| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MG KNIT FLAIR LIMITED | Gazipur, Bangladesh | 109 | 9 | 0 | 2026-09-12 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 109 | 2 | 1 | 2026-10-07 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 0 | 0 | 2026-03-09 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Colorado Springs, Colorado | 109 | 0 | 0 | 2026-03-25 |
| MISSOURCE TRADING CO.,LIMITED | Yiwu Shi, China | 109 | 12 | 3 | 2026-10-12 |
| MK HORSEWALKERS USA LLC | Wellington, Kansas | 109 | 6 | 0 | 2026-09-11 |
| MOBEX SA | Mures, Romania | 109 | 4 | 2 | 2026-09-29 |
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Sao Bento do Sul, Brazil | 109 | 0 | 0 | 2026-07-01 |
| MONICA JOHNSON | Little Rock, Arkansas | 109 | 3 | 0 | 2026-09-02 |
| SHANGHAI ZHENGQIANG TRADING CO | Pudong, China | 109 | 0 | 0 | 2024-07-31 |
| SHANXI BEIGAO HOUSEWARES CO., LTD | Taiyuan, China | 109 | 2 | 1 | 2026-10-05 |
| SHAOXING KEQIAO JICHENG KNITTING & TEXTILE CO.,LTD | Shaoxing, China | 109 | 0 | 0 | 2022-06-29 |
| SHENZHEN ANLEIXUAN E-COMMERCE CO., LTD. | Shenzhen, China | 109 | 0 | 0 | 2026-01-30 |
| SHENZHEN BOHUI TECHNOLOGY CO LTD | Shenzhen, China | 109 | 1 | 0 | 2026-08-30 |
| SHENZHEN LEDE E-COMMERCE | Shenzhen, China | 109 | 11 | 3 | 2026-10-14 |
| SHENZHEN MEGMEET ELECTRICAL | Shenzhen, China | 109 | 32 | 8 | 2026-10-14 |
| SHENZHEN HANYING INTERNATIONAL IMPORT AND EXPORT CO.,LTD. | Longhua District, China | 109 | 0 | 0 | 2026-04-10 |
| SHENZHEN HONGCHENG DIANZI CO.LTD | Guangdong, China | 109 | 15 | 6 | 2026-10-11 |
| SHENZHEN JARYEE FINE TECH | Bao'an District, China | 109 | 21 | 9 | 2026-10-15 |
| SHENZHEN KEEPME COSMETICS LTD | Shenzhen, China | 109 | 21 | 4 | 2026-10-13 |
| SHENZHEN WANGXIONG DIGITAL ELECTRONIC TE CHNOLOGY CO. | Shenzhen, China | 109 | 0 | 0 | 2024-02-20 |
| SHENZHEN XINGSU POWER E-COMMERCE CO.,LTD | Longgang, China | 109 | 0 | 0 | 2024-02-25 |
| SHENZHEN YING QIAN TAI HE TRADING COMPANY | Longgang, China | 109 | 4 | 0 | 2026-08-24 |
| SHENZHEN YOUYOU BEAR TECHNOLONGY CO | Shenzhen, China | 109 | 19 | 4 | 2026-10-10 |
| SHAOXING YUECHUN TRADING | Zhejiang, China | 109 | 80 | 30 | 2026-10-14 |
| SHEN ZHEN SHI TIAN KONG DIAN ZI YOU | Shenzhen, China | 109 | 9 | 2 | 2026-10-11 |
| SHENGZHOU FUTAI NECKTIE WEAVING CO | Shengzhou Shi, China | 109 | 8 | 2 | 2026-10-12 |
| SKY LINE GLOBAL (HONGKONG) LIMITED | Jurupa Valley, California | 109 | 26 | 7 | 2026-10-14 |
| SLEM SOCIEDADE LUSO ESPANHOLA DE | Lisboa, Portugal | 109 | 2 | 1 | 2026-09-26 |
| SMART TERMINAL INC | Ontario, California | 109 | 0 | 0 | 2020-12-26 |
| SMAX FREIGHT INC | Chino Hills, California | 109 | 0 | 0 | 2026-05-13 |
| SMOOCH FASHION INC | Wilmington, Ohio | 109 | 41 | 22 | 2026-10-14 |
| SOC FRANCAISE TRANSPORTS GONDRAND | Dunkerque, France | 109 | 41 | 14 | 2026-10-11 |
| SOFTBANK ROBOTICS AMERICA INC | Boston, Massachusetts | 109 | 5 | 2 | 2026-10-11 |
| SOLUPAPER PERU S.A.C. | Lima, Peru | 109 | 9 | 3 | 2026-10-05 |
| SICHUAN RAYBO BIOTECHNOLOGY 3, ZHONGXING VILLAGE, SA | Guanghan Shi, China | 109 | 1 | 1 | 2026-09-22 |
| SHIYAN FUOU TRADING | Shiyan, China | 109 | 16 | 4 | 2026-10-12 |
| SIMPLE-LIFE INTERNATIOANL TRADING C | San Jose, California | 109 | 0 | 0 | 2026-04-01 |
| SHIP CALM LLC | Carlsbad, California | 109 | 4 | 1 | 2026-10-05 |
| SHIRLEY PARKER | Plato, Missouri | 109 | 2 | 2 | 2026-10-06 |
| UNEKA INC | Pleasanton, California | 109 | 0 | 0 | 2021-05-25 |
| TUYEN NGUYEN | Garden Grove, California | 109 | 0 | 0 | 2025-05-07 |
| VANWELL INTERNATIONAL COMPANY LIMITED | Hong Kong | 109 | 3 | 2 | 2026-10-05 |
| UME PRIDE INTERNATIONAL INC | Taiwan | 109 | 0 | 0 | 2025-04-24 |
| UNDERDOG | Yongsan-dong, South Korea | 109 | 7 | 4 | 2026-10-14 |
| TACTIK RECYCLAGE INC | Stanstead, Canada | 109 | 0 | 0 | 2026-04-26 |
| SUSTAINABLE FURNITURE | Reno, Nevada | 109 | 5 | 0 | 2026-08-20 |
| SUZHOU AMSHINE BUILDING MATERIAL CO | Suzhou, China | 109 | 6 | 2 | 2026-10-06 |
| SUZHOU JINCHENG PRECISION DIE-CASTI | Xiangcheng, China | 109 | 3 | 2 | 2026-10-14 |
| SUZHOU LZY TECHNOLOGY CO LTD | Suzhou, China | 109 | 3 | 2 | 2026-10-13 |
| SUZHOU MYS ENVIRONMENTAL PROTECTION | Suzhou, China | 109 | 5 | 3 | 2026-09-30 |
| SUZHOU SHINY HOME APPLIANCE CO.,LTD | Wu, China | 109 | 0 | 0 | 2025-01-26 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUPERIOR TIME LOGISTICS | New Delhi, India | 109 | 0 | 0 | 2022-07-01 |
| TAMMY LEE | Arden Hills, Minnesota | 109 | 1 | 0 | 2026-07-29 |
| SWP SOLUTION INC | Lawrenceville, Georgia | 109 | 0 | 0 | 2025-05-04 |
| SYLVIN TECHNOLOGIES, INC | Denver, Pennsylvania | 109 | 0 | 0 | 2024-09-24 |
| TAILGATE CREATIVE LLC | Costa Mesa, California | 109 | 10 | 1 | 2026-09-23 |
| TAIZHOU TIANYU PLASTIC INDUSTRY CO | Huangyan District, China | 109 | 36 | 10 | 2026-10-13 |
| TAIZHOU XINGCHUANG INTERNATIONAL EC | Taizhou, China | 109 | 21 | 0 | 2026-09-10 |
| SUNLINK (XIAMEN) SPORTS EQUIPMENTS INDUSTRIAL | Xiamen, China | 109 | 0 | 0 | 2026-01-10 |
| SUNRAYS SHIPPING SERVICES PVT LTD | New Delhi, India | 109 | 0 | 0 | 2025-09-05 |
| SUNRISE LOVELY INC | Denver, Colorado | 109 | 0 | 0 | 2022-11-20 |
| SUNSHINE CHB, INC | San Jose, California | 109 | 5 | 1 | 2026-09-28 |
| THE FACTORY JJF LLC | Carolina | 109 | 16 | 4 | 2026-10-03 |
| THREE DOG COMPANIES, LLC | Windermere, Florida | 109 | 19 | 5 | 2026-10-14 |
| THREOTECH LLC | Industry, California | 109 | 12 | 3 | 2026-10-01 |
| TIANCHANGSHI HAOLISI DIANZISHANGWU CO. | San Bernardino, California | 109 | 5 | 2 | 2026-10-01 |
| TIANJIN CHENGYUANSHENGXING INTERNAT | Tianjin, China | 109 | 2 | 1 | 2026-09-28 |
| TIANJIN EAST NEW TRADE FREIGHT CO | Tianjin, China | 109 | 0 | 0 | 2025-11-20 |
| TIANJIN HUALUN JIAJU CO., LTD. | Lintingkou, China | 109 | 6 | 4 | 2026-10-14 |
| TEKNOS A S | Vamdrup, Denmark | 109 | 2 | 0 | 2026-09-12 |
| TIANJIN WHS METAL PRODUCTS CO.,LTD | Cuihuangkou, China | 109 | 3 | 0 | 2026-09-16 |
| TIGER IMPORT FOODS INC | Miami, Florida | 109 | 4 | 0 | 2026-09-08 |
| THE SHIPPER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 109 | 1 | 0 | 2026-07-23 |
| THI JAPAN CO., LTD. | Chuo, Japan | 109 | 4 | 0 | 2026-09-11 |
| THAI KEE CORPORATION | Antioch, California | 109 | 3 | 1 | 2026-10-01 |
| THANH PHU III FURNITURE IMPORT EXPORT PRODUCTION COMPANY LIMITED | Ho Chi Minh city, Vietnam | 109 | 10 | 1 | 2026-09-28 |
| SUN GLOBAL TRADING INT'L CO.LLC | Dover, Delaware | 109 | 1 | 0 | 2026-08-22 |
| STELLAR ESSENTIALS TRADING INC | New York, New York | 109 | 7 | 2 | 2026-10-09 |
| STELLE ATHLETICA INC. | Moreno Valley, California | 109 | 31 | 16 | 2026-10-11 |
| STEPHANIE BURNS | Riverhead, New York | 109 | 7 | 2 | 2026-09-29 |
| STONE BY BUNDLES, CORP | Miramar, Florida | 109 | 0 | 0 | 2020-12-26 |
| SORLINEN ITH IHR SN VE TIC | Denizli, Turkey | 109 | 0 | 0 | 2025-06-26 |
| SOUND CONTROL TECHNOLOGIES INC | Norwalk, Connecticut | 109 | 2 | 1 | 2026-09-19 |
| SOUTHERN GLAZERS W S OF CA SC TP | Santa Fe Springs, California | 109 | 0 | 0 | 2025-04-25 |
| SOUTHERN GLAZERS W S OF TX HOU TP | Katy, Texas | 109 | 0 | 0 | 2025-04-24 |
| SPECTRUM BRANDS GLOBAL PET CARE CANADA, INC. | Mississauga, Canada | 109 | 2 | 2 | 2026-09-24 |
| SPLENDID LIFE DISTRIBUTION | Rancho Cucamonga, California | 109 | 0 | 0 | 2023-10-18 |
| SPP POLY PACK PVT. LTD | Telangana, India | 109 | 16 | 7 | 2026-10-11 |
| SROOB PRODUCT LAKAY GROCERY STORE | Naples, Florida | 109 | 0 | 0 | 2026-07-05 |
| ST. LOUIS WHOLESALE FOODS, INC. | St. Louis, Missouri | 109 | 3 | 1 | 2026-10-05 |
| STAHL USA TRI-STATE WAREHOUSE, LLC | Charleston, South Carolina | 109 | 0 | 0 | 2025-05-19 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| TOYO B-NET | Chuo, Japan | 109 | 11 | 5 | 2026-10-15 |
| TRADING PRINCIPAL INC | Rowland Heights, California | 109 | 0 | 0 | 2023-04-23 |
| TRALVEX INTERNATIONAL INC | La Mirada, California | 109 | 0 | 0 | 2025-12-07 |
| TOPAZ PREKAST YAPI ELEMANLARI SAN.VE TIC.A.S. | Kemalpasa, Turkey | 109 | 12 | 6 | 2026-10-09 |
| TOPE (XIAMEN) ELECTRONICS CO.,LTD. | Ximei, China | 109 | 0 | 0 | 2021-10-30 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |