| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GT COMMODITIES LLC CO KODIAK RESOURCES INC | Stamford, Connecticut | 60 | 0 | 0 | 2025-10-04 |
| GLOBALHARBOR INC | Denver, Colorado | 60 | 38 | 16 | 2026-07-13 |
| GOLOHO NEW MATERIALS (VIETNAM)CO. | Dong Yen, Vietnam | 60 | 5 | 1 | 2026-06-28 |
| HOA TIN VIETNAM PACKAGING COMPANY | Binh Dong, Vietnam | 60 | 11 | 4 | 2026-07-17 |
| HCM BRANCH SPECIAL CARGO SERVICES CO., LTD | Thu Djuc, Vietnam | 60 | 0 | 0 | 2026-04-05 |
| HONG KONG AILLEN ELECTRONICS LIMITE | Dongguan, China | 60 | 4 | 1 | 2026-06-28 |
| HONG KONG CONHO INTERNATIONAL TRADING LIMITED | California | 60 | 26 | 9 | 2026-07-15 |
| HONG KONG LUCKY RED TRADING | Ningbo, China | 60 | 8 | 2 | 2026-07-13 |
| HK HONGTU BOYA TRADING LIMITED | Fontana, California | 60 | 17 | 5 | 2026-07-07 |
| HK JINXINRONG LIMITED | Hong Kong, Hong Kong | 60 | 0 | 0 | 2026-03-16 |
| INTEGRATED SHIPPING & LOGISTICS, IN | The Woodlands, Texas | 60 | 4 | 0 | 2026-05-31 |
| ISTEC MANUFACTURING PRIVATE LIMITED | Pune District, India | 60 | 4 | 1 | 2026-07-13 |
| INDORAMA VENTURES LIFESTYLE SPA | Novara, Italy | 60 | 4 | 2 | 2026-07-01 |
| JIANGSU JIANGSHAN PHARMACEUTICAL CO | Jingjiang, China | 60 | 0 | 0 | 2026-03-20 |
| JUHAI BAOSHUN | Krong Preah Sihanouk, Cambodia | 60 | 18 | 1 | 2026-07-12 |
| KEY MOMENTS LLC | Hyde Park, New York | 60 | 41 | 2 | 2026-06-23 |
| JTF GTMO W6QZAA | 60 | 1 | 0 | 2026-04-29 | |
| KINZO TRADING LLC | Memphis, Tennessee | 60 | 0 | 0 | 2026-04-18 |
| KAYAMIYA GROUP INC | Alameda, California | 60 | 17 | 4 | 2026-06-28 |
| GWA (THAILAND) COMPANY LIMITED | Samut Prakan, Thailand | 60 | 6 | 1 | 2026-07-01 |
| H SAENZ CHB | Brownsville, Texas | 60 | 37 | 9 | 2026-07-15 |
| HAPPY TEN APPAREL INC | New York, New York | 60 | 19 | 9 | 2026-07-17 |
| GUANGZHOU ZUOZHIYOU TRADING | Nansha, China | 60 | 9 | 0 | 2026-05-19 |
| GUANGZHOUSHIKEKAIDIANZISHANGWUYOUXI | Guangzhou, China | 60 | 40 | 14 | 2026-07-16 |
| GUANGZHOUXIAOYUZHOUKEJIYOUXIANGONGS | Guangzhou, China | 60 | 0 | 0 | 2025-05-04 |
| ZHEJIANG ZHAOHONG NEW MATERIALS TECHNOLOGY | Jiaxing, China | 60 | 20 | 7 | 2026-07-12 |
| ZHENGZHOU YELUE NETWORK TECHNOLOGY | China | 60 | 6 | 2 | 2026-07-05 |
| ZHEJIANG DIBIBI TECHNOLOGIES CO. | Jinhua, China | 60 | 4 | 3 | 2026-07-14 |
| ZHEJIANG FENGLONG TECHNOLOGY | Shaoxing, China | 60 | 5 | 3 | 2026-07-15 |
| 15182611 CANADA INC. | Vancouver, Canada | 60 | 1 | 0 | 2026-06-12 |
| ZIBO MINGDE INTERNATIONAL TRADE CO | Zibo, China | 60 | 5 | 3 | 2026-07-17 |
| ZHENJIANG YUANHONG CLOTHING CO.,LTD | Zhenjiang, China | 60 | 1 | 0 | 2026-05-22 |
| ZHIBEN INTERNATIONAL TRADE LIMITED | Newark, California | 60 | 0 | 0 | 2024-07-04 |
| ZHIJIANG CANJINING E-COMMERCE CO. | Yichang, China | 60 | 0 | 0 | 2025-05-24 |
| ZHONGSHAN MINGWEI HARDWARE PROD ONE OF NO. | Zhongshan, China | 60 | 0 | 0 | 2025-08-02 |
| ZHONGSHANSHI YUANRONGXINHENG ZHAOMI NG CO. | San Bernardino, California | 60 | 0 | 0 | 2025-11-05 |
| ZHONGZHEN YUTONG (TIANJIN) TRADING | Tianjin, China | 60 | 0 | 0 | 2025-02-22 |
| SIGNATA GMBH | Diepholz, Germany | 60 | 0 | 0 | 2026-04-18 |
| SIMONE PORTENIND INC | New York, New York | 60 | 29 | 1 | 2026-06-21 |
| SHUI YAT A | Kampong Spoe, Cambodia | 60 | 16 | 5 | 2026-07-12 |
| SHUYANG LINZHIYA HORTICULTURE | Shuyang, China | 60 | 3 | 0 | 2026-06-02 |
| SONUSMOO AMERICAN INC | Dransfeld, Germany | 60 | 1 | 0 | 2026-04-24 |
| SOUTH PACIFIC IMPORTOR INC | Pomona, California | 60 | 14 | 6 | 2026-07-13 |
| SNEHAM USA INC | Houston, Texas | 60 | 13 | 7 | 2026-07-16 |
| SNOWLEE EVER PROSPE CO.,LIMITED | Kwun Tong, Hong Kong | 60 | 0 | 0 | 2026-02-09 |
| TCI IMPORTS LLC | Des Plaines, Illinois | 60 | 11 | 4 | 2026-07-15 |
| TAIWAN YUASA BATTERY | Xinzhuang District, Taiwan | 60 | 26 | 13 | 2026-07-16 |
| TAIZHOU HUANGYAN JABBURY MOLDING CO | Huangyan District, China | 60 | 6 | 2 | 2026-07-14 |
| SUQIAN SHUNCHENGYUAN INTERNATIONAL | Sucheng, China | 60 | 0 | 0 | 2024-09-20 |
| SUVJAY INDUSTRIES INDIA LLP | Ahmedabad, India | 60 | 8 | 2 | 2026-07-06 |
| SUZHOU EXCELO SUPPLY CHAIN MANAGEME | Changshu, China | 60 | 15 | 6 | 2026-07-13 |
| SQUARE HOUSE PRODUCTS, LLC | Orem, Utah | 60 | 11 | 5 | 2026-07-07 |
| STAR LEE LIMITED | Brampton, Canada | 60 | 4 | 2 | 2026-07-05 |
| SPRINT TRANSPORT A C BASF CORPORATION | La Porte, Texas | 60 | 6 | 2 | 2026-07-14 |
| STONEWEI INTERNATIONAL COMPANY LIMITED | Los Angeles, California | 60 | 19 | 7 | 2026-07-15 |
| SUPER CAPITAL TRADING INC | Branchburg, New Jersey | 60 | 57 | 33 | 2026-07-14 |
| STEELCOBELIMED INC | Ladson, South Carolina | 60 | 19 | 6 | 2026-07-07 |
| YIWU ZHUOYUE IMPORT AND EXPORT CO | Jinhua, China | 60 | 46 | 29 | 2026-07-16 |
| YOKOHAMA EARTHMOVER PTY LIMITED | Parramatta, Australia | 60 | 6 | 0 | 2026-05-23 |
| YONGCHEN INTERNATIONAL HOUSEHOLD (C | Bavet, Cambodia | 60 | 3 | 1 | 2026-06-19 |
| YFFS TRADE INC | Los Angeles, California | 60 | 3 | 0 | 2026-04-28 |
| YHT SUPPLY CHAIN | Anaheim, California | 60 | 20 | 4 | 2026-07-16 |
| YITEM INTERNATIONAL TRADING INC | Buffalo, New York | 60 | 14 | 0 | 2026-05-27 |
| YUE GUANG INFORMATION TECHNOLOGY CO | Antioch, California | 60 | 0 | 0 | 2025-10-07 |
| YIWU CITY BICHUN TRADING CO., LTD | Yiwu, China | 60 | 2 | 1 | 2026-07-07 |
| YANGJIANG JIUXING TRADING | Jiangcheng, China | 60 | 0 | 0 | 2025-12-08 |
| YANTAI JILANG HEALTH INDUSTRY CO LT | Yantai, China | 60 | 6 | 1 | 2026-07-08 |
| ZHEJIAHG SHUN AH IHDUSTRY AND TRADE | Dongyang, China | 60 | 58 | 6 | 2026-06-25 |
| ULTIUMCELLS WAREHOUSE STREETSBORO | Ohio, USA | 60 | 0 | 0 | 2025-03-06 |
| TWO PEAKS PACKAGING | Denver, Colorado | 60 | 4 | 2 | 2026-07-15 |
| TRIVERGIX GROUP | Chesterfield, Missouri | 60 | 1 | 0 | 2026-06-15 |
| TROVE LIVING INC | Jackson, Wyoming | 60 | 34 | 0 | 2026-05-30 |
| TRADEFLOW SOLUTIONS INC | Spokane, Washington | 60 | 60 | 46 | 2026-07-17 |
| TIANJIN JINGHAI ZERONG METAL PRODUC | Yangjiayuan, China | 60 | 0 | 0 | 2025-12-01 |
| TIMBER PEAK CABINETRY | Maryland | 60 | 9 | 5 | 2026-06-29 |
| THE ANCILLARY PROJECT LLC | York, New York | 60 | 50 | 12 | 2026-07-09 |
| XINRUITANG INDUSTRIAL | Shenzhen, China | 60 | 60 | 26 | 2026-07-17 |
| XLONG TRADING INC | Fontana, California | 60 | 0 | 0 | 2025-08-10 |
| XUHEN TRADING INC | Denver, Colorado | 60 | 0 | 0 | 2026-03-17 |
| XINKE TOOLS | Ho Chi Minh city, Vietnam | 60 | 30 | 17 | 2026-07-17 |
| VALONIA TRADING CO LTD | Denver, Colorado | 60 | 0 | 0 | 2025-08-15 |
| VANGUARD REFRIGERATED TRAILER | Sarnia, Canada | 60 | 11 | 7 | 2026-07-17 |
| UNIVERSAL TRANSMISSION (SUZHOU) CO., LTD | Suzhou, China | 60 | 2 | 1 | 2026-06-22 |
| USDC SPRINGDALE | Springdale, Arkansas | 60 | 1 | 0 | 2026-05-03 |
| VERVE SERVICE INC | California, USA | 60 | 0 | 0 | 2026-02-11 |
| WILD ATLANTIC TRADE INC | East Northport, New York | 60 | 13 | 2 | 2026-07-15 |
| WAVEPOINT WAREHOUSE JOSH CROCE OR W | Millville, New Jersey | 60 | 7 | 2 | 2026-07-12 |
| WDY OFFICE FURNITURE | Los Angeles, California | 60 | 5 | 3 | 2026-07-16 |
| WANSHENG INNOVATION TECHNOLOGY LIMI | Hong Kong, Hong Kong | 60 | 30 | 6 | 2026-07-07 |
| VISION FORCE LIMITED | San Francisco, California | 60 | 3 | 1 | 2026-07-09 |
| VKNG | 60 | 7 | 3 | 2026-07-11 | |
| WENZHOU TENGCE E-COMMERCE | Wenzhou, China | 60 | 0 | 0 | 2026-03-17 |
| WEST CRETE CORPORATION INC | Grand Junction, Colorado | 60 | 33 | 14 | 2026-07-08 |
| WELD TACK INDUSTRIES | Ipoh, Malaysia | 60 | 0 | 0 | 2024-12-02 |
| WENZHOU FEISHI OPTICS CO., LTD | Wenzhou, China | 60 | 5 | 3 | 2026-07-16 |
| AMBEY PAPERS LLP | Gandhinagar, India | 60 | 15 | 4 | 2026-07-15 |
| ALLONE WORLD TRADING INC | Industry, California | 60 | 5 | 0 | 2026-06-15 |
| ALFA LAVAL DIST A P DEPT | Richmond, Virginia | 60 | 0 | 0 | 2025-07-29 |
| AC CONTAINER LINE IN CARE OF | Indonesia | 60 | 5 | 3 | 2026-07-13 |
| A. CAMACHO FOODS SOCIEDAD LIMITADA. | Seville, Spain | 60 | 14 | 6 | 2026-07-17 |
| 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 |