| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| L&P TRADE INC | Austin, Texas | 203 | 14 | 3 | 2026-05-10 |
| LES ASSAISONNEMENTS BRIARDS | Nanteuil-les-Meaux, France | 203 | 6 | 2 | 2026-05-27 |
| LES INDUSTRIES FLEXPIPE INC | Farnham, Canada | 203 | 0 | 0 | 2025-12-30 |
| LESJOFORS AUTOMOTIVE AB | Jonkoping, Sweden | 203 | 4 | 1 | 2026-05-12 |
| MARLBOROUGH WINE LTD | Takapuna, New Zealand | 203 | 6 | 1 | 2026-04-30 |
| MARU SPORTS INC | Floral Park, New York | 203 | 8 | 2 | 2026-05-17 |
| MARUCHI EXPORT IMPORT LIMITED | Surrey, Canada | 203 | 3 | 2 | 2026-05-21 |
| MARBCON INC | Little Ferry, New Jersey | 203 | 19 | 3 | 2026-05-23 |
| MARIA NECCI CUSTOM BROKER, INC. | East Meadow, New York | 203 | 7 | 4 | 2026-05-01 |
| MARINE METAL PRODUCTS | Clearwater, Florida | 203 | 6 | 2 | 2026-05-27 |
| MERKLE-KORFF INDUSTIRES, INC. | Hoffman Estates, Illinois | 203 | 0 | 0 | 2025-06-08 |
| METAL TRADE OVERSEAS AG | Zug, Switzerland | 203 | 1 | 0 | 2026-04-22 |
| MI PAN ASOCIADOS | Sabana Seca | 203 | 6 | 3 | 2026-05-18 |
| MASHREQ BANK PSC | Dubai, United Arab Emirates | 203 | 0 | 0 | 2026-02-06 |
| MASLKATY DISTRIBUTION INC | New York, New York | 203 | 29 | 13 | 2026-05-27 |
| MAXELL TOHSHIN (M) SDN BHD | Batu Berendam, Malaysia | 203 | 0 | 0 | 2025-10-15 |
| MAYMAR MARINE SUPPLY | Mississippi, USA | 203 | 1 | 0 | 2026-03-31 |
| MAYSTEEL INDUSTRIES LLC | Allenton, Wisconsin | 203 | 1 | 0 | 2026-04-17 |
| MCOCOD USA INC. | City of Industry, California | 203 | 0 | 0 | 2025-06-27 |
| DETECTAMET INC | Richmond, Virginia | 203 | 6 | 1 | 2026-05-19 |
| DIARPELL SPA | Firenze, Italy | 203 | 1 | 1 | 2026-04-30 |
| D.M. DECORAZIONE MOBILI DI | Torrita di Siena, Italy | 203 | 3 | 1 | 2026-05-06 |
| D.S. COMERCIO DE PRODUTOS AGRICOLAS LTDA. | Santa Leopoldina, Brazil | 203 | 4 | 0 | 2026-04-24 |
| D.T. SYSTEMS, INC. | Dallas, Texas | 203 | 3 | 1 | 2026-04-30 |
| DALIAN TREASURE INTERNATIONAL LOGIS | Dalian, China | 203 | 78 | 19 | 2026-05-29 |
| DAH LOONG DEVELOPMENT CO., LTD. | Taipei City, Taiwan | 203 | 1 | 0 | 2026-03-02 |
| DALIAN HIYUM IMPORT AND EXPORT CO. | Dandong, China | 203 | 8 | 2 | 2026-05-16 |
| DEDIENNE AEROSPACE LLC | Miami, Florida | 203 | 2 | 1 | 2026-04-30 |
| FINIECO - INDSTRIA E COMERCIO DE EMBALAGENS, S.A. | Santo Tirso, Portugal | 203 | 0 | 0 | 2024-03-30 |
| FIRST PACIFIC TRADING CO., INC. | Honolulu, Hawaii | 203 | 2 | 0 | 2026-04-02 |
| EURO RESTAURANT SOLUTION | Beltsville, Maryland | 203 | 4 | 2 | 2026-05-28 |
| EVERFOISON INDUSTRY LTD | Ningbo, China | 203 | 1 | 0 | 2026-04-04 |
| FESHER AVIATION COMPONENTS | Zhenjiang, China | 203 | 2 | 0 | 2026-03-08 |
| FABTEK COMPANY LIMITED | Binh Duong, Vietnam | 203 | 0 | 0 | 2025-12-04 |
| EXPORTADORA VOLCAN FOODS LIMITADA | Los Angeles, California | 203 | 0 | 0 | 2026-02-09 |
| F. JUNCKERS INDUSTRIER A S | Denmark | 203 | 1 | 0 | 2026-03-02 |
| FLIPSPACES DESIGN LABS, INC | York, New York | 203 | 25 | 4 | 2026-05-21 |
| FT TRADING | Tehachapi, California | 203 | 4 | 2 | 2026-05-17 |
| FUJIAN MIXUAN TRADING CO.,LTD | Fuzhou, China | 203 | 0 | 0 | 2022-03-25 |
| FOUCHER LEBRUN | Alligny-Cosne, France | 203 | 9 | 4 | 2026-05-18 |
| FOUNDATION ART SERVICES | Fort Lauderdale, Florida | 203 | 4 | 2 | 2026-05-26 |
| FRACHT ARGENTINA S.A. | Vicente Lopez, Argentina | 203 | 3 | 2 | 2026-05-16 |
| FUJIMORI SANGYO CO., LTD. | Shinjuku, Japan | 203 | 2 | 1 | 2026-04-30 |
| FUTURES FINS LLC | Huntington Beach, California | 203 | 6 | 3 | 2026-05-22 |
| FUZHOU GLITTER PAPER PRODUCTS CO.,LTD. | Fujian, China | 203 | 10 | 4 | 2026-05-28 |
| FOODWELL CORPORATION | Si-dong, South Korea | 203 | 5 | 2 | 2026-05-12 |
| FORD OAKVILLE ASSEMBLY | Oakville, Canada | 203 | 0 | 0 | 2025-12-07 |
| FORD OTOMOTIV SAN AS | Kocaeli, Turkey | 203 | 0 | 0 | 2026-02-26 |
| FOSHAN SANSHUI YINGFENG IMP. & EXP. | Foshan, China | 203 | 0 | 0 | 2026-02-24 |
| COSMOS CASKETS MANAGEMENT LLC | Pembroke Park, Florida | 203 | 0 | 0 | 2024-01-13 |
| CREATIVE DESIGN AND MANUFACTURING | Santa Cruz, California | 203 | 3 | 1 | 2026-05-22 |
| CROSSWEAR INDUSTRIES LTD. | Dhaka, Bangladesh | 203 | 3 | 1 | 2026-05-06 |
| CROWN POINT GRAPHICS LLC | Lawrence, Indiana | 203 | 2 | 2 | 2026-05-13 |
| CONFIDEX TRADING GROUP INC. | Montreal, Canada | 203 | 2 | 1 | 2026-05-26 |
| CONG TY TNHH NOI THAT AAA | An Dong, Vietnam | 203 | 4 | 1 | 2026-05-11 |
| COLORS & EFFECTS SWITZERLAND AG | Basel, Switzerland | 203 | 18 | 9 | 2026-05-24 |
| COOPER LIGHTING NETHERLANDS BV | Laredo, Texas | 203 | 12 | 2 | 2026-05-22 |
| CORNER ELECTRONICS INC | Brentwood, New York | 203 | 2 | 2 | 2026-05-22 |
| GEORGE & COMPANY LLC | Bonita Springs, Florida | 203 | 1 | 1 | 2026-05-18 |
| GEORGIAN HOUSE OF GREATER WASHINGTO | Beltsville, Maryland | 203 | 3 | 0 | 2026-03-31 |
| GAOYI PACKING&PRINTING(SUZHOU)CO. LTD | Suzhou, China | 203 | 0 | 0 | 2025-06-17 |
| GAZPROM NEFT PJSC | Moscow, Russia | 203 | 0 | 0 | 2022-03-28 |
| GEESELL INC | Los Angeles, California | 203 | 0 | 0 | 2021-10-26 |
| GEMCAP LOGISTICS | Florida | 203 | 22 | 4 | 2026-05-23 |
| GLOCON INC | Denville, New Jersey | 203 | 4 | 2 | 2026-05-26 |
| GLOBAL BRANDS (PANAMA) S.A. | Dominican Republic | 203 | 13 | 10 | 2026-05-29 |
| GLOBAL FORSUCCESS SDN BHD | Sungai Petani, Malaysia | 203 | 6 | 3 | 2026-05-23 |
| GLOBAL LOGISTIC AND DISTRIBUTION LL | Auburn Hills, Michigan | 203 | 6 | 2 | 2026-05-13 |
| FUZHOU MANDY FOODS INDUSTRIES COMPA | Fuzhou, China | 203 | 3 | 2 | 2026-05-12 |
| GABBY | Pelham, Alabama | 203 | 0 | 0 | 2025-09-19 |
| EB PRODUCTS POLYMERS BV | Waalwijk, Netherlands | 203 | 6 | 3 | 2026-05-20 |
| EURO ARCHITECTURAL COMPONENTS A DIVISION OF EURO ORNAMENTAL FORGI NGS INC. | Woodbridge, California | 203 | 2 | 0 | 2026-03-24 |
| ENJO SPORTS INC | Qingyuan, China | 203 | 2 | 1 | 2026-05-01 |
| ECUAQUIMICA ECUATORIANA DE PRODUCTO | Guayaquil, Ecuador | 203 | 11 | 11 | 2026-05-29 |
| EDISON OPTO CORPORATION | New Taipei City, Taiwan | 203 | 4 | 1 | 2026-04-30 |
| ENCORE WELLHEAD SYSTEMS, LLC | Houston, Texas | 203 | 3 | 0 | 2026-04-29 |
| EI CERAMICS LLC | Hamilton, Ohio | 203 | 8 | 4 | 2026-05-25 |
| ELEMENT4 INC. | Cape Coral, Florida | 203 | 8 | 3 | 2026-05-29 |
| DSV AIR & SEA NJ USA | Clark, New Jersey | 203 | 0 | 0 | 2026-02-10 |
| DONGGUAN ZHOUXIANG PLASTIC TECHNOLO | Dongguan, China | 203 | 0 | 0 | 2025-04-10 |
| DYNAFORGE TRADING LLC | Saint Paul, Minnesota | 203 | 5 | 4 | 2026-05-19 |
| E&M TEXTILES | Karachi, Pakistan | 203 | 8 | 6 | 2026-05-19 |
| DIN MARKETING AND ROASTING 2021 LTD | Israel | 203 | 4 | 4 | 2026-05-19 |
| DIVERSITY ENTERPRISES | Florida | 203 | 7 | 2 | 2026-05-14 |
| DOGTRA INTERNATIONAL CO LTD | Seoul, South Korea | 203 | 6 | 2 | 2026-05-19 |
| DON QUIJOTE USA RDC | Waipahu, Hawaii | 203 | 2 | 1 | 2026-05-22 |
| HANGZHOU RONGYUN STAMPING CO.,LTD | Yuhang District, China | 203 | 1 | 1 | 2026-05-03 |
| HEARTLAND SOCIETY OF NORTHERN | California, USA | 203 | 2 | 0 | 2026-04-19 |
| HEBEI DIEFEI VALVE CO.,LTD | Hebei, China | 203 | 16 | 15 | 2026-05-27 |
| HEBEI ROYAL WHITE CEMENT CO LTD | Jingxing County, China | 203 | 0 | 0 | 2023-04-02 |
| GUPTA CARPETS | Jaipur, India | 203 | 7 | 1 | 2026-05-26 |
| HANGZHOU YIQING NETWORK TECHNOLOGY | Visalia, California | 203 | 6 | 2 | 2026-05-29 |
| HANON - OLA LOGISTICS LLC | Laredo, Texas | 203 | 0 | 0 | 2026-02-23 |
| HANDLER S.A.S. | Cundinamarca, Colombia | 203 | 7 | 5 | 2026-05-17 |
| HANGZHOU BOYI PET PRODUCTS CO., LTD | Hangzhou, China | 203 | 0 | 0 | 2025-04-15 |
| HANGZHOU FIT IMPORT AND EXPORT TRAD | Zhejiang, China | 203 | 0 | 0 | 2025-10-10 |
| HANGZHOU HACHONG PET PRODUCTS CO | Hangzhou, China | 203 | 5 | 2 | 2026-05-25 |
| INTERNATIONAL EVOLUTION LIMITED | Wan Chai, Hong Kong | 203 | 0 | 0 | 2025-06-29 |
| JAMES ANDERSON | Canyon, Texas | 203 | 0 | 0 | 2025-07-09 |
| IREX ENERGY JOINT STOCK COMPANY | Thu Djuc, Vietnam | 203 | 0 | 0 | 2024-05-01 |
| 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 |