| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CYPRESS OFFICE - WESTERN OVERSEAS | Cypress, California | 111 | 30 | 16 | 2026-07-15 |
| DENSCON INC | Apex, North Carolina | 111 | 1 | 0 | 2026-06-09 |
| DENSO NORTH AMERICA | Houston, Texas | 111 | 3 | 1 | 2026-06-20 |
| DESERET FORWARDING INTERNATIONAL, INC. SEACO SHIPPING SA | Geneva, Switzerland | 111 | 0 | 0 | 2021-06-11 |
| DESIGN APP APPAREL INC | Diamond Bar, California | 111 | 6 | 6 | 2026-07-15 |
| CUSTOM BUILDERS | Charlotte Amalie | 111 | 54 | 21 | 2026-07-14 |
| CUTLERY & MORE LLC | East Dundee, Illinois | 111 | 5 | 2 | 2026-06-25 |
| CV GLOBAL SDN BHD | Klang, Malaysia | 111 | 0 | 0 | 2024-05-06 |
| DAHESHOU(SHENZHEN) INFORMAITON TECH | Shenzhen, China | 111 | 0 | 0 | 2024-11-18 |
| DEBRA A JONES | Detroit, Michigan | 111 | 0 | 0 | 2025-01-09 |
| DECHAUNAC WINE IMPORTS | Springfield, Illinois | 111 | 10 | 4 | 2026-07-10 |
| DEHUA ZHENHUANG CERAMICS CO.,LTD | Quanzhou, China | 111 | 10 | 6 | 2026-07-16 |
| DEJIN PROMOTION SERVICE CO.,LTD | Ningbo, China | 111 | 11 | 0 | 2026-06-16 |
| DELIFRANCE CHEZ LOCAGEL | Calais, France | 111 | 3 | 0 | 2026-06-17 |
| DALIAN YUXUAN TRADING CO., LTD. | San Bernardino, California | 111 | 8 | 3 | 2026-06-28 |
| DANI ORGANICS USA LLC | Nevada, USA | 111 | 0 | 0 | 2026-03-10 |
| DANIELLE BAILEY | Murfreesboro, Tennessee | 111 | 1 | 1 | 2026-06-22 |
| DAPY USA INC | York, New York | 111 | 3 | 0 | 2026-06-11 |
| DARREL AUTO INC | Orlando, Florida | 111 | 0 | 0 | 2026-03-04 |
| ELETTRA 1938 S.P.A. | Vicenza, Italy | 111 | 5 | 2 | 2026-06-24 |
| ELKAY LLC | Lakewood, New Jersey | 111 | 7 | 6 | 2026-07-12 |
| EMILY WANG | Danville, California | 111 | 0 | 0 | 2025-04-27 |
| DUPONT SPECIALTY MATERIALS KOREA LT | Cheonan, South Korea | 111 | 9 | 2 | 2026-07-17 |
| DUTOIT AGRI (PTY) LTD | Ceres, South Africa | 111 | 42 | 13 | 2026-07-16 |
| E K LLC | Nogales, Arizona | 111 | 0 | 0 | 2026-04-09 |
| EASYTECH PACKAGING SPA VIA POLCARECCIA SNC | Fisciano, Italy | 111 | 20 | 9 | 2026-07-17 |
| EBYING GROUP CORP | Westminster, Colorado | 111 | 0 | 0 | 2024-08-26 |
| ECHELON TRADE GROUP | Diamond Bar, California | 111 | 0 | 0 | 2025-11-12 |
| E6 PRODUCT DISTRIBUTION USA LLC | 111 | 3 | 1 | 2026-07-04 | |
| EASY FAMILY INTERNATIONAL TRADING ( HONGKONG) LIMITED | Rialto, California | 111 | 14 | 5 | 2026-07-16 |
| ENERBLOK (THAILAND) CO., LTD | Bang Pakong, Thailand | 111 | 0 | 0 | 2024-11-12 |
| ENTERTAINMENT MERCHANDISE NEW YORK | Burbank, California | 111 | 0 | 0 | 2024-08-08 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DIAVA LONGORIA INTERNATIONAL INC | Denver, Colorado | 111 | 12 | 0 | 2026-05-17 |
| DS MERCHANDISING GROUP | Fort Lee, New Jersey | 111 | 0 | 0 | 2025-04-21 |
| DSEV HAMAN FACTORY CO.,LTD | South Gyeongsang, South Korea | 111 | 0 | 0 | 2025-10-08 |
| DONG GUAN JIN BAO PACKING MATERIAL CO.,LTD | 111 | 0 | 0 | 2023-01-23 | |
| DONGGUAN BOWEN LEATHER PRODUCT MANU | Dongguan, China | 111 | 5 | 1 | 2026-06-30 |
| DONGGUAN CHUANG DA PRINTING CO.,LTD | Dongguan, China | 111 | 7 | 3 | 2026-06-24 |
| DONGGUAN DEYUN WOOD PRODUCTS CO. | Houjie, China | 111 | 0 | 0 | 2023-11-08 |
| DONGGUAN HUANTAI OUTDOOR PRODUCTS | Dongguan, China | 111 | 17 | 7 | 2026-07-07 |
| DONGGUAN HUIJU AUTO PARTS TECHNOLOGY CO., LTD | Changshun, China | 111 | 0 | 0 | 2025-10-07 |
| DONGGUAN LUCKY GIFTS CO.,LTD | Hong Kong | 111 | 6 | 3 | 2026-07-07 |
| DONGGUAN RONGJIA LIGHTING CO., LTD | Dongguan, China | 111 | 0 | 0 | 2025-04-09 |
| DONGGUAN SHUANGXIN INDUSTRY CO.,LTD | Dongguan, China | 111 | 3 | 0 | 2026-05-22 |
| DONGGUAN TAIYUE TECHNOLOGY CO.,LTD | Dongguan, China | 111 | 41 | 11 | 2026-07-15 |
| DONGGUAN ZHIHE WOOD PACKAGING COMPA | Dongguan, China | 111 | 5 | 1 | 2026-06-30 |
| G.RAU GMBH CO. KG | Pforzheim, Germany | 111 | 0 | 0 | 2025-10-05 |
| GALVO24 KARIM SP.J. | Lodzkie, Poland | 111 | 0 | 0 | 2025-12-28 |
| GAME PLUS LTD | Sheung Shui, Hong Kong | 111 | 8 | 5 | 2026-07-13 |
| GANZHOU WONDERFUL TECHNOLOGY CO. | San Bernardino, California | 111 | 7 | 5 | 2026-06-30 |
| GESTALTEN CORP | York, New York | 111 | 18 | 11 | 2026-07-16 |
| GFS GLOBAL FREIGHT SERVICES (VN) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 111 | 17 | 8 | 2026-07-11 |
| GH MORE TRADE INC | West Covina, California | 111 | 44 | 9 | 2026-07-15 |
| GIGIWORLDO INC | Aurora, Colorado | 111 | 0 | 0 | 2025-01-31 |
| GILAD GLOBAL INC | Ontario, California | 111 | 111 | 46 | 2026-07-15 |
| GENERAL ELECTRIC GRID SOLUTIONS | Marietta, Georgia | 111 | 5 | 0 | 2026-06-10 |
| GCAT GROUP INC. | Ontario, Canada | 111 | 3 | 0 | 2026-06-08 |
| FUZHOU HUACHENG ARTS & CRAFTS CO. | Fuzhou, China | 111 | 0 | 0 | 2025-09-18 |
| FUZHOU LINCHUAN YUAN HONG TRADE CO. | Fuzhou, China | 111 | 0 | 0 | 2025-06-05 |
| FUJIANSHENG ANXI WANLONG GONGYIPIN | San Bernardino, California | 111 | 0 | 0 | 2024-02-04 |
| FULFLEX, A GARFLEX INC, COMPANY | Brattleboro, Vermont | 111 | 0 | 0 | 2025-08-03 |
| FULLY MARK,INC. | Taiwan, China | 111 | 2 | 1 | 2026-07-07 |
| NANCY SONG | Garden Grove, California | 111 | 0 | 0 | 2025-04-01 |
| MOREFREE FASHION | China | 111 | 19 | 9 | 2026-07-09 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 111 | 5 | 1 | 2026-06-22 |
| MUVIQ SRL | San Bernardo, Italy | 111 | 16 | 5 | 2026-07-14 |
| NA-US-CA-LATHROP-17100 MURPHY | Lathrop, California | 111 | 0 | 0 | 2023-06-20 |
| MS WIND SHIPPING LOGISTICS | Karachi, Pakistan | 111 | 110 | 44 | 2026-07-17 |
| MT DESIGN INC. | Los Angeles, California | 111 | 0 | 0 | 2022-02-23 |
| MTC ELECTRONIC CO., LIMITED | Road Town, United Kingdom | 111 | 0 | 0 | 2025-11-30 |
| NANTONG HYOSUNG TRANSFORMER CO.,LTD | Hai'an, China | 111 | 4 | 2 | 2026-07-14 |
| NANTONG RUDONG BAODIAN TEXTILE AND | Juegang, China | 111 | 11 | 6 | 2026-07-15 |
| NATHAN SIMONOVSKY | Pittsburgh, Pennsylvania | 111 | 0 | 0 | 2025-11-06 |
| NEW BATH 2003 SL | Corunna, Spain | 111 | 6 | 2 | 2026-07-13 |
| NEW CHANNEL LOGISTICS CO.,LTD | Diamond Bar, California | 111 | 0 | 0 | 2025-01-26 |
| MELKO LOGISTICS | Rancho Cucamonga, California | 111 | 31 | 9 | 2026-07-16 |
| MENTEC(THAILAND) | Bang Bo, Thailand | 111 | 8 | 2 | 2026-07-07 |
| MITSUBISHI GAS CHEMICAL TRADING INC | Tokyo, Japan | 111 | 6 | 1 | 2026-07-08 |
| MICHELLE BEACH | Whitman, Massachusetts | 111 | 1 | 0 | 2026-06-10 |
| MEXYCAN-SAFEWAY VANCOUVER LATE | Burnaby, Canada | 111 | 21 | 8 | 2026-07-16 |
| MEYER BURGER INDUSTRIES GMBH | Freiberg, Germany | 111 | 0 | 0 | 2025-05-03 |
| MILLION LINK (CHINA) INVESTMENT LTD | Hong Kong, Hong Kong | 111 | 0 | 0 | 2025-08-30 |
| MIMIS SWEETS LLC | Middlesex, New Jersey | 111 | 9 | 1 | 2026-06-26 |
| MOHAWK HARDWOOD & LAMINATE | Garner, North Carolina | 111 | 5 | 3 | 2026-07-15 |
| MOLINO NICOLI S.P.A. | Italy | 111 | 0 | 0 | 2026-03-07 |
| MANDO (BEIJING) AUT. CHASSIS SYSTEM | Miyun, China | 111 | 9 | 3 | 2026-07-07 |
| M.R.AGRO INDUSTRIES | Gandhinagar, India | 111 | 9 | 0 | 2026-06-12 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 111 | 1 | 1 | 2026-06-19 |
| MADBITE INTERNATIONAL(HK)LIMITED | San Bernardino, California | 111 | 0 | 0 | 2024-09-28 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 111 | 4 | 0 | 2026-06-03 |
| MAHEEN TEXTILE MILLS PVT LTD | Faisalabad, Pakistan | 111 | 22 | 6 | 2026-07-17 |
| MARKLIN INC | Jefferson City, Missouri | 111 | 3 | 1 | 2026-07-12 |
| MARTIN BENCHER CANADA LTD | Surrey, Canada | 111 | 0 | 0 | 2024-09-14 |
| MARTIN CFS | Lancaster, Pennsylvania | 111 | 0 | 0 | 2023-01-25 |
| MARY ROSE | Katy, Texas | 111 | 2 | 2 | 2026-07-15 |
| MANYO FACTORY | Gangnam-dong, South Korea | 111 | 11 | 3 | 2026-06-27 |
| MARELLI DO BRASIL INDUSTRIA E COMER | Resende, Brazil | 111 | 0 | 0 | 2025-05-30 |
| OIS OHIO INTERNATIONAL SERVICES | Worthington, Ohio | 111 | 0 | 0 | 2025-09-08 |
| OMP MECHTRON | Shanghai, China | 111 | 12 | 4 | 2026-07-11 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |