| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WINTRUST BANK | Chicago, Illinois | 136 | 0 | 0 | 2022-09-04 |
| YUAN YAO | Sunnyvale, California | 136 | 0 | 0 | 2025-04-22 |
| YUAN ZHANG | Johns Creek, Georgia | 136 | 0 | 0 | 2025-07-17 |
| YUNBO INDUSTRIAL GROUP CO.,LTD | Suzhou, China | 136 | 1 | 0 | 2025-09-09 |
| YIWU FASHION TRADING CO., LTD. | Yiwu, China | 136 | 7 | 2 | 2025-11-15 |
| YIWU SKYWELL IMPORT AND EXPORT CO. | Yiwu, China | 136 | 5 | 2 | 2025-11-12 |
| YIWU TANGSHANCAI PET PRODUCTS | Zhejiang, China | 136 | 95 | 41 | 2025-11-26 |
| YIWU ZUOZHUANG IMPORT&EXPORT CO. | Yiwu, China | 136 | 0 | 0 | 2023-09-11 |
| YOKOHAMA TIRE MANUFACTURING VA, LLC | Salem, Virginia | 136 | 1 | 1 | 2025-11-27 |
| YP NEVILLSION TRADE INC | New York City, New York | 136 | 0 | 0 | 2024-05-16 |
| ZE BO TECHNOLOGY LTD | Los Angeles, California | 136 | 38 | 16 | 2025-11-28 |
| ZENITH FLOWER TRADE INC | York, New York | 136 | 132 | 41 | 2025-11-24 |
| ZHEJIANG QIANCHENG SUPPLY CHAIN MAN | Ningbo, China | 136 | 60 | 24 | 2025-11-24 |
| ZHEJIANG ANJI CHUNLONG OFFICE FURNITURE CO.,LTD | Anji County, China | 136 | 11 | 5 | 2025-11-23 |
| ZHEJIANG DEYE AUTOMOBILE PARTS CO | Wenzhou, China | 136 | 2 | 1 | 2025-11-14 |
| ZHEJIANG DINGDA INDUSTRIAL CO.,LTD | Lishui, China | 136 | 1 | 0 | 2025-10-15 |
| ZHEJIANG EKAI SCIENCE & TECHNOLOGY | Goodyear, Arizona | 136 | 3 | 0 | 2025-10-20 |
| YE LIANG | Amherst, New York | 136 | 0 | 0 | 2025-04-29 |
| YICK CHI CONFECTIONARY COMPANY LIMI | Dongguan, China | 136 | 7 | 3 | 2025-11-15 |
| ZHONGSHAN TRANSTEK ELECTRONICS CO. | Zhongshan, China | 136 | 6 | 1 | 2025-11-24 |
| ZHONGXI INTERNATIONAL INDUSTRIAL CO | Hong Kong | 136 | 14 | 4 | 2025-11-25 |
| ZHUHAI WF TECHNOLOGY CO., LTD | Zhuhai, China | 136 | 17 | 8 | 2025-11-24 |
| ZHUHAI XIANGLI E-COMMERCE CO LTD | Moreno Valley, California | 136 | 0 | 0 | 2022-08-21 |
| ZHUJI DESHENG SOCKS CO.,LTD | Zhuji, China | 136 | 0 | 0 | 2025-01-17 |
| ZHUOJIA LEATHER (CAMBODIA) LIMITED | Kampong Speu, Cambodia | 136 | 0 | 0 | 2023-05-23 |
| ZICHE MARMI S.R.L. | Brescia, Italy | 136 | 1 | 0 | 2025-10-03 |
| ZOOX, INC. | Foster City, California | 136 | 3 | 2 | 2025-11-17 |
| ZHEJIANG TIANCHENG PRINTING DYEING | Shengzhou Shi, China | 136 | 0 | 0 | 2025-07-23 |
| ZHEJIANG YINFENG WUJIN ZHIZAO CO. | Zhuji, China | 136 | 3 | 1 | 2025-11-26 |
| ZHEJIANG ZHOULI INDUSTRIAL CO.,LTD | Fujian, China | 136 | 3 | 1 | 2025-11-13 |
| MAG HUNGARY KFT. | Kecskemet, Hungary | 136 | 0 | 0 | 2025-08-12 |
| LYONS VOLPI LEATHER CO | Weymouth, Massachusetts | 136 | 4 | 1 | 2025-11-05 |
| M&L MARINE INT'L LTD | Zhongshan, China | 136 | 0 | 0 | 2022-09-08 |
| LOREAL LID NA | Miami, Florida | 136 | 11 | 3 | 2025-11-24 |
| LUA VIET BESTREF JOINT VENTURE COMP | Thai Nguyen, Vietnam | 136 | 3 | 1 | 2025-10-30 |
| MARCUS FREEMAN LTD | Staffordshire, United Kingdom | 136 | 0 | 0 | 2025-03-11 |
| MARIA CARDONA | Salinas, California | 136 | 1 | 0 | 2025-10-29 |
| MOMMA POTS | 136 | 5 | 1 | 2025-11-20 | |
| MITSUI KINZOKU DIE-CASTING TECH. AMERICA INC. | Atlanta, Georgia | 136 | 3 | 2 | 2025-11-19 |
| MYRTLE SOLAR LLC | Houston, Texas | 136 | 0 | 0 | 2024-03-29 |
| NAIL ALLIANCE NORTH AMERICA INC | Brea, California | 136 | 3 | 0 | 2025-10-17 |
| NANCHANG SHANGLIDE GARMENT CO.,LTD | Nanchang, China | 136 | 0 | 0 | 2024-12-27 |
| NANJING GUNAN IMPORT AND EXPORT CO. | Nanjing, China | 136 | 0 | 0 | 2022-08-29 |
| MOURIKIS A.F. S.A | Korinthos, Greece | 136 | 3 | 1 | 2025-11-02 |
| MR SERGE.AT D&H | Coon Rapids, Minnesota | 136 | 14 | 5 | 2025-11-21 |
| MR YI | Los Angeles, California | 136 | 1 | 1 | 2025-11-11 |
| MRPEX SYSTEMS | Ramsey, Minnesota | 136 | 6 | 5 | 2025-11-27 |
| NATUREPLEX LLC | Olive Branch, Mississippi | 136 | 14 | 3 | 2025-11-18 |
| NINGBO EATON HOME IMP. & EXP. CO. | Ningbo, China | 136 | 4 | 2 | 2025-11-24 |
| NINGBO RAFFINI INTERNATIONAL ENTERP | Jiangbei Qu, China | 136 | 57 | 14 | 2025-11-26 |
| NINGBO RENJIE SUNSHINE TRADING CO.,LTD | Jiangbei Qu, China | 136 | 0 | 0 | 2022-08-10 |
| NINGBO ROCCO EXPORT SOLUTIONS | Beilun, China | 136 | 0 | 0 | 2025-07-06 |
| NICAMERICA CLOTHING SA | Managua, Nicaragua | 136 | 5 | 2 | 2025-11-23 |
| NIMBLE | Burlington Township, New Jersey | 136 | 33 | 10 | 2025-11-24 |
| NINGBO BELLAVIE ELECTRIC APPLIANCE CO.,LTD | Ningbo, China | 136 | 8 | 1 | 2025-10-31 |
| NELU LLC | Las Vegas, Nevada | 136 | 2 | 0 | 2025-09-22 |
| NEPO APPLIANCE USA INC. | City of Indio, California | 136 | 0 | 0 | 2023-07-04 |
| NESTLE LANKA PLC | Kolamba, Sri Lanka | 136 | 26 | 5 | 2025-11-28 |
| NEVEON AUSTRIA GMBH | Muenster, Austria | 136 | 9 | 2 | 2025-11-05 |
| NINGBO WAYKEY ELECTRONICS CO.,LTD | Ningbo, China | 136 | 14 | 3 | 2025-11-26 |
| NINGBO WIN MORE INTERNATIONAL | Ningbo, China | 136 | 5 | 2 | 2025-11-26 |
| NEWA TRADE INC | Hacienda Heights, California | 136 | 0 | 0 | 2021-09-17 |
| MIMI LE GARMENT FACTORY | Dongguan, China | 136 | 4 | 2 | 2025-11-23 |
| MINERA CHINALCO PERU S.A. | Lima, Peru | 136 | 0 | 0 | 2025-04-26 |
| MINTH MEXICO SA DE CV | Aguascalientes, Mexico | 136 | 2 | 0 | 2025-10-24 |
| MEDIFOODS (THAILAND) CO., LTD. | Kaeng Khro, Thailand | 136 | 4 | 1 | 2025-10-30 |
| MEDITERRANEO TRADE, INC. | Casselberry, Florida | 136 | 0 | 0 | 2025-04-11 |
| MEGHNA DENIMS LIMITED | Gazipur, Bangladesh | 136 | 1 | 0 | 2025-09-12 |
| MELECS ELECTRONICS MANUFACTURING (W | Wuxi, China | 136 | 0 | 0 | 2023-09-20 |
| MELIN SUNERGY CO.,LTD | Shenzhen, China | 136 | 0 | 0 | 2025-03-26 |
| METSOVO-VLAHOTIROKOMIKH TSOUTSOPLIDES S.A. | Ioannina, Greece | 136 | 2 | 0 | 2025-10-15 |
| MICHAEL DOWDELL | Cranberry Township, Pennsylvania | 136 | 1 | 0 | 2025-09-16 |
| MICHAEL MEYER | Nederland, Texas | 136 | 1 | 0 | 2025-09-02 |
| MICHELLE SUTTON | California | 136 | 0 | 0 | 2025-02-06 |
| MILLCRAFT CINCINNATI EU DIRECT | Cincinnati, Ohio | 136 | 6 | 2 | 2025-11-22 |
| NOVARES PORTUGAL S.A. | Portugal | 136 | 0 | 0 | 2024-10-27 |
| NVENT HOFFMAN MAIN PLANT | Hutchins, Texas | 136 | 0 | 0 | 2024-12-06 |
| OCEAN DRIVEN IMPORT & EXPORT CO. | Richmond, Canada | 136 | 0 | 0 | 2025-01-17 |
| OCEAN NETWORKING AND INTERNATIONAL | New Smyrna Beach, Florida | 136 | 5 | 1 | 2025-11-10 |
| NOTIFY 2:UPS-SCS | Aiken, South Carolina | 136 | 0 | 0 | 2023-12-21 |
| NOVA PLASTECH INC. | Brossard, Canada | 136 | 0 | 0 | 2025-04-01 |
| OSEN INTERNATIONAL TRADE LTD. | Markham, Canada | 136 | 0 | 0 | 2023-09-15 |
| NITTO ADVANCED COMPONENTS JACKSON L | Jackson, Missouri | 136 | 11 | 4 | 2025-11-18 |
| NN AND COMPANY | Firozabad, India | 136 | 0 | 0 | 2025-03-21 |
| ONDULINE AVRASYA INSAAT MALZEMELERI | Istanbul, Turkey | 136 | 9 | 4 | 2025-11-11 |
| ONE STOP MANAGEMENT | New York, New York | 136 | 7 | 1 | 2025-11-04 |
| OPTIMUM LOGISTICS | Boisbriand, Canada | 136 | 0 | 0 | 2023-05-26 |
| OUTDOOR TRADING LLC | 136 | 2 | 1 | 2025-11-01 | |
| OUTLET CHINA HUMACAO LLC | Humacao | 136 | 8 | 2 | 2025-11-15 |
| P.W. LENZEN GMBH CO. KG | Iserlohn, Germany | 136 | 3 | 1 | 2025-11-05 |
| PEAK SOURCE PRODUCTS LTD | Kelowna, Canada | 136 | 5 | 0 | 2025-10-26 |
| PETALS WEST INC | Winnipeg, Canada | 136 | 0 | 0 | 2025-04-24 |
| PHIL INTER PHARMA USA INC | Rancho Cucamonga, California | 136 | 4 | 1 | 2025-11-14 |
| PHILLIPS-MEDSIZE | Menomonie, Wisconsin | 136 | 5 | 2 | 2025-11-20 |
| PHOENIXES MULTI SOLUTIONS INC | Yongkang District, Taiwan | 136 | 9 | 3 | 2025-11-19 |
| PIERRE BELVEDERE INC. | LaSalle, Canada | 136 | 13 | 1 | 2025-11-07 |
| PINNACLE LIFE SCIENCE PVT LTD | Thane, India | 136 | 1 | 0 | 2025-09-12 |
| PALACE HOME FURNITURE | Rowland Heights, California | 136 | 5 | 1 | 2025-11-23 |
| PRIME MONDAY INC | Bellflower, California | 136 | 1 | 0 | 2025-09-10 |
| PLANETE PAIN | Saint-Vit, France | 136 | 6 | 0 | 2025-10-04 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |