| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUIS DIAZ | Rio Grande City, Texas | 86 | 0 | 0 | 2025-01-29 |
| LORI MILLER | Meadview, Arizona | 86 | 0 | 0 | 2025-07-01 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| MARCO ANTONIO VEGA SOSA | Merida, Mexico | 86 | 9 | 5 | 2025-11-21 |
| MARIA C DELGADO | Tornillo, Texas | 86 | 0 | 0 | 2024-12-26 |
| MARIA FUENTES | Concord, California | 86 | 0 | 0 | 2025-04-01 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MARIA MULLER GMBH | Mannheim, Germany | 86 | 4 | 2 | 2025-11-05 |
| MACPEK CENTRE DE DISTRIBUTION | Saint-Augustin, Canada | 86 | 2 | 0 | 2025-09-09 |
| PETER LAI | San Jose, California | 86 | 1 | 1 | 2025-11-06 |
| PCD AMERICA LLC | Lawrenceburg, Indiana | 86 | 6 | 1 | 2025-11-14 |
| PAMELA WILSON | Hamlet, North Carolina | 86 | 0 | 0 | 2025-01-08 |
| OCEANICA FREIGHT LINE SA | Colon, Panama | 86 | 1 | 0 | 2025-10-02 |
| OCEANO DE CAMARON ECUATORIANO | Guayaquil, Ecuador | 86 | 29 | 10 | 2025-11-28 |
| OFFICE ONE - PRINCE HINOI CENTER | Papeete | 86 | 0 | 0 | 2024-11-18 |
| ONE PLUS IMPORT INC | Atlanta, California | 86 | 51 | 33 | 2025-11-28 |
| OPTIPLAN GMBH | Oelsnitz, Germany | 86 | 16 | 7 | 2025-11-22 |
| NOVRITSCH TRADING GMBH | Greensburg, Pennsylvania | 86 | 7 | 4 | 2025-11-28 |
| ORIFLAME DE CR SA | Costa Rica | 86 | 2 | 2 | 2025-11-18 |
| ORION BREWERIES,LTD. | Tomigusuku, Japan | 86 | 17 | 6 | 2025-11-12 |
| NISHANT INTERNATIONAL | Morbi, India | 86 | 11 | 0 | 2025-10-24 |
| OFFSHORE PRODUCTS LLC | Houston, Texas | 86 | 64 | 40 | 2025-11-28 |
| OLEAND MANZANILLA OLIVE S.COOP. | Spain | 86 | 2 | 2 | 2025-11-22 |
| GLOBAL RESOURCES DIRECT | Park Ridge, Illinois | 86 | 14 | 6 | 2025-11-21 |
| GLOBUS AMERICAS LLC | Springfield, Missouri | 86 | 0 | 0 | 2025-04-13 |
| GLORIA GARCIA | Rosenberg, Texas | 86 | 0 | 0 | 2025-01-02 |
| GOLDENLINE SUPPLY CHAIN MANAGEMENT(SHANGHAI)CO.,LTD. | Shanghai, China | 86 | 23 | 23 | 2025-11-13 |
| GOOD GUY SERVICES INC | Napa, California | 86 | 42 | 12 | 2025-11-26 |
| GPI FLEXIBLES AB | Scania, Sweden | 86 | 10 | 4 | 2025-11-27 |
| GM CC&A WOODSTOCK PDC | Woodstock, Canada | 86 | 8 | 2 | 2025-11-09 |
| GMD CHICAGO | Schiller Park, Illinois | 86 | 7 | 2 | 2025-11-10 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GST APPAREL SRL | Dominican Republic | 86 | 5 | 1 | 2025-11-02 |
| GUANGDONG HAIQI TRADING COMPANY CO. | Zhongshan, China | 86 | 0 | 0 | 2025-02-15 |
| GUANGZHOU BAISHENG CO., LTD | Guangzhou, China | 86 | 7 | 7 | 2025-11-24 |
| GUANGZHOU GUANGJIA GARMENT CO. | Guangzhou, China | 86 | 15 | 9 | 2025-11-18 |
| EAST CRAFT OVERSEAS | Moradabad, India | 86 | 7 | 2 | 2025-11-28 |
| EASTERN CUSTOMS | Upland, California | 86 | 0 | 0 | 2025-06-04 |
| EASTGLOW GROUP INC | Chula Vista, California | 86 | 76 | 37 | 2025-11-28 |
| DREWES LOGISTICS USA, LLC | Savannah, Ohio | 86 | 16 | 5 | 2025-11-17 |
| DONGXIN TECHNOLOGY TRADING COMPANY | City of Industry, California | 86 | 18 | 2 | 2025-11-16 |
| DORADO NUTS LLC | Dubai, United Arab Emirates | 86 | 0 | 0 | 2025-08-07 |
| DOROTHY WILLIAMS | Pontiac, Michigan | 86 | 0 | 0 | 2025-01-15 |
| DUPONT SPECIALTY MATERIALS KOREA LT | Cheonan, South Korea | 86 | 13 | 3 | 2025-11-28 |
| FORWARD CHEMICAL ASIA LIMITED | Hong Kong, Hong Kong | 86 | 0 | 0 | 2025-06-03 |
| FREAK ATHLETE ESSENTIALS LLC | Houston, Texas | 86 | 0 | 0 | 2025-04-05 |
| FREEDOM TIRE WHOLESALE LLC | Colorado Springs, Colorado | 86 | 8 | 2 | 2025-11-20 |
| FORD FCSD-PAK RITE INDUSTRIES INC | Ecorse, Michigan | 86 | 0 | 0 | 2025-04-07 |
| FAR EAST SEATING | Jawa Tengah, Indonesia | 86 | 10 | 4 | 2025-11-20 |
| EVERGOING TRADING INC | Colorado Springs, Colorado | 86 | 61 | 26 | 2025-11-28 |
| EWELL TRADING INC | Los Angeles, California | 86 | 13 | 9 | 2025-11-24 |
| F&T TRUCKING CO. INC. | Bogota, New Jersey | 86 | 15 | 5 | 2025-11-27 |
| FABIAN ERNESTO VILLARUEL SANCHEZ | Ecuador | 86 | 1 | 0 | 2025-09-06 |
| ENN DEE INTERNATIONAL | Jaipur, India | 86 | 9 | 3 | 2025-11-22 |
| ESTATE PRODUCTS,INC. | Tarrant, Alabama | 86 | 2 | 2 | 2025-11-22 |
| EOI PIONEER INC | Dundee, Michigan | 86 | 0 | 0 | 2025-06-25 |
| EPT AUTOMOTIVE GMBH & CO. KG | Peiting, Germany | 86 | 7 | 0 | 2025-10-06 |
| ERICO EUROPE B.V. | Tilburg, Netherlands | 86 | 12 | 4 | 2025-11-17 |
| DONGGUAN JIATIAN ELECTRONICS TECHNO | Dongguan, China | 86 | 20 | 7 | 2025-11-25 |
| DONGGUAN RIYUE SUPPLY CHAIN CO. | 86 | 1 | 1 | 2025-11-18 | |
| DONGGUAN SHAMROCK CRAFTS CO.,LTD | Dongguan, China | 86 | 1 | 0 | 2025-09-09 |
| DONGGUAN SIDI CLOTHING CO. LTD | Dongguan, China | 86 | 13 | 9 | 2025-11-26 |
| DEBORAH HANEY | Redmond, Oregon | 86 | 0 | 0 | 2025-03-25 |
| DECMIRACLE INC | Denver, Colorado | 86 | 83 | 20 | 2025-11-26 |
| DEMOCRATA CALC.ARTEF. DE COURO LTDA | Camocim, Brazil | 86 | 0 | 0 | 2025-05-20 |
| DONG ANH LICOGI MECHANICAL JOINT STOCK COMPANY | Ha Tay, Vietnam | 86 | 24 | 7 | 2025-11-18 |
| DONGGUAN A-R TECHNOLOGY CO.,LTD. | Zhangmutou, China | 86 | 6 | 3 | 2025-11-23 |
| DONGGUAN CITY YUEQUAN TOY CO .,LTD | Dongguan, China | 86 | 0 | 0 | 2025-06-30 |
| GERACI STONE IMPORTS | New York, New York | 86 | 7 | 5 | 2025-11-22 |
| GFT LOJISTIK ANONIM SIRKETI | Istanbul, Turkey | 86 | 24 | 3 | 2025-11-11 |
| GIA BAO FASHION EXPORTS COMPANY LIMITED | Ho Chi Minh city, Vietnam | 86 | 2 | 2 | 2025-11-16 |
| FUNDO MARIA AURORA SAC | Sullana, Peru | 86 | 0 | 0 | 2024-04-17 |
| GARRITY TECHNOLOGY CO INC | Austin, Texas | 86 | 26 | 5 | 2025-11-28 |
| GATES POPLAR BLUFF | Poplar Bluff, Missouri | 86 | 9 | 2 | 2025-11-25 |
| GISELLE RODRIGUEZ MBA LCB | Doral, Florida | 86 | 15 | 7 | 2025-11-27 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| GLOBAL CINCO CERO SEIS LOGISTICA | Escazu, Costa Rica | 86 | 7 | 3 | 2025-11-16 |
| CTI PLASTIC COMPANY LIMITED | Nanjing, China | 86 | 1 | 1 | 2025-11-25 |
| DANSONS LITCHFIELD DC | Litchfield Park, Arizona | 86 | 7 | 3 | 2025-11-26 |
| DARE AUTO INC | Plymouth, Michigan | 86 | 6 | 1 | 2025-11-10 |
| DAVID BOYD | Columbus, Ohio | 86 | 0 | 0 | 2025-01-29 |
| DAI DUONG GARMENT GROUP JOINT STOCK | Thai Thuy, Vietnam | 86 | 12 | 4 | 2025-11-26 |
| YUKI MA | Hayward, California | 86 | 0 | 0 | 2025-01-05 |
| YCT TRADING INC | New York, New York | 86 | 0 | 0 | 2023-09-17 |
| YE ZHENG | Medina, Washington | 86 | 0 | 0 | 2025-01-28 |
| ZHANGZHOU NDX METAL PRODUCTS CO. | Jiaomei, China | 86 | 0 | 0 | 2025-08-01 |
| ZHEJIANG RIDGE OUTDOOR CO.,LTD | Huzhou, China | 86 | 40 | 0 | 2025-10-21 |
| YIWU FENGER HONGHONG E-COMMERCE CO. | Yiwu, China | 86 | 4 | 0 | 2025-10-26 |
| YIWU SHI LIANKAI IMPORT&EXPORT CO | Yiwu Shi, China | 86 | 32 | 9 | 2025-11-20 |
| ZAP FOODS LLC | Orlando, Florida | 86 | 9 | 4 | 2025-11-18 |
| WALMART FULFILMENT SERVICE | Pedricktown, New Jersey | 86 | 3 | 2 | 2025-11-22 |
| VOLANS UPTOWN LLC | Wilmington, Delaware | 86 | 7 | 5 | 2025-11-21 |
| WIN SINO CO LTD | Guzhen, China | 86 | 1 | 0 | 2025-09-02 |
| VEGAN DO BRASIL IND DE COSMETICOS | Sao Jose do Rio Preto, Brazil | 86 | 6 | 1 | 2025-11-10 |
| VETTII USA LLC | Providence, Rhode Island | 86 | 0 | 0 | 2025-01-19 |
| VIETNAM BELLA ARTS & PACKING CO. | My Tho, Vietnam | 86 | 28 | 8 | 2025-11-28 |
| 180 MEDICAL, INC. | Oklahoma City, Oklahoma | 86 | 5 | 1 | 2025-11-03 |
| 1956 RESTAURANT SUPPLY CO., LTD. | Osaka, Japan | 86 | 16 | 2 | 2025-11-21 |
| ZHONGHAO INTERNATIONAL FREIGHT | Guangzhou, China | 86 | 0 | 0 | 2024-10-12 |
| ZHUHAI ROYAL ELECTRIC APPLIANCE CO. | Zhuhai, China | 86 | 3 | 0 | 2025-10-03 |
| 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 |