| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TERRI DAVIS | Boulder, Colorado | 107 | 0 | 0 | 2025-04-24 |
| TES ELECTRIC US LLC | Foxborough, Massachusetts | 107 | 9 | 2 | 2026-02-26 |
| TECHNICAL SEALING SYSTEM FOAM MEXIC | Mexico City, Mexico | 107 | 4 | 3 | 2026-02-23 |
| TECVIEW GROUP CO., LTD | Taoyuan District, Taiwan | 107 | 11 | 3 | 2026-02-18 |
| THONG THAI A.S. CO., LTD. | Nakorn Si Thammarat, Thailand | 107 | 9 | 3 | 2026-02-21 |
| WUZHOU SPECIAL PAPER GROUP CO., LTD | Quzhou, China | 107 | 20 | 4 | 2026-02-26 |
| XRF USA INTERNATIONAL, INC | Phoenix, Arizona | 107 | 3 | 1 | 2026-02-22 |
| XTREME FORCE INC | Houston, Texas | 107 | 0 | 0 | 2024-11-15 |
| XWY FASHION INC. | City of Industry, California | 107 | 0 | 0 | 2021-11-09 |
| WILDBIRD | Salt Lake City, Utah | 107 | 6 | 1 | 2026-02-01 |
| XIAMEN YUNG YONG | Xiamen, China | 107 | 38 | 17 | 2026-02-26 |
| XIMIX GLOBAL TRADE INC. | Garland, Texas | 107 | 7 | 3 | 2026-02-24 |
| WOLTERBEEK INTERNATIONAL LLC | Newark, Delaware | 107 | 10 | 4 | 2026-02-22 |
| WTX LEADING FASHION CO.,LTD. | Phnom Penh, Cambodia | 107 | 4 | 0 | 2026-01-15 |
| XIAMEN LEMAY TRADING CO.,LTD | Xiamen, China | 107 | 3 | 1 | 2026-02-15 |
| WEIHAI GOLDWIN FASHION GARMENT CO., LTD. | Weihai, China | 107 | 2 | 1 | 2026-02-22 |
| WELLFORIA HEALTH INC. | Brampton, Canada | 107 | 3 | 1 | 2026-02-01 |
| WHY CYCLES INC | Carbondale, Colorado | 107 | 0 | 0 | 2025-06-28 |
| VITAL TECHNICAL SDN. BHD | Rawang, Malaysia | 107 | 3 | 1 | 2026-02-10 |
| VNT LOGISTICS | Ha Tay, Vietnam | 107 | 10 | 2 | 2026-02-12 |
| VOLVO G. KOREA CO., LTD | South Gyeongsang, South Korea | 107 | 0 | 0 | 2023-07-05 |
| WENZHOU ANXUN PLASTIC PRODUCTS CO. | Wenzhou, China | 107 | 0 | 0 | 2024-10-16 |
| VSP INTERNATIONAL INC | Brea, California | 107 | 60 | 2 | 2026-02-06 |
| VTL HOIST CO., LTD | Chongqing, China | 107 | 0 | 0 | 2025-11-20 |
| WALOR GEVELOT EXTRUSION S.A | Offranville, France | 107 | 0 | 0 | 2023-05-16 |
| WALSRODER CMC GMBH | Walsrode, Germany | 107 | 9 | 3 | 2026-02-22 |
| WANG XINCHEN | New York City, New York | 107 | 0 | 0 | 2025-10-29 |
| WD BEAUTY CO.,LTD | Huizhou, China | 107 | 0 | 0 | 2023-07-10 |
| AL -HAJ AKTAR GARMENTS LTD. | Narayanganj, Bangladesh | 107 | 0 | 0 | 2024-02-29 |
| ADC PLASTIC., JSC | Ha Tay, Vietnam | 107 | 0 | 0 | 2025-07-03 |
| ABLE WISE INTERNATIONAL TRADING LIM RM | China | 107 | 0 | 0 | 2019-10-16 |
| ABSOLUTE METAL TRADING INC. | St. John's, Canada | 107 | 7 | 2 | 2026-02-14 |
| ACCESS WORLD (PERU) SAC | Surco, Peru | 107 | 1 | 0 | 2025-12-24 |
| ACE USA & CANADA AN OIA GLOBAL COMPANY | Union, New Jersey | 107 | 0 | 0 | 2020-08-02 |
| AGROS&GREEN PRODUCE S.A.S. | El Carmen, Ecuador | 107 | 7 | 1 | 2026-02-15 |
| AGENCIA DE ADUANAS BROWNE LTDA | Santiago, Chile | 107 | 4 | 0 | 2026-01-23 |
| AGRICOLA ANGY ROSE ECUADOR | Latacunga, Ecuador | 107 | 16 | 3 | 2026-02-26 |
| BLACK ROCK GRILL USA INC | New Castle, Delaware | 107 | 2 | 2 | 2026-02-19 |
| BLOS SHOWERS AGRO PRIVATE LIMITED | Kudligi, India | 107 | 20 | 18 | 2026-02-22 |
| BOMARKO INC | Plymouth, Indiana | 107 | 4 | 2 | 2026-02-19 |
| BOSCH REXROTH COPORATION DCUS USA | Fountain Inn, South Carolina | 107 | 2 | 0 | 2026-01-27 |
| BRISTILE OVERSEAS PVT LTD | Nagar, India | 107 | 1 | 1 | 2026-02-16 |
| BRITTNEY JONES | Grand Rapids, Michigan | 107 | 0 | 0 | 2025-04-01 |
| BROAD HONOR TRADE LIMITED | Hong Kong | 107 | 27 | 9 | 2026-02-26 |
| BRS CANADA ACQUISITION INC | Canada | 107 | 0 | 0 | 2025-09-15 |
| BRUMARK-TOTAL FLOORING SOLUTIONS | Atlanta, Georgia | 107 | 8 | 1 | 2026-02-17 |
| BOLE MACHINERY INC | Stow, Ohio | 107 | 0 | 0 | 2025-08-12 |
| C&P INTERNATIONAL LOGISTICS INC | San Diego, California | 107 | 2 | 2 | 2026-02-01 |
| BUILD UP INTERNATIONAL PRODUCE INC | Vernon, California | 107 | 0 | 0 | 2023-11-28 |
| BULLSEYE CAR RENTAL | Freeport, The Bahamas | 107 | 8 | 0 | 2026-01-24 |
| AZURE VORTEX INC | Longmont, Colorado | 107 | 68 | 21 | 2026-02-27 |
| B AND D LINGERIE VIET NAM CO.,LTD. | Quy Nhon, Vietnam | 107 | 0 | 0 | 2024-10-29 |
| BHUIS TRADING CO LTD | Santa Clarita, California | 107 | 0 | 0 | 2025-10-01 |
| BIG WATER | Okeechobee, Florida | 107 | 0 | 0 | 2024-09-18 |
| BILGRAM CHEMIE GMBH | Ostrach, Germany | 107 | 4 | 1 | 2026-02-12 |
| BINH AN THINH IMPORT - EXPORT COMPA | Tien Giang, Vietnam | 107 | 12 | 3 | 2026-02-22 |
| BEAUTY WISE INTERNATIONAL LOGISTICS (SHENZHEN)CO., LTD | 107 | 2 | 2 | 2026-02-25 | |
| BAL USA LOGISTIC INC | Anaheim, California | 107 | 0 | 0 | 2024-06-15 |
| BARBARA ALLEN | Toronto, Canada | 107 | 0 | 0 | 2025-01-28 |
| BESTLE TRADING INC | Miami, Florida | 107 | 0 | 0 | 2024-07-29 |
| BETTANIN S A | Esteio, Brazil | 107 | 1 | 0 | 2026-01-20 |
| BEUECREST EZGACS INC | Lansing, Michigan | 107 | 87 | 43 | 2026-02-27 |
| CALARIO TRADING INC | Denver, Colorado | 107 | 0 | 0 | 2025-07-24 |
| CARESYS INC. | Gardena, California | 107 | 1 | 1 | 2026-02-08 |
| CENTURY ALUMINUM MT. HOLLY PLANT | Goose Creek, South Carolina | 107 | 1 | 0 | 2026-01-22 |
| CARMEN GONZALEZ | Allentown, Pennsylvania | 107 | 0 | 0 | 2025-03-25 |
| CHANGZHOU BLINDS HOME WINDOW COVERING CO.,LTD | Licheng, China | 107 | 1 | 0 | 2025-12-29 |
| CHANGZHOU RUISEA SPORTS GOODS CO. | Changzhou, China | 107 | 2 | 1 | 2026-02-21 |
| CHANGZHOU TONGREN IMPORT AND EXPORT | Changzhou, China | 107 | 0 | 0 | 2023-12-29 |
| CERAMIC ITALNORD LTE | Piedmont, Canada | 107 | 0 | 0 | 2022-04-20 |
| CERMAQ CHILE CHILE SA | Region de Los Lagos, Chile | 107 | 47 | 21 | 2026-02-26 |
| CERSANIT S.A. | Kielce, Poland | 107 | 4 | 2 | 2026-02-05 |
| CASTEC VINA CO.,LTD. | Binh Duong, Vietnam | 107 | 0 | 0 | 2021-12-07 |
| ANH TO | Concord, California | 107 | 0 | 0 | 2025-01-14 |
| ANHUI COORDINATED LIN C O | Sharon Hill, Pennsylvania | 107 | 0 | 0 | 2024-05-09 |
| ANHUI HUAJING LVYOU YONGPIN YOUXIAN GONGSI | Moreno Valley, California | 107 | 0 | 0 | 2025-10-10 |
| ANHUI NATURE IMP. & EXP. CO., LTD | China | 107 | 5 | 3 | 2026-02-17 |
| ALSANCAK MERMER NAKLIYAT SANAYI VE | Denizli, Turkey | 107 | 0 | 0 | 2021-10-12 |
| AMODO EUROPEAN COLLECTION | Houston, Texas | 107 | 5 | 0 | 2026-01-28 |
| ALGORAND USA INC | Delano, California | 107 | 64 | 30 | 2026-02-24 |
| ANDES FLAVORS LLC | Pittsgrove, New Jersey | 107 | 3 | 0 | 2025-12-23 |
| ANDOSA DOMINICANA | Santo Domingo, Dominican Republic | 107 | 7 | 3 | 2026-02-04 |
| ANGEL PEREZ | Reading, Pennsylvania | 107 | 0 | 0 | 2025-04-15 |
| AMERICAN ICE IMPORT LLC | Dominican Republic | 107 | 0 | 0 | 2025-07-09 |
| CHANNEL PRODUCTS TRADING GUANGZHOU | Guangzhou, China | 107 | 8 | 3 | 2026-02-22 |
| CI FLORANDINA SAS | Bogota, Colombia | 107 | 7 | 2 | 2026-02-09 |
| COAST DISTRIBUTORS (NANAIMO) LTD. | Lantzville, Canada | 107 | 5 | 1 | 2026-02-24 |
| COAST LINK LOGISTICS LTD | Dhaka, Bangladesh | 107 | 5 | 0 | 2026-01-22 |
| COLOR SKY ENTERPRISE CO., LTD | Taiwan | 107 | 0 | 0 | 2024-08-11 |
| COMME-CI COMME-CA APPAREL | Hauppauge, New York | 107 | 0 | 0 | 2025-07-14 |
| CHICAGO IMPORT OPERATIONS V. ALEXAN | Nashville, Tennessee | 107 | 2 | 0 | 2026-01-19 |
| CHIEF IMPORTS AND EXPORTS CORP | Farmingdale, New York | 107 | 0 | 0 | 2023-05-02 |
| CHONGQING MAIYIKEJI CO.LTD | Fontana, California | 107 | 0 | 0 | 2022-10-22 |
| CHONGQING WANZHOU CHANGJIANG GARMEN | Wanzhou District, China | 107 | 1 | 0 | 2026-01-09 |
| CHRISTIAN BUSTAMANTE | Plantation, Florida | 107 | 1 | 1 | 2026-02-18 |
| CHRISTIE JAMES | Friendswood, Texas | 107 | 0 | 0 | 2025-04-02 |
| CHRISTINA PIERCE | Gastonia, North Carolina | 107 | 0 | 0 | 2025-10-31 |
| AOOWDR TRADING INC | Edison, New Jersey | 107 | 74 | 19 | 2026-02-27 |
| AOQIAO PETROLEUM MACHINERY | Kunshan, China | 107 | 1 | 0 | 2026-01-28 |
| APM TERMINALS PORT ELIZABETH | Elizabeth, New Jersey | 107 | 0 | 0 | 2025-02-12 |
| 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 |