| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PEERLESS STEEL COMPANY | 297 | 2 | 1 | 2026-06-29 | |
| PISEC GROUP AMERICA LLC | Miami, Florida | 297 | 0 | 0 | 2025-02-10 |
| PIXIO USA INC. | Torrance, California | 297 | 13 | 6 | 2026-07-04 |
| PENTATECH DIS TICARET LIMITED | Besiktas, Turkey | 297 | 0 | 0 | 2026-01-20 |
| PAREX USA | Vandalia, Ohio | 297 | 0 | 0 | 2026-02-06 |
| PARTNER TRADE LLC | Sheridan, Wyoming | 297 | 0 | 0 | 2024-09-04 |
| PASSAGE TRADE | San Diego, California | 297 | 134 | 0 | 2026-06-05 |
| PT. PUNDI INDOKAYU INDUSTRI | Jawa Tengah, Indonesia | 297 | 18 | 6 | 2026-07-04 |
| QUALITY SEW SA DE CV | Cholula, Mexico | 297 | 0 | 0 | 2024-10-11 |
| QUANZHOU DALONG IMP&EXP TRADING CO | Quanzhou, China | 297 | 0 | 0 | 2024-02-24 |
| RASIK PRODUCTS PVT LTD | Mathura, India | 297 | 0 | 0 | 2024-01-05 |
| QINGDAO CARTIER INDUSTRY AND TRADIN | Qingdao, China | 297 | 0 | 0 | 2025-06-11 |
| QINGDAO KINGSTONE INDUSTRY CO., LTD | Huangdao, China | 297 | 7 | 3 | 2026-07-01 |
| QUIMICA RANA S.A DE C.V | Mexico City, Mexico | 297 | 0 | 0 | 2026-01-24 |
| QINGDAO RUIYI TRADING | Qingdao, China | 297 | 16 | 2 | 2026-07-09 |
| QINGDAO SINO YOUNG INTERNATIONAL TR | Qingdao, China | 297 | 0 | 0 | 2026-01-16 |
| QINGDAO TAOTRUST INTERNATIONAL LOGI | Qingdao, China | 297 | 82 | 17 | 2026-07-04 |
| CALKINS, BURKE AND ZANNIE DE MEXICO | Mexico City, Mexico | 297 | 0 | 0 | 2024-07-03 |
| CATONI HAVA VE DENIZ TASIMACILIK LTD. STI. | Beyoglu, Turkey | 297 | 0 | 0 | 2025-02-23 |
| CAUVERY STONES IMPEX PVT LTD | Chennai, India | 297 | 1 | 1 | 2026-06-19 |
| CAPITAL STEEL & SHEETS | New York | 297 | 15 | 7 | 2026-06-25 |
| BUSSE HOSPITAL DISPOSABLES | Hauppauge, New York | 297 | 4 | 1 | 2026-06-11 |
| CELLIER WINES DISTRIBUTING INC | Southold, New York | 297 | 20 | 9 | 2026-07-10 |
| CENTURY HOME FASHIONS INC | York, Canada | 297 | 0 | 0 | 2024-04-27 |
| CHH QUALITY PRODUCTS INC. | Arcadia, California | 297 | 3 | 3 | 2026-07-07 |
| CESAR IGLESIAS C.POR A. | Santo Domingo, Dominican Republic | 297 | 20 | 9 | 2026-07-06 |
| CHUNAN KAIDUN INTERNATIONAL TRADING CO LTD | Hangzhou, China | 297 | 12 | 4 | 2026-07-05 |
| CIMILRE | South Chungcheong, South Korea | 297 | 4 | 0 | 2026-05-26 |
| CHARLES TYRWHITT SHIRT INC | York, New York | 297 | 18 | 10 | 2026-07-10 |
| CHEERMOON CORPORATION | City of Industry, California | 297 | 0 | 0 | 2022-05-29 |
| BAKER HUGHES DE COLOMBIA | Bogota, Colombia | 297 | 12 | 4 | 2026-07-01 |
| BAMBINO AGRO INDUSTRIES LTD | Secunderabad, India | 297 | 6 | 1 | 2026-06-30 |
| BAND-IT COMPANY LIMITED | Chesterfield District, United Kingdom | 297 | 3 | 1 | 2026-06-25 |
| B.P.NANAK LLC | South Plainfield, New Jersey | 297 | 4 | 1 | 2026-06-19 |
| B4 ADVENTURE | Denver, Colorado | 297 | 0 | 0 | 2023-02-13 |
| AUTOZONE HAZLETON | Hazle Township, Pennsylvania | 297 | 25 | 7 | 2026-07-07 |
| BEST WINNER GROUP LTD | Hong Kong, Hong Kong | 297 | 0 | 0 | 2021-03-31 |
| BASCO MANUFACTURING COMPANY | Mason, Ohio | 297 | 5 | 0 | 2026-05-24 |
| ALPHA VITALITY INC | Chamblee, Georgia | 297 | 0 | 0 | 2026-03-26 |
| ALPINE METAL TECH GMBH | Regau, Austria | 297 | 4 | 1 | 2026-06-23 |
| AMERICAN LEATHER OPERATIONS LLC | Dallas, Texas | 297 | 9 | 3 | 2026-07-09 |
| AMYRIS CLEAN BEAUTY | Emeryville, California | 297 | 0 | 0 | 2023-12-18 |
| AM FRESH SOUTH AFRICA | Stellenbosch, South Africa | 297 | 24 | 17 | 2026-07-02 |
| BUCKEYE BUSINESS PRODUCTS | Cleveland, Ohio | 297 | 8 | 1 | 2026-07-05 |
| BIAGI BROS | Sonoma, California | 297 | 0 | 0 | 2025-02-01 |
| BIO COMPRESSION SYSTEMS INC. | Moonachie, New Jersey | 297 | 5 | 4 | 2026-07-04 |
| BRELIAN INC. | Houston, Texas | 297 | 20 | 10 | 2026-07-10 |
| BRIDGELINK INTERNATIONAL INC | Lafayette, Colorado | 297 | 0 | 0 | 2025-07-31 |
| BISCOTTIFICIO BELLI S.R.L. | Florence, Italy | 297 | 4 | 0 | 2026-06-10 |
| BLASON INTERNATIONAL MOVERS | Medley, Florida | 297 | 0 | 0 | 2025-06-13 |
| BOB | Road Town, United Kingdom | 297 | 1 | 0 | 2026-05-30 |
| ABFICO NETHERLANDS DISTRIBUTION B.V | Bergen op Zoom, Netherlands | 297 | 6 | 4 | 2026-06-26 |
| ADRIAN | 297 | 2 | 0 | 2026-05-22 | |
| AFACE INC | Lomita, California | 297 | 0 | 0 | 2021-05-23 |
| AGI INTERNATIONAL INC | Indianapolis, Indiana | 297 | 1 | 1 | 2026-06-25 |
| ASSA ABLOY CANADA RESIDENTIAL LTD. | Mississauga, Canada | 297 | 69 | 21 | 2026-07-08 |
| ASV HOLDINGS INC | Itasca, Minnesota | 297 | 0 | 0 | 2025-01-26 |
| ARTSANA MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 297 | 0 | 0 | 2023-10-21 |
| ARTEFERRO MIAMI, LLC | Miami, Florida | 297 | 0 | 0 | 2026-01-12 |
| ARTISANAL PANTRY | New Canaan, Connecticut | 297 | 1 | 0 | 2026-05-15 |
| AULDEY TOYS OF NORTH AMERICA. LLC | Fontana, California | 297 | 13 | 4 | 2026-07-09 |
| EDGECHEM JAMAICA LIMITED | Kingston, Jamaica | 297 | 0 | 0 | 2026-03-09 |
| E.C.TRADING LIMITED | Laguna Beach, California | 297 | 1 | 1 | 2026-06-26 |
| ELEMEX LIMITED | China | 297 | 7 | 2 | 2026-06-28 |
| EASY BUY INTERNATIONAL CORP | Doral, Florida | 297 | 12 | 5 | 2026-07-10 |
| EMINENCE SPEAKER LLC | Eminence, Kentucky | 297 | 17 | 6 | 2026-07-07 |
| DANIEL MARTINEZ | Memphis, Tennessee | 297 | 0 | 0 | 2026-02-12 |
| DESIGNER WORLD TILE&FLOORING | Norcross, Georgia | 297 | 4 | 2 | 2026-06-14 |
| DADS TIRES SALES LLC | Dallas, Texas | 297 | 0 | 0 | 2022-02-24 |
| DAERIM PRECISION CO.,LTD. | Punggye, South Korea | 297 | 6 | 3 | 2026-07-02 |
| CUSTOMS BROKER: CH POWELL CO. | Wood Dale, Illinois | 297 | 0 | 0 | 2025-09-02 |
| DECO BUY INC | Plano, Texas | 297 | 22 | 12 | 2026-07-10 |
| DEL-SOL ENTERPRISE CO., LTD | Taipei County, Taiwan | 297 | 4 | 1 | 2026-06-26 |
| DIRECT MARKETING | Toronto, Canada | 297 | 6 | 3 | 2026-06-14 |
| DISTRIBUIDORA E M Y M, S. A. | Panama, Panama | 297 | 7 | 4 | 2026-07-02 |
| DF VINA GARMENT EXPORT COMPANY LIMI | Binh Duong, Vietnam | 297 | 0 | 0 | 2026-01-07 |
| DONGGUAN LISHENG TOYS TECHNOLOGY CO | Dongguan, China | 297 | 2 | 1 | 2026-06-24 |
| DOANKET1 CO., LTD | Ha Tay, Vietnam | 297 | 15 | 4 | 2026-07-10 |
| DONGJU CLOTHING INC | Kuala Lumpur, Malaysia | 297 | 0 | 0 | 2025-11-09 |
| DPM LINK, INC. | City of Industry, California | 297 | 16 | 6 | 2026-07-01 |
| FUJIAN WANJIAMEI TEXTILE CLOTHING C | Yongchun, China | 297 | 35 | 20 | 2026-07-10 |
| FUSHENG PRECISION CO., LTD. | Taipei City, Taiwan | 297 | 7 | 2 | 2026-07-07 |
| FUSION KITCHEN STONE WHOLESALES INC | City of Indio, California | 297 | 27 | 12 | 2026-07-10 |
| GJM COMPONENTS NA INC | Del Rio, Texas | 297 | 7 | 3 | 2026-06-27 |
| FUTURE STAR 5 LLC | Forest, California | 297 | 0 | 0 | 2024-02-05 |
| G2OCEAN | Atlanta, Georgia | 297 | 3 | 1 | 2026-06-27 |
| GC MILLENNIUM FWD INC | Laredo, Texas | 297 | 6 | 2 | 2026-07-02 |
| GERGTK WOOTUNMAN LLC | Lee's Summit, Missouri | 297 | 82 | 49 | 2026-07-10 |
| COMPUMOWER INDUSTRIES INC. | Taipei City, Taiwan | 297 | 7 | 3 | 2026-07-01 |
| CRQ FLORIDA INC. | Miramar, Florida | 297 | 5 | 5 | 2026-07-02 |
| COMAU (SHANGHAI) ENGINEERING CO. | Shanghai, China | 297 | 16 | 9 | 2026-07-08 |
| FLAGS IMPORTER CORP | Ontario, California | 297 | 3 | 2 | 2026-06-14 |
| FLINT MEXICANA S. DE R.L. DE C.V. | Tultitlan, Mexico | 297 | 0 | 0 | 2026-02-08 |
| FORVIET INDUSTRIAL COMPANY LIMITED | Hai Duong, Vietnam | 297 | 8 | 3 | 2026-07-01 |
| FUJIAN FRAN OPTICS CO LTD | Fuzhou, China | 297 | 7 | 1 | 2026-06-30 |
| FREIGHT MART LOGISTICS PVT LTD | Ghaziabad, India | 297 | 39 | 9 | 2026-07-05 |
| EVERVIET TOYS COMPANY LIMITED | Loi Djong, Vietnam | 297 | 3 | 0 | 2026-05-11 |
| EVERWIN PNEUMATIC CORP | Taichung City, Taiwan | 297 | 5 | 1 | 2026-07-10 |
| ES ULUSLARARASI TASIMACILIK VE DENI | Istanbul, Turkey | 297 | 21 | 6 | 2026-06-20 |
| ETHEREAL HOME THEATRE LLC | Holly Hill, Florida | 297 | 15 | 9 | 2026-07-07 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,717,624 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,456 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,315,020 |
| DAMCO DISTRIBUTION SERVICES INC | 1,131,287 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| HAINAN GOLDEN SHELL CO LTD | 750,451 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,387 |
| IKEA PURCHASING SERVICES (US) INC. | 411,921 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 288,038 |
| INLT LLC | 275,592 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |