| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Sao Bento do Sul, Brazil | 107 | 0 | 0 | 2025-12-09 |
| MINH HOA VALVE IMPORT EXPORT JOINT | Ha Tay, Vietnam | 107 | 6 | 2 | 2026-03-30 |
| MISAIL INTERNATIONAL TRADING CO. | Mong Kok, Hong Kong | 107 | 5 | 1 | 2026-03-28 |
| MODATEKS KONFEKSIYON TICARET VE SAN | Bahcelievler, Turkey | 107 | 0 | 0 | 2024-11-14 |
| NANCHANG GIANT-TEX INDUSTRY COMPANY | Nanchang, China | 107 | 0 | 0 | 2025-10-15 |
| NANJING MUHUA BIOLOGICAL TECHNOLOGY | Nanjing, China | 107 | 66 | 17 | 2026-04-14 |
| NANJINGSHIKAILIDEJINGJIMAOYI LLC | Nanjing, China | 107 | 5 | 0 | 2026-02-28 |
| NANTONG HYOSUNG TRANSFORMER CO.,LTD | Hai'an, China | 107 | 2 | 0 | 2026-02-26 |
| MARSHELL ENERGY TRADING TECHNOLOGY | Binh Phu, Vietnam | 107 | 13 | 2 | 2026-04-12 |
| MAX INTERNATIONAL SUPPLY LIMITED | China | 107 | 2 | 1 | 2026-03-29 |
| MAYDAY DIS TICARET A.S. | Bursa, Turkey | 107 | 0 | 0 | 2024-03-15 |
| MUEBLE INTERNATIONAL SDN BHD | Muar, Malaysia | 107 | 2 | 0 | 2026-03-17 |
| MUSASHINO INDUSTRIAL CO. LTD | Shibuya, Japan | 107 | 6 | 1 | 2026-04-13 |
| MYANMAR GOLD EAGLE ARTIFICIAL FLOWE | Bago, Myanmar | 107 | 0 | 0 | 2025-11-25 |
| NAKAMURA GIKEN CO.,LTD. | Nasu, Japan | 107 | 5 | 2 | 2026-04-17 |
| NANAFLEX WIRES | Surat, India | 107 | 8 | 7 | 2026-03-23 |
| MAYTREE PACK THAILAND COMPANY LIMIT | Chon Buri, Thailand | 107 | 46 | 15 | 2026-04-13 |
| HONG KONG JINGWANJIA INDUSTRY CO. | Wan Chai, Hong Kong | 107 | 13 | 7 | 2026-04-16 |
| HONGKONG SWORDSMAN INDUSTRY LIMITED | Fuzhou, China | 107 | 19 | 6 | 2026-04-16 |
| HENGYE INTELLIGENT DRIVE (HANGZHOU) CO., LTD | Jiangsu, China | 107 | 15 | 3 | 2026-04-16 |
| HI - TECH METAL FORMINGS | Indore, India | 107 | 7 | 2 | 2026-04-07 |
| HITACHI ASTEMO MANAUS POWERTRAIN | Manaus, Brazil | 107 | 0 | 0 | 2025-07-03 |
| HMD SEAL LESS PUMPS LTD | Eastbourne District, United Kingdom | 107 | 7 | 2 | 2026-04-08 |
| HOMEPOINT DEVELOPMENT LIMITED | Danshui, China | 107 | 0 | 0 | 2025-07-26 |
| HUNAN XINYALAN TECHNOLOGY CO., LTD | Changde, China | 107 | 0 | 0 | 2025-07-31 |
| HYOSUNG VINA CHEMICALS CO., LTD | Ba Ria - Vung Tau, Vietnam | 107 | 0 | 0 | 2025-08-09 |
| HEBES CO., LTD | Binh Duong, Vietnam | 107 | 5 | 1 | 2026-04-01 |
| HENAN BEIBOND CO.,LTD | Zhengzhou, China | 107 | 2 | 1 | 2026-04-17 |
| HANON SYSTEMS BAD HOMBURG GMBH | Bad Homburg v.d. Hoehe, Germany | 107 | 0 | 0 | 2025-04-07 |
| LOUIS DREYFUS COMPANY (U) LTD | Kampala, Uganda | 107 | 1 | 0 | 2026-01-24 |
| M CHEMICAL THAILAND | Chonburi, Thailand | 107 | 0 | 0 | 2025-07-02 |
| M.R.TRADERS | Karachi, Pakistan | 107 | 18 | 6 | 2026-04-16 |
| M S AMRAPALI PLASTIC INDUSTRIES | Daman, India | 107 | 2 | 0 | 2026-02-12 |
| M S. MEKOTEX PRIVATE LTD | Karachi, Pakistan | 107 | 0 | 0 | 2025-10-10 |
| MAGNA AUTOMOTIVE STITY S.R.O. | 107 | 10 | 4 | 2026-04-13 | |
| LAIZHOU DINGRONG STEEL STRUCTURE CO | Yantai, China | 107 | 2 | 0 | 2026-03-11 |
| LANJIA WIRE MESH CO.,LTD. | Hengshui, China | 107 | 2 | 0 | 2026-03-13 |
| LIAONING CHENGDA TRADE DEVELOPMENT | Hong Kong, Hong Kong | 107 | 0 | 0 | 2023-07-24 |
| LINYI XINGCHEN IMPORT AND EXPORT CO | Linyi, China | 107 | 12 | 4 | 2026-04-16 |
| LIWEI WISDOM (SHENZHEN)LOGISTICS | Shenzhen, China | 107 | 14 | 7 | 2026-04-16 |
| LIXETON INDUSTRIES COMPANY LIMITED | Dong Nam Bo, Vietnam | 107 | 0 | 0 | 2024-01-02 |
| LONG YI SHOES INDUSTRIAL | Guangdong, China | 107 | 0 | 0 | 2025-12-08 |
| MARATHON INTERNATIONAL PRODUCTS SUPPLY LLC | Findlay, Ohio | 107 | 5 | 2 | 2026-04-02 |
| NINGBO TECH-INNO HEALTH INDUSTRY CO | Ningbo, China | 107 | 1 | 1 | 2026-03-22 |
| NINGBO TOKI TRADE CO.,LTD | Ningbo, China | 107 | 1 | 0 | 2026-02-28 |
| NINGBO VICHNET TECHNOLOGY | Ningbo, China | 107 | 30 | 4 | 2026-04-16 |
| NINGBO XINYI BAGS AND CASES CO. | China | 107 | 4 | 0 | 2026-02-28 |
| NINGBO JIADA IMPORT AND EXPORT CO. | Xinqi, China | 107 | 5 | 4 | 2026-04-02 |
| NINGHAI ZHONGJIE BRUSH CO.,LTD | Ningbo, China | 107 | 14 | 1 | 2026-04-14 |
| NCA - PREPAID | The Bahamas | 107 | 0 | 0 | 2024-06-04 |
| NET WORLD SPORTS LTD | Wales, United Kingdom | 107 | 17 | 4 | 2026-04-14 |
| NINGBO BODA FURNITURE CO., LTD. | Ningbo, China | 107 | 5 | 2 | 2026-04-01 |
| NINGBO DISCOVERY INTERNATIONAL LOGISTICS COMPANY LIMITED | Ningbo, China | 107 | 0 | 0 | 2025-11-29 |
| NINGBO FUSHUN LEISURE PRODUCTS CO., LTD. | Yuyao, China | 107 | 2 | 0 | 2026-03-06 |
| NEW TIANCHEN INTERNATIONAL LTD. | New Taipei City, Taiwan | 107 | 11 | 5 | 2026-04-07 |
| KNIT VALLEY FASHIONS LIMITED | Savar, Bangladesh | 107 | 1 | 1 | 2026-04-17 |
| KOUKI COMPANY LTD. | Nishi-ku, Japan | 107 | 4 | 1 | 2026-03-19 |
| KYOWA MOKUZAI | Tokyo, Japan | 107 | 13 | 9 | 2026-04-13 |
| JIAXING TIGGO CAR SEATS CO., LTD. | Dayun, China | 107 | 8 | 2 | 2026-04-01 |
| JIAXING XINRUI OUTDOOR PRODUCTS CO. LTD. | Jiaxing, China | 107 | 0 | 0 | 2025-11-16 |
| JILIN PROVINCE DEWEI CEREALS INDUST | Qianguo, China | 107 | 7 | 3 | 2026-04-08 |
| JINNY TEX KOREA CO., LTD | Uijeongbu-si, South Korea | 107 | 0 | 0 | 2025-05-01 |
| JIQIAOSHENGHUO (BEIJING) TECHNOLOGY | Guangzhou, China | 107 | 6 | 2 | 2026-04-08 |
| JOHN LAWRIE TUBULARS | Montrose, United Kingdom | 107 | 5 | 2 | 2026-04-04 |
| JOSE E MENDEZ | Lansing, Illinois | 107 | 0 | 0 | 2025-03-29 |
| JOY VISION ELECTRONIC LIMITED | Bao'an District, China | 107 | 0 | 0 | 2024-07-30 |
| JP COMERCIO DE METAIS, IMPORTACAO E | Curitiba, Brazil | 107 | 8 | 3 | 2026-04-14 |
| GUANGDE HUACHEN FLOCKING CO., LTD | Xuanzhou, China | 107 | 2 | 0 | 2026-02-27 |
| GUANGDONG TOPEGG TECHNOLOGY CO., LTD | Guangzhou, China | 107 | 0 | 0 | 2024-10-02 |
| GUANGZHOU GUANGJIA GARMENT | Guangzhou, China | 107 | 6 | 0 | 2026-02-24 |
| GUANGZHOU HAIKE ELECTRONICS TECHNOL | Guangzhou, China | 107 | 1 | 1 | 2026-04-17 |
| GOODWILL TRADING | Jurong East, Singapore | 107 | 0 | 0 | 2024-11-24 |
| GUANGZHOU LECHUANGYING NETWORK TECHNOLOGY CO., LTD | Guangzhou, China | 107 | 0 | 0 | 2023-08-14 |
| HANGZHOU MIUGE CHEMICAL COMMODITIES | Tonglu County, China | 107 | 2 | 0 | 2026-03-12 |
| HAIYANG FANGJINRUI KNITTING CO.,LTD | Yantai, China | 107 | 4 | 3 | 2026-04-15 |
| HANGZHOU BRIGHT RUBBER PLASTIC PROD | Hangzhou, China | 107 | 2 | 0 | 2026-03-06 |
| HANGZHOU DINGYUN IMPORT AND EXPORT | Hangzhou, China | 107 | 8 | 2 | 2026-04-16 |
| HANGZHOU FUYANG HENRY FURNITURE CO LTD | Hangzhou, China | 107 | 6 | 4 | 2026-04-16 |
| HAILIKESI COMPANY LIMITED | Bac Ninh, Vietnam | 107 | 6 | 1 | 2026-04-04 |
| HAINAN JINGPENG FRUIT INDUSTRY CO. | China | 107 | 0 | 0 | 2025-09-11 |
| HAINING HEXIN PACKAGING CO.,LTD. | Jiaxing, China | 107 | 0 | 0 | 2025-07-23 |
| SHAOXING KEQIAO PANGANG TEXTILE | Shaoxing, China | 107 | 5 | 1 | 2026-03-22 |
| SHARP LEVEL TRADING COMPANY LTD | Phnom Penh, Cambodia | 107 | 1 | 0 | 2026-02-20 |
| SHANGHAI EASTERN YANRE FITNESS EQUI | Shanghai, China | 107 | 1 | 0 | 2026-02-23 |
| SHANGHAI GW SUPPLY CHAIN MANAGEMENT | Nanqiao, China | 107 | 31 | 4 | 2026-04-05 |
| SHANGHAI ICE ROAD SUPPLY CHAIN CO.,LTD. | Shanghai, China | 107 | 9 | 1 | 2026-04-01 |
| SHENZHEN FANGLIAN HUABANG SUPPLY CH | Shenzhen, China | 107 | 31 | 8 | 2026-04-16 |
| SHENZHEN FLYHIGH BROTHERS TRADING C | Shenzhen, China | 107 | 17 | 4 | 2026-03-27 |
| SHENZHEN HEQI INTELLIGENT TECHNOLOGY CO. | Shenzhen, China | 107 | 0 | 0 | 2023-05-25 |
| SHANGHAI NAHUI INTERNATIONAL TRADE | Pudong, China | 107 | 1 | 0 | 2026-02-08 |
| SHANGHAI NEW POWER AUTOMOTIVE TECHN | Shanghai, China | 107 | 0 | 0 | 2025-08-29 |
| SHANDONG JINHAI TITANIUM RESOURCES | Binzhou, China | 107 | 3 | 3 | 2026-04-17 |
| SHANDONG YIXIAOBU TRADE CO. LTD | Weifang, China | 107 | 0 | 0 | 2025-12-02 |
| SHANGHAI APACKAGING GROUP TRADING C | Putuo, China | 107 | 7 | 0 | 2026-02-22 |
| YA EN(TIANJIN) MACHINERY&EQUIPMENT CO.,LTD | Tianjin, China | 107 | 10 | 3 | 2026-04-12 |
| XIAMEN HIGH TECH GRINDING SYSTEMS C | Xiamen, China | 107 | 15 | 4 | 2026-04-09 |
| WU XI HANSWAY METALWORKS CO.,LTD | Wuxi, China | 107 | 3 | 0 | 2026-03-08 |
| WUXI FAIRY TRADING | Wuxi, China | 107 | 18 | 6 | 2026-04-12 |
| WUXI JINTSTAR INTERNATIONAL CO.,LTD | Wuxi, China | 107 | 9 | 2 | 2026-04-16 |
| XFMRS LTDBLK G-J, 3 F, PHASE 1, GOL | Hong Kong, Hong Kong | 107 | 9 | 3 | 2026-04-14 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,260 |
| AUGUST AMBER HK LIMITED | 1,332,787 |
| EXPEDITORS INTERNATIONAL | 973,443 |
| JINGYUAN NO | 934,678 |
| DE WELL CONTAINER SHIPPING INC. | 781,899 |
| HAINAN GOLDEN SHELL CO LTD | 748,016 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| FLEXPORT INTERNATIONAL LLC | 286,768 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,524 |
| DSV AIR & SEA INC. | 254,353 |
| HONOUR LANE SHIPPING LIMITED | 240,820 |
| DHL GLOBAL FORWARDING | 224,851 |
| ZHEJIANG ALBATROSS INTERNATIONAL | 218,911 |
| TWTH EXPRESS COLTD | 195,615 |
| ORIENT STAR TRANSPORT INTERNATIONAL | 185,497 |
| SAFROUND LOGISTICS CO., LTD. | 176,864 |
| C.H. ROBINSON FREIGHT SERVICES | 171,772 |
| ORIENT EXPRESS CONTAINER CO., LTD. | 162,586 |
| MAXWIDE LOGISTICS INC. | 154,665 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,569 |