| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SMC VIRGINIA INC | Chantilly, Virginia | 61 | 4 | 2 | 2026-08-16 |
| SOLEO BEAUTY INC | Dallas, Texas | 61 | 52 | 25 | 2026-08-28 |
| VAUXLE INC | Longmont, Colorado | 61 | 61 | 11 | 2026-08-27 |
| VELAPO LLC | Los Angeles, California | 61 | 0 | 0 | 2026-05-06 |
| VIETNAM BAODI TECHNOLOGY | Hai Phong, Vietnam | 61 | 8 | 1 | 2026-08-06 |
| VERITAS COMMODITIES LLC | Wilmington, Delaware | 61 | 11 | 5 | 2026-08-23 |
| VEXOS MEXICO LLC | Santa Teresa, New Mexico | 61 | 16 | 10 | 2026-08-25 |
| VTREK INC. | Chino Hills, California | 61 | 0 | 0 | 2026-01-20 |
| W T S LINES LANKA (PVT) LTD | Kolamba, Sri Lanka | 61 | 4 | 2 | 2026-08-09 |
| WALKER PRO INDUSTRIES COMPANY LIMITED | Kwun Tong, Hong Kong | 61 | 47 | 17 | 2026-08-27 |
| WANE ATLAN LLC | Sacramento, California | 61 | 5 | 1 | 2026-08-01 |
| UTRADE SUPPLY CHAIN MANAGEMENT CORPORATION | Eastvale, California | 61 | 0 | 0 | 2025-11-29 |
| V. ALEXANDER & 110 TYSON | Alcoa, Tennessee | 61 | 0 | 0 | 2026-05-06 |
| V AND F SAC | Lambayeque, Peru | 61 | 10 | 0 | 2026-06-29 |
| VALEO MOBILITY KOREA | Dalseong, South Korea | 61 | 10 | 3 | 2026-08-17 |
| VALMAR BROKERS LLC | Laredo, Texas | 61 | 0 | 0 | 2025-07-26 |
| VALMONT INDUSTRIAL(CHINA) LTD. | Shanghai, China | 61 | 1 | 0 | 2026-06-13 |
| VIREXE INC | Dublin, Ohio | 61 | 61 | 14 | 2026-08-28 |
| VISION FORCE LIMITED | San Francisco, California | 61 | 3 | 1 | 2026-08-10 |
| US PGHV MOUNT PLEASANT DTB | Mount Pleasant, Pennsylvania | 61 | 16 | 2 | 2026-08-19 |
| USA HARDSCAPES INC | Doral, Florida | 61 | 0 | 0 | 2025-10-11 |
| TULLAMORE DISTILLERY | Tullamore, Ireland | 61 | 0 | 0 | 2025-05-24 |
| TWO PEAKS PACKAGING | Denver, Colorado | 61 | 3 | 1 | 2026-08-28 |
| TRISYNCAUG INC | Denver, Colorado | 61 | 46 | 8 | 2026-08-12 |
| TRIVERGIX GROUP | Chesterfield, Missouri | 61 | 2 | 1 | 2026-08-15 |
| TSL GLOBAL TRADE-FZCO | Dubai, United Arab Emirates | 61 | 3 | 0 | 2026-07-13 |
| SHENZHEN OUSHITE ELECTRONIC TECHNOL | Shenzhen, China | 61 | 10 | 3 | 2026-08-22 |
| SHIJIAZHUANG XINGYANG TRADING CO | Zhengding, China | 61 | 1 | 1 | 2026-08-22 |
| SHINNING PEAR FITNESS INC | York, New York | 61 | 34 | 14 | 2026-08-27 |
| SHENZHEN SPEEDIANCE LIVING | Shenzhen, China | 61 | 2 | 1 | 2026-08-23 |
| SIRUI ADVANCED MATERIALS | Prachinburi, Thailand | 61 | 14 | 6 | 2026-08-25 |
| TG HOLDING, INC. | Gardena, California | 61 | 16 | 5 | 2026-08-18 |
| THAI BINH AGRICULTURAL XNK LIMITED | Thai Thuy, Vietnam | 61 | 0 | 0 | 2025-05-01 |
| THE BLUES QUANG NAM JOINT STOCK COM | Da Nang, Vietnam | 61 | 10 | 3 | 2026-08-18 |
| THE NATURAL HAND, S.L. | Albal, Spain | 61 | 0 | 0 | 2026-02-15 |
| THE TRUSTEE FOR THE FULTON MARKET G | Ultimo, Australia | 61 | 0 | 0 | 2024-10-31 |
| THE WAX ATELIER, INC | Heber Springs, Arkansas | 61 | 32 | 5 | 2026-08-24 |
| TANERA TRANSPORT LLC SAME AS | Diamond Bar, California | 61 | 27 | 14 | 2026-08-28 |
| TBP KIMYASAL MADDELER SAN. TIC.A.S. | Bahcelievler, Turkey | 61 | 4 | 2 | 2026-08-24 |
| TCI IMPORTS LLC | Des Plaines, Illinois | 61 | 5 | 1 | 2026-08-23 |
| SUZHOU SABOMAN NETWORK TECHNOLOGY C | Shanghai, China | 61 | 5 | 2 | 2026-08-14 |
| SUZHOU TAIZHONG INTERNATIONAL TRADE CO.,LTD. | Wujiang, China | 61 | 0 | 0 | 2025-05-02 |
| SUIHE(CANADA)INC. | Vancouver, Canada | 61 | 0 | 0 | 2025-05-11 |
| SUPPER EAST INC | Colorado Springs, Colorado | 61 | 0 | 0 | 2024-11-05 |
| SUTENG FOREIGN TRADE COMPANY | Rowland Heights, California | 61 | 0 | 0 | 2024-03-07 |
| ISHAAN BIO LIMITED | Ahmedabad, India | 61 | 12 | 6 | 2026-08-28 |
| ISTEC MANUFACTURING PRIVATE LIMITED | Pune District, India | 61 | 4 | 0 | 2026-07-21 |
| ICNT LOGISTICS INC SAME AS | Brossard, Canada | 61 | 7 | 7 | 2026-08-28 |
| INTEGRATED SHIPPING & LOGISTICS, IN | The Woodlands, Texas | 61 | 2 | 1 | 2026-08-05 |
| GRENSHAW TRADING INC | San Jose, California | 61 | 43 | 16 | 2026-08-25 |
| GROUNDED LABS INC | Newark, Delaware | 61 | 10 | 5 | 2026-08-28 |
| GOPRIME GROUP CORP | York, New York | 61 | 0 | 0 | 2026-03-30 |
| GLOBALEDGE INNOVATE INC | Denver, Colorado | 61 | 0 | 0 | 2026-05-10 |
| GRAVITATION INTERNATIONAL TRADING I | City of Saint Petersburg, Florida | 61 | 0 | 0 | 2026-03-18 |
| GREAT EVERGREEN APPAREL VIETNAM. | Vinh Long, Vietnam | 61 | 25 | 11 | 2026-08-23 |
| GLIDE TRADE INC | Overland Park, Kansas | 61 | 0 | 0 | 2026-02-10 |
| GUARDIANLAYER LLC | Albany, New York | 61 | 10 | 5 | 2026-08-13 |
| GWELLTIMES(HK)CO.,LIMITED | China | 61 | 10 | 5 | 2026-08-27 |
| HANGZHOU GELEI IMP AND EXP CO LTD | Cerritos, California | 61 | 0 | 0 | 2025-12-04 |
| GUANGDONG SILIUHEYI SUPPLY CHAIN CO | Shenzhen, China | 61 | 46 | 10 | 2026-08-21 |
| GUANGXI BAOHONGCHENG TRADING | Guangxi, China | 61 | 0 | 0 | 2026-01-22 |
| GUANGZHOU GRANDVIEW CREATIVE TECHNO | Hualong, China | 61 | 3 | 0 | 2026-07-01 |
| HAIKOU RUOYUN E-COMMERCE | Tianjin, China | 61 | 21 | 3 | 2026-08-22 |
| HAIYAN CHAOQUN CLOTHING | Zhejiang, China | 61 | 41 | 17 | 2026-08-27 |
| GUANGZHOU HAIMEI KITCHEN EQUIPMENT | Guangzhou, China | 61 | 0 | 0 | 2026-01-29 |
| GUANGZHOU JIAXIANG LUGGAGE CO., LTD | Olympia, Washington | 61 | 0 | 0 | 2025-09-23 |
| GUANGZHOU MYSITOR CO.,LTD | Guangzhou, China | 61 | 9 | 1 | 2026-08-12 |
| GUANGZHOU WEIGO FRESHPACK TECH SERV | Guangzhou, China | 61 | 5 | 1 | 2026-08-07 |
| HUBEI QINBA ADVANCED MATERIALS | Zhushan, China | 61 | 4 | 4 | 2026-08-22 |
| HUIZHOU YIGAO PLASTIC PRODUCTS | Huizhou, China | 61 | 2 | 0 | 2026-07-28 |
| HUNAN XINXINLEI BEAUTY TOOLS TECHNO | Zhuzhou, China | 61 | 20 | 6 | 2026-08-18 |
| HONG KONG AILLEN ELECTRONICS LIMITE | Dongguan, China | 61 | 3 | 1 | 2026-08-02 |
| IBIDEN MEXICO S.A. DE C.V | Villa de Reyes, Mexico | 61 | 9 | 5 | 2026-08-24 |
| HOX TRADING INC | Chino, California | 61 | 12 | 4 | 2026-08-14 |
| HOME BUILT LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 61 | 0 | 0 | 2025-05-03 |
| HOP TAC XA VINH THANH | Dong Nam Bo, Vietnam | 61 | 2 | 0 | 2026-07-09 |
| HOP THANG WOOD PROCESSING | Ho Chi Minh city, Vietnam | 61 | 10 | 2 | 2026-08-27 |
| JIAXING JINFUSHENG IMPORT AND EXPOR | Jiashan County, China | 61 | 9 | 4 | 2026-08-24 |
| JEN MYERS | Los Osos, California | 61 | 0 | 0 | 2024-12-26 |
| JIANGXI OUSIKE LIGHT CO.,LTD. | Pingxiang, China | 61 | 6 | 1 | 2026-08-05 |
| ITW SHINEMARK, A DIVISION OF | Newburyport, Massachusetts | 61 | 7 | 2 | 2026-08-16 |
| JCB INDUSTRIES PRIVATE LIMITED | Halol, India | 61 | 31 | 12 | 2026-08-15 |
| JDS RACCO WAREHOUSE | Thornhill, Canada | 61 | 0 | 0 | 2024-11-01 |
| KAYOU LIMITED. | China | 61 | 40 | 19 | 2026-08-26 |
| KELSEN REFRACTORIES USA INC | Tarentum, Pennsylvania | 61 | 7 | 2 | 2026-08-20 |
| KER DIRECT LLC | Miami, Florida | 61 | 16 | 6 | 2026-08-20 |
| KARL HEDIN SAAGVERK KRYLBO AB | Sweden | 61 | 0 | 0 | 2026-03-19 |
| JINHUA JINCHEN ARTS & CRAFTS CO. | Jinhua, China | 61 | 0 | 0 | 2024-11-03 |
| JINHUA NAHUI IMPORT AND EXPORT CO.,LTD | Jinhua, China | 61 | 15 | 9 | 2026-08-24 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HIOOFIOO CO LTD | Denver, Colorado | 61 | 0 | 0 | 2025-11-26 |
| HEYME INTERNATIONAL & TECHNOLOGY CO | Ningbo, China | 61 | 0 | 0 | 2025-11-15 |
| HANGZHOU SHEATZING TRADING | Hangzhou, China | 61 | 4 | 0 | 2026-06-22 |
| HANSEN TRANSPORT | Phnom Penh, Cambodia | 61 | 10 | 4 | 2026-08-22 |
| HANSMORE INC | Denver, Colorado | 61 | 0 | 0 | 2026-01-08 |
| HENAN YONGXIN CHEMICAL | Henan, China | 61 | 7 | 3 | 2026-08-21 |
| HENG YUE YI INC | Flushing, New York | 61 | 23 | 0 | 2026-07-12 |
| PRICESMART INC SAME AS | Miami, Florida | 61 | 31 | 9 | 2026-08-21 |
| PRO-FARMER SINALOA S.A. DE C.V. | Culiacan, Mexico | 61 | 13 | 4 | 2026-08-20 |
| PUNQUALITY LOGISTICS INC | Eastvale, California | 61 | 0 | 0 | 2026-05-10 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |