | Milano, Italy | 259 | 4 | 2 | 2026-07-05 |
| HORST WELDING | Listowel, Canada | 259 | 20 | 4 | 2026-07-08 |
| IMPORT GLASS-CITY OF INDUSTRY | City of Industry, California | 259 | 0 | 0 | 2025-02-03 |
| HYDROLICO US INC | Walker, Michigan | 259 | 0 | 0 | 2025-02-05 |
| HYDROSPORT S. DE R.L. DE C.V. | Tijuana, Mexico | 259 | 5 | 1 | 2026-07-07 |
| HSL JAPAN CO.,LTD | Chuo-ku, Japan | 259 | 4 | 2 | 2026-07-16 |
| HUSQVARNA CONST PRODUCTS | Lenexa, Kansas | 259 | 0 | 0 | 2025-09-06 |
| GREGORY PACKAGING INC. | Morristown, New Jersey | 259 | 12 | 6 | 2026-07-16 |
| GRAND VIEW ASIA LTD. | Jordan, Hong Kong | 259 | 0 | 0 | 2022-11-02 |
| GRANGERS INTERNATIONAL LTD | Chesterfield District, United Kingdom | 259 | 10 | 2 | 2026-07-06 |
| HB (HK) CORPORATION LIMITED | Hong Kong, Hong Kong | 259 | 0 | 0 | 2021-09-17 |
| HEFEI BOE VISION-ELECTRONIC TECHNOL | Hefei, China | 259 | 21 | 14 | 2026-07-15 |
| HL HOME FURNISHINGS, INC. | Pomona, California | 259 | 11 | 4 | 2026-07-17 |
| HOE JEAN ENTERPRISE CO., LTD. | Taiwan | 259 | 0 | 0 | 2025-09-24 |
| HOLIDAY HOUSE DISTRIBUTING | Land O' Lakes, Florida | 259 | 9 | 3 | 2026-07-08 |
| HI-EXPO INTERNATIONAL SERVICES CORP | Carson City, Nevada | 259 | 0 | 0 | 2026-03-29 |
| HI-LEVEL ENTERPRISE CO.,LTD | Thu Dau Mot, Vietnam | 259 | 0 | 0 | 2024-03-04 |
| LUCAS BOLS N.V. | Amsterdam, Netherlands | 259 | 10 | 0 | 2026-06-17 |
| LIVING QUARTERS | New York, New York | 259 | 13 | 1 | 2026-07-09 |
| LEVACO CHEMICALS GMBH | Leverkusen, Germany | 259 | 0 | 0 | 2026-03-16 |
| LINE MODERN LLC | Zhejiang, China | 259 | 10 | 3 | 2026-07-16 |
| LINKGLOBAL FOOD INC. | Markham, Canada | 259 | 0 | 0 | 2025-08-28 |
| LISDAR INC | Los Angeles, California | 259 | 0 | 0 | 2025-08-06 |
| LISSA HARTIGAN | Louisburg, Kansas | 259 | 10 | 9 | 2026-07-15 |
| LIN LI HENG | Irvine, California | 259 | 0 | 0 | 2024-12-26 |
| LUXE CANNERY INTL TRADING CO.,LTD | Dalian, China | 259 | 15 | 2 | 2026-07-15 |
| LONGVIEW ENTERPRISE LIMITED | Shenzhen, China | 259 | 4 | 1 | 2026-06-23 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |