| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FOSHAN NANHAI ZHAOYING TRADING LIMI | Nansha, China | 307 | 0 | 0 | 2022-03-02 |
| FOSHAN SHUNDE BELIEVE ELECTRICAL APPLIANCES CO., LTD. | Foshan, China | 307 | 8 | 4 | 2026-10-05 |
| FUSION KITCHEN STONE WHOLESALES INC | City of Indio, California | 307 | 8 | 2 | 2026-09-29 |
| FUZHOU MAWEI DISTRICT XIESHENG ELEC | China | 307 | 0 | 0 | 2026-06-17 |
| FUZHOU SUCHA TRADING CO., LTD | Moreno Valley, California | 307 | 0 | 0 | 2023-10-10 |
| COMERCIALIZADORA EL BRONCO DE PLATA | Guadalajara, Mexico | 307 | 0 | 0 | 2024-08-23 |
| CLIENTRON CORP. | New Taipei City, Taiwan | 307 | 6 | 3 | 2026-09-25 |
| COMPUMOWER INDUSTRIES INC. | Taipei City, Taiwan | 307 | 9 | 4 | 2026-10-11 |
| CONCEPT FASTNERS | Ludhiana, India | 307 | 7 | 3 | 2026-10-09 |
| SIKA AUTOMOTIVE FRANKFURT-WORMS GMBH | Worms, Germany | 307 | 16 | 8 | 2026-10-01 |
| SHIPMASTERS INTERNATIONAL FREIGHT A | Sao Caetano do Sul, Brazil | 307 | 11 | 2 | 2026-10-15 |
| SING HAI SEAFOOD CO. LTD. | Toronto, Canada | 307 | 29 | 11 | 2026-10-08 |
| SJM FLEX DE MEXICO S DE RL DE CV | Guanajuato, Mexico | 307 | 10 | 4 | 2026-10-15 |
| SODIMAC COLOMBIA S.A. | Cundinamarca, Colombia | 307 | 11 | 5 | 2026-10-11 |
| SOFTTOUCH TRADING LIMITED | Golden, Colorado | 307 | 19 | 12 | 2026-10-12 |
| SOGIOTTO MERCHANDISING CORP. | Taipei City, Taiwan | 307 | 5 | 1 | 2026-09-18 |
| STATE BAGS | York, New York | 307 | 16 | 6 | 2026-10-08 |
| STATEWOOD INTERNATIONAL CO LTD | Taipei City, Taiwan | 307 | 0 | 0 | 2025-09-05 |
| SUN CHANG SEAFOOD, INC | Norwalk, California | 307 | 3 | 0 | 2026-08-21 |
| SOUTHWIRE CHICAGO | Carol Stream, Illinois | 307 | 25 | 10 | 2026-10-14 |
| SOPHIE COMPANY CO., LTD. | Incheon, South Korea | 307 | 26 | 4 | 2026-10-14 |
| SOUTH AM FREEZE DRY SPA | Santiago, Chile | 307 | 7 | 3 | 2026-10-08 |
| SUNFA INTERNATIONAL SOLUTIONS INC. | Chino, California | 307 | 48 | 9 | 2026-10-11 |
| SUNLIGHT SHIPPING CO., LTD | Longgang, China | 307 | 41 | 16 | 2026-10-13 |
| SUNSET CASKET LLC | Salt Lake City, Utah | 307 | 2 | 0 | 2026-09-10 |
| TANBAYA CO., LTD | Sapporo, Japan | 307 | 1 | 0 | 2026-08-06 |
| TANNING SUPPLIES UNLIMITED | Indianapolis, Indiana | 307 | 11 | 3 | 2026-10-05 |
| TAPOVAN IMPEX PRIVATE LIMITED | Sonipat, India | 307 | 21 | 9 | 2026-10-11 |
| TASK TOOLS & ABRASIVES | Delta, Canada | 307 | 0 | 0 | 2024-07-29 |
| SUPERIOR MFG CO USA LLC | Baton Rouge, Louisiana | 307 | 0 | 0 | 2026-03-14 |
| SUPERIOR WELLNESS US INC | Cameron, South Carolina | 307 | 143 | 37 | 2026-10-14 |
| TEXTILE MASTERS LIMITED | Hong Kong, Hong Kong | 307 | 21 | 6 | 2026-10-15 |
| THE D' ALBENAS AGENCY LTD | Nassau, The Bahamas | 307 | 10 | 7 | 2026-10-11 |
| THUNDERBIRD PRODUCTS, INC. | El Cajon, California | 307 | 5 | 0 | 2026-09-08 |
| TIBA ARGENTINA S.A. | Buenos Aires, Argentina | 307 | 18 | 11 | 2026-10-13 |
| TRICOMM LIMITED | Kwun Tong, Hong Kong | 307 | 15 | 2 | 2026-09-24 |
| TRANS KNIGHTS INC SAME AS | City of Industry, California | 307 | 60 | 4 | 2026-09-24 |
| TRANSFER OIL S.P.A. | Colorno, Italy | 307 | 4 | 3 | 2026-10-10 |
| TRANSFLUID LLC | Auburn, Georgia | 307 | 5 | 2 | 2026-10-02 |
| UNIFI PLANT | Madison, North Carolina | 307 | 0 | 0 | 2025-08-31 |
| UCC LOGISTICS GROUP (UCCL) S.A. | Panama City, Panama | 307 | 40 | 17 | 2026-10-10 |
| UTA AUTO INDUSTRIAL CO., LTD | Taiwan | 307 | 5 | 1 | 2026-09-19 |
| URBANI TRUFFLES USA CORP | York, New York | 307 | 3 | 1 | 2026-09-21 |
| URI COMPANY INTERNATIONAL INC | Los Angeles, California | 307 | 12 | 2 | 2026-09-20 |
| USG CORPORATION | Chicago, Illinois | 307 | 6 | 0 | 2026-09-06 |
| SHENZHEN HAODE TRADING CO., LTD | Shenzhen, China | 307 | 91 | 36 | 2026-10-14 |
| SHANTOU ACROSS SCIENTIFIC EQUIPMENT | Shantou, China | 307 | 0 | 0 | 2025-09-13 |
| SHANTOU JIACHENG PLASTIC FACTORY | Shantou, China | 307 | 0 | 0 | 2026-04-08 |
| SHAOXING BEIYUE TRADING | Keqiao, China | 307 | 81 | 46 | 2026-10-12 |
| SHENZHEN ST TCHNOLOGY CO | Shenzhen, China | 307 | 45 | 15 | 2026-10-14 |
| SHELANDY IMPORT CORPORATION | Walnut, California | 307 | 131 | 57 | 2026-10-13 |
| ZHONGSEN CRAFT GIFT FACTORY | Dongguan, China | 307 | 1 | 0 | 2026-08-10 |
| ZHEJIANG SHENYANG TRADE CO.,LIMITED | Yiwu, China | 307 | 1 | 0 | 2026-08-23 |
| ZHEJIANG HUAYANG BOX WRAPPING LEATH | Ruian, China | 307 | 15 | 4 | 2026-10-13 |
| YONGKANG ZHONGJING METAL PRODUCTS C | Zhejiang, China | 307 | 6 | 2 | 2026-10-04 |
| ZINMA EXPORT S DE RL | Tegucigalpa, Honduras | 307 | 1 | 0 | 2026-09-15 |
| ZOSI TECHNOLOGIES CO., LIMITED | Olympia, Washington | 307 | 0 | 0 | 2023-09-23 |
| 1000385413 ONTARIO INC. | Woodbridge, Canada | 307 | 4 | 3 | 2026-10-05 |
| ZHULIFANG DIGITAL TECHNOLOGY CO. | Laixi Shi, China | 307 | 11 | 3 | 2026-10-12 |
| 3PX USA INC | Walnut, California | 307 | 12 | 6 | 2026-10-13 |
| 4VATION | Laredo, Texas | 307 | 1 | 0 | 2026-07-19 |
| 5M PFF INC. | Edmonton, Canada | 307 | 27 | 13 | 2026-10-14 |
| WALTER GMBH | Olpe, Germany | 307 | 8 | 2 | 2026-10-11 |
| VERNIER SOFTWARE & TECHNOLOGY | Beaverton, Oregon | 307 | 7 | 2 | 2026-10-07 |
| VERSATILE PRODUCTS & INGREDIENTS LL | York, New York | 307 | 5 | 1 | 2026-10-09 |
| WCD FONTANA | Fontana, California | 307 | 10 | 3 | 2026-09-29 |
| VIVIMED LIFE SCIENCES PRIVATE LTD | Kanchipuram, India | 307 | 0 | 0 | 2024-05-29 |
| VICTRON ENERGY B.B(C O AIT LOGISTIC | Fairburn, Georgia | 307 | 23 | 5 | 2026-10-14 |
| WEIHAI MEITAI ELECTRONICS CO.,LTD | Weihai, China | 307 | 0 | 0 | 2024-12-12 |
| WELL LEAD TRADING CO.,LTD | New Taipei City, Taiwan | 307 | 0 | 0 | 2026-05-02 |
| WELLMET INTERNATIONAL INC | Walnut, California | 307 | 1 | 0 | 2026-08-03 |
| WENZHOU SUNSHADES IMPORT & EXPORT | Wenzhou, China | 307 | 1 | 0 | 2026-07-31 |
| XYBIX SYSTEMS, INC. | Littleton, Colorado | 307 | 0 | 0 | 2026-02-24 |
| YIWU WEIDA IMP&EXP CO.,LTD | China | 307 | 1 | 0 | 2026-07-19 |
| YIWUSHI XUANHANG DIANZISHANGWU SHAN | Lianyungang, China | 307 | 23 | 3 | 2026-10-13 |
| XIAOYUAN (GUANGZHOU) INDUSTRIAL CO | Guangzhou, China | 307 | 0 | 0 | 2022-12-14 |
| XINCHANG YUANSHUN TRADING | City of Industry, California | 307 | 0 | 0 | 2026-05-01 |
| XIAMEN HONG SHOU FENG IMPORT EXPORT TRADE CO. LTD | San Bernardino, California | 307 | 31 | 17 | 2026-10-15 |
| YIWU BIANBAI IMPORT AND EXPORT C | Yiwu, China | 307 | 253 | 98 | 2026-10-14 |
| YASIN KAPLAN TEKSTIL VE HALI SANAYI | Gaziantep, Turkey | 307 | 0 | 0 | 2026-01-20 |
| YICHUN HUAXIANG FURNITURE COMPANY | Yichun, China | 307 | 0 | 0 | 2024-03-05 |
| MATINICUS WINES LLC | Beverly Hills, Florida | 307 | 7 | 0 | 2026-08-23 |
| MATSING PTE LTD | Singapore | 307 | 12 | 5 | 2026-10-15 |
| MAINTENANCE PLUS, INC | Birmingham, Alabama | 307 | 2 | 1 | 2026-10-03 |
| MAZAL IMPORT, C.A | Guangzhou, China | 307 | 1 | 0 | 2026-08-05 |
| MECHANICAL AND ELECTRICAL PURCHASE SOLUTIONS CO., LIMITED | Dongguan, China | 307 | 0 | 0 | 2026-02-28 |
| MARQUARDT SCHALTSYSTEME SCS | Sibiu, Romania | 307 | 15 | 2 | 2026-10-03 |
| NESTLE PAKISTAN LTD | Lahore, Pakistan | 307 | 23 | 8 | 2026-10-15 |
| NANTONG JIADELI SAFETY PRODUCTS CO | Juegang, China | 307 | 11 | 1 | 2026-10-15 |
| NAFOODS GROUP JOINT STOCK COMPANY | Vinh, Vietnam | 307 | 2 | 0 | 2026-09-12 |
| LEO DESIGN & PACKAGING SOLUTION LTD | Kowloon Bay, Hong Kong | 307 | 7 | 3 | 2026-09-25 |
| LIN YAN | Claremont, California | 307 | 0 | 0 | 2025-10-29 |
| LAIJUYING TRADING (XIAMEN)CO., LTD. | Xiamen, China | 307 | 0 | 0 | 2023-12-05 |
| LANGFANG FUYOUTE SUPPLY CHAIN MANAGEMENT CO.,LTD | Langfang, China | 307 | 14 | 7 | 2026-10-12 |
| KMC CHAIN AMERICAN CORPORATION | La Verne, California | 307 | 5 | 1 | 2026-10-02 |
| KEMLINK USA INC | York, New York | 307 | 8 | 2 | 2026-10-07 |
| KENT COMMERCIAL WHSE | Kent, Ohio | 307 | 0 | 0 | 2025-07-19 |
| KREATE INDUSTRIAL CO LTD | China | 307 | 6 | 3 | 2026-10-06 |
| KRONO(JIANGSU) FLOORINGCO.,LTD | Jiangsu, China | 307 | 1 | 0 | 2026-08-09 |
| KSD USA LLC | Coppell, Texas | 307 | 2 | 1 | 2026-10-14 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |