| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| APTAR LE NEUBOURG EU MR MEHEU SERVI | Le Neubourg, France | 635 | 14 | 5 | 2026-05-29 |
| AGS NOUMEA | Noumea | 635 | 8 | 2 | 2026-05-24 |
| ACON LOGISTICS SERVICES (USA) INC. | Arcadia, California | 635 | 1 | 1 | 2026-05-04 |
| KUEN TONG INDUSTRIAL CO.,LTD. | Chang-hua, Taiwan | 635 | 3 | 1 | 2026-05-17 |
| HUGE ROCK INC | Sacramento, California | 635 | 238 | 78 | 2026-05-27 |
| HYUNDAI AMERICA TECHNICAL CENTER | California City, California | 635 | 26 | 15 | 2026-05-28 |
| IBS,LLC | Seo, South Korea | 635 | 0 | 0 | 2025-07-12 |
| ICICI BANK LIMITED | Telangana, India | 635 | 12 | 1 | 2026-05-11 |
| JOHANN FREIGHT SDN BHD | Klang, Malaysia | 635 | 0 | 0 | 2021-08-30 |
| JINDING GROUP CO., LTD. | Changzhou, China | 635 | 3 | 1 | 2026-04-30 |
| JINMYUNG FRICTECH CO.,LTD. | Incheon, South Korea | 635 | 9 | 5 | 2026-05-27 |
| K7 DESIGN GROUP INC | New York, New York | 635 | 0 | 0 | 2025-08-10 |
| HANLONG INDUSTRIAL CO., LTD. | New Taipei City, Taiwan | 635 | 4 | 0 | 2026-04-22 |
| H Z INTEX GARMENTS CO LTD | Hangzhou, China | 635 | 0 | 0 | 2022-09-10 |
| INTERNATIONAL DISTILLERS AND VINTER | Everett, Washington | 635 | 2 | 2 | 2026-05-29 |
| INTERNATIONAL WHOLESALERS | Washington, District of Columbia | 635 | 11 | 3 | 2026-05-20 |
| HENAN GP CHEMICALS CO.,LTD | Zhengzhou, China | 635 | 25 | 7 | 2026-05-29 |
| GRAND LEGEND TRADING LIMITED | Kwai Chung, Hong Kong | 635 | 0 | 0 | 2023-05-04 |
| GRANDYARD DECOR MIRRORS CO.,LIMITED | Longtang, China | 635 | 0 | 0 | 2023-09-05 |
| GUANGDONG ICECO ENTERPRISE CO.,LTD. | Zhongshan, China | 635 | 0 | 0 | 2025-10-06 |
| SHENZHEN RONGBIN TRADING CO LTD | Shenzhen, China | 635 | 0 | 0 | 2026-02-12 |
| PREMIER CAN AM | Miami Beach, Florida | 635 | 7 | 2 | 2026-05-12 |
| POLY SAC INC. | Houston, Texas | 635 | 0 | 0 | 2025-07-11 |
| PERIMETER SOLUTIONS LP | Rancho Cucamonga, California | 635 | 27 | 13 | 2026-05-25 |
| RUITO WIRE CABLE CO LTD | Krong Preah Sihanouk, Cambodia | 635 | 0 | 0 | 2025-09-09 |
| RYK TRADING CO.,LTD | Shenzhen, China | 635 | 4 | 1 | 2026-05-04 |
| SANMARK LLC | Greensboro, North Carolina | 635 | 12 | 3 | 2026-05-27 |
| RNG FASTENERS | Gardena, California | 635 | 6 | 2 | 2026-05-22 |
| SASMA BV | Zoetermeer, Netherlands | 635 | 12 | 4 | 2026-05-20 |
| SCA GRAPHIC SUNDSVALL AB | Sweden | 635 | 1 | 0 | 2026-04-19 |
| SEAFRIGO NETHERLANDS BV - ROTTERDAM | Rotterdam, Netherlands | 635 | 14 | 4 | 2026-05-27 |
| REALSTAR SRL | Bologna, Italy | 635 | 3 | 1 | 2026-04-30 |
| QINGDAO HOME ARTS,INC. | Qingdao, China | 635 | 3 | 1 | 2026-05-08 |
| SLIDING DOOR CO.,INC | Los Angeles, California | 635 | 9 | 3 | 2026-05-22 |
| SKY LINE INTERNATIONAL | Irvine, California | 635 | 1 | 0 | 2026-03-07 |
| SIEGFRIED PHARMACHEMIKALIEN MINDEN | Minden, Germany | 635 | 19 | 4 | 2026-05-29 |
| COWBOY HARDWARE INC | Phoenix, Arizona | 635 | 4 | 1 | 2026-05-01 |
| CRACK LOGISTICS | Galesburg, Illinois | 635 | 29 | 19 | 2026-05-26 |
| CUSTER PRODUCTS LIMITED | Massillon, Ohio | 635 | 9 | 2 | 2026-05-22 |
| COOPERATIVE U ENSEIGNE | Rungis, France | 635 | 12 | 3 | 2026-05-17 |
| CONSTANTIA PIRK GMBH & CO. KG | Weiden, Germany | 635 | 0 | 0 | 2025-10-05 |
| DINAS CORP | Jamaica, New York | 635 | 1 | 0 | 2026-04-10 |
| FROST INCORPORATED | Grand Rapids, Michigan | 635 | 23 | 10 | 2026-05-28 |
| FURNITURE EXPO LLC | Clifton, New Jersey | 635 | 15 | 11 | 2026-05-29 |
| FEDEX TRADE | Kimball, Michigan | 635 | 6 | 1 | 2026-04-30 |
| FABRICA DE BOLSAS DE PAPEL UNIBOL | 635 | 16 | 4 | 2026-05-13 | |
| DASENLIN INDIA PRIVATE LIMITED | Surat, India | 635 | 15 | 1 | 2026-05-19 |
| GIANT HEADMOST MANUFACTURING CORP | Guiguinto, Philippines | 635 | 9 | 3 | 2026-05-17 |
| GLOBAL VILLAGE IMPORTS LLC | King of Prussia, Pennsylvania | 635 | 9 | 1 | 2026-05-12 |
| GILLZ LLC | Jacksonville, Florida | 636 | 10 | 4 | 2026-05-22 |
| GAVILON FERTILIZER LLC | Savannah, Georgia | 636 | 0 | 0 | 2022-10-01 |
| DOIRE GROUP INC. | Denver, Colorado | 636 | 0 | 0 | 2025-03-25 |
| COTTON EXCHANGE INC | Fullerton, California | 636 | 0 | 0 | 2020-09-28 |
| COMPAGNIE DE DEVELOPPMENT INDUSTRIES | Haiti | 636 | 14 | 7 | 2026-05-24 |
| CORSAIR COMPONENTS, INC | Fremont, California | 636 | 1 | 0 | 2026-04-22 |
| DAV GEAR INDUSTRY CO.,LTD | Nanjing, China | 636 | 0 | 0 | 2023-03-18 |
| D & B TILE DISTRIBUTORS | Sunrise, Florida | 636 | 2 | 0 | 2026-04-25 |
| DENIMVILLE, S.A. | El Rodeo, Guatemala | 636 | 4 | 0 | 2026-04-19 |
| DENSO MANUFACTURING CZECH S.R.O. | Liberecky, Czech Republic | 636 | 8 | 3 | 2026-05-08 |
| FUTRONIC CO., LTD | Busan, South Korea | 636 | 17 | 4 | 2026-05-27 |
| FUJIAN ISHINE COSMETICS CO.,LTD. | Nanping, China | 636 | 3 | 1 | 2026-05-03 |
| FLEGENHEIMER | El Segundo, California | 636 | 45 | 8 | 2026-05-25 |
| FIVE STAR APPARELS | Karachi, Pakistan | 636 | 8 | 1 | 2026-05-11 |
| ACNE CORP | New Jersey | 636 | 3 | 1 | 2026-05-08 |
| AGFA HEALTHCARE N.V. | Carlstadt, New Jersey | 636 | 17 | 9 | 2026-05-24 |
| ADVANCED MANUFACTURING SOLUTIONS | Liberty Hill, Texas | 636 | 19 | 7 | 2026-05-19 |
| AMKO INTERNATIONAL INC. | Itasca, Illinois | 636 | 0 | 0 | 2025-07-30 |
| ANHUI TIANKANG GROUP DIGITAL CABLE | Tianchang, China | 636 | 0 | 0 | 2025-04-09 |
| CELTIC CO., LTD | Qingdao, China | 636 | 15 | 6 | 2026-05-27 |
| BUENA VISTA THEATRICAL GROUP LTD | York, New York | 636 | 28 | 11 | 2026-05-29 |
| BUSINESS & PLEASURE CO. LLC | Compton, California | 636 | 50 | 18 | 2026-05-27 |
| BRABANTIA S&L BELGIUM NV | Overpelt, Belgium | 636 | 14 | 6 | 2026-05-27 |
| BO HSING ENTERPRISE CO., LTD | Vinh Long, Vietnam | 636 | 34 | 5 | 2026-05-22 |
| ARRE BEEF S.A. | Buenos Aires, Argentina | 636 | 103 | 56 | 2026-05-29 |
| ASTI MANUFACTURING CORP,INC. | Farmers Branch, Texas | 636 | 14 | 5 | 2026-05-28 |
| AUTOTEK LTD | Liuying District, Taiwan | 636 | 9 | 5 | 2026-05-26 |
| BATORY DE MEXICO, S. DE R.L. DE C.V | Matamoros, Mexico | 636 | 0 | 0 | 2025-12-16 |
| BANVILLE WINE MERCHANTS | York, New York | 636 | 2 | 2 | 2026-05-24 |
| SUPREME PRODUCTS INTERNATIONAL, LLC | Schertz, Texas | 636 | 0 | 0 | 2025-09-20 |
| T&K TOKA CO., LTD. | Moroyama, Japan | 636 | 9 | 2 | 2026-05-20 |
| SUZHOU SPARKLE IMPORT&EXPORT CO. | Chino, California | 636 | 0 | 0 | 2022-02-21 |
| TAIHO CORPORATION OF AMERICA | Tiffin, Ohio | 636 | 24 | 8 | 2026-05-27 |
| ZHEJIANG WINCHOICE IMP EXP CO LTD | Hangzhou, China | 636 | 7 | 2 | 2026-04-30 |
| ZHONGSHAN JEEPING WOODEN INDUSTRIAL | Zhongshan, China | 636 | 6 | 4 | 2026-05-28 |
| TIYA INTERNATIONAL CO., LTD. | Qingdao, China | 636 | 18 | 5 | 2026-05-27 |
| SOUTHERN GLAZER'S W&S OF COLORADO | Aurora, Colorado | 636 | 0 | 0 | 2024-09-19 |
| SUFEN TRADING CO.,LTD | Boulder, Colorado | 636 | 0 | 0 | 2024-09-11 |
| SPAIN S BEST BEERS, INC | Miami, Florida | 636 | 0 | 0 | 2023-05-28 |
| SPARTAN GLOBAL LOGISTICS LLC | Montgomery, Texas | 636 | 9 | 4 | 2026-05-20 |
| US LUMBER - RALEIGH BRANCH | Smithfield, North Carolina | 636 | 60 | 13 | 2026-05-26 |
| VALDOR APPAREL MANUFACTURING | Port-au-Prince, Haiti | 636 | 0 | 0 | 2022-02-25 |
| TYCO ELECTRONICS AMP QINGDAO LTD | Qingdao, China | 636 | 22 | 10 | 2026-05-26 |
| UNIFIED ALLOYS | Sarnia, Canada | 636 | 2 | 0 | 2026-03-08 |
| TEXTILE SERVICES LLC | Kenmore, New York | 636 | 4 | 1 | 2026-05-28 |
| THEO KLEIN(H.K) LTD | Hong Kong, Hong Kong | 636 | 3 | 0 | 2026-03-16 |
| THE 7TH HAVEN, INC | Minneapolis, Minnesota | 636 | 0 | 0 | 2025-11-16 |
| THE ESP GUITAR COMPANY INC | Los Angeles, California | 636 | 10 | 2 | 2026-05-20 |
| TEAVERIN TRADING INC | Rochester, New York | 636 | 0 | 0 | 2024-01-30 |
| XIAMEN RIKATA COMMERCIAL TRADING CO | Xiamen, China | 636 | 12 | 7 | 2026-05-24 |
| XIAMEN BRIGHTSTAR IMPORT AND EXPORT | Xiamen, China | 636 | 13 | 3 | 2026-05-19 |
| 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 |