| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BARBARA FOSTER | Labadie, Missouri | 138 | 0 | 0 | 2025-04-16 |
| BARBELO SAS | Colombia | 138 | 17 | 5 | 2025-11-25 |
| ACME SYNTHETIC CHEMICALS | Mumbai, India | 138 | 5 | 1 | 2025-11-04 |
| AD WATERS DISTRIBUTION (CAN) INC. | Montreal, Canada | 138 | 7 | 1 | 2025-11-15 |
| AE PLAST KFT. | 138 | 6 | 3 | 2025-11-22 | |
| AGENTES ADUANALES VICGABXI, C.A. | 138 | 11 | 5 | 2025-11-14 | |
| AGRI & INDUSTRIAL RUBBER LTD | Offaly, Ireland | 138 | 32 | 4 | 2025-11-24 |
| AGRICOLA PARRUAS S.A. | Cartago, Costa Rica | 138 | 12 | 4 | 2025-11-21 |
| AARKEL TOOL AND DIE INC | Wallaceburg, Canada | 138 | 8 | 5 | 2025-11-28 |
| AB INBEV NORWAY AS | Oslo, Norway | 138 | 0 | 0 | 2022-05-05 |
| AB MODERN HOUSTON | Houston, Texas | 138 | 0 | 0 | 2023-10-04 |
| ABHAYA AGRO EXIMS | Mumbai, India | 138 | 28 | 7 | 2025-11-15 |
| CM TECHNOLOGY GMBH | Kelkheim (Taunus), Germany | 138 | 5 | 2 | 2025-11-20 |
| CONCEPT CLOTHING PRIVATE LIMITED | Gurgaon, India | 138 | 1 | 0 | 2025-09-09 |
| CONSUMERS ENERGY | Grand Rapids, Michigan | 138 | 10 | 0 | 2025-09-26 |
| CONTINENTAL AUTOMOTIVE LAREDO FREI | Laredo, Texas | 138 | 0 | 0 | 2025-01-23 |
| CIRQUE SHOW & EQUIPMENT LLC | Sarasota, Florida | 138 | 0 | 0 | 2025-08-22 |
| CLAIRE'S - DC | Hoffman Estates, Illinois | 138 | 0 | 0 | 2023-06-19 |
| CHF GLOBAL HOME LIMITED | Launceston, United Kingdom | 138 | 0 | 0 | 2025-08-16 |
| COLE GRANT GLOBAL INC. | Mount Pleasant, South Carolina | 138 | 3 | 0 | 2025-10-10 |
| CHOICE FASTENERS LLC | Spring, Texas | 138 | 11 | 3 | 2025-11-15 |
| CHRISTOPHER ZHONG | Fremont, California | 138 | 1 | 0 | 2025-09-09 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 138 | 0 | 0 | 2025-08-28 |
| ANQIU XINGQIAO FOOD COMPANY LIMITED | Shandong, China | 138 | 0 | 0 | 2023-04-29 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 138 | 2 | 0 | 2025-10-10 |
| ALE GLOBAL COMPANY | Los Angeles, California | 138 | 0 | 0 | 2024-11-06 |
| ALSTOM | Pittsburgh, Pennsylvania | 138 | 38 | 20 | 2025-11-27 |
| ALLIANCE GLAZING TECHNOLOGIES | Romeoville, Illinois | 138 | 0 | 0 | 2024-12-13 |
| ALLOG PARTICIPACOES LTDA | Itajai, Brazil | 138 | 0 | 0 | 2025-01-04 |
| AMSUM ASH TAB INDIA INC | Minneapolis, Minnesota | 138 | 20 | 3 | 2025-11-20 |
| AMTECH TECHNOCAST | Rajkot, India | 138 | 6 | 1 | 2025-11-14 |
| AMWIN TRADING USA INC | New York, New York | 138 | 4 | 1 | 2025-11-10 |
| ANGEL LIME PLASTIC CO., LTD. | Taichung City, Taiwan | 138 | 0 | 0 | 2025-08-05 |
| ANGEL RIVERA | Houston, Texas | 138 | 0 | 0 | 2025-01-09 |
| CAFETTO PTY LTD | Brompton, Australia | 138 | 1 | 1 | 2025-11-15 |
| CAMBO C-L UPPER GARMENT CO.,LTD. | Ponte Vedra Beach, Florida | 138 | 0 | 0 | 2023-06-14 |
| C&U INVESTMENT, LLC | Irvine, California | 138 | 2 | 0 | 2025-10-06 |
| BUFFALO TUNGSTEN INC | Depew, New York | 138 | 7 | 1 | 2025-11-22 |
| BLUE VALLEY INTERNATIONAL CO.,LTD. | Pathum Thani, Thailand | 138 | 2 | 1 | 2025-10-30 |
| BMW (CHINA) AUTOMOTIVE TRADING LTD. | Beijing, China | 138 | 8 | 2 | 2025-11-22 |
| BNBM GROUP ZHEJIANG CHANGXING FORES | Huzhou, China | 138 | 9 | 2 | 2025-11-20 |
| BOLIYA USA LLC | Harrisonville, Missouri | 138 | 3 | 0 | 2025-10-11 |
| BRAND SPARK INC. | Glen Allen, Virginia | 138 | 1 | 1 | 2025-11-12 |
| BRONGERSA SHIPPING CO. LLC | Tomball, Texas | 138 | 0 | 0 | 2025-05-03 |
| BOND TECH INDUSTRIES INC | Brampton, Canada | 138 | 8 | 1 | 2025-11-03 |
| BORGWARNER AKASOL INC | Seneca, South Carolina | 138 | 9 | 9 | 2025-11-26 |
| ZHENGZHOU F-WHEEL INDUSTRIAL CO. | Zhengzhou, China | 138 | 0 | 0 | 2022-11-19 |
| ZHONGSHAN RONGJING GLASS FURNITURE | Zhongshan, China | 138 | 3 | 1 | 2025-11-18 |
| ZHONGSHAN SANFAN ELECTRICAL APPLIANCE CO.LTD | Zhongshan, China | 138 | 3 | 1 | 2025-11-05 |
| 1 SCHENKER INC | Atlanta, Georgia | 138 | 1 | 1 | 2025-11-22 |
| 3A INTERNATIONAL LOGISTICS JOINT ST | Ha Tay, Vietnam | 138 | 2 | 0 | 2025-09-17 |
| TDC GLOBAL TRADE INC | East Setauket, New York | 138 | 0 | 0 | 2023-12-14 |
| TEAMWORK GARMENT EXPORT LIMITED | Humen, China | 138 | 0 | 0 | 2023-05-28 |
| TECKWAH VALUE CHAIN PTE LTD | Singapore | 138 | 0 | 0 | 2025-07-30 |
| TINAZZI SRL | Lazise, Italy | 138 | 5 | 1 | 2025-10-30 |
| THAKRAL CORPORATION | Hong Kong, Hong Kong | 138 | 4 | 1 | 2025-11-10 |
| TELEVES SA | Santiago de Compostela, Spain | 138 | 1 | 1 | 2025-11-03 |
| THE CORNERSTONE COLLECTION LLC | Orlando, Florida | 138 | 2 | 0 | 2025-10-01 |
| THG BEAUTY LIMITED | Manchester, United Kingdom | 138 | 2 | 0 | 2025-10-24 |
| TONY WONG | Alhambra, California | 138 | 0 | 0 | 2025-03-25 |
| TNJ GLOBAL, INC. | Santa Fe Springs, California | 138 | 5 | 0 | 2025-10-17 |
| TODO EN TABLEROS S.A. DE C.V. | Monterrey, Mexico | 138 | 1 | 0 | 2025-10-10 |
| TODO SALDOS, S.A. | Patzun, Guatemala | 138 | 0 | 0 | 2024-11-08 |
| TRANSWORLD GLS VIETNAM COMPANY LIMITED | Ho Chi Minh city, Vietnam | 138 | 1 | 0 | 2025-09-15 |
| XINWEI ELECTRONIC INDUSTRIAL CO.,LTD | Hong Kong, Hong Kong | 138 | 0 | 0 | 2024-09-30 |
| XUZHOU SHUOZI ELECTRONIC TECHNOLOGY CO.,LTD | Xuzhou, China | 138 | 0 | 0 | 2024-11-17 |
| Y Q OPO INC | York, New York | 138 | 13 | 0 | 2025-10-08 |
| WIROP AMERICAS,LLC | Jefferson, Louisiana | 138 | 5 | 1 | 2025-11-18 |
| WISDOM DIGITAL LOGISTICS-WUS | Laredo, Texas | 138 | 15 | 5 | 2025-11-14 |
| WM PACKAGING INTERNATIONAL LTD. | China | 138 | 0 | 0 | 2025-02-14 |
| XIAMEN QIANJI INFORMATION TECHNOLOGY CO., LTD. | Huli, China | 138 | 0 | 0 | 2021-02-22 |
| XIAMEN RESOURCE TRADING CO.,LTD | Xiamen, China | 138 | 26 | 1 | 2025-11-03 |
| XIAMEN SHENGJIE NONWOVEN PRODUCTS C | Xiamen, China | 138 | 9 | 1 | 2025-11-10 |
| WUXI XINLI NEW MATERIAL CO.,LTD | Dongqing, China | 138 | 3 | 0 | 2025-09-25 |
| XIAMEN KDSBUILDING MATERIAL CO. | Xiamen, China | 138 | 0 | 0 | 2025-08-01 |
| XIAMEN MAOPEI I&E CO. LTD | Huli, China | 138 | 1 | 0 | 2025-09-09 |
| VAST MIRACLE INTERNATIONAL LTD | Ningbo, China | 138 | 0 | 0 | 2022-04-30 |
| VDOM INC | New York, New York | 138 | 13 | 5 | 2025-11-18 |
| VIET STYLE SERVICE TRADING CO., LTD | Ho Chi Minh city, Vietnam | 138 | 6 | 0 | 2025-09-29 |
| VIETNAM BALALA FOOD COMPANY LIMITED | Tan Phuoc, Vietnam | 138 | 0 | 0 | 2025-08-01 |
| UNITED CONFECTIONERS COMPANY LIMITE | Moscow, Russia | 138 | 11 | 4 | 2025-11-22 |
| UNITED DENIM GROUP LLC | York, New York | 138 | 14 | 4 | 2025-11-19 |
| UNITED STONES SOURCE LLC | Boca Raton, Florida | 138 | 8 | 4 | 2025-11-25 |
| UNITY SUPPLY CHAIN INC | Jurupa Valley, California | 138 | 130 | 51 | 2025-11-28 |
| USA DOG CRATES, INC | Melbourne, Florida | 138 | 4 | 4 | 2025-11-23 |
| YONGXING LIZHAN HANDICRAFT FACTORY | Changde, China | 138 | 0 | 0 | 2021-08-08 |
| ZHEJIANG JU MIAO LAMINATED FABRIC | Hangzhou, China | 138 | 2 | 0 | 2025-10-24 |
| ZHEJIANG KRESS INDUSTRY TRADE CO. | Longshan, China | 138 | 0 | 0 | 2024-08-19 |
| YUANZ LIMITED | Aurora, Colorado | 138 | 11 | 0 | 2025-10-17 |
| YUN FU YUE LEI STONE COMPANY LIMITE | Silao, China | 138 | 0 | 0 | 2025-03-05 |
| YUQING YANG | San Diego, California | 138 | 1 | 0 | 2025-09-16 |
| YW BINZHAN TRADE CO. | Yiwu, China | 138 | 10 | 2 | 2025-11-18 |
| YY SMALL LITTLE STAR INC | Hayward, California | 138 | 0 | 0 | 2024-06-14 |
| YIWU JINGCHENG SUPPLY CHAIN MANAGEM | El Monte, California | 138 | 0 | 0 | 2022-07-28 |
| YIWU XIAMEI IMPORT AND EXPORT CO.,LTD | Yiwu Shi, China | 138 | 3 | 1 | 2025-11-23 |
| YIWUSHI WEIHAN CO.,LTD.C O GOLDEN STATE FC LLC | Moreno Valley, California | 138 | 0 | 0 | 2023-09-11 |
| WALTER GOETZ GMBH | Balingen, Germany | 138 | 0 | 0 | 2025-02-08 |
| WANG LELE | Shanghai, China | 138 | 0 | 0 | 2020-11-16 |
| WINGITSALES, LLC | Wall, New Jersey | 138 | 5 | 1 | 2025-10-30 |
| WEST PHARMA. SERVICES IL, . LTD | Ra'anana, Israel | 138 | 15 | 8 | 2025-11-26 |
| 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 |