| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TAIZHOU XINGLONG TRANSMISSION CO | Taizhou, China | 126 | 1 | 1 | 2026-05-04 |
| TAMMY TILLER | Bowling Green, Kentucky | 126 | 0 | 0 | 2025-05-07 |
| TAO FENG | San Rafael, California | 126 | 0 | 0 | 2025-04-09 |
| TARCO ROOFING MATERIALS, INC. | Green, Pennsylvania | 126 | 1 | 1 | 2026-05-26 |
| SOCIEDAD AUTOMOVILES Y CAMIONES SRL LTDA. | Iquique, Chile | 126 | 0 | 0 | 2023-02-12 |
| SOVADRIX INC | Burbank, California | 126 | 8 | 0 | 2026-04-02 |
| SPECTRA PRECISION(SHANGHAI)CO.,LTD | Shanghai, China | 126 | 3 | 1 | 2026-05-12 |
| SONDER DISTRIBUTION USA LLC | Del Mar, California | 126 | 0 | 0 | 2024-11-21 |
| SONGZI THOMAS IMPORT AND EXPORT TRA | China | 126 | 2 | 1 | 2026-05-26 |
| STEMS FRUIT (PTY) LTD | Paarl, South Africa | 126 | 0 | 0 | 2025-04-23 |
| STICKER MULE LLC | Amsterdam, New York | 126 | 0 | 0 | 2026-02-27 |
| STONE CENTRAL INC | Powhatan, Virginia | 126 | 16 | 8 | 2026-05-28 |
| SPIRIT INTERNATIONAL TRADING LTD | Hong Kong | 126 | 5 | 0 | 2026-04-26 |
| SPLD TRADING & CONSULTING CO.,LTD | Shenzhen, China | 126 | 5 | 2 | 2026-05-17 |
| STAGE FX,INC. | Kingman, Arizona | 126 | 6 | 2 | 2026-05-22 |
| UNDER THE ORDER OF THE HONGKONG AND SHANGHAI BANKING CORP. LTD | 126 | 0 | 0 | 2021-02-16 | |
| UNICA FRESH SL | 126 | 0 | 0 | 2024-01-05 | |
| US SURFACES | Austin, Texas | 126 | 0 | 0 | 2023-11-01 |
| U.S. CONSOLIDATED CUSTOMS BROKERS | Doral, Florida | 126 | 3 | 2 | 2026-05-13 |
| UNIPER GLOBAL COMMODITIES NORTH AMERICA LLC | Houston, Texas | 126 | 9 | 5 | 2026-05-23 |
| UNIS POOLER | Pooler, Georgia | 126 | 24 | 6 | 2026-05-27 |
| VERONICA GOMEZ | Riverside, California | 126 | 0 | 0 | 2025-12-19 |
| VERSUM MATERIALS(SHANGHAI)CO.,LTD | Shanghai, China | 126 | 0 | 0 | 2024-07-28 |
| UNITY SPECIAL STEEL CO., LTD | Taiwan | 126 | 4 | 0 | 2026-04-20 |
| US AIRSUPPLY CORP. INC. | Houston, Texas | 126 | 3 | 2 | 2026-05-26 |
| WEBLUE CO LTD | 126 | 12 | 2 | 2026-05-27 | |
| VIBE APPAREL INC | Los Angeles, California | 126 | 5 | 0 | 2026-04-15 |
| VICTOR LOPEZ | Ashburn, Virginia | 126 | 0 | 0 | 2025-04-01 |
| VIETNAM BROAD TELECOMUNICATION CO. | Bac Giang, Vietnam | 126 | 0 | 0 | 2026-02-18 |
| WENZHOU LEAGUE IMPORT EXPORT CO | Wenzhou, China | 126 | 0 | 0 | 2024-05-29 |
| WAN ZI(SHANGHAI) INDUSTRY COMPANY LTD | Fengxian Qu, China | 126 | 0 | 0 | 2025-09-14 |
| WANTECH INC | Broomfield, Colorado | 126 | 0 | 0 | 2022-04-24 |
| WAVE LOGISTIC S.R.O. | Hlavni mesto Praha, Czech Republic | 126 | 10 | 3 | 2026-05-08 |
| VLONG LIGHTING INDUSTRIES CO.,LTD. | Hefei, China | 126 | 0 | 0 | 2026-01-30 |
| VR VERTICAL LLC | Louisville, Kentucky | 126 | 7 | 4 | 2026-05-28 |
| VULCANITE MALAYSIA SDN BHD | Seremban, Malaysia | 126 | 3 | 0 | 2026-04-17 |
| W0C3 USA ARMY MAT SPT CMD KORE | 126 | 8 | 3 | 2026-05-19 | |
| WAKULLA MARINE INC. | Maryland Heights, Missouri | 126 | 6 | 2 | 2026-05-23 |
| VS LOGISTICS BV | Rotterdam, Netherlands | 125 | 9 | 4 | 2026-05-22 |
| VESPA STONE LLC | Elmsford, New York | 125 | 38 | 13 | 2026-05-28 |
| VICIUNAI-UKRAINA LTD. | Kyiv, Ukraine | 125 | 0 | 0 | 2025-07-09 |
| VILLEBOIS | Seigy, France | 125 | 2 | 0 | 2026-04-19 |
| WEIFANG JIAYOU MACHINERY TECHNOLOGY | Weifang, China | 125 | 4 | 2 | 2026-05-25 |
| WEIPING | Miami, Florida | 125 | 0 | 0 | 2025-04-29 |
| VIVREAU USA LP | York, New York | 125 | 0 | 0 | 2025-02-07 |
| WANG YILIANG | Shenzhen, China | 125 | 0 | 0 | 2021-05-11 |
| WAYNE CHENG | Stouffville, Canada | 125 | 0 | 0 | 2025-08-04 |
| ZHANGZHOU EASEPAL INNOVATION | Fujian, China | 125 | 30 | 13 | 2026-05-23 |
| ZHEJIANG ABORN AUTOMOTIVE SENSOR CO | Rui'an, China | 125 | 5 | 3 | 2026-05-14 |
| 115282 CANADA LTEE | Montreal, Canada | 125 | 9 | 4 | 2026-05-25 |
| 12LABELS LLC | Pinellas Park, Florida | 125 | 2 | 0 | 2026-03-06 |
| 2ND NOTIFY PARTY: SCHENKER INC | Schaumburg, Illinois | 125 | 0 | 0 | 2025-08-12 |
| ZHEJIANG QIANXILONG SPECIAL FIBRE C | Yongkang Shi, China | 125 | 8 | 3 | 2026-05-23 |
| ZHEJIANG SMITH SPECIAL PAPER CO. | Quzhou, China | 125 | 6 | 4 | 2026-05-18 |
| ZHEJIANG WANDEKAI FLUIT EQUIP TECH | Yuhuan, China | 125 | 2 | 1 | 2026-05-11 |
| ZHUHAI PEITIANLI DECORATIVE MATERIAL CO.,LTD. | California | 125 | 0 | 0 | 2024-01-04 |
| ZHUJI JIDI TRADE AGENCY CO., LTD. | Zhuji, China | 125 | 4 | 0 | 2026-03-06 |
| ZIGNAGO VETRO POLSKA S.A. | Pilawa, Poland | 125 | 3 | 1 | 2026-05-14 |
| ZALKIN AMERICAS LLC | Statham, Georgia | 125 | 2 | 1 | 2026-05-19 |
| ZASA LIMITED | Hong Kong, Hong Kong | 125 | 0 | 0 | 2023-06-13 |
| ZHANGJIAGANG COCON METAL PRODUCTS CO.LTD | Zhangjiagang, China | 125 | 3 | 2 | 2026-05-12 |
| ZHENGWEI | Grafton, Massachusetts | 125 | 1 | 0 | 2026-03-31 |
| TRICAL AUSTRALIA PTY LTD | Wingfield, Australia | 125 | 5 | 1 | 2026-05-22 |
| TRICORBRAUN FLEX | Redmond, Washington | 125 | 6 | 3 | 2026-05-22 |
| TRIPLEONEHOMES, INC. | Los Angeles, California | 125 | 68 | 22 | 2026-05-25 |
| TRIVIUM PACKAGING GERMANY GMBH | Cuxhaven, Germany | 125 | 1 | 0 | 2026-04-08 |
| TOPNAULT INC. | Temecula, California | 125 | 42 | 1 | 2026-05-03 |
| TUBSA AUTOMOCION SL | Sant Just Desvern, Spain | 125 | 5 | 2 | 2026-05-08 |
| TREASURE TREND CORPORATION LIMITED | Kowloon Bay, Hong Kong | 125 | 7 | 3 | 2026-05-26 |
| TREK POWER INC | Placentia, California | 125 | 6 | 6 | 2026-05-26 |
| TO BOTH | 125 | 0 | 0 | 2023-05-16 | |
| TO ORDER BINAYAK HI-TECH EGG PVT. L | Howrah, India | 125 | 0 | 0 | 2021-06-24 |
| TE MATA EXPORTS 2012 LTD | Frimley, New Zealand | 125 | 7 | 2 | 2026-05-07 |
| THE FEED | Boulder, Colorado | 125 | 13 | 2 | 2026-05-10 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE SHIPPER WILLIAMS CLARKE CO. INC. | Los Angeles, California | 125 | 0 | 0 | 2025-10-05 |
| THE ULTIMATE FRT MGMT & LOG INC. | Downey, California | 125 | 0 | 0 | 2025-07-14 |
| TEGRO REUTTER GMBH & CO. KG | Bodelshausen, Germany | 125 | 0 | 0 | 2025-04-22 |
| TEJASWI PLASTIC PVT LTD | Maharashtra, India | 125 | 4 | 1 | 2026-05-27 |
| TEKMAK INDUSTRIALS | Coimbatore, India | 125 | 4 | 2 | 2026-05-19 |
| THAI HOA MAT BEES RAISING CO., LTD | Ben Tre, Vietnam | 125 | 0 | 0 | 2025-08-09 |
| THISTLE SEAFOODS LTD | Peterhead, United Kingdom | 125 | 2 | 0 | 2026-03-26 |
| THOMAS LIN | Brighton, Massachusetts | 125 | 0 | 0 | 2025-03-11 |
| THREECY TRADING INC | Buena Park, California | 125 | 0 | 0 | 2025-10-31 |
| TIANJIN AARON TRADING CO.,LTD | Tianjin, China | 125 | 4 | 3 | 2026-05-27 |
| YUE BEAUTY LIMITED | Kwun Tong, Hong Kong | 125 | 0 | 0 | 2021-02-24 |
| YUEZHI LIMITED | Westminster, Colorado | 125 | 7 | 0 | 2026-04-08 |
| YUMMY WORLDWIDE INC | Chino, California | 125 | 0 | 0 | 2020-02-24 |
| XUZHOU TIANQI CONSTRUCTION CO, LTD | Jining, China | 125 | 0 | 0 | 2022-04-02 |
| XINGKUANG INNOVATION TECHNOLOGY | Suzhou, China | 125 | 25 | 10 | 2026-05-27 |
| XINZHENG FAREDA NETWORK TECHNOLOGY | Zhengzhou, China | 125 | 16 | 3 | 2026-05-22 |
| YORK GUANGZHOU AIR CON & REF CO | Qingyuan, China | 125 | 8 | 2 | 2026-05-27 |
| YANGZHOU XINGHE TOYS CO., LTD. | Guangling, China | 125 | 4 | 4 | 2026-05-27 |
| YANGZHOU YINJIANG SMART LOGISTICS E | Yangzhou, China | 125 | 6 | 2 | 2026-05-21 |
| YANLING SHENGXUAN WOOD INDUSTRY CO. | Yanling, China | 125 | 0 | 0 | 2021-09-15 |
| YESHILI NEW MATERIALS CO LTD | Taizhou, China | 125 | 5 | 2 | 2026-05-27 |
| YIWU TANTUO TOYS CO., LTD | Yiwu, China | 125 | 11 | 8 | 2026-05-27 |
| YIWU ZHUZHAI E-COMMERCE FIRM | Yiwu, China | 125 | 0 | 0 | 2023-09-17 |
| YING GUO | Wilmette, Illinois | 125 | 0 | 0 | 2025-04-15 |
| WICE LOGISTICS (MALAYSIA) SDN BHD | Sepang, Malaysia | 125 | 2 | 0 | 2026-04-23 |
| 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 |