| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIANA FERNANDEZ | New York, New York | 140 | 0 | 0 | 2025-01-29 |
| DIBANISA INTERNATIONAL LLC | Dover, Delaware | 140 | 9 | 3 | 2026-02-19 |
| DIMERCO CUSTOMS BROKERAGE SERVICES CO., LTD. | El Segundo, California | 140 | 0 | 0 | 2025-02-03 |
| DINGJIN TRADING(HK)CO.,LIMITED | Hong Kong | 140 | 17 | 10 | 2026-02-27 |
| DINGS MOTION USA LLC | Morgan Hill, California | 140 | 15 | 9 | 2026-02-15 |
| DISFRUITS PACIFIC | Punaauia | 140 | 1 | 0 | 2025-12-26 |
| ANANDJI HARIDAS | Pune, India | 140 | 71 | 28 | 2026-02-24 |
| ANJI ARDENT HOME CO.,LTD. | Anji County, China | 140 | 9 | 6 | 2026-02-23 |
| ANJI ZHENGHAO FURNITURE FACTORY | Huzhou, China | 140 | 12 | 3 | 2026-02-14 |
| ALBERO FORTE COMPOSITE, S.L. | Banyeres de Mariola, Spain | 140 | 0 | 0 | 2025-08-03 |
| ALEX LONG | Pittsford, New York | 140 | 0 | 0 | 2025-10-02 |
| ALEXINGREDIENTS (USA) INC. | Jay, Vermont | 140 | 0 | 0 | 2025-11-14 |
| ALFAGOMMA DE MEXICO, S.A. DE C.V. | Benito Juarez, Mexico | 140 | 5 | 0 | 2026-01-13 |
| ALIENS TEXWEAR LTD | Gazipur, Bangladesh | 140 | 17 | 4 | 2026-02-19 |
| ALL POINTS MANUFACTURING | Vallejo, California | 140 | 4 | 1 | 2026-02-09 |
| AMERICAN MOLL LTD | Wilmington, Delaware | 140 | 4 | 3 | 2026-02-18 |
| AMMO INTERNATIONAL, INC. | Bridgeton, New Jersey | 140 | 0 | 0 | 2025-11-25 |
| AMPHENOL SENSING KOREA LTD | Gyeonggi, South Korea | 140 | 4 | 2 | 2026-02-24 |
| ALMO PREMIUM APPLIANCE | Langhorne, Pennsylvania | 140 | 0 | 0 | 2023-07-28 |
| ALTEC MANUFACTURAS S. A. DE C. V. | Tezhuatepec, Mexico | 140 | 0 | 0 | 2025-08-14 |
| AM GLOBAL SUPPLY INC. | Corona, California | 140 | 7 | 2 | 2026-02-25 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | Princeton, New Jersey | 140 | 1 | 0 | 2026-01-08 |
| A BELT POWER COMPANY | Grand Rapids, Michigan | 140 | 18 | 3 | 2026-02-15 |
| A&D CHEER TRADING LTD. | Newark, Delaware | 140 | 27 | 8 | 2026-02-26 |
| A.G. THORWARTH METALLWARENFABRIK GM | Schmalkalden, Germany | 140 | 3 | 1 | 2026-02-19 |
| ABSCO, INC | Los Angeles, California | 140 | 0 | 0 | 2025-08-06 |
| AC PRO-FONTANA IMPORTS | Fontana, California | 140 | 0 | 0 | 2024-12-27 |
| AGENCIA BELLA SAS | Santo Domingo, Dominican Republic | 140 | 8 | 0 | 2026-01-24 |
| AE PLAST KFT. | 140 | 2 | 0 | 2025-12-16 | |
| ACERO COMPACTADO SA DE CV | Ciudad de Mexico, Mexico | 140 | 1 | 1 | 2026-02-27 |
| AKASO TECH LLC | Moreno Valley, California | 140 | 7 | 3 | 2026-02-25 |
| AL- HADIDI, KHALIL | Winnipeg, Canada | 140 | 0 | 0 | 2025-11-23 |
| AGROINDUSTRIAS DEL VALLE S DE RL | Talanga, Honduras | 140 | 13 | 4 | 2026-02-24 |
| ARIZONA TILE LAX-LGB DC | Anaheim, California | 140 | 0 | 0 | 2022-09-13 |
| ASL INDUSTRIES INC | York, New York | 140 | 19 | 5 | 2026-02-26 |
| AT&M ENVIRONMENTAL ENGINEERING TECHNOLOGY CO.,LTD | Beijing, China | 140 | 0 | 0 | 2025-11-25 |
| ATELIER GROUP LLC | Miami, Florida | 140 | 10 | 0 | 2026-01-19 |
| ASHLEY MASON LLC | Huntington Beach, California | 140 | 0 | 0 | 2025-11-06 |
| BED BATH ONLINE LIMITED | San Bernardino, California | 140 | 47 | 15 | 2026-02-27 |
| BEIJING MEILIN INDUSTRY LIMITED | Beijing, China | 140 | 9 | 5 | 2026-02-23 |
| BEND ALL AUTOMOTIVE ULC | Ontario, Canada | 140 | 1 | 1 | 2026-02-15 |
| BEST PARADISE SUPPLIES | Glendale, California | 140 | 114 | 65 | 2026-02-27 |
| BESTLINK GROUP INC | Sacramento, California | 140 | 6 | 1 | 2026-02-09 |
| BETTER FURNITURE PTE LTD | Waterloo, Canada | 140 | 0 | 0 | 2025-11-21 |
| BIN CHEN | Oklahoma City, Oklahoma | 140 | 0 | 0 | 2025-01-22 |
| BIRMINGTON PLUMBING&VALVE(NINGBO)MF | Ninghai County, China | 140 | 2 | 1 | 2026-01-30 |
| BAKEMARK | Pico Rivera, California | 140 | 2 | 0 | 2025-12-06 |
| BALAJI SPRINGS PRIVATE LIMITED | Meerut, India | 140 | 3 | 2 | 2026-02-09 |
| CFM INDUSTRIES, LLC | Wayne, Oklahoma | 140 | 5 | 3 | 2026-02-27 |
| CGL GROUP-COHESION GLOBAL LOGISTICS | Jamaica, New York | 140 | 0 | 0 | 2024-06-08 |
| CGW ABRASIVES | Niles, Illinois | 140 | 12 | 4 | 2026-02-24 |
| CB IMPORTS | Los Angeles, California | 140 | 6 | 1 | 2026-02-22 |
| CBX LLC | San Marcos, California | 140 | 0 | 0 | 2023-11-01 |
| CANHOP TRADING INC | New York, New York | 140 | 0 | 0 | 2025-07-24 |
| CARIBBEAN HARVEST INC | Miami, Florida | 140 | 0 | 0 | 2024-08-05 |
| CARL ZEISS | New Hope, Minnesota | 140 | 2 | 0 | 2026-01-18 |
| CARLOS TORRES LLC | Irmo, South Carolina | 140 | 0 | 0 | 2025-04-05 |
| CARMEN RODRIGUEZ | Merchantville, New Jersey | 140 | 0 | 0 | 2025-03-27 |
| CHANGZHOU ACADEMY OF INTELLI-AG EQUIPMENT CO.,LTD | Changzhou, China | 140 | 2 | 1 | 2026-02-19 |
| BRANCH OF C.R.M.G IMPORT EXPORT TRA | Dong Nam Bo, Vietnam | 140 | 13 | 8 | 2026-02-26 |
| C&R AGROIMPORT INC | Miami, Florida | 140 | 1 | 1 | 2026-02-23 |
| C&T SUPPLY INC | Laramie, Wyoming | 140 | 0 | 0 | 2025-10-03 |
| CABEZUELO FOODS SL | Socuellamos, Spain | 140 | 8 | 2 | 2026-02-21 |
| BLACK CAT WEAR PARTS LTD | Edmonton, Canada | 140 | 26 | 9 | 2026-02-24 |
| BRIAN JONES | Tucson, Arizona | 140 | 0 | 0 | 2025-05-13 |
| COLLECTORS UNIVERSE & ANIME | Moraga, California | 140 | 6 | 2 | 2026-02-27 |
| COMBI LIFT PROJECTS LLC | Houston, Texas | 140 | 1 | 0 | 2026-01-06 |
| CLARION SHIPPING (PVT) LTD | Kolamba, Sri Lanka | 140 | 0 | 0 | 2025-04-21 |
| CHIPSEN ELECTRONICS TECHNOLOGY(HK) CO., LTD | Kwun Tong, Hong Kong | 140 | 5 | 3 | 2026-02-22 |
| CHISYN INTERNATIONAL INC. | Vaughan, Canada | 140 | 0 | 0 | 2025-09-12 |
| CHITAI INDUSTRY PHILIPPINES INC. | Pampanga, Philippines | 140 | 4 | 1 | 2026-02-01 |
| CHRIS MARTIN | Gainesville, Florida | 140 | 0 | 0 | 2025-10-29 |
| CHUANGLI ELECTRICAL APPLIANCES | Rayong, Thailand | 140 | 24 | 6 | 2026-02-25 |
| CHIHUAHUA ENGINE PLANT CHEP III | Chihuahua, Mexico | 140 | 1 | 1 | 2026-02-09 |
| CHARMTALENT INTERNATIONAL TRADING LIMITED | Beaumont, California | 140 | 2 | 2 | 2026-02-26 |
| CHASOE SNOW GROUP INC | York, New York | 140 | 0 | 0 | 2025-11-28 |
| JINSONG DONG | Shenzhen, China | 140 | 0 | 0 | 2020-11-16 |
| JIANGSU XIN ER MEI WOOD LIMITED | Lianyungang, China | 140 | 0 | 0 | 2022-03-13 |
| JIA COUNTY YIHONG ABRASIVES CO.,LTD | Henan, China | 140 | 11 | 3 | 2026-02-27 |
| JIANGSU HYGROW COMPOSITES CO.,LTD | Jiawang, China | 140 | 0 | 0 | 2025-10-12 |
| JIANGSU LIANGXU INTELLIGENCE SCIENC | Nanjing, China | 140 | 6 | 5 | 2026-02-19 |
| KESSEBOEHMER LADENBAU GMBH & CO. KG | Bad Essen, Germany | 140 | 1 | 0 | 2025-12-10 |
| KGH BELGIUM N.V. | Antwerpen, Belgium | 140 | 0 | 0 | 2025-03-02 |
| KAMAL BUILDING MATERIALS SUPPLIES C | Yunfu, China | 140 | 1 | 0 | 2026-01-03 |
| KAFTAN LLC | Maricopa, Arizona | 140 | 5 | 3 | 2026-02-25 |
| JUCHANG(NANJING) MECHANICAL CO LTD | Nanjing, China | 140 | 4 | 2 | 2026-02-27 |
| JULIE DAVIS | West Virginia | 140 | 0 | 0 | 2025-03-10 |
| KELSON TRADING USA INC | New Windsor, New York | 140 | 63 | 21 | 2026-02-27 |
| KIMBERLY BERRY | Little Rock, Arkansas | 140 | 0 | 0 | 2025-04-05 |
| KINEXO, INC. | Smyrna, Tennessee | 140 | 18 | 0 | 2025-12-29 |
| JONATHAN MARTIN | Nashville, Tennessee | 140 | 0 | 0 | 2025-03-25 |
| JONE SHOU INDUSTRIAL CO., LTD | Nantou, Taiwan | 140 | 9 | 3 | 2026-02-12 |
| HEZE JIANUOJIA PET PRODUCTS CO. | Heze, China | 140 | 1 | 0 | 2025-11-30 |
| HI-LINE FORWARDERS | Tumon | 140 | 0 | 0 | 2025-10-27 |
| HICON POP DISPLAYS LIMITED | China | 140 | 4 | 1 | 2026-02-08 |
| HEART ENTERPRISE (CAMBODIA) CO.,LTD | Phnom Penh, Cambodia | 140 | 0 | 0 | 2025-09-30 |
| HEBEI LONGSHENGYUAN TRADE CO.,LTD | Guangzhou, China | 140 | 10 | 4 | 2026-02-27 |
| HEBEI SHUN LEI IMPORT&EXPORT TRADE | Hebei, China | 140 | 5 | 1 | 2026-02-25 |
| HEFEI JUNIUSHANGMAO CO.,LTD | Hefei, China | 140 | 25 | 16 | 2026-02-24 |
| HELGE ARCELAY | Smyrna, Georgia | 140 | 0 | 0 | 2022-11-14 |
| 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 |