| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| REFCO MANUFACTURING (US) INC. | Springfield, Massachusetts | 202 | 3 | 0 | 2026-09-13 |
| REGINA FOR TRADE AND DISTRIBUTION | Egypt | 202 | 30 | 4 | 2026-09-27 |
| OLEA TRADING | Hassan, Morocco | 202 | 1 | 0 | 2026-08-09 |
| OPSEC SECURITY INC | Lancaster, Pennsylvania | 202 | 5 | 2 | 2026-09-25 |
| ORANGE | Italy | 202 | 5 | 4 | 2026-10-03 |
| ORBIT INC. | Los Angeles, California | 202 | 2 | 1 | 2026-10-02 |
| OBAIDULLAH NASIM USED CARS TR LLC | Sharjah, United Arab Emirates | 202 | 0 | 0 | 2026-04-12 |
| OCEAN PERFECT INDUSTRIAL LIMITED | Wan Chai, Hong Kong | 202 | 0 | 0 | 2023-09-18 |
| OTC SERVICE INC | United States | 202 | 13 | 6 | 2026-10-04 |
| ONSUI CO.,LTD. | Nagaoka, Japan | 202 | 4 | 1 | 2026-10-15 |
| NOTIFY PARTY 1 KEECO, LLC | Hayward, California | 202 | 0 | 0 | 2023-06-29 |
| NOVA ROCHA IND DE TINTAS LTDA | Goiania, Brazil | 202 | 0 | 0 | 2025-02-26 |
| POLY DRAGON INDUSTRIAL LIMITED | Hong Kong | 202 | 18 | 6 | 2026-10-08 |
| PRIME BASE INC | Guangzhou, China | 202 | 14 | 4 | 2026-10-11 |
| PRIME FREIGHT | Montreal, Canada | 202 | 40 | 13 | 2026-10-01 |
| PR LIFTING LLC | Everett, Washington | 202 | 2 | 1 | 2026-10-05 |
| PR SEATING | Carolina | 202 | 8 | 2 | 2026-10-06 |
| PRAEMETA GMBH UND CO. KG | Troisdorf, Germany | 202 | 0 | 0 | 2025-10-05 |
| PKN INTERNATIONAL INC | Los Angeles, California | 202 | 6 | 3 | 2026-10-11 |
| PLASTIFAR CENTROAMERICA, S. A. | Quiche, Guatemala | 202 | 0 | 0 | 2026-05-17 |
| PRODUCTOS TORREMAR SL.L. | Torrevieja, Spain | 202 | 4 | 2 | 2026-09-25 |
| QINGDAO HUAQIANGDA INDUSTRY & TRADE | Qingdao, China | 202 | 0 | 0 | 2025-10-01 |
| QINGDAO STYLE ARTS AND CRAFT CO LTD | Qingdao, China | 202 | 0 | 0 | 2026-07-14 |
| PT. KARYA MEKAR DEWATAMALI | Jawa Timur, Indonesia | 202 | 1 | 1 | 2026-09-21 |
| PT. NEWWICKER INDONESIA | Cirebon, Indonesia | 202 | 5 | 1 | 2026-10-05 |
| PT. WIRASINDO SANTAKARYA | Jawa Tengah, Indonesia | 202 | 4 | 0 | 2026-09-12 |
| PIN INTERNATIONAL(NINGBO) LTD. | Beilun, China | 202 | 7 | 3 | 2026-10-07 |
| PATRICK SRL | Pordenone, Italy | 202 | 5 | 2 | 2026-10-15 |
| PAVESI S.R.L. | Modena, Italy | 202 | 5 | 1 | 2026-09-21 |
| PCB CREATION | France | 202 | 6 | 1 | 2026-09-24 |
| PALAZUELOS ACEBAL PRIMATESTA S.C. | Veracruz, Mexico | 202 | 1 | 1 | 2026-09-17 |
| PACIFIC CASCADE | Sumner, Washington | 202 | 0 | 0 | 2025-04-07 |
| PACKAGING ENTERPRISES LLC | Harahan, Louisiana | 202 | 26 | 9 | 2026-10-14 |
| PANTHEON USA, INC. | Paramus, New Jersey | 202 | 4 | 0 | 2026-09-10 |
| PAPINELLE PTY LTD | Carson, California | 202 | 10 | 1 | 2026-10-14 |
| PARALLEL UK LIMITED | Spalding, United Kingdom | 202 | 0 | 0 | 2024-10-30 |
| PARKER HANNIFIN VERIFLO DIVISION VERIFLO DIVISION | Richmond, California | 202 | 0 | 0 | 2026-07-02 |
| PHILADELPHIA SCIENTIFIC LLC | Montgomeryville, Pennsylvania | 202 | 4 | 2 | 2026-10-14 |
| CABLEX LOGISTIK GMBH | Ried b. Neuburg, Germany | 202 | 2 | 0 | 2026-09-09 |
| CANGZHOU LIDEMECHANICAL&ELECTORNIC | Cangzhou, China | 202 | 2 | 2 | 2026-10-14 |
| CANTINE DUE PALME S.C. | Italy | 202 | 2 | 0 | 2026-07-31 |
| CAPA IMPORTS | High Point, North Carolina | 202 | 3 | 3 | 2026-09-23 |
| CARVART GLASS INC | York, New York | 202 | 1 | 1 | 2026-10-13 |
| BUCKEYE CERAMIC | Boardman, Ohio | 202 | 3 | 1 | 2026-10-05 |
| BURJ ENTERPRISES | Karachi, Pakistan | 202 | 0 | 0 | 2026-07-14 |
| BY TANKO LLC | New York City, New York | 202 | 0 | 0 | 2024-06-07 |
| CALZATURIFICIO G.S.2 S.R.L. | Lammari, Italy | 202 | 1 | 0 | 2026-08-26 |
| CAMFIL JONESBORO | Jonesboro, Arkansas | 202 | 2 | 1 | 2026-09-23 |
| CANADA WORLD LOGISTICS CORPORATION | Mississauga, Canada | 202 | 5 | 0 | 2026-09-01 |
| BROADSTREET PUBLISHING | Savage, Minnesota | 202 | 20 | 9 | 2026-10-11 |
| BROOKAIRE COMPANY | Rutherford, New Jersey | 202 | 7 | 1 | 2026-09-22 |
| CARLOS LOPEZ | Hesperia, California | 202 | 1 | 0 | 2026-08-22 |
| CARPIGIANI GROUP- ALI GROUP S.R.L. | Bologna, Italy | 202 | 6 | 3 | 2026-09-30 |
| CARRARO TECH SRL | Venice, Italy | 202 | 1 | 0 | 2026-09-13 |
| CHIARAVALLI GROUP SPA | Milano, Italy | 202 | 5 | 1 | 2026-09-19 |
| CHALOGY INC. | Los Angeles, California | 202 | 1 | 0 | 2026-08-02 |
| CHRISTOPHER LAYSON | Everett, Washington | 202 | 5 | 1 | 2026-09-26 |
| CIE PLASTICOS MEXICO S.A. DE C.V. | Coahuila, Mexico | 202 | 9 | 6 | 2026-10-15 |
| CENTURY GARMENTS PLC | Hawassa, Ethiopia | 202 | 0 | 0 | 2023-12-29 |
| CHEN XINLEI | Shanghai, China | 202 | 0 | 0 | 2020-11-16 |
| BH INDUSTRIAL & TRADING (USA),INC | Youngsville, North Carolina | 202 | 1 | 1 | 2026-09-20 |
| BRAND HEADQUARTERS | Poway, California | 202 | 0 | 0 | 2023-07-13 |
| BRC GLOBAL ROLLS PTE. LTD. | Singapore | 202 | 21 | 12 | 2026-10-15 |
| BRENDA WILLIAMS | Berkeley, Illinois | 202 | 1 | 0 | 2026-09-12 |
| BRIGHT SKY TRADE INC | Albany, New York | 202 | 32 | 1 | 2026-10-01 |
| BLOOMSBURY USA | York, New York | 202 | 57 | 15 | 2026-10-12 |
| BERTHA TRADING CