| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WEIHAI DUKE PRECISION CO.,LTD | Weihai, China | 149 | 11 | 4 | 2026-08-26 |
| WELLS FARGO NATIONAL ASSOCIATION | Philadelphia, Pennsylvania | 149 | 5 | 0 | 2026-07-21 |
| WITEM ENTERPRISE CO., LIMITED | Hong Kong | 149 | 0 | 0 | 2025-10-26 |
| WOCEAN LLC | San Diego, California | 149 | 53 | 0 | 2026-07-19 |
| WESTVIEW TECHNOLOLGY CO LTD | Memphis, Missouri | 149 | 0 | 0 | 2023-06-02 |
| WHATEVER COMPANY LLC | Los Angeles, California | 149 | 14 | 8 | 2026-08-28 |
| WOOLZIES HOME ESSENTIALS INC | New York | 149 | 1 | 1 | 2026-08-04 |
| WTD HOLDINGS, INC. | Alpharetta, Georgia | 149 | 0 | 0 | 2026-05-28 |
| ZHEJIANG GFILTER METAL CO., LTD | Jinhua, China | 149 | 2 | 1 | 2026-08-24 |
| ZHANGJIAGANG FEITENG NEW COMPOSITE | Zhangjiagang, China | 149 | 0 | 0 | 2026-03-13 |
| ZHANGJIAGANG HOLDTRADE INT'L CO.LTD | Zhangjiagang, China | 149 | 14 | 8 | 2026-08-24 |
| ZHANGKAIQIANG | Harrison, New Jersey | 149 | 0 | 0 | 2024-10-15 |
| ZHEJIANG AOPENG INDUSTRY AND TRADIN | Wuyi, China | 149 | 9 | 3 | 2026-08-25 |
| ZHEJIANG BLONS ADVANCED MATERIALS C | Taizhou, China | 149 | 5 | 2 | 2026-08-27 |
| ZHEJIANG PILOT FREE TRADE ZONE MAG SUPPLY CHAIN CO.,LTD | Beilun, China | 149 | 4 | 2 | 2026-08-24 |
| ZHEJIANG QITE PACKAGING | Jinhua, China | 149 | 15 | 5 | 2026-08-24 |
| ZHEJIANG SAIFANG TEXTILE TECHNOLOGY | Xiaoshan District, China | 149 | 4 | 1 | 2026-08-21 |
| YIWU KANGYAN IMPORT AND EXPORT CO | Yiwu Shi, China | 149 | 12 | 5 | 2026-08-24 |
| YIWU YAXING WEAVING MILL CO.,LTD | Jinhua, China | 149 | 0 | 0 | 2026-03-09 |
| YSN IMPORTS II LLC | Los Angeles, California | 149 | 0 | 0 | 2025-09-16 |
| YIWU YUETU TRADING | Yiwu, China | 149 | 145 | 90 | 2026-08-28 |
| YIWU ZIYAN E-COMMERCE CO .,LTD | Yiwu, China | 149 | 0 | 0 | 2022-07-03 |
| (X)SAME AS CNEE | 149 | 1 | 0 | 2026-06-28 | |
| XIANGSHAN HUAYING PLASTIC ENGINEERING CO,.LTD. | Xiangshan, China | 149 | 0 | 0 | 2024-10-25 |
| XIANGSHAN JIAZHONG GARMENTS | Ningbo, China | 149 | 8 | 5 | 2026-08-27 |
| XIANGSHAN RENFENG GARMENT CLOTHING CO.,LTD | Xiangshan, China | 149 | 0 | 0 | 2023-12-01 |
| XIANGYANG LINGMIAO TECHNOLOGY CO | Xiangyang, China | 149 | 2 | 0 | 2026-06-12 |
| XIANRONG YANG | Fontana, California | 149 | 77 | 36 | 2026-08-28 |
| XING CHENG TRADING CO.,LTD | Fengshan District, Taiwan | 149 | 2 | 0 | 2026-07-20 |
| XINSHENG TRADING (HONG KONG) CO. | Hong Kong | 149 | 0 | 0 | 2025-09-04 |
| XINVO INDUSTRIAL COMPANY LIMITED | Longgang, China | 149 | 1 | 1 | 2026-08-04 |
| WUXI JIUSHENGYUAN SCIENCE AND TECHNOLOGY CO.,LTD | Wuxi, China | 149 | 5 | 1 | 2026-08-05 |
| YI BING CO., LTD. | New Taipei City, Taiwan | 149 | 2 | 0 | 2026-07-07 |
| YI MEI XUN SHENZHEN TRADING CO.,LTD | Shenzhen, China | 149 | 2 | 0 | 2026-06-12 |
| YIHUI PAINTING ARTS FTY CO.,LTD. | San Bernardino, California | 149 | 2 | 1 | 2026-08-10 |
| XIAMEN TINMY INDUSTRIAL CO., LTD | Xiamen, China | 149 | 2 | 2 | 2026-08-20 |
| YANGZHOU CAMETS TECHNIQUE CO LTD | Yangzhou, China | 149 | 9 | 5 | 2026-08-23 |
| ZHONSHAN ZUONI LIGHTING INC | City of Industry, California | 149 | 0 | 0 | 2023-01-26 |
| ZHOU HAI CHENG | Shanghai, China | 149 | 0 | 0 | 2020-11-16 |
| ZM-GT INC | Colorado Springs, Colorado | 149 | 0 | 0 | 2021-10-21 |
| ZHEJIANG UNION-CHINA TRANS SUPPLY C | Ningbo, China | 149 | 0 | 0 | 2025-11-04 |
| ZHENGZHOU HEERSHUN TRADE CO.,LTD | Zhengzhou, China | 149 | 4 | 3 | 2026-08-20 |
| PETROCHEMICALS (M) SDN BHD | Johor Bahru, Malaysia | 149 | 0 | 0 | 2025-06-03 |
| PFRR | 149 | 0 | 0 | 2025-08-15 | |
| POSCH ARCHERY INC. | Aurora, Illinois | 149 | 0 | 0 | 2023-10-22 |
| POSEIDON CROWN BIKE CORP. | Brea, California | 149 | 0 | 0 | 2025-10-08 |
| POLARIS APPAREL CO.,LTD | Svay Rieng, Cambodia | 149 | 0 | 0 | 2025-10-01 |
| PINGHU JIAJIE TRADING CO., LTD | Pinghu, China | 149 | 0 | 0 | 2025-04-26 |
| PREMIUM SPIRITS COMPANY S.A. DE C.V | Tequila, Mexico | 149 | 0 | 0 | 2024-12-14 |
| PHIL INTER PHARMA USA INC | Rancho Cucamonga, California | 149 | 2 | 0 | 2026-07-28 |
| PIGEON LOGISTICS CO., LTD | Ho Chi Minh city, Vietnam | 149 | 4 | 1 | 2026-08-21 |
| PECHEUR | Vitry-sur-Seine, France | 149 | 0 | 0 | 2023-05-10 |
| QUINTA DA PELLADA | Portugal | 149 | 3 | 1 | 2026-08-06 |
| QUXIAOJIE | Shanghai, China | 149 | 0 | 0 | 2021-02-26 |
| RACHEAL JOHNSON | Whitehall, Wisconsin | 149 | 0 | 0 | 2025-01-09 |
| RCB INDUSTRIES INC | Ball Ground, Georgia | 149 | 0 | 0 | 2023-07-24 |
| REALSKY INC | Los Angeles, California | 149 | 7 | 1 | 2026-08-12 |
| QINGDAO XINHUA RONGCHANG | Jiaonan Shi, China | 149 | 0 | 0 | 2024-07-25 |
| RGA TOP RACE US LLC | Austin, Texas | 149 | 0 | 0 | 2025-02-18 |
| RICHIN EQUIPMENT CO., LIMITED | China | 149 | 4 | 2 | 2026-08-25 |
| RAIZY INDUSTRIAS SOCIEDAD ANONIMA | San Ignacio, Guatemala | 149 | 23 | 9 | 2026-08-22 |
| OLDENBURGER INTERIOR PRODUCTS ( SHA | Anting, China | 149 | 4 | 0 | 2026-07-01 |
| ONDA INTERNATIONAL CERAMICS SLU | Spain | 149 | 5 | 1 | 2026-08-28 |
| PAARIZAAT INTERNATIONAL LTD | Markham, Canada | 149 | 22 | 7 | 2026-08-28 |
| PANUS ASSEMBLY CO., LTD. | Chon Buri, Thailand | 149 | 0 | 0 | 2026-05-22 |
| PANYU YOULI TOYS CO.,LTD | Guangzhou, China | 149 | 0 | 0 | 2022-09-15 |
| PARKSONS GRAPHICS PRIVATE LIMITED | Mumbai, India | 149 | 11 | 4 | 2026-08-22 |
| PAKEND LLC | Doral, Florida | 149 | 10 | 4 | 2026-08-20 |
| ONE STOP MANAGEMENT | New York, New York | 149 | 3 | 2 | 2026-08-28 |
| SEBACIC OMAN SAOC | Oman | 149 | 0 | 0 | 2026-03-29 |
| SHANDONG SHENGWO NEW ENERGY VEHICLE | Zibo, China | 149 | 0 | 0 | 2023-12-28 |
| SHANDONG XINGXIAN IMPORT & EXPORT C | Longshan, China | 149 | 9 | 0 | 2026-07-20 |
| SHANGHAI AIJING INTERNATIONAL TRADE | Shanghai, China | 149 | 16 | 3 | 2026-08-28 |
| SERVICIOS INTERNACIONALES CUELLO LLC | Laredo, Texas | 149 | 13 | 4 | 2026-08-20 |
| SERVIMUNDO INTERNATIONAL CORP | Miami, Florida | 149 | 9 | 3 | 2026-08-24 |
| SF FURNITURE SDN BHD | Muar, Malaysia | 149 | 11 | 3 | 2026-08-22 |
| SELEAD SUPPLY CHAIN MANAGEMENT LTD | Bonanza, Oregon | 149 | 0 | 0 | 2024-12-25 |
| SEORIN INTERNATIONAL | China | 149 | 0 | 0 | 2026-02-20 |
| SCLE GLOBAL | Akron, Iowa | 149 | 4 | 0 | 2026-06-25 |
| SC MONTANA CIMPENI SRL | Arges, Romania | 149 | 9 | 4 | 2026-08-26 |
| SCAN GLOBAL LOGISTICS SAME AS | Atlanta, Georgia | 149 | 33 | 8 | 2026-08-28 |
| SCG DIGITAL AMERICA INC. | El Monte, California | 149 | 5 | 2 | 2026-08-16 |
| SHANTOU CHENGHAI XIAOPIN TOYS CO. | Guangdong, China | 149 | 0 | 0 | 2022-07-25 |
| SHANXI NUOFLEX FITNESS TECH. CO. | Jinzhong, China | 149 | 3 | 1 | 2026-08-05 |
| SHAOXING FEISHA IMP.&EXP. CO.,LTD. | Shaoxing, China | 149 | 0 | 0 | 2025-10-17 |
| SHENMEI TECHNOLOGY CO LTD | San Gabriel, California | 149 | 6 | 0 | 2026-06-24 |
| SHENZHEN GRASSY TECHNOLOGY. CO., LTD | Yantian, China | 149 | 5 | 5 | 2026-08-27 |
| SHANGHAI VIFT MACHINERY CO.,LTD | Fengxian Qu, China | 149 | 1 | 1 | 2026-07-31 |
| SHANGHAI YONGYEXING INTERNATIONAL T | Fengxian Qu, China | 149 | 0 | 0 | 2026-04-07 |
| SHENZHEN JIABEILAN TRADING CO., LTD | Longgang, China | 149 | 0 | 0 | 2023-07-27 |
| ROCK AND STONES WORLD | Charsadda, Pakistan | 149 | 1 | 1 | 2026-07-30 |
| RODORS LTD | Ukraine | 149 | 10 | 2 | 2026-08-23 |
| ROJAS Y CEVALLOS EXPORTADORA CEVAROEX S.A. | 149 | 0 | 0 | 2023-11-30 | |
| ROLLING CARS LIMITED | London, United Kingdom | 149 | 0 | 0 | 2020-01-06 |
| RONALD BELL LLC | New York, New York | 149 | 136 | 57 | 2026-08-27 |
| ROYAL ISLAND LLC | Wailuku, Hawaii | 149 | 7 | 3 | 2026-08-27 |
| S&B SPICE CANADA INC. | Vancouver, Canada | 149 | 17 | 7 | 2026-08-26 |
| SAFMER MADENCILIK AS | Karatay, Turkey | 149 | 1 | 1 | 2026-08-20 |
| SAMSUNG SDI (TIANJIN) BATTERY CO. | Cuihuangkou, China | 149 | 0 | 0 | 2026-03-26 |
| SANDRA HERNANDEZ | Bremen, Indiana | 149 | 1 | 0 | 2026-07-15 |
| 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 |