| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VERAX COMMODITIES LLC | Ecatepec de Morelos, Mexico | 94 | 0 | 0 | 2025-08-28 |
| US CONTRACTING SERVICES LLC | Indianapolis, Indiana | 94 | 43 | 10 | 2026-02-25 |
| VICTORIA HARLEY | Berryville, Arkansas | 94 | 0 | 0 | 2025-04-02 |
| UNION AGRO EXPORTADORA, S.A | Francisco Morazan, Honduras | 94 | 44 | 16 | 2026-02-26 |
| THE MUSIC PEOPLE A DIV OF JAM INDUSTRIES LLC | Cheshire, Connecticut | 94 | 15 | 8 | 2026-02-26 |
| TIENDA GLOBAL, INC. | Gardena, California | 94 | 8 | 3 | 2026-02-23 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| TENCATE GEOSYNTHETICS NORTH AMERICA | Pendergrass, Georgia | 94 | 2 | 0 | 2026-01-09 |
| TEAM LOGIC DOMINICANA SRL | 94 | 3 | 1 | 2026-01-31 | |
| TECGLASS SL | Pontevedra, Spain | 94 | 2 | 0 | 2026-01-20 |
| THAI MIRROR AND FRAME ARTS | Pathum Thani, Thailand | 94 | 64 | 15 | 2026-02-27 |
| THAI RAYONG GLOVE PRODUCTS ZOUPURE | Rayong, Thailand | 94 | 4 | 0 | 2026-01-04 |
| THAO LE | Seattle, Washington | 94 | 0 | 0 | 2025-04-16 |
| TFLO PACKAGING, LLC | Spokane, Washington | 95 | 0 | 0 | 2025-10-04 |
| THE LEARNING PALACE | New York, New York | 95 | 3 | 1 | 2026-02-06 |
| THE MOBILE PERIMETER PROTECTIONS GR | Best, Netherlands | 95 | 4 | 2 | 2026-02-12 |
| THERMAL MANAGEMENT SOLUTIONS DE OBE RBOIHINGEN GMBH | Oberboihingen, Germany | 95 | 8 | 2 | 2026-02-26 |
| TIANJIN ZECHEN TRADE CO.,LTD | Tianjin, China | 95 | 2 | 0 | 2025-12-26 |
| TD SYNNEX CANADA ULC | Richmond, Canada | 95 | 12 | 0 | 2026-01-24 |
| TINGTING LI | Ames, Iowa | 95 | 0 | 0 | 2025-04-09 |
| WELLSTOCK INC. | Jurupa Valley, California | 95 | 4 | 1 | 2026-02-20 |
| WENDY JOHNSON | Livermore, Iowa | 95 | 0 | 0 | 2025-01-08 |
| WENZHOU GAOGUAN TRADING CO.,LTD | Wenzhou, China | 95 | 11 | 2 | 2026-02-22 |
| WEST PHARMACEUTICAL PRODUCTS IRELAN | Waterford, Ireland | 95 | 12 | 2 | 2026-02-11 |
| WETHJE CARBON COMPOSITES GMBH | Hengersberg, Germany | 95 | 6 | 2 | 2026-02-10 |
| VIMA USA LTD. | New York City, New York | 95 | 5 | 2 | 2026-02-26 |
| WEIFANG AIWEIDA COMMERCIAL RESOURCE | Weifang, China | 95 | 18 | 7 | 2026-02-26 |
| WAYHONE TECHNOLOGY (HK) CO.,LIMITED | Hong Kong, Hong Kong | 95 | 14 | 4 | 2026-02-24 |
| VTR YONG XING ALUMINUM INDUSTRIAL PLOT | Long An, Vietnam | 95 | 0 | 0 | 2025-10-01 |
| W+E WILTING UND ESSINGHOLT GMBH | Bocholt, Germany | 95 | 11 | 2 | 2026-02-21 |
| VITRAZZA | Golden, Colorado | 95 | 19 | 4 | 2026-02-27 |
| ZHEJIANG MAIGAO SCIENCE & TECHNOLOGY CO., LTD | Longgang, China | 95 | 16 | 6 | 2026-02-26 |
| ZHEJIANG NINGBO JIJING OPTICAL | Yuyao, China | 95 | 6 | 1 | 2026-02-17 |
| ZHEJIANG SHENGQI GARMENTS CO.,LTD | Zhuji, China | 95 | 0 | 0 | 2025-08-27 |
| #1 PEGASUS SHIPPING INC | Glendale, California | 95 | 0 | 0 | 2025-10-05 |
| 1ST CHOICE WAREHOUSING LLC | Ridgeway, Virginia | 95 | 0 | 0 | 2025-03-29 |
| ZHENGZHOU FEICONG INFORMATION TECHNOLOGY CO., LTD. | Olympia, Washington | 95 | 17 | 0 | 2026-01-26 |
| ZHEJIANG IHOMEY HOUSEWARE CO.,LTD | Jinyun County, China | 95 | 0 | 0 | 2025-09-04 |
| 4DOLLAR CASHBACK LLC | Los Angeles, California | 95 | 10 | 4 | 2026-02-27 |
| TMP METALS GROUP LTD | Pittsburgh, Pennsylvania | 95 | 0 | 0 | 2024-08-29 |
| TO ORDER M S.NEELI AQUA PRIVATE LIM | Vijayawada, India | 95 | 0 | 0 | 2025-07-11 |
| U-HAUL INTERNATIONAL MOVES LLC | Phoenix, Arizona | 95 | 11 | 1 | 2026-02-17 |
| TRAFIGURA ARGENTINA S.A. | Buenos Aires, Argentina | 95 | 2 | 2 | 2026-02-27 |
| TRANSVOLT INC | Carrollton, Texas | 95 | 0 | 0 | 2025-11-07 |
| SUZHOU ULTRA PACKAGING CO., LTD | Suzhou, China | 95 | 5 | 2 | 2026-02-27 |
| SWEDISH MATCH NORTH AMERICA, INC. | Owensboro, Kentucky | 95 | 4 | 1 | 2026-02-12 |
| SWM AMS, LLC | Minneapolis, Minnesota | 95 | 0 | 0 | 2025-04-11 |
| SUPREME SLEEP, LLC | Roswell, Georgia | 95 | 5 | 3 | 2026-02-20 |
| TAI LOC PHAT WOOD JOINT STOCK COMPA | Binh Duong, Vietnam | 95 | 8 | 3 | 2026-02-10 |
| TAIZHOU INTER PACKAGING CO.,LTD. | Taizhou, China | 95 | 18 | 6 | 2026-02-20 |
| TAEIN LTS CO., LTD. | Gunpo, South Korea | 95 | 3 | 1 | 2026-02-03 |
| TAEJUNG SCIENCE & TECHNOLOGY | Wuxi, China | 95 | 19 | 8 | 2026-02-20 |
| UNITEX GLOBAL LLC | Katy, Texas | 95 | 18 | 4 | 2026-02-22 |
| UPS 1201 W.OLYMPIC BLVD FLOOR | Los Angeles, California | 95 | 0 | 0 | 2025-10-15 |
| UNCOMMOND GOODS-RECEIVING | New York, New York | 95 | 4 | 0 | 2026-01-26 |
| UNICO DESIGN LAB LLC | Miami, Florida | 95 | 10 | 3 | 2026-02-24 |
| VANASIA TRADING GROUP INC. | Oakham, United Kingdom | 95 | 1 | 0 | 2026-01-15 |
| VIESSMANN HOLDING INTERNATIONAL GMBH | Allendorf, Germany | 95 | 16 | 7 | 2026-02-19 |
| VECTOR TRADE GLOBAL INC | Savannah, Georgia | 95 | 74 | 52 | 2026-02-27 |
| YANTAI CHUBANG TRADING CO.,LTD | Yantai, China | 95 | 16 | 8 | 2026-02-27 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| YPL GOSHOP INC | Missoula, Montana | 95 | 43 | 15 | 2026-02-09 |
| YULISA | Austin, Texas | 95 | 1 | 0 | 2025-12-03 |
| YIWU YUANKUN TRADING | Yiwu, China | 95 | 41 | 13 | 2026-02-26 |
| YIWU SHENGLIN GARMENT CO.,LTD CO | Bloomington, California | 95 | 8 | 7 | 2026-02-24 |
| YINGCHI | Woodbury, New York | 95 | 0 | 0 | 2025-02-06 |
| ZHAN LI TRDG | Xinhua, China | 95 | 30 | 15 | 2026-02-24 |
| ZHANGZHOU EASEPAL INNOVATION CO. | Fujian, China | 95 | 23 | 13 | 2026-02-27 |
| ZHANGZHOU MINXINHUAHONG TRADING CO | Zhangzhou, China | 95 | 14 | 4 | 2026-02-27 |
| XINGMAI INNOVATION TECHNOLOGY | Wan Chai, Hong Kong | 95 | 0 | 0 | 2024-12-20 |
| XUZHOU QUZHIGUO ECOLOGICAL TECH | Seattle, Washington | 95 | 0 | 0 | 2024-02-20 |
| Y NATION, INC | Carlstadt, New Jersey | 95 | 5 | 2 | 2026-02-26 |
| XIAOXIN CHEN | La Puente, California | 95 | 0 | 0 | 2025-07-01 |
| WINDUS INTERNATIONAL INC. | Taiyuan, China | 95 | 4 | 2 | 2026-02-20 |
| WORLD EQUESTRIAN CENTER | Ocala, Florida | 95 | 6 | 1 | 2026-01-30 |
| WUHAN CHUCHENG TRADING CO LTD | Wuhan, China | 95 | 7 | 2 | 2026-02-27 |
| PERRI S CORPORATION | Concord, Canada | 95 | 2 | 1 | 2026-02-07 |
| PETER QAMAR | Rosemead, California | 95 | 0 | 0 | 2024-12-26 |
| PEARLMAN GROUP SUWANEE | Suwanee, Georgia | 95 | 0 | 0 | 2024-07-18 |
| PARKER-ASUN SEALING TECHNOLOGY | Dong Bac, Vietnam | 95 | 13 | 4 | 2026-02-23 |
| PARTEX AEROMARINE LOGISTICS PVT LTD | New Delhi, India | 95 | 1 | 0 | 2025-12-09 |
| PATTY PORTER CUSTOMS BROKER, LLC | Harvey, Louisiana | 95 | 14 | 8 | 2026-02-23 |
| POLYMER ENGINEERING CORPORATION | Marion, Iowa | 95 | 8 | 2 | 2026-02-24 |
| PANELES LEONERA LIMITADA | Region del Biobio, Chile | 95 | 7 | 1 | 2026-02-13 |
| MYLAN DUBLIN RESPIRATORY | Dublin, Ireland | 95 | 23 | 13 | 2026-02-20 |
| NANTONG JU XINYUE TEXTILE CO.,LTD | Nantong, China | 95 | 6 | 2 | 2026-02-11 |
| NANTONG XINYUCHEN TEXTILES CO. LTD | Nantong, China | 95 | 5 | 4 | 2026-02-20 |
| NARWAL ROBOTICS CORPORATION | Newark, Delaware | 95 | 7 | 1 | 2026-02-03 |
| MQ GROUP LLC | Dallas, Texas | 95 | 4 | 0 | 2025-12-29 |
| NAVICON OVERSEAS CHILE S.P.A. | Providencia, Chile | 95 | 1 | 0 | 2026-01-09 |
| NESSA BROWNE | Huntsville, Alabama | 95 | 0 | 0 | 2025-04-27 |
| NEW MEDIA CUBE (BEIJING) INTELLIGEN TECH CO LTD | Beijing, China | 95 | 0 | 0 | 2025-10-04 |
| NAN ZHANG | Medina, Washington | 95 | 0 | 0 | 2025-04-27 |
| NANNING SHANGDI IMPORT & EXPORT TRA | Guangxi, China | 95 | 0 | 0 | 2025-06-02 |
| NANNING XINYELONG IMPORT AND EXPORT | Guangxi, China | 95 | 36 | 12 | 2026-02-11 |
| LUODING KKT INDUSTRY CO.,LTD | Luocheng, China | 95 | 6 | 0 | 2025-12-26 |
| LUOYANG XINRUI CHUANGPIN TRADING CO.LTD. | Luoyang, China | 95 | 2 | 2 | 2026-02-22 |
| LUVE US INC | United States | 95 | 9 | 3 | 2026-02-18 |
| LEVEL 8 GROUP CORP. | Flushing, New York | 95 | 13 | 3 | 2026-02-22 |
| LIANGSHAN XINMING TRADING CO.,LTD | 95 | 2 | 0 | 2026-01-07 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |