| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BAEK GEUM PHILIPPINES CORPORATION | Calamba, Philippines | 311 | 6 | 2 | 2026-06-26 |
| AVALON GLOBAL MANAGEMENT INC | New York, New York | 311 | 9 | 3 | 2026-07-16 |
| BANGLIN CO LTD | Westminster, Colorado | 311 | 76 | 22 | 2026-07-16 |
| BD BARCELONA 1972 SL | Barcelona, Spain | 311 | 1 | 1 | 2026-06-22 |
| AMAFRUITS LLC | Mokena, Illinois | 311 | 0 | 0 | 2024-12-29 |
| AMBER TRADING MANAGEMENT LTD | Taiwan | 311 | 0 | 0 | 2025-02-28 |
| BUDDHIST TZU CHI FOUNDATION | San Dimas, California | 311 | 1 | 1 | 2026-06-19 |
| BM GLOBAL GROUP CORP | Addison, Texas | 311 | 20 | 7 | 2026-07-15 |
| BMW HAMS HALL | North Warwickshire District, United Kingdom | 311 | 17 | 4 | 2026-07-02 |
| BREAK VENTURES LLC | Los Angeles, California | 311 | 3 | 1 | 2026-07-04 |
| BORGWARNER SINGAPORE HOLDINGS PTE | Singapore | 311 | 8 | 5 | 2026-07-17 |
| BOSCH POWERTRAIN S.R.O. | Jihlava, Czech Republic | 311 | 0 | 0 | 2025-12-26 |
| BOHIN PACKAGING LTD | Kwai Chung, Hong Kong | 311 | 6 | 1 | 2026-06-30 |
| BOLLFT TRADING INC | El Monte, California | 311 | 9 | 3 | 2026-07-14 |
| BONTECK PRECISION CO.,LTD | Changping, China | 311 | 8 | 4 | 2026-07-10 |
| CENTRAL GLASS INTERNATIONAL, INC. | San Jose, California | 311 | 11 | 2 | 2026-06-25 |
| CENTRAL UNIT MEXICO | Cuautitlan, Mexico | 311 | 0 | 0 | 2025-07-23 |
| CANTINA DI VERONA S.P.A. | Quinto, Italy | 311 | 2 | 0 | 2026-06-05 |
| CASHMERE HOUSE INC. | Santa Clara, California | 311 | 0 | 0 | 2025-08-26 |
| CASSIOPEA CLOTHING LTD. | Dhaka, Bangladesh | 311 | 0 | 0 | 2021-03-25 |
| CB GROVEPORT WAREHOUSE - OH | Groveport, Ohio | 311 | 0 | 0 | 2026-01-02 |
| CADWELL INC | Fort Lauderdale, Florida | 311 | 18 | 4 | 2026-07-11 |
| CANDULE ENTERPRISES | Delta, Canada | 311 | 7 | 6 | 2026-07-14 |
| CHENGDU E-MANUFACTURE CO.,LTD. | Chengdu, China | 311 | 2 | 1 | 2026-07-15 |
| CHANGZHOU AVI IMP AND EXP CO LTD | Changzhou, China | 311 | 2 | 0 | 2026-06-02 |
| CHANGZHOU FUSHIJING DECORATIVE MATE | Changzhou, China | 311 | 12 | 4 | 2026-06-29 |
| CHANGZHOU MAINA NEW MATERIAL TECHNO | Changzhou, China | 311 | 0 | 0 | 2025-06-12 |
| CHUNIL SHIPPING CO., LTD. | Yongsan-dong, South Korea | 311 | 1 | 0 | 2026-05-05 |
| CGL PACK ANNECY | Metz-Tessy, France | 311 | 0 | 0 | 2021-03-08 |
| CHARMICHAEL INTERNATIONAL SERVICE | Los Angeles, California | 311 | 0 | 0 | 2026-02-19 |
| CIXI SAN-CHENG IMPORT & EXPORT CO | Ningbo, China | 311 | 46 | 2 | 2026-06-30 |
| CK TRADING CO.,LTD | McAllen, Texas | 311 | 10 | 6 | 2026-07-12 |
| SMP VIRGINIA DISTRIBUTION | Disputanta, Virginia | 311 | 33 | 12 | 2026-07-09 |
| SOFIDEL AMERICA GREEN BAY | Green Bay, Wisconsin | 311 | 0 | 0 | 2024-12-18 |
| SIOEN INDUSTRIES N.V. | Flanders, Belgium | 311 | 15 | 5 | 2026-07-14 |
| SICA ALTOPARLANTI SRL | Italy | 311 | 3 | 0 | 2026-05-31 |
| SLOAN HOUSE LTD | Kowloon Bay, Hong Kong | 311 | 0 | 0 | 2024-09-24 |
| SIMTEKS TEKSTIL SAN VE DIS TIC | Istanbul, Turkey | 311 | 6 | 3 | 2026-07-08 |
| TIANSHUN TRADING CO.,LTD. | Irvine, California | 311 | 0 | 0 | 2026-02-14 |
| TIMEPLANNER CALENDARS, INC. | Charlotte, North Carolina | 311 | 0 | 0 | 2025-02-04 |
| THIEN DINH WOOD PRODUCTION AND TRAD | Dong Thap Province, Vietnam | 311 | 0 | 0 | 2026-03-08 |
| THOMPSON LIFT TRUCK CO. | Forest Park, Georgia | 311 | 3 | 0 | 2026-05-28 |
| TERRYBEAR INC | Saint Paul, Minnesota | 311 | 0 | 0 | 2025-12-14 |
| TOCHEUNGLEE STATIONERY MFG. CO. PVT LTD. | Tiruvallur, India | 311 | 0 | 0 | 2025-08-27 |
| WCC CORPORATE IMPORT LOGISTICS | Ann Arbor, Michigan | 311 | 29 | 14 | 2026-07-11 |
| WEST PHARMACEUTICAL SERVICES SINGAPORE PTE LTD | Singapore | 311 | 11 | 3 | 2026-07-13 |
| WHENG LIMITED | China | 311 | 0 | 0 | 2024-04-22 |
| WARREN VALVE CANADA ULC | Edmonton, Canada | 311 | 59 | 27 | 2026-07-15 |
| STEPS INTERNATIONAL INC | Flushing, New York | 311 | 0 | 0 | 2026-03-01 |
| SUMINTER INDIA ORGANICS PVT LTD | Indore, India | 311 | 9 | 3 | 2026-07-07 |
| SUNNY H INTERNATIONAL CORP. | Alhambra, California | 311 | 33 | 14 | 2026-07-09 |
| STAINLESS CABLE & RAILING INC | Whitestown, Indiana | 311 | 2 | 2 | 2026-06-26 |
| STONE EXPORT SRL | Bologna, Italy | 311 | 17 | 4 | 2026-07-17 |
| T & L SPECIALTY CO. | Brea, California | 311 | 0 | 0 | 2026-03-17 |
| TERRA DRIVE SYSTEMS | Brookston, Indiana | 311 | 4 | 0 | 2026-06-17 |
| TBK INDIA PVT. LTD. | Maharashtra, India | 311 | 24 | 6 | 2026-07-15 |
| SUZHOU WEIWO NETWORK TECHNOLOGY CO | Guoxiang, China | 311 | 0 | 0 | 2026-03-27 |
| SYBO INTERNATIONAL LLC | Mountain View, California | 311 | 3 | 2 | 2026-07-06 |
| TAIHUA NEW ENERGY | Rayong, Thailand | 311 | 146 | 28 | 2026-07-15 |
| TAIZHOU MEILE GARMENT CO.,LTD. | Taizhou, China | 311 | 0 | 0 | 2025-11-20 |
| XIAMEN BETOPPER GROUP COMPANY LIMIT | Xiamen, China | 311 | 1 | 0 | 2026-05-01 |
| WINE TWIST IMPORT | Hicksville, New York | 311 | 1 | 0 | 2026-05-24 |
| Y&Y INTERNATIONAL LLC | Hartland, Wisconsin | 311 | 32 | 10 | 2026-07-13 |
| YALE LIN INTERNATIONAL CO.,LTD | Road Town, United Kingdom | 311 | 8 | 4 | 2026-07-12 |
| WUJIANG JIXIANG TEXTILE IMP&EXP CO. | Wujiang, China | 311 | 2 | 0 | 2026-06-14 |
| ZAGREBACKA PIVOVARA D.O.O. | Zagrebacka, Croatia | 311 | 0 | 0 | 2026-02-08 |
| ZHANGZHOU ZEROLEAK PACKAGE MATERIAL NO | Tainan City, Taiwan | 311 | 9 | 3 | 2026-07-14 |
