| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WALSH PAPER DISTRIBUTION INC | Cerritos, California | 215 | 3 | 3 | 2026-05-25 |
| WANIS LTD | London, United Kingdom | 215 | 6 | 2 | 2026-05-29 |
| WENZHOU HONGCHANG NON-WOVEN CO., LTD | Wenzhou, China | 215 | 0 | 0 | 2022-05-29 |
| VTREK GROUP INTERNATIONAL LTD | China | 215 | 2 | 0 | 2026-03-28 |
| WEIHAI BESFASHION CO. LTD | Weihai, China | 215 | 8 | 2 | 2026-05-27 |
| ZAFCO INTERNATIONAL | Hialeah, Florida | 215 | 0 | 0 | 2025-12-26 |
| ZENITH CHEMICAL CORP | Taipei City, Taiwan | 215 | 7 | 3 | 2026-05-08 |
| ZHEJIANG JUST IMPORT AND EXPORT CO. | Ningbo, China | 215 | 5 | 0 | 2026-04-23 |
| ZHEJIANG OUSIKAI NEW MATERIAL CO. | Xiashi, China | 215 | 3 | 0 | 2026-03-18 |
| ZIP TRUCK LINES | Moses Lake, Washington | 215 | 7 | 3 | 2026-05-24 |
| 1903P LOAN AGENT, LLC | Phillipsburg, New Jersey | 215 | 10 | 0 | 2026-04-09 |
| 4 FRONT IMPORTS LLC | Lewisburg, Ohio | 215 | 1 | 0 | 2026-03-18 |
| TK INDIA PVT LTD | Chandigarh, India | 215 | 0 | 0 | 2025-09-07 |
| TO ORDER FLINT HILLS RESOURCES, LP | Wichita, Kansas | 215 | 0 | 0 | 2021-07-10 |
| TROPI SEA & AIR CO. LTD | Gangseo-gu, South Korea | 215 | 19 | 7 | 2026-05-14 |
| TRUST WIN LIMITED | Yangjiang, China | 215 | 4 | 1 | 2026-05-05 |
| TRUVINO INC | Stillwater, Minnesota | 215 | 0 | 0 | 2025-02-15 |
| TRADEWINGS (CHILE) LTDA. | Santiago, Chile | 215 | 0 | 0 | 2024-11-08 |
| TIMBRO SWISS LTD. | Geneva, Switzerland | 215 | 36 | 17 | 2026-05-28 |
| THE MAPLE TREAT CORPORATION | Montreal, Canada | 215 | 22 | 7 | 2026-05-26 |
| THE SHIPPER CANFOR PULP LTD. | Vancouver, Canada | 215 | 18 | 0 | 2026-04-27 |
| THUNDERWEAR APPAREL INC. | San Clemente, California | 215 | 4 | 2 | 2026-05-25 |
| TECHSTYLE FASHION GROUP | El Segundo, California | 215 | 0 | 0 | 2025-04-01 |
| TECNOSEAL FOUNDRY SRL | Grosseto, Italy | 215 | 5 | 1 | 2026-05-16 |
| TENUTE NEIRANO TE.NE. S.P.A. | Cusano Milanino, Italy | 215 | 2 | 1 | 2026-05-29 |
| TAX ID: DE 812 526 | Germany | 215 | 0 | 0 | 2025-04-03 |
| TCL SPECIALTIES LLC | Proctor, West Virginia | 215 | 4 | 1 | 2026-05-21 |
| TCSP DLA DISTRIBUTION KOREA | South Korea | 215 | 2 | 1 | 2026-05-14 |
| TECHNICAL RESPONSE SHENZHEN LIMITED | Shenzhen, China | 215 | 2 | 0 | 2026-03-26 |
| TERI DETOMMASI, LCB | Crystal Lake, Illinois | 215 | 1 | 1 | 2026-05-26 |
| TEX WORTHS | Karur, India | 215 | 2 | 1 | 2026-05-21 |
| THE BEST CONNECTION INC | Reno, Nevada | 215 | 1 | 1 | 2026-05-27 |
| THE BLUES ONE MEMBER CO.,LTD | Da Nang, Vietnam | 215 | 11 | 2 | 2026-05-22 |
| YEOCHUN NCC CO., LTD. | Jung, South Korea | 215 | 0 | 0 | 2025-12-19 |
| YEWORKS INTERNATIONAL TRADING LLC | Albany, New York | 215 | 0 | 0 | 2025-09-11 |
| XIANTAO FUSHI PROTECTIVE PRODUCTS | Xiantao Shi, China | 215 | 10 | 4 | 2026-05-15 |
| XINFEILONG GROUP LIMITED | Ningbo, China | 215 | 12 | 7 | 2026-05-25 |
| XINGYUAN GROUP HOLDINGS LIMITED | Jiayu, China | 215 | 0 | 0 | 2022-10-02 |
| YUYAO PRETTY HOME SANITARY WARES CO | Yuyao, China | 215 | 1 | 0 | 2026-03-01 |
| WIDE BRIDGE TRADING INC | San Jose, California | 215 | 0 | 0 | 2025-04-25 |
| WUHAN ENZHAOXI E-COMMERCE CO., LTD | Guangzhou, China | 215 | 0 | 0 | 2025-09-03 |
| WOORY AUTOMOTIVES MEXICO S DE RL DE | Ciudad Apodaca, Mexico | 215 | 0 | 0 | 2025-12-17 |
| WESTERN EXPORT CORPORATION | Burnaby, Canada | 215 | 0 | 0 | 2025-09-05 |
| WHEELER METALS | Muskogee, Oklahoma | 215 | 0 | 0 | 2025-11-03 |
| V & D AGROPECUARIA | San Jose, Dominican Republic | 215 | 28 | 11 | 2026-05-24 |
| ULTRA HOLDINGS LLC | Spring, Texas | 215 | 31 | 13 | 2026-05-26 |
| UNIVERSAL TAPE CO. | Somers Point, New Jersey | 215 | 1 | 1 | 2026-05-10 |
| UNIVERSITY OF WASHINGTON | Fredericksburg, Pennsylvania | 215 | 1 | 1 | 2026-05-12 |
| UP KEEP HOME SERVICE INC. | Wyomissing, Pennsylvania | 215 | 8 | 6 | 2026-05-28 |
| VELOZ POWERSPORTS INC. | Chino, California | 215 | 0 | 0 | 2025-09-26 |
| VERTICAL FOODS LLC | Monterey, California | 215 | 17 | 3 | 2026-05-22 |
| TURF DESIGN, INC | Gilberts, Illinois | 215 | 8 | 5 | 2026-05-23 |
| TWINTECH INDUSTRY INC. | Cerritos, California | 215 | 3 | 1 | 2026-05-27 |
| TWO RIVERS COFFEE, LLC | Plainfield, New Jersey | 215 | 8 | 3 | 2026-05-22 |
| SWIFTER TRADE CO., LTD | Hong Kong, Hong Kong | 215 | 6 | 5 | 2026-05-23 |
| SWS SALES MARKETING (THAILAND) CO.,LTD. | Huai Khwang, Thailand | 215 | 11 | 3 | 2026-05-16 |
| SUZHOU RECODEAL INTERCONNECT SYSTEM | Suzhou, China | 215 | 5 | 2 | 2026-05-16 |
| SUZHOU RUIJIN INFORMATION TECHNO | Suzhou, China | 215 | 9 | 2 | 2026-05-17 |
| SUMEC TECHNOLOGY AND EQUIPMENT CO. | Nanjing, China | 215 | 0 | 0 | 2026-02-10 |
| SUN DESIGN USA, LLC | Scottsdale, Arizona | 215 | 0 | 0 | 2023-09-05 |
| SUN VALLEY GROUP, INC. CIT BANK | Arcata, California | 215 | 0 | 0 | 2023-06-26 |
| TAEYOUNG CHEMICAL CO., LTD. | Yangju, South Korea | 215 | 10 | 1 | 2026-05-15 |
| TAISHO PHARMACEUTICAL CO.,LTD. | Kita, Japan | 215 | 1 | 0 | 2026-03-27 |
| TAIZHOU OUGANG SHOES CO.,LTD | Wenling, China | 215 | 2 | 1 | 2026-05-17 |
| SURELL ACCESSORIES INC. | Troy, New Hampshire | 215 | 3 | 1 | 2026-05-29 |
| SUTLIFF TOBACCO COMPANY | Richmond, Virginia | 215 | 0 | 0 | 2024-12-20 |
| SOCIT DES ALCOOLS DU QUBEC | Sainte-Foy, Canada | 215 | 0 | 0 | 2025-10-30 |
| SOEXCOL IMPORT & DISTRIBUTORS | Miami, Florida | 215 | 5 | 2 | 2026-05-08 |
| SOLID FASHIONWEAR COMPANY LIMITED | Hong Kong | 215 | 3 | 3 | 2026-05-22 |
| SOMERSET STREET INC | New York, New York | 215 | 17 | 3 | 2026-05-27 |
| SOUNDTRACK USA LLC | Doral, Florida | 215 | 2 | 1 | 2026-05-23 |
| STANLEY LESZCZAK MERIDIAN CUSTOMS BROKERS INC | New York, New York | 215 | 0 | 0 | 2022-03-14 |
| STARBOARD MEDICAL LLC | Yorba Linda, California | 215 | 5 | 1 | 2026-05-24 |
| STEEL AND WIRE NORTH EAST | Baltimore, Maryland | 215 | 0 | 0 | 2022-07-06 |
| BRIDGE THE WORLD TRADE | Chino Hills, California | 215 | 96 | 34 | 2026-05-27 |
| BRAD-PAK ENTERPRISES INC | Garwood, New Jersey | 215 | 4 | 0 | 2026-04-23 |
| BRAVO APPAREL MANUFACTURER LTD | Tongi, Bangladesh | 215 | 0 | 0 | 2025-12-03 |
| BILL BARR & CO. INC. | Overland Park, Kansas | 215 | 8 | 3 | 2026-05-27 |
| BIRGI BIRLESIK GIYIM IHRACATCILARI | Senlikkoey, Turkey | 215 | 1 | 0 | 2026-04-22 |
| BIRIKIM YUKLENIM DIS TICARET LDT ST | Kazan, Turkey | 215 | 8 | 1 | 2026-05-12 |
| BIRKAMIDON ROHSTOFFHANDELS GMBH | Berlin, Germany | 215 | 7 | 5 | 2026-05-24 |
| BTE ELECTRONIC TECHNOLOGY CO., LTD | Thanh Pho Ho Chi Minh, Vietnam | 215 | 5 | 5 | 2026-05-27 |
| BUMIRANG CORPORATION | Seongbuk-dong, South Korea | 215 | 8 | 4 | 2026-05-12 |
| BURRAQ KNITS | Karachi, Pakistan | 215 | 0 | 0 | 2023-01-29 |
| BLUE CRANE EXPORTS CC | Kirkwood, South Africa | 215 | 0 | 0 | 2023-10-02 |
| BLUE STREAK AMERICA | San Diego, California | 215 | 21 | 6 | 2026-05-27 |
| ACE GLOBAL TRADING LTD. | Farmingdale, New York | 215 | 3 | 1 | 2026-05-21 |
| A.I.M. ALL IN METAL GMBH | Lengefeld, Germany | 215 | 3 | 2 | 2026-05-18 |
| A.N.G. EXPORTS | Panipat, India | 215 | 6 | 3 | 2026-05-29 |
| A&R HOUSTON | Baytown, Texas | 215 | 5 | 3 | 2026-05-22 |
| AGS COMPANY AUTOMOTIVE SOLUTIONS LLC | Muskegon, Michigan | 215 | 2 | 1 | 2026-05-07 |
| AIRELIMESTONES LDA | Aljubarrota, Portugal | 215 | 1 | 0 | 2026-03-07 |
| AKIUSA CORPORATION | Athens, Alabama | 215 | 20 | 6 | 2026-05-22 |
| AFS AGENCIA ADUANAL, S.C. | Ciudad Apodaca, Mexico | 215 | 0 | 0 | 2026-02-21 |
| AGEPORT | Bella Vista, Dominican Republic | 215 | 5 | 2 | 2026-05-17 |
| ADICO INTERNATIONAL | Rajkot, India | 215 | 2 | 0 | 2026-04-28 |
| AB DISTRIBUTION | Papeete | 215 | 0 | 0 | 2026-02-14 |
| ABHAYA AGRO EXIMS | Mumbai, India | 215 | 44 | 23 | 2026-05-26 |
| CHRONOS INTERNATIONAL, INC | 215 | 7 | 3 | 2026-05-24 | |
| CHANGZHOU AIDEAR REFRIGERATION TECH | Wujin District, China | 215 | 1 | 0 | 2026-04-24 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |