| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOP DESIGN COMMERCIAL INC | Walnut, California | 348 | 0 | 0 | 2024-03-30 |
| TOP TEAM LOGISTICS (NINGBO) CO LTD | Ningbo, China | 348 | 29 | 9 | 2026-01-08 |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| TOSHAKHANA | Jodhpur, India | 347 | 4 | 1 | 2025-12-27 |
| THOMAS HILL CO LTD | Thu Dau Mot, Vietnam | 347 | 0 | 0 | 2025-08-29 |
| THUNDERBIRD LOGISTIC INC | Phoenix, Arizona | 347 | 0 | 0 | 2025-08-25 |
| TIANFLOC CANADA INC. | Stouffville, Canada | 347 | 2 | 0 | 2025-12-05 |
| TRANSCONTINENTAL ENTERPRISES INC. | Pomona, California | 347 | 1 | 0 | 2025-11-07 |
| TRANSMARINUS 115-B, C-205, OVERSEAS WAREHOUSE CO | Ludhiana, India | 347 | 46 | 8 | 2025-12-25 |
| TRANSPLUS LOGISTICS INC | Mississauga, Canada | 347 | 12 | 5 | 2025-12-22 |
| TITANIUM STANDARD LIMITED | Aglandjia, Cyprus | 347 | 0 | 0 | 2022-11-02 |
| TIETOLAITE KY INTERNATIONAL CORP. | Taiwan, China | 347 | 0 | 0 | 2025-08-08 |
| TIMECO (SHANGHAI) INDUSTRIAL CO. | Pudong, China | 347 | 0 | 0 | 2025-10-05 |
| WEALTY TRADE LTD | Industry, California | 347 | 2 | 0 | 2025-11-13 |
| VERTICAL KNITS SA DE CV | Merida, Mexico | 347 | 3 | 1 | 2025-12-26 |
| VICTORY CERATECH PVT LTD | Ahmedabad, India | 347 | 1 | 0 | 2025-11-28 |
| VINA MONTPELLIER SA | Mendoza, Argentina | 347 | 28 | 8 | 2026-01-07 |
| TECHMATTE INC | Moreno Valley, California | 347 | 5 | 3 | 2026-01-07 |
| TAIZHOU ZHENGLI ELECTRIC MOTOR CO.,LTD. | Wenling, China | 347 | 2 | 1 | 2026-01-07 |
| TALARIA POWER TECH (CHONGQING) CO. | Yubei District, China | 347 | 11 | 4 | 2025-12-14 |
| TECVIEW GROUP HOLDINGS LTD | Zhongshan, China | 347 | 2 | 2 | 2025-12-17 |
| TENERE | Juarez, Mexico | 347 | 132 | 1 | 2025-12-12 |
| TENNSCO CORP. | Dickson, Tennessee | 347 | 3 | 1 | 2025-12-26 |
| TAIWAN | 347 | 0 | 0 | 2025-06-27 | |
| TAIWAN MASTER HILL TECHNOLOGY CO. | Taiwan, China | 347 | 11 | 5 | 2025-12-19 |
| 4077571 CANADA INC. | Montreal, Canada | 347 | 28 | 8 | 2026-01-08 |
| YUN CHAN INDUSTRY CO LTD | Taiwan | 347 | 0 | 0 | 2025-03-23 |
| YUNNAN LONGHANG TECHNOLOGY CO., LTD | New York City, New York | 347 | 114 | 50 | 2026-01-07 |
| ZHEJIANG DRAGON TECHNOLOGY CO.,LTD. | Hangzhou, China | 347 | 3 | 1 | 2025-12-27 |
| WOODLAND PRESTIGE MARKETING | Langat, Malaysia | 347 | 0 | 0 | 2022-05-31 |
| WORLD CARS AUTO SALES, LLC | Dover, Arkansas | 347 | 34 | 1 | 2025-12-27 |
| WRIGHT ENRICHMENT,INC | Crowley, Louisiana | 347 | 5 | 2 | 2026-01-07 |
| WIN CHANCE FOODS CO LTD | Samut Prakan, Thailand | 347 | 7 | 3 | 2025-12-29 |
| WINSHARE TRADING CORPORATION LTD | Waterloo, Iowa | 347 | 0 | 0 | 2025-05-06 |
| WINSTRONICS INTERNATIONAL INC | Fremont, California | 347 | 17 | 10 | 2026-01-08 |
| WUXI ZHUHUA MACHINERY TECHNOLOGY CO | Wuxi, China | 347 | 0 | 0 | 2023-06-22 |
| UNION GRAND CARGO (HK) CO LTD | Taiwan | 347 | 0 | 0 | 2024-04-24 |
| UNITED FORCE LTD. | New Taipei City, Taiwan | 347 | 0 | 0 | 2024-05-22 |
| UNITED MECHANICAL CORP. | Dong Gon, Vietnam | 347 | 56 | 24 | 2026-01-09 |
| UNIVERSAL TILE MARBLE ENT INC | Pompano Beach, Florida | 347 | 5 | 0 | 2025-12-03 |
| TRANSWORLD TRADE GROUP INC | Valencia, California | 347 | 66 | 32 | 2026-01-09 |
| TRELLEBORG INDIA PRIVATE LIMITED | Bangalore, India | 347 | 15 | 6 | 2026-01-02 |
| TSG GMBH | Tennenbronn, Germany | 347 | 0 | 0 | 2025-05-19 |
| YI XING (RUI JIN) SPORTS PRODUCT CO | Quanzhou, China | 347 | 4 | 0 | 2025-11-30 |
| XIAMEN BESTDO TECHNOLOGY DEVELOPMENT CO.,LTD | China | 347 | 0 | 0 | 2020-10-29 |
| XIANGCHENG SANYOU FOOD CO.,LTD. | Zhoukou, China | 347 | 22 | 5 | 2026-01-09 |
| YANGJIANG KAIGU NAIL CARE PRODUCTS | Yangjiang, China | 347 | 1 | 1 | 2025-12-21 |
| YDESIGN GROUP LLC | Walnut Creek, California | 347 | 2 | 1 | 2025-12-14 |
| MAXIEM,LLC | Miami, Florida | 347 | 0 | 0 | 2025-05-22 |
| MARVIN HALPERN PLASTICS, INC. | Boca Raton, Florida | 347 | 2 | 0 | 2025-12-03 |
| MEGABASS OF AMERICA,INC. | Redwood City, California | 347 | 18 | 6 | 2026-01-07 |
| MEJIA Y SUCESORES, S.C. | Mexico | 347 | 5 | 1 | 2025-12-11 |
| MATETIC WINE GROUP S.A. | Santiago, Chile | 347 | 1 | 0 | 2025-10-31 |
| MOGHUL FOODS LLC | Madison Heights, Michigan | 347 | 14 | 2 | 2026-01-04 |
| MOLLY US CORP | Los Angeles, California | 347 | 0 | 0 | 2025-08-20 |
| MONOS TRAVEL LTD. | Vancouver, Canada | 347 | 6 | 5 | 2025-12-26 |
| MOTAN INC. | Plainwell, Michigan | 347 | 7 | 1 | 2026-01-02 |
| MURATA ENERGY DEVICE WUXI CO., LTD. | Wuxi, China | 347 | 3 | 2 | 2025-12-15 |
| MILLENNIUM INT'L CO., LTD. | Taiwan | 347 | 3 | 2 | 2026-01-07 |
| MODA FURNITURE | Miami Gardens, Florida | 347 | 8 | 4 | 2025-12-18 |
| P.P TRADING AND MANUFACTURING JSC. | Ha Tay, Vietnam | 347 | 5 | 1 | 2025-12-18 |
| OSSUR PHILADELPHIA | Thorofare, New Jersey | 347 | 1 | 0 | 2025-11-19 |
| PEARLMARK FOODS INC | Laval, Canada | 347 | 3 | 2 | 2025-12-30 |
| PINALBO DE ALAJUELA | Alajuela, Costa Rica | 347 | 0 | 0 | 2022-11-27 |
| PROBOR TIRES, INC. | Duluth, Georgia | 347 | 4 | 2 | 2026-01-04 |
| POWIN ENERGY CORP | Tualatin, Oregon | 347 | 0 | 0 | 2022-12-09 |
| PERFECT EXPRESS PEACE INTERNATIONAL | Illinois | 347 | 12 | 2 | 2025-12-15 |
| PLAZA TRADING, S.A. | Mixco, Guatemala | 347 | 35 | 8 | 2026-01-06 |
| PLZ CORP | Coal City, Illinois | 347 | 19 | 4 | 2026-01-09 |
| PRE-CREATIONS INC | Denver, Colorado | 347 | 13 | 0 | 2025-11-03 |
| MAJESTY PACKAGING GLOBAL LIMITED | Hong Kong, Hong Kong | 347 | 20 | 7 | 2026-01-08 |
| M.N.KNITWEARS LTD. | Chittagong, Bangladesh | 347 | 6 | 0 | 2025-11-12 |
| NIDEC-SHIMPO CORPORATION | Taipei City, Taiwan | 347 | 3 | 2 | 2025-12-26 |
| NINGBO GLOBALTEC SCIENCE & TECHNOLOGY CO., LTD. | Yuyao, China | 347 | 4 | 1 | 2026-01-07 |
| NINGBO BAINIAN ELECTRIC APPLIANCE C | Ningbo, China | 347 | 0 | 0 | 2025-09-21 |
| NATIONAL AQUACULTURE GROUP | Jeddah, Saudi Arabia | 347 | 2 | 2 | 2025-12-26 |
| NATIONAL KITCHEN & BATH CABINETRY I | Concord, North Carolina | 347 | 3 | 0 | 2025-11-28 |
| NBC UNIVERSAL | Universal City, California | 347 | 0 | 0 | 2025-09-21 |
| NANJING XUTONG IMPORT AND EXPORT CO.,LTD | Nanjing, China | 347 | 0 | 0 | 2023-06-28 |
| NOVASPHERE GLOBAL | Rosemead, California | 347 | 347 | 143 | 2026-01-09 |
| NINGBO XINYI WEIYE IMPORT & EXPORT | Ningbo, China | 347 | 21 | 6 | 2026-01-09 |
| NINGBO SAILI ELECTRONIC TECHNOLOGY CO. LTD | Ningbo, China | 347 | 0 | 0 | 2021-08-19 |
| SARK TILE INC. | Lincoln, Nebraska | 347 | 14 | 6 | 2025-12-27 |
| ROYFLEX IND LTD | China | 347 | 8 | 2 | 2026-01-06 |
| SAVINO DEL BENE (CAMBODIA) COMPANY | Phnom Penh, Cambodia | 347 | 59 | 21 | 2026-01-09 |
| SAM HOUSTON HARDWOOD INC. | Houston, Texas | 347 | 0 | 0 | 2024-02-28 |
| SHENZHEN ANC E-COMMERCE SERVICE LTD | Shenzhen, China | 347 | 0 | 0 | 2025-08-20 |
| SHENZHEN BAIYUE AUTOMOTIVE TECHNOLOGY CO LTD | Longgang, China | 347 | 2 | 0 | 2025-12-08 |
| SHENZHEN COSINNO TECHNOLOGY CO.,LTD | Shenzhen, China | 347 | 20 | 5 | 2025-12-28 |
| SHENZHEN INTELLIROCKS TECH. CO.,LTD | Shenzhen, China | 347 | 14 | 0 | 2025-12-01 |
| SHENG TONG INTERNATIONAL INC. | New York, New York | 347 | 19 | 4 | 2025-12-31 |
| SOUTH OVERSEAS FASHIONS LTD. | Hong Kong | 347 | 2 | 2 | 2026-01-07 |
| SOHAIL WEAVING INDUSTRIES. | Karachi, Pakistan | 347 | 15 | 5 | 2026-01-08 |
| SOLTEC POWER CO., LTD | Douliu, Taiwan | 347 | 17 | 6 | 2026-01-08 |
| SMB HONG KONG SOURCING. | Shatin, Hong Kong | 347 | 2 | 0 | 2025-12-05 |
| SEALAND HOLDINGS CO., LTD. | Kwun Tong, Hong Kong | 347 | 4 | 1 | 2025-12-22 |
| SHANGHAI FUTURE HIGH-TECH CO.,LTD | Shanghai, China | 347 | 11 | 4 | 2026-01-09 |
| SHANGHAI HONGDUN FASHION CO LTD | Pudong, China | 347 | 0 | 0 | 2023-06-08 |
| SHANGHAI LEEWORLD&AIJI CO., LTD | Pudong, China | 347 | 14 | 5 | 2026-01-09 |
| ROBERT JOHNSON | Burnsville, Minnesota | 347 | 0 | 0 | 2025-04-10 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,796 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,364,183 |
| EXPEDITORS INTERNATIONAL | 1,087,228 |
| DAMCO DISTRIBUTION SERVICES INC | 1,040,811 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,287 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 864,884 |
| GEODIS USA, INC. | 827,010 |
| HAINAN GOLDEN SHELL CO LTD | 747,874 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 422,496 |
| IKEA PURCHASING SERVICES (US) INC. | 418,347 |
| AMAZON LOGISTICS, INC. | 263,049 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 260,423 |
| KERRY APEX | 254,377 |
| FLEXPORT INTERNATIONAL LLC | 253,647 |
| DSV AIR & SEA INC. | 247,792 |
| INLT LLC | 247,233 |
| DAMCO CUSTOMS SERVICES INC. | 241,508 |