| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ZHEJIANG KEMAO HOLDING GROUP CO. | Shaoxing, China | 98 | 18 | 5 | 2026-05-16 |
| ZHEJIANG MIGAO BATH CO.,LTD | Taizhou, China | 98 | 12 | 9 | 2026-05-27 |
| 3RD TR8 APPAREL INC | Pasadena, California | 98 | 9 | 3 | 2026-05-27 |
| ZHANGZHOU SUYA INTERMATIONAL | Nanjing, China | 98 | 18 | 7 | 2026-05-21 |
| ZHOUSHAN JIEYIDE MACHINERY CO LTD. | Shanxian, China | 98 | 8 | 2 | 2026-05-19 |
| ZIBO KAIYUE MOULD TECHNOLOGY CO. | Zibo, China | 98 | 0 | 0 | 2026-02-13 |
| ZJ DAYI TECHNOLOGY CO. | Tongxiang, China | 98 | 1 | 0 | 2026-04-19 |
| 2ND: CAMERICAN INTERNATIONAL INC. | Paramus, New Jersey | 98 | 0 | 0 | 2026-01-22 |
| SPREAD TRADE INC. | Albany, New York | 98 | 3 | 2 | 2026-05-29 |
| SPRING CREEK ESTATE LTD | Blenheim, New Zealand | 98 | 11 | 3 | 2026-05-15 |
| SPD DI, INC. | Ancaster, Canada | 98 | 7 | 4 | 2026-05-17 |
| SONGZI LIHUI TRADING CO.,LTD | Jingzhou, China | 98 | 0 | 0 | 2025-06-16 |
| SOUTH AMERICAN GLOBAL SHIPPING AND | Los Angeles, California | 98 | 0 | 0 | 2025-02-02 |
| SOUTH FLORIDA PAPER PRODUCTS | Fort Lauderdale, Florida | 98 | 5 | 2 | 2026-05-23 |
| STELLAR ESSENTIALS TRADING INC | New York, New York | 98 | 5 | 2 | 2026-05-17 |
| STEVEN CHAN | El Monte, California | 98 | 0 | 0 | 2025-02-12 |
| STARLITE PLASTIC PRODUCTS KUNSHAN C | Kunshan, China | 98 | 6 | 2 | 2026-05-16 |
| TEMPO IMPORTS INC | Jacksonville, Arkansas | 98 | 12 | 7 | 2026-05-27 |
| THE XCJ CORP | Washington, USA | 98 | 3 | 0 | 2026-04-10 |
| THERMOSET SOLUTIONS LLC | Westport, Connecticut | 98 | 0 | 0 | 2025-01-19 |
| TIANJIN GUANGHUIXIN SUPPLY CHAIN MA | Tianjin, China | 98 | 0 | 0 | 2025-08-12 |
| VOYIA INC | Denver, Colorado | 98 | 61 | 34 | 2026-05-29 |
| VINALOG CO .,LTD | Phu Nhuan, Vietnam | 98 | 0 | 0 | 2025-08-15 |
| WENYI SPORTS INDUSTRY LIMITED | Tianjin, China | 98 | 0 | 0 | 2025-10-17 |
| WENZHOU YUANLIN TRADING CO.,LTD | Wenzhou, China | 98 | 1 | 1 | 2026-05-25 |
| VISIONARY TRADE INC | San Gabriel, California | 98 | 35 | 10 | 2026-05-23 |
| VMG AKMENES BALDAI UAB | Akmene, Lithuania | 98 | 34 | 9 | 2026-05-27 |
| WUXI DIGWELL DRILLING TOOLS CO.,LTD | Wuxi, China | 98 | 0 | 0 | 2026-02-22 |
| XIAMEN COMRADE SUPPLY CHAIN | Xiamen, China | 98 | 32 | 14 | 2026-05-28 |
| WS WARMEPROZESSTECHNIK GMBH | Renningen, Germany | 98 | 11 | 3 | 2026-05-12 |
| WIREWERKS | Baie-D'Urfe, Canada | 98 | 5 | 4 | 2026-05-21 |
| WOCEAN LLC | San Diego, California | 98 | 79 | 42 | 2026-05-29 |
| WEST BY CPW LLC | York, New York | 98 | 10 | 4 | 2026-05-10 |
| WHITEMAY TRADING INC | Aurora, Colorado | 98 | 7 | 2 | 2026-05-17 |
| WILLIAM MURPHY | Concord, New Hampshire | 98 | 0 | 0 | 2025-04-05 |
| WINDUS INTERNATIONAL INC. | Taiyuan, China | 98 | 3 | 1 | 2026-05-26 |
| PAKA APPAREL INC | Springfield, Missouri | 98 | 17 | 5 | 2026-05-14 |
| PALMETTO HOLDINGS HK LLC | Troy, Michigan | 98 | 11 | 4 | 2026-05-29 |
| PAMELA HALL | Vassar, Kansas | 98 | 0 | 0 | 2025-01-02 |
| PARKE WAREHOUSES | Decatur, Illinois | 98 | 0 | 0 | 2025-12-17 |
| PARNAPLAST INDUSTRIA DE PLASTICOS L | Araucaria, Brazil | 98 | 2 | 2 | 2026-05-27 |
| ORION SLM LLC | Miami, Florida | 98 | 12 | 8 | 2026-05-27 |
| M & D HUMBLE | Humble, Texas | 98 | 4 | 1 | 2026-05-06 |
| LOCKHART DISTRIBUTING INC. | Kennesaw, Georgia | 98 | 4 | 1 | 2026-05-11 |
| MAINPLAS S.L. | Barbera del Valles, Spain | 98 | 17 | 5 | 2026-05-28 |
| MAERSK LOGISTICS SERVICES POLAND S | Mszczonow, Poland | 98 | 47 | 12 | 2026-05-29 |
| MAHEEN TEXTILE MILLS PVT LTD | Faisalabad, Pakistan | 98 | 18 | 7 | 2026-05-27 |
| M S BHARAT SILKS | Bangalore, India | 98 | 4 | 1 | 2026-05-05 |
| NICHOLASVILLE 101 ETTER VENTURES IN | Nicholasville, Kentucky | 98 | 46 | 22 | 2026-05-28 |
| NINGBO EAST JUNENG PETROLEUM ENGINE | Ningbo, China | 98 | 1 | 0 | 2026-04-03 |
| NEELKAMAL INTERNATIONAL | Phagwara, India | 98 | 8 | 2 | 2026-05-21 |
| NGAN TRAN | Highland Heights, Kentucky | 98 | 0 | 0 | 2025-01-07 |
| NATIONAL PEN CZECH REPUBLIC S.R.O | Stenovice, Czech Republic | 98 | 7 | 3 | 2026-05-27 |
| NATULAN IMPORT & EXPORT INC | Chicago, Illinois | 98 | 0 | 0 | 2024-09-19 |
| NANJING WINSTAR TECHNOLOGY CO.,LTD | Nanjing, China | 98 | 6 | 3 | 2026-05-27 |
| NINGBO RARLAN INTERNATIONAL TRADE C | Ningbo, China | 98 | 0 | 0 | 2025-10-03 |
| OCEAN UNION SPORTS (HONG KONG) LIMITED | Kwun Tong, Hong Kong | 98 | 67 | 35 | 2026-05-29 |
| OCEANBRIDGE NZ25 ANZAC STREET, P.O. | Takapuna, New Zealand | 98 | 0 | 0 | 2025-02-27 |
| NINGBO HOMEWELL IMPORT AND EXPORT C | Jining, China | 98 | 3 | 1 | 2026-05-05 |
| NINGBO KWW TRADING CO LTD | Ningbo, China | 98 | 14 | 3 | 2026-05-29 |
| NINGBO MICRO PRECISION MACHINING | Zhenxi, China | 98 | 8 | 2 | 2026-05-23 |
| NOHARA AUTO LLC | Nagata Ku, Japan | 98 | 19 | 5 | 2026-05-23 |
| NURI TRADING, SOCIEDAD ANONIMA | Mixco, Guatemala | 98 | 5 | 2 | 2026-05-28 |
| NUTRITION FORMULATIONS | Ontario, Canada | 98 | 5 | 2 | 2026-05-22 |
| MICHELLE KEATON | Inverness, Florida | 98 | 0 | 0 | 2025-01-19 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 98 | 10 | 2 | 2026-05-22 |
| MONDIAL FOODS B.V. | Colmschate, Netherlands | 98 | 9 | 4 | 2026-05-24 |
| LABUBBLES CORP | Scarsdale, New York | 98 | 6 | 0 | 2026-04-09 |
| LAI FANGMIN | New York City, New York | 98 | 0 | 0 | 2024-07-29 |
| LAIRD THERMAL SYSTEMS S.R.O. | Liberecky, Czech Republic | 98 | 0 | 0 | 2025-06-08 |
| LARRY JOHNSON | Ames, Iowa | 98 | 0 | 0 | 2025-03-31 |
| LAUREN JOHNSON | Colorado Springs, Colorado | 98 | 0 | 0 | 2025-04-01 |
| LAWLESS GROUP - TX - HOUSTON | Houston, Texas | 98 | 8 | 3 | 2026-05-21 |
| LEAR DO BR INDUSTRIA | Navegantes, Brazil | 98 | 8 | 1 | 2026-05-24 |
| LEE GIANT FOODSYSTEM INC. | Newark, New Jersey | 98 | 19 | 9 | 2026-05-29 |
| LINDA CLARK | Englewood, Florida | 98 | 0 | 0 | 2025-04-15 |
| LINKIN TECH TEXTILE CO., LTD | Yiwu, China | 98 | 3 | 1 | 2026-04-30 |
| LIQUID ENERGY APPAREL INC. | Miami Beach, Florida | 98 | 2 | 0 | 2026-04-24 |
| LETSGETCHECKED, INC | York, New York | 98 | 7 | 3 | 2026-05-20 |
| LIBERTY TRADE CORP | Southampton, Pennsylvania | 98 | 0 | 0 | 2025-08-01 |
| LIEBHERR CMCTEC INDIA PVT LTD | Pune District, India | 98 | 8 | 2 | 2026-05-15 |
| MARIA CONTRERAS | Chicago, Illinois | 98 | 0 | 0 | 2025-01-03 |
| MARIA DEL CONSUELO CORTES GUTIERREZ | Cuauhtemoc, Mexico | 98 | 24 | 8 | 2026-05-24 |
| MATTHEW GOLDEN | Bethlehem, Georgia | 98 | 0 | 0 | 2025-09-23 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| RUFFIN TRADING LLC | San Diego, California | 98 | 79 | 52 | 2026-05-29 |
| RUNFAST LOGISTICS INC | El Monte, California | 98 | 0 | 0 | 2025-12-14 |
| RPX TRANS, INC. | Valencia, California | 98 | 7 | 2 | 2026-05-27 |
| SAN LOTANO CIGARS SA | Totogalpa, Nicaragua | 98 | 3 | 2 | 2026-05-11 |
| SANAG WHOLESALE TIRE INC | Denver, Colorado | 98 | 3 | 2 | 2026-05-09 |
| ROBERT BOX | San Antonio, Texas | 98 | 0 | 0 | 2025-01-09 |
| ROSEN SOLAR ENERGY CO., LTD | Hefei, China | 98 | 5 | 1 | 2026-05-22 |
| SAFT (ZHUHAI) ENERGY STORAGE CO., LTD. | Zhuhai, China | 98 | 5 | 1 | 2026-05-23 |
| SAINT ROCH | Brescia, Italy | 98 | 3 | 1 | 2026-05-01 |
| SHYANG-SHING ENTERPRISE CO. LTD | Kaohsiung City, Taiwan | 98 | 12 | 4 | 2026-05-29 |
| SI GLOCAL CO. LTD | Busan, South Korea | 98 | 5 | 1 | 2026-05-17 |
| SHS GLOBAL TRADE | York, New York | 98 | 0 | 0 | 2025-09-26 |
| SHENZHENSHI WOSIMAI KEJIYOUXIANGONG | Olympia, Washington | 98 | 14 | 2 | 2026-05-10 |
| SHINING STARS TYCOON, INC. | Chino, California | 98 | 10 | 2 | 2026-05-25 |
| SINGATE INTERNATIONAL PTE., LTD | Singapore | 98 | 0 | 0 | 2025-09-12 |
| 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 |