| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ABM S.R.L. | Milan, Italy | 423 | 5 | 3 | 2026-05-25 |
| AEROSPACE COMPOSITES MALAYSIA SDN BLOT | Bukit Kayu Hitam, Malaysia | 423 | 18 | 10 | 2026-05-28 |
| CLOSE TO MY HEART | Pleasant Grove, Utah | 423 | 0 | 0 | 2024-05-31 |
| CHENG YI OPTICAL (XIAMEN) CO., LTD | Xiamen, China | 423 | 4 | 3 | 2026-05-22 |
| BAC NINH GARMENT JOINT STOCK COMPAN | Tien Du, Vietnam | 423 | 19 | 4 | 2026-05-26 |
| BAIJIA FUJIAN UNDERWEAR CO LTD | Jinjiang, China | 423 | 14 | 4 | 2026-05-17 |
| BARGAIN BANK | Vernon, California | 423 | 0 | 0 | 2024-03-04 |
| BATI ORIENT USA LLC | Houston, Texas | 423 | 1 | 0 | 2026-03-09 |
| BIG EASY MANAGEMENT, INC | Camarillo, California | 423 | 0 | 0 | 2022-11-18 |
| BINGO FURNITURE CO LTD | Foshan, China | 423 | 3 | 0 | 2026-04-09 |
| BSL LTD | Bhilwara, India | 423 | 6 | 3 | 2026-05-26 |
| BMW | Duncan, South Carolina | 423 | 7 | 3 | 2026-05-28 |
| BNX ATLANTA BRANCH | Duluth, Georgia | 423 | 0 | 0 | 2024-04-26 |
| CHAIN LOGISTICS SAME AS | Lodi, New Jersey | 423 | 179 | 71 | 2026-05-29 |
| ALLSTATE GARDEN SUPPLY | Ontario, California | 423 | 0 | 0 | 2024-07-17 |
| AN LAP CO.,LTD | Ho Chi Minh city, Vietnam | 423 | 4 | 0 | 2026-03-16 |
| ANDES CAST METALS FOUNDRY LTDA | Sabaneta, Colombia | 423 | 1 | 0 | 2026-03-23 |
| ALANOD-WESTLAKE METAL INDUSTRIES | Ridgeville, Ohio | 423 | 4 | 2 | 2026-05-26 |
| ANZCO FOODS EU B.V. | Oudenaarde, Belgium | 423 | 17 | 7 | 2026-05-21 |
| AUTOWORLD PARTS CO.,LTD. | Taichung City, Taiwan | 423 | 26 | 9 | 2026-05-26 |
| APPAREL LINK INC | Guatemala City, Guatemala | 423 | 16 | 4 | 2026-05-08 |
| ATLANTIC CREST TRADING INC | Denver, Colorado | 423 | 9 | 5 | 2026-05-28 |
| ASTEMO INDIANA, LLC | Greenfield, Indiana | 424 | 112 | 32 | 2026-05-26 |
| ARGOSUS WORLDWIDE S.A. | Madrid, Spain | 424 | 1 | 1 | 2026-05-27 |
| ANQIU XIANGYU PACKAGING AND | Weifang, China | 424 | 187 | 79 | 2026-05-28 |
| ANSELL COMMERCIAL MEXICO, S.A. | Queretaro, Mexico | 424 | 0 | 0 | 2026-02-07 |
| APOLLO METALEX PRIVATE LIMITED | Ghaziabad, India | 424 | 1 | 0 | 2026-03-03 |
| BBM INTERNATIONAL INC. | Plainfield, New Jersey | 424 | 0 | 0 | 2024-07-29 |
| BHAVIKA APPARELS PVT LTD | Delhi, India | 424 | 3 | 2 | 2026-05-19 |
| BANANERA BRISTOL S.A. | Matina, Costa Rica | 424 | 0 | 0 | 2024-06-04 |
| BANK PUBALI BANK LTD | Dhaka, Bangladesh | 424 | 0 | 0 | 2024-03-22 |
| BARTEL LOGISTICS, LLC | Berkeley Heights, New Jersey | 424 | 0 | 0 | 2024-10-25 |
| BEAUTY SUNWARD IMP AND EXP INC | New York City, New York | 424 | 0 | 0 | 2025-09-04 |
| BEIJING MINJIN INTERNATIONAL | Beijing, China | 424 | 28 | 8 | 2026-05-27 |
| AGAPE DIST IMP E EXP DE MARMORES E | Colatina, Brazil | 424 | 0 | 0 | 2023-02-07 |
| ABT ELECTRONICS 1200 NORTH MILWAUKE | Glenview, Illinois | 424 | 2 | 0 | 2026-04-12 |
| AKSHAY ENTERPRISES | Tamil Nadu, India | 424 | 11 | 4 | 2026-05-26 |
| CHEN AZI | Kenilworth, New Jersey | 424 | 0 | 0 | 2024-05-27 |
| CHERIO HOLDING AND TRADING COMPANY | Mill Valley, California | 424 | 23 | 0 | 2026-03-27 |
| CITIKOLD DEL PERU SAC | Magdalena Del Mar, Peru | 424 | 10 | 2 | 2026-05-14 |
| CHANGSHU SJ IMP.& EXP.TRADING CO. | Changshu, China | 424 | 0 | 0 | 2023-02-12 |
| CHARM GLORY LTD | Taiwan | 424 | 0 | 0 | 2024-12-14 |
| AMERICAN RIVIERA LLC | San Juan | 424 | 1 | 0 | 2026-03-01 |
| ANDERSON PACKAGING LLC | New Berlin, Wisconsin | 424 | 11 | 3 | 2026-05-26 |
| ANISSA CANDELARIO | Yakima, Washington | 424 | 3 | 2 | 2026-05-26 |
| ALONSO FORWARDING PANAMA SA | Panama City, Panama | 424 | 50 | 29 | 2026-05-29 |
| BMP USA INC | Waynesboro, Pennsylvania | 424 | 7 | 2 | 2026-05-20 |
| BPPL HOLDINGS PLC | Kolamba, Sri Lanka | 424 | 0 | 0 | 2023-11-24 |
| BRANCH BANKING AND | Greensboro, North Carolina | 424 | 0 | 0 | 2026-02-17 |
| BLST DRAPER S DAMON S, LLC | Irvine, California | 424 | 0 | 0 | 2025-04-30 |
| BURLAN MANUFACTURING LLC | Gastonia, North Carolina | 424 | 3 | 1 | 2026-05-22 |
| CERAMI SALES COMPANY INC. | 424 | 4 | 2 | 2026-05-06 | |
| CEVA LOGISTICS AS AGENTS FOR | Houston, Texas | 424 | 0 | 0 | 2025-09-20 |
| CANG ZHOU HELI MACHINERY CO.,LTD | Hebei, China | 424 | 4 | 1 | 2026-05-16 |
| CAR JUNCTION CO.,LTD. | Asaka, Japan | 424 | 10 | 1 | 2026-05-16 |
| CASTER CONNECTION INC | Columbus, Ohio | 424 | 0 | 0 | 2023-07-29 |
| CAUDALIE USA | York, New York | 424 | 10 | 3 | 2026-05-22 |
| CELAY S.A. DE C.V. | Celaya, Mexico | 424 | 4 | 1 | 2026-05-22 |
| CENTRAL STAR PACKAGING SOLUTIONS | Leavenworth, Kansas | 424 | 47 | 15 | 2026-05-24 |
| HOYER GLOBAL (SINGAPORE) PTE LTD | Singapore | 424 | 5 | 1 | 2026-05-27 |
| HRB INDUSTRIES CORP. | St. Charles, Illinois | 424 | 2 | 0 | 2026-04-22 |
| HERNACOM SA DE CV | Leon, Mexico | 424 | 32 | 5 | 2026-05-20 |
| HONGKONG PROSWIN INDUSTRIAL CO LIMITED | China | 424 | 12 | 4 | 2026-05-17 |
| HONGHUA INTERNATIONAL CO., LTD | Chengdu, China | 424 | 4 | 1 | 2026-05-22 |
| HOLLIS INDUSTRIES LTD | Wuxi, China | 424 | 9 | 4 | 2026-05-28 |
| INDUSTRIAL MAGNETICS INC | Boyne City, Michigan | 424 | 4 | 0 | 2026-04-20 |
| IMPORTS DRAGON | Boisbriand, Canada | 424 | 1 | 1 | 2026-05-22 |
| INCREASING (SHANGHAI) TRADING COMPANY LTD. | Minhang, China | 424 | 4 | 2 | 2026-05-23 |
| HYUP SHIN INDUSTRIAL CO.LTD. | North Gyeongsang, South Korea | 424 | 0 | 0 | 2025-09-10 |
| HUNAN LILING YUGO PORCELAIN INSULAT | Liling Shi, China | 424 | 3 | 2 | 2026-05-12 |
| HARMAN CORPORATION | Rochester, Michigan | 424 | 1 | 1 | 2026-05-05 |
| GUANGZHOU YIHUA RUBBER AND PLASTIC MANUFACTURE CO., LTD | Baiyun Qu, China | 424 | 6 | 4 | 2026-05-24 |
| KAHRS INT I DISTRIBUTION CENTER | Pottsville, Pennsylvania | 424 | 9 | 1 | 2026-05-17 |
| JEGAM STONES INC | Miami, Florida | 424 | 24 | 9 | 2026-05-29 |
| INTERGLOBAL PRODUCTS | Dade City, Florida | 424 | 10 | 4 | 2026-05-29 |
| INTERNATIONAL TRADE INNOVATORS LTD. | Diamond Bar, California | 424 | 0 | 0 | 2026-01-14 |
| ITALICA MOTORS | Medley, Florida | 424 | 10 | 10 | 2026-05-29 |
| J.P. HAVENS GRAANHANDEL N.V. | Horst, Netherlands | 424 | 6 | 4 | 2026-05-22 |
| JFR CORPORATION | Yuanlin, Taiwan | 424 | 6 | 2 | 2026-05-17 |
| KUNSHAN WINSTAR TOOLS CO., LTD | Kunshan, China | 424 | 0 | 0 | 2024-08-08 |
| KARMA LIVING | Newark, New Jersey | 424 | 4 | 2 | 2026-05-19 |
| LIPPINCOTT SUPPLY CO. | Vallejo, California | 424 | 5 | 3 | 2026-05-23 |
| NINGBO SKYWARD AUTO PARTS CO.,LTD | Xiaogang, China | 424 | 2 | 1 | 2026-05-01 |
| NORTH AMERICAN HOMEWAY TIRE CORPERA | Houston, Texas | 424 | 0 | 0 | 2024-06-14 |
| NINGBO XIHE CHILDREN PRODUCTS CO. | Yuyao, China | 424 | 3 | 1 | 2026-05-26 |
| OBRIST INTERIOR AG | Inwil, Switzerland | 424 | 9 | 1 | 2026-05-18 |
| M S. D O M I T E X. | Karachi, Pakistan | 424 | 5 | 3 | 2026-05-16 |
| LOOK-O-LOOK INTERNATIONAL B.V. | Limburg, Netherlands | 424 | 2 | 0 | 2026-04-14 |
| MAGNA ELECTRONICS CANADA INC. | Markham, Canada | 424 | 33 | 12 | 2026-05-25 |
| LUNAQ TRADING INC. | Cabo Rojo | 424 | 1 | 1 | 2026-05-06 |
| LYSANDRA HALI TEKS.SAN.VE TIC.LTD. | Gaziantep, Turkey | 424 | 31 | 9 | 2026-05-29 |
| MAXION WHEELS | Novi, Michigan | 424 | 28 | 11 | 2026-05-29 |
| MASTER FOOD LLC | Chicago, Illinois | 424 | 14 | 7 | 2026-05-29 |
| MATANGI INDUSTRIES LLP | Ahmedabad, India | 424 | 28 | 6 | 2026-05-26 |
| MARK TEN INDUSTRIAL CORP. | Taipei City, Taiwan | 424 | 5 | 2 | 2026-05-26 |
| MARSHAL EXPORTS | Moradabad, India | 424 | 7 | 4 | 2026-05-21 |
| MISUNG COMMERCIAL CO., LTD | Seoul, South Korea | 424 | 0 | 0 | 2023-08-15 |
| MING FUNG METAL PRODUCTS LIMITED | Kwai Chung, Hong Kong | 424 | 0 | 0 | 2025-08-15 |
| MOZEKS MOZAIK SAN. VE TIC.LTD. | Afyonkarahisar, Turkey | 424 | 0 | 0 | 2025-05-22 |
| NANTONG LANZHITING INTERNATIONAL TR | Nantong, China | 424 | 42 | 15 | 2026-05-06 |
| 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 |