| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARAL SALES AND PAPER COMPANY | Cranston, Rhode Island | 100 | 5 | 0 | 2025-09-20 |
| PING LIU | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-01-22 |
| PINGYANG BURSON IMP & EXP CO., LTD | Wenzhou, China | 100 | 3 | 1 | 2025-11-23 |
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| OWN-STAR TRADING LIMITED | San Francisco, California | 100 | 15 | 4 | 2025-11-23 |
| P Q D DESIGN MANUFACTURING LLC | Kaohsiung, Taiwan | 100 | 0 | 0 | 2025-08-26 |
| PAN INTERNATIONAL WIRE & CABLE | Penaga, Malaysia | 100 | 0 | 0 | 2024-12-07 |
| PELEMAN MANUFACTURING NV | Antwerpen, Belgium | 100 | 0 | 0 | 2025-01-25 |
| OCEAN FAITH (CHINA) LIMITED | 100 | 0 | 0 | 2024-03-07 | |
| OPEN FARM PET | Washington, District of Columbia | 100 | 2 | 2 | 2025-11-05 |
| NORMET CANADA LTD | Lively, Canada | 100 | 9 | 2 | 2025-11-05 |
| NOTIFY PARTY 1: MTD PRODUCTS INC. | Chandler, Arizona | 100 | 0 | 0 | 2024-04-09 |
| NRI DISTRIBUTION CENTER | Fontana, California | 100 | 2 | 0 | 2025-10-11 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Phoenix, Arizona | 100 | 0 | 0 | 2025-04-24 |
| OLDE THOMPSON WAREHOUSE | Oxnard, California | 100 | 0 | 0 | 2024-05-25 |
| OM DIGITAL SOLUTIONS AMERICAS, INC. | Bethlehem, Pennsylvania | 100 | 3 | 1 | 2025-11-06 |
| OM SHAILSHUTA LOGISTICS PVT LTD | Noida, India | 100 | 2 | 0 | 2025-10-29 |
| GLOBALMED TECHNOLOGIES CO. | Napa, California | 100 | 19 | 2 | 2025-11-22 |
| GLT GLOBAL TRADING INC | Denver, Colorado | 100 | 0 | 0 | 2023-08-28 |
| GUANGDONG SUNRAM ELECTRONIC TECHNOL | Shunde, China | 100 | 3 | 1 | 2025-11-28 |
| GUANGZHOU AZURE TRADING CO.,LTD | Santa Fe Springs, California | 100 | 7 | 2 | 2025-11-18 |
| GROUP 1440 INC | Plano, Texas | 100 | 9 | 2 | 2025-11-24 |
| GRANDEWIGHT YOUNGVIC HAMMERSMITH | Vassar, Michigan | 100 | 3 | 0 | 2025-10-29 |
| GOMIAGRO SRL | Santo Domingo, Dominican Republic | 100 | 0 | 0 | 2025-03-23 |
| GUANGDONG HEEIGHTDA TECHNOLOGY | Guangdong, China | 100 | 17 | 6 | 2025-11-25 |
| EHA EVER INC | Westminster, Colorado | 100 | 0 | 0 | 2025-05-29 |
| EL MOHANDES JOTUN S.A.E. | 10th Ramadan City Kism, Egypt | 100 | 38 | 10 | 2025-11-21 |
| ELANCO SALUD ANIMAL S.A. DE C.V. | Zapopan, Mexico | 100 | 1 | 0 | 2025-09-30 |
| ELDRA KUNSTSTOFFTECHNIK GMBH | Vilsbiburg, Germany | 100 | 11 | 8 | 2025-11-27 |
| EARTH CUSTOMS,INC.-EARTH CARGO,INC. | Rolling Hills, California | 100 | 3 | 0 | 2025-10-19 |
| EASII INC | Garden Grove, California | 100 | 20 | 10 | 2025-11-28 |
| EATON ELECTRIC HOLDINGS | Long Branch, New Jersey | 100 | 14 | 3 | 2025-11-23 |
| DONGPING TAIDONGAO FURNITURE CO. | Shandong, China | 100 | 0 | 0 | 2025-02-18 |
| DOUBLE COIN TYRE GROUP (SHANGHAI) I | Shanghai, China | 100 | 0 | 0 | 2024-05-24 |
| E K LLC | Nogales, Arizona | 100 | 6 | 2 | 2025-11-24 |
| ELFA METAL MAKINA IMAL INS.TEKS.GID ASAN.VE TIC.LTD.STI. | Ankara, Turkey | 100 | 0 | 0 | 2024-10-12 |
| EMERGENCY SUPPORT SERVICES, LLC | Mesa, Arizona | 100 | 0 | 0 | 2025-07-17 |
| DRESSMEN FASHIONWEAR LIMITED | Tongi, Bangladesh | 100 | 6 | 1 | 2025-11-24 |
| DT SOLAR ENERGY (CAYMAN) LTD | 100 | 0 | 0 | 2025-06-09 | |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DUNACOMMERCE INC | Laval, Canada | 100 | 3 | 3 | 2025-11-15 |
| FISKARS LIVING BUSINESS | Wall, New Jersey | 100 | 1 | 0 | 2025-10-18 |
| FLORES EL CAPIRO USA LLC | Fort Lauderdale, Florida | 100 | 13 | 4 | 2025-11-25 |
| FLY CLOTHING CO., LIMITED | Hong Kong | 100 | 0 | 0 | 2022-03-31 |
| FORSHUN TRADING INC | San Gabriel, California | 100 | 10 | 0 | 2025-09-17 |
| FORTUNE LIBERTY, LLC | Duluth, Georgia | 100 | 3 | 1 | 2025-11-14 |
| FPS (JIAN) CO.,LTD | Jiangxi, China | 100 | 5 | 0 | 2025-10-02 |
| FH APPARELS & ACCESSORIES CO.,LTD. | Zhengzhou, China | 100 | 0 | 0 | 2025-07-21 |
| FEDEX TRADE NETWORKS - ST. LOUIS | Woodson Terrace, Missouri | 100 | 1 | 0 | 2025-09-26 |
| FEICHENG QINGZHENG INDUSTRY & TRADE CO. | Tai'an, China | 100 | 6 | 4 | 2025-11-23 |
| FELICIA WILLIAMS | Chicago, Illinois | 100 | 1 | 1 | 2025-11-15 |
| ENDRESS & HAUSER USA | Greenwood, Indiana | 100 | 7 | 3 | 2025-11-26 |
| ENERGY FOOD INGREDIENTS B.V. | South Holland, Netherlands | 100 | 10 | 1 | 2025-11-12 |
| EUROTRE | Castelnovo di Sotto, Italy | 100 | 2 | 0 | 2025-10-27 |
| EVERGREEN INVESTMENT HOLDINGS LIMITED | The Farrington | 100 | 0 | 0 | 2024-03-01 |
| FAB INDUSTRIES PRIVATE LIMITED | Nashik, India | 100 | 5 | 1 | 2025-11-02 |
| FALCON COFFEES PERU S.R.L. | Jaen, Peru | 100 | 28 | 8 | 2025-11-27 |
| ENSUI CHEN | Claremont, California | 100 | 0 | 0 | 2023-01-30 |
| EPC POWER CORPORATION | Poway, California | 100 | 20 | 4 | 2025-11-23 |
| ESTEBAN TRADING INC | Brighton, Colorado | 100 | 8 | 0 | 2025-10-13 |
| DIANE HALL | Milton-Freewater, Oregon | 100 | 0 | 0 | 2025-02-12 |
| DIANE HARRIS | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-01-02 |
| DIONICIO GOMEZ DIAZ | Santo Domingo, Dominican Republic | 100 | 4 | 2 | 2025-11-17 |
| DONGGUAN KETUYA LIMITED | Changping, China | 100 | 0 | 0 | 2024-02-12 |
| DONALD SMITH | Fontana, California | 100 | 0 | 0 | 2025-03-25 |
| DEBBIE HARRIS | Leona, Texas | 100 | 0 | 0 | 2025-01-02 |
| DEBORAH BAILEY | San Antonio, Texas | 100 | 0 | 0 | 2025-04-27 |
| DEBORAH MACMILLAN | Englewood, Colorado | 100 | 0 | 0 | 2025-01-02 |
| GLENGARRY WINES LIMITED | Auckland Region, New Zealand | 100 | 0 | 0 | 2025-07-15 |
| FUJIAN HUALIN FROZEN FOOD CO.,LTD. | Zhangzhou, China | 100 | 3 | 1 | 2025-11-23 |
| FUJIAN XINFENGTENG INDUSTRIAL DEVELOPMENT CO., LTD. | Taiwan | 100 | 7 | 3 | 2025-11-10 |
| GF CASTING SOLUTIONS NOVAZZANO SA | Novazzano, Switzerland | 100 | 9 | 3 | 2025-11-24 |
| GATEWAY EXIM | 100 | 14 | 2 | 2025-11-03 | |
| GENERAL ONLINE DEPOT INC. | Fullerton, California | 100 | 9 | 3 | 2025-11-18 |
| CRISTINA LOPEZ | Commerce City, Colorado | 100 | 0 | 0 | 2025-01-26 |
| COSMOS SURFACES | Kent, Washington | 100 | 0 | 0 | 2025-07-25 |
| COURTNEY SMITH | Amelia, Ohio | 100 | 0 | 0 | 2025-04-09 |
| COVIDIEN SURGICAL SOLUTIONS | North Haven, Connecticut | 100 | 4 | 1 | 2025-11-10 |
| CONVERTIDORAS PCM S.A. DE C.V. | Guadalupe, Mexico | 100 | 0 | 0 | 2023-12-07 |
| CSM IMPORTS LLC | Kalispell, Montana | 100 | 0 | 0 | 2025-08-04 |
| DANIELLE KELLY | Reading, Massachusetts | 100 | 1 | 1 | 2025-11-26 |
| DAPY USA INC | York, New York | 100 | 4 | 0 | 2025-10-28 |
| D K INTERNATIONAL TRADE INC. | York, New York | 100 | 17 | 2 | 2025-11-10 |
| D ROSE INC | Atlanta, Georgia | 100 | 7 | 3 | 2025-11-27 |
| ANDOSA DOMINICANA | Santo Domingo, Dominican Republic | 100 | 9 | 5 | 2025-11-19 |
| ANGELA THOMPSON | Wild Rose, Wisconsin | 100 | 0 | 0 | 2025-03-11 |
| ANQIU GL INTERNATIONAL TRADE CO. | Weifang, China | 100 | 4 | 1 | 2025-10-30 |
| ALTA MATERIAL HANDLING | Lakeville, Massachusetts | 100 | 3 | 0 | 2025-10-08 |
| ALVAREZ EQUIPMENT & SOLUTIONS SA | Palma de Mallorca, Spain | 100 | 7 | 3 | 2025-11-22 |
| AMP EXPORT LIMITADA | Melipilla, Chile | 100 | 6 | 0 | 2025-09-26 |
| CAMICK INTERNATIONAL INC | Roseville, California | 100 | 38 | 16 | 2025-11-26 |
| BLUETONE IMPEX LLP | 100 | 10 | 1 | 2025-11-06 | |
| BNT ITHALAT IHRACAT IC VE DIS TICARET PAZ. SAN. TIC. LTD. STI. | Balikesir, Turkey | 100 | 3 | 1 | 2025-11-14 |
| BRUCE LEE | Jinhua, China | 100 | 0 | 0 | 2025-01-09 |
| BRUYNZEEL STORAGE SYSTEMS | Panningen, Netherlands | 100 | 9 | 1 | 2025-11-10 |
| BTV TOREDINGU, LTD | China | 100 | 1 | 0 | 2025-10-22 |
| BUNZL GROVEPORT | Groveport, Ohio | 100 | 0 | 0 | 2022-11-21 |
| BOREN LOGISTICS LTD. | Thornhill, Canada | 100 | 2 | 0 | 2025-09-09 |
| BYOMA LTD. | Glasgow, United Kingdom | 100 | 39 | 13 | 2025-11-27 |
| C&D JIANGSU TECHNOLOGIES CO.,LTD | Xuzhou, China | 100 | 3 | 0 | 2025-10-26 |
| 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 |