| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KTB TRADING INC. | Clifton, New Jersey | 86 | 67 | 34 | 2026-10-14 |
| KTL INTERNATIONAL ITALY | Monza, Italy | 86 | 27 | 5 | 2026-10-13 |
| KWI LLC | Chicago, Illinois | 86 | 4 | 4 | 2026-10-11 |
| LAIENXINBA INC | Denver, Colorado | 86 | 38 | 13 | 2026-10-15 |
| LAURA THOMAS LICENSED CUSTOMS BROKE | Austin, Texas | 86 | 1 | 0 | 2026-08-16 |
| LEAD SUCCESS TRADE SDN BHD | Klang, Malaysia | 86 | 0 | 0 | 2025-02-20 |
| LICOK TRADING SHENZHEN LIMITED | Shenzhen, China | 86 | 23 | 10 | 2026-10-11 |
| LIANGSHAN JIUJIU PET PRODUCTS | San Bernardino, California | 86 | 0 | 0 | 2026-04-23 |
| LABASA LLC | Spring City, Missouri | 86 | 0 | 0 | 2026-06-14 |
| MAILE LLC | Shoemakersville, Pennsylvania | 86 | 0 | 0 | 2026-04-16 |
| MANUFACTURED NETWORKS, INC. | West Hollywood, California | 86 | 0 | 0 | 2026-04-24 |
| MAXIM COMPANY(TW) LTD. | Taipei City, Taiwan | 86 | 0 | 0 | 2025-08-08 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MARLIN FREIGHT USA | Valley Stream, New York | 86 | 23 | 4 | 2026-10-06 |
| MBA EXPRESS TRADING INC | City of Industry, California | 86 | 0 | 0 | 2026-01-05 |
| MEGUMI TRADING LTD. | Scarborough, Canada | 86 | 5 | 0 | 2026-09-06 |
| MEIKO ELEC. | Kwai Chung, Hong Kong | 86 | 15 | 3 | 2026-10-14 |
| MEIZHOU JINGWU INDUSRTIAL CO., LTD | Yunnan, China | 86 | 9 | 2 | 2026-10-08 |
| NANONEST CORPORATION | Honolulu, Hawaii | 86 | 13 | 7 | 2026-10-12 |
| NEBULA NEAST LLC | New York, New York | 86 | 86 | 44 | 2026-10-14 |
| NEW WAY CONSULTORIA INTERNACIONAL LTDA | Garibaldi, Brazil | 86 | 21 | 6 | 2026-10-09 |
| NEWCHOIS VIETNAM COMPANY LIMITED | Bac Ninh, Vietnam | 86 | 17 | 4 | 2026-10-12 |
| NEWTECH WELLNESS INTERNATIONAL LLC | Las Vegas, Nevada | 86 | 18 | 5 | 2026-10-07 |
| MYLARION INC | Santa Barbara, California | 86 | 0 | 0 | 2026-05-27 |
| CHAGRINOVATIONS, LLC | Rocky River, Ohio | 86 | 24 | 14 | 2026-10-14 |
| CHANGSHA JUHEXING JINCHUKOU MAOYI Y | Changsha, China | 86 | 23 | 2 | 2026-09-29 |
| CHRISTIAN RIVERA | Fair Oaks, California | 86 | 1 | 0 | 2026-08-27 |
| CHUAN YUAN TYRE CO., LTD | Taiwan, China | 86 | 6 | 1 | 2026-10-05 |
| CEREALTO INDUSTRIAL SPAIN SA | Spain | 86 | 11 | 3 | 2026-10-11 |
| CESAR HERNANDEZ | Exeter, California | 86 | 0 | 0 | 2025-01-12 |
| CHINALAND TEXTILES CO.,LTD | Shenzhen, China | 86 | 6 | 2 | 2026-10-15 |
| CHANGZHOU HEMENGYUAN IMPORT AND EXPORT | Charlotte, North Carolina | 86 | 29 | 8 | 2026-10-12 |
| CHANGZHOU HUAMAN NEW MATERIAL CO. | Changzhou, China | 86 | 4 | 1 | 2026-09-26 |
| CHAOZHOU CHUANGCHAO DAILY NESSICINESS CO., LTD. | Chaozhou, China | 86 | 0 | 0 | 2026-04-17 |
| CHARLOTTE SONG | Irvine, California | 86 | 3 | 1 | 2026-10-08 |
| ASIAN-PACIFIC CAN COMPANY LIMITED | Samut Sakhon, Thailand | 86 | 17 | 9 | 2026-10-12 |
| ARJUN KNIT WEAR | Tiruppur, India | 86 | 10 | 5 | 2026-09-30 |
| ATNY DESIGN LLC | New York, New York | 86 | 8 | 3 | 2026-10-15 |
| ANTILLES SHIPPING COMPANY | 86 | 35 | 9 | 2026-10-09 | |
| ANTONIA GARCIA | Summit, Missouri | 86 | 3 | 2 | 2026-09-26 |
| ANHUI FU LU DING TOY TRADE COMPANY | Chuzhou, China | 86 | 13 | 8 | 2026-10-15 |
| CALANQUES INC | Garden City, New York | 86 | 0 | 0 | 2026-07-12 |
| CALETA COMPANY INC | Jupiter, Florida | 86 | 7 | 2 | 2026-10-05 |
| CALGARY FLAMES IMPORTOR INC | Santa Ana, California | 86 | 62 | 1 | 2026-10-03 |
| CAMPOFRESC EXPO SAS | Antioquia, Colombia | 86 | 0 | 0 | 2025-04-15 |
| CANDOR SUPPLY LLC | Tulsa, Oklahoma | 86 | 2 | 0 | 2026-08-25 |
| BUPFUO TRADING LLC | Denver, Colorado | 86 | 0 | 0 | 2025-01-30 |
| AMICUS IMPORTER SA DE CV | Tijuana, Mexico | 86 | 2 | 0 | 2026-09-04 |
| AMSTED MAXION FUND EQUIP FERROV S A | Cruzeiro, Brazil | 86 | 47 | 10 | 2026-10-13 |
| AMAZON FULFILLMENT CENTER(FWA4) | Fort Wayne, Indiana | 86 | 10 | 1 | 2026-10-04 |
| AMERICAN GROUND SCREW INC | Des Moines, Iowa | 86 | 4 | 3 | 2026-10-13 |
| AMERICAN LOOM LLC | Virginia, USA | 86 | 3 | 0 | 2026-09-10 |
| ALLYPORT TRADING INC | 86 | 0 | 0 | 2025-11-23 | |
| ALCA CORP | Miami, Florida | 86 | 47 | 11 | 2026-10-06 |
| ALEJANDRO MARTIN | California | 86 | 1 | 0 | 2026-07-21 |
| AMANDA THOMAS | Kingstown, Saint Vincent and the Grenadines | 86 | 0 | 0 | 2025-03-30 |
| ANEJA DISTRIBUTORS INC | Columbia, Maryland | 86 | 6 | 1 | 2026-10-12 |
| ANGELS SHARE SOUTH | Orlando, Florida | 86 | 8 | 0 | 2026-08-29 |
| AGX LOGISTICS CAMBODIA CO LTD | Phnom Penh, Cambodia | 86 | 4 | 4 | 2026-09-28 |
| AIXCOM TECHNOLOGY PTE. LTD. | Singapore | 86 | 0 | 0 | 2026-01-02 |
| AEL ENGINEERING SDN BHD | Parit Buntar, Malaysia | 86 | 17 | 8 | 2026-10-15 |
| ABLE JOY DAK LAK GARMENT LIMITED CO | Dak Lak, Vietnam | 86 | 9 | 2 | 2026-09-30 |
| ADAM GLOBAL INC | York, New York | 86 | 0 | 0 | 2026-05-08 |
| ADEN KURU GIDA ITH IHR SAN TIC | Malatya, Turkey | 86 | 0 | 0 | 2026-06-09 |
| BONA FURTUNA NORTH AMERICA LLC | Jackson, Wyoming | 86 | 0 | 0 | 2026-02-25 |
| BRIGHT SHINE METAL LIMITED | China | 86 | 19 | 7 | 2026-10-09 |
| BLUE PACIFIC OILS INTERNATIONAL I | Miraflores, Peru | 86 | 16 | 5 | 2026-10-08 |
| BLUE SAY HAILEY INC | Lakewood, Colorado | 86 | 0 | 0 | 2025-02-06 |
| BEST JCT GROUP INC | Industry, California | 86 | 0 | 0 | 2024-10-18 |
| BEST PLY | Hialeah, Florida | 86 | 4 | 1 | 2026-10-13 |
| BESTRONICS - PRODUCTION | Milpitas, California | 86 | 9 | 8 | 2026-10-15 |
| BESTYIELDS, INC | Seattle, Washington | 86 | 22 | 12 | 2026-10-10 |
| BEUE HARBZR INC | York, New York | 86 | 0 | 0 | 2026-06-10 |
| BLINK ONEUSA INC | Ontario, California | 86 | 0 | 0 | 2025-01-25 |
| BEIKADIER INTERNATIONAL GROUP INC | York, New York | 86 | 5 | 3 | 2026-10-06 |
| BENDIX DIST CENTER | Huntington, Indiana | 86 | 0 | 0 | 2024-07-19 |
| BENOW INC | Seoul, South Korea | 86 | 19 | 9 | 2026-10-15 |
| BEATO CAPITAL INC | Glendale, California | 86 | 7 | 3 | 2026-09-24 |
| BEIJING HONGRUNTAI TECHNOLOGY CO., LTD | Daxing, China | 86 | 0 | 0 | 2025-11-10 |
| BANJOR DECOR INC | Denver, Colorado | 86 | 0 | 0 | 2026-06-19 |
| AVID INTERNATIONAL MOLDING SOLUTION | West Haven, Connecticut | 86 | 2 | 1 | 2026-09-20 |
| AVION CARIBBEAN EXPRESS SHIPPING IN | Newark, New Jersey | 86 | 71 | 44 | 2026-10-11 |
| AUSEK LIMITED | China | 86 | 14 | 11 | 2026-10-14 |
| AUSTIN HOSE HOUSTON | Houston, Texas | 86 | 7 | 1 | 2026-10-01 |
| AUSTRAL OILS AMERICA LTDA | San Bernardo, Chile | 86 | 24 | 8 | 2026-10-08 |
| GOLDEN FOREST TRADE INC | Aurora, Colorado | 86 | 3 | 0 | 2026-09-04 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| GEOGRAFICA EDITORA LTDA. | Santo Andre, Brazil | 86 | 7 | 2 | 2026-10-13 |
| GESTION Y CONSULTORIA EN DISTRIBUCI | Mexico City, Mexico | 86 | 17 | 6 | 2026-09-30 |
| GIESECKE+DEVRIENT EPAYMENTS AMERICA | Bolingbrook, Illinois | 86 | 10 | 2 | 2026-09-26 |
| GRAND WELL SANITARY WARE LIMITED | Kowloon Bay, Hong Kong | 86 | 7 | 1 | 2026-10-05 |
| GILLCO INGREDIENTS LLC | San Marcos, California | 86 | 5 | 2 | 2026-10-06 |
| GLOBAL BRIDGE TRADE USA INC | Pasadena, California | 86 | 0 | 0 | 2025-07-27 |
| HICRI ERCILI DENIZ NAK.KIM.MAD.SAN. | OEmerli, Turkey | 86 | 30 | 7 | 2026-10-14 |
| HOOTA IMPORT INC | Los Angeles, California | 86 | 0 | 0 | 2024-09-25 |
| HK HONGTU BOYA TRADING LIMITED | Fontana, California | 86 | 26 | 4 | 2026-10-06 |
| HUIDONG R AND B FURNITURE CO., LTD | Huizhou, China | 86 | 0 | 0 | 2026-02-21 |
| HUIZHOU CHENGZHEN IDENTIFICATION EN | Danshui, China | 86 | 10 | 4 | 2026-10-11 |
| HUIZHOU JIALONG HOME PRODUCTS | Huizhou, China | 86 | 0 | 0 | 2026-02-16 |
| HK YUANJI INTERNATIONAL TRADE | China | 86 | 22 | 4 | 2026-10-09 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |