| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEO JIA HUA ADVANCED MATERIALS | Zibo, China | 121 | 7 | 3 | 2026-02-25 |
| MR FULTON NY INC | New York, New York | 121 | 63 | 19 | 2026-02-26 |
| MS LAXMI HOUSE OF SPICES (CANADA) I | Brampton, Canada | 121 | 63 | 8 | 2026-02-26 |
| MULHOLLAND SECURITY CENTERS LLC | Los Angeles, California | 121 | 0 | 0 | 2025-11-09 |
| NANTONG JINKANGHONG TEXTILE PRODUCT | Nantong, China | 121 | 35 | 18 | 2026-02-24 |
| NANTONG LAMBDA MARINE SUPPLY CO. | Rugao, China | 121 | 12 | 4 | 2026-02-25 |
| NANTONG LINENS CO., LTD | Nantong, China | 121 | 6 | 1 | 2026-02-20 |
| PMM TRADE INC | Sacramento, California | 121 | 3 | 0 | 2026-01-04 |
| PARK DRAGON USA INC | Los Angeles, California | 121 | 0 | 0 | 2020-06-03 |
| PEDRO L. SITIRICHE | Municipio de Orocovis | 121 | 0 | 0 | 2025-08-12 |
| PEP MOVEIS E MADEIRA LTDA | Lages, Brazil | 121 | 4 | 2 | 2026-02-16 |
| PLASTIC PRODUCTS ENGINEERING COMPAN | Ahmedabad, India | 121 | 5 | 0 | 2026-01-25 |
| PLEUGER INDUSTRIES GMBH | Hamburg, Germany | 121 | 4 | 2 | 2026-02-22 |
| PLOT NO 3695; | Sohar, Oman | 121 | 18 | 5 | 2026-02-21 |
| PICOSTECH CO.,LTD. | Miyang-myeon, South Korea | 121 | 0 | 0 | 2025-09-26 |
| PARKER SEALS | Lebanon, Tennessee | 121 | 4 | 1 | 2026-02-21 |
| PCBL (TN) LIMITED | Kolkata, India | 121 | 18 | 4 | 2026-02-10 |
| PETER ZHANG | Cedar Hill, Texas | 121 | 0 | 0 | 2025-01-02 |
| PGP GLASS INC | Dayton, New Jersey | 121 | 0 | 0 | 2024-03-05 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| TIANJIN AARON TRADING CO.,LTD | Tianjin, China | 121 | 7 | 3 | 2026-02-27 |
| TIANJIN CHANGWEI IMPORT & EXPORT CO LTD | Tianjin, China | 121 | 0 | 0 | 2025-07-26 |
| TIANJIN LONGTENG SHENGYU MACHINERY | Xiqing Qu, China | 121 | 29 | 10 | 2026-02-27 |
| TIANJIN RENHE JUNCHENG TECHNOLOGY D | Xiqing Qu, China | 121 | 6 | 2 | 2026-02-27 |
| TIFFANY WILLIAM | San Francisco, California | 121 | 0 | 0 | 2025-03-16 |
| TILE AND STONE DEPOT LLC | Paterson, New Jersey | 121 | 16 | 7 | 2026-02-27 |
| TIMES OFFSET MALAYSIA SDN BHD | Shah Alam, Malaysia | 121 | 1 | 0 | 2025-12-16 |
| TIMOTHY SMITH | Shepherdstown, West Virginia | 121 | 0 | 0 | 2025-03-10 |
| TITAN SMART TECH INC | West Hollywood, California | 121 | 0 | 0 | 2023-04-17 |
| TEJASWI PLASTIC PVT LTD | Maharashtra, India | 121 | 0 | 0 | 2025-10-11 |
| TEKMAK INDUSTRIALS | Coimbatore, India | 121 | 4 | 2 | 2026-02-22 |
| TENDENCY FURNITURE INC | Spokane, Washington | 121 | 0 | 0 | 2024-06-25 |
| THAI CHANATHORN INDUSTRY CO.,LTD | Bang Phli, Thailand | 121 | 0 | 0 | 2023-05-31 |
| THAI WEI STONE | Chonburi, Thailand | 121 | 58 | 15 | 2026-02-27 |
| TOPSTAR GLOBAL LOGISTICS LIMITED | Dhaka, Bangladesh | 121 | 9 | 5 | 2026-02-17 |
| 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 |
| TOMPKINS ROBOTICS INC | Raleigh, North Carolina | 121 | 7 | 2 | 2026-02-07 |
| TUSHBABY, INC. | Walnut Creek, California | 121 | 0 | 0 | 2025-08-26 |
| 2771762 ONTARIO INC | Stoney Creek, Canada | 121 | 27 | 8 | 2026-02-22 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| ZHEJIANG FERLY INDUSTRY & TRADE CO. | Jinhua, China | 121 | 4 | 2 | 2026-02-13 |
| ZHEJIANG FITOLOGY TECHNOLOGY CO. | 121 | 0 | 0 | 2022-03-02 | |
| ZHEJIANG FUSHENGDA TECHNOLOGY CO LTD | Jiaxing, China | 121 | 0 | 0 | 2025-08-25 |
| ZHEJIANG HUANLONG NEW MATERIAL SCIE | Yiwu, China | 121 | 6 | 2 | 2026-02-22 |
| ZHEJIANG HUAPU ECO-FRIENDLY MATERIALS CO., LTD. | Zhejiang, China | 121 | 1 | 1 | 2026-02-17 |
| ZHEJIANG KUER RUIMAO IMPORT AND EXP | Ningbo, China | 121 | 4 | 1 | 2026-02-01 |
| ZHONGSHAN WINON LIGHTING FACTORY. | Henglan, China | 121 | 0 | 0 | 2025-10-09 |
| ZHONGSHAN YONGSHENG TECHNOLOGY | Shenzhen, China | 121 | 22 | 6 | 2026-02-25 |
| ZHONGSHAN ZHAOHONG PRECISION MOLD C | Zhongshan, China | 121 | 6 | 1 | 2026-01-31 |
| ZHUJI JIDI TRADE AGENCY CO., LTD. | Zhuji, China | 121 | 27 | 8 | 2026-02-24 |
| ZHEJIANG MICROLIFT CO., LTD | Hangzhou, China | 121 | 12 | 4 | 2026-02-26 |
| ZHEJIANG UNIQUALITY NURSING PRODUCT | Huzhou, China | 121 | 23 | 6 | 2026-02-24 |
| ZONGHENG YOUYI(JIANGSU)TECHNOLOGY C | Yangzhou, China | 121 | 3 | 1 | 2026-02-11 |
| ZUDM CO | Doral, Florida | 121 | 0 | 0 | 2025-05-09 |
| 1 HAITAI INC. | Cerritos, California | 121 | 3 | 0 | 2026-01-28 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 1997 DAVIS STREETSAN LEANDRO,CA | 121 | 0 | 0 | 2023-02-26 | |
| ZHEJIANG YUEHAI PACKAGING NEW MATER | Haining, China | 121 | 4 | 1 | 2026-02-11 |
| ZHILIANG PRECISION (VIET NAM) LTD | Bac Ninh, Vietnam | 121 | 15 | 6 | 2026-02-20 |
| ZHONGSHAN EXCELLENCE TOYS CO.,LTD | Zhongshan, China | 121 | 3 | 1 | 2026-02-10 |
| ZHONGSHAN HUI SHENG IMPORT AND EXPO | Zhongshan, China | 121 | 4 | 1 | 2026-02-22 |
| VIS (SHANGHAI) TECHNOLOGY CO; LTD | Shanghai, China | 121 | 1 | 1 | 2026-02-01 |
| WELLMADE INDUSTRIES MFR. N.A LLC | Cartersville, Georgia | 121 | 10 | 0 | 2025-12-26 |
| WELLS FARGO, N.A. | San Francisco, California | 121 | 0 | 0 | 2024-10-19 |
| WENZHOU ZHIJINGSHI IMPORT&EXPORT CO | California | 121 | 1 | 0 | 2026-01-28 |
| WEBCO INDUSTRIES INC. | Sand Springs, Oklahoma | 121 | 0 | 0 | 2025-06-16 |
| WEIFANG JIAYOU MACHINERY TECHNOLOGY | Weifang, China | 121 | 6 | 3 | 2026-02-25 |
| WEIROMG TEXTILE GARMENT CO.LTD | Ha Tay, Vietnam | 121 | 30 | 15 | 2026-02-27 |
| WEITONG INTERNATIONAL FREIGHT AGENC | Shantou, China | 121 | 2 | 2 | 2026-02-19 |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| W.E.X.BEST CO. | Taichung City, Taiwan | 121 | 0 | 0 | 2023-07-08 |
| WAFFELFABRIK MEYER ZU VENNE GMBH | Ostercappeln, Germany | 121 | 0 | 0 | 2025-11-04 |
| ZHANGJIAGANG HEATH MACHINERY CO. | Zhangjiagang, China | 121 | 2 | 1 | 2026-02-03 |
| ZHANGJIAGANG XINGYE TRADE | Ningbo, China | 121 | 46 | 12 | 2026-02-21 |
| YTERN TRADING | York, New York | 121 | 66 | 40 | 2026-02-27 |
| YUAN WANG | San Marcos, California | 121 | 0 | 0 | 2025-03-11 |
| YUANTOUHUOSHUI TECHNOLOGY CO.,LTD | Shenzhen, China | 121 | 0 | 0 | 2025-07-09 |
| YUEYANG XICHENG TRADE CO.,LTD | Shanghai, China | 121 | 14 | 5 | 2026-02-27 |
| YIWU PINZONG TRADING CO., LTD | Yiwu, China | 121 | 0 | 0 | 2023-04-17 |
| YVONNE | Houston, Texas | 121 | 0 | 0 | 2025-03-14 |
| YW JUNYANG IMP&EXP CO. | Seattle, Washington | 121 | 0 | 0 | 2024-07-29 |
| ZAOZHUANG KAIRUI WATER TREATMENT CO | Zaozhuang, China | 121 | 9 | 4 | 2026-02-18 |
| ZDH TRADING CO LTD | Los Angeles, California | 121 | 1 | 0 | 2025-12-09 |
| YIWU YONGYUN TRADING | Yiwu, China | 121 | 67 | 29 | 2026-02-27 |
| YIWU YULI IMPORT AND EXPORT | Yiwu, China | 121 | 91 | 31 | 2026-02-27 |
| YIWU ZHIDIAN TRADE CO.,LTD | Yiwu, China | 121 | 12 | 6 | 2026-02-17 |
| YMA EXPORT SAC | Lima, Peru | 121 | 2 | 1 | 2026-02-17 |
| YI MEI JIA INDUSTRIAL CO.,LIMITED | Hong Kong | 121 | 0 | 0 | 2025-01-02 |
| YIHE TRADING TORONTO CORPORATION | Mississauga, Canada | 121 | 0 | 0 | 2025-03-20 |
| YING YI INDUSTRY CO., LTD | Phnom Penh, Cambodia | 121 | 2 | 1 | 2026-02-22 |
| 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 |
| VALTRIS ENTERPRISES LIMITED | Verdun, France | 121 | 1 | 0 | 2026-01-06 |
| VANMAYS INTL TRADE INC | York, New York | 121 | 0 | 0 | 2024-07-02 |
| VANTAGE MOBILITY LLC | Phoenix, Arizona | 121 | 24 | 11 | 2026-02-26 |
| UG LOGISTICS SERVICES DE MEXICO SC | Veracruz, Mexico | 121 | 13 | 6 | 2026-02-24 |
| UMAN HOTEL SUPPLY LIMITED | Nanhai District, China | 121 | 12 | 3 | 2026-02-26 |
| VERTIV IT SYSTEMS, INC. | Lockbourne, Ohio | 121 | 2 | 0 | 2026-01-11 |
| VH DISTRIBUTION USA LLC | Sarasota, Florida | 121 | 0 | 0 | 2023-11-26 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |