| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XFIRM TRADING INC | Greenwood Village, Colorado | 93 | 0 | 0 | 2025-10-30 |
| NAS MEXICO, SA DE CV | Mexico | 246 | 0 | 0 | 2025-10-30 |
| MUNDRA SOLAR ENERGY LIMITED | Gujarat, India | 2,487 | 0 | 0 | 2025-10-30 |
| MICHELLE LING SHEN LTD | Euless, Texas | 287 | 0 | 0 | 2025-10-30 |
| MODINE TRENMO | Trenton, Missouri | 811 | 0 | 0 | 2025-10-30 |
| DHL HOME DELIVERY GMBH | Langenfeld (Rhld.), Germany | 82 | 0 | 0 | 2025-10-30 |
| FRITZ WINTER NORTH AMERICA LP | Franklin, Kentucky | 214 | 0 | 0 | 2025-10-30 |
| FEDERAL MOGUL DIS TICARET A.S. | Caglayan, Turkey | 858 | 0 | 0 | 2025-10-30 |
| AI-ASESORES, S.A. DE C.V. | Queretaro, Mexico | 333 | 0 | 0 | 2025-10-30 |
| AAL MIR PLASTICS IND. LLC | Sharjah, United Arab Emirates | 199 | 0 | 0 | 2025-10-30 |
| ABC METALS | Logansport, Indiana | 697 | 0 | 0 | 2025-10-30 |
| CARMICHAEL INITERNATIONAL | Los Angeles, California | 271 | 0 | 0 | 2025-10-30 |
| CAVAS NAVERAN SADEVE, S.A. | Spain | 619 | 0 | 0 | 2025-10-30 |
| CELS ENTERPRISES INC. | Los Angeles, California | 2,151 | 0 | 0 | 2025-10-30 |
| CHICOS FAS INC. | Fort Myers, Florida | 449 | 0 | 0 | 2025-10-30 |
| CHONGQING SHANGSHANG APPARELS CO. | Chongqing, China | 308 | 0 | 0 | 2025-10-30 |
| ALL THE RAGES INC | Livingston, New Jersey | 1,456 | 0 | 0 | 2025-10-30 |
| ANHUI DREAM LINK IMP. AND EXP.CO | Hefei, China | 105 | 0 | 0 | 2025-10-30 |
| ASI AUTOSHIPMENT GMBH | Bremerhaven, Germany | 605 | 0 | 0 | 2025-10-30 |
| BRIGHT DREAMY INC | San Diego, California | 359 | 0 | 0 | 2025-10-30 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| STARWOK INC | La Puente, California | 358 | 0 | 0 | 2025-10-30 |
| TAIZHOU J&Z SPORTS EQUIPMENT CO. | Jiangyan, China | 948 | 0 | 0 | 2025-10-30 |
| THE LYCRA COMPANY NEDERLAND B.V. | Geneva, Switzerland | 105 | 0 | 0 | 2025-10-30 |
| SHENZHEN NEEWER TECHNOLOGY CO,LTD. | Shenzhen, China | 388 | 0 | 0 | 2025-10-30 |
| SHENZHEN EASTSTAR TECHNOLOGY CO. | Shajing, China | 177 | 0 | 0 | 2025-10-30 |
| TU COMERCIALIZADORA S.A. DE C.V. | Mexico City, Mexico | 204 | 0 | 0 | 2025-10-30 |
| UNION PRESS ENGINEERING S R L | Pozzolengo, Italy | 195 | 0 | 0 | 2025-10-30 |
| HWL-IT-TRN HELLMANN WORLDWIDE LOGIS | Turin, Italy | 172 | 0 | 0 | 2025-10-30 |
| INTERALMAR S.A | Buenos Aires, Argentina | 115 | 0 | 0 | 2025-10-30 |
| HEADWIND CONSUMER PRODUCTS | Neah Bay, Washington | 444 | 0 | 0 | 2025-10-30 |
| HUIXIANG CO LTD | Denver, Colorado | 336 | 0 | 0 | 2025-10-30 |
| GLOBAL SUPPLYING CO LTD | Ningbo, China | 243 | 0 | 0 | 2025-10-30 |
| IVY L.A BRANCH | Commerce, California | 1,109 | 0 | 0 | 2025-10-30 |
| JASPER WYMAN & SON CANADA | Morell, Canada | 981 | 0 | 0 | 2025-10-30 |
| J FRESH EAST | Philadelphia, Pennsylvania | 109 | 0 | 0 | 2025-10-30 |
| JOHN DEERE PARTS DISTRIBUTION TAX | Milan, Illinois | 345 | 0 | 0 | 2025-10-30 |
| PRIME GLOBAL NETWORK CO. LTD. | Seoul, South Korea | 261 | 0 | 0 | 2025-10-30 |
| PROCESADORA UNIVERSAL, S.A. | Amatitlan, Guatemala | 201 | 0 | 0 | 2025-10-30 |
| R & Y A C COMPRESSORS | Miami, Florida | 170 | 0 | 0 | 2025-10-30 |
| ORTADOGU RULMAN SANAYI VE TIC.A.S | Ankara, Turkey | 282 | 0 | 0 | 2025-10-30 |
| ROBERT BOSCH (AUSTRALIA) PTY LTD | Clayton, Australia | 273 | 0 | 0 | 2025-10-30 |
| ROBERT KELLEY | Columbus, Ohio | 94 | 0 | 0 | 2025-10-30 |
| REVOLUTION RETAIL SYSTEMS LLC | Carrollton, Texas | 318 | 0 | 0 | 2025-10-30 |
| RATANJYOT CORPORATION | Morbi, India | 295 | 0 | 0 | 2025-10-30 |
| SHANGHAI JUNLING TEXTILE MANUFACTUR | Minhang, China | 136 | 0 | 0 | 2025-10-30 |
| SEOUL ELECTRIC WIRE CO.,LTD. | North Chungcheong, South Korea | 439 | 0 | 0 | 2025-10-29 |
| SERENE BEAUTY INC. | Cheyenne, Wyoming | 151 | 0 | 0 | 2025-10-29 |
| SHANGHAI RICHLAND TRADING CO.,LTD | Shanghai, China | 255 | 0 | 0 | 2025-10-29 |
| SHANGHAI COSEL INTERNATIONAL TRADIN | Shanghai, China | 219 | 0 | 0 | 2025-10-29 |
| SHANGHAI FEILIKS INTERNATIONAL LOGI | Shanghai, China | 175 | 0 | 0 | 2025-10-29 |
| SHANGHAI FORTUNE INTERNATIONAL CO | Shanghai, China | 1,215 | 0 | 0 | 2025-10-29 |
| QINGDAO SANTWINDOW INTERNATIONAL LO | Qingdao, China | 67 | 0 | 0 | 2025-10-29 |
| PRISTINE HERITAGE, INC | Walden, New York | 320 | 0 | 0 | 2025-10-29 |
| FLUKE CORPORATION | Everett, Washington | 2,139 | 0 | 0 | 2025-10-29 |
| FENG RUN INTERNATIONAL INC | Denver, Colorado | 349 | 0 | 0 | 2025-10-29 |
| FLORIDA MARITIME TRADE GROUP | Miami, Florida | 131 | 0 | 0 | 2025-10-29 |
| DONGGUAN DEWAN TRADING CO., LTD | Humen, China | 452 | 0 | 0 | 2025-10-29 |
| DISCOUNT DANCE SUPPLY | Yorba Linda, California | 280 | 0 | 0 | 2025-10-29 |
| EYE Q EYEWEAR | City of Saint Petersburg, Florida | 267 | 0 | 0 | 2025-10-29 |
| COTA JOINT LIMITED | Hong Kong | 127 | 0 | 0 | 2025-10-29 |
| DANJI | Hangzhou, China | 112 | 0 | 0 | 2025-10-29 |
| FRUIT GROWERS ALLIANCE BV | Westland, Netherlands | 827 | 0 | 0 | 2025-10-29 |
| FREEDMAN SEATING COMPANY | Chicago, Illinois | 1,334 | 0 | 0 | 2025-10-29 |
| GANDHI APPLIANCES | Skokie, Illinois | 591 | 0 | 0 | 2025-10-29 |
| EFFICIENT TRADING INC | Denver, Colorado | 496 | 0 | 0 | 2025-10-29 |
| E&M LLC | Fullerton, California | 799 | 0 | 0 | 2025-10-29 |
| CONSOLIDATED FOAM,INC | Buffalo Grove, Illinois | 1,978 | 0 | 0 | 2025-10-29 |
| WIN FASHION HONGKONG LIMITED | China | 83 | 0 | 0 | 2025-10-29 |
| XUONG PHAT CO., LTD. | Thu Djuc, Vietnam | 227 | 0 | 0 | 2025-10-29 |
| YINGKOU JINCHEN MACHINERY CO., LTD | Dashiqiao, China | 218 | 0 | 0 | 2025-10-29 |
| XIAMEN SHANGPINJI TRADING CO., LTD | Xiamen, China | 67 | 0 | 0 | 2025-10-29 |
| YIWU XINGCHENG COMMODITY PURCHASING | Yiwu, China | 377 | 0 | 0 | 2025-10-29 |
| VENU SKING LLC | Chino Hills, California | 411 | 0 | 0 | 2025-10-29 |
| ZHENG LIZHU | New York City, New York | 81 | 0 | 0 | 2025-10-29 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| KIM TRAN | Arlington, Texas | 212 | 0 | 0 | 2025-10-29 |
| KELLERMANN TRADING INC | Atlanta, Georgia | 83 | 0 | 0 | 2025-10-29 |
| KATYYSOM INC | York, New York | 79 | 0 | 0 | 2025-10-29 |
| KONO WINES | Manitoba, Canada | 523 | 0 | 0 | 2025-10-29 |
| LIANDA CORPORATION | Twinsburg, Ohio | 2,596 | 0 | 0 | 2025-10-29 |
| LILLY AND ASSOCIATES | Miami, Florida | 227 | 0 | 0 | 2025-10-29 |
| NOBILITY SUPPLY CHAIN MANAGEMENT LI | Hong Kong | 472 | 0 | 0 | 2025-10-29 |
| NINGBO HEYU INTERNATIONAL LOGISTICS | Ningbo, China | 307 | 0 | 0 | 2025-10-29 |
| NINGBO LEJON TRADING CO.,LTD | Ningbo, China | 352 | 0 | 0 | 2025-10-29 |
| NEWELL RUBBERMAID DE MEXICALI S.DE R.L.DE C.V | Ensenada, Mexico | 1,493 | 0 | 0 | 2025-10-29 |
| MS & WOOD D.D. | Fojnica, Bosnia and Herzegovina | 978 | 0 | 0 | 2025-10-29 |
| LONGLI INDUSTRY (LONGKOU) CO.,LTD. | Longkou, China | 244 | 0 | 0 | 2025-10-29 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| LRC SAN ANTONIO, LLC | San Antonio, Texas | 108 | 0 | 0 | 2025-10-29 |
| MACWOOD INC. | Sinton, Texas | 204 | 0 | 0 | 2025-10-29 |
| MARIA CARDONA | Salinas, California | 138 | 0 | 0 | 2025-10-29 |
| JUDY LIU | San Francisco, California | 183 | 0 | 0 | 2025-10-29 |
| HONGKONG ORIENT RESTAR TEADING LTD | Wilmington, Delaware | 103 | 0 | 0 | 2025-10-29 |
| HONSDA GROUP CO.,LIMITED | Foshan, China | 269 | 0 | 0 | 2025-10-29 |
| HONG KONG TIAN CHI TONG INT'L TRADI | China | 108 | 0 | 0 | 2025-10-29 |
| IMPRESSION APPAREL GROUP SA DE CV | San Salvador, El Salvador | 1,415 | 0 | 0 | 2025-10-29 |
| HANGZHOU BUER FURNITURE CO | Hangzhou, China | 479 | 0 | 0 | 2025-10-29 |
| HANGZHOU CHUANGYUAN FEATHER CO.,LTD | Hangzhou, China | 1,459 | 0 | 0 | 2025-10-29 |
| JACQUELINE MONTES | Philadelphia, Pennsylvania | 106 | 0 | 0 | 2025-10-29 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |