| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SIAM DEL MONTE CO., LTD. | Phayathai, Thailand | 122 | 0 | 0 | 2024-05-09 |
| SICHUAN XIAOLONGFEIFEI LANTERN ART | Chengdu, China | 122 | 0 | 0 | 2026-03-05 |
| SOLEIL GLOBAL TRANSPORTATION INC | Mississauga, Canada | 122 | 10 | 6 | 2026-07-15 |
| SONIC CUSTOMS BROKERS INC | Danville, California | 122 | 10 | 3 | 2026-07-07 |
| SOCIEDAD VINICOLA MIGUEL TORRES S.A | Del Maule, Chile | 122 | 1 | 1 | 2026-06-24 |
| SOFTWARE BROKERAGE OF AMERICA, INC | Miami, Florida | 122 | 0 | 0 | 2022-10-04 |
| SOKA GAKKAI | Tokyo, Japan | 122 | 3 | 1 | 2026-06-18 |
| SPACE PLUS USA | Spartanburg, South Carolina | 122 | 2 | 0 | 2026-06-11 |
| SPARK MATRIX WORLD INC | The Woodlands, Texas | 122 | 0 | 0 | 2025-12-18 |
| TESA SITE HAIPHONG COMPANY LIMITED | Hai Phong, Vietnam | 122 | 16 | 9 | 2026-07-14 |
| TEXAS SPECIALTY BEVERAGE LLC | Carrollton, Texas | 122 | 3 | 0 | 2026-06-05 |
| TEXAS STAR NUT AND FOODS CO., INC. | Boerne, Texas | 122 | 6 | 2 | 2026-07-07 |
| TF-METAL USA, LLC | Kentucky | 122 | 0 | 0 | 2024-02-16 |
| TIAMAT FORWARDER LLC SAME AS | Medley, Florida | 122 | 41 | 9 | 2026-07-15 |
| TJ TRANSLOAD INC. | Newark, New Jersey | 122 | 0 | 0 | 2024-11-11 |
| TLR - DELICATO | Portland, Oregon | 122 | 0 | 0 | 2023-04-27 |
| TLR EUROPE APS | Arhus, Denmark | 122 | 3 | 1 | 2026-07-14 |
| TO ORDER:IFIC BANK LTD. | Dhaka, Bangladesh | 122 | 0 | 0 | 2024-09-16 |
| TO ORDER WELSPUN GLOBAL BRANDS LIMI | Valsad, India | 122 | 0 | 0 | 2021-03-21 |
| TILE EXPERT LTD | Saddle Brook, New Jersey | 122 | 3 | 1 | 2026-07-13 |
| TIMES OFFSET MALAYSIA SDN BHD | Shah Alam, Malaysia | 122 | 1 | 0 | 2026-06-10 |
| TINA JOHNSON | Formoso, Kansas | 122 | 2 | 1 | 2026-07-07 |
| THAO NGUYEN FASHION CO LTD | An Duong, Vietnam | 122 | 0 | 0 | 2025-02-11 |
| THE BUCKET COMPANY | Romulus, Michigan | 122 | 3 | 1 | 2026-07-16 |
| TONI SMITH | East Lynn, West Virginia | 122 | 0 | 0 | 2025-01-22 |
| TOP ONE INTERNATIONAL CORP | Toronto, Canada | 122 | 2 | 1 | 2026-06-26 |
| WINDWINS INC | Williston Park, New York | 122 | 0 | 0 | 2023-04-16 |
| WINE MAKERS IMPORT | Sarasota, Florida | 122 | 4 | 0 | 2026-06-13 |
| WINNERSLEAD INC | Aurora, Colorado | 122 | 0 | 0 | 2024-03-24 |
| WINPACK INC. | El Monte, California | 122 | 6 | 1 | 2026-07-14 |
| WINTECH INDUSTRIA COMPANY LIMITED | Wan Chai, Hong Kong | 122 | 28 | 13 | 2026-07-17 |
| XIAMEN LAIYANG IMPORT & EXPORT CO. | Xiamen, China | 122 | 0 | 0 | 2026-01-24 |
| XIAMEN PUZHIRUN MAOYI CO.,LTD | Xiamen, China | 122 | 0 | 0 | 2026-02-19 |
| WQS OPO LLC | York, New York | 122 | 3 | 0 | 2026-05-20 |
| WTM SALES AND MARKETING(USA) CORP | Rialto, California | 122 | 0 | 0 | 2024-12-20 |
| WUXI TEX-LAND APPAREL CO.,LTD | Wu, China | 122 | 7 | 2 | 2026-07-04 |
| WUXI XUFENG DOOR INDUSTRY MANUFACTU | Wuxi, China | 122 | 12 | 7 | 2026-07-14 |
| WUXUE CITY MAO YUAN SHENG TRADING C | Wuxue, China | 122 | 10 | 0 | 2026-06-17 |
| WWD FRUITS LLC | Miami, Florida | 122 | 0 | 0 | 2022-09-26 |
| XIAMEN WORTHFIND E-COMMERCE CO.,LTD | Xiamen, China | 122 | 6 | 2 | 2026-07-16 |
| XIN MING ZHI TRADING COMPANY | Guangzhou, China | 122 | 11 | 4 | 2026-07-07 |
| XIN RUI INT'L TRADING GROUP | Shijiazhuang, China | 122 | 0 | 0 | 2025-11-19 |
| XUAN WANG | San Jose, California | 122 | 1 | 1 | 2026-07-15 |
| YALITE VIETNAM COMPANY LIMITED | Tay Ninh, Vietnam | 122 | 25 | 11 | 2026-07-15 |
| WONBANGTECH CO LTD | Gangnam-dong, South Korea | 122 | 0 | 0 | 2023-08-12 |
| TRUE FLOORS INC | Suwanee, Georgia | 122 | 24 | 8 | 2026-07-15 |
| TTDGDS LUMOS INC | Hacienda Heights, California | 122 | 36 | 22 | 2026-07-15 |
| TRIAD COMPONENTS GROUP INC | El Cajon, California | 122 | 13 | 5 | 2026-07-16 |
| TROFILMS GMBH | Germany | 122 | 9 | 2 | 2026-07-12 |
| TRACY JOHNSON | Lake Villa, Illinois | 122 | 0 | 0 | 2024-12-23 |
| TRACY NGUYEN | Hoschton, Georgia | 122 | 0 | 0 | 2025-01-07 |
| ULTUM NATURE SYSTEMS, INC. | Rosemead, California | 122 | 0 | 0 | 2026-03-16 |
| UNI DECOR INC | Izmir, Turkey | 122 | 0 | 0 | 2023-12-27 |
| UNIFIED NETWORK INFORMATION | Portage, Indiana | 122 | 0 | 0 | 2025-07-27 |
| TRANSGLOBAL SOLUTIONS INC. | Alhambra, California | 122 | 0 | 0 | 2024-06-27 |
| TRANSLEAD GROUP(FIRM CODE WB95)C O | Inglewood, California | 122 | 30 | 14 | 2026-07-10 |
| TRANSOCEAN TRANSITS,S.L. | Valencia, Spain | 122 | 3 | 1 | 2026-07-11 |
| WANG ZHI | Millbrae, California | 122 | 0 | 0 | 2026-02-26 |
| WELLS FARGO, N.A. | San Francisco, California | 122 | 1 | 0 | 2026-05-09 |
| WENZHOU CAPSULCN IMP&EXP CO.,LTD | Rui'an, China | 122 | 0 | 0 | 2023-05-15 |
| VMG AKMENES BALDAI UAB | Akmene, Lithuania | 122 | 36 | 21 | 2026-07-17 |
| VNT LOGISTICS | Ha Tay, Vietnam | 122 | 5 | 1 | 2026-06-22 |
| WEST FLOORING & DESIGN | Calverton, New York | 122 | 2 | 1 | 2026-06-21 |
| WESTROCK (THAILAND) LTD. | Bangkok, Thailand | 122 | 0 | 0 | 2024-01-13 |
| WILLIS BRIDGE INC. | New York, New York | 122 | 1 | 1 | 2026-07-05 |
| WILSON ARTWELL PTY LTD. | San Bernardino, California | 122 | 8 | 4 | 2026-07-07 |
| SURATI CA LLC | Fremont, California | 122 | 9 | 3 | 2026-07-09 |
| SUZHOU DIHANG IMPORT AND EXPORT COM | Suzhou, China | 122 | 11 | 0 | 2026-06-01 |
| SUZHOU GNT IMPORT EXPORT CO.,LTD | Taicang Shi, China | 122 | 5 | 1 | 2026-07-14 |
| SUZHOU JSTART SILK FASHION CO.,LTD | Wu, China | 122 | 8 | 6 | 2026-07-14 |
| TCC CARGO SAS | Medellin, Colombia | 122 | 17 | 8 | 2026-07-17 |
| TEAMGEE INC | San Gabriel, California | 122 | 14 | 8 | 2026-07-15 |
| TECH SPECIALITY GASES LLC | Hollywood, Florida | 122 | 14 | 4 | 2026-07-15 |
| TECMA CUSTOMS | El Paso, Texas | 122 | 112 | 59 | 2026-07-16 |
| TAIYUANSHIGUDELAIFUDIANZISHANGWU YO | Taiyuan, China | 122 | 34 | 19 | 2026-07-17 |
| SUZHOU SOUNDBETTER ARCHITECTURAL MA | Suzhou, China | 122 | 7 | 3 | 2026-07-16 |
| SYNCREON EL PASO | El Paso, Texas | 122 | 4 | 1 | 2026-06-28 |
| TAN TIEN PACKAGING JSC | Thanh Pho Ho Chi Minh, Vietnam | 122 | 13 | 4 | 2026-07-07 |
| VASTINO LED LIGHTING (JIANGMEN) CO. | Jiangmen, China | 122 | 0 | 0 | 2025-09-26 |
| VATIN INC | Golden, Colorado | 122 | 53 | 32 | 2026-07-16 |
| VEHCOM MANUFACTURING | Guelph, Canada | 122 | 14 | 5 | 2026-07-14 |
| VERGO ENERJI SAN VE TIC A.S | Salihli, Turkey | 122 | 50 | 12 | 2026-07-08 |
| UNRIVALED INTERIORS | Deer Park, Texas | 122 | 1 | 1 | 2026-07-05 |
| UPEAST EXPORTS CO.,LTD | Ningbo, China | 122 | 0 | 0 | 2025-06-14 |
| V ALEXANDER CO INC CO V. ALEXANDER CO. | Nashville, Tennessee | 122 | 0 | 0 | 2025-10-04 |
| VALENZA CERAMIC LLP | Morbi, India | 122 | 0 | 0 | 2026-04-01 |
| VALUE PRICE LLC | Commerce, California | 122 | 6 | 0 | 2026-06-17 |
| VARMAX INDUSTRIAL LIMITED | Hong Kong, Hong Kong | 122 | 6 | 2 | 2026-06-21 |
| VIPP USA LLC | Burlington, New Jersey | 122 | 2 | 0 | 2026-06-16 |
| VEXSPY INC | Denver, Colorado | 122 | 1 | 0 | 2026-04-22 |
| VICKI SMITH | Wetumpka, Alabama | 122 | 0 | 0 | 2025-01-28 |
| 1-800-BOLLARDS INC | Irvine, California | 122 | 6 | 3 | 2026-07-17 |
| 1> SHIPCO TRANSPORT INC. | Jersey City, New Jersey | 122 | 18 | 13 | 2026-07-15 |
| 360 FITNESS LLC | San Rafael, California | 122 | 4 | 3 | 2026-07-17 |
| ZHONGSHAN HAOJIANG FURNITURE CO LTD | Zhongshan, China | 122 | 0 | 0 | 2025-01-13 |
| ZHONGSHAN TOPWAY PLASTIC PRODUCTS C | Zhongshan, China | 122 | 7 | 3 | 2026-07-08 |
| ZHUHAI QUANSHENG TRADING CO., LTD | San Bernardino, California | 122 | 25 | 14 | 2026-07-09 |
| 764 HOSPITALITY GROUP,INC. | Newport Beach, California | 122 | 13 | 0 | 2026-06-12 |
| ZHEJIANG TH HOMEWARE CO., LTD | Yiwu Shi, China | 122 | 6 | 3 | 2026-07-16 |
| ZHEJIANG TIANWEI TRADING CO., LTD | Zhili, China | 122 | 6 | 2 | 2026-07-11 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |