| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IRIS ORTIZ | Garner, North Carolina | 68 | 0 | 0 | 2025-01-14 |
| IRISVALE COMMERCE INC | Albany, New York | 68 | 68 | 38 | 2026-10-14 |
| THRYVEX INC | Golden, Colorado | 68 | 8 | 0 | 2026-08-06 |
| TIANCHANG BINYI TECHNOLOGY | Rialto, California | 68 | 37 | 22 | 2026-10-15 |
| THE MARKETPLACE | Hamilton | 68 | 7 | 4 | 2026-10-09 |
| THE MILLCRAFT PAPER COMPANY | Indianapolis, Indiana | 68 | 7 | 3 | 2026-10-10 |
| TIBUR LOGISTICS LLC | Aventura, Florida | 68 | 2 | 1 | 2026-09-28 |
| TIMBER PEAK CABINETRY | Maryland | 68 | 8 | 4 | 2026-10-10 |
| THE LONDON DOUGH CO | Dover, Delaware | 68 | 1 | 0 | 2026-08-07 |
| SHENZHEN YIMING DIGITAL TECHNOLOGY | Shenzhen, China | 68 | 0 | 0 | 2025-03-10 |
| SHENZHEN YIRUIDI TRADING | Shenzhen, China | 68 | 29 | 18 | 2026-10-04 |
| SHENZHEN YUHAOTONG SUPPLY CHAIN CO. | Shenzhen, China | 68 | 6 | 0 | 2026-09-13 |
| SHENZHENSHI XIANGYUKEJI YOUXIANZERE | Olympia, Washington | 68 | 8 | 1 | 2026-09-23 |
| SHENZHEN HUAYUAN ZHICHUANG TECHNOLOGY | Hesperia, California | 68 | 28 | 6 | 2026-10-11 |
| SHENZHEN HUISHANG INTERNATIONAL TRA | Shenzhen, China | 68 | 13 | 12 | 2026-10-14 |
| SHENZHEN INTELLIGENT TECHNOLOGY CO. | Shenzhen, China | 68 | 0 | 0 | 2025-08-04 |
| SHENZHEN SHENJILIAN TRADING | Shenzhen, China | 68 | 28 | 8 | 2026-10-14 |
| SHENZHEN SHUNSHI ELECTRONICS COMPANY LIMITED | 68 | 28 | 13 | 2026-10-07 | |
| SHENZHEN TAIHE RUIXIN INDUSTRIAL CO | Shenzhen, China | 68 | 9 | 2 | 2026-09-29 |
| SHENZHEN TENGBEN KE JI YOU XIAN GONG | Shenzhen, China | 68 | 20 | 3 | 2026-10-06 |
| SHENZHEN TRADELINK CORPORATE SERVICE CO LTD | Longhua, China | 68 | 13 | 2 | 2026-10-08 |
| SHENZHEN WEIWEIXIAOXUAN TRADING CO | Shenzhen, China | 68 | 44 | 12 | 2026-10-15 |
| SHENZHEN LANMAOTU TECHNOLOGY | 68 | 20 | 9 | 2026-10-10 | |
| SHENZHEN DAPING COMPUTERS CO.,LTD | Shenzhen, China | 68 | 6 | 2 | 2026-10-11 |
| SHENZHEN ENSMAI NEW ENERGY TECHNOLOGY CO., LTD | Shenzhen, China | 68 | 0 | 0 | 2026-05-26 |
| TURMACE INC. | Signal Hill, California | 68 | 0 | 0 | 2024-10-08 |
| UNITY GLOBAL TRADING INC | Edison, New Jersey | 68 | 0 | 0 | 2026-04-01 |
| UTC-VASTWIN PROJECT LOGISTICS LIMITED | Minhang, China | 68 | 0 | 0 | 2024-11-22 |
| VALEO MOBILITY KOREA | Dalseong, South Korea | 68 | 10 | 5 | 2026-10-14 |
| SUVOROV WINERY SRL | Chisinau, Moldova | 68 | 0 | 0 | 2024-11-14 |
| SUZHOU MIDEN TRADING | Jiangsu, China | 68 | 32 | 24 | 2026-10-07 |
| SUZHOU SHENGWEINUO TRADING | Wu, China | 68 | 0 | 0 | 2026-05-22 |
| SUNSHINE (SHANGHAI) SCM COMPANY | Shanghai, China | 68 | 0 | 0 | 2026-06-27 |
| SVL NEXUS TRADING INC | Arcadia, California | 68 | 38 | 3 | 2026-09-23 |
| TALAY LOJISTIK ANONIM SIRKETI | Istanbul, Turkey | 68 | 0 | 0 | 2026-04-08 |
| SHINNING PEAR FITNESS INC | York, New York | 68 | 21 | 7 | 2026-09-30 |
| SICHUAN YIZHANRONG TRADING | Chengdu, China | 68 | 7 | 2 | 2026-10-07 |
| SILMAX SEALING SOLUTION | Rayong, Thailand | 68 | 9 | 3 | 2026-09-28 |
| SINOSTAR TECHNOLOGY (HEBEI) GROUP | Langfang, China | 68 | 0 | 0 | 2026-05-17 |
| SIRUI ADVANCED MATERIALS | Prachinburi, Thailand | 68 | 14 | 5 | 2026-10-14 |
| SIYAO FOOD | Dalian, China | 68 | 3 | 0 | 2026-08-10 |
| SKYLINE DIGITAL GROU INC | Atlanta, Georgia | 68 | 5 | 0 | 2026-07-24 |
| SKYLINE MOUNTAIN LLC | Englewood, Colorado | 68 | 0 | 0 | 2024-12-06 |
| SL PRODUCE LLC | Chandler, Arizona | 68 | 0 | 0 | 2026-03-13 |
| SOFG HOME LLC | San Rafael, California | 68 | 0 | 0 | 2026-06-24 |
| SOFIDEL FRANCE SAS | France | 68 | 1 | 1 | 2026-10-15 |
| SUMIT ENTERPRISES | Faridabad, India | 68 | 5 | 1 | 2026-10-05 |
| SONG NGAN WOOD LIMITED | Ho Chi Minh city, Vietnam | 68 | 14 | 6 | 2026-10-12 |
| SOO CHANG TPS | Ulju, South Korea | 68 | 3 | 1 | 2026-09-23 |
| SOON SERVICES INC INC | Los Angeles, California | 68 | 0 | 0 | 2025-11-14 |
| SOYI HESEN INC | York, New York | 68 | 0 | 0 | 2025-12-14 |
| SPI BRANCH | Edmonton, Canada | 68 | 1 | 0 | 2026-07-27 |
| TRIOWORLD HOEXTER GMBH | Hoexter, Germany | 68 | 3 | 1 | 2026-09-20 |
| TOP WEALTH TRADING LIMITED | York, New York | 68 | 0 | 0 | 2026-07-05 |
| TOPCO SCIENTIFIC USA CORP. | Richardson, Texas | 68 | 14 | 6 | 2026-10-15 |
| TOPTEX PTE.LTD. | Singapore | 68 | 2 | 1 | 2026-10-14 |
| TRUCKING 2000 LOGISTICS LLC | Deer Park, Texas | 68 | 0 | 0 | 2025-09-09 |
| TSUS LLC | Laredo, Texas | 68 | 10 | 1 | 2026-10-01 |
| TOUCHED BY NATURE LI INC. | Wilmington, Delaware | 68 | 7 | 3 | 2026-10-11 |
| TRANSMEC UK LTD | London, United Kingdom | 68 | 7 | 3 | 2026-10-13 |
| TRAPANI CULTIVARES PERU SAC | San Isidro, Peru | 68 | 6 | 0 | 2026-08-28 |
| TREASURE CREEK USA | Industry, California | 68 | 0 | 0 | 2025-12-23 |
| TINGHAIGUANCHAO INTRTNATIONAL INC | Los Angeles, California | 68 | 54 | 17 | 2026-10-15 |
| TITANFORCE INC | Itasca, Illinois | 68 | 27 | 10 | 2026-09-30 |
| TKD GMBH | Hueckeswagen, Germany | 68 | 4 | 1 | 2026-10-03 |
| TO ORDER PT PACRIM NUSANTARA | Jakarta Raya, Indonesia | 68 | 0 | 0 | 2026-06-26 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TROIKA INDUSTRIES (VIETNAM) CO. | Duy Tien, Vietnam | 69 | 4 | 1 | 2026-10-11 |
| TRIVANCE TRADING CORP | Sheridan, Wyoming | 69 | 14 | 2 | 2026-10-11 |
| TOTAL ONE LOGISTICS INC. | Salaberry-de-Valleyfield, Canada | 69 | 20 | 5 | 2026-10-05 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 0 | 0 | 2026-02-27 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TRACONTSA CONTRUCCION S.A. DE C.V. | Miguel Hidalgo, Mexico | 69 | 0 | 0 | 2026-06-09 |
| U-HAUL FULFILLMENT CENTER | Kansas City, Missouri | 69 | 14 | 6 | 2026-10-15 |
| UBE POLYMERS & CHEMICALS EUROPE SL | Pobla de Vallbona, Spain | 69 | 69 | 33 | 2026-10-14 |
| THE LAMOUR HOSIERY MFG. INC. | Montreal, Canada | 69 | 23 | 11 | 2026-09-30 |
| THUMA WEST LAX | Riverside, California | 69 | 0 | 0 | 2026-01-11 |
| TIANJIN HUAJUWULIAN TECHNOLOGY, LTD | Tianjin, China | 69 | 0 | 0 | 2025-01-16 |
| TEKL TRADING CO LTD | Denver, Colorado | 69 | 0 | 0 | 2026-05-06 |
| TELFORD PAPER (CAMBODIA) CO., LTD. | Batdambang, Cambodia | 69 | 0 | 0 | 2025-10-02 |
| TELISA SHELLEY | Trumann, Arkansas | 69 | 5 | 0 | 2026-09-02 |
| THE ROCK KAMPS LLC | Coatesville, Pennsylvania | 69 | 0 | 0 | 2026-07-09 |
| SHENZHEN HAITAIDOULIANG TRADING CO. | Shenzhen, China | 69 | 2 | 2 | 2026-10-12 |
| SHENZHEN JINSHUANGTAI TRADING | Shenzhen, China | 69 | 12 | 2 | 2026-09-18 |
| SHAOXING TIANCI MEDICAL APPARATUS C | Shaoxing, China | 69 | 4 | 2 | 2026-09-26 |
| SHAOXING XINNUO IMPORT AND EXPORT C | Shaoxing, China | 69 | 24 | 9 | 2026-10-14 |
| SHAOXING XINXI TEXTILES | Shaoxing, China | 69 | 18 | 4 | 2026-10-15 |
| SHEN ZHEN SHI JI CUI MAO YI CO.,LTD | Shenzhen, China | 69 | 4 | 1 | 2026-09-29 |
| SHENYANG HUATAI MOULD CO., LTD | Shenyang, China | 69 | 5 | 4 | 2026-10-12 |
| SHENZHENSHI HAINADA DIANZISHANGWU | Shenzhen, China | 69 | 50 | 21 | 2026-10-14 |
| SHENZHEN MILLIONS INTERNATIONAL FOR | Shenzhen, China | 69 | 15 | 1 | 2026-09-26 |
| SHENZHEN PURO SUPPLY CHAIN MANAGEME | Guangdong, China | 69 | 20 | 11 | 2026-10-15 |
| SHANGHAI ZHUYONG WEIFENG IMPORT. | Shanghai, China | 69 | 22 | 22 | 2026-10-14 |
| SHENZHEN RUIZHANG TECHNOLOGY | Shenzhen, China | 69 | 57 | 34 | 2026-10-14 |
| SHENZHEN TUOPUWANG SUPPLY CHAIN CO. | Gangtou, China | 69 | 0 | 0 | 2026-06-30 |
| SHENZHEN VAST INTERNATIONAL SUPPLY | Shenzhen, China | 69 | 0 | 0 | 2025-07-08 |
| SPA NAIL EQUIPMENT LLC | Houston, Texas | 69 | 11 | 4 | 2026-10-01 |
| STANLEY BLACK & DECKER ENGINEERED F | Nantong, China | 69 | 16 | 4 | 2026-10-13 |
| STRATAVAEW CZNSANG INC | Clayton, Missouri | 69 | 0 | 0 | 2026-05-23 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |