| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PIOVAN MEXICO, S.A. DE C.V. | El Marques, Mexico | 429 | 0 | 0 | 2026-06-01 |
| PLASTICO CORPORATION | Taipei City, Taiwan | 429 | 7 | 2 | 2026-10-14 |
| PRODUCTOS DE PRESTIGIO, S.A. | Gamboa, Panama | 429 | 28 | 6 | 2026-10-13 |
| NPV INDUSTRY CO LTD | Zibo, China | 429 | 12 | 2 | 2026-10-01 |
| RIVIERA APPAREL GROUP LLC | York, New York | 429 | 12 | 9 | 2026-10-14 |
| RJB WHOLESALE INC. | Kirkland, Washington | 429 | 0 | 0 | 2026-07-18 |
| RODRIGUEZ AUTO PARTS, INC. | Charlotte Amalie | 429 | 15 | 6 | 2026-10-02 |
| RONCONI SPA | Italy | 429 | 17 | 5 | 2026-09-26 |
| ROQ US LLC | Vancouver, Washington | 429 | 5 | 0 | 2026-09-06 |
| YIWU QIANHAN TRADING | Yiwu, China | 429 | 230 | 95 | 2026-10-15 |
| XIAMEN MERLIN INDUSTRY AND TRADE CO | Xiamen, China | 429 | 1 | 1 | 2026-10-03 |
| XIANGYANG ERJIN IMPORT & EXPORT CORPORATION | Xiangyang, China | 429 | 0 | 0 | 2026-02-06 |
| WIREAR INTERNATIONAL GROUP LTD | China | 429 | 0 | 0 | 2024-06-29 |
| WUAN LANMING TRADING | Hebei, China | 429 | 3 | 0 | 2026-07-29 |
| WENZHOU DIPENG PET NUTRITION TECHNO | Pingyang Xian, China | 429 | 42 | 12 | 2026-10-14 |
| WORLD FRIENDSHIP CO LTD | Taipei City, Taiwan | 429 | 7 | 0 | 2026-09-12 |
| WESTINGHOUSE ELECTRONIC USA | Eastvale, California | 429 | 8 | 2 | 2026-10-14 |
| VUORI JD GROUP | San Diego, California | 429 | 0 | 0 | 2026-06-01 |
| VM GLOBAL MANUFACTURING LLC | Philadelphia, Pennsylvania | 429 | 29 | 7 | 2026-10-11 |
| VIBRANT HEALTH PRODUCTS INC | Abbotsford, Canada | 429 | 4 | 0 | 2026-09-10 |
| VESCO DEVICES INC | Fairview, Texas | 429 | 7 | 2 | 2026-10-13 |
| WEIFANG SUNWOO FOODS CO.,LTD. | Weifang, China | 429 | 0 | 0 | 2023-11-12 |
| ZHEJIANG PINGBU GARMENT CO.,LTD | Yiwu Shi, China | 429 | 0 | 0 | 2025-10-03 |
| ZHEJIANG QILI AMPEREX TECHNOLOGY CO | Ningbo, China | 429 | 21 | 9 | 2026-10-15 |
| ZHENGZHOUMEIYILAIDIANZIKEJI YOUXIAN | Fontana, California | 429 | 0 | 0 | 2024-12-28 |
| YUSUF HALI TEKSTIL SAN. VE TIC. LTD | Gaziantep, Turkey | 429 | 14 | 3 | 2026-10-13 |
| FOSHAN CHAMPION PRINTED PACKAGING COMPANY LIMITED | Hacienda Heights, California | 429 | 0 | 0 | 2026-07-04 |
| FELIX METAL TECH CO., LTD | Thuy Nguyen, Vietnam | 429 | 2 | 0 | 2026-07-30 |
| FAIRWAY LUMBER CO INC | Devens, Massachusetts | 429 | 0 | 0 | 2025-07-22 |
| FARCHIONI OLII SPA | Giano dell'Umbria, Italy | 429 | 6 | 0 | 2026-09-16 |
| EVONIK MATERIALS CORPORATION | Trexlertown, Pennsylvania | 429 | 26 | 10 | 2026-10-10 |
| EXCLUSIVE HOME INTERIORS | New York, New York | 429 | 0 | 0 | 2026-03-31 |
| EMEGATECH INTERNATIONAL CORP. | Taipei County, Taiwan | 429 | 4 | 2 | 2026-09-24 |
| EVERTON CO., LTD. | Sanchong, Taiwan | 429 | 10 | 5 | 2026-10-11 |
| DEMBY DEVELOPMENT CO., LTD. | Taipei City, Taiwan | 429 | 0 | 0 | 2025-01-21 |
| DESCO INDUSTRIES INC | Chino, California | 429 | 11 | 3 | 2026-10-14 |
| DONG GUAN XING TONG COMMERCE AND TR | Guangdong, China | 429 | 0 | 0 | 2024-04-19 |
| DONGGUAN CHAOMEI FASHION CO.,LTD | Dongguan, China | 429 | 0 | 0 | 2026-05-27 |
| DONGGUAN MAO HUA FURNITURE CO.,LTD | Dongguan, China | 429 | 0 | 0 | 2023-02-21 |
| DH CUSTOMS BROKER | Markham, Canada | 429 | 5 | 3 | 2026-10-12 |
| DIRECT DISTRIBUTORS INC | Garner, North Carolina | 429 | 0 | 0 | 2026-05-09 |
| DOW BRASIL SUDESTE INDL LTDA | Guaruja, Brazil | 429 | 11 | 4 | 2026-09-28 |
| ELECTROCRAFT INC | Gallipolis, Ohio | 429 | 3 | 0 | 2026-09-06 |
| ECO-FASHION INC | Las Vegas, Nevada | 429 | 0 | 0 | 2025-11-25 |
| D.I. DAWN PATROL MFG. CORP. | Mariveles, Philippines | 429 | 7 | 1 | 2026-09-25 |
| CP INTERNATIONAL INC. | Houston, Texas | 429 | 3 | 1 | 2026-09-18 |
| CLASSIC LOOK INC | Norcross, Georgia | 429 | 7 | 1 | 2026-09-20 |
| COCO REPUBLIC US LLC | Commerce, California | 429 | 1 | 0 | 2026-08-02 |
| FRAMAR INTERNATIONAL INC. | Niagara Falls, Canada | 429 | 29 | 4 | 2026-10-08 |
| GABARRO, S.A | Barcelona, Spain | 429 | 2 | 1 | 2026-10-09 |
| FOX FACTORY USA | Scotts Valley, California | 429 | 0 | 0 | 2026-02-24 |
| FRONTIER FASHION INC. | City of Industry, California | 429 | 1 | 1 | 2026-09-20 |
| TOP ELECTRONICS | Agoura Hills, California | 429 | 15 | 5 | 2026-10-13 |
| TRANS GLOBAL LOGISTICS (JAPAN) LTD. | Chuo, Japan | 429 | 6 | 1 | 2026-09-30 |
| TOTAL PACKAGING SERVICES | Daman, India | 429 | 4 | 1 | 2026-09-25 |
| SUMMIT PLASTICS | Jiangning, China | 429 | 1 | 0 | 2026-07-22 |
| STAR LIGHTING FURNITURES FTY, LTD | Hong Kong, Hong Kong | 429 | 6 | 2 | 2026-09-30 |
| SONY INTER AMERICAN SA | Colon, Panama | 429 | 0 | 0 | 2026-06-04 |
| SOURCE LOGISTICS LOS ANGELES LLC | Montebello, California | 429 | 35 | 10 | 2026-10-14 |
| SOX WORLD INC | Los Angeles, California | 429 | 7 | 4 | 2026-10-15 |
| TECHFAITH INNOVATION INC | Pomona, California | 429 | 1 | 0 | 2026-07-27 |
| THIEU DO COMPANY LIMITED | Dong Thanh, Vietnam | 429 | 21 | 4 | 2026-10-12 |
| VAN LOI CO .,LTD | Ninh Binh, Vietnam | 429 | 0 | 0 | 2025-07-23 |
| VE-CA SRL | Reggio nell'Emilia, Italy | 429 | 6 | 1 | 2026-10-09 |
| TAIWAN CAROL ELECTRONICS CO., LTD | Taiwan | 429 | 10 | 5 | 2026-10-08 |
| TAG HARDWARE SYSTEMS LTD. | Surrey, Canada | 429 | 10 | 6 | 2026-10-01 |
| SHENZHEN SHI ZHONGPENGCHENG ZHINENG | Shenzhen, China | 429 | 4 | 4 | 2026-10-01 |
| SHENZHEN LINGGE SUPPLY CHAIN | Bao'an District, China | 429 | 44 | 9 | 2026-10-13 |
| SHARP MIND TECHNOLOGY VIET NAM CO | Binh Dong, Vietnam | 429 | 17 | 9 | 2026-10-15 |
| SHENZHEN GEDENG TECHNOLOGY | Guangdong, China | 428 | 23 | 0 | 2026-09-08 |
| SHENZHEN JIAMEIXINDA TECHNOLOGY CO | Shenzhen, China | 428 | 0 | 0 | 2026-04-01 |
| SHENZHEN MOPAI TECHNOLOGY | Shenzhen, China | 428 | 51 | 13 | 2026-10-14 |
| SSI NORTH AMERICA | Randolph, New Jersey | 428 | 8 | 2 | 2026-10-09 |
| STAND DRAGON INDUSTRIAL CO., LTD. | Changhua, Taiwan | 428 | 1 | 0 | 2026-08-04 |
| SMG OVERSEAS STONES LLP | Jaipur, India | 428 | 34 | 8 | 2026-10-13 |
| SHLA GROUP INC | Torrance, California | 428 | 1 | 1 | 2026-10-07 |
| SIENNA GROUP CORP. | Taichung City, Taiwan | 428 | 0 | 0 | 2026-06-30 |
| TOTSA TOTALENERGIES TRADING SA | Geneva, Switzerland | 428 | 6 | 2 | 2026-10-13 |
| TRICOR INDUSTRIAL,INC. | Wooster, Ohio | 428 | 10 | 3 | 2026-10-06 |
| TRIMIX INTERNATIONAL, INC. | Monterey Park, California | 428 | 0 | 0 | 2025-12-11 |
| TRAWLWORKS INC. | Narragansett, Rhode Island | 428 | 5 | 1 | 2026-10-09 |
| SUNRISE BAGS & PACKING MFG | Zhongshan, China | 428 | 1 | 0 | 2026-09-12 |
| SUREROCK USA CORPORATION | La Verne, California | 428 | 0 | 0 | 2025-09-26 |
| TAIWAN SPECIAL WIRE NETTING CO. | Taiwan | 428 | 5 | 2 | 2026-10-12 |
| THREE SIXTYFIVE WINES | Mahwah, New Jersey | 428 | 0 | 0 | 2026-01-17 |
| TEX TECH INDUSTRIES INC | Bradford, United Kingdom | 428 | 5 | 1 | 2026-09-17 |
| TEXTILES EMET SOCIEDAD ANONIMA | Mixco, Guatemala | 428 | 0 | 0 | 2022-07-18 |
| VANDYCK USA INC | City of Industry, California | 428 | 0 | 0 | 2024-06-28 |
| VEHICLE SAFETY MFG LLC | Newark, New Jersey | 428 | 0 | 0 | 2020-11-26 |
| UIDC ALTARE CORP. | York, New York | 428 | 15 | 3 | 2026-10-12 |
| GLOBAL REFRIGERATION EQUIPMENT CO., LTD | Kitchener, Canada | 428 | 1 | 0 | 2026-09-05 |
| GLEICH ALUMINIUMWERK GMBH & CO. KG | Kaltenkirchen, Germany | 428 | 15 | 6 | 2026-10-12 |
| GLENROCK INTERNATIONAL INC | Belleville, New Jersey | 428 | 5 | 2 | 2026-10-13 |
| GRANATA ANTONIO & C SRL | Teverola, Italy | 428 | 17 | 0 | 2026-09-16 |
| GOOD WILL INSTRUMENT (SUZHOU) CO. | Suzhou, China | 428 | 0 | 0 | 2025-10-03 |
| JINYUE | Yiwu, China | 428 | 0 | 0 | 2026-05-27 |
| JOIE CHILDREN'S PRODUCTS, INC. | Morgantown, Pennsylvania | 428 | 101 | 38 | 2026-10-12 |
| ITECH | San Diego, California | 428 | 2 | 0 | 2026-09-15 |
| J&K FRESH EAST, 721 LOGISTICS LLC | Philadelphia, Pennsylvania | 428 | 95 | 39 | 2026-10-12 |
| HONGKONG YINGMINTO TRADING HK | Mong Kok, Hong Kong | 428 | 0 | 0 | 2024-04-22 |
| 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 |