| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO ORDER:JANATA BANK LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2024-11-04 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 195 | 34 | 7 | 2026-10-11 |
| TRENTON TRADING COMPANY LLC | Humble, Texas | 195 | 0 | 0 | 2026-02-18 |
| TOYO SC TRADING CO., LTD. | Chuo, Japan | 195 | 0 | 0 | 2023-07-28 |
| TOYOITEC VIETNAM CO LTD. | Thanh Pho Ho Chi Minh, Vietnam | 195 | 8 | 1 | 2026-09-22 |
| TRANE RESIDENTIAL SYSTEM | Tyler, Texas | 195 | 6 | 1 | 2026-10-07 |
| TRANSAMERICAN AUTO PARTS | Compton, California | 195 | 0 | 0 | 2023-02-13 |
| TRELLEBORG BOHEMIA A.S. | Kralovehradecky, Czech Republic | 195 | 0 | 0 | 2023-11-11 |
| TROPMI LLC | Los Angeles, California | 195 | 15 | 8 | 2026-10-14 |
| TSI TROPICALS INC | Toronto, Canada | 195 | 18 | 10 | 2026-10-15 |
| TUBUS BAUER GMBH | Bad Saeckingen, Germany | 195 | 5 | 2 | 2026-10-09 |
| TUNDRA USED CARS LTD | Kleinburg, Canada | 195 | 5 | 2 | 2026-09-28 |
| UNIFORCE TRADING INC | Olathe, Colorado | 195 | 36 | 0 | 2026-09-12 |
| UNION LEATHERWARE M.F.Y CO., LTD. | Phnom Penh, Cambodia | 195 | 0 | 0 | 2025-05-25 |
| UNION PRESS ENGINEERING S R L | Pozzolengo, Italy | 195 | 0 | 0 | 2025-10-30 |
| UBIQCONN TECHNOLOGY, INC. | Taipei City, Taiwan | 195 | 13 | 2 | 2026-09-26 |
| ULUS METAL SANAYI VE TICARET LTD. STI. | Kocaeli, Turkey | 195 | 0 | 0 | 2026-04-22 |
| UMICORE KOREA LTD | Cheonan, South Korea | 195 | 9 | 1 | 2026-10-01 |
| ZYDEX INC. | Durham, North Carolina | 195 | 13 | 5 | 2026-10-11 |
| ZHANGZHOU YUECHUN INDUSTRY AND TRAD | Zhangzhou, China | 195 | 10 | 4 | 2026-10-08 |
| ZHAOYUAN DONGWEI METALLIC FURNITURE | Zhaoyuan Shi, China | 195 | 1 | 1 | 2026-10-01 |
| ZHEJIANG PIONEER LEISURE PRODUCTS C | Quzhou, China | 195 | 1 | 0 | 2026-08-18 |
| ZHEJIANG PROCAST INDUSTRIAL CO LTD | Jinhua, China | 195 | 0 | 0 | 2026-05-19 |
| ZHENGZHOU MINGDE MECHANICAL | Zhengzhou, China | 195 | 7 | 2 | 2026-10-02 |
| ZHENGZHOU PATEOU TRADING CO.,LTD | Zhengzhou, China | 195 | 0 | 0 | 2026-05-29 |
| ZHONGHENG MATTRESS INDUSTRY CO.,LTD | Dacun, Taiwan | 195 | 0 | 0 | 2022-10-11 |
| ZHEJIANG GENERAL LIGHT CURTAIN | Xiaoshan, China | 195 | 5 | 3 | 2026-10-13 |
| ZHEJIANG JIANGXIN ELECTROMECHANICAL NO | Taizhou, China | 195 | 34 | 14 | 2026-10-11 |
| ZHEJIANG LONGTAI MACHINERY ELECTRONIC COL.,LTD | Wenzhou, China | 195 | 2 | 0 | 2026-08-30 |
| YOSHIMEI CO LTD | Nara, Japan | 195 | 2 | 0 | 2026-08-09 |
| YOUNG MING TRADING CO.,LTD | Taiwan, China | 195 | 2 | 1 | 2026-10-08 |
| YTOP HYPER GROUP INC | Sacramento, California | 195 | 0 | 0 | 2026-07-08 |
| YUSHENG CROSS BORDER E COMMERCE TRADING | Changzhou, China | 195 | 0 | 0 | 2026-07-09 |
| YUZHOU INTERNATIONAL TRADING INC. | Ontario, Canada | 195 | 0 | 0 | 2024-11-30 |
| YW DAMEI ACCESSORIES CO., LTD | Yiwu, China | 195 | 3 | 1 | 2026-10-13 |
| YAZOO TRADE INC | New York, New York | 195 | 1 | 1 | 2026-10-02 |
| YIHUA SEALING PRODUCTS HAIAN CO., LTD | Hai'an, China | 195 | 7 | 3 | 2026-10-05 |
| XIAMEN YIXIN TRADING CO LTD | Xiamen, China | 195 | 6 | 2 | 2026-09-30 |
| YANGZHOU SANDA BRUSHES AND HOUSEWAR | Yangzhou, China | 195 | 1 | 0 | 2026-08-27 |
| YANTAI X.X ZHIYUAN NEW MATERIALS SC | Yantai, China | 195 | 0 | 0 | 2025-09-16 |
| XP LOGISTICS & TRADE INC. | El Paso, Texas | 195 | 13 | 4 | 2026-10-15 |
| VOYETRA TURTLE BE | White Plains, New York | 195 | 15 | 9 | 2026-10-02 |
| VENCO BANDER CO., LTD. | Taiwan | 195 | 0 | 0 | 2025-10-03 |
| VENDOR EASY LLC | Charlotte, North Carolina | 195 | 0 | 0 | 2020-01-25 |
| VPS HOUSTON | La Porte, Texas | 195 | 0 | 0 | 2026-06-18 |
| VSA, INC. | Matawan, New Jersey | 195 | 2 | 1 | 2026-10-14 |
| VINH THANG MTV CO., LTD | Ho Chi Minh city, Vietnam | 195 | 37 | 4 | 2026-10-14 |
| WEIFANG KITCHINET CORPORATION | Weifang, China | 195 | 5 | 3 | 2026-10-09 |
| VICTORY INTERNATIONAL (VIET NAM) CO., LTD | Kien Tuong, Vietnam | 195 | 1 | 1 | 2026-10-01 |
| WUYI PENGSHENG INDUSTRIAL TRADE C | Jinhua, China | 195 | 2 | 1 | 2026-10-05 |
| XIAMEN BESTLINK FACTORY CO., LTD | Xiamen, China | 195 | 2 | 0 | 2026-09-05 |
| WORLD TECH TOYS | Valencia, California | 195 | 14 | 5 | 2026-10-13 |
| WINITEX TEXTILE AND GARMENTS | Al Jizah, Egypt | 195 | 23 | 9 | 2026-10-11 |
| WKW AG | Velbert, Germany | 195 | 0 | 0 | 2023-04-14 |
| WILLIAM MUELLER | Woodstock, Georgia | 195 | 2 | 0 | 2026-09-02 |
| WENZHOU ZHONGJI TRADE CO., LTD | Zhejiang, China | 195 | 1 | 0 | 2026-08-26 |
| WURTH MEXICO SA DE CV | Morelos, Mexico | 195 | 0 | 0 | 2026-06-18 |
| WUUSHIANG AUTOMOTIVE PARTS(TAI | Taicang, China | 195 | 1 | 0 | 2026-08-01 |
| MARTIGNETTI ENTERPRISES INC. | Woburn, Massachusetts | 195 | 6 | 4 | 2026-10-03 |
| MARTIN BRAUN | Hannover, Germany | 195 | 8 | 2 | 2026-10-13 |
| MANITOU ITALIA SRL | Modena, Italy | 195 | 0 | 0 | 2026-02-23 |
| MATERIALS MARKETING | San Antonio, Texas | 195 | 3 | 0 | 2026-08-24 |
| MATT NEW | Fargo, North Dakota | 195 | 1 | 0 | 2026-08-16 |
| MAXCASES | Salem, Oregon | 195 | 0 | 0 | 2024-06-25 |
| MC CLESKEY CONSTRUCTION CO | Buford, Georgia | 195 | 7 | 1 | 2026-09-17 |
| NAN'AN WEIZHAN STONE INDUSTRY | Fujian, China | 195 | 15 | 5 | 2026-10-03 |
| NANJING JIAOKUN IMPORT AND EXPORT C | Nanjing, China | 195 | 0 | 0 | 2024-07-25 |
| NANJING ORACLE DIGITAL TECHNOLOGY C | Nanjing, China | 195 | 2 | 1 | 2026-09-17 |
| NANJING YIHAN TRADE CO., LTD | California | 195 | 8 | 1 | 2026-10-08 |
| NEO PRODUCTS CORPORATION | Henderson, Tennessee | 195 | 2 | 1 | 2026-10-09 |
| NEOCORP | Pawtucket, Rhode Island | 195 | 3 | 1 | 2026-10-10 |
| NEW GPC INCORPORATED | Guyana | 195 | 4 | 1 | 2026-10-04 |
| MV INVESTMENT CO.,LTD | Tam Dong, Vietnam | 195 | 4 | 1 | 2026-10-04 |
| N8 INFO & TECH CO., LTD | Nanhai District, China | 195 | 2 | 0 | 2026-09-03 |
| LIGHT-BOY CO., LTD. | Fuchu, Japan | 195 | 6 | 3 | 2026-10-15 |
| L'OREAL PRODUKTION DEUTSCHLAND | Karlsruhe, Germany | 195 | 4 | 2 | 2026-10-08 |
| LA CASTELLANA SA DE CV | Xico, Mexico | 195 | 3 | 1 | 2026-09-24 |
| LAWSON INDUSTRIES INC | Medley, Florida | 195 | 0 | 0 | 2024-10-11 |
| KUHN FARM MACHINERY INC. | Columbia, Tennessee | 195 | 2 | 0 | 2026-07-19 |
| KWO KUNSTSTOFFTEILE GMBH | Offenau, Germany | 195 | 5 | 2 | 2026-10-08 |
| LEVELWEAR INC | Buffalo, New York | 195 | 27 | 11 | 2026-10-05 |
| LG ELECTRONICS LEVANT- JORDAN | Amman, Jordan | 195 | 0 | 0 | 2026-05-30 |
| LHOIST NORTH AMERICA OF CANADA | Henderson, Nevada | 195 | 3 | 2 | 2026-10-08 |
| KENYIELD INNOVATIONS LIMITED | Hong Kong | 195 | 3 | 1 | 2026-10-07 |
| KP PERFORMANCE ANTENNAS C O | Irvine, California | 195 | 0 | 0 | 2024-02-08 |
| KLEENBLAST | Tacoma, Washington | 195 | 6 | 3 | 2026-09-28 |
| KAWASAKI MOTORS USA PS DIV ALLIANCE | Fort Worth, Texas | 195 | 20 | 4 | 2026-10-02 |
| KEYPLANT AUTOMATION LLC | Houston, Texas | 195 | 8 | 4 | 2026-10-11 |
| KGM INDUSTRIES CO. | City of Commerce, California | 195 | 2 | 1 | 2026-10-14 |
| KIMBERLY BROWN | Greensboro, North Carolina | 195 | 0 | 0 | 2026-05-26 |
| KAMTEC CO LTD | Jincheon, South Korea | 195 | 1 | 0 | 2026-08-27 |
| KANORIGIN TRADING INC | Monterey Park, California | 195 | 50 | 11 | 2026-10-13 |
| NINGBO MYSCO IMP.& EXP.CO.,LTD | Ningbo, China | 195 | 1 | 0 | 2026-08-30 |
| NINGBO REHOME ELECTRONIC COMMERCE | Ningbo, China | 195 | 0 | 0 | 2025-01-23 |
| NINGBO GUMI E-COMMERCE CO., LTD | Ningbo, China | 195 | 2 | 1 | 2026-10-11 |
| NINGBO HAISHU KAIDA MACHINERY CO. | Gaoqiao, China | 195 | 5 | 2 | 2026-10-05 |
| NINGBO HUISMAN IMP & EXP CO., LTD. | Ningbo, China | 195 | 10 | 4 | 2026-10-08 |
| NINGBO HUNTER IMP. & EXP. CO., LTD | Ningbo, China | 195 | 6 | 4 | 2026-10-13 |
| NINGBO SHENGHE TOURIST NOVELTY CO.,LTD | Ningbo, China | 195 | 0 | 0 | 2024-03-06 |
| NINGBO BERREX TEXTILE CO.,LTD. | Shandong, China | 195 | 17 | 7 | 2026-10-08 |
| 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 |