| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| YIHAI E-COMMERCE CO.,LIMITED | California | 121 | 1 | 0 | 2025-09-29 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YIWU CITY SUYI TRADE MERCHANT | Yiwu, China | 121 | 12 | 4 | 2025-11-23 |
| ZHANGJIAGANG COCON METAL PRODUCTS CO.LTD | Zhangjiagang, China | 121 | 4 | 2 | 2025-11-26 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANFENG TECHNOLOGY CO INC | Los Angeles, California | 121 | 11 | 5 | 2025-11-28 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| VISUAL MARKETING INC | Chicago, Illinois | 121 | 1 | 0 | 2025-09-13 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| W.E.X.BEST CO. | Taichung City, Taiwan | 121 | 0 | 0 | 2023-07-08 |
| WEST MARINE HOLLISTER DIST | Hollister, California | 121 | 0 | 0 | 2025-01-12 |
| WESTLAKE COMPOUNDS VIETNAM COMPANY | Dong Nam Bo, Vietnam | 121 | 0 | 0 | 2024-09-03 |
| WAFFELFABRIK MEYER ZU VENNE GMBH | Ostercappeln, Germany | 121 | 4 | 3 | 2025-11-04 |
| WANG ZHI | Millbrae, California | 121 | 1 | 1 | 2025-11-05 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WILLIAM MITCHELL | North York, Canada | 121 | 0 | 0 | 2025-04-05 |
| WIN CHECKER (USA) INC. | Manhasset, New York | 121 | 9 | 3 | 2025-11-19 |
| WINDAY TRADING INC | Aurora, Colorado | 121 | 0 | 0 | 2025-05-16 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| WENZHOU ACE MACHINERY CO.,LTD | Wenzhou, China | 121 | 2 | 1 | 2025-11-24 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| VIBE APPAREL INC | Los Angeles, California | 121 | 0 | 0 | 2023-09-02 |
| UPTIMISED GLOBAL LLC | Alhambra, California | 121 | 36 | 11 | 2025-11-23 |
| US LUMBER - BALTIMORE - JOPPA | Joppa, Maryland | 121 | 6 | 6 | 2025-11-24 |
| V-POWER TECH LIMITED | Ningbo, China | 121 | 4 | 1 | 2025-11-11 |
| VALDIGRANO DI F.LLI PAGANI SRL | Rovato, Italy | 121 | 1 | 0 | 2025-09-26 |
| VILLA D'AGRI S.R.L | San Justo, Argentina | 121 | 5 | 3 | 2025-11-24 |
| UNION ENGINEERING A S | Fredericia Kommune, Denmark | 121 | 1 | 0 | 2025-09-17 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VAST EARN TRADING LIMITED | Tsuen Wan, Hong Kong | 121 | 5 | 1 | 2025-11-10 |
| VATIN ENTERPRISES INC | New York, USA | 121 | 0 | 0 | 2025-07-20 |
| VEGA WIPES LLC | New York, New York | 121 | 0 | 0 | 2020-10-29 |
| ZIBO SUPEREAL INDUSTRIAL CO., LTD | Zibo, China | 121 | 22 | 10 | 2025-11-16 |
| ZIGNAGO VETRO BROSSE SAS | Vieux-Rouen-sur-Bresle, France | 121 | 0 | 0 | 2025-01-18 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| ZURN NORCROSS | Norcross, Georgia | 121 | 35 | 11 | 2025-11-23 |
| ZHONGSHAN WINON LIGHTING FACTORY. | Henglan, China | 121 | 1 | 0 | 2025-10-09 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 1997 DAVIS STREETSAN LEANDRO,CA | 121 | 0 | 0 | 2023-02-26 | |
| ZHEJIANG TIANCHENG STONE ENTERPRISE | Wenling, China | 121 | 8 | 1 | 2025-11-23 |
| ZHEJIANG TONGDA OPTICS CO.,LTD | Wenzhou, China | 121 | 3 | 0 | 2025-10-05 |
| ZHEJIANG WANDEKAI FLUIT EQUIP TECH | Yuhuan, China | 121 | 2 | 1 | 2025-11-18 |
| ZHEJIANG YPOO HEALTH TECHNOLOGY CO. | Wuyi, China | 121 | 0 | 0 | 2025-07-30 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| THERMODISC (THAILAND) LIMITED | Prachinburi, Thailand | 121 | 23 | 7 | 2025-11-24 |
| THAI CHANATHORN INDUSTRY CO.,LTD | Bang Phli, Thailand | 121 | 0 | 0 | 2023-05-31 |
| TECHNICOTE | Cuyahoga Falls, Ohio | 121 | 5 | 1 | 2025-11-27 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| TIANJIN CHANGWEI IMPORT & EXPORT CO LTD | Tianjin, China | 121 | 0 | 0 | 2025-07-26 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| THE POND GUY INC | Armada, Michigan | 121 | 5 | 2 | 2025-11-09 |
| TEJASWI PLASTIC PVT LTD | Maharashtra, India | 121 | 1 | 0 | 2025-10-11 |
| TEKLIGHT COMPONENTS PRIVATE LIMITED | Kancheepuram, India | 121 | 7 | 1 | 2025-11-24 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 121 | 18 | 6 | 2025-11-20 |
| UBOXES LLC | Topeka, Kansas | 121 | 2 | 0 | 2025-09-16 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 121 | 5 | 1 | 2025-11-13 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TOMSMOOTH TRADING INC | Rancho Cucamonga, California | 121 | 4 | 2 | 2025-11-10 |
| TRUE APPAREL, INC | Los Angeles, California | 121 | 11 | 5 | 2025-11-26 |
| TSUBAKI MOTION CONTROL | Shanghai, China | 121 | 3 | 1 | 2025-11-10 |
| TURBO INTERNATIONAL PARTNERS LLC | Carlsbad, California | 121 | 7 | 2 | 2025-11-24 |
| TURING VIDEO | San Mateo, California | 121 | 4 | 1 | 2025-11-11 |
| TUSHBABY, INC. | Ontario, California | 121 | 0 | 0 | 2025-08-26 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| WONDER OF THE SEAS | Weston, Florida | 121 | 4 | 1 | 2025-11-24 |
| XIAMEN ZIHUA INDUSTRY & TRADE CO. | Xiamen, China | 121 | 25 | 14 | 2025-11-23 |
| WWT | Chengdu, China | 121 | 2 | 0 | 2025-10-03 |
| YANG JIANG SHI YANG DONG QU XING TA | California, USA | 121 | 0 | 0 | 2023-03-28 |
| YANGJIANG TUOPAI ELECTRONIC COMMERC | Yangjiang, China | 121 | 0 | 0 | 2023-09-07 |
| XPORTAGT, S.A. | Mixco, Guatemala | 121 | 8 | 3 | 2025-11-11 |
| XUAN WANG | San Jose, California | 121 | 0 | 0 | 2025-07-20 |
| XUNMEI (HK) ELECTRONIC COMMERCE CO. | San Bernardino, California | 121 | 6 | 2 | 2025-11-26 |
| WOOF PET INC | Denver, Colorado | 121 | 11 | 4 | 2025-11-23 |
| XIAMEN LAIYANG IMPORT & EXPORT CO. | Xiamen, China | 121 | 0 | 0 | 2025-08-21 |
| SUZHOU OUSHUO IMPORT AND EXPORT CO | Suzhou, China | 121 | 5 | 1 | 2025-11-14 |
| SUMMITRUST GROUP CORP | Colorado Springs, Colorado | 121 | 49 | 11 | 2025-11-28 |
| SUNGCHUL HITECH CO., LTD. | Chonburi, Thailand | 121 | 4 | 2 | 2025-11-16 |
| TAICANG SIDIKE NEW MATERIALS SCIENCE AND TECHNOLOGY CO., LTD | Taicang, China | 121 | 6 | 1 | 2025-11-17 |
| SUNRISE (CANADA) HOLDING COMPANY | Surrey, Canada | 121 | 0 | 0 | 2025-06-02 |
| SUNSHINE MFG GROUP LTD | Dongguan, China | 121 | 8 | 6 | 2025-11-24 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SYARIKAT JAYA WASO DUNGUN SDN BHD | Kemaman, Malaysia | 121 | 0 | 0 | 2025-07-16 |
| SYLVAMO SWEDEN AB | Stockholm, Sweden | 121 | 28 | 19 | 2025-11-26 |
| SZX USA INC | San Gabriel, California | 121 | 0 | 0 | 2022-03-14 |
| TALENT PLASTICS LAXA AB | Laxa, Sweden | 121 | 12 | 5 | 2025-11-25 |
| TALLEY'S LIMITED | Motueka, New Zealand | 121 | 4 | 0 | 2025-10-29 |
| TARANA WIRELESS.INC. | Milpitas, California | 121 | 8 | 3 | 2025-11-22 |
| SHANGHAI CHONGXIN PET INDUSTRY CO | Santa Clarita, California | 121 | 0 | 0 | 2024-07-09 |
| SHANGHAI FUDUN METAL STRUCTURAL PAR | Pudong, China | 121 | 14 | 3 | 2025-11-17 |
| SHANGHAI INNOVATION LABS CO.,LTD | Shanghai, China | 121 | 0 | 0 | 2025-08-23 |
| SHENZHEN GBC UNITED ENTERPRISES CO. | Shenzhen, China | 121 | 0 | 0 | 2024-05-24 |
| SHAOXING SHANGYU RONGDA INDUSTRIAL | Shaoxing, China | 121 | 1 | 0 | 2025-09-11 |
| 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 |