| ZHANGZHOU ZEUS COMPOSITE TECH CO. | Zhangzhou, China | 311 | 3 | 2 | 2026-07-16 |
| YANGJIANG M-STEEL INDUSTRY AND TRAD | Yangjiang, China | 311 | 4 | 3 | 2026-07-17 |
| YANGZHOU NEW NATURAL RUBBER AND PLA | Yangzhou, China | 311 | 5 | 4 | 2026-07-09 |
| YONGKANG LIZUN FITNESS EQUIPMENT CO LTD | Zhejiang, China | 311 | 0 | 0 | 2025-02-09 |
| TORONTO DOMINION BANK | Montreal, Canada | 311 | 31 | 17 | 2026-07-14 |
| TOTALENERGIES | Givors, France | 311 | 16 | 5 | 2026-07-02 |
| TRIMARK CORPORATION | Hampton, Iowa | 311 | 15 | 6 | 2026-07-17 |
| TROPICANA HALL'S WAREHOUSE | South Plainfield, New Jersey | 311 | 0 | 0 | 2025-10-02 |
| VAST COMPANY INC. | Norcross, Georgia | 311 | 2 | 0 | 2026-06-15 |
| VENQUEST TRADING INC | Union, California | 311 | 1 | 0 | 2026-05-06 |
| VENTANA SERRA FREIGHT FORWARDING (S | Shanghai, China | 311 | 11 | 4 | 2026-07-08 |
| VEORIDE INC. | Santa Monica, California | 311 | 14 | 2 | 2026-06-30 |
| US LUX SPA EQUIPMENT LLC | Houston, Texas | 311 | 13 | 5 | 2026-07-14 |
| VANCARD PERU SAC | Junin, Peru | 311 | 9 | 5 | 2026-07-16 |
| UPS AIR SUPERVISOR CO | Philadelphia, Pennsylvania | 311 | 16 | 2 | 2026-07-07 |
| 911514 ALBERTA LTD | Calgary, Canada | 311 | 10 | 1 | 2026-06-19 |
| KT MECHANICAL JOINT STOCK COMPANY | Ho Chi Minh city, Vietnam | 311 | 61 | 23 | 2026-07-17 |
| KLINKAU AMERICA INC. | Exton, Pennsylvania | 311 | 5 | 2 | 2026-07-08 |
| LECTROHEAT INDUSTRIAL HEATING | Wales, United Kingdom | 311 | 0 | 0 | 2024-11-01 |
| LEGEND SWIMWEAR FACTORY LTD | Hong Kong | 311 | 3 | 1 | 2026-06-30 |
| LEAAP INTERNATIONAL PRIVATE LIMITED | Mumbai, India | 311 | 0 | 0 | 2025-07-11 |
| LANTER DISTRIBUTING | Atlanta, Georgia | 311 | 4 | 2 | 2026-07-06 |
| KORTICK MANUFACTURING COMPANY | Pittsburg, California | 311 | 20 | 10 | 2026-07-16 |
| MAFTEC USA LLC | Novi, Michigan | 311 | 26 | 11 | 2026-07-16 |
| MAGIC PERFORMANCE CO., LTD. | Hemei, Taiwan | 311 | 4 | 1 | 2026-06-24 |
| MAGICK WOODS (PRIVATE) LIMITED | Mirigama, Sri Lanka | 311 | 20 | 13 | 2026-07-11 |
| MAIDELI PTE. LTD. | Singapore | 311 | 0 | 0 | 2025-12-13 |
| MCT ITALY SRL | Perugia, Italy | 311 | 14 | 7 | 2026-07-11 |
| MD SOLUTIONS INC | Plain City, Ohio | 311 | 5 | 1 | 2026-06-30 |
| MAC PIPING MATERIALS SDN BHD | Klang, Malaysia | 311 | 9 | 6 | 2026-07-12 |
| MARUNI GLOBAL BRANDING INC. | Tokyo, Japan | 311 | 7 | 2 | 2026-07-16 |
| MILLCRAFT DETROIT EU DIRECT | Canton, Michigan | 311 | 0 | 0 | 2025-12-21 |
| MOMENTUM (SHANGHAI) ELECTRONICS CO. | Shanghai, China | 311 | 0 | 0 | 2026-04-04 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |