| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHENZHEN TRUST INTERNATIONAL | China | 264 | 1 | 0 | 2026-03-02 |
| SHENZHEN UNIQUE FURNITURE LIMITED | Shenzhen, China | 336 | 1 | 0 | 2026-03-02 |
| SINGER VEHICLE DESIGN | Los Angeles, California | 250 | 1 | 0 | 2026-03-02 |
| SHENZHEN XINGMAI LOGISTICS TECHNOLO | Longgang, China | 76 | 2 | 0 | 2026-03-02 |
| SHENZHEN YUEXIN DISTRIBUTION GROUP | Shenzhen, China | 1,339 | 1 | 0 | 2026-03-02 |
| SHENZHEN ZHONGYU INTERNATIONAL LOGI | Shenzhen, China | 101 | 1 | 0 | 2026-03-02 |
| POLARTHERM OY | Luvia, Finland | 283 | 1 | 0 | 2026-03-02 |
| POLYFLAME HONG KONG LTD. | Hong Kong, Hong Kong | 164 | 1 | 0 | 2026-03-02 |
| PENGDA PLASTIC COMPANY LIMITED | Quanzhou, China | 119 | 1 | 0 | 2026-03-02 |
| PENNSYLVANIA LIQUOR CONTROL BOARD | Philadelphia, Pennsylvania | 1,596 | 1 | 0 | 2026-03-02 |
| PEPMACO MANUFACTURING CORPORATION | Makati City, Philippines | 362 | 1 | 0 | 2026-03-02 |
| PARKIT CO | Oceanside, California | 106 | 1 | 0 | 2026-03-02 |
| PATEL RETAIL PVT. LTD | Thane, India | 750 | 1 | 0 | 2026-03-02 |
| PATRICIA MAXWELL CARGO SERVICES INC | Indianapolis, Indiana | 151 | 1 | 0 | 2026-03-02 |
| RADIO SOUND INC | Louisville, Kentucky | 134 | 1 | 0 | 2026-03-02 |
| RED LINE CREATION INC | Shanghai, China | 150 | 6 | 0 | 2026-03-02 |
| REDE PARTS INC | Auburn Hills, Michigan | 1,342 | 1 | 0 | 2026-03-02 |
| RESOURCEFUL MIND ELECTRONICS LIMITE | Hong Kong, Hong Kong | 123 | 1 | 0 | 2026-03-02 |
| ARMORGARD LTD | Fareham, United Kingdom | 123 | 4 | 0 | 2026-03-02 |
| ARVATO ONTARIO | Ontario, California | 77 | 1 | 0 | 2026-03-02 |
| AUTHENTIC GARMENTS (PVT) LTD | Chandgaon, Bangladesh | 430 | 1 | 0 | 2026-03-02 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 95 | 5 | 0 | 2026-03-02 |
| ASIA METAL TECH CORPORATION | Yingge District, Taiwan | 204 | 1 | 0 | 2026-03-02 |
| ASIAFAME DEVELOPMENT LIMITED | Futian Qu, China | 1,030 | 1 | 0 | 2026-03-02 |
| ANJI HENGCHI IMPORT AND EXPORT | Zhejiang, China | 135 | 2 | 0 | 2026-03-02 |
| ASTRIA PACKAGING ENTERPRISE, INC | Bryn Mawr, Pennsylvania | 195 | 1 | 0 | 2026-03-02 |
| ATDEC PTY LTD | Macquarie Park, Australia | 204 | 2 | 0 | 2026-03-02 |
| AES DISTRIBUTED ENERGY INC | Louisville, Colorado | 118 | 1 | 0 | 2026-03-02 |
| AGENCIA DE ADUANAS MERCO SA | Cartagena, Colombia | 107 | 1 | 0 | 2026-03-02 |
| ABERCROMBIE AND FITCH TRADING CO. | New Albany, Ohio | 555 | 1 | 0 | 2026-03-02 |
| AGRINOON (FUJIAN) ECOLOGICAL AGRICULTURE COMPANY LIMITED | Sanming, China | 187 | 1 | 0 | 2026-03-02 |
| ADVANCED INDUSTRIAL TECHNOLOGIES | 205 | 1 | 0 | 2026-03-02 | |
| ADVANCED MATERIAL HANDLING LTD | Abbotsford, Canada | 468 | 1 | 0 | 2026-03-02 |
| AIRBOSS RUBBER COMPOUNDING | Kitchener, Canada | 230 | 1 | 0 | 2026-03-02 |
| ALLIED THREADED PRODUCTS INC | Edmonton, Canada | 394 | 1 | 0 | 2026-03-02 |
| CLN SOLUTIONS | Charleston, South Carolina | 141 | 1 | 0 | 2026-03-02 |
| CH ROBINSON LOS ANGELES | Torrance, California | 254 | 1 | 0 | 2026-03-02 |
| CHANGZHOU BOWEI PRCISION MACHINERY CO.,LTD | Wujin District, China | 590 | 2 | 0 | 2026-03-02 |
| B&B SYSTEMS INC | New York City, New York | 233 | 1 | 0 | 2026-03-02 |
| BADARO GROUP | Clearwater, Florida | 293 | 1 | 0 | 2026-03-02 |
| AVANTI CORP. | Clarksville, Tennessee | 174 | 1 | 0 | 2026-03-02 |
| AVERMEDIA TECHNOLOGIES, INC. | Fremont, California | 244 | 1 | 0 | 2026-03-02 |
| BEINUOYI INTERNATIONAL TRADING CO LTD | Denver, Colorado | 116 | 1 | 0 | 2026-03-02 |
| BAY RESOURCE GROUP | Richmond, Canada | 179 | 1 | 0 | 2026-03-02 |
| BESTWAY ENTERPRISE COMPANY LIMITED | Hong Kong | 125 | 1 | 0 | 2026-03-02 |
| CALA TRADING INC | New York, New York | 548 | 2 | 0 | 2026-03-02 |
| CAPE FRUIT PROCESSORS (PTY) LTD | Paarl, South Africa | 690 | 2 | 0 | 2026-03-02 |
| CASCINE EMILIANE S.P.A. | Reggio Nell'Emilia, Italy | 155 | 1 | 0 | 2026-03-02 |
| CARMICHAEL INTERNATIONAL SERV.-CARI | Monterey Park, California | 216 | 1 | 0 | 2026-03-02 |
| BRADY-GOOD HOPE ROAD | Chicago, Illinois | 143 | 1 | 0 | 2026-03-02 |
| BURT'S BEES, INC. | Morrisville, North Carolina | 137 | 1 | 0 | 2026-03-02 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 1 | 0 | 2026-03-02 |
| BINZHOU VSK INTERNATIONAL CO.,LTD. | Binzhou, China | 129 | 1 | 0 | 2026-03-02 |
| BIMBO USA | Albany, New York | 181 | 1 | 0 | 2026-03-03 |
| BRANCH OF APS LOGISTICS PTE. LTD | Phnom Penh, Cambodia | 2,205 | 1 | 0 | 2026-03-03 |
| BOOK EXPRESS INTERNATIONAL | San Bruno, California | 566 | 1 | 0 | 2026-03-03 |
| BOSCH BRAKE COMPONENTS LLC | El Paso, Texas | 4,720 | 1 | 0 | 2026-03-03 |
| BOASSO-BULK STRORAGE-COOPER | Chalmette, Louisiana | 77 | 5 | 0 | 2026-03-03 |
| AMERISOURCE COMPANIES | Carrollton, Texas | 202 | 1 | 0 | 2026-03-03 |
| AL QARIAH USED CAR TRADING LLC | Sharjah, United Arab Emirates | 96 | 4 | 0 | 2026-03-03 |
| ALADDINCOME INC | Castro Valley, California | 194 | 1 | 0 | 2026-03-03 |
| ANA RAMIREZ | Bakersfield, California | 83 | 1 | 0 | 2026-03-03 |
| ALOHA NIKO LLC | San Leandro, California | 292 | 3 | 0 | 2026-03-03 |
| ATLANTIC AIR AND OCEANFREIGHT SERVI | Mumbai, India | 894 | 1 | 0 | 2026-03-03 |
| ATLANTIC & PACIFIC INTERNATIONAL GL | Mississauga, Canada | 191 | 1 | 0 | 2026-03-03 |
| ARTISTIC FABRIC AND GARMENT INDUS | Karachi, Pakistan | 223 | 1 | 0 | 2026-03-03 |
| APOLLO METALEX PRIVATE LIMITED | Ghaziabad, India | 424 | 1 | 0 | 2026-03-03 |
| ANTHONY CALIFORNIA INC | Chino, California | 810 | 1 | 0 | 2026-03-03 |
| ATWOODS TYLER DC | Tyler, Texas | 210 | 1 | 0 | 2026-03-03 |
| A-Z INDUSTRIES, INC. | Northbrook, Illinois | 237 | 1 | 0 | 2026-03-03 |
| ACS CLEARENCE SERVICES DBA ACS LINES | Rochelle Park, New Jersey | 245 | 2 | 0 | 2026-03-03 |
| CARIBBEAN STEEL & TUBE S.A. | San Pedro De Macoris, Dominican Republic | 2,438 | 1 | 0 | 2026-03-03 |
| CANAAN TRADE LTDA | Itajai, Brazil | 133 | 1 | 0 | 2026-03-03 |
| CAPITAL CEREALS CO., LTD. | Bangkok, Thailand | 4,669 | 1 | 0 | 2026-03-03 |
| CAIR CAIR INTERNATIONAL INC. | Redondo Beach, California | 87 | 1 | 0 | 2026-03-03 |
| CALIFORNIA CUSTOM WOOD SOLUTIONS | Chino, California | 268 | 1 | 0 | 2026-03-03 |
| CABELLO FRESH PRODUCE LLC | McAllen, Texas | 377 | 1 | 0 | 2026-03-03 |
| CMS MAGNETICS | Garland, Texas | 243 | 2 | 0 | 2026-03-03 |
| BACARDI | Catano | 4,926 | 1 | 0 | 2026-03-03 |
| BATTERY BUYERS OF AMERICA LTD | Thomasville, Georgia | 112 | 6 | 0 | 2026-03-03 |
| BEACON STAR GENERAL TRADING LLC | Dubai, United Arab Emirates | 85 | 3 | 0 | 2026-03-03 |
| BEECH-NUT NUTRITION CO. | Amsterdam, New York | 803 | 1 | 0 | 2026-03-03 |
| EUROPARTNERS LOGISTICS GUATEMALA, S | Guatemala | 435 | 1 | 0 | 2026-03-03 |
| FABRICA PEPSICO MEXICALI S DE RL DE | Mexicali, Mexico | 117 | 1 | 0 | 2026-03-03 |
| FEDEX TRADE NETWORKS - SOUTH SF | San Francisco, California | 577 | 2 | 0 | 2026-03-03 |
| FAST LOGISTICS SERVICE INT S.A. | Heredia, Costa Rica | 94 | 1 | 0 | 2026-03-03 |
| DANA DS MANUFACTURING LLC | Sterling, Illinois | 244 | 1 | 0 | 2026-03-03 |
| DEN HARTOGH GLOBAL LOGISTICS | Centro, Brazil | 1,559 | 1 | 0 | 2026-03-03 |
| DFS-LUMBERTON | Lumberton, New Jersey | 63 | 2 | 0 | 2026-03-03 |
| DAYCO CANADA CORP | Vaughan, Canada | 107 | 1 | 0 | 2026-03-03 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 2 | 0 | 2026-03-03 |
| DELIGHT DISTRIBUTION INC | Maspeth, New York | 182 | 1 | 0 | 2026-03-03 |
| COMFORTSIDE LLC | Doral, Florida | 1,436 | 1 | 0 | 2026-03-03 |
| CRA-Z-ART LAROSE INDUSTRIES LLC | Randolph, New Jersey | 196 | 1 | 0 | 2026-03-03 |
| CORNING MEXICANA S.A. DE C.V. | Mexico, Mexico | 480 | 1 | 0 | 2026-03-03 |
| CONTINENTAL AUTOMOTIVE DO | Vila Mariana, Brazil | 2,179 | 1 | 0 | 2026-03-03 |
| CUMMINS FILTROS LTDA | Guarulhos, Brazil | 964 | 2 | 0 | 2026-03-03 |
| DIVYA INDUSTRIES GRAIN PROCESSING | Umm Al Quwain, United Arab Emirates | 245 | 2 | 0 | 2026-03-03 |
| DONGGUAN SIYOTO ELECTRONICS CO.,LTD | Dongguan, China | 245 | 1 | 0 | 2026-03-03 |
| GARDLINE LTD | Spring Hill, Florida | 427 | 1 | 0 | 2026-03-03 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |