| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARCO RUBBER AND PLASTICS LLC | Seabrook, New Hampshire | 93 | 6 | 2 | 2025-11-16 |
| MARIA AYALA | Perris, California | 93 | 0 | 0 | 2025-04-05 |
| LUCKY ESTABLISHMENT | Karachi, Pakistan | 93 | 6 | 3 | 2025-11-28 |
| LUCKY STAR SHARES LIMITED | China | 93 | 23 | 7 | 2025-11-28 |
| LUOYANG XINRUI CHUANGPIN TRADING CO.LTD. | Luoyang, China | 93 | 3 | 0 | 2025-09-14 |
| LUPIN HORIZON TRADE INC | Secaucus, New Jersey | 93 | 26 | 1 | 2025-11-10 |
| LUSCINIA AUDIO PRODUCTS INC | Olympia, Washington | 93 | 40 | 18 | 2025-11-28 |
| MAERSK LOGISTICS AND SERVICES (CAMB (CAMBODIA) CO.LTD | Phnom Penh, Cambodia | 93 | 38 | 2 | 2025-11-23 |
| MAGNA AUTOMOTIVE STITY S.R.O. | 93 | 11 | 3 | 2025-11-26 | |
| LONZA GREENWOOD LLC | Greenwood, South Carolina | 93 | 4 | 1 | 2025-11-22 |
| PERRI S CORPORATION | Vaughan, Canada | 93 | 2 | 1 | 2025-11-07 |
| PETALS WEST EDMONTON- ELITE | Edmonton, Canada | 93 | 0 | 0 | 2025-04-24 |
| PFIFFNER DO BRASIL IND E COM DE TRANSFORMADORES LTDA | Itajai, Brazil | 93 | 10 | 2 | 2025-11-25 |
| PHILIPS RESPIRONICS CA | Fontana, California | 93 | 0 | 0 | 2025-08-19 |
| PDT GLOBAL INC | Fontana, California | 93 | 0 | 0 | 2024-08-03 |
| PIN YUAN (SUIZHOU) MODERN AGRICULTU | Suizhou, China | 93 | 20 | 4 | 2025-11-26 |
| PEN PEN IMPORT & EXPORT INC | New York, New York | 93 | 3 | 0 | 2025-10-02 |
| ONE BRAND INC | Fort Lauderdale, Florida | 93 | 2 | 0 | 2025-10-20 |
| OCEAN PRAWNS & ENTERPRISE | Harbour Grace, Canada | 93 | 6 | 2 | 2025-11-26 |
| NX BOATS USA LLC | Fort Lauderdale, Florida | 93 | 2 | 2 | 2025-11-08 |
| NORMCORE FASHION (US) INC | Flushing, New York | 93 | 0 | 0 | 2025-03-10 |
| OSYEG YENSACY GROP CORP | Denver, Colorado | 93 | 29 | 10 | 2025-11-25 |
| OTTERFAI IMP&EXP TRADING INC | Sheridan, Wyoming | 93 | 0 | 0 | 2023-08-09 |
| ALLIANCE VITRIFIED PRIVATE LIMITED | Morbi, India | 93 | 19 | 10 | 2025-11-17 |
| ALLRED COLLABORATIVE FORMERLY JUNIP | Palm Springs, California | 93 | 0 | 0 | 2024-12-26 |
| AMZ TRADING INC. | Beaumont, California | 93 | 8 | 0 | 2025-10-15 |
| ALCOAXARQUIA PERU SAC | Miraflores, Peru | 93 | 0 | 0 | 2025-08-24 |
| ALL MET RECYCLING INC | Anaheim, California | 93 | 0 | 0 | 2025-08-16 |
| AMAZON KUIPER MFG | Seattle, Washington | 93 | 1 | 0 | 2025-10-20 |
| ANGELA REYES | Arlington, Texas | 93 | 0 | 0 | 2025-05-24 |
| AMANDA GONZALEZ | Winchester, California | 93 | 0 | 0 | 2025-03-27 |
| BOSS MOTOR INC | City of Industry, California | 93 | 2 | 1 | 2025-11-14 |
| BOAMAX INDUSTRIAL CO., LTD | Taoyuan, Taiwan | 93 | 7 | 3 | 2025-11-28 |
| BROKER- FARROW | Mississauga, Canada | 93 | 0 | 0 | 2025-07-13 |
| CABINAIR TECH (SHENZHEN) CO., LTD. | Shenzhen, China | 93 | 0 | 0 | 2025-01-14 |
| CONFISERIE MONDOUX INC. | Laval, Canada | 93 | 6 | 2 | 2025-11-13 |
| CONSENT INTERNATIONAL LIMITED | China | 93 | 0 | 0 | 2025-04-20 |
| COMMODITIES MANAGEMENT CORPORATION | Baton Rouge, Louisiana | 93 | 0 | 0 | 2024-10-13 |
| CHRIS DANIEL | Forestville, California | 93 | 0 | 0 | 2025-02-06 |
| CHRISTINA JENKINS | Milton, Florida | 93 | 0 | 0 | 2025-04-24 |
| CHRISTINE CLARK | Middleburg, Florida | 93 | 0 | 0 | 2025-04-02 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 93 | 10 | 2 | 2025-11-18 |
| ARPIT AGRO PRODUCTS | Jalgaon, India | 93 | 4 | 0 | 2025-09-20 |
| ASHLEY PARKINS | Johnstown, Pennsylvania | 93 | 0 | 0 | 2025-01-22 |
| ASPEN HOME GOODS INC | Fontana, California | 93 | 77 | 64 | 2025-11-28 |
| ASSENT STEEL INDUSTRIES | Dubai, United Arab Emirates | 93 | 33 | 7 | 2025-11-21 |
| ASTRO IMPORTS INC | Berkeley, California | 93 | 2 | 0 | 2025-10-17 |
| AVENIU BRANDS INC AV BRANDS INC | Napa, California | 93 | 8 | 4 | 2025-11-21 |
| CARGOCORP USA | Doral, Florida | 93 | 20 | 8 | 2025-11-22 |
| CAROLYN JONES | Jasper, Georgia | 93 | 0 | 0 | 2025-01-02 |
| CHARMIND INDUSTRIAL CO., LTD | Dongguan, China | 93 | 2 | 1 | 2025-11-28 |
| CAS TECH PRODUCTS PRIVATE LIMITED | Gurgaon, India | 93 | 11 | 3 | 2025-11-25 |
| CCDC CORP | Chicago, Illinois | 93 | 7 | 2 | 2025-11-20 |
| CANGZHOU SHICHENG IMPORT AND EXPORT | Cangzhou, China | 93 | 1 | 1 | 2025-11-14 |
| CANTINE GIACOMO MONTRESOR SPA | Verona, Italy | 93 | 11 | 2 | 2025-11-15 |
| CARBOX SOCIEDAD ANONIMA | Guatemala, Guatemala | 93 | 22 | 1 | 2025-11-02 |
| CHAMPION TIRE & WHEELS DISTRIBUTION | Scarborough, Canada | 93 | 2 | 0 | 2025-10-12 |
| CHANGSHU XINHENGYU BUSINESS DEPARTM | Changshu, China | 93 | 43 | 16 | 2025-11-28 |
| BERGMAN INC | Anaheim, California | 93 | 6 | 0 | 2025-10-22 |
| BED BATH ONLINE LIMITED | Moreno Valley, California | 93 | 40 | 22 | 2025-11-28 |
| BEIJING XUCHENGJIASHENG INTERNATION | Beijing, China | 93 | 14 | 3 | 2025-11-12 |
| BEMATRIX NV | Flanders, Belgium | 93 | 17 | 4 | 2025-11-17 |
| B-TECH AV MOUNTS LLC | Brea, California | 93 | 9 | 0 | 2025-10-27 |
| BAO LAI MARBLE INVESTMENT JSC | Ha Tay, Vietnam | 93 | 3 | 2 | 2025-11-21 |
| BARGAIN 11 TRADING LLC | Lakewood, New Jersey | 93 | 5 | 0 | 2025-09-25 |
| BGMR LLC | New York, New York | 93 | 0 | 0 | 2025-07-17 |
| BH TPS F&PT AMC (DEER PARK) - CTSI | Pasadena, Texas | 93 | 32 | 15 | 2025-11-18 |
| BIAN CAI | Guangdong, China | 93 | 0 | 0 | 2025-04-29 |
| ABACO MACHINES USA, INC. | Paramount, California | 93 | 4 | 1 | 2025-11-24 |
| ABB IP | Byhalia, Mississippi | 93 | 10 | 3 | 2025-11-28 |
| A.A RICARDO BENJAMIN MATEOS MAULEON | Tampico, Mexico | 93 | 6 | 1 | 2025-11-13 |
| AGRONEGOCIOS WIRACCOCHA DEL PERU S. | San Isidro, Peru | 93 | 6 | 2 | 2025-11-28 |
| AIMA SPORTS (TIANJIN) CO.,LTD | Tianjin, China | 93 | 3 | 0 | 2025-10-03 |
| ACY IMPORTS LLC | Jacksonville, Florida | 93 | 3 | 1 | 2025-11-02 |
| AFFORDABLE WIPERS | Houston, Texas | 93 | 1 | 1 | 2025-11-14 |
| AEE SOLAR-ROK-EAST COAST GLEN ROCK | Glen Rock, Pennsylvania | 93 | 0 | 0 | 2025-01-29 |
| ALBAFORM CZ, S.R.O. | Brno, Czech Republic | 93 | 6 | 2 | 2025-11-15 |
| YIWU DUMENG IMPORT AND EXPORT CO | Yiwu, China | 93 | 3 | 1 | 2025-11-14 |
| YIWU SPRING CO.LTD | Yiwu, China | 93 | 9 | 3 | 2025-11-22 |
| YHT CO., LTD. | Paltan-myeon, South Korea | 93 | 0 | 0 | 2025-05-18 |
| YIFAN XIAO | Daly City, California | 93 | 0 | 0 | 2025-01-29 |
| YOLANDA CORRAL | El Paso, Texas | 93 | 0 | 0 | 2025-01-08 |
| YONGKANG SENHAI TECHNOLOGY CO.,LTD | Zhejiang, China | 93 | 35 | 23 | 2025-11-26 |
| ZHANGJIAGANG COMBINE IMPORT AND EXP | Zhangjiagang, China | 93 | 2 | 0 | 2025-09-07 |
| ZHEJIANG BOTING FURNITURE TECHNOLOG | Anji County, China | 93 | 4 | 1 | 2025-11-07 |
| YUEMING E-COMMERCE COMPANY CO.,LTD | Foshan, China | 93 | 8 | 2 | 2025-11-26 |
| YUKON TRADING INC | Centennial, Colorado | 93 | 0 | 0 | 2024-10-16 |
| YUNXI COUNTY GUANGWEI TRADING CO. | Yunxi Xian, China | 93 | 0 | 0 | 2024-03-11 |
| YUSEN LOGISTICS - FIRMS CODE W | Sumner, Washington | 93 | 0 | 0 | 2023-11-21 |
| WALSRODER NC GMBH | Walsrode, Germany | 93 | 40 | 16 | 2025-11-25 |
| WANGSHU(NINGBO)HOUSEHOLD TRADING CO | Ningbo, China | 93 | 12 | 2 | 2025-11-24 |
| WATERIFY INC | Pomona, California | 93 | 0 | 0 | 2024-05-24 |
| WEN CHEN | Philadelphia, Pennsylvania | 93 | 0 | 0 | 2025-03-11 |
| WENZHOU JIAJIEYI ELECTRONIC TECHNOLOGY | Fontana, California | 93 | 62 | 6 | 2025-11-06 |
| W6YE USALRCTR FT DRUM | Fort Drum, New York | 93 | 0 | 0 | 2024-09-17 |
| WESTSIDE WINDOWS | Hillside, New Jersey | 93 | 0 | 0 | 2025-08-07 |
| USA NEW YORK INVESTORS INC | New York City, New York | 93 | 0 | 0 | 2024-05-05 |
| VAN TRAN | Rock Hill, South Carolina | 93 | 0 | 0 | 2025-03-25 |
| VANBRIDGE INTERNATIONAL TRADING LIMITED | Moreno Valley, California | 93 | 0 | 0 | 2024-09-25 |
| VANCOUVER 3PL 18 WHEELS BRANCH PLAN | Burnaby, Canada | 93 | 0 | 0 | 2025-05-20 |
| 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 |