| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HK SUMIEC LIMITED | China | 99 | 6 | 2 | 2026-09-18 |
| HLBMA LLC | Georgia | 99 | 79 | 26 | 2026-10-09 |
| HOUSTON V A | Pasadena, Texas | 99 | 0 | 0 | 2026-05-06 |
| HT KANATLI HAYVAN EKIPMANLARI A.S. | Ankara, Turkey | 99 | 5 | 1 | 2026-09-22 |
| HILLION INVESTMENT LIMITED | China | 99 | 37 | 5 | 2026-10-06 |
| HONGKONG PENGWANDE INTERNATIONAL LI | China | 99 | 10 | 4 | 2026-10-05 |
| HONGSEN YUNHE TRADING INC | Corvallis, Oregon | 99 | 71 | 43 | 2026-10-09 |
| HORIZON OUTDOOR | Kampong Chhnang, Cambodia | 99 | 59 | 6 | 2026-09-27 |
| INDORAMA VENTURES MOBILITY PUEBLA SA DE CV | Puebla, Mexico | 99 | 5 | 2 | 2026-09-17 |
| INORSEN VINA COMPANY LIMITED | Phu Ninh, Vietnam | 99 | 12 | 3 | 2026-09-24 |
| HYUNDAI TRANSYS SAVANNAH | Georgia, USA | 99 | 9 | 5 | 2026-10-05 |
| AIM HIGH MANUFACTURING LLC | Las Vegas, Nevada | 99 | 10 | 1 | 2026-09-22 |
| AD ASTRA (XIAMEN) E - COMMERCE | Xiamen, China | 99 | 5 | 2 | 2026-10-09 |
| ADRIANA GONZALEZ | Oakland, California | 99 | 1 | 0 | 2026-07-22 |
| ADVANCED GENERAL CONSTRUCTIONS INC | Barstow, California | 99 | 9 | 2 | 2026-10-08 |
| AETA APPAREL CO., LTD. | Takeo, Cambodia | 99 | 8 | 4 | 2026-10-08 |
| ACG LOGISTICS LLC | Miami, Florida | 99 | 8 | 2 | 2026-10-08 |
| AGRUMARIA REGGINA SRL | Reggio di Calabria, Italy | 99 | 6 | 2 | 2026-10-05 |
| CHEHOMA US LLC | Los Angeles, California | 99 | 1 | 1 | 2026-09-25 |
| CHANGZHOU CITY MEIHE ELECTRONICS CO | Changzhou, China | 99 | 3 | 2 | 2026-10-07 |
| CHANGZHOU CYMA APPAREL COLTD | Jintan, China | 99 | 0 | 0 | 2026-05-10 |
| CHANGZHOU HONGYUAN METAL HOSE CO | Wujin District, China | 99 | 8 | 4 | 2026-10-08 |
| CESNOS LOGISTIKA UAB | Klaipeda, Lithuania | 99 | 15 | 2 | 2026-09-30 |
| CHL PACKAGING | Santa Fe Springs, California | 99 | 18 | 8 | 2026-10-09 |
| CHANGZHOU JIANGGUOGUO YUANLINKEJI | Changzhou, China | 99 | 15 | 4 | 2026-10-01 |
| CHARMOS INC | Irvine, California | 99 | 8 | 5 | 2026-10-01 |
| BROTHER CHEN INC | Mississauga, Canada | 99 | 19 | 6 | 2026-10-08 |
| CASA MERCHANDISE INC | Arcadia, California | 99 | 13 | 13 | 2026-10-06 |
| CATHERINE BROWN | Monroe, Michigan | 99 | 0 | 0 | 2025-01-08 |
| C.H. POWELLCO. | Carson, California | 99 | 2 | 0 | 2026-08-21 |
| CARKEEF TRADING CO LTD | Lakewood, Colorado | 99 | 0 | 0 | 2024-04-26 |
| CAROL E DAVIS | Tonto Basin, Arizona | 99 | 1 | 0 | 2026-07-22 |
| BLUESKY ADVENTURE PRODUCTS LLC | Carson, California | 99 | 19 | 19 | 2026-10-08 |
| BLUEWAVE TECHNOLOGY INC | Portland, Oregon | 99 | 0 | 0 | 2026-04-15 |
| BLACKSTONE TRADE PTE.LTD | Singapore | 99 | 26 | 0 | 2026-09-05 |
| BHADOHI RUG COMPANY | Bhadohi, India | 99 | 11 | 2 | 2026-09-29 |
| BIOTEQUE TAIWAN LTD | Taipei City, Taiwan | 99 | 9 | 3 | 2026-10-02 |
| BOUNCE CURL | Phoenix, Arizona | 99 | 5 | 2 | 2026-10-08 |
| BRAVIXEN INC | Sacramento, California | 99 | 0 | 0 | 2026-04-01 |
| BRIDGEPOINT TRADE LLC | Iowa | 99 | 0 | 0 | 2026-07-10 |
| BASF SE 4PL | Ludwigshafen, Germany | 99 | 93 | 35 | 2026-10-06 |
| BEAUTYTECH LLC | Olympia, Washington | 99 | 0 | 0 | 2026-04-07 |
| BECKER CANADA VACUUM TECHNOLOGY | Manchester, United Kingdom | 99 | 17 | 6 | 2026-10-09 |
| BEIJING KUNSHANTANG CULTURE | Beijing, China | 99 | 82 | 7 | 2026-10-06 |
| B H CUSTOM SERVICE . SEOUL TRADING USA, CO. | Englewood, New Jersey | 99 | 0 | 0 | 2025-08-30 |
| B & K SALES LLC | Hesperia, California | 99 | 5 | 3 | 2026-10-05 |
| ALPHA GLOBAL EXPRESS, INC. | Fullerton, California | 99 | 10 | 4 | 2026-10-04 |
| AMPAS AUTO MIRROR | Samut Prakan, Thailand | 99 | 22 | 6 | 2026-10-07 |
| AMZ TRADING INC. | Hesperia, California | 99 | 5 | 1 | 2026-09-22 |
| AN DINH TECHNOLOGY DEVELOPMENT AND INVESTMENT COMPANY LIMITED | Dong Bang Song Hong, Vietnam | 99 | 0 | 0 | 2024-10-05 |
| ANA RIVERA | La Grange, North Carolina | 99 | 0 | 0 | 2025-04-15 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ANGELICA RAMIREZ | San Jose, California | 99 | 1 | 1 | 2026-09-17 |
| AKZO NOBEL PERFORMANCE COATINGS S.A | Garcia, Mexico | 99 | 0 | 0 | 2026-04-14 |
| ALESTE TRADING CO., LTD | New York, USA | 99 | 0 | 0 | 2024-12-26 |
| AMAZON FULFILLMENT CENTER(TEB9) | Somerset, New Jersey | 99 | 20 | 5 | 2026-09-30 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| ANRICH TECHNOLOGIES, INC. | Taiwan, China | 99 | 11 | 3 | 2026-10-02 |
| ANYI TRADING CO LTD | Irvine, California | 99 | 0 | 0 | 2024-07-10 |
| AORAW INC | Jurupa Valley, California | 99 | 10 | 2 | 2026-09-28 |
| ASTRAK TRADING INC | Denver, Colorado | 99 | 0 | 0 | 2025-11-09 |
| AT METAL TECHNOLOGY NANTONG CO LTD | Haimen, China | 99 | 10 | 5 | 2026-10-09 |
| AQSAL USA LLC | Aventura, Florida | 99 | 4 | 3 | 2026-10-08 |
| ARANGOOD GLOBAL TRADE INC | Denver, Colorado | 99 | 22 | 5 | 2026-09-30 |
| MICHAEL PARR | Fresno, California | 99 | 1 | 1 | 2026-10-08 |
| MICHELLE CAMPBELL | Holly Hill, South Carolina | 99 | 0 | 0 | 2025-04-22 |
| MICRON SOLAR ENERGY INC | Humboldt, Iowa | 99 | 4 | 0 | 2026-09-05 |
| MS PRECISION(DONGGUAN) MANUFACTURIN | Dongguan, China | 99 | 7 | 4 | 2026-10-07 |
| MINI KIM | New York, New York | 99 | 0 | 0 | 2025-02-06 |
| MIETHNER CREATIVE GROUP LLC | New York | 99 | 4 | 1 | 2026-09-20 |
| MODIVA LIVING INC | Cucamonga, California | 99 | 22 | 2 | 2026-10-08 |
| LOTTE ECOWALL CORP. | Gangnam, South Korea | 99 | 7 | 3 | 2026-10-03 |
| LIPTON MANUFACTURING POLAND SP. Z O | Warsaw, Poland | 99 | 11 | 3 | 2026-10-09 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 99 | 1 | 1 | 2026-09-26 |
| LOGWIN AIR + OCEAN FRANCE S.A.S. | Roissy-en-France, France | 99 | 4 | 2 | 2026-10-03 |
| LUCCHINI NORTH AMERICA INC. | York, New York | 99 | 9 | 5 | 2026-10-04 |
| LUOYANG KAVEY IMPORT AND EXPORT CO. | Luoyang, China | 99 | 5 | 2 | 2026-10-08 |
| LY COMPANY CARIBE SRL | Santo Domingo, Dominican Republic | 99 | 6 | 1 | 2026-09-18 |
| M6 LOGISTICS INC | Rancho Cucamonga, California | 99 | 0 | 0 | 2026-02-17 |
| MACHINERY SALES CO INC | Memphis, Tennessee | 99 | 3 | 1 | 2026-09-23 |
| KIMBERLY WARD | Lee, Massachusetts | 99 | 2 | 1 | 2026-09-12 |
| KING LOY ENTERPRISE | Tay Ninh, Vietnam | 99 | 33 | 8 | 2026-10-06 |
| KINGSTAR TRADE LLC | Monterey Park, California | 99 | 6 | 3 | 2026-10-08 |
| KATHERINE NESMITH | Wisconsin Rapids, Wisconsin | 99 | 0 | 0 | 2025-11-11 |
| KATHERINE ROWE | Aurora, Colorado | 99 | 1 | 0 | 2026-08-27 |
| KATJES USA, INC. | New York, USA | 99 | 54 | 22 | 2026-10-04 |
| KOREA OTK HIGH-TECH | Gunsan, South Korea | 99 | 29 | 10 | 2026-09-26 |
| KOVATRI (ZHENGZHOU) IMPORT AND | Zhengzhou, China | 99 | 29 | 0 | 2026-08-15 |
| KRINOS FOODS ATLANTA LLC | Buford, Georgia | 99 | 12 | 6 | 2026-10-07 |
| KRONOSPAN TIMBER SEBES SRL | Sebes, Romania | 99 | 49 | 28 | 2026-10-06 |
| NORTH POINT HOME FASHIONS (HK) TRADING | Rialto, California | 99 | 80 | 22 | 2026-10-08 |
| NINGBO YINZHOU TENGYONG TRADING | Ningbo, China | 99 | 10 | 0 | 2026-09-05 |
| NIDEC TECHNO MOTOR (ZHEJIANG) CO | Pinghu Shi, China | 99 | 6 | 1 | 2026-09-29 |
| NINGBO BESMERY INDUSTRY | Ningbo, China | 99 | 16 | 9 | 2026-10-04 |
| NIPPON EXPRESS AGENT | Tokyo, Japan | 99 | 22 | 5 | 2026-10-08 |
| NIU WAY LIFE 235 INC | Perris, California | 99 | 99 | 44 | 2026-10-08 |
| NAMO DIGITAL INC | Denver, Colorado | 99 | 24 | 11 | 2026-10-02 |
| NANJING TIANZENG GIFTS C O | Jurupa Valley, California | 99 | 28 | 13 | 2026-10-06 |
| NANTONG LINGCUN TEXTILE CO.,LTD | Jiangsu, China | 99 | 0 | 0 | 2026-05-05 |
| NEW AGE TRADING INC | Moonachie, New Jersey | 99 | 82 | 19 | 2026-10-03 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |