| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YULISSA ESPINAL | New York City, New York | 121 | 2 | 2 | 2026-07-15 |
| YUNFAN TRADING INC | Sheridan, Wyoming | 121 | 26 | 0 | 2026-05-20 |
| YASUN ABRASIVES (THAILAND) CO., LTD | Thailand | 121 | 1 | 1 | 2026-06-18 |
| YI MEI JIA INDUSTRIAL CO.,LIMITED | Hong Kong, Hong Kong | 121 | 0 | 0 | 2025-01-02 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YINGKAIMO METAL NET CO., LTD | Dezhou, China | 121 | 0 | 0 | 2026-04-06 |
| YIWU CHENGMI TRADING | Yiwu, China | 121 | 50 | 17 | 2026-07-17 |
| YIWU DUOJIANG TRADING | Yiwu, China | 121 | 119 | 38 | 2026-07-17 |
| YIWU MAIDENG OUTDOOR PRODUCTS | Yiwu, China | 121 | 18 | 9 | 2026-07-16 |
| YIWU PINZONG TRADING CO., LTD | Yiwu, China | 121 | 0 | 0 | 2023-04-17 |
| YIWU SUXIN NETWORK TECHNOLOGY | Yiwu, China | 121 | 65 | 23 | 2026-07-14 |
| YOKOHAMA TWS LATVIA LSEZ SIA | Liepaja, Latvia | 121 | 6 | 1 | 2026-07-12 |
| YONGJIA CHENYI E-COMMERCE CO LTD | Wenzhou, China | 121 | 1 | 0 | 2026-05-27 |
| ZENG LI | San Jose, California | 121 | 1 | 0 | 2026-06-07 |
| TIANJIN WILMINTON IMP.& EXP.CO.,LTD | Nankai Qu, China | 121 | 3 | 2 | 2026-07-08 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TIMBER OUTDOOR INC | Los Angeles, California | 121 | 33 | 13 | 2026-07-13 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TERRE DE VIGNERONS | Landerrouat, France | 121 | 25 | 3 | 2026-07-07 |
| THACO CHU LAI MECHANICAL COMPLEX LI | Quang Nam, Vietnam | 121 | 9 | 1 | 2026-07-10 |
| THAI CHANATHORN INDUSTRY CO.,LTD | Bangkok, Thailand | 121 | 0 | 0 | 2023-05-31 |
| THE NEW WHEEL | San Francisco, California | 121 | 8 | 5 | 2026-07-15 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| THANG TIEN AGRICULTURAL FOOD PROCESSING COMPANY LIMITED | Dong Phu, Vietnam | 121 | 3 | 1 | 2026-07-03 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| 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 |
| SKYLAND TEES INC | Colonia, New Jersey | 121 | 6 | 0 | 2026-06-10 |
| SLED DISTRIBUTION LLC | North Salt Lake, Utah | 121 | 3 | 1 | 2026-06-22 |
| SOUTHERN GLAZERS WINE SPIRITS OF ILLINOIS | Bolingbrook, Illinois | 121 | 0 | 0 | 2024-02-24 |
| SOUTHWIRE YORK CSC | York, Pennsylvania | 121 | 0 | 0 | 2025-10-16 |
| SINGHA KAMEDA | Samut Prakan, Thailand | 121 | 34 | 19 | 2026-07-13 |
| SJF VINA CO., LTD | Binh Duong, Vietnam | 121 | 4 | 0 | 2026-06-09 |
| SMURFIT WESTROCK | Southern, Denmark | 121 | 22 | 11 | 2026-07-15 |
| SO VE T SOCIETA VETRARIA TREVIGIANA | Treviso, Italy | 121 | 2 | 0 | 2026-06-17 |
| SOC COOP DE CAFETALEROS DE CDAD | El Salvador | 121 | 10 | 3 | 2026-07-12 |
| SOFTSHIRTS | Greenville, South Carolina | 121 | 1 | 0 | 2026-06-01 |
| SHREE TIRUPATI BALAJEE AGRO TRADING | Dhar, India | 121 | 1 | 0 | 2026-04-27 |
| SHUMI TRADE INC | Albany, New York | 121 | 13 | 1 | 2026-07-08 |
| SIIX EMS MEXICO,S. DE R.L. | San Luis Potosi, Mexico | 121 | 3 | 0 | 2026-05-23 |
| SILTHERM INTL GROUP LIMITED | Yichun, China | 121 | 5 | 1 | 2026-07-17 |
| SIMPLE WOOD LLC | Miami, Florida | 121 | 0 | 0 | 2025-12-06 |
| SOLUTION GAIN LIMITED, LLC | Shenzhen, China | 121 | 1 | 1 | 2026-07-04 |
| STONE PATH MALT LLC | Wareham, Massachusetts | 121 | 3 | 1 | 2026-06-24 |
| STREET SCENE LLC | Colorado Springs, Colorado | 121 | 0 | 0 | 2022-02-21 |
| STARAY INTERNATIONAL INC | New York City, New York | 121 | 0 | 0 | 2024-06-08 |
| STEPHANIE WALLS | Scarborough, Canada | 121 | 2 | 1 | 2026-07-08 |
| STERLING FASHIONS | Tamil Nadu, India | 121 | 0 | 0 | 2025-06-22 |
| SUN-ACE TRADE AND COMMODITIES INC. | Mandaue City, Philippines | 121 | 4 | 1 | 2026-06-19 |
| SPOLDZIELNIA MLECZARSKA MLEKPOL | Grajewo, Poland | 121 | 1 | 0 | 2026-04-24 |
| SZX USA INC | San Gabriel, California | 121 | 0 | 0 | 2022-03-14 |
| T.C ELECTRONICS SOLUTION VIETNAM CO | Thu Djuc, Vietnam | 121 | 5 | 2 | 2026-07-17 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 121 | 3 | 1 | 2026-07-09 |
| TALLEY'S LIMITED | Motueka, New Zealand | 121 | 0 | 0 | 2025-10-29 |
| TATA CHEMICALS LIMITED | Nellore, India | 121 | 1 | 0 | 2026-05-24 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| SUZHOU TITO INDUSTRY & TRADING CO. | Suzhou, China | 121 | 3 | 1 | 2026-07-16 |
| SYARIKAT JAYA WASO DUNGUN SDN BHD | Kemaman, Malaysia | 121 | 0 | 0 | 2025-07-16 |
| TDK (XIAMEN) ELECTRONICS CO LTD | Xiamen, China | 121 | 4 | 2 | 2026-06-26 |
| SURF STYLE RETAIL MANAGEMENT INC | Hollywood, Florida | 121 | 13 | 5 | 2026-07-12 |
| SURFGISTICS WORLDWIDE | Sunny Isles Beach, Florida | 121 | 0 | 0 | 2026-03-30 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SUSONITY LLC | Bensalem, Pennsylvania | 121 | 31 | 12 | 2026-07-17 |
| SUZHOU INDUSTRIAL PARK DTW INTERNAT | Suzhou, China | 121 | 0 | 0 | 2026-01-22 |
| SUZHOU JIN ZHI YING PRECISION MECHA | Kunshan, China | 121 | 16 | 5 | 2026-07-12 |
| VIETOFFICE INVESTMENT DEVELOPMENT | Ho Chi Minh city, Vietnam | 121 | 6 | 3 | 2026-07-12 |
| VINA OFFSHORE ENGINEERING CO.LTD | Vung Tau, Vietnam | 121 | 3 | 0 | 2026-04-28 |
| VAMPIRE TOOLS INC. | Irvine, California | 121 | 4 | 1 | 2026-07-16 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 0 | 0 | 2026-03-02 |
| VAPORTECH SRL SOCIETA UNIPERSONALE | Vicenza, Italy | 121 | 9 | 3 | 2026-07-15 |
| US BIC LOGISTICS INC | Jurupa Valley, California | 121 | 16 | 1 | 2026-06-18 |
| UTRON AUTOMATED SOLUTIONS LTD | Israel | 121 | 1 | 0 | 2026-05-05 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| 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 |
| VENTANA LOGISTTICS FACILITY 9831 W | Marana, Arizona | 121 | 12 | 8 | 2026-07-17 |
| UNISTEEL TECHNOLOGY CHINA CO LTD | Nantong, China | 121 | 4 | 3 | 2026-07-16 |
| URESIL LLC | Skokie, Illinois | 121 | 9 | 3 | 2026-07-05 |
| MODI FASHION CONSULTANTS INC | Morganville, New Jersey | 121 | 2 | 0 | 2026-05-12 |
| MICHAEL BRAY | Sylva, North Carolina | 121 | 1 | 0 | 2026-05-26 |
| MESSILLIA INTERNATIONAL INC | Colorado | 121 | 0 | 0 | 2026-01-30 |
| MEDMIX HEALTHCARE US INC | Flowery Branch, Georgia | 121 | 20 | 7 | 2026-07-10 |
| MIE LLC | Torrance, California | 121 | 2 | 1 | 2026-07-11 |
| MILLWORK SALES-ORLANDO-IMPORT | Orlando, Florida | 121 | 0 | 0 | 2025-11-20 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 121 | 8 | 3 | 2026-07-16 |
| MINGBO (HUIZHOU) SMART HOME TEACHNO | Huizhou, China | 121 | 21 | 7 | 2026-07-17 |
| LINYI XINGCHEN IMPORT AND EXPORT CO | Linyi, China | 121 | 14 | 5 | 2026-07-14 |
| LION LAN TRADING INC | Rancho Cucamonga, California | 121 | 81 | 5 | 2026-07-15 |
| LIDL WHOLESALE LTD | Surrey, Canada | 121 | 4 | 1 | 2026-07-17 |
| LIGNUM FOREST PRODUCTS LLP | Vancouver, Canada | 121 | 17 | 14 | 2026-07-15 |
| LILY WONG | Las Vegas, Nevada | 121 | 0 | 0 | 2025-01-22 |
| LIN ZONGYI | York, New York | 121 | 0 | 0 | 2022-11-18 |
| LUCKY UNION INTERNATIONAL TRADING L | Central, Hong Kong | 121 | 0 | 0 | 2019-08-02 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 121 | 5 | 2 | 2026-07-15 |
| LOGX LOGISTICS | Itajai, Brazil | 121 | 13 | 2 | 2026-06-26 |
| LONG LUU PLYWOOD PRODUCTION CO. | Dong Son, Vietnam | 121 | 0 | 0 | 2025-07-04 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |