| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE TORONTO DOMINION BANK | Montreal, Canada | 2,956 | 29 | 9 | 2025-11-26 |
| THE AMERICAN COMPANIES | Long Beach, California | 2,523 | 29 | 14 | 2025-11-27 |
| THE BOTTLE CREW | Canton, Michigan | 1,097 | 29 | 15 | 2025-11-23 |
| THE CHAIR KING, INC. | Houston, Texas | 864 | 29 | 8 | 2025-11-24 |
| THE CLARK COLLECTION LTD | Beijing, China | 522 | 29 | 8 | 2025-11-26 |
| YAHATA METALS(SHANGHAI)CO.,LTD. | Shanghai, China | 2,139 | 29 | 7 | 2025-11-23 |
| WIREMASTER (THAILAND) CO., LTD. | Rayong, Thailand | 70 | 29 | 2 | 2025-11-05 |
| WISETON INDUSTRIES LIMITED | Jiashan County, China | 801 | 29 | 11 | 2025-11-27 |
| WOODA CORP LTD | Seoul, South Korea | 1,256 | 29 | 11 | 2025-11-25 |
| WOODLAND BROKERAGE INC. | Garden City, New York | 104 | 29 | 12 | 2025-11-22 |
| WORLD QINZHOU TRADE INC | Boulder, Colorado | 341 | 29 | 7 | 2025-11-18 |
| WORLD ZONE SHIPPING SERVICES LLC | Dubai, United Arab Emirates | 157 | 29 | 9 | 2025-11-28 |
| WOWHOME INC. | Taipei City, Taiwan | 6,037 | 29 | 12 | 2025-11-24 |
| WST LOGISTICS & SERVICES (USA) LTD. | Washington, District of Columbia | 572 | 29 | 19 | 2025-11-28 |
| WILLY Y CHIC DOMINICANA S.R.L. S.A | 247 | 29 | 8 | 2025-11-28 | |
| WING CHONG | Papeete | 1,264 | 29 | 7 | 2025-11-26 |
| WINTEK LUGGAGE (THAILAND) CO.,LTD. | Nakhon Pathom, Thailand | 512 | 29 | 0 | 2025-10-03 |
| WUXI ZONTAI INT'L CORPORATION LTD | Wuxi, China | 2,066 | 29 | 4 | 2025-11-25 |
| XCELLENT TIRE& WHEEL INC | Garland, Texas | 148 | 29 | 6 | 2025-11-19 |
| XI'AN CHANGLIANGE TRADING CO LTD | China | 111 | 29 | 0 | 2025-10-20 |
| XIAMEN TOPSTAR LIGHTING CO.,LTD. | Datong, China | 1,697 | 29 | 7 | 2025-11-26 |
| XIANGFU ECOMMERCE INC | Ontario, California | 120 | 29 | 22 | 2025-11-28 |
| XIAMEN DECOR INDUSTRIAL & TRADE CO. | Xiamen, China | 245 | 29 | 8 | 2025-11-28 |
| XIAMEN MIN HONG XIN INDUSTRY CO. | Xiamen, China | 1,054 | 29 | 9 | 2025-11-24 |
| XIAMEN QUANSHUN PAPER & PLASTICS CO | Xiamen, China | 1,208 | 29 | 12 | 2025-11-28 |
| ZHEJIANG XCC GROUP CO LTD | Xinchang, China | 2,062 | 29 | 8 | 2025-11-24 |
| ZHEJIANG ZHONGWEI SMART FURNITURE C | Yueqing, China | 985 | 29 | 8 | 2025-11-20 |
| ZHENGZHOU QINGDA NETWORK TECHNOLOGY CO., LTD. | Stockton, California | 70 | 29 | 18 | 2025-11-21 |
| ZHENJIANG HUAHAO COMMUNICATION EQUI | Zhenjiang, China | 580 | 29 | 10 | 2025-11-26 |
| 12:24 CARGO EXPRESS CORP. | Manila, Philippines | 371 | 29 | 4 | 2025-11-11 |
| 3C LINK, INC. | Baldwin Park, California | 238 | 29 | 11 | 2025-11-21 |
| ZIBO RHEMA INTERNATIONAL INC. | Rome, New York | 808 | 29 | 16 | 2025-11-26 |
| 100% SPEEDLAB | San Diego, California | 592 | 29 | 13 | 2025-11-23 |
| 1000478086 ONTARIO CORP. | Toronto, Canada | 125 | 29 | 13 | 2025-11-23 |
| ZHONGNAN ALUMINUM WHEEL INTERNATION | Hong Kong, Hong Kong | 1,868 | 29 | 10 | 2025-11-24 |
| ZHEJIANG JINGHENG COPPER INDUSTRY C | Yuhuan, China | 1,107 | 29 | 12 | 2025-11-26 |
| ZHEJIANG LIANZHONG AUTO PARTS CO. | Ruian, China | 308 | 29 | 9 | 2025-11-16 |
| ZHEJIANG RIFESHOW COSMETICS CO.,LTD | Yiwu, China | 449 | 29 | 7 | 2025-11-26 |
| UNIVERSAL BEAUTY PRODUCTS,INC. | Glendale Heights, Illinois | 795 | 29 | 12 | 2025-11-26 |
| UNV TECHNOLOGY USA LLC | Dallas, Texas | 648 | 29 | 7 | 2025-11-26 |
| UMBRA VIETNAM OPERATIONS COMPANY | Long An, Vietnam | 61 | 29 | 13 | 2025-11-24 |
| UNIEXPRESS LIMITED | Bradford, United Kingdom | 1,883 | 29 | 7 | 2025-11-18 |
| UNIPLUMBG ENTERPRISE CO.,LTD. | Taiwan | 2,463 | 29 | 11 | 2025-11-26 |
| UNIS TECHNOLOGY (CANADA) LTD. | Markham, Canada | 1,034 | 29 | 1 | 2025-11-02 |
| VB INVESTMENTS | Denver, Colorado | 617 | 29 | 11 | 2025-11-26 |
| VEGAS CUSTOMS BROKERS, LLC | Las Vegas, Nevada | 297 | 29 | 11 | 2025-11-28 |
| VELO ENTERPRISE CO., LTD | Dajia District, Taiwan | 1,606 | 29 | 10 | 2025-11-24 |
| VERCUNI CORP | Chicago, Illinois | 242 | 29 | 12 | 2025-11-23 |
| U.S. OBSBOT TECHNOLOGY LLC | West Hollywood, California | 239 | 29 | 5 | 2025-11-27 |
| UCP INTERNATIONAL CO LTD | Hung Hom, Hong Kong | 2,132 | 29 | 2 | 2025-11-18 |
| ULTA LUCK INC. | Albany, New York | 83 | 29 | 3 | 2025-11-12 |
| URBAN IMPORTS | Huntington Park, California | 614 | 29 | 12 | 2025-11-26 |
| US POLYMERS INC | Montebello, California | 1,625 | 29 | 5 | 2025-11-26 |
| UTOC AMERICA,INC. | Torrance, California | 840 | 29 | 9 | 2025-11-24 |
| VALEO JAPAN CO., LTD. | Kumagaya, Japan | 2,168 | 29 | 10 | 2025-11-21 |
| VALLEY CUSTOM TIRE INC. | Vernon, California | 1,903 | 29 | 11 | 2025-11-28 |
| VICTORIA'S SECRET STORES BRAND MG | Groveport, Ohio | 1,672 | 29 | 8 | 2025-11-24 |
| VICTORY PRECISIONS PVT LTD. | Pune District, India | 752 | 29 | 11 | 2025-11-22 |
| VOLVO TRUCKS NORTH AMERICA INC | Dublin, Georgia | 8,924 | 29 | 11 | 2025-11-26 |
| VOTTO VINES IMPORTING COMPANY | Hamden, Connecticut | 2,456 | 29 | 17 | 2025-11-28 |
| W.Y. INTERNATIONAL INCORPORATED | Commerce, California | 4,673 | 29 | 8 | 2025-11-26 |
| W2C | Boisbriand, Canada | 579 | 29 | 11 | 2025-11-25 |
| WALDO'S DOLAR MART DE MEXICO S.DE R.L.DE C.V. | Tijuana, Mexico | 968 | 29 | 13 | 2025-11-28 |
| WENZHOU SUTE TRADE CO.,LTD | Wenzhou, China | 120 | 29 | 8 | 2025-11-28 |
| WERNER GEITZENAUER GMBH | Duisburg, Germany | 148 | 29 | 8 | 2025-11-09 |
| WEST OUT EAST | York, New York | 594 | 29 | 8 | 2025-11-27 |
| WEIHAI LIANQIAO INTERNATIONAL COOP. | Weihai, China | 2,021 | 29 | 11 | 2025-11-27 |
| VISION INFRA EQUIPMENT SOLUTIONS LI | Pune District, India | 165 | 29 | 19 | 2025-11-26 |
| VISION LINK INTERNATIONAL LLC | Livonia, Michigan | 1,786 | 29 | 7 | 2025-11-20 |
| VISY RECYCLING EUROPE LTD | London, United Kingdom | 85 | 29 | 5 | 2025-11-18 |
| VIZDECOR HOME COLLECTIONS LIMITED | San Bernardino, California | 341 | 29 | 8 | 2025-11-28 |
| VOLEX DE MEXICO S.A.DE.C.V | San Diego, California | 432 | 29 | 13 | 2025-11-28 |
| WALTERS WICKER INC | Teterboro, New Jersey | 1,658 | 29 | 9 | 2025-11-27 |
| WCY KITCHEN AND BATH INC | Anaheim, California | 154 | 29 | 6 | 2025-11-28 |
| VIETNAM FISH-ONE CO.,LTD | Can Tho, Vietnam | 1,561 | 29 | 10 | 2025-11-28 |
| VIETNAM YONGXING ALUMINIUM INDUSTRY | Tien Giang, Vietnam | 430 | 29 | 12 | 2025-11-28 |
| TUZZI SISTEMAS AUTOMOTIVOS LTDA | Sao Joaquim da Barra, Brazil | 448 | 29 | 6 | 2025-11-25 |
| TWG AUSTRALIA II PTY LTD | Loxton, Australia | 995 | 29 | 11 | 2025-11-25 |
| TPJ COMERCIO ATACADISTA DE CAFE IMP. E EXP. LTDA | Espera Feliz, Brazil | 172 | 29 | 9 | 2025-11-25 |
| TPR FEDERAL-MOGUL TENNESSEE, INC. | Lawrenceburg, Tennessee | 1,143 | 29 | 10 | 2025-11-28 |
| TRANSFESA SA | Valladolid, Spain | 2,073 | 29 | 13 | 2025-11-28 |
| TRANSIO LLC | Warsaw, Missouri | 75 | 29 | 10 | 2025-11-24 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 29 | 0 | 2025-10-03 |
| TORAY MEMBRANE | Poway, California | 272 | 29 | 10 | 2025-11-23 |
| TORR RA LIMITED | Shenzhen, China | 250 | 29 | 7 | 2025-11-26 |
| TOUTON USA | Miami, Florida | 1,276 | 29 | 11 | 2025-11-27 |
| TOYO INK AMERICA, LLC | Wood Dale, Illinois | 1,490 | 29 | 7 | 2025-11-19 |
| TLD EUROPE SAS | Sorigny, France | 739 | 29 | 10 | 2025-11-19 |
| TRIANGLE TIRE USA | Franklin, Tennessee | 1,728 | 29 | 13 | 2025-11-26 |
| TOP LOGISTICS NJ INC | Edison, New Jersey | 4,369 | 29 | 15 | 2025-11-24 |
| TROPICALEXPOR SA | Santo Domingo, Ecuador | 1,201 | 29 | 8 | 2025-11-26 |
| TRUE DELICIOUS CORPORATION | Gangnam, South Korea | 82 | 29 | 12 | 2025-11-23 |
| TRUMPF HUETTINGER SP. Z O.O. | Mazowieckie, Poland | 564 | 29 | 9 | 2025-11-27 |
| DR. SCHAR DEUTSCHLAND GMBH | Ebsdorfergrund, Germany | 267 | 29 | 10 | 2025-11-28 |
| DRB INDUSTRIAL CO LTD | Busan, South Korea | 3,138 | 29 | 4 | 2025-11-20 |
| DREBO WERKZEUGFABRIK GMBH | Altshausen, Germany | 732 | 29 | 14 | 2025-11-24 |
| DREYFUS ASHBY INC. | York, New York | 2,595 | 29 | 17 | 2025-11-27 |
| DSI UNDERGROUND CANADA LTD | Saskatoon, Canada | 385 | 29 | 7 | 2025-11-19 |
| DSV GLOBAL TRANSPORT AND LOGISTICS | Milton, Canada | 416 | 29 | 6 | 2025-11-22 |
| EB STYLE INC | Burlingame, California | 1,125 | 29 | 8 | 2025-11-24 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |