| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HANDG THEYAN | Meknes, Morocco | 165 | 0 | 0 | 2025-04-25 |
| HANGZHOU SOLAR PHOTOELECTRIC CO., LTD | Hangzhou, China | 188 | 0 | 0 | 2025-04-25 |
| KMS BUILDING MATERIALS CO., LIMITED | China | 108 | 0 | 0 | 2025-04-25 |
| NORTH STAR CLOTHING | Chino, California | 232 | 0 | 0 | 2025-04-25 |
| NOTIFY 1: DAVID IMMANUEL | Bensenville, Illinois | 169 | 0 | 0 | 2025-04-25 |
| NADERS LA POPULAR | Carson, California | 914 | 0 | 0 | 2025-04-25 |
| NIKON INC. | Lockbourne, Ohio | 623 | 0 | 0 | 2025-04-25 |
| OMNIPO GROUP CORP | Denver, Colorado | 419 | 0 | 0 | 2025-04-25 |
| LUCKYLUCKY INT'L CORP | Rowland Heights, California | 1,880 | 0 | 0 | 2025-04-25 |
| LINKIN PARK LLC | Dover, Delaware | 88 | 0 | 0 | 2025-04-25 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MGM CUSTOMS HOUSE BROKER | San Francisco, California | 450 | 0 | 0 | 2025-04-25 |
| MULMIC CO., LTD. | Dongguan, China | 149 | 0 | 0 | 2025-04-25 |
| FARALLON BRANDS | Union City, California | 1,257 | 0 | 0 | 2025-04-25 |
| EUROSUN TECHNOLOGY LIMITED | Kwun Tong, Hong Kong | 172 | 0 | 0 | 2025-04-25 |
| CONCEALED CARRIER LLC | Rancho Cordova, California | 145 | 0 | 0 | 2025-04-25 |
| COIN TRADING US-LLC | Houston, Texas | 161 | 0 | 0 | 2025-04-25 |
| DEIRDRE ABELLADA | Eagle River, Alaska | 113 | 0 | 0 | 2025-04-25 |
| GHG-JESSIE | Walnut, California | 399 | 0 | 0 | 2025-04-25 |
| E&L LIGHTING INC | Franklin, Wisconsin | 268 | 0 | 0 | 2025-04-25 |
| FREAYA INC | Albany, New York | 240 | 0 | 0 | 2025-04-25 |
| FITZ AND COMPANY LLC | Stuart, Florida | 704 | 0 | 0 | 2025-04-25 |
| FOFWOER INC | Monterey Park, California | 786 | 0 | 0 | 2025-04-25 |
| FOSHAN CAYOE BUILDING MATERIAL CO,. LTD | Foshan, China | 165 | 0 | 0 | 2025-04-25 |
| RYAN LIU | West Covina, California | 133 | 0 | 0 | 2025-04-25 |
| SHANGHAI RAINBOW INDUSTRIAL CO LTD | Shanghai, China | 111 | 0 | 0 | 2025-04-25 |
| SHENZHEN CHUANGCHI CROSS-BORDER TRADE CO., LTD. | 741 | 0 | 0 | 2025-04-25 | |
| STEPHANIE POWE | Fayetteville, Georgia | 115 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SPACE BAZAAR LLC | Scottsdale, Arizona | 153 | 0 | 0 | 2025-04-25 |
| T-FASHION INC | Monterey Park, California | 207 | 0 | 0 | 2025-04-25 |
| WEILI XU | Pompano Beach, Florida | 1,103 | 0 | 0 | 2025-04-25 |
| WANG QING YI | Sharon, Massachusetts | 271 | 0 | 0 | 2025-04-25 |
| VISTEON REYNOSA C O | Pharr, Texas | 244 | 0 | 0 | 2025-04-25 |
| VENUS ENERGY (CAMBODIA) CO., LTD | Kampong Cham, Cambodia | 188 | 0 | 0 | 2025-04-25 |
| UNITED IMPORT & EXPORT INC. | Chicago, Illinois | 546 | 0 | 0 | 2025-04-25 |
| VALERIE TATRO | Essex Junction, Vermont | 97 | 0 | 0 | 2025-04-25 |
| YONGYANG YUAN | Miami, Florida | 87 | 0 | 0 | 2025-04-25 |
| XIANSONG TRADING.,LIMITED | Guangzhou, China | 447 | 0 | 0 | 2025-04-25 |
| YIWU SAI SHAN DAILY NECESSITIES CO. | Yiwu, China | 70 | 0 | 0 | 2025-04-25 |
| YEBISU CORPORATION | Los Angeles, California | 811 | 0 | 0 | 2025-04-25 |
| WESTON GLOBAL LOGISTICS, LLC | Weston, Florida | 94 | 0 | 0 | 2025-04-25 |
| WIDE BRIDGE TRADING INC | San Jose, California | 215 | 0 | 0 | 2025-04-25 |
| WINJET AUTOMOTIVE INC. | City of Industry, California | 466 | 0 | 0 | 2025-04-25 |
| TIANCHANG SPATLE SPORTS EQUIPMENT TECHNOLOGY CO. LTD. | Tianchang, China | 74 | 0 | 0 | 2025-04-25 |
| TARYN ZANDER | Saint Paul, Minnesota | 93 | 0 | 0 | 2025-04-25 |
| TIAO PENG TRADING INC. | Hayward, California | 1,600 | 0 | 0 | 2025-04-25 |
| TIM BETTERIDGE | San Diego, California | 106 | 0 | 0 | 2025-04-25 |
| TODAY'S APPAREL INC. | New York, USA | 1,130 | 0 | 0 | 2025-04-25 |
| ZHONGSHAN ROTON INTELLIGENT TECHNOL | Zhongshan, China | 419 | 0 | 0 | 2025-04-25 |
| ZHANGJIAGANG LINGXIAN CLOTHING CO.,LTD | Zhangjiagang, China | 220 | 0 | 0 | 2025-04-24 |
| ZHANGXIAOWEN | Portland, Oregon | 199 | 0 | 0 | 2025-04-24 |
| YEJURUN TRADING INC | Compton, California | 1,322 | 0 | 0 | 2025-04-24 |
| YAFLYBAB LLC | Aurora, Colorado | 330 | 0 | 0 | 2025-04-24 |
| XIH INDUSTRIAL LIMITED | Hong Kong, Hong Kong | 71 | 0 | 0 | 2025-04-24 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| STAX SCAFFOLDING, LLC | Fort Worth, Texas | 108 | 0 | 0 | 2025-04-24 |
| STERCKX HOLLAND B.V. | Venray, Netherlands | 120 | 0 | 0 | 2025-04-24 |
| SUPERIOR OIL COMPANY INC. | Indianapolis, Indiana | 3,243 | 0 | 0 | 2025-04-24 |
| UK STONE LLC | Jacksonville, Florida | 247 | 0 | 0 | 2025-04-24 |
| UME PRIDE INTERNATIONAL INC | Taiwan | 109 | 0 | 0 | 2025-04-24 |
| VB SPORTING GOODS INC | Phoenix, Arizona | 114 | 0 | 0 | 2025-04-24 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| TRIPLE 02 INC | Los Angeles, California | 176 | 0 | 0 | 2025-04-24 |
| TRAXION ENGINEERED PRODUCTS | Van Buren, Arkansas | 216 | 0 | 0 | 2025-04-24 |
| WILLIAM C BROWN | Hickory, Kentucky | 130 | 0 | 0 | 2025-04-24 |
| WIRELESS ENVIRONMENT LLC | Mayfield, Ohio | 645 | 0 | 0 | 2025-04-24 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| OKAMA SHANGHAI INC | Shanghai, China | 96 | 0 | 0 | 2025-04-24 |
| OMNOVA NORTH AMERICA, INC. | Columbus, Mississippi | 125 | 0 | 0 | 2025-04-24 |
| NINGBO JOY PEBBLE ELECTRIC APPLIANCE CO., LTD. | Jiangbei, China | 110 | 0 | 0 | 2025-04-24 |
| NANTONG XINMA INTERNATIONAL TRADE CO.,LTD | Nantong, China | 119 | 0 | 0 | 2025-04-24 |
| LONGHAI MANUFACTURING AND SUPPLY (H | Wan Chai, Hong Kong | 319 | 0 | 0 | 2025-04-24 |
| MARBLE GALLERY CO., LIMITED | Hong Kong | 259 | 0 | 0 | 2025-04-24 |
| MERVAT CHEHADE | Katy, Texas | 87 | 0 | 0 | 2025-04-24 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MARIA VARGAS | Lancaster, California | 193 | 0 | 0 | 2025-04-24 |
| LIDS AND JARS LLC | Jessup, Maryland | 288 | 0 | 0 | 2025-04-24 |
| LINDA CARTER | Bethalto, Illinois | 89 | 0 | 0 | 2025-04-24 |
| KUNMING UNITED OPTICS CORPORATION | Kunming, China | 330 | 0 | 0 | 2025-04-24 |
| AB AUTO & IMPORTS LLC | Orlando, Florida | 172 | 0 | 0 | 2025-04-24 |
| ABEK, LLC | Bristol, Connecticut | 839 | 0 | 0 | 2025-04-24 |
| ADAM HALL NORTH AMERICA INC. | Riverdale, New Jersey | 331 | 0 | 0 | 2025-04-24 |
| BARBARA MARRS | Sumter, South Carolina | 114 | 0 | 0 | 2025-04-24 |
| BARBARA MARTIN | Guthrie, Oklahoma | 173 | 0 | 0 | 2025-04-24 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINE JONES | Trenton, New Jersey | 227 | 0 | 0 | 2025-04-24 |
| CMC MATERIALS EC, INC | Hollister, California | 142 | 0 | 0 | 2025-04-24 |
| CHENGDUCHUWU TECHNOLOGY CO., LTD | Chengdu, China | 91 | 0 | 0 | 2025-04-24 |
| CHAN HONEY IMPORT EXPORT CO., LTD | Phnom Penh, Cambodia | 119 | 0 | 0 | 2025-04-24 |
| CLAUDIA MORENO | Roma, Texas | 91 | 0 | 0 | 2025-04-24 |
| ANFIELD APPAREL GROUP,INC. | City of Industry, California | 1,469 | 0 | 0 | 2025-04-24 |
| ASHLEY DAVIS | Lawrenceburg, Indiana | 157 | 0 | 0 | 2025-04-24 |
| KIM SMITH | Baltimore, Maryland | 164 | 0 | 0 | 2025-04-24 |
| KOSMOT TRADING LLC | Greenville, Kentucky | 1,906 | 0 | 0 | 2025-04-24 |
| KRISTY | San Francisco, California | 176 | 0 | 0 | 2025-04-24 |
| GREENCARRIER FREIGHT SERVICES | Pomorskie, Poland | 1,639 | 0 | 0 | 2025-04-24 |
| GREEN CANDY INTERNATIONAL INC | Montclair, California | 1,547 | 0 | 0 | 2025-04-24 |
| JENNIFER MARTINEZ | Lake Alfred, Florida | 105 | 0 | 0 | 2025-04-24 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |