| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| AGGELI OLIVES S.A. | Greece | 121 | 4 | 2 | 2026-02-24 |
| UNITED INTERNATIONAL TRADE LIMITED | Montrose, Colorado | 121 | 20 | 6 | 2026-02-21 |
| UNNI C & A INC | Carlstadt, New Jersey | 121 | 5 | 1 | 2026-02-25 |
| UG LOGISTICS SERVICES DE MEXICO SC | Veracruz, Mexico | 121 | 13 | 6 | 2026-02-24 |
| UMAN HOTEL SUPPLY LIMITED | Nanhai District, China | 121 | 12 | 3 | 2026-02-26 |
| UNIQUE PUNCH SYSTEMS PVT LTD | Bengaluru, India | 121 | 10 | 3 | 2026-02-24 |
| VERTIV IT SYSTEMS, INC. | Lockbourne, Ohio | 121 | 2 | 0 | 2026-01-11 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| VIBE APPAREL INC | Los Angeles, California | 121 | 0 | 0 | 2023-09-02 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| VEGA WIPES LLC | New York, New York | 121 | 0 | 0 | 2020-10-29 |
| VALTRIS ENTERPRISES LIMITED | Verdun, France | 121 | 1 | 0 | 2026-01-06 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANTAGE MOBILITY LLC | Phoenix, Arizona | 121 | 24 | 11 | 2026-02-26 |
| THAI CHANATHORN INDUSTRY CO.,LTD | Bang Phli, Thailand | 121 | 0 | 0 | 2023-05-31 |
| THAI WEI STONE | Chonburi, Thailand | 121 | 58 | 15 | 2026-02-27 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| TIANJIN AARON TRADING CO.,LTD | Tianjin, China | 121 | 7 | 3 | 2026-02-27 |
| TIANJIN CHANGWEI IMPORT & EXPORT CO LTD | Tianjin, China | 121 | 0 | 0 | 2025-07-26 |
| TIANJIN LONGTENG SHENGYU MACHINERY | Xiqing Qu, China | 121 | 29 | 10 | 2026-02-27 |
| TIANJIN RENHE JUNCHENG TECHNOLOGY D | Xiqing Qu, China | 121 | 6 | 2 | 2026-02-27 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TILE AND STONE DEPOT LLC | Paterson, New Jersey | 121 | 16 | 7 | 2026-02-27 |
| TIMES OFFSET MALAYSIA SDN BHD | Shah Alam, Malaysia | 121 | 1 | 0 | 2025-12-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| TEJASWI PLASTIC PVT LTD | Maharashtra, India | 121 | 0 | 0 | 2025-10-11 |
| TEKMAK INDUSTRIALS | Coimbatore, India | 121 | 4 | 2 | 2026-02-22 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| TOPSTAR GLOBAL LOGISTICS LIMITED | Dhaka, Bangladesh | 121 | 9 | 5 | 2026-02-17 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMPKINS ROBOTICS INC | Raleigh, North Carolina | 121 | 7 | 2 | 2026-02-07 |
| XIAMEN UBEST EYEWEAR INDUSTRY&TRADE | Ximei, China | 121 | 4 | 1 | 2026-02-26 |
| XIAMEN VERINNO SPORTING GOODS CO. | Xiamen, China | 121 | 4 | 2 | 2026-02-18 |
| XIAMEN WANGSTONE TRADING CO., LTD | Xiamen, China | 121 | 3 | 1 | 2026-02-22 |
| XIAMEN FAMOUS GRAND IMP.& EXP. CO | Xiamen, China | 121 | 14 | 3 | 2026-02-12 |
| WOORIM POWER TRAIN SOLUTION CO LTD | South Gyeongsang, South Korea | 121 | 11 | 6 | 2026-02-19 |
| WORLD ASIA LATINOAMERICA INC | Colon, Panama | 121 | 9 | 5 | 2026-02-26 |
| WOO WON APPAREL CO., LTD | Seocho-dong, South Korea | 121 | 2 | 1 | 2026-02-25 |
| WUJIANG HUAKUN ELECTRONIC CO.,LTD | Suzhou, China | 121 | 1 | 0 | 2025-12-26 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 0 | 0 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WINHERE CANADA CO., LTD. | Cambridge, Canada | 121 | 5 | 2 | 2026-02-17 |
| WINK INT'L INC. | El Monte, California | 121 | 36 | 9 | 2026-02-27 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| XTREME MOTORS TRADING USA INC | Doral, Florida | 121 | 9 | 0 | 2026-01-24 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| Y.G.SOLUTION INC | Markham, Canada | 121 | 3 | 0 | 2025-12-26 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| VIS (SHANGHAI) TECHNOLOGY CO; LTD | Shanghai, China | 121 | 1 | 1 | 2026-02-01 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WEIFANG JIAYOU MACHINERY TECHNOLOGY | Weifang, China | 121 | 6 | 3 | 2026-02-25 |
| WEIROMG TEXTILE GARMENT CO.LTD | Ha Tay, Vietnam | 121 | 30 | 15 | 2026-02-27 |
| WEITONG INTERNATIONAL FREIGHT AGENC | Shantou, China | 121 | 2 | 2 | 2026-02-19 |
| W.E.X.BEST CO. | Taichung City, Taiwan | 121 | 0 | 0 | 2023-07-08 |
| WAFFELFABRIK MEYER ZU VENNE GMBH | Ostercappeln, Germany | 121 | 0 | 0 | 2025-11-04 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 10 | 0 | 2025-12-26 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 121 | 1 | 0 | 2026-01-28 |
| SYARIKAT JAYA WASO DUNGUN SDN BHD | Kemaman, Malaysia | 121 | 0 | 0 | 2025-07-16 |
| SUQIAN ENIMEI CLOTHING CO., LTD. | Suzhou, China | 121 | 2 | 2 | 2026-02-27 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SUYOG RUBBER (I) PVT LTD. | Nashik, India | 121 | 3 | 2 | 2026-02-15 |
| SUZHOU INDUSTRIAL PARK DTW INTERNAT | Suzhou, China | 121 | 3 | 0 | 2026-01-22 |
| SUN STREAM INC | Hacienda Heights, California | 121 | 22 | 8 | 2026-02-27 |
| SUNLIT LIGHTING (THAILAND) COMPANY | Rayong, Thailand | 121 | 10 | 3 | 2026-02-21 |
| SYNFORCE INC | Mineola, New York | 121 | 17 | 16 | 2026-02-25 |
| SZX USA INC | San Gabriel, California | 121 | 0 | 0 | 2022-03-14 |
| SUNRISE (CANADA) HOLDING COMPANY | Surrey, Canada | 121 | 0 | 0 | 2025-06-02 |
| SUNTEX IMPORT INC. | Greenvale, New York | 121 | 3 | 1 | 2026-02-20 |
| SUPERIOR TOOL & MOLD INC. | Oldcastle, Canada | 121 | 3 | 1 | 2026-02-11 |
| TALLEY'S LIMITED | Motueka, New Zealand | 121 | 0 | 0 | 2025-10-29 |
| TAT NISASTA INS.SAN.TIC. A.S. | Adana, Turkey | 121 | 4 | 1 | 2026-02-05 |
| ZONGHENG YOUYI(JIANGSU)TECHNOLOGY C | Yangzhou, China | 121 | 3 | 1 | 2026-02-11 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 1 HAITAI INC. | Cerritos, California | 121 | 3 | 0 | 2026-01-28 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 1997 DAVIS STREETSAN LEANDRO,CA | 121 | 0 | 0 | 2023-02-26 | |
| ZHEJIANG YUEHAI PACKAGING NEW MATER | Haining, China | 121 | 4 | 1 | 2026-02-11 |
| ZHILIANG PRECISION (VIET NAM) LTD | Bac Ninh, Vietnam | 121 | 15 | 6 | 2026-02-20 |
| ZHONGSHAN EXCELLENCE TOYS CO.,LTD | Zhongshan, China | 121 | 3 | 1 | 2026-02-10 |
| ZHONGSHAN HUI SHENG IMPORT AND EXPO | Zhongshan, China | 121 | 4 | 1 | 2026-02-22 |
| ZHONGSHAN WINON LIGHTING FACTORY. | Henglan, China | 121 | 0 | 0 | 2025-10-09 |
| ZHONGSHAN YONGSHENG TECHNOLOGY | Shenzhen, China | 121 | 22 | 6 | 2026-02-25 |
| ZHONGSHAN ZHAOHONG PRECISION MOLD C | Zhongshan, China | 121 | 6 | 1 | 2026-01-31 |
| ZHUJI JIDI TRADE AGENCY CO., LTD. | Zhuji, China | 121 | 27 | 8 | 2026-02-24 |
| ZHEJIANG FERLY INDUSTRY & TRADE CO. | Jinhua, China | 121 | 4 | 2 | 2026-02-13 |
| ZHEJIANG FITOLOGY TECHNOLOGY CO. | 121 | 0 | 0 | 2022-03-02 | |
| ZHEJIANG FUSHENGDA TECHNOLOGY CO LTD | Jiaxing, China | 121 | 0 | 0 | 2025-08-25 |
| ZHEJIANG HUANLONG NEW MATERIAL SCIE | Yiwu, China | 121 | 6 | 2 | 2026-02-22 |
| ZHEJIANG HUAPU ECO-FRIENDLY MATERIALS CO., LTD. | Zhejiang, China | 121 | 1 | 1 | 2026-02-17 |
| ZHEJIANG KUER RUIMAO IMPORT AND EXP | Ningbo, China | 121 | 4 | 1 | 2026-02-01 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 121 | 27 | 8 | 2026-02-22 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| ZHEJIANG MICROLIFT CO., LTD | Hangzhou, China | 121 | 12 | 4 | 2026-02-26 |
| ZHEJIANG UNIQUALITY NURSING PRODUCT | Huzhou, China | 121 | 23 | 6 | 2026-02-24 |
| 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 |