| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CONNIE TAYLOR | California, USA | 75 | 2 | 0 | 2026-06-17 |
| CONVEYOR AGGREGATE PRODUCTS CORPORA | Dallas, Texas | 75 | 6 | 2 | 2026-07-15 |
| CONVOY USA LOGISTICS INC | Ontario, California | 75 | 14 | 0 | 2026-05-26 |
| DISTRIBUIDORA LOZANO SRL | 75 | 3 | 1 | 2026-07-01 | |
| DORION TRADING LLC | Webster Groves, Missouri | 75 | 4 | 0 | 2026-05-06 |
| DIYUE TRADING | Hong Kong | 75 | 74 | 73 | 2026-07-16 |
| DONG GUAN Z AND Y TRAVEL PRODUCTS CO LTD. | Sima, China | 75 | 7 | 3 | 2026-06-30 |
| DONGGUAN JIANZHAO METAL PLASTIC CO., LTD | Dongguan, China | 75 | 9 | 3 | 2026-07-07 |
| DEXELANCE USA CORPORATION | York, New York | 75 | 10 | 2 | 2026-07-13 |
| DUCK-IL INCOPORATED | Cebu, Philippines | 75 | 9 | 3 | 2026-07-13 |
| DONGGUANG CIMC LITTLE FLYINGFISH LO | Shenzhen, China | 75 | 0 | 0 | 2025-08-23 |
| DAYTON NJ 08810 VIA | Moon, Pennsylvania | 75 | 0 | 0 | 2026-02-01 |
| DC FAVOUR FASHION INC | Eugene, Oregon | 75 | 10 | 0 | 2026-06-13 |
| CW MOONSTRUCK, LLC | Portland, Oregon | 75 | 12 | 7 | 2026-06-29 |
| CYNTHIA COLLINS | Atascadero, California | 75 | 1 | 0 | 2026-06-10 |
| CYNTHIA HOWELL | Amityville, New York | 75 | 1 | 1 | 2026-07-07 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| DARLINE | Fontana, California | 75 | 0 | 0 | 2026-03-15 |
| DAISO CANADA CO., LTD | Burnaby, Canada | 75 | 8 | 4 | 2026-07-08 |
| DALIAN LONGHUA WOODEN PRODUCTS | Dalian, China | 75 | 21 | 10 | 2026-07-16 |
| ECOFOLDS PACKAGING LTD | Edmonton, Canada | 75 | 12 | 3 | 2026-06-29 |
| ECOM COCOA LLC | Dallas, Texas | 75 | 41 | 15 | 2026-07-14 |
| ELECTRUM MANUFACTURING LLC | Dover, Delaware | 75 | 50 | 23 | 2026-07-15 |
| ELEVEN CONSTRUCTION LLC | Christiansted | 75 | 7 | 2 | 2026-07-05 |
| ELITE FLOWERS-NEW JERSEY OFFICE ACC | Miami, Florida | 75 | 0 | 0 | 2026-01-29 |
| EDITH | Arlington, Virginia | 75 | 0 | 0 | 2024-12-26 |
| EARTHFOAM INC | Niles, Illinois | 75 | 0 | 0 | 2024-11-06 |
| TRIGO WAREHOUSE | Auburn Hills, Michigan | 75 | 9 | 1 | 2026-06-19 |
| UDON IMPORT & EXPORT INC. | Flushing, New York | 75 | 18 | 6 | 2026-07-04 |
| ULELA TEXTILES TECHNOLOGY LIMITED | China | 75 | 0 | 0 | 2025-11-23 |
| UMAY ZEYTINYAGI DIS TIC LTD | Izmir, Turkey | 75 | 1 | 0 | 2026-04-27 |
| VITALITY INNOVATIONS TRADING LTD | San Leandro, California | 75 | 0 | 0 | 2025-12-17 |
| WESTMARK INTERNATIONAL LLC | Long Beach, California | 75 | 23 | 6 | 2026-07-16 |
| WESTROCK (WA) INC | Spokane, Washington | 75 | 7 | 2 | 2026-06-29 |
| WEG LOWE FISH COMPANY CORP | Doral, Florida | 75 | 7 | 2 | 2026-07-16 |
| WEIEDGE SOLUTIONS INC | Encinitas, California | 75 | 0 | 0 | 2026-03-27 |
| WEIFANG DREAM FLY INTELLIGENT TECHN | Weifang, China | 75 | 13 | 6 | 2026-07-15 |
| WANSHENG SHENZHEN MAOYIYOUXIANGONGS | Shenzhen, China | 75 | 13 | 5 | 2026-07-14 |
| WOVENT INC | Beaverton, Oregon | 75 | 0 | 0 | 2026-02-28 |
| WUHUAGUO TRADING INC | Rowland Heights, California | 75 | 0 | 0 | 2026-04-12 |
| WINSIS TECHNOLOGY | Tsim Sha Tsui, Hong Kong | 75 | 60 | 32 | 2026-07-17 |
| WUXIYINGFEIKESISHENGHUOFAZHANYOUXIA | Wuxi, China | 75 | 10 | 3 | 2026-07-06 |
| WUYOU SYNERGY INTERNATIONAL INC. | Denver, Colorado | 75 | 20 | 0 | 2026-06-12 |
| XUE GUO | Dalton, Georgia | 75 | 0 | 0 | 2025-04-15 |
| XIAMEN KUNCHEN TECHNOLOGY | Xiamen, China | 75 | 23 | 1 | 2026-06-19 |
| XIAMEN LIPU IMPORT AND EXPORT CO | Jimei Qu, China | 75 | 0 | 0 | 2026-01-06 |
| XIAMEN ZHENFENG ENERGY CO.,LTD. | Xiamen, China | 75 | 0 | 0 | 2025-01-08 |
| XIAMENLONGCHENGXIANG TRADING | Rialto, California | 75 | 20 | 6 | 2026-07-14 |
| US PARTNERS TRADING INC | Albany, New York | 75 | 9 | 5 | 2026-07-15 |
| USZFQ TRADING INC | Denver, Colorado | 75 | 0 | 0 | 2026-03-17 |
| UXIN SHIPPING COMPANY | Lianyungang, China | 75 | 0 | 0 | 2024-09-05 |
| V&G BROKER SERVICE | New York City, New York | 75 | 0 | 0 | 2026-02-01 |
| UNITED INTIMATE GROUP | Edison, New Jersey | 75 | 25 | 10 | 2026-07-15 |
| VIETNAM FEITUO ELECTRIC APPLIANCE COMPANY LIMITED | Hai Phong, Vietnam | 75 | 10 | 3 | 2026-07-14 |
| VIETNAM ZHONGSHANG PRODUCT TECHNOLO | Ho Chi Minh city, Vietnam | 75 | 5 | 2 | 2026-07-15 |
| VENTO INTERNATIONAL TRANSP. NAC. INTERN. LTDA | Valinhos, Brazil | 75 | 0 | 0 | 2025-07-14 |
| VERDE NUTRA CORPORATION | New Jersey, USA | 75 | 1 | 0 | 2026-06-02 |
| VERIFLUX SOLUTION INC. | Corona, California | 75 | 19 | 6 | 2026-07-11 |
| VERTEX GROUP CO.,LTD | Ningbo, China | 75 | 2 | 0 | 2026-06-04 |
| VALTRIX TRADING INC | Golden, Colorado | 75 | 73 | 22 | 2026-07-14 |
| TAN CANG - LONG BINH ICD JOINT STOC NO | Dong Nam Bo, Vietnam | 75 | 15 | 6 | 2026-07-08 |
| TAIZHOU JINYUAN PACKING CONTAINER C | Taizhou, China | 75 | 5 | 2 | 2026-06-22 |
| SUPRAVIS S.A. | Pomorskie, Poland | 75 | 6 | 0 | 2026-05-24 |
| SUSAN TRADING CANADA LTD. | Maple Ridge, Canada | 75 | 6 | 2 | 2026-06-22 |
| SUSEONG PACKING | Yongin-si, South Korea | 75 | 6 | 2 | 2026-07-04 |
| SWEDISH CANDY GROUP | Los Angeles, California | 75 | 36 | 20 | 2026-07-17 |
| TDS SEAEVER EXHIBITION SERVICE CO | Shenzhen, China | 75 | 0 | 0 | 2025-10-17 |
| TEC LOGISTICS (USA) INC SAME AS | Jamaica, New York | 75 | 8 | 1 | 2026-07-15 |
| TIEN TRAN | Kennedale, Texas | 75 | 0 | 0 | 2025-02-13 |
| TIMBER CONCEPT GMBH | WeiSSenburg, Germany | 75 | 0 | 0 | 2026-04-09 |
| THE SPLASH LAB USA | Torrance, California | 75 | 14 | 2 | 2026-06-30 |
| TO ORDER ELARA BRANDS LLC | Jericho, New York | 75 | 5 | 2 | 2026-07-03 |
| TONGYI TOYS COMPANY | Shantou, China | 75 | 0 | 0 | 2025-09-01 |
| THANH DUONG JSC | Ho Chi Minh city, Vietnam | 75 | 1 | 0 | 2026-05-03 |
| THE ABSOLUT GROUP AB | Ahus, Sweden | 75 | 1 | 0 | 2026-05-15 |
| THE LEIDER HORTICULTURAL COMPANIES | Buffalo Grove, Illinois | 75 | 2 | 1 | 2026-07-15 |
| TF CHAIN EXPRESS INC | Fresno, California | 75 | 0 | 0 | 2025-07-22 |
| TGS LOGISTICS | Rotterdam, Netherlands | 75 | 2 | 0 | 2026-05-06 |
| YP GAZIPUR LTD. | Dhaka, Bangladesh | 75 | 0 | 0 | 2025-11-10 |
| YU THAI TRADING LIMITED | China | 75 | 0 | 0 | 2025-04-30 |
| YONGSUWAT TRADING CO.,LTD. | Bangkok, Thailand | 75 | 5 | 2 | 2026-07-16 |
| YESENIA GONZALEZ | Chicago, Illinois | 75 | 1 | 1 | 2026-07-15 |
| SPLENDOR WATER LLC | Summerfield, North Carolina | 75 | 20 | 6 | 2026-07-17 |
| SPRING FARMS SPRIFARM ECUADOR S A | Manabi, Ecuador | 75 | 0 | 0 | 2026-01-04 |
| SUMIKA SEMICONDUCTOR MATERIALS TEXA | Houston, Texas | 75 | 13 | 4 | 2026-07-14 |
| STRIX, LLC. TBI BROKERS, INC. | Bozeman, Montana | 75 | 1 | 1 | 2026-07-07 |
| STELLANTIS AUTO SAS | Poissy, France | 75 | 5 | 0 | 2026-06-09 |
| STELLARIX WORLD INC | Adelanto, California | 75 | 0 | 0 | 2026-03-02 |
| STEPHANIE BETTS | Atlanta, Georgia | 75 | 1 | 1 | 2026-07-14 |
| STANLEY LAFOSSE | 75 | 4 | 4 | 2026-07-15 | |
| ZHEJIANG TOPKIDSPLAY CO., LTD | Wenzhou, China | 75 | 0 | 0 | 2026-03-17 |
| ZHEJIANG WIPEX NEW MATERIAL TECHNOL | Jiaxing, China | 75 | 3 | 1 | 2026-07-14 |
| ZSUN RESOURCE HOLDING (HK) LIMITED | Kwun Tong, Hong Kong | 75 | 12 | 5 | 2026-07-16 |
| ZTECH TECHNOLOGY HOLDING GROUP LTD | Central, Hong Kong | 75 | 8 | 2 | 2026-07-04 |
| 102161143 SASKATCHEWAN LTD | Regina, Canada | 75 | 5 | 3 | 2026-07-08 |
| ZHONGSHAN XINGSHI CROSS BORDER E-CO | Zhongshan, China | 75 | 52 | 17 | 2026-07-16 |
| ZHUHAI BOFAN TECHNOLOGY | Hengqin, China | 75 | 30 | 15 | 2026-07-16 |
| ZHEJIANG GINKGO IMPORT AND EXPORT C | Xiashi, China | 75 | 0 | 0 | 2023-10-12 |
| SINOPEC CHEMICAL COMMERCIAL INTERNA | Shanghai, China | 75 | 20 | 9 | 2026-06-27 |
| SILFAB SOLAR CELLS SC INC | Fort Mill, South Carolina | 75 | 5 | 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 |