| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RICHEMONT | Shelton, Connecticut | 332 | 2 | 1 | 2026-08-12 |
| RAD GLOBAL PRIVATE LIMITED | Tonk, India | 332 | 26 | 8 | 2026-08-28 |
| RADIANT | San Jose, California | 332 | 1 | 0 | 2026-07-01 |
| SAM MEI ENTERPRISES H.K. CO. | Hong Kong | 332 | 14 | 6 | 2026-08-27 |
| ROMIRA GMBH | Pinneberg, Germany | 332 | 4 | 1 | 2026-08-07 |
| ROBERT BOSCHGMBH | Magdeburg, Germany | 332 | 6 | 3 | 2026-08-20 |
| ROHLIG LOGISTICS BRASIL LTDA | Sao Paulo, Brazil | 332 | 45 | 18 | 2026-08-26 |
| SAMSUNG ELECTRONICS NORDIC AB | Arlandastad, Sweden | 332 | 61 | 14 | 2026-08-26 |
| SAMSUNG SDS VN CO., LTD | Thu Djuc, Vietnam | 332 | 0 | 0 | 2025-09-18 |
| SANCTUARY HEALTH SDN BHD | Chemor, Malaysia | 332 | 2 | 0 | 2026-07-19 |
| SHANDONG ROSIT FURNITURE CO.LTD. | Weifang, China | 332 | 7 | 2 | 2026-08-17 |
| SHANDONG XINYI AUTO PARTS MANUFACTU | Dongying, China | 332 | 54 | 12 | 2026-08-27 |
| SCHLEUNIGER GMBH | Vormwald, Germany | 332 | 2 | 1 | 2026-08-03 |
| SDNS, INC. | Foothill Ranch, California | 332 | 8 | 3 | 2026-08-12 |
| SATO MALAYSIA ELECTRONICS MFG. S BLOT | Klang, Malaysia | 332 | 5 | 1 | 2026-08-13 |
| SCHENCK ROTEC GMBH | Darmstadt, Germany | 332 | 8 | 2 | 2026-08-07 |
| SEASONAL MARKETING INC | Redmond, Oregon | 332 | 0 | 0 | 2026-05-27 |
| SECA RESILIENT FLOORS MATERIAL CO LTD | Dong Bang Song Hong, Vietnam | 332 | 16 | 4 | 2026-08-23 |
| SHENZHEN HESHUN RUNDA TRADING CO. | Shenzhen, China | 332 | 12 | 0 | 2026-07-09 |
| SHANGHAI DEYI LOGISTICS COMPANY | Shanghai, China | 332 | 66 | 19 | 2026-08-27 |
| SHANGHAI ORIENTAL PEARL INTERNATION | Yangpu, China | 332 | 8 | 3 | 2026-08-23 |
| SHELCO FILTERS | Middletown, Connecticut | 332 | 6 | 1 | 2026-08-27 |
| SHENGWEI ENTERPRISE LTD. | Xi'an, China | 332 | 12 | 5 | 2026-08-24 |
| SHENGZHOU FIRST GARMENT&NECKTIE APPAREL CO.,LTD | Shaoxing, China | 332 | 5 | 3 | 2026-08-27 |
| SHENZHEN ZHIYUANYANMOJIEZHI CO | Shenzhen, China | 332 | 0 | 0 | 2025-05-05 |
| SICHUAN XINGDIAN TECHNOLOGY CO. | San Bernardino, California | 332 | 24 | 9 | 2026-08-27 |
| SHIVAM AGROPROCESS PVT.LTD | Palanpur, India | 332 | 1 | 0 | 2026-06-17 |
| SHENZHEN NAIKANG TRADING CO.,LTD. | Shenzhen, China | 332 | 2 | 0 | 2026-06-28 |
| SHENZHEN PENGYUEDA TRADING CO., LTD | Shenzhen, China | 332 | 0 | 0 | 2026-05-13 |
| SIGNATURE APPAREL GROUP SA | Carazo, Nicaragua | 332 | 11 | 5 | 2026-08-26 |
| THE AIR LAB, INC. | York, New York | 332 | 7 | 3 | 2026-08-11 |
| TEREA INTERNATIONAL INC | Rowland Heights, California | 332 | 0 | 0 | 2025-07-18 |
| TERNIUM ARGENTINA SA | Buenos Aires, Argentina | 332 | 1 | 0 | 2026-06-22 |
| THAI METAL ALUMINIUM CO., LTD. | Thailand | 332 | 23 | 10 | 2026-08-23 |
| SUPERIOR AUTO EXTRAS | Los Angeles, California | 332 | 1 | 0 | 2026-06-30 |
| SUPERIOR BOLT & NUT MFG | Phoenix, Arizona | 332 | 12 | 4 | 2026-08-26 |
| SUPERIOR EQUIPMENT SOLUTIONS, INC. | City of Industry, California | 332 | 16 | 6 | 2026-08-21 |
| SZI LOGISTICS | Rancho Cucamonga, California | 332 | 12 | 0 | 2026-07-16 |
| T-BEV, INC. | Eugene, Oregon | 332 | 0 | 0 | 2024-02-17 |
| TACK CHEUNG PLASTIC MANUFACTORY LTD | China | 332 | 3 | 1 | 2026-08-12 |
| SUMMIT ELEC-TECH CO LTD | Taipei City, Taiwan | 332 | 1 | 0 | 2026-07-07 |
| SSMG WAREHOUSING DISTRIBUTION, LLC | Rowesville, South Carolina | 332 | 0 | 0 | 2024-09-22 |
| SOURCEM, LLC | Los Angeles, California | 332 | 1 | 1 | 2026-08-05 |
| SOUTH CREEK MILLS PVT LTD | Karachi, Pakistan | 332 | 12 | 5 | 2026-08-28 |
| SPACEWALKER TECHNOLOGY HONG KONG CO | China | 332 | 66 | 12 | 2026-08-27 |
| SO GIANT OIL SEAL INDUSTRIAL CO., LTD | Nantou, Taiwan | 332 | 3 | 1 | 2026-08-06 |
| SOGEFI SUSPENSIONS EASTERN EUROPE S | Oradea, Romania | 332 | 2 | 0 | 2026-07-26 |
| SKYTREE LIMITED | Denver, Colorado | 332 | 0 | 0 | 2026-05-16 |
| TOPWELL PLUS GROUP LIMITED | Taipei County, Taiwan | 332 | 0 | 0 | 2021-12-02 |
| TORAY TEXTILE (THAILAND) PUBLIC COM | Bangkok, Thailand | 332 | 12 | 8 | 2026-08-27 |
| TITO ORTIZ, INC. | Caguas | 332 | 6 | 1 | 2026-08-12 |
| THINK INC. | California | 332 | 0 | 0 | 2026-01-16 |
| TSE TECHNOLOGY (NINGBO) CO.,LTD. | Ningbo, China | 332 | 2 | 1 | 2026-08-09 |
| TSI BIOPRODUCTS (XUZHOU) CO., LTD. | Xuzhou, China | 332 | 4 | 2 | 2026-08-15 |
| UNITECH AMERICA INC. | Cypress, California | 332 | 0 | 0 | 2024-11-14 |
| UPRIGHT TRUSTED TRADE CO.LTD. | Shenzhen, China | 332 | 9 | 5 | 2026-08-15 |
| US TOGETHER CLOTHING COMPANY INC | York, New York | 332 | 16 | 3 | 2026-08-28 |
| USA FASTENER GROUP,INC | Houston, Texas | 332 | 1 | 0 | 2026-07-13 |
| UKAD | Montmorillon, France | 332 | 0 | 0 | 2025-11-26 |
| UNCLE JERRY'S TEES | Freehold, New Jersey | 332 | 0 | 0 | 2022-04-14 |
| UTILITY AGENCY & IMPORT | Mansfield, Texas | 332 | 0 | 0 | 2025-08-02 |
| VALENT BIOSCIENCES LLC | Illinois | 332 | 4 | 1 | 2026-08-15 |
| VANGUARD QINGDAO INTERNATIONAL TRAD | Qingdao, China | 332 | 2 | 0 | 2026-07-27 |
| VASS PIPE & STEEL CO. INC. | Mineola, New York | 332 | 0 | 0 | 2026-02-09 |
| VELK INC | Monroe, New York | 332 | 39 | 17 | 2026-08-28 |
| VIBRACOUSTIC ROMANIA SRL | Dej, Romania | 332 | 8 | 4 | 2026-08-25 |
| VODALAND USA LLC | Maryland Heights, Missouri | 332 | 44 | 11 | 2026-08-23 |
| VSC AUTO GROUP LTD. | Richmond, Canada | 332 | 0 | 0 | 2024-02-13 |
| WOLTER CORP | New York | 332 | 11 | 3 | 2026-08-22 |
| WONG KEI PLASTIC MOULD CO., LTD. | Shenzhen, China | 332 | 0 | 0 | 2024-02-16 |
| ZHEJIANG JIALI WIND POWER TECHNOLOGY CO LTD | Hangzhou, China | 332 | 2 | 1 | 2026-08-13 |
| YONGCHUN DAYANG PORCELAIN INDUSTRIAL CO.,LTD. | Quanzhou, China | 332 | 5 | 0 | 2026-07-10 |
| ZHEJIANG LIJIUJIA SPORTS EQUIPMENT | Zhejiang, China | 332 | 1 | 1 | 2026-08-03 |
| ZF AUTOMOTIVE CZECH S.R.O. | Jablonec nad Nisou, Czech Republic | 332 | 19 | 9 | 2026-08-26 |
| WUXI JINGLEI ELECTRONICS CO.,LTD | Wuxi, China | 332 | 4 | 2 | 2026-08-15 |
| YASHODA MICA & MINING PVT.LTD | Jaipur, India | 332 | 8 | 0 | 2026-07-17 |
| YEOU CHERNG PLASTICS INDUSTRY CO | Xigang, Taiwan | 332 | 11 | 4 | 2026-08-23 |
| ZHEJIANG YUDA INDUSTRIAL CO.,LTD. | Yuyao, China | 332 | 5 | 1 | 2026-08-23 |
| ZM S.A. | Brusque, Brazil | 332 | 9 | 0 | 2026-07-18 |
| ZHEJIANG TONGXING METALLIC FORGINGS | Linhai, China | 333 | 2 | 1 | 2026-08-28 |
| 1175 WEST MAIN LLC | New York City, New York | 333 | 42 | 0 | 2026-06-28 |
| ZHUHAI SHENG XI YUAN MECHANICAL ELECTRONIC EQUIPMENT CO.,LTD | Zhuhai, China | 333 | 0 | 0 | 2022-03-03 |
| ZHEJIANG DECAI BRAKE SYSTEM CO.,LTD | Yuhuan, China | 333 | 9 | 3 | 2026-08-28 |
| ZHEJIANG JIAHE BAMBOO TECHNOLOGY CO | Lishui, China | 333 | 33 | 16 | 2026-08-27 |
| YOUNG TIME (HK) LIMITED | San Bernardino, California | 333 | 32 | 11 | 2026-08-28 |
| ZHEJIANG SILVER ENGINEER MACHINERY | Jiashan County, China | 333 | 6 | 3 | 2026-08-27 |
| YUYAO YOSEN TOURIST PRODUCTS CO. | Yuyao, China | 333 | 1 | 0 | 2026-06-18 |
| Z.M.C. METAL COATING INC. | Toronto, Canada | 333 | 4 | 2 | 2026-08-24 |
| Z&Z GREENWAYS INC | El Monte, California | 333 | 5 | 3 | 2026-08-24 |
| ZENG CHEN | New York, New York | 333 | 2 | 1 | 2026-08-12 |
| WORLD CLASS FLOWERS | Egg Harbor City, New Jersey | 333 | 0 | 0 | 2023-05-02 |
| WORLDWIDE DISTRIBUTORS | Kent, Washington | 333 | 2 | 0 | 2026-06-25 |
| WINLAR MANAGEMENT LTD. | Los Angeles, California | 333 | 25 | 8 | 2026-08-28 |
| WESTERN ALLIANCE BANK | San Jose, California | 333 | 0 | 0 | 2026-03-19 |
| WAVALL GLOBAL TRADE INC | Ontario, California | 333 | 0 | 0 | 2026-04-02 |
| WAZIR CHAND HANDICRAFTS | Moradabad, India | 333 | 2 | 1 | 2026-08-17 |
| WCFO(CAMBODIA) | Phnom Penh, Cambodia | 333 | 50 | 10 | 2026-08-27 |
| WCS TRADING,INC. | Los Angeles, California | 333 | 4 | 2 | 2026-08-10 |
| WEPACS INC. | New York City, New York | 333 | 4 | 2 | 2026-08-28 |
| YEO HIAP SENG (M) BERHAD | Johor Bahru, Malaysia | 333 | 0 | 0 | 2023-12-18 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |