| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PHARTEC PRODUCE SAC | Lima, Peru | 154 | 3 | 0 | 2026-06-18 |
| PHINIA USA LLC | Laredo, Texas | 154 | 21 | 6 | 2026-08-26 |
| PEGATRON PTX LLC | Chihuahua, Mexico | 154 | 23 | 7 | 2026-08-28 |
| PENN ENGINEERED FASTENERS CORPORATI | Concord, California | 154 | 0 | 0 | 2023-02-12 |
| PEP MOVEIS E MADEIRA LTDA | Lages, Brazil | 154 | 27 | 7 | 2026-08-22 |
| PREMOBIL S.R.L. | Talacchio, Italy | 154 | 26 | 13 | 2026-08-27 |
| PERFORM TEX CO., LTD. | Taoyuan City, Taiwan | 154 | 0 | 0 | 2024-07-15 |
| PERRI'S LEATHER | Lincoln University, Pennsylvania | 154 | 2 | 0 | 2026-06-29 |
| PETROLEUM PRODUCTS SUPPLY LLC | Guaynabo | 154 | 4 | 1 | 2026-08-05 |
| PFDC USA INC | Jersey City, New Jersey | 154 | 0 | 0 | 2022-10-15 |
| QINGDAO HUAFANG SUPPLY CHAIN CO. | Qingdao, China | 154 | 11 | 4 | 2026-08-15 |
| QINGDAO JINYAZHIGUAN HATTING CO. | Qingdao, China | 154 | 4 | 1 | 2026-08-09 |
| PT EMO TRANS INDONESIA | Jakarta Barat, Indonesia | 154 | 6 | 1 | 2026-08-26 |
| PT. GALIC ARTABAHARI | Jawa Barat, Indonesia | 154 | 1 | 1 | 2026-08-10 |
| PT. KASE INTERNATIONAL | Indonesia | 154 | 7 | 3 | 2026-08-21 |
| PT. MIKUNI INDONESIA | Jawa Barat, Indonesia | 154 | 4 | 3 | 2026-08-28 |
| PROCTER & GAMBLE OPERATIONS POLSKA | Lancy, Switzerland | 154 | 9 | 4 | 2026-08-26 |
| QAI LABORATORIES INC | Rancho Cucamonga, California | 154 | 4 | 2 | 2026-08-25 |
| PT. BVL LOGISTIK INDONESIA | Jakarta Barat, Indonesia | 154 | 5 | 0 | 2026-07-29 |
| OVERSEAS PROJECTS GMBH | Moenchengladbach, Germany | 154 | 92 | 29 | 2026-08-27 |
| OWLINK TECHNOLOGY, INC. | Irvine, California | 154 | 4 | 1 | 2026-08-04 |
| PACE RESEARCH LTD | Tomball, Texas | 154 | 0 | 0 | 2025-03-28 |
| ORIENTAL MAGICWORKS TECHNOLOGY LIMI | San Bernardino, California | 154 | 89 | 29 | 2026-08-28 |
| ORVANTA LINKER INC | Ontario, California | 154 | 140 | 35 | 2026-08-27 |
| OSCAR A. RAMON ALMONTE | Cabrera, Dominican Republic | 154 | 5 | 1 | 2026-08-28 |
| PALMERO HEALTHCARE LLC | Stratford, Connecticut | 154 | 10 | 1 | 2026-08-04 |
| PALMETTO VERMICULITE INC | Woodruff, South Carolina | 154 | 2 | 2 | 2026-08-12 |
| PAMELA WILLIAMS | Cincinnati, Ohio | 154 | 2 | 0 | 2026-07-22 |
| PAN CHEMICALS AMERICAS SA DE CV | San Nicolas, Mexico | 154 | 4 | 1 | 2026-07-30 |
| ONE INTERNATIONAL LIMITED | Qingdao, China | 154 | 31 | 9 | 2026-08-28 |
| ONEY | 154 | 0 | 0 | 2026-04-17 | |
| OOO FANERNYY KOMBINAT NORDPLIT | Nizhniy Novgorod, Russia | 154 | 0 | 0 | 2022-04-20 |
| ORD TWO INC | Arvada, Colorado | 154 | 0 | 0 | 2025-05-10 |
| ORDERTECH ACQUISITION ONE | Tempe, Arizona | 154 | 0 | 0 | 2025-02-28 |
| OKE AUTOMOTIVE GMBH | Hoerstel, Germany | 154 | 20 | 8 | 2026-08-28 |
| PASSERINI LLC | Jupiter, Florida | 154 | 0 | 0 | 2026-03-29 |
| SKYPOWER ENTERPRISE COMPANY, LTD. | Kaohsiung City, Taiwan | 154 | 0 | 0 | 2025-11-05 |
| SLCI INTERNATIONAL INC | Riverside, California | 154 | 4 | 2 | 2026-08-18 |
| SLINGER BAG AMERICAS INC | Baltimore, Maryland | 154 | 6 | 0 | 2026-07-16 |
| STARCH PERFORMANCE SERVICES | Vancouver, Washington | 154 | 4 | 1 | 2026-08-12 |
| STATE & LIBERTY CLOTHING COMPANY | Ann Arbor, Michigan | 154 | 13 | 6 | 2026-08-27 |
| STATELINE DISTRIBUTORS INC | San Juan | 154 | 3 | 1 | 2026-08-19 |
| STERNO PRODUCTS MAYFLOWER STERNO | Texarkana, Texas | 154 | 18 | 6 | 2026-08-27 |
| SPENCER GIFTS CANADA INC. | London, Canada | 154 | 97 | 3 | 2026-08-23 |
| SPIRIT OF '76 FIREWORKS | Columbia, Missouri | 154 | 0 | 0 | 2025-08-21 |
| SPIROTHERM INC | Illinois | 154 | 5 | 1 | 2026-08-16 |
| TOP SECRET RTP IMPORTS | Durham, North Carolina | 154 | 1 | 0 | 2026-07-21 |
| TOPTRUSTBIOTECHNOLOGYCO.,ALTD | Tay Ninh, Vietnam | 154 | 34 | 10 | 2026-08-21 |
| TOSHO INC. | Ota, Japan | 154 | 4 | 2 | 2026-08-26 |
| TOLEDO ENGINEERING CO, INC | Toledo, Ohio | 154 | 2 | 0 | 2026-07-22 |
| TIMUCUAN CORP | Lexington, Kentucky | 154 | 0 | 0 | 2024-07-06 |
| TMALL,AINC.A | Walnut, California | 154 | 0 | 0 | 2023-07-09 |
| TOWER SEMICONDUCTOR LTD | Migdal HaEmeq, Israel | 154 | 5 | 2 | 2026-08-10 |
| TOY SHOCK INTERNATIONAL LIMITED | Hong Kong | 154 | 5 | 1 | 2026-08-17 |
| TRACY BROWN | Tucson, Arizona | 154 | 1 | 1 | 2026-08-22 |
| TRAFILSPEC ITS SRL | Castelmarte, Italy | 154 | 8 | 2 | 2026-08-22 |
| TRAIL APPLIANCES - CALGARY 1 TRAIL APPLIANCES LTD | Calgary, Canada | 154 | 0 | 0 | 2022-07-31 |
| TRANSPORTES Y SERVICIOS VASCONES S.A. | Guayaquil, Ecuador | 154 | 24 | 10 | 2026-08-26 |
| THINK BRIDGE CONSULTING COMPANY | Brea, California | 154 | 81 | 33 | 2026-08-27 |
| TIANJIN GULF VALVE CO.,LTD | Tanggu, China | 154 | 1 | 1 | 2026-07-31 |
| TIERRA DE UVAS SA DE CV | Puebla, Mexico | 154 | 0 | 0 | 2023-05-27 |
| TIGER INDUSTRIES OF NJ INC. | Wayne, New Jersey | 154 | 7 | 2 | 2026-08-23 |
| UCM INCO USA INC. | Bowling Green, Kentucky | 154 | 0 | 0 | 2024-07-24 |
| UGENIUS INTERNATIONAL CORPORATION | Taiwan | 154 | 0 | 0 | 2023-12-26 |
| TRIOWORLD APELDOORN B.V. | Apeldoorn, Netherlands | 154 | 0 | 0 | 2026-03-09 |
| UNET CO., LTD. | Ota, Japan | 154 | 0 | 0 | 2025-12-03 |
| UNICREDIT BANK AG | Austria | 154 | 2 | 1 | 2026-08-02 |
| UNION DE NEGOCIOS CORPORATIVOS SAC | Lima, Peru | 154 | 4 | 1 | 2026-08-18 |
| UNION DES SOCIETES COOPERATIVES KIM | Abidjan, Ivory Coast | 154 | 8 | 4 | 2026-08-28 |
| TWINS SHINE LIMITED | Hong Kong | 154 | 1 | 0 | 2026-06-30 |
| TRIZANNE SIGNATURE WINES (PTY) LTD | Cape Town, South Africa | 154 | 4 | 2 | 2026-08-06 |
| TSINGHHUA INTERNATIONAL INC | City of Industry, California | 154 | 3 | 0 | 2026-06-20 |
| TTI CLIMATISATION CHAUFFAGE | Longueuil, Canada | 154 | 9 | 2 | 2026-08-12 |
| VIRGIN ENTERPRISE PRIVATE LIMITED | Telangana, India | 154 | 5 | 2 | 2026-08-24 |
| VITALI INTERNATIONAL LIFTING EQUIPMENT LTD. | Hong Kong | 154 | 4 | 2 | 2026-08-17 |
| UUL SUPPLY CHAIN (ZHEJIANG) CO | Ningbo, China | 154 | 0 | 0 | 2024-12-14 |
| VU UY PRODUCTION COMPANY LIMITED | Binh Dong, Vietnam | 154 | 5 | 2 | 2026-08-18 |
| VARIETA FOODS LLC | Medley, Florida | 154 | 1 | 0 | 2026-06-25 |
| VCAN TECHNOLOGY LTD | Surrey, Canada | 154 | 0 | 0 | 2025-07-25 |
| VERDANT SPECIALTY SOLUTIONS US LLC | University Park, Illinois | 154 | 1 | 0 | 2026-07-16 |
| VERTIV MEXICALI | California, USA | 154 | 152 | 75 | 2026-08-28 |
| SUZHOU IENJOY HOME TEXTILE CO.,LTD. | Suzhou, China | 154 | 0 | 0 | 2025-09-18 |
| SYNTHOMER SPECIALITY ADDITIVES AB | Evergem, Belgium | 154 | 0 | 0 | 2025-11-17 |
| SUZHOU SHENGYUAN FORGING FACTORY | Suzhou, China | 154 | 1 | 1 | 2026-08-06 |
| SUZHOU YIDIANJIN TRADING CO.,LTD. | Moreno Valley, California | 154 | 0 | 0 | 2025-08-05 |
| SVZ USA WASHINGTON INC | Othello, Washington | 154 | 0 | 0 | 2025-07-17 |
| SWANSEA DISTRIBUTION | Swansea, Massachusetts | 154 | 2 | 0 | 2026-07-24 |
| STUDIO ETHNICRAFT USA, LLC | High Point, North Carolina | 154 | 0 | 0 | 2022-10-28 |
| SUMTER EASY HOME LLC | Sumter, South Carolina | 154 | 9 | 0 | 2026-07-13 |
| STEVE WEISS MUSIC | Willow Grove, Pennsylvania | 154 | 8 | 1 | 2026-08-07 |
| STEWART'S SLEEP CENTER WAREHOUSE | Fort Myers, Florida | 154 | 10 | 7 | 2026-08-28 |
| SUNRISE MANUFACTURE CONSTRUCTION TRADING CO LTD | An Dong, Vietnam | 154 | 0 | 0 | 2024-05-24 |
| SUN DONG YUEN LIMITED | Mong Kok, Hong Kong | 154 | 0 | 0 | 2024-10-25 |
| SUNFLOWER TRADING LLC | Rowland Heights, California | 154 | 0 | 0 | 2026-03-12 |
| TCS FURNISHING (M) SDN BHD | Muar, Malaysia | 154 | 8 | 2 | 2026-08-13 |
| TERRANUE INC | Durango, Colorado | 154 | 4 | 0 | 2026-06-23 |
| TERROIRS ORIGINELS | Quincie-en-Beaujolais, France | 154 | 3 | 0 | 2026-07-07 |
| TEXTILES COATED INC. | Manchester, New Hampshire | 154 | 3 | 1 | 2026-08-21 |
| TFC - FORWARDING & CUSTOMS LTD | Haifa, Israel | 154 | 66 | 22 | 2026-08-26 |
| TAESON LLC | Denver, Colorado | 154 | 0 | 0 | 2025-09-23 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |