| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIVONI EDOARDO AND FIGLIO SRL | Corno di Rosazzo, Italy | 219 | 5 | 2 | 2025-11-22 |
| LJM LOGISTICS USA, INC | Federal Way, Washington | 219 | 1 | 0 | 2025-10-29 |
| LOGON MADEIRA DO BRASIL LTDA | Caxias do Sul, Brazil | 219 | 0 | 0 | 2025-07-10 |
| LARSEN MANUFACTURING LLC | Mundelein, Illinois | 219 | 3 | 1 | 2025-11-18 |
| LATI IND.TERMOPLASTICI SPA | Vedano Olona, Italy | 219 | 7 | 2 | 2025-11-16 |
| LEAP INVESTMENT MANAGEMENT PTE. LIMITED | California | 219 | 61 | 20 | 2025-11-24 |
| LI SHEN IRON FACTORY CO.,LTD. | Lugang Zhen, Taiwan | 219 | 0 | 0 | 2025-04-30 |
| LIDIA WEAR CO.,LIMITED | Hong Kong, Hong Kong | 219 | 0 | 0 | 2024-04-15 |
| ZERED INC | New York City, New York | 219 | 7 | 1 | 2025-11-02 |
| ZHANG CAIJUN | Shanghai, China | 219 | 0 | 0 | 2021-02-26 |
| ZHEJIANG JINHUAN BEARING CO LTD | Shaoxing, China | 219 | 3 | 0 | 2025-10-19 |
| ZHEJIANG KINGSUN BUILDING MATERIAL | Tongxiang, China | 219 | 0 | 0 | 2025-02-14 |
| ZHANGZHOU KINGTON KITCHEN CABIENT &FURNITURE MANUFACTURING CO | Sui'an, China | 219 | 5 | 2 | 2025-11-24 |
| ZHEJIANG DIANHU DRESS CO.,LTD | Zhuji, China | 219 | 0 | 0 | 2025-02-21 |
| YEGG INC | Rialto, California | 219 | 0 | 0 | 2024-03-05 |
| YI-JING CO., LTD. | Hemei, Taiwan | 219 | 2 | 1 | 2025-11-10 |
| YTX TRADE INC | Los Angeles, California | 219 | 0 | 0 | 2023-10-02 |
| WAKEFORD GROUP LIQUIDATION | Calgary, Canada | 219 | 1 | 1 | 2025-11-12 |
| WATERLOGIC MANUFACTURING USA | Grapevine, Texas | 219 | 0 | 0 | 2023-01-16 |
| WILSON WAREHOUSE CO, INC. | Orange, Texas | 219 | 2 | 0 | 2025-10-07 |
| WINEGARD COMPANY | Burlington, Iowa | 219 | 1 | 0 | 2025-09-04 |
| VIRTUAL BOTTOMS LTD | Dhaka, Bangladesh | 219 | 4 | 2 | 2025-11-21 |
| VIVA HEALTHCARE PACKAGING | Toronto, Canada | 219 | 6 | 0 | 2025-10-26 |
| WESER QINGDAO | Qingdao, China | 219 | 0 | 0 | 2024-11-06 |
| WESTIN TEXAS WHS | Fort Worth, Texas | 219 | 10 | 5 | 2025-11-23 |
| UMICORE CATALYST USA, LLC | Pasadena, Texas | 219 | 18 | 8 | 2025-11-22 |
| VENTURINI MARMI SRL | Massa, Italy | 219 | 0 | 0 | 2025-07-23 |
| VICOR CORPORATION | Andover, Massachusetts | 219 | 1 | 1 | 2025-11-12 |
| UNIPET LLC | Greenville, South Carolina | 219 | 3 | 2 | 2025-11-25 |
| VIGOR GAS PURIFICATION TECHNOLOGIES | Suzhou, China | 219 | 0 | 0 | 2022-07-31 |
| VILA DISTRIBUTION LTD | Port-Vila, Vanuatu | 219 | 6 | 0 | 2025-10-29 |
| VEETHREE ELECTRONICS & MARINE LLC | Bradenton, Florida | 219 | 3 | 1 | 2025-11-06 |
| ZLOTA TRADING.INC | New York, New York | 219 | 0 | 0 | 2025-06-11 |
| (2ND NOTIFY PARTY) HANESBRANDS APPAREL (HONG KONG) LIMITED | Hong Kong | 219 | 0 | 0 | 2021-01-21 |
| ZHONGSHAN AQUATIC PRODUCTS IMP.& EX | Zhongshan, China | 219 | 4 | 1 | 2025-11-18 |
| ZHONGSHAN SMART PLASTIC MANUFACTURI | Zhongshan, China | 219 | 1 | 0 | 2025-09-28 |
| ZHUHAI BEYOND COSMETICS CO., LTD. | Zhuhai, China | 219 | 4 | 3 | 2025-11-20 |
| TIMBER SENSE MFG SDN BHD | Sungai Buloh, Malaysia | 219 | 0 | 0 | 2025-08-20 |
| TGIB MARKETING INC. | Suffolk, Virginia | 219 | 5 | 1 | 2025-11-15 |
| TGL TET GLOBAL LOJ. NAK. SAN. VE | Istanbul, Turkey | 219 | 50 | 17 | 2025-11-28 |
| TIANJIN YOUDE TRADING CO.,LIMITED | 219 | 41 | 15 | 2025-11-15 | |
| TIANMA AMERICA INC | Chino, California | 219 | 10 | 3 | 2025-11-14 |
| TIBA SA DE CV | Mexico City, Mexico | 219 | 2 | 1 | 2025-11-19 |
| TCE VINA DENIM JOINT STOCK COMPANY | Nam Dinh, Vietnam | 219 | 2 | 0 | 2025-10-02 |
| TECHNOTEX CLOTHING COMPANY | Helwan, Egypt | 219 | 6 | 1 | 2025-11-14 |
| TECNAVI SRL | Genova, Italy | 219 | 10 | 3 | 2025-11-22 |
| TECNICA SAS | Santo Domingo, Dominican Republic | 219 | 7 | 5 | 2025-11-17 |
| TEETEX,LLC | San Francisco, California | 219 | 0 | 0 | 2020-09-06 |
| THOMASON INTERNATIONAL CO.,LTD. | Taiwan | 219 | 0 | 0 | 2024-11-08 |
| TRULINE PACKAGING | Rancho Cucamonga, California | 219 | 3 | 2 | 2025-11-28 |
| TRANS PACIFIC RESOURCES CORP. | University Place, Washington | 219 | 12 | 5 | 2025-11-21 |
| TRANS TOOL PRIVATE LIMITED | Gurgaon, India | 219 | 3 | 2 | 2025-11-28 |
| TW METALS - LOS ANGELES | Los Angeles, California | 219 | 0 | 0 | 2025-02-16 |
| TWINKLE (MYANMAR) CO., LTD | Yangon, Myanmar | 219 | 3 | 0 | 2025-10-01 |
| TRIDENT RUBBER INC | Canonsburg, Pennsylvania | 219 | 6 | 3 | 2025-11-25 |
| TRAM NGUYEN | Lincoln, California | 219 | 0 | 0 | 2025-01-03 |
| TO ORDER STAPIMEX | Soc Trang, Vietnam | 219 | 0 | 0 | 2024-01-10 |
| TO ORDER:UNITED CO | Gulshan, Bangladesh | 219 | 0 | 0 | 2024-09-29 |
| TOKAI TIP AUTOMOBLE PARTS | Shanghai, China | 219 | 0 | 0 | 2024-12-23 |
| XIAO LI WU | Fuzhou, China | 219 | 0 | 0 | 2025-04-29 |
| XIN YUAN DEVELOPMENT CO LTD | Tsuen Wan, Hong Kong | 219 | 0 | 0 | 2025-08-23 |
| YACHT BATTERY USA, INC. | Georgia, USA | 219 | 8 | 4 | 2025-11-28 |
| YANGTZE INTERNATIONAL TRADING INC. | Orlando, Florida | 219 | 2 | 0 | 2025-10-20 |
| XIAMEN JEKSUN PRECISION MACHINING C | Xiamen, China | 219 | 11 | 4 | 2025-11-23 |
| WUXI CORE LINE VALVE CO.,LTD | Wuxi, China | 219 | 0 | 0 | 2024-01-09 |
| WU JUN | Texas, USA | 219 | 0 | 0 | 2025-08-28 |
| WOLRDPAC, LLC | Norton, Massachusetts | 219 | 0 | 0 | 2025-07-09 |
| AMAZON NORTE INDUSTRIA E COMERCIO D | Belem, Brazil | 219 | 11 | 2 | 2025-11-18 |
| AMBER LLC | Quincy, Indiana | 219 | 0 | 0 | 2025-06-06 |
| ALMIRALL, S.A. | Barcelona, Spain | 219 | 4 | 0 | 2025-10-07 |
| ANANT EXPORTS | Saharanpur, India | 219 | 4 | 3 | 2025-11-24 |
| ANHUI JIUXIN IMP. & EXP. CO., LTD. | Hefei, China | 219 | 8 | 3 | 2025-11-23 |
| AMIGO BANGLADESH LTD. | Kaliganj, Bangladesh | 219 | 16 | 1 | 2025-11-14 |
| AMY WONG | Temple City, California | 219 | 0 | 0 | 2025-03-16 |
| AN JI HONG HAI FURNITURE CO LTD | Anji County, China | 219 | 9 | 6 | 2025-11-15 |
| AMAZON.COM.CA, ULC | Toronto, Canada | 219 | 177 | 32 | 2025-11-23 |
| AMAZON EXPORT SALES LLC | Seattle, Washington | 219 | 2 | 0 | 2025-08-31 |
| ALEX GUILLERMETY | San Juan | 219 | 13 | 5 | 2025-11-26 |
| ALFIL LOGISTICS SA | Barcelona, Spain | 219 | 0 | 0 | 2025-07-09 |
| ALICIA ELLIS, LCB, CCS | Columbus, Ohio | 219 | 6 | 1 | 2025-11-05 |
| ANNALEE DOLLS LLC | Meredith, New Hampshire | 219 | 2 | 1 | 2025-11-03 |
| BURNS INDUSTRIAL EQUIPMENT | Warrendale, Pennsylvania | 219 | 5 | 0 | 2025-10-24 |
| BLUE WAVE | Batavia, Illinois | 219 | 10 | 2 | 2025-11-26 |
| CAI CHUN LV | Shenzhen, China | 219 | 0 | 0 | 2022-02-27 |
| CALCONIX INC | Pennsylvania, USA | 219 | 18 | 4 | 2025-11-26 |
| CALIFORNIA CYLINDER CORPORATION | Upland, California | 219 | 0 | 0 | 2025-05-31 |
| BRIDGEWAY TRADE PARTNERS INC. | Sacramento, California | 219 | 0 | 0 | 2025-08-25 |
| BROOKS TRAP MILL | Thomaston, Maine | 219 | 0 | 0 | 2025-07-12 |
| C. STEINWEG BELGIUM NV | 219 | 6 | 4 | 2025-11-27 | |
| CHI TIEN CO.,LTD | An Dong, Vietnam | 219 | 0 | 0 | 2025-05-26 |
| CHICO VINA FASHION. JSC | Toronto, Canada | 219 | 4 | 3 | 2025-11-23 |
| CITIBANK NIGERIA LTD. | Lagos, Nigeria | 219 | 4 | 1 | 2025-11-16 |
| CITY STONE AND PAVER LLC | Bensalem, Pennsylvania | 219 | 15 | 7 | 2025-11-25 |
| COMPAIA LICORERA DE NICARAGUA | Managua, Nicaragua | 219 | 3 | 0 | 2025-09-29 |
| COMPANIA GOLY, S.A. | Panama City, Panama | 219 | 8 | 4 | 2025-11-23 |
| CO-PASSION TRADING INC. | Hattiesburg, Mississippi | 219 | 0 | 0 | 2025-02-05 |
| CHONGQING FENGZHISU IMPORT&EXPORT TRADING CO.LTD | Beibei, China | 219 | 93 | 35 | 2025-11-28 |
| CHUNG JEONG TEXTILE | Uijeongbu-si, South Korea | 219 | 5 | 1 | 2025-11-20 |
| CHUNG TAI PRINTING (INTL) CO LTD | Mong Kok, Hong Kong | 219 | 3 | 0 | 2025-10-01 |
| CLASWIN SEAFOOD LLC | Piscataway, New Jersey | 219 | 5 | 0 | 2025-10-03 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |