| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 3U GROUP LLC | Los Angeles, California | 150 | 0 | 0 | 2020-07-20 |
| 3U HOLDINGS CORP | Surrey, Canada | 207 | 0 | 0 | 2023-07-06 |
| 3W AUTO ACCESSORY INC | Oceanside, New York | 117 | 0 | 0 | 2023-12-30 |
| 400 OYSTER POINT BOULEVARD | San Francisco, California | 167 | 0 | 0 | 2023-05-10 |
| 41 IMPORTS LLC | Myrtle Beach, South Carolina | 214 | 0 | 0 | 2024-08-18 |
| 4432-COM | King of Prussia, Pennsylvania | 334 | 0 | 0 | 2025-05-28 |
| 4432-COM-2 IKEA DISTRIBUTION SERVICES (US) INC. | King of Prussia, Pennsylvania | 118 | 0 | 0 | 2022-10-05 |
| 4D CONCEPTS | Rancho Cucamonga, California | 392 | 0 | 0 | 2023-10-10 |
| 4J IMPORT, INC. | Los Angeles, California | 192 | 0 | 0 | 2022-07-29 |
| 4J INTERNATIONAL INC. | Kenosha, Wisconsin | 555 | 0 | 0 | 2025-02-20 |
| 4M CAPITAL LTD. | Lewisville, Texas | 349 | 0 | 0 | 2024-10-25 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| 4PL INDUSTRIAL SAS | Cartagena, Colombia | 154 | 0 | 0 | 2020-03-21 |
| 4PL SOLUTION (PVT) LIMITED | Karachi, Pakistan | 236 | 0 | 0 | 2024-12-29 |
| 4PX (US) INC. | Perth Amboy, New Jersey | 220 | 0 | 0 | 2021-06-09 |
| 4VATION | Houston, Texas | 297 | 0 | 0 | 2025-07-17 |
| 4VATIONC O XCELL LOGISTIC SERVICES INC | Laredo, Texas | 70 | 0 | 0 | 2023-05-21 |
| 5 STAR | New York City, New York | 130 | 0 | 0 | 2025-08-12 |
| 5 STARS UNITED LLC | Lewes, Delaware | 192 | 0 | 0 | 2025-04-07 |
| 50017, NGHIA HOANG PHUC JOINT-STOCK COMPANY | Binh Duong, Vietnam | 114 | 0 | 0 | 2025-07-10 |
| 51DELIVERY - SLM | Monroe Township, New Jersey | 169 | 0 | 0 | 2019-11-03 |
| 54 RECKLESS | Los Angeles, California | 290 | 0 | 0 | 2022-03-07 |
| 5AGRO | France | 110 | 0 | 0 | 2025-02-22 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| 5DLIGHT INC | Ontario, California | 113 | 0 | 0 | 2023-09-07 |
| 5H BELTS AND ACCESSORIES LLC | St. Louis, Missouri | 126 | 0 | 0 | 2022-06-20 |
| 604TW CARS INTERNATIONAL TRADING IN | Delta, Canada | 197 | 0 | 0 | 2025-06-06 |
| 61 TRANSPORT A DIVISION OF EVANS DE | Garden City, Georgia | 194 | 0 | 0 | 2024-07-09 |
| 65TH DECOR TILE INC. | Carolina | 286 | 0 | 0 | 2025-04-30 |
| 66 CENTS RESULTS LLC | New York City, New York | 103 | 0 | 0 | 2021-12-27 |
| 678HONGYUN FASHION | Dongguan, China | 132 | 0 | 0 | 2021-09-11 |
| 6TH SENSE LURE CO.LLC | Willis, Texas | 264 | 0 | 0 | 2024-12-18 |
| 7 CARGO CORP | Cliffside Park, New Jersey | 2,386 | 0 | 0 | 2025-01-06 |
| 7 COLOR IMPORT INC. | New York City, New York | 247 | 0 | 0 | 2025-08-01 |
| 7 FOR ALL MANKIND- DG PREMIUM LLC | Los Angeles, California | 562 | 0 | 0 | 2024-04-01 |
| 7 ISLANDS FASHION,INC. | Farmingdale, New York | 172 | 0 | 0 | 2025-08-11 |
| 7 SEAFOOD LLC | California | 306 | 0 | 0 | 2023-12-20 |
| 700 VALVE SUPPLY | Stafford, Texas | 149 | 0 | 0 | 2025-08-18 |
| 701 D'ARCY PKWY | Lathrop, California | 253 | 0 | 0 | 2023-02-17 |
| 721 LOGISTICS,399 MARKET STREET | Philadelphia, Pennsylvania | 97 | 0 | 0 | 2025-06-04 |
| 7300 SOMERSET LLC | Paramount, California | 159 | 0 | 0 | 2022-02-22 |
| 734 MARTIN BEHRMAN AVE | Metairie, Louisiana | 408 | 0 | 0 | 2025-05-16 |
| 7450773 TRADING CO. | Cheyenne, Wyoming | 4,658 | 0 | 0 | 2025-06-26 |
| 764 HOSPITALITY INC | Los Angeles, California | 310 | 0 | 0 | 2024-12-07 |
| 7PETS COMERCIAL DO BRASIL S.A | Pirai, Brazil | 164 | 0 | 0 | 2022-01-18 |
| 7R SOLUTION SP. Z O.O. | Kowale, Poland | 198 | 0 | 0 | 2023-05-22 |
| 7UBITHERM TECHNOLOGIES GMBH | Berlin, Germany | 190 | 0 | 0 | 2023-03-10 |
| 8 8 MOO 10 NONGPRUE PHANAT NIKHOM | Chonburi, Thailand | 689 | 0 | 0 | 2024-01-19 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| 8 TO 20 PARTNERS LLC | York, New York | 2,810 | 0 | 0 | 2020-10-18 |
| 80061 FURNART INTERNATIONAL LLC | Atlanta, Georgia | 120 | 0 | 0 | 2023-01-21 |
| 808 HOLDINGS INC | Monmouth Junction, New Jersey | 142 | 0 | 0 | 2024-05-23 |
| 815 HEALTHY&BEAUTIFUL | Pyeongtaek, South Korea | 167 | 0 | 0 | 2024-07-17 |
| 8372683 CANADA INC | Lachine, Canada | 335 | 0 | 0 | 2025-06-01 |
| 846856 ONTARIO INC. O A KENNEDY SAL | Uxbridge, Canada | 71 | 0 | 0 | 2025-06-21 |
| 86-17 NORTHERN BOULEVARD CORPORTATI | New York City, New York | 658 | 0 | 0 | 2022-05-10 |
| 88 INTERNATIONAL INC. | La Puente, California | 442 | 0 | 0 | 2025-08-18 |
| 88 UNIVERSAL LIMITED | China | 189 | 0 | 0 | 2023-07-02 |
| 8FAC. INC | Los Angeles, California | 325 | 0 | 0 | 2025-03-25 |
| 8K LOGISTIC SERVICE | City of Industry, California | 2,361 | 0 | 0 | 2025-04-26 |
| 9 KINGS HONG KONG LIMITED | China | 126 | 0 | 0 | 2025-03-09 |
| 900052 GOODYEAR TOPEKA | Topeka, Kansas | 310 | 0 | 0 | 2022-06-02 |
| 902-KIMBRELLS FURNITURE DIST. | Charlotte, North Carolina | 309 | 0 | 0 | 2023-04-12 |
| 9101 COUNTY RD 26 HOPE HULL | Alabama, USA | 230 | 0 | 0 | 2022-02-22 |
| 9415815 CANADA INC. | Montreal, Canada | 110 | 0 | 0 | 2021-07-05 |
| 9507612 CANADA INC. | Richmond Hill, Canada | 391 | 0 | 0 | 2019-12-29 |
| #99 ATWOODS ENID DC | 135 | 0 | 0 | 2025-06-01 | |
| 99 CENTS ONLY STORES LLC | Commerce, California | 41,979 | 0 | 0 | 2024-05-06 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 111 | 0 | 0 | 2025-03-31 |
| 9999+26 | Chattanooga, Tennessee | 244 | 0 | 0 | 2024-02-15 |
| 9999+6180301013611 AISIN CORPORATION | Aichi, Japan | 103 | 0 | 0 | 2023-05-18 |
| ZHEJIANG SUNON FURNITURE MANUFACTUR | Hangzhou, China | 1,183 | 0 | 0 | 2025-07-27 |
| ZHEJIANG SUNRISE METAL MANUFACTURE | Huzhou, China | 659 | 0 | 0 | 2020-07-26 |
| ZHEJIANG SUNZOOM INTELLIGENT FURNIS | Hangzhou, China | 155 | 0 | 0 | 2024-11-12 |
| ZHEJIANG SUPER TECHNOLOGY CO.,LTD | Ningbo, China | 112 | 0 | 0 | 2025-06-06 |
| ZHEJIANG SUPERLINK IMP&EXP CO LTD | Ningbo, China | 430 | 0 | 0 | 2023-10-05 |
| ZHEJIANG SUPERLINK INTERNATIONAL SU RM | Ningbo, China | 317 | 0 | 0 | 2023-11-14 |
| ZHEJIANG SUPERLINK INTERNATIONAL SUPPLY CHAIN CO.,LTD | Ningbo, China | 119 | 0 | 0 | 2023-05-13 |
| ZHEJIANG SUPERLINK SCM CO.,LTD. | Ningbo, China | 292 | 0 | 0 | 2023-12-26 |
| ZHEJIANG SUPERSTAR TECHNOLOGY CO | Tongxiang, China | 1,078 | 0 | 0 | 2025-01-08 |
| ZHEJIANG TACHI-S AUTOMOTIVE PARTS C | Jiashan County, China | 432 | 0 | 0 | 2022-09-06 |
| ZHEJIANG TAIZHOU HUAYANG GLASS PROD | Taizhou, China | 90 | 0 | 0 | 2025-07-26 |
| ZHEJIANG TAIZHOU WANHE BEARING CO | Linhai, China | 403 | 0 | 0 | 2025-05-31 |
| ZHEJIANG TALENT TRADING CO.,LTD | Quzhou, China | 454 | 0 | 0 | 2025-07-08 |
| ZHEJIANG TANGSHIFU FURNITURE COMPAN | Tongxiang, China | 641 | 0 | 0 | 2024-09-24 |
| ZHEJIANG TIANCHENG CONTROLS CO. | Zhejiang, China | 1,209 | 0 | 0 | 2025-08-05 |
| ZHEJIANG TIANCHENG PRINTING DYEING | Shengzhou Shi, China | 136 | 0 | 0 | 2025-07-23 |
| ZHEJIANG TIANJI LEISURE PRODUCTS CO | Linhai, China | 868 | 0 | 0 | 2025-05-31 |
| ZHEJIANG TIANYING LOCOMOTIVE CO., LTD | Luqiao, China | 114 | 0 | 0 | 2024-01-13 |
| ZHEJIANG TIANZHEN BAMBOO & WOOD DEV | Anji, China | 4,388 | 0 | 0 | 2022-04-18 |
| ZHEJIANG TIELIU CLUTCH CO LTD | Hangzhou, China | 471 | 0 | 0 | 2023-11-05 |
| ZHEJIANG TONGCANG INDUSTRY&TRADE CO | Jinhua, China | 124 | 0 | 0 | 2023-08-18 |
| ZHEJIANG TONGMEI SUPPLY CHAIN MANAGEMENT CO.,LTD | Yiwu, China | 956 | 0 | 0 | 2025-07-20 |
| ZHEJIANG TOP MONDIAL GARMENT CO LTD | Huzhou, China | 242 | 0 | 0 | 2025-04-08 |
| ZHEJIANG TOP TEACHING TOYS CO., LTD | Tongxiang, China | 209 | 0 | 0 | 2022-02-13 |
| ZHEJIANG TOPLAND SUPPLY CHAIN MANAGEMENT CO. LTD | Yiwu, China | 196 | 0 | 0 | 2025-06-13 |
| ZHEJIANG TRUMKI IMP. EXP. CO.,LTD. | Zhejiang, China | 108 | 0 | 0 | 2021-07-22 |
| ZHEJIANG UDCT INTERNATIONAL SUPPLY CHAIN CO.,LTD | Jiaojiang District, China | 230 | 0 | 0 | 2023-06-27 |
| ZHEJIANG UPOP ENTERPRISE, INC | Wuyi, China | 879 | 0 | 0 | 2021-07-09 |
| ZHEJIANG VABCHES NETWORK TECHNOLOGY | Hangzhou, China | 88 | 0 | 0 | 2025-07-25 |
| 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 |