| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRETY, S.A.U. | Girona, Spain | 155 | 0 | 0 | 2026-04-01 |
| TRIANGLE MOTORS DE PONCE | Ponce | 155 | 0 | 0 | 2023-09-12 |
| TRACAM CHILE E.I.R.L. | Providencia, Chile | 155 | 0 | 0 | 2024-07-16 |
| TRADEFREE CO | Irvine, California | 155 | 0 | 0 | 2025-02-21 |
| TRANSPORT RICH LOGISTIC SAS | Bogota, Colombia | 155 | 22 | 5 | 2026-10-03 |
| TONGXIANG DEKAI HOME FURNISHING CO | Tongxiang, China | 155 | 0 | 0 | 2024-12-05 |
| TOP C&T LTD. | Gyeonggi, South Korea | 155 | 0 | 0 | 2025-10-15 |
| TSF NY FC CORP | New York, New York | 155 | 0 | 0 | 2023-07-28 |
| TUCKERNUCK | Lockbourne, Ohio | 155 | 44 | 15 | 2026-10-08 |
| TUGU ZHEJIANG TRADE DEVELOPMENT C | Huzhou, China | 155 | 0 | 0 | 2026-04-16 |
| SONA SUNEHRI EXPORTS | New Delhi, India | 155 | 1 | 0 | 2026-08-07 |
| SOONTOOLS | Cerritos, California | 155 | 0 | 0 | 2023-02-16 |
| SLCI INTERNATIONAL INC | Riverside, California | 155 | 4 | 1 | 2026-09-21 |
| SM EXHAUST TECHNOLOGY PVT. LTD. | Pune District, India | 155 | 0 | 0 | 2025-07-17 |
| SM LUMBER INC | Virginia Beach, Virginia | 155 | 0 | 0 | 2026-07-07 |
| SMARTECOM, LLC | Hollywood, Florida | 155 | 0 | 0 | 2024-12-17 |
| SMITH DETECTION RETURN CENTER | Pine Brook, New Jersey | 155 | 9 | 3 | 2026-10-03 |
| SOGEFI (SUZHOU) AUTO PARTS CO., LTD | Suzhou, China | 155 | 3 | 2 | 2026-09-13 |
| SIGNIFY MEXICO SA DE CV | Mexico, Mexico | 155 | 3 | 1 | 2026-09-13 |
| SINOWARE INTERNATIONAL LIMITED | Jiangmen, China | 155 | 94 | 43 | 2026-10-09 |
| SIPSMITH LIMITED | London, United Kingdom | 155 | 0 | 0 | 2025-01-12 |
| SIRAYA INTERNATIONAL LLC | San Marcos, California | 155 | 4 | 1 | 2026-09-13 |
| SKUTCHI DESIGNS | Conway, South Carolina | 155 | 1 | 0 | 2026-08-31 |
| SI GROUP INDIA PRIVATE LIMITED | Ratnagiri, India | 155 | 2 | 1 | 2026-09-28 |
| SIA ATLAS PREMIUM | Olaine, Latvia | 155 | 0 | 0 | 2025-11-22 |
| SIBELCO ASIA PTE | Taiwan | 155 | 1 | 0 | 2026-08-16 |
| SIGDAL INC | York, New York | 155 | 4 | 2 | 2026-10-03 |
| THK RHYTHM MALAYSIA SDN. BHD. | Malaysia | 155 | 0 | 0 | 2026-01-06 |
| THUC NGHIEP HANG DAI TRADING CO. | Ho Chi Minh city, Vietnam | 155 | 0 | 0 | 2026-06-30 |
| TIGERS INTERNATIONAL SOLUTIONS | Caringbah, Australia | 155 | 0 | 0 | 2021-11-26 |
| TIJUANA, MANUFACTURING VIA RL JONES | San Diego, California | 155 | 4 | 2 | 2026-10-07 |
| TIME CERAMICS S.A. DE C.V. | Mexico | 155 | 53 | 22 | 2026-10-08 |
| TIN THANH DAT JOINT STOCK COMPANY | Gia Lai, Vietnam | 155 | 27 | 12 | 2026-10-09 |
| SHENZHENG FUYUNLIAN IMPORT AND EXPORT CO.,LTD | Shenzhen, China | 155 | 0 | 0 | 2025-06-30 |
| SHENZHENSHI ZHUOPURUI SHANGMAO | California | 155 | 0 | 0 | 2026-04-04 |
| SHIJIAZHUANG QIANFENG TRADING CO. | Gaoyi, China | 155 | 0 | 0 | 2025-05-23 |
| SHIN SUNG METAL CO LTD | South Gyeongsang, South Korea | 155 | 3 | 0 | 2026-08-20 |
| SHENZHEN ECO PACKAGING CO.,LTD | Shenzhen, China | 155 | 0 | 0 | 2025-08-20 |
| SHENZHEN HEDAOKEJI CO., LTD | San Bernardino, California | 155 | 0 | 0 | 2025-07-07 |
| SHENZHEN SHANGGE FASHION CLOTHING | Shenzhen, China | 155 | 35 | 5 | 2026-10-06 |
| SHENZHEN TAIHEWANJI ELECTRONIC COMM | Ningbo, China | 155 | 0 | 0 | 2025-12-20 |
| SHAOXING SHANGYU SHIHAN SUPPLY CHAI | Shangyu, China | 155 | 9 | 4 | 2026-09-30 |
| SHARIF FABRICS LTD | Chittagong, Bangladesh | 155 | 0 | 0 | 2026-06-26 |
| SHAWN | Belleview, Florida | 155 | 1 | 1 | 2026-09-11 |
| SHENZHEN XING YUAN FENG TRADE CO. | Shenzhen, China | 155 | 0 | 0 | 2026-07-09 |
| SHENZHEN YINGBOWEIYE TECHNOLOGY CO. | Beaumont, California | 155 | 0 | 0 | 2025-12-06 |
| SHENZHEN BULL NEW MATERIAL TECHNOLO | Shenzhen, China | 155 | 0 | 0 | 2025-03-19 |
| SHENZHEN JIERUIMA TRADING CO.,LTD | Shenzhen, China | 155 | 7 | 2 | 2026-09-26 |
| SHENZHEN JINJUNYE ELECTRONICS CO | Shenzhen, China | 155 | 3 | 1 | 2026-09-18 |
| SHENZHEN LEON TRADING COMPANY | Shenzhen, China | 155 | 0 | 0 | 2026-04-14 |
| US STEEL CORPORATION | Pittsburgh, Pennsylvania | 155 | 5 | 3 | 2026-10-08 |
| USED JDM ENGINE INC | Baltimore, Maryland | 155 | 3 | 1 | 2026-09-20 |
| UWL CLEVELAND (INCLUDING CHICAGO) | Cleveland, Ohio | 155 | 0 | 0 | 2022-06-23 |
| V&S CARGO INC | Matawan, New Jersey | 155 | 20 | 0 | 2026-08-21 |
| UNIVERSAL SUPPLY HK LLC | Miami Gardens, Florida | 155 | 8 | 4 | 2026-10-03 |
| US MARBLE AND GRANITE | Pennsylvania, USA | 155 | 0 | 0 | 2026-07-02 |
| TWIN RIVERS PAPER COMPANY LLC | Madawaska, Maine | 155 | 5 | 1 | 2026-09-27 |
| TWO LOGISTICS CO.,LTD. | Chiang Mai, Thailand | 155 | 2 | 0 | 2026-08-24 |
| U CARGO S DOMINICANA SRL | Santo Domingo, Dominican Republic | 155 | 13 | 6 | 2026-10-06 |
| UMICORE BATTERY MATERIALS KOREA LLC | Cheonan, South Korea | 155 | 6 | 3 | 2026-10-09 |
| UNICREDIT BANK AG | Austria | 155 | 3 | 0 | 2026-09-08 |
| UNION DE NEGOCIOS CORPORATIVOS SAC | Lima, Peru | 155 | 3 | 0 | 2026-08-28 |
| TAIZHOU HUANGYAN FOW MOULD CO., LTD | Taizhou, China | 155 | 3 | 0 | 2026-09-08 |
| TAIZHOU NORTHSTAR TECHNOLOGY | Jiaojiang District, China | 155 | 31 | 6 | 2026-10-01 |
| SWISSP DEFENCE AG | Thun, Switzerland | 155 | 10 | 4 | 2026-09-29 |
| SUZHOU LITAI CLOTHING CO.,LTD | Suzhou, China | 155 | 0 | 0 | 2025-08-02 |
| SWANSEA DISTRIBUTION | Swansea, Massachusetts | 155 | 2 | 0 | 2026-08-29 |
| SUNWAY USA INC. | New York, New York | 155 | 0 | 0 | 2025-05-03 |
| SURF 7 USA LLC | Dania Beach, Florida | 155 | 0 | 0 | 2026-05-27 |
| SUSAN BARKER | Youngsville, North Carolina | 155 | 0 | 0 | 2025-01-08 |
| SUSUN GROUP (HK) CO.,LTD | Tuen Mun, Hong Kong | 155 | 2 | 1 | 2026-09-27 |
| SUZHOU HAOJI TRADING CO., LTD | Suzhou, China | 155 | 0 | 0 | 2025-12-02 |
| DONG NAM PACKING | Yangsan, South Korea | 155 | 6 | 0 | 2026-09-09 |
| DONGGUAN CITY ULE COOKER OUTDOOR LEISURE PRODUCTS CO LTD | Dongguan, China | 155 | 0 | 0 | 2026-06-21 |
| DIMENSAO COMERCIO DE ROCHAS ORNAMEN | Espirito Santo, Brazil | 155 | 1 | 0 | 2026-07-22 |
| DINGS MOTION USA LLC | Morgan Hill, California | 155 | 9 | 0 | 2026-08-20 |
| DINGSTAR INTERNATIONAL TRADING | Ontario, California | 155 | 26 | 0 | 2026-08-19 |
| DEWALT INDUSTRIAL TOOLS SPA | Perugia, Italy | 155 | 6 | 2 | 2026-10-01 |
| DIANE BROWN | Toronto, Canada | 155 | 1 | 0 | 2026-08-05 |
| DONGGUAN SIYANG GARMENT CO., LTD | Guangdong, China | 155 | 6 | 1 | 2026-09-18 |
| DONGGUAN XINGDING METAL PRODUCTS CO | Dongguan, China | 155 | 6 | 2 | 2026-10-02 |
| DEFENDERS DIRECT LTD | Ledbury, United Kingdom | 155 | 4 | 0 | 2026-09-04 |
| DOKTAS DOKUMCULUK TICARET VE SANAYI A.S. | Emre, Turkey | 155 | 38 | 15 | 2026-10-01 |
| FEIN CATCH LTD | Belize City, Belize | 155 | 5 | 1 | 2026-09-15 |
| FORREST LOGISTICS | Phoenix, Arizona | 155 | 0 | 0 | 2026-07-08 |
| FOSHAN FUYIBAO FOOD CO.,LTD | Foshan, China | 155 | 2 | 0 | 2026-07-27 |
| FINPRO CAPITAL SERVICES | Mumbai, India | 155 | 10 | 3 | 2026-09-29 |
| FENG CHEN | New York, New York | 155 | 0 | 0 | 2025-04-15 |
| FENICO INTERNATIONAL LIMITED | Hong Kong | 155 | 4 | 1 | 2026-09-11 |
| FIBER OPTIC CENTER INC | New Bedford, Massachusetts | 155 | 5 | 2 | 2026-09-28 |
| FLEX FILMS EUROPA SP. Z O.O. | Wrzesnia, Poland | 155 | 14 | 4 | 2026-10-08 |
| FLEXCHAIN WORDWIDE LLC | Commerce, California | 155 | 52 | 18 | 2026-10-09 |
| FANG JONG CO., LTD. | Taiwan | 155 | 1 | 0 | 2026-08-29 |
| DAN D PAK USA | Fresno, California | 155 | 7 | 4 | 2026-10-06 |
| DANA LUBRICANTS FACTORY L.L.C | Ajman, United Arab Emirates | 155 | 1 | 0 | 2026-09-04 |
| DAO TRADING LLC | Scottsdale, Arizona | 155 | 5 | 2 | 2026-10-02 |
| DA CHENG FASHION LIMITED | Hong Kong | 155 | 0 | 0 | 2023-09-24 |
| DAEHYUNMETAL CO., LTD | Chungbuk, South Korea | 155 | 7 | 3 | 2026-09-27 |
| COUNTRY LEATHER INC | Mississauga, Canada | 155 | 5 | 1 | 2026-09-25 |
| CREATIVE PRODUCTS MANUFACTURING LTD | Taipei City, Taiwan | 155 | 2 | 0 | 2026-08-01 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |