| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHAHJALAL ISLAM SHAHJALAL ISLAMI BANK PLC | Dhaka, Bangladesh | 69 | 7 | 4 | 2026-03-26 |
| POTATOLIFE LLC | Union City, California | 69 | 11 | 5 | 2026-03-26 |
| PLAINFIELD FDC | Plainfield, Indiana | 69 | 6 | 2 | 2026-04-06 |
| PLAMAL A.E. | Athens, Greece | 69 | 6 | 3 | 2026-04-04 |
| PRESTIGE IRON DOOR,LLC | Winter Garden, Florida | 69 | 8 | 4 | 2026-03-22 |
| PROTRANS LOGISTICS FZCO | Manama, Bahrain | 69 | 20 | 0 | 2026-02-04 |
| PREHEND INC | Denver, Colorado | 69 | 23 | 5 | 2026-03-30 |
| PLASTIC TRIM LNTERNATIONAL LNC | Flint, Michigan | 69 | 7 | 3 | 2026-04-09 |
| PM CORPORATE GROUP INC. | San Diego, California | 69 | 3 | 1 | 2026-04-09 |
| REPUBLIC FLOORS FLORIDA LLC | Miami, Florida | 69 | 21 | 4 | 2026-04-08 |
| RDS AUTO SALES LTD | Surrey, Canada | 69 | 3 | 0 | 2026-02-09 |
| RELATIVITY SPACE INC | Long Beach, California | 69 | 5 | 2 | 2026-04-09 |
| RTC GROUP | New York City, New York | 69 | 31 | 9 | 2026-04-01 |
| RUIBO (SHENZHEN) DISPLAY TECHNOLOGY | Shenzhen, China | 69 | 26 | 9 | 2026-04-05 |
| RINNAI AMERICA MANUFACTURING | Georgia | 69 | 0 | 0 | 2025-12-28 |
| RITZ PANEL INDUSTRIES SDN BHD | Muar, Malaysia | 69 | 3 | 1 | 2026-03-19 |
| SCRUB DADDY HUNGARY ZRT. | 69 | 4 | 2 | 2026-03-28 | |
| SEALOGIS PROJECTS | France | 69 | 1 | 0 | 2026-01-15 |
| RULES BEAUTY INC | York, New York | 69 | 12 | 1 | 2026-03-14 |
| RUNXIN ELECTRONIC COMMERCE CO., LTD | Shaoguan, China | 69 | 0 | 0 | 2024-02-14 |
| SBS NEXTHIRD COMPANY LIMITED | Tokyo, Japan | 69 | 58 | 32 | 2026-04-10 |
| SANMINA SCI PLANT 340 MAN-PL | Manchester, New Hampshire | 69 | 0 | 0 | 2025-12-12 |
| SAJ TRANSPORT LOGISTICS SA DE CV | San Salvador, El Salvador | 69 | 0 | 0 | 2025-06-13 |
| QUANZHOU ZHUOMU IMPORT & EXPORT CO. | Quanzhou, China | 69 | 0 | 0 | 2026-01-10 |
| QUASAR MEDICAL | Chonburi, Thailand | 69 | 36 | 10 | 2026-04-04 |
| QUENCH TX | Grapevine, Texas | 69 | 2 | 0 | 2026-02-26 |
| PURE TEXTILE INC | Colorado Springs, Colorado | 69 | 7 | 3 | 2026-03-25 |
| PUREO NATURAL PRODUCTS | Easton, Pennsylvania | 69 | 1 | 0 | 2026-02-06 |
| PT. TRI PERKASA EXPRESS | Surabaya, Indonesia | 69 | 0 | 0 | 2024-11-09 |
| PT WORTHFIND TRAVEL GOODS | Jawa Tengah, Indonesia | 69 | 11 | 5 | 2026-04-08 |
| QINGDAO STORAGE METAL TECHNOLOGY CO | Chengyang, China | 69 | 1 | 0 | 2026-02-08 |
| QINGDAO FOR RUBBER TECHNOLOGY CO. | Pingdu Shi, China | 69 | 1 | 1 | 2026-03-22 |
| QINGDAO H.Y.B.T. INTERNATIONAL LOGI | 69 | 0 | 0 | 2024-12-27 | |
| QINGDAO SANYU FOOD CO., LTD. | Huangdao, China | 69 | 6 | 1 | 2026-04-09 |
| USCA TRADING INC. | Toronto, Canada | 69 | 17 | 12 | 2026-04-10 |
| VAN PHAM | Austin, Texas | 69 | 0 | 0 | 2024-12-26 |
| VATIN INC | Spokane, Washington | 69 | 0 | 0 | 2025-07-13 |
| VBG GLOBAL CORPORATION | Bac Ninh, Vietnam | 69 | 20 | 5 | 2026-04-08 |
| VPH SUR LLC | Ponce | 69 | 4 | 2 | 2026-03-14 |
| VSDM INDIA PRIVATE LIMITED | Noida, India | 69 | 14 | 3 | 2026-03-31 |
| VITALISRED INC | Paramount, California | 69 | 35 | 13 | 2026-04-03 |
| VULCAN ENERGY SERVICES | Mansfield, Texas | 69 | 2 | 0 | 2026-03-07 |
| SUZHOU ERXIANG COSMETICS PACKAGING | Suzhou, China | 69 | 19 | 5 | 2026-03-24 |
| SUZHOU SHENGRUI GARMENT CO., LTD. | Suzhou, China | 69 | 0 | 0 | 2025-01-27 |
| STONE GARDEN MADEN DIS TICARET LTD.STI. | Afyonkarahisar, Turkey | 69 | 17 | 8 | 2026-04-08 |
| SUBARNA GARMENTS LTD | Chattogram, Bangladesh | 69 | 2 | 0 | 2026-02-21 |
| SUNHUE TRADING INC | Brea, California | 69 | 51 | 4 | 2026-03-19 |
| SUPER FLASH COMPANY LIMITED | China | 69 | 66 | 27 | 2026-04-08 |
| SUPRAVIS S.A. | Pomorskie, Poland | 69 | 10 | 2 | 2026-04-04 |
| YIKE INFORMATION TECHNOLOGY CO. | San Luis Obispo, California | 69 | 0 | 0 | 2025-09-30 |
| YIWU FANGPAI IMPORT AND EXPORT CO | Yiwu, China | 69 | 1 | 1 | 2026-04-01 |
| YIWU HUAXINI PET PRODUCTS | Yiwu, China | 69 | 16 | 4 | 2026-04-09 |
| YANTAI YOULEMAN TRADING CO., LTD | San Bernardino, California | 69 | 10 | 1 | 2026-04-05 |
| XIAMEN CHENGYUHAO TRADING | Xiamen, China | 69 | 17 | 2 | 2026-03-24 |
| XI'AN OUCHENG NETWORK TECHNOLOGY CO | Xi'an, China | 69 | 12 | 3 | 2026-03-31 |
| ZHEJIANG OGENA INFORMATION TECHNOLO | Hangzhou, China | 69 | 19 | 6 | 2026-04-04 |
| YUYAO BAISHIDA INDUSTRY&TRADE CO. | Yuyao, China | 69 | 0 | 0 | 2025-09-26 |
| ZIRCON PLUS LIMITED | Ramat Gan, Israel | 69 | 6 | 2 | 2026-04-02 |
| 210 DESIGN HOUSE SNAIDERO | Chicago, Illinois | 69 | 26 | 15 | 2026-04-06 |
| ZHONGSHAN TIMES ARTS & CRAFTS CO., LTD. | Henglan, China | 69 | 0 | 0 | 2025-05-18 |
| 2578336 ONTARIO INC. | Mississauga, Canada | 69 | 9 | 5 | 2026-04-05 |
| YONGKANG BOMO FITNESS EQUIPMENT CO. | Jinhua, China | 69 | 6 | 3 | 2026-04-09 |
| ZELLER GMELIN PRINTING INC | Richmond, Virginia | 69 | 5 | 2 | 2026-04-04 |
| ZERUN CO.LTD | Jintan, China | 69 | 2 | 1 | 2026-03-19 |
| ZHEJIANG JASAN GROUP JIANGSHAN KINTTING CO.,LTD | Quzhou, China | 69 | 5 | 2 | 2026-03-17 |
| ZHEJIANG JINGXIN PHARMACEUTICAL CO. | Xinchang, China | 69 | 6 | 1 | 2026-04-09 |
| ZHEJIANG LIANKE SUPPLY CHAIN MANAGE | Yiwu, China | 69 | 54 | 20 | 2026-04-09 |
| ZHONGSHAN JIANGFENG FURNITURE CO., LTD | Zhongshan, China | 69 | 1 | 0 | 2026-02-28 |
| UNIT-MATCH CONTAINERS TECHNOLOGY (Z | Zhuhai, China | 69 | 0 | 0 | 2025-12-03 |
| UNION SOLAR LLC | Chicago, Illinois | 69 | 0 | 0 | 2023-10-19 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TRE EXP MEXICANA RL DE CV | Tijuana, Mexico | 69 | 65 | 21 | 2026-03-29 |
| TREE YOUNGEST INC. | Albany, New York | 69 | 0 | 0 | 2025-12-05 |
| TSUBAKIMOTO AUTOMOTIVE KOREA CO. | South Gyeongsang, South Korea | 69 | 6 | 2 | 2026-04-08 |
| US CROWN TRADING INC. | Rochester, New York | 69 | 4 | 1 | 2026-03-31 |
| US UPSSUP25 HQ | Coppell, Texas | 69 | 0 | 0 | 2024-05-22 |
| THAI COCONUT PCL | Bangkok, Thailand | 69 | 20 | 9 | 2026-04-10 |
| TAIZHOU JINYUAN PACKING CONTAINER C | Taizhou, China | 69 | 3 | 0 | 2026-03-02 |
| TAKEDA (WUXI) AUTOMOTIVE COMPONENT | Wuxi, China | 69 | 11 | 4 | 2026-04-07 |
| TELFORD PAPER (CAMBODIA) CO., LTD. | Batdambang, Cambodia | 69 | 0 | 0 | 2025-10-02 |
| TEN DRAGONS TRADING INC | Tacoma, Washington | 69 | 24 | 8 | 2026-04-02 |
| TENEE INDUSTRIAL (HONGKONG) LIMITED | Wan Chai, Hong Kong | 69 | 2 | 0 | 2026-02-26 |
| TORVENOXIS LLC | Los Angeles, California | 69 | 24 | 17 | 2026-04-03 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 3 | 0 | 2026-02-27 |
| TONYA WILLIS | Mansfield, Arkansas | 69 | 0 | 0 | 2025-01-09 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 69 | 2 | 2 | 2026-03-31 |
| THREADS (INDIA) PRIVATE LIMITED | Kanpur, India | 69 | 4 | 1 | 2026-04-07 |
| THUMA WEST LAX | Riverside, California | 69 | 2 | 0 | 2026-01-11 |
| TIANJIN HUAJUWULIAN TECHNOLOGY, LTD | Tianjin, China | 69 | 0 | 0 | 2025-01-16 |
| WUHAN MOJINI IMPORT AND EXPORT TRAD | Huangpi District, China | 69 | 1 | 0 | 2026-02-08 |
| WUXI ALPS ELECTRONICS | Wuxi, China | 69 | 35 | 12 | 2026-04-08 |
| WITMAR YINGKOU INTERNATIONAL TRAD | Yingkou, China | 69 | 6 | 2 | 2026-03-20 |
| WIWYNN MX SA DE CV | Juarez, Mexico | 69 | 10 | 4 | 2026-04-08 |
| WENZHOU FANXIN TRADING CO., LTD | Wenzhou, China | 69 | 5 | 0 | 2026-02-27 |
| WINSTRA VENTURES | Klang, Malaysia | 69 | 21 | 12 | 2026-04-08 |
| WIREMASTER (THAILAND) CO., LTD. | Rayong, Thailand | 70 | 0 | 0 | 2025-11-05 |
| WUHU ZHUOMUNIAO CULTURAL PRODUCTS C | Bayside, New York | 70 | 0 | 0 | 2025-07-16 |
| WESTLAKE EPOXY GMBH, A WESTLAKE COMPANY | 70 | 3 | 0 | 2026-02-03 | |
| WF3APY-00851-USC-W7RQ USPFO ACTIVIT | Foster City, California | 70 | 4 | 2 | 2026-03-25 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |