| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GENERAL DOLLAR SOURCING INC. | Panama City, Panama | 439 | 4 | 3 | 2026-05-18 |
| FRANSLUX SA DE CV | Cuautitlan, Mexico | 439 | 3 | 1 | 2026-05-25 |
| FUHUA ELECTRONIC CO., LTD. | Dongguan, China | 439 | 7 | 3 | 2026-05-25 |
| FORTUNE LIFE ENTERPRISE CO., LTD. | Tianliao District, Taiwan | 439 | 9 | 1 | 2026-05-11 |
| DANISCO SWEETENERS OY | Kotka, Finland | 439 | 51 | 26 | 2026-05-28 |
| DAISO CORPORATION LTD | Tokyo, Japan | 439 | 6 | 2 | 2026-05-27 |
| DAKAR INDUSTRIAL CORPORATION | Tainan City, Taiwan | 439 | 8 | 0 | 2026-04-04 |
| DIENES CORPORATION | Spencer, Massachusetts | 439 | 13 | 4 | 2026-05-26 |
| DILYAVER | Moscow, Russia | 439 | 1 | 0 | 2026-03-17 |
| DONGGUAN CITY LIYANG TOY CO.LTD | Dongguan, China | 439 | 8 | 4 | 2026-05-27 |
| ROYALTY EXIMPORT INC | Miami, Florida | 439 | 31 | 16 | 2026-05-27 |
| SANKALP INTERNATIONAL | Pune, India | 439 | 1 | 0 | 2026-04-26 |
| SIGMA FASTENERS | Houston, Texas | 439 | 3 | 1 | 2026-05-11 |
| SM HARDWARE DISTRIBUTORS INC | Juana Diaz | 439 | 0 | 0 | 2024-01-03 |
| SMITHFIELD FRESH MEATS SALES CORP. | Smithfield, Virginia | 439 | 10 | 1 | 2026-05-08 |
| SOARSKY LIMITED | San Bernardino, California | 439 | 15 | 6 | 2026-05-24 |
| SHENZHEN YUSHENG NETWORK TECHNOLOGY COMPANY LIMITED | Shenzhen, China | 439 | 10 | 2 | 2026-05-21 |
| PICO DIRECT LLC | Roslyn Harbor, New York | 439 | 0 | 0 | 2025-10-06 |
| SAVANNAH HARDSCAPES LLC | Hardeeville, South Carolina | 439 | 0 | 0 | 2025-03-27 |
| SEKO LOGISTICS SCOTLAND LTD | Paisley, United Kingdom | 439 | 1 | 0 | 2026-04-19 |
| SENSI VIGNE E VINI SRL | Pistoia, Italy | 439 | 4 | 1 | 2026-05-22 |
| SEOUL ELECTRIC WIRE CO.,LTD. | North Chungcheong, South Korea | 439 | 0 | 0 | 2025-10-29 |
| SEATARRA INGREDIENT ALLIANCE LTD | Elmira, Canada | 439 | 24 | 10 | 2026-05-28 |
| REYNAERS ALUMINIUM NV | Duffel, Belgium | 439 | 14 | 5 | 2026-05-26 |
| RISING HEALTH LLC | Somerset, New York | 439 | 0 | 0 | 2020-01-29 |
| QINGDAO HUINONGXIANG FOOD CO.,LTD | Qingdao, China | 439 | 0 | 0 | 2025-10-17 |
| QINGDAO NEW TAOSHENG METAL PRODUCTS | Qingdao, China | 439 | 13 | 3 | 2026-05-22 |
| PT. SAN-YU FRAME MOULDING | Jawa Tengah, Indonesia | 439 | 0 | 0 | 2022-03-16 |
| PT. TAH SUNG HUNG | Jagapura, Indonesia | 439 | 0 | 0 | 2026-02-04 |
| SHENZHEN SUNELL TECHNOLOGY CORPORAT | Shenzhen, China | 439 | 7 | 2 | 2026-05-21 |
| SHAOXING YUECHENG CHANGDE TRADING C | Shaoxing, China | 439 | 0 | 0 | 2025-08-25 |
| SHANGHAI JIEXUN AUTOMOBILE PARTS CO | Minhang, China | 439 | 0 | 0 | 2024-06-28 |
| ZHEJIANG MAIXING MACHINERY CO. LTD | Yuhuan, China | 439 | 0 | 0 | 2023-07-08 |
| ZHENGZHOU AUCS CO., LTD | Zhengzhou, China | 439 | 26 | 8 | 2026-05-27 |
| TOYOND INC. | Orange, California | 439 | 14 | 8 | 2026-05-27 |
| TKR MANUFACTURING VIET NAM CO., LTD | Vinh Phuc, Vietnam | 439 | 25 | 7 | 2026-05-24 |
| TSURUMI PUMP TAIWAN CO., LTD | Pingzhen District, Taiwan | 439 | 11 | 4 | 2026-05-24 |
| TREND EXPORT INDUSTRIES COMPANY | Binh Duong, Vietnam | 439 | 11 | 5 | 2026-05-29 |
| VITAL CHEMICALS USA LLC | 439 | 0 | 0 | 2024-12-30 | |
| VN INDUSTRIES INC | Las Vegas, Nevada | 439 | 0 | 0 | 2022-07-03 |
| WEIFANG GANGLONG IMPORT&EXPORT CO. | Weifang, China | 439 | 8 | 2 | 2026-05-15 |
| VEXOS VIETNAM CO.,LTD | Ho Chi Minh city, Vietnam | 439 | 41 | 16 | 2026-05-29 |
| WICTORY CO., LTD. | Taiwan, China | 439 | 4 | 1 | 2026-05-13 |
| XIAMEN ARAM IMPORT & EXPO CO.LTD | Xiamen, China | 439 | 0 | 0 | 2025-08-14 |
| XIAMEN MORTON TRADE CO., LTD | Xiamen, China | 439 | 3 | 1 | 2026-04-30 |
| UHURU DESIGN LLC | New York, New York | 439 | 4 | 1 | 2026-05-05 |
| VALKYRIE SELECTIONS | Healdsburg, California | 439 | 15 | 6 | 2026-05-21 |
| SUZHOU INNOVATION PACKAGING MATERIA | Wu, China | 439 | 9 | 4 | 2026-05-21 |
| SUMMERHILL TECHNOLOGY CORP | Santa Fe Springs, California | 439 | 8 | 2 | 2026-05-17 |
| TIBA COLON, S.A. | Colon, Panama | 439 | 10 | 4 | 2026-05-29 |
| SPORTSGEAR OUTDOOR PRODUCTS LLC | Lenexa, Kansas | 439 | 12 | 4 | 2026-05-29 |
| SPS INTERNATIONAL TRADING | Kaohsiung County, Taiwan | 439 | 2 | 2 | 2026-05-25 |
| ST. CLEMENS USA | Bonita Springs, Florida | 439 | 5 | 1 | 2026-05-28 |
| SOMERS ISLES SHIPPING LTD | Fernandina Beach, Florida | 439 | 7 | 2 | 2026-05-23 |
| SUFI APPARELS LTD. | Pahartali, Bangladesh | 439 | 9 | 3 | 2026-05-21 |
| STS GEMS LTD | Hong Kong, Hong Kong | 440 | 0 | 0 | 2022-01-28 |
| SUB-ZERO GROUP INC. | Fitchburg, Wisconsin | 440 | 63 | 26 | 2026-05-29 |
| SOGEFI ENGINE SYSTEMS MEXICO S DE R | Ciudad Apodaca, Mexico | 440 | 2 | 1 | 2026-05-15 |
| SOLVAY CANADA INC. | Toronto, Canada | 440 | 0 | 0 | 2025-06-24 |
| WUXI NOK FREUDENBERG OILSEAL | Wuxi, China | 440 | 3 | 1 | 2026-05-16 |
| WINTOP FAREAST LOGISTICS LTD | Shenzhen, China | 440 | 0 | 0 | 2025-05-18 |
| XIAMEN GOODWOOD INDUSTRY CO.,LTD. | Xiamen, China | 440 | 0 | 0 | 2025-09-09 |
| WINGFAN LP | Rock Hill, South Carolina | 440 | 9 | 2 | 2026-05-07 |
| TRANSWORLD TRADE GROUP INC | Valencia, California | 440 | 48 | 0 | 2026-04-26 |
| TONG EK LTD | Bangkok, Thailand | 440 | 15 | 5 | 2026-05-24 |
| TRUE CLASSIC TEES | Fontana, California | 440 | 7 | 1 | 2026-05-17 |
| TSC AMERICA,INC. | Riverside, California | 440 | 7 | 2 | 2026-05-27 |
| TUFAN L.L.C. | Dallas, Texas | 440 | 4 | 0 | 2026-04-27 |
| TO ORDER:EASTERN BANK LIMITED | Gulshan, Bangladesh | 440 | 0 | 0 | 2024-11-04 |
| YANTAI HONGHUA SEAFOODS CO.,LTD. | Yantai, China | 440 | 23 | 3 | 2026-05-16 |
| YAOFENG TRADING CO., LIMITED | Tsim Sha Tsui, Hong Kong | 440 | 0 | 0 | 2024-07-30 |
| YIFAN SHIPPING COMPANY LIMITED | Shanghai, China | 440 | 20 | 10 | 2026-05-24 |
| YIWU FANHAI COMMODITY PURCHASE CO | Yiwu, China | 440 | 0 | 0 | 2023-05-13 |
| ZHONGJU INTERNATIONAL SUPPLY CHAIN | Shenzhen, China | 440 | 16 | 6 | 2026-05-22 |
| ZIBO HI-TECH PUMP CO.,LTD. | Zibo, China | 440 | 12 | 3 | 2026-05-25 |
| ZENSHIN INDUSTRIES SDN BHD | Negeri Sembilan, Malaysia | 440 | 28 | 10 | 2026-05-28 |
| WALT TECHNOLOGY (CAMBODIA) CO., LTD | Krong Preah Sihanouk, Cambodia | 440 | 0 | 0 | 2025-10-02 |
| WANG S BROTHER PLASTIC CO., LTD. | New Taipei City, Taiwan | 440 | 3 | 1 | 2026-05-11 |
| WAYNE'S WORLD FIREWORKS, LLC | Green, Indiana | 440 | 18 | 8 | 2026-05-27 |
| VIGOR INNOVATIONS LIMITED | China | 440 | 108 | 53 | 2026-05-27 |
| WEIFANG SUNSHINE FOOD CO.,LTD. | Weifang, China | 440 | 5 | 0 | 2026-04-18 |
| THE CHERRY CO.,LTD. | Honolulu, Hawaii | 440 | 11 | 6 | 2026-05-14 |
| THE KOREX CORPORATION | Wixom, Michigan | 440 | 25 | 9 | 2026-05-24 |
| THERMAL CERAMICS | Augusta, Georgia | 440 | 7 | 3 | 2026-05-28 |
| VANDAPAC COMPANY LIMITED | Chonburi, Thailand | 440 | 1 | 0 | 2026-04-24 |
| UNITED PERFORMANCE METALS | Windsor, Connecticut | 440 | 7 | 2 | 2026-05-21 |
| TA JONG INDUSTRIAL CO., LTD. | Yongkang District, Taiwan | 440 | 1 | 0 | 2026-04-08 |
| TAIKO ENTERPRISES CORPORATION | Gardena, California | 440 | 9 | 1 | 2026-05-18 |
| SUNMAX COMPANY LTD | Taipei City, Taiwan | 440 | 6 | 3 | 2026-05-27 |
| SUPER PUFFT SNACKS CORP. | Mississauga, Canada | 440 | 0 | 0 | 2026-02-15 |
| SUZHOU QUANHUA BIOMATERIAL CO.,LTD | Wu, China | 440 | 20 | 7 | 2026-05-26 |
| MOON INTERNATIONAL LLC | Lone Tree, Colorado | 440 | 3 | 0 | 2026-04-12 |
| MT DEASON A DIVISION OF ISCO | Birmingham, Alabama | 440 | 0 | 0 | 2023-06-11 |
| MULTIMODAL LOGISTICS Z.L. CORP. | Colon, Panama | 440 | 18 | 7 | 2026-05-23 |
| MICROFILTER CO., LTD | Chungbuk, South Korea | 440 | 13 | 4 | 2026-05-21 |
| ON & ON INTERNATIONAL LIMITED | Hong Kong | 440 | 5 | 1 | 2026-05-19 |
| ONE ASIA INTERNATIONAL CO LTD | Mong Kok, Hong Kong | 440 | 2 | 1 | 2026-05-10 |
| PAK TEXTILE INDUSTRIES | Karachi, Pakistan | 440 | 21 | 9 | 2026-05-26 |
| P.S. PRODUCTS INC | Little Rock, Arkansas | 440 | 4 | 2 | 2026-05-27 |
| PACIFIC CARE LIMITED | Kwun Tong, Hong Kong | 440 | 2 | 0 | 2026-04-23 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |