| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CREADUCTION LIMITED | Guangzhou, China | 108 | 5 | 4 | 2025-11-24 |
| CRISTINA HERNANDEZ | Austin, Texas | 108 | 0 | 0 | 2025-04-22 |
| CRYSTAL YE | Diamond Bar, California | 108 | 0 | 0 | 2025-03-25 |
| CV ELITE INC | New Jersey | 108 | 0 | 0 | 2023-01-19 |
| DANI ORGANICS USA LLC | Nevada, USA | 108 | 1 | 1 | 2025-11-18 |
| DANN BROWN | Albuquerque, New Mexico | 108 | 0 | 0 | 2025-01-03 |
| DANUO (VIETNAM) PLASTIC PACKAGING CLOT | Tay Ninh, Vietnam | 108 | 10 | 2 | 2025-11-28 |
| DARON WORLDWIDE TRADING INC | Fairfield, New Jersey | 108 | 35 | 9 | 2025-11-23 |
| CXSS TRADING INC | Sheridan, Wyoming | 108 | 42 | 30 | 2025-11-26 |
| COSTA BRAVA MEDITERRANEAN FOODS USA | Toano, Virginia | 108 | 42 | 10 | 2025-11-24 |
| COZI KNIT CO LTD | Kandal Stueng, Cambodia | 108 | 19 | 5 | 2025-11-28 |
| DIANA SANCHEZ | Channelview, Texas | 108 | 0 | 0 | 2025-01-08 |
| DIMEXA HOLDINGS PTE. LTD. | Singapore | 108 | 6 | 0 | 2025-10-01 |
| DONGGUAN JADE YOUNG METAL & ELECTRI | Dongguan, China | 108 | 1 | 1 | 2025-11-03 |
| DONGGUAN JOONPANG PLASTIC MOULD CO. | Dongguan, China | 108 | 2 | 1 | 2025-11-11 |
| DEANA SMITH | Montville, Ohio | 108 | 0 | 0 | 2025-01-15 |
| DEATSCH WERKS | Oklahoma City, Oklahoma | 108 | 0 | 0 | 2025-07-31 |
| DMITRY | Hallandale Beach, Florida | 108 | 0 | 0 | 2025-08-19 |
| DOIY LLC | Dallas, Texas | 108 | 3 | 0 | 2025-09-02 |
| DONG GUAN TONG HENG CLOTHING LIMITE | Guangdong, China | 108 | 26 | 5 | 2025-11-26 |
| DONGGUAN CHUANGGAO E-COMMERCE CO. | Dongguan, China | 108 | 8 | 1 | 2025-11-24 |
| GUANGXI HUARUI ELECTRICAL CO., LTD | Beilu, China | 108 | 6 | 1 | 2025-11-06 |
| GUANGZHOU CHUDIANYINGKE TRADING COMPANY | Santa Clarita, California | 108 | 10 | 2 | 2025-11-18 |
| GUANGZHOU DIXIAN GARMENT CO., LTD | Guangzhou, China | 108 | 0 | 0 | 2025-05-01 |
| GUANGZHOU FEIDIAN SUPPLYCHAIN MANAG | Guangzhou, China | 108 | 0 | 0 | 2022-10-04 |
| GRUPO ANFER FRUITS | Mazatenango, Guatemala | 108 | 54 | 20 | 2025-11-28 |
| GSK BIOLOGICALS | Marietta, Pennsylvania | 108 | 0 | 0 | 2022-11-07 |
| GUAN YIMING VIET NAM FURNITURE INVE HONG KONG WUDI INTERNATIONAL TRADIN CO.,LIMITED | 108 | 0 | 0 | 2025-06-30 | |
| GLOBAL QUARTZ OUTSOURCING, LLC | Cedar City, Utah | 108 | 12 | 3 | 2025-11-24 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| GRAMAZINI USA | Commerce, Texas | 108 | 39 | 20 | 2025-11-19 |
| GREAT FOREMOST LOGISTICS COMPANY | Yangon, Myanmar | 108 | 3 | 0 | 2025-10-15 |
| GOOD OLD BOYS WOOD COMPANY | Tan Uyen, Vietnam | 108 | 2 | 1 | 2025-11-19 |
| GOODIE TWO SLEEVES LLC | Los Angeles, California | 108 | 9 | 3 | 2025-11-14 |
| GOODMORNING.COM INC | Edmonton, Canada | 108 | 10 | 5 | 2025-11-19 |
| GP TECHNOLOGY CO LTD | Dongguan, China | 108 | 9 | 2 | 2025-11-18 |
| GOGO EXPRESS | New York City, New York | 108 | 2 | 0 | 2025-10-10 |
| HAERTER TECHNIKA WYTLACZANIA | Slaskie, Poland | 108 | 0 | 0 | 2024-09-05 |
| HAIR VISIONS INTERNATIONAL | West Palm Beach, Florida | 108 | 4 | 1 | 2025-11-13 |
| HANGZHOU YIYING TRADE CO.,LTD | Xiaoshan District, China | 108 | 6 | 1 | 2025-11-20 |
| GUANGZHOU KAIYUAN TEXTILE CLOTHING CO.,LTD | Guangzhou, China | 108 | 0 | 0 | 2025-04-11 |
| GUANGZHOU PARNAS TRADING CO.,LTD | Guangzhou, China | 108 | 4 | 0 | 2025-09-26 |
| GUANGZHOU SENGUO FOOTWEAR CO., LTD | Guangzhou, China | 108 | 5 | 3 | 2025-11-18 |
| HANGZHOU FANJIN TECHNOLOGY CO., LTD | Liangping District, China | 108 | 14 | 4 | 2025-11-15 |
| GUNIT | Edison, New Jersey | 108 | 3 | 0 | 2025-09-24 |
| H S TRADING OF HILLSBOROUGH INC | Tampa, Florida | 108 | 4 | 1 | 2025-11-16 |
| HAVENANGEL INC | Arcata, California | 108 | 107 | 41 | 2025-11-28 |
| HBSDELLI DE MEXICO SA DE CV | Playa del Carmen, Mexico | 108 | 0 | 0 | 2025-04-11 |
| JOHN PETERS | Kingstown, Saint Vincent and the Grenadines | 108 | 1 | 0 | 2025-10-24 |
| JOSE PASCUAL GUIRAL CANOS, S.L. | Vila-real, Spain | 108 | 2 | 0 | 2025-10-10 |
| JIANGSU VBUY TEXTILE GROUP CO., LTD | Wuxi, China | 108 | 4 | 2 | 2025-11-09 |
| JIANGXI MIAOXING IMPORT & EXPORT TR | Yichun, China | 108 | 4 | 0 | 2025-10-03 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| JX YUNMENG TRADING CO. | Xinchenglu, China | 108 | 12 | 4 | 2025-11-23 |
| K APEX MIA | Doral, Florida | 108 | 108 | 100 | 2025-11-27 |
| KABLE PRODUCT SERVICES INC | Fairfield, Ohio | 108 | 1 | 0 | 2025-10-23 |
| JINHUA HAWK OUTDOOR PRODUCTS CO. | Jinhua, China | 108 | 0 | 0 | 2024-12-06 |
| JNG TRADING INC. | New Rochelle, New York | 108 | 5 | 3 | 2025-11-22 |
| KAMELUN WOOD CO., LTD | Sihanoukville, Cambodia | 108 | 14 | 0 | 2025-10-28 |
| KARDEN ULUSLARASI TIC. LTD. | Nazilli, Turkey | 108 | 19 | 3 | 2025-11-21 |
| JOSEPH TANG | Emeryville, California | 108 | 0 | 0 | 2025-08-15 |
| JOYCE SMITH | Glen Allen, Virginia | 108 | 0 | 0 | 2025-04-05 |
| JUAN VASQUEZ | Pharr, Texas | 108 | 0 | 0 | 2025-02-06 |
| JUDY SU | San Francisco, California | 108 | 0 | 0 | 2025-01-22 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JULIE WILLIAMS | Acton, Massachusetts | 108 | 0 | 0 | 2025-03-27 |
| HYSON METAL FORMING SOLUTIONS | Brecksville, Ohio | 108 | 0 | 0 | 2024-09-12 |
| IBERYARNS TEKSTIL IPLIK ITHALAT IHR | Bursa, Turkey | 108 | 16 | 6 | 2025-11-23 |
| INTEGRITY ELECTRONIC CO. LTD | Dongguan, China | 108 | 0 | 0 | 2025-01-26 |
| IGM SURFACES PRIVATE LIMITED | Indore, India | 108 | 6 | 0 | 2025-10-09 |
| IKAA GRANITO PRIVATE LIMITED | Morbi, India | 108 | 0 | 0 | 2022-05-16 |
| IKO MIDWEST KANKAKEE | Kankakee, Illinois | 108 | 0 | 0 | 2025-06-04 |
| HUBEI LIONCARE PROTECTIVE PRODUCTS | Wuhan, China | 108 | 3 | 1 | 2025-11-13 |
| IMPORTS DEPARTMENT | Antigua and Barbuda | 108 | 5 | 4 | 2025-11-08 |
| JAS UNITED STATES | Charlotte, North Carolina | 108 | 59 | 17 | 2025-11-18 |
| JAY STREET PILLOW CO, LLC | New York, New York | 108 | 0 | 0 | 2025-05-17 |
| JIADI INTERNATIONAL INC | Denver, Colorado | 108 | 15 | 3 | 2025-11-20 |
| JIANGSU HEBANG TECHNOLOGY CO LTD | Wuxi, China | 108 | 14 | 2 | 2025-11-06 |
| JIANGSU IMPORT SPORTS MEDICAL TECHN | Yangzhou, China | 108 | 2 | 0 | 2025-09-24 |
| INTERNATIONAL TIRES 1 LLC | Hernando, Florida | 108 | 5 | 1 | 2025-11-02 |
| IRMAOS VERONEZE LTDA | Araguaina, Brazil | 108 | 7 | 2 | 2025-11-18 |
| ISN CUSTOMS BROKER | Del Rio, Texas | 108 | 18 | 8 | 2025-11-19 |
| JACOEN INC | York, New York | 108 | 0 | 0 | 2023-12-27 |
| JAIN GRANI MARMO PVT LTD | Udaipur, India | 108 | 6 | 2 | 2025-11-05 |
| JAMES PERSE LOS ANGELES | Downey, California | 108 | 12 | 4 | 2025-11-28 |
| JENNIFER VASQUEZ | Fairfax Station, Virginia | 108 | 0 | 0 | 2025-04-09 |
| JESSICA KERGER | Toledo, Ohio | 108 | 0 | 0 | 2025-04-05 |
| JESSICA KING | Byesville, Ohio | 108 | 0 | 0 | 2025-01-22 |
| LIZET GARCIA | New York, New York | 108 | 0 | 0 | 2025-05-31 |
| LOE GROUP, LLC | Lebanon, Pennsylvania | 108 | 0 | 0 | 2024-09-21 |
| LE MUST LLC | Florida | 108 | 5 | 2 | 2025-11-01 |
| LILY GRACE HOME | Highlands Ranch, Colorado | 108 | 10 | 6 | 2025-11-25 |
| LI RUN INC | San Bernardino, California | 108 | 0 | 0 | 2025-07-15 |
| LICHANG TRADING CO. LTD | Houston, Texas | 108 | 0 | 0 | 2021-04-19 |
| LINKIIN TECH TEXTILE CO., LIMITED | Yiwu, China | 108 | 0 | 0 | 2021-10-04 |
| LAKESIDE FOOD SALES INC | Vernon Hills, Illinois | 108 | 0 | 0 | 2025-06-13 |
| LAMIAL SRL | Pesaro, Italy | 108 | 0 | 0 | 2025-01-31 |
| LANCERS INTERNATIONAL | Windsor, Colorado | 108 | 0 | 0 | 2024-01-15 |
| LANKA LATEX COMFORT SYSTEMS (PVT) LTD. | Kolamba, Sri Lanka | 108 | 0 | 0 | 2021-10-27 |
| LAODIKYA ANTIK TRA. MER. DEK. INS. TAAHHUT SAN. VE TICARET LTD.STI. | Honaz, Turkey | 108 | 12 | 3 | 2025-11-11 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |