| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SILT LOGISTICS LLC | El Paso, Texas | 112 | 33 | 17 | 2026-08-17 |
| SINOPEC CHONGQING SVW CHEMICAL COMP | Chongqing, China | 112 | 0 | 0 | 2024-02-24 |
| SINOWOLF PLASTIC DEKOR CO., LTD. | Dongguan, China | 112 | 0 | 0 | 2025-08-05 |
| SHIPHERO FULFILLMENT | Las Vegas, Nevada | 112 | 3 | 2 | 2026-08-14 |
| SHIYUNJIA INDUSTRIAL CORPORATION | Dongguan, China | 112 | 2 | 0 | 2026-07-25 |
| SHENZHEN MAOHUIXING TECHNOLOGY CO | Longgang, China | 112 | 0 | 0 | 2026-04-03 |
| SHENZHEN QIAOKAIXING TRADING CO | Guangming, China | 112 | 0 | 0 | 2026-02-20 |
| SHENZHEN SETINYA PACKAGING | Longgang, China | 112 | 26 | 8 | 2026-08-27 |
| SHENZHEN SHENRUIGE IMPORT | Shenzhen, China | 112 | 65 | 35 | 2026-08-28 |
| SHENZHEN ZUOYI ELECTRONICS TECHN C | Shenzhen, China | 112 | 1 | 0 | 2026-07-01 |
| SHENZHENSHI YUYINGKEJI INC | Shenzhen, China | 112 | 4 | 2 | 2026-08-25 |
| SHI WEN BIN | New York, New York | 112 | 0 | 0 | 2025-04-15 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YIWEN YU | Tallahassee, Florida | 112 | 0 | 0 | 2025-04-22 |
| YIWU BIAO RUI E-COMMERCE CO.,LTD | 112 | 0 | 0 | 2025-03-16 | |
| YANGJIANG HONDER INDUSTRIES CO.LTD | Yangjiang, China | 112 | 1 | 0 | 2026-07-13 |
| XCC-ZXZ NORTH AMERICA, INC. | Las Vegas, Nevada | 112 | 3 | 1 | 2026-08-03 |
| XENOR B.V. | Drachten, Netherlands | 112 | 2 | 1 | 2026-08-23 |
| XUE YANG | New York, New York | 112 | 2 | 0 | 2026-07-22 |
| YANGJIANG FULWIN INDUSTRIAL CO.,LTD | Yangjiang, China | 112 | 6 | 2 | 2026-08-12 |
| WU XI HANSWAY METALWORKS CO.,LTD | Wuxi, China | 112 | 2 | 1 | 2026-08-18 |
| WURTH INDUSTRY | Roanoke, Virginia | 112 | 18 | 6 | 2026-08-28 |
| XIANGSHAN HENGCHANG PLASTHETICS CO | Ningbo, China | 112 | 0 | 0 | 2025-12-19 |
| XIAO HE | Edgewater, New Jersey | 112 | 2 | 2 | 2026-08-27 |
| XIAO PING LI | San Diego, California | 112 | 3 | 1 | 2026-08-22 |
| XIAOFEI | Sandy, Utah | 112 | 4 | 0 | 2026-07-22 |
| XIE ZHONGYONG | Shenzhen, China | 112 | 0 | 0 | 2020-11-16 |
| XINGYUAN INDUSTRIAL (DONGGUAN) COMP | Dongguan, China | 112 | 0 | 0 | 2025-09-03 |
| XIAMEN HENGJIE TECHNOLOGY TRADING CO.,LTD | Xiamen, China | 112 | 29 | 5 | 2026-08-22 |
| XIAMEN KEXIN TRADE CO.,LTD | Xiamen, China | 112 | 0 | 0 | 2026-05-25 |
| XIAMEN MINGMINDAMAOYI YOUXIANGONGSI | Dallas, Texas | 112 | 62 | 24 | 2026-08-25 |
| XIAMEN WAYDAO TECHNOLOGY CO.,LTD. | Xiamen, China | 112 | 1 | 0 | 2026-07-10 |
| YIWU HUITIAN E-COMMERCE | Jinhua, China | 112 | 24 | 11 | 2026-08-26 |
| YIWU RUIZHI ELECTRONIC COMMERCE CO | Yiwu, China | 112 | 0 | 0 | 2024-02-27 |
| YIWU TAOQI IMPORT AND EXPORT CO. | Yiwu, China | 112 | 0 | 0 | 2026-04-26 |
| ZHEJIANG KEMAO HOLDING GROUP | Shaoxing, China | 112 | 14 | 2 | 2026-08-25 |
| ZHEJIANG LIANTONG HOME FURNISHING | Zhejiang, China | 112 | 2 | 0 | 2026-07-28 |
| ZHEJIANG PANAN MINGTE INDUSTRY&TRAD | Zhejiang, China | 112 | 3 | 0 | 2026-07-22 |
| ZHEJIANG RUNDA KEHONG FURNITURE CO. | Anji County, China | 112 | 10 | 3 | 2026-08-18 |
| YOUSEA INC | Colorado Springs, Colorado | 112 | 0 | 0 | 2024-10-16 |
| YUANSHENG TRADING HK LIMITED | Jurupa Valley, California | 112 | 4 | 0 | 2026-07-07 |
| YUHUAN XINGXIN IMPORT & EXPORT CO. | Yuwan, China | 112 | 6 | 2 | 2026-08-26 |
| YUNUS USA INC | York, New York | 112 | 24 | 8 | 2026-08-27 |
| YIXING TONGHAO IMP & EXP CO.,LTD | Wuxi, China | 112 | 3 | 0 | 2026-06-30 |
| YOUNG DISCOVER TRADING COMPANY | Shalu District, Taiwan | 112 | 5 | 2 | 2026-08-14 |
| ZHEJIANG JIERUI INTELLIGENT FURNITU | Shangyu, China | 112 | 0 | 0 | 2026-05-04 |
| ZHANG TIE | Suwanee, Georgia | 112 | 0 | 0 | 2023-11-29 |
| ZHEJIANG BINGSHUN TRADING CO. LTD | San Bernardino, California | 112 | 0 | 0 | 2022-07-31 |
| Z2 BEVERAGE LTD | Edmonton, Canada | 112 | 9 | 0 | 2026-07-27 |
| ZAGORI CHITOS SA WATER BOTTLING CO | Ioannina, Greece | 112 | 11 | 2 | 2026-08-28 |
| ZHONG JIA MEI YE CO.,LIMITED | Hong Kong, Hong Kong | 112 | 5 | 1 | 2026-08-26 |
| ZHOU ZHENMING | Shanghai, China | 112 | 0 | 0 | 2020-08-10 |
| ZHUXI COUNTY XINYU TRADING CO., LTD | Shiyan, China | 112 | 0 | 0 | 2026-05-23 |
| ZHEJIANG TRI-MIX TECHNOLOGY CO LTD | Jiaxing, China | 112 | 2 | 1 | 2026-07-30 |
| ZHENGZHOU LP INDUSTRY CO., LTD. | Zhengzhou, China | 112 | 0 | 0 | 2025-10-03 |
| ZYKLUS HEAT TRANSFER INC | Jacksonville, Texas | 112 | 0 | 0 | 2023-11-08 |
| 1, JOHN S JAMES CO | 112 | 4 | 0 | 2026-07-28 | |
| 1000279047 ONTARIO CORP | Leamington, Canada | 112 | 0 | 0 | 2026-03-25 |
| 1ST NOTIFY PARTY MITSUBISHI INTER POLYMERTRADE CORPORATION | Houston, Texas | 112 | 2 | 0 | 2026-07-16 |
| 2ND NOTIFY PARTY: PROGRESS LIGHTING, LLC | Jefferson, Georgia | 112 | 0 | 0 | 2025-04-14 |
| WHAKATOHEA MUSSELS (OPOTIKI) LIMITE | Bay of Plenty Region, New Zealand | 112 | 0 | 0 | 2025-05-17 |
| WHALEBACKER LLC | Saginaw, Michigan | 112 | 15 | 6 | 2026-08-21 |
| WILLIAM GREEN | Jacksonville, Oregon | 112 | 2 | 2 | 2026-08-27 |
| WISDOM REACH GROUP (HK)CO.,LIMITED | Ying Pun, Hong Kong | 112 | 0 | 0 | 2022-01-19 |
| WNB SUPPLY LLC | Los Angeles, California | 112 | 0 | 0 | 2022-01-04 |
| WARBY PARKER | Las Vegas, Nevada | 112 | 3 | 2 | 2026-08-19 |
| WEATHERABLES | Groveport, Ohio | 112 | 7 | 2 | 2026-08-25 |
| WU BI YU | Shenzhen, China | 112 | 0 | 0 | 2021-05-11 |
| WEI FENG LOGISTICS INC. | Richmond, Canada | 112 | 12 | 3 | 2026-08-17 |
| LIFE OUTDOOR LIVING B.V. | South Holland, Netherlands | 112 | 0 | 0 | 2026-04-09 |
| LOGXPRESS | Tunis, Tunisia | 112 | 1 | 0 | 2026-06-10 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| LEA HOME GLOBAL LTD | York, New York | 112 | 28 | 11 | 2026-08-23 |
| LEISGER (SHANGHAI) TRADING CO., LTD | Shanghai, China | 112 | 0 | 0 | 2024-11-21 |
| LIVEWELL BEDDING INC | New York City, New York | 112 | 5 | 2 | 2026-08-26 |
| LIZET GARCIA | Phoenix, Arizona | 112 | 2 | 1 | 2026-08-26 |
| LLANTAS DEL PACIFICO S.A | Alajuela, Costa Rica | 112 | 4 | 0 | 2026-07-25 |
| LATIN FOODS LOGISTICS | Laredo, Texas | 112 | 10 | 2 | 2026-08-11 |
| LAZZEN ELECTRICAL | Hong Kong | 112 | 36 | 13 | 2026-08-27 |
| LC TRADING 2020 CORP | Doral, Florida | 112 | 8 | 2 | 2026-08-27 |
| LIMNOS SPONGE COMPANY, INC. | Florida | 112 | 6 | 4 | 2026-08-15 |
| LINDA ROBINSON | Clayton, Georgia | 112 | 1 | 1 | 2026-08-27 |
| LINDO CHAIN LTD | Ramat Gan, Israel | 112 | 9 | 4 | 2026-08-28 |
| LING WU | San Jose, California | 112 | 3 | 0 | 2026-07-08 |
| MTS QUANTA, LLC | Spring, Texas | 112 | 26 | 12 | 2026-08-28 |
| MITSUBISHI LOGISNEXT ASIA PACIFIC PTE. LTD. | Singapore | 112 | 1 | 0 | 2026-06-12 |
| NANCHANG GEIMEI INDUSTRIAL CO.LTD. | Nanchang, China | 112 | 0 | 0 | 2021-08-16 |
| NANCY SONG | New York City, New York | 112 | 1 | 1 | 2026-08-12 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| NANJING DANHAO INTERNATIONAL TRADIN | Nanjing, China | 112 | 0 | 0 | 2025-03-04 |
| NANTONG HYOSUNG TRANSFORMER CO.,LTD | Hai'an, China | 112 | 4 | 2 | 2026-08-16 |
| MOTOR-TREND UNIVERSAL LTD. | Hong Kong | 112 | 5 | 0 | 2026-06-21 |
| MR SHI | Qianhai, China | 112 | 0 | 0 | 2021-06-29 |
| MINERVA TEXTILE LTD. | York, New York | 112 | 4 | 2 | 2026-08-26 |
| MINGGUANG YANYONGLAI SUPPLY CHAIN MANAGEMENT CO.LTD | Mingguang Shi, China | 112 | 0 | 0 | 2024-02-19 |
| MINH HUU LIEN JSC - LONG AN BRANCH | Ben Luc, Vietnam | 112 | 0 | 0 | 2021-05-06 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 112 | 0 | 0 | 2026-03-16 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NARI SILOCONE RUBBER PRODUCTS(SHENZ | Shenzhen, China | 112 | 0 | 0 | 2024-02-06 |
| NINGBO IFAR HARDWARE CO., LTD. | Ningbo, China | 112 | 7 | 3 | 2026-08-16 |
| 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 |