| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHENZHEN YIMAXING IMPORT & EXPORT C | Shenzhen, China | 94 | 12 | 2 | 2025-11-01 |
| SIEMA WINES | Springfield, Virginia | 94 | 8 | 3 | 2025-11-21 |
| SILGAN DISPENSING SYSTEMS LE TREPOR | Le Treport, France | 94 | 6 | 1 | 2025-11-27 |
| SHENZHENSHI ZHUOZHUO DIANZISHANGWU CO.,LTD | Shenzhen, China | 94 | 7 | 0 | 2025-10-03 |
| SOUTHERN TIMBER EXPORTS | Guyana | 94 | 11 | 3 | 2025-11-26 |
| SOVEREIGN GLOBAL TRADE | Diamond Bar, California | 94 | 93 | 93 | 2025-11-24 |
| STARMARK CORPORATION | New Delhi, India | 94 | 8 | 3 | 2025-11-25 |
| STEPHANIE GONZALEZ | San Diego, California | 94 | 0 | 0 | 2025-04-27 |
| STEPHANIE NASH | Menifee, California | 94 | 0 | 0 | 2025-03-27 |
| STEPHEN LAI | New York, New York | 94 | 0 | 0 | 2025-05-27 |
| SML LIMITED | Mumbai, India | 94 | 3 | 0 | 2025-10-09 |
| SOCITEC US LLC | Broadview, Illinois | 94 | 10 | 7 | 2025-11-27 |
| SYENSQO SPECIALTY POLYMERS USA, LLC | Alpharetta, Georgia | 94 | 94 | 82 | 2025-11-27 |
| TAN DAI HUNG GENERAL COMPANY LIMITE | Binh Dinh, Vietnam | 94 | 6 | 4 | 2025-11-28 |
| SUN INTERNATIONAL (1967) INC. | Taichung City, Taiwan | 94 | 10 | 5 | 2025-11-19 |
| SUNGRIM GLOBAL CO., LTD. | Busan, South Korea | 94 | 1 | 0 | 2025-10-21 |
| SUZHOU JIULUE TRADING CO.,LTD | Suzhou, China | 94 | 7 | 0 | 2025-10-17 |
| SUNRISE GLOBAL TRADING INC | Brighton, Colorado | 94 | 1 | 0 | 2025-09-21 |
| SUPERIOR METALS MANUFACTURING | New York | 94 | 9 | 4 | 2025-11-24 |
| NATURAL AIR INC | El Monte, California | 94 | 0 | 0 | 2025-08-06 |
| NAVICON OVERSEAS CHILE S.P.A. | Santiago, Chile | 94 | 3 | 0 | 2025-09-13 |
| N AND T VIETNAM CO., LTD | Dong Bang Song Hong, Vietnam | 94 | 10 | 3 | 2025-11-14 |
| MJM RETAIL BRAND S.A. | Quito, Ecuador | 94 | 7 | 1 | 2025-11-01 |
| MNR DESIGN LTD | Sreepur, Bangladesh | 94 | 42 | 11 | 2025-11-25 |
| MICHELLE LAU | New York City, New York | 94 | 0 | 0 | 2025-03-25 |
| MATTHEW SAXTON | Schaumburg, Illinois | 94 | 0 | 0 | 2025-08-09 |
| PLANTNUTRI | Rowland Heights, California | 94 | 0 | 0 | 2025-07-17 |
| PLUS ACCEL TRADING INC | Austin, Texas | 94 | 3 | 0 | 2025-10-13 |
| PROCESADORA DEL PACIFICO PROPACIFIC | 94 | 16 | 7 | 2025-11-23 | |
| PROJETECH CONSTRUCTION MANAGEMENT | Providenciales | 94 | 8 | 4 | 2025-11-13 |
| PARTEX AEROMARINE LOGISTICS PVT LTD | Delhi, India | 94 | 2 | 0 | 2025-10-23 |
| PARTICLE INC | Cleveland, Ohio | 94 | 0 | 0 | 2023-12-21 |
| PATRICIA FORDE | Toronto, Canada | 94 | 0 | 0 | 2025-03-27 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PATRICK FARNER | Chino Valley, Arizona | 94 | 0 | 0 | 2025-04-01 |
| PACIFIC PRINCE INVESTMENTS INC | Coquitlam, Canada | 94 | 22 | 1 | 2025-11-03 |
| PAILANT CO., LTD. | Seoul, South Korea | 94 | 2 | 0 | 2025-09-26 |
| PINGHU OUHUA GARMENTS CO.,LTD | Jiaxing, China | 94 | 0 | 0 | 2025-02-01 |
| PECOL AUTOMOTIVE, S.A. | Espinho, Portugal | 94 | 17 | 4 | 2025-11-22 |
| OVER STAR APPAREL CORP | Spokane, Washington | 94 | 13 | 4 | 2025-11-20 |
| OY PREVEX AB | Nykarleby, Finland | 94 | 2 | 0 | 2025-10-20 |
| PARKE WAREHOUSES | Decatur, Illinois | 94 | 8 | 0 | 2025-10-05 |
| OLYMPUS TERRA SINGLE MEMBER P.C. | Katerini, Greece | 94 | 9 | 9 | 2025-11-26 |
| OECHSLER MOTION GMBH | Ansbach, Germany | 94 | 4 | 2 | 2025-11-21 |
| NORMA HERNANDEZ | Orlando, Florida | 94 | 0 | 0 | 2025-01-29 |
| NOVALENE ZONA FRANCA SAS | Mosquera, Colombia | 94 | 4 | 3 | 2025-11-10 |
| OROA EUR | Miami, Florida | 94 | 8 | 1 | 2025-11-07 |
| NUCOR TOWERS AND STRUCTURES INDIA | New Ross, Indiana | 94 | 0 | 0 | 2025-08-06 |
| NZBZ TRADING INC | Covina, California | 94 | 2 | 0 | 2025-10-08 |
| ORBIT INNOVATIONS LLC | New York City, New York | 94 | 0 | 0 | 2024-11-14 |
| LUXURY SPIRITS INTERNATIONAL LLC | Miami, Florida | 94 | 6 | 3 | 2025-11-20 |
| MAGIC MC APPAREL LLC | Highlands Ranch, Colorado | 94 | 8 | 2 | 2025-11-14 |
| MARK GLOBAL LOJISTIK A.S. | Istanbul, Turkey | 94 | 2 | 1 | 2025-11-14 |
| MARSHALL SHENZHEN LIMITED | Nanshan, China | 94 | 12 | 5 | 2025-11-24 |
| MANUIA ACHATS | Papeete | 94 | 13 | 6 | 2025-11-22 |
| MANUPORT LIQUIDS DO BRASIL LTDA. | Sao Paulo, Brazil | 94 | 2 | 0 | 2025-10-24 |
| MARILU IBANEZ RODRIGUEZ AGENCIA ADUANAL MACHADO S.C. | Mazatlan, Mexico | 94 | 0 | 0 | 2025-01-15 |
| MARIMAC GROUP | Vaughan, Canada | 94 | 33 | 1 | 2025-11-20 |
| NINGBO VISION CHART IMP&EXP CO.,LTD | Ningbo, China | 94 | 6 | 0 | 2025-10-26 |
| NINGBO ZHUOKAI CHILD ARTICLES CO., LTD | Xushan, China | 94 | 9 | 3 | 2025-11-23 |
| NIPA KNIT WEAR COMPANY | Dhaka, Bangladesh | 94 | 19 | 3 | 2025-11-28 |
| NINGBO JIAYI INDUSTRY LIMITED | Ningbo, China | 94 | 0 | 0 | 2025-07-17 |
| HANGZHOU YIJIA KE JI YOU XIAN GONG | Hangzhou, China | 94 | 0 | 0 | 2025-08-02 |
| HANGZHOU YINHU TRADING | Hangzhou, China | 94 | 61 | 23 | 2025-11-28 |
| GUANGZHOU QIKE INT'L TRADE CO., LTD | Guangzhou, China | 94 | 2 | 1 | 2025-11-22 |
| GUANGZHOU XINGBU TRADING CO., LTD | Guangzhou, China | 94 | 38 | 11 | 2025-11-23 |
| GUANGZHOU XUNLI TECHNOLOGY CO LTD | Singapore | 94 | 6 | 2 | 2025-11-20 |
| GUANGZHOU YUXIN BUSINESS CO. | Cowpens, South Carolina | 94 | 53 | 16 | 2025-11-28 |
| GUANGZHOU ZHENGYE SHANGMAO YOUXIAN | Guangzhou, China | 94 | 39 | 8 | 2025-11-24 |
| GYROCOPTERS | Mississauga, Canada | 94 | 15 | 4 | 2025-11-21 |
| HANGZHOU DAIGAOLE E-COMMERCE CO. | Moreno Valley, California | 94 | 11 | 3 | 2025-11-09 |
| JOYSEND USA LLC | Eastvale, California | 94 | 0 | 0 | 2024-07-03 |
| JIANGSU JUXIN FLOOR TRADING CO.,LTD | Changzhou, China | 94 | 26 | 12 | 2025-11-28 |
| JIANGXI AWESOME LEISURE PRODUCTS CO | Jingdezhen, China | 94 | 19 | 9 | 2025-11-26 |
| JIANPING TECH INC | Denver, Colorado | 94 | 0 | 0 | 2023-11-10 |
| JIAQI CAI | Los Angeles, California | 94 | 0 | 0 | 2025-05-02 |
| K&J CLOTHING | Saint Thomas | 94 | 6 | 2 | 2025-11-26 |
| JIL GLOBAL CO., LIMITED | Olympia, Washington | 94 | 3 | 0 | 2025-10-03 |
| JIN KIM | New York City, New York | 94 | 0 | 0 | 2025-01-02 |
| JINAN YUZHEN ENVIRONMENTAL PROTECTI | Zhangqiu Shi, China | 94 | 59 | 13 | 2025-11-26 |
| JINLAI CORPORATION | Changping, China | 94 | 3 | 0 | 2025-10-29 |
| JIQIAOSHENGHUO (BEIJING) TECHNOLOGY CO., LTD. | Beijing, China | 94 | 5 | 1 | 2025-11-12 |
| JOANN HOANG | Marcus Hook, Pennsylvania | 94 | 0 | 0 | 2025-01-09 |
| JOHN GARY | Portland, Oregon | 94 | 0 | 0 | 2025-01-09 |
| JOSE ARROYO | Hackettstown, New Jersey | 94 | 0 | 0 | 2025-01-09 |
| JOSEPH KIM | La Crescenta, California | 94 | 0 | 0 | 2025-02-06 |
| IFE-CR, A.S. | Brno, Czech Republic | 94 | 6 | 2 | 2025-11-07 |
| IMCD MEXICO SA DE CV | Ecatepec de Morelos, Mexico | 94 | 4 | 1 | 2025-11-26 |
| HUB PREMISE WIRING | San Antonio, Texas | 94 | 5 | 0 | 2025-10-13 |
| HUIZHOU SONGSHENG SHOES CO., LTD | Huidong, China | 94 | 20 | 8 | 2025-11-18 |
| INKPRESSIONS | Commerce Charter Township, Michigan | 94 | 12 | 1 | 2025-11-20 |
| INNOVATION INTERNATIONAL LOGISTICS CO.,LTD | Qingdao, China | 94 | 9 | 1 | 2025-10-31 |
| JAYSONS WAREHOUSING (PVT) LTD | 94 | 11 | 2 | 2025-11-01 | |
| INVERSIONES AGROCOMERCIALES DE GUAT | Guatemala | 94 | 5 | 2 | 2025-11-17 |
| JDL CORP. S.A. DE C.V. | Santa Barbara, California | 94 | 13 | 3 | 2025-10-30 |
| JENNIFER LACY | Terrell, Texas | 94 | 0 | 0 | 2025-04-05 |
| JEREMIAH 29 11-13, LLC | Grapevine, Texas | 94 | 4 | 2 | 2025-11-09 |
| JESSICA WRIGHT | Concord, North Carolina | 94 | 1 | 0 | 2025-10-02 |
| JESUS MARTINEZ | Ontario, California | 94 | 0 | 0 | 2024-12-26 |
| JAM ADMIN INC | Toledo, Ohio | 94 | 5 | 3 | 2025-11-28 |
| 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 |