| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOP STAR EXPRESS TAIWAN COMPANY LIM | Taipei City, Taiwan | 219 | 12 | 0 | 2026-09-09 |
| TOPPAN SPECIALITY FILMS PVT LTD | Nawanshahr, India | 219 | 30 | 5 | 2026-09-25 |
| VALUE INGREDIENTS PRIVATE LIMITED | Chennai, India | 219 | 16 | 5 | 2026-09-30 |
| VALUELINE GROUP CO.LTD | Dongguan, China | 219 | 12 | 5 | 2026-09-30 |
| UNISON HARDWARE INC. | Sacramento, California | 219 | 0 | 0 | 2026-06-01 |
| TWINKLE (MYANMAR) CO., LTD | Yangon, Myanmar | 219 | 0 | 0 | 2025-10-01 |
| UMG SUPPLY CHAIN LTD | London, United Kingdom | 219 | 13 | 2 | 2026-09-22 |
| TIAN JIN MHM MACHINERY CO.,LTD. | Tianjin, China | 219 | 10 | 6 | 2026-10-01 |
| TILE AND STONE DEPOT LLC | Paterson, New Jersey | 219 | 34 | 6 | 2026-09-29 |
| TIMBER SENSE MFG SDN BHD | Sungai Buloh, Malaysia | 219 | 0 | 0 | 2025-08-20 |
| TIN HOUSEHOLD LIMITED | Hong Kong | 219 | 9 | 1 | 2026-09-13 |
| TIRECRAFT ONTARIO INC. | Ingersoll, Canada | 219 | 4 | 3 | 2026-10-01 |
| THOMASON INTERNATIONAL CO.,LTD. | Taiwan | 219 | 0 | 0 | 2024-11-08 |
| THOR SPECIALITIES (UK) LTD | Wincham, United Kingdom | 219 | 4 | 2 | 2026-09-25 |
| THYSSENKRUPP ENGINE COMPONENTS (CHINA)LTD | Nanjing, China | 219 | 0 | 0 | 2026-03-18 |
| THE JOHN FORSYTH SHIRT COMPANY INC. | Milton, Canada | 219 | 11 | 4 | 2026-10-08 |
| TEETEX,LLC | South San Francisco, California | 219 | 0 | 0 | 2020-09-06 |
| TENGYU WASHERS CO,. LIMITED | China | 219 | 4 | 2 | 2026-10-06 |
| TENUTE NEIRANO TE.NE. S.P.A. | Cusano Milanino, Italy | 219 | 4 | 1 | 2026-10-06 |
| TEXPIMA S.A.C. | Lima, Peru | 219 | 12 | 4 | 2026-10-03 |
| TFW | Irvine, California | 219 | 5 | 3 | 2026-10-08 |
| SHENZHEN TIANQING IMPORT& EXPORT CO | Shenzhen, China | 219 | 0 | 0 | 2025-10-18 |
| SHENZHEN KING LOGISTICS CO., LTD | Shenzhen, China | 219 | 0 | 0 | 2025-01-17 |
| SHENZHEN ZHENGHAO PLASTIC&MOLD CO. | Shenzhen, China | 219 | 5 | 3 | 2026-10-01 |
| SHEPHERDS INDIA INC | Moradabad, India | 219 | 8 | 5 | 2026-10-09 |
| SHENZHEN SHILEZHONG TECHNOLOGY CO. | Shenzhen, China | 219 | 0 | 0 | 2026-03-29 |
| SHAOXING BOLI GARMENTS CO LTD | Shaoxing, China | 219 | 3 | 2 | 2026-10-05 |
| ZAFCO INTERNATIONAL | Atlanta, Georgia | 219 | 4 | 0 | 2026-08-21 |
| ZHEJIANG DIANHU DRESS CO.,LTD | Zhuji, China | 219 | 0 | 0 | 2025-02-21 |
| ZHEJIANG FREEDARE SPORTING GOODS CO | Hangzhou, China | 219 | 1 | 0 | 2026-08-12 |
| ZHEJIANG KINGSUN BUILDING MATERIAL | Tongxiang, China | 219 | 0 | 0 | 2025-02-14 |
| YOUTIAO SERVICES INC | Denver, Colorado | 219 | 0 | 0 | 2026-05-10 |
| YSL ULUSLARARASI NAKLIYAT DIS TICAR | Istanbul, Turkey | 219 | 41 | 16 | 2026-10-09 |
| YTX TRADE INC | Los Angeles, California | 219 | 0 | 0 | 2023-10-02 |
| YUMIBA TRADING CO., LTD. | Kagoshima-shi, Japan | 219 | 3 | 2 | 2026-09-26 |
| YUNDEKUAI TRADING CO., LTD | Aurora, Colorado | 219 | 0 | 0 | 2026-04-11 |
| ZHONGSHAN MEIYU BABY PRODUCTS CO | Zhongshan, China | 219 | 1 | 0 | 2026-08-17 |
| 21ST CENTURY LABELS INT'L | Santiago, Dominican Republic | 219 | 8 | 2 | 2026-09-21 |
| (2ND NOTIFY PARTY) HANESBRANDS APPAREL (HONG KONG) LIMITED | Hong Kong | 219 | 0 | 0 | 2021-01-21 |
| 3 DAY'S FURNITURE SDN BHD | Muar, Malaysia | 219 | 12 | 3 | 2026-09-25 |
| 3S FABRICATIONS (PVT) LTD | Dankotuwa, Sri Lanka | 219 | 3 | 2 | 2026-09-22 |
| ZHANG CAIJUN | Shanghai, China | 219 | 0 | 0 | 2021-02-26 |
| ZUCCHI LUXURY STONES, LLC | Orlando, Florida | 219 | 2 | 0 | 2026-08-28 |
| 8 WAYS SHIPPING LOGISTICS AMERICAS | East Brunswick, New Jersey | 219 | 11 | 1 | 2026-10-04 |
| YIWU LUYI IMPORT AND EXPORT CO. | Yiwu, China | 219 | 8 | 4 | 2026-10-04 |
| XINCHANG KAITIAN THREAD CO.,LTD | Xinchang, China | 219 | 4 | 1 | 2026-10-08 |
| XINLE HUABAO PLASTIC PRODUCTS CO. | Xinle, China | 219 | 1 | 1 | 2026-09-25 |
| YIC VINA COMPANY LIMITED | Phu Ly, Vietnam | 219 | 0 | 0 | 2026-07-01 |
| YINGKOU JIYUE CLOTHES MANUFACTURE | Dandong, China | 219 | 20 | 9 | 2026-10-09 |
| YIWU FUGUI INTERNATIONAL TRADE | Yiwu, China | 219 | 104 | 51 | 2026-10-08 |
| YIWU HONGGU CLOTHING CO., LTD | Yiwu, China | 219 | 0 | 0 | 2026-02-09 |
| YEGG INC | Rialto, California | 219 | 0 | 0 | 2024-03-05 |
| VIGOR GAS PURIFICATION TECHNOLOGIES | Suzhou, China | 219 | 0 | 0 | 2022-07-31 |
| WAKEFORD GROUP LIQUIDATION | Calgary, Canada | 219 | 0 | 0 | 2025-11-12 |
| WAPRO AB | Kronoberg, Sweden | 219 | 14 | 7 | 2026-10-09 |
| WATERLOGIC MANUFACTURING USA | Grapevine, Texas | 219 | 0 | 0 | 2023-01-16 |
| VERTICAL FOODS LLC | Monterey, California | 219 | 0 | 0 | 2026-06-18 |
| WCY KITCHEN AND BATH INC | Anaheim, California | 219 | 3 | 1 | 2026-10-04 |
| WEDI LOGISTIK GMBH | Germany | 219 | 27 | 8 | 2026-10-09 |
| WEIFANG PROSPEROUS PAPER PRODUCTS C | Changle, China | 219 | 4 | 2 | 2026-09-28 |
| WENZHOU PASSION IMP.& EXP.CO.,LTD. | Wenzhou, China | 219 | 5 | 2 | 2026-09-14 |
| WHEELER METALS | Muskogee, Oklahoma | 219 | 4 | 3 | 2026-10-03 |
| WILLSEN INC | Hiawatha, Iowa | 219 | 36 | 26 | 2026-10-08 |
| WILSON WAREHOUSE CO, INC. | Orange, Texas | 219 | 0 | 0 | 2025-10-07 |
| WIMEX TRADING SERVICES CORP | Mississauga, Canada | 219 | 0 | 0 | 2026-04-05 |
| WINMATE INC. | Taiwan, China | 219 | 14 | 5 | 2026-09-25 |
| WINROAD INC. | Gardena, California | 219 | 1 | 0 | 2026-07-29 |
| WINZER KREMS EG | Niederoesterreich, Austria | 219 | 7 | 4 | 2026-10-08 |
| XGEAR TECHNOLOGY | San Bernardino, California | 219 | 36 | 17 | 2026-10-05 |
| XIAMEN GLAD IMP. & EXP. CO., LTD | Xiamen, China | 219 | 0 | 0 | 2026-03-16 |
| WOLRDPAC, LLC | Norton, Massachusetts | 219 | 0 | 0 | 2025-07-09 |
| WRIST NORTH AMERICA INC | Pasadena, Texas | 219 | 16 | 5 | 2026-09-25 |
| WU JUN | Texas, USA | 219 | 0 | 0 | 2025-08-28 |
| WUXI CORE LINE VALVE CO.,LTD | Wuxi, China | 219 | 0 | 0 | 2024-01-09 |
| WUXI LAND MACHINE CO.,LTD | Huishan, China | 219 | 6 | 2 | 2026-09-23 |
| POMICA PERU SOCIEDAD ANONIMA CERRAD | Santiago De Surco, Peru | 219 | 0 | 0 | 2026-07-03 |
| PRODCEN DHOLLANDIA S.R.O | Slovakia | 219 | 34 | 11 | 2026-10-08 |
| PT. KAPASARI | Jawa Timur, Indonesia | 219 | 0 | 0 | 2026-05-08 |
| PT. KUTAI TIMBER INDONESIA | Jawa Timur, Indonesia | 219 | 3 | 0 | 2026-09-03 |
| PLASCOAT SYSTEMS LIMITED | Farnham, United Kingdom | 219 | 2 | 0 | 2026-07-28 |
| PLAZA LAMA S A | Santo Domingo, Dominican Republic | 219 | 3 | 0 | 2026-08-26 |
| POE-TEXAS | York, New York | 219 | 1 | 1 | 2026-10-06 |
| PRINCIPAL TRADING LLC | Medley, Florida | 219 | 0 | 0 | 2025-04-20 |
| PROMISE ONE INDUSTRIAL LIMITED | 219 | 0 | 0 | 2026-02-09 | |
| PROSPER HARDWARE & PLASTIC PRODUCTS | Jiangmen, China | 219 | 7 | 1 | 2026-09-20 |
| QUEHENBERGER LOGISTICS CZE S.R.O | Leonding, Austria | 219 | 3 | 0 | 2026-07-27 |
| QUICKSOLU INC | Torrance, California | 219 | 0 | 0 | 2025-12-26 |
| RAMJ ENTERPRISES INC | Tampa, Florida | 219 | 0 | 0 | 2021-12-10 |
| RANCHERO IMPORTS | Charlotte Amalie | 219 | 16 | 5 | 2026-10-06 |
| QINGDAO BEST&LUCKY HANDICRAFTS CO. | Qingdao, China | 219 | 2 | 1 | 2026-09-30 |
| QINGDAO HUAGUAN VALVE CO.,LTD | Pingdu Shi, China | 219 | 3 | 0 | 2026-08-27 |
| PURGOLUX KFT | Oroshaza, Hungary | 219 | 0 | 0 | 2023-08-02 |
| Q APPAREL SA | Cortes, Honduras | 219 | 0 | 0 | 2021-03-23 |
| QINGDAO KEBEK TIRE CO., LIMITED | Qingdao, China | 219 | 16 | 11 | 2026-10-07 |
| QINGDAO MELODY TEXTILE CO., LTD | Qingdao, China | 219 | 1 | 0 | 2026-07-30 |
| QINGDAO ORIENT STAR HOME PRODUCTS C | Qingdao, China | 219 | 4 | 1 | 2026-09-26 |
| QUALITY PACK CO. | Portland, Oregon | 219 | 2 | 2 | 2026-09-29 |
| PT. PRIMO INDO IKAN | Denpasar, Indonesia | 219 | 10 | 3 | 2026-09-27 |
| PERFORMANCE IN LIGHTING | Conyers, Georgia | 219 | 0 | 0 | 2025-12-12 |
| PHILCHA ENTERPRISE CO.,LTD. | Taipei City, Taiwan | 219 | 1 | 0 | 2026-08-04 |
| 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 |