| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JJ POLY ENTERPRISE INC. | Los Angeles, California | 200 | 0 | 0 | 2023-04-21 |
| JMK CORP | South Pittsburg, Tennessee | 200 | 0 | 0 | 2025-09-04 |
| L&L CANDLE COMPANY, LLC | Brea, California | 200 | 11 | 2 | 2025-12-09 |
| LANGLOIS CHATEAU | Loire, France | 200 | 1 | 0 | 2025-11-01 |
| LASVIT S.R.O. | Hlavni mesto Praha, Czech Republic | 200 | 5 | 1 | 2025-12-11 |
| LENSCO - THE LENS COMPANY | Clifton, New Jersey | 200 | 8 | 1 | 2025-11-19 |
| LESCHACO FRANCE SARL | Tremblay-en-France, France | 200 | 11 | 6 | 2025-12-12 |
| LIBERTY SPECIALTY METALS | Livingston, New Jersey | 200 | 3 | 1 | 2025-12-05 |
| LIBERTY UNIFORM MFG.CO.,INC | Spartanburg, South Carolina | 200 | 0 | 0 | 2025-06-10 |
| LNUTRA | Plano, Texas | 200 | 2 | 1 | 2025-12-02 |
| LIN JINSHI | Shenzhen, China | 200 | 0 | 0 | 2021-05-11 |
| LINDNER LOGISTICS LLC | Milwaukee, Wisconsin | 200 | 4 | 0 | 2025-11-07 |
| HUIZHOU XINYE TRADE CO., LTD | Danshui, China | 200 | 0 | 0 | 2025-07-09 |
| HYUNDAI POLYTECH GIMHAE CO LTD | Jillye-myeon, South Korea | 200 | 2 | 1 | 2025-12-07 |
| IBRAHIM INTERNATIONAL LIMITED | Kanpur, India | 200 | 4 | 1 | 2025-12-08 |
| ICON FITNESS INC | Logan, Utah | 200 | 0 | 0 | 2021-07-26 |
| IDEAL ANDERSON TECHNOLOGIES SHENZH | Shenzhen, China | 200 | 5 | 1 | 2025-12-12 |
| IFM GROUP LLC | Corona, California | 200 | 5 | 2 | 2025-11-29 |
| IMPERIAL INTERIORS LLC | Miami, Florida | 200 | 1 | 0 | 2025-11-07 |
| HANGZHOU FANTAISUYE YOUXIANGONGS C | San Bernardino, California | 200 | 3 | 2 | 2025-11-21 |
| HANGZHOU RONGYUN STAMPING CO.,LTD | Yuhang District, China | 200 | 1 | 0 | 2025-10-05 |
| HANGZHOU SANHE IMPORT&EXPORT CO. | Hangzhou, China | 200 | 3 | 2 | 2025-12-02 |
| HANGZHOU SENBO ECOMMERCE | Hangzhou, China | 200 | 108 | 53 | 2025-12-11 |
| HANGZHOU TIMELESS HOMETEXTILE CO. | Hangzhou, China | 200 | 0 | 0 | 2024-08-23 |
| HANGZHOU XINXIYA TRADING CO LTD | Hangzhou, China | 200 | 2 | 2 | 2025-11-24 |
| GUANGZHOU XINQI TEXTILE AND GARMENT NO | Guangzhou, China | 200 | 0 | 0 | 2025-02-18 |
| GUANGZHOU JI YUXI INTL TRADE CO LTD | California | 200 | 3 | 1 | 2025-12-11 |
| H & A CANADA INC. | Richmond Hill, Canada | 200 | 5 | 1 | 2025-12-11 |
| HAIER ELECTRIC (THAILAND) PUBLIC CO | Prachinburi, Thailand | 200 | 2 | 0 | 2025-10-05 |
| HANESBRANDS DOS RIOS SWITZERLAND | Bonao, Dominican Republic | 200 | 0 | 0 | 2024-06-25 |
| HAOTIAN HARDWARE WIRE MESH PRODUCTS | Anping, China | 200 | 10 | 1 | 2025-12-03 |
| HAPPYCARE TEXTILES INC | Chino, California | 200 | 0 | 0 | 2025-04-22 |
| XIAMEN MYDO SPORTS EQUIPMENT CO. | Haicang, China | 200 | 18 | 9 | 2025-12-11 |
| XINHUA MINGHONGTAI IMPORT AND | Changde, China | 200 | 0 | 0 | 2024-07-12 |
| XINYU | Wujiang, China | 200 | 1 | 0 | 2025-09-16 |
| XINYUAN INTERNATIONAL TRADING INC. | Weifang, China | 200 | 0 | 0 | 2025-06-30 |
| XMJ FASHION INC | Ontario, California | 200 | 0 | 0 | 2023-10-02 |
| WILHELMSEN SHIP SERVICES - BALTIMOR | Baltimore, Maryland | 200 | 4 | 2 | 2025-11-13 |
| TAIZHOU XUNZHI METAL PRODUCTS CO. | Taizhou, China | 200 | 6 | 2 | 2025-11-30 |
| TAIZHOU YINGFA VALVE CO.,LTD | Yuhuan, China | 200 | 1 | 0 | 2025-11-11 |
| THREE STARS INTERNATIONAL CORP. | Luzhu District, Taiwan | 200 | 3 | 1 | 2025-12-09 |
| TIANJIN RANOVA PETFOOD CO., LTD | Tianjin, China | 200 | 5 | 3 | 2025-12-06 |
| TAYLOR FASHION,LLC | York, New York | 200 | 0 | 0 | 2022-12-13 |
| TSUNG SHIH CO., LTD | Vienna, Virginia | 200 | 0 | 0 | 2023-06-21 |
| TSV WAREHOUSE WEST CAMPUS | Augusta, Georgia | 200 | 7 | 4 | 2025-11-30 |
| TICKER TRADING INC. | Covina, California | 200 | 0 | 0 | 2023-09-16 |
| TRANS-CONTINENTAL LOGISTICS CORP. | Kingsville, Canada | 200 | 11 | 3 | 2025-11-22 |
| TRANSINTERCARGO LOGISTICA LTDA | Bogota, Colombia | 200 | 3 | 1 | 2025-11-21 |
| TOUCHTAPE, INC. | Florida, USA | 200 | 4 | 1 | 2025-11-28 |
| TP INDUSTRIAL YARNS USA INC | Charlotte, North Carolina | 200 | 5 | 1 | 2025-11-24 |
| TRACO ELECTRONIC AG | Baar, Switzerland | 200 | 1 | 0 | 2025-09-26 |
| TM RONGHONG LIMITED | Shenzhen, China | 200 | 13 | 0 | 2025-10-20 |
| TO ORDER VEERABHADRA EXPORTS PRIVAT | Kakinada, India | 200 | 0 | 0 | 2021-04-25 |
| TO PUBLIX SUPER MARKETS INC | Lakeland, Florida | 200 | 0 | 0 | 2025-05-19 |
| WENZHOU MOTRON TECHNOLOGY CO.,LTD | Wenzhou, China | 200 | 0 | 0 | 2023-11-07 |
| VINCENT CORPORATION | Tampa, Florida | 200 | 2 | 1 | 2025-11-21 |
| WEIHAI BESFASHION CO. LTD | Weihai, China | 200 | 7 | 2 | 2025-11-16 |
| WEIHAI XINXIN CASHMERE APPAREL CO. | Weihai, China | 200 | 0 | 0 | 2025-07-26 |
| WELLFOR GROUP INC | California, USA | 200 | 27 | 14 | 2025-12-11 |
| VIVEK AGRO PRODUCTS | Surat, India | 200 | 2 | 1 | 2025-11-21 |
| VOSS EDELSTAHLHANDEL GMBH & CO.KG | Neu Wulmstorf, Germany | 200 | 4 | 1 | 2025-11-17 |
| (VIETNAM) FILTRAFINE COMPANY LIMIT | Binh Duong, Vietnam | 200 | 4 | 1 | 2025-11-24 |
| WA-BX TRADING CO. | Taiwan | 200 | 20 | 8 | 2025-12-12 |
| ZHONGSHAN GARDENSTAR LIGHTING CO | Zhongshan, China | 200 | 3 | 1 | 2025-11-27 |
| ZOLLNER KFT | 200 | 4 | 2 | 2025-12-07 | |
| ZUO LIAN(HONG KONG) LEATHER GOODS C | China | 200 | 1 | 1 | 2025-11-24 |
| ZYDUS HOSPIRA ONCOLOGY PVT LTD | Ahmedabad, India | 200 | 10 | 4 | 2025-12-09 |
| 1903P LOAN AGENT, LLC | Boston, Massachusetts | 200 | 0 | 0 | 2024-10-28 |
| ZHANG YAN | Hillsborough, New Jersey | 200 | 0 | 0 | 2025-08-30 |
| ZHANGZHOU HUAWEI POWER SUPPLY TECHNOLOGY CO.,LTD. | Zhangzhou, China | 200 | 0 | 0 | 2025-02-15 |
| YIH SHENG AUTO PARTS IND. CO., LTD. | Taiwan, China | 200 | 1 | 0 | 2025-10-26 |
| YIWU QUANKAI HOUSEHOLD PRODUCTS CO.,LTD | Yiwu, China | 200 | 0 | 0 | 2025-02-24 |
| VALUEHD CORPORATION | Shenzhen, China | 200 | 2 | 1 | 2025-11-18 |
| VALVOLE AMERICA LLC | Medina, Ohio | 200 | 6 | 2 | 2025-11-26 |
| VAN KRIMPEN B.V. | Standdaarbuiten, Netherlands | 200 | 10 | 4 | 2025-12-06 |
| UK TEXTILES | Tamil Nadu, India | 200 | 15 | 5 | 2025-12-04 |
| VERSUM MATERIALS SINGAPORE PTE LTD | Singapore | 200 | 11 | 5 | 2025-12-09 |
| US LCL GATEWAY HELLMANN WORLDWIDE LOGISTICS INC. | Houston, Texas | 200 | 0 | 0 | 2024-10-12 |
| USINA FORTALEZA ICMF LTDA. | Sao Roque, Brazil | 200 | 4 | 0 | 2025-10-28 |
| VAIMATO S.A. | Papeari | 200 | 6 | 3 | 2025-12-03 |
| TURBO ENTERPRISE CO., LTD | Bau Dong, Vietnam | 200 | 34 | 11 | 2025-12-10 |
| TWO RIVERS COFFEE, LLC | Plainfield, New Jersey | 200 | 5 | 4 | 2025-12-04 |
| TYS CO., LTD. | Busan, South Korea | 200 | 4 | 2 | 2025-12-11 |
| UNIPROS (CAMBODIA) ENTERPRISE CO. | Pur SenChey, Cambodia | 200 | 0 | 0 | 2023-06-09 |
| GRANDBEING TECHNOLOGY USA INC | Orlando, Florida | 200 | 0 | 0 | 2022-05-21 |
| GLOBAL HAPPY FREIGHT INC | New York, New York | 200 | 10 | 3 | 2025-12-05 |
| GLUAL ENERGY SL | Azpeitia, Spain | 200 | 5 | 2 | 2025-11-21 |
| GOLDSUN VIETNAM JOINT STOCK COMPANY | Ha Tay, Vietnam | 200 | 18 | 1 | 2025-12-04 |
| GOOD FLAVOR FOODS COMPANY | Chino Hills, California | 200 | 18 | 15 | 2025-12-06 |
| GREAT LAKES TIRE & WHEEL LTD. | Ontario, Canada | 200 | 7 | 4 | 2025-11-30 |
| FARNELL FREIGHT FORWARDERS,INC. | Jacksonville, Florida | 200 | 3 | 1 | 2025-12-04 |
| ENVASES OEHRINGEN GMBH | Gottmadingen, Germany | 200 | 9 | 4 | 2025-12-12 |
| EPIROC CUSTOMER CENTER MCA | Mississauga, Canada | 200 | 5 | 3 | 2025-12-05 |
| ENCONNEX RENO | Reno, Nevada | 200 | 20 | 8 | 2025-12-11 |
| EUREKA LEATHER INC | Sacramento, California | 200 | 0 | 0 | 2025-05-18 |
| EVERAPEX DESIGN & MARKETING CORP. | Taoyuan District, Taiwan | 200 | 0 | 0 | 2025-06-03 |
| EVEREST APPAREL HAITI S.A. | Nord-Ouest, Haiti | 200 | 0 | 0 | 2024-08-29 |
| ESALCO LOJISTIK VE DIS TIC.A.S. | Istanbul, Turkey | 200 | 0 | 0 | 2025-06-27 |
| ET EXPO INC. | Las Vegas, Nevada | 200 | 6 | 2 | 2025-12-03 |
| EXPLORE INDUSTRIES USA, INC. | Knoxville, Tennessee | 200 | 20 | 7 | 2025-12-11 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,783 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,371,552 |
| EXPEDITORS INTERNATIONAL | 1,115,111 |
| DAMCO DISTRIBUTION SERVICES INC | 1,031,913 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 885,339 |
| GEODIS USA, INC. | 826,938 |
| HAINAN GOLDEN SHELL CO LTD | 747,873 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 421,487 |
| IKEA PURCHASING SERVICES (US) INC. | 417,478 |
| AMAZON LOGISTICS, INC. | 259,477 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 256,651 |
| KERRY APEX | 254,101 |
| DSV AIR & SEA INC. | 245,541 |
| FLEXPORT INTERNATIONAL LLC | 244,505 |
| INLT LLC | 243,558 |
| DAMCO CUSTOMS SERVICES INC. | 243,241 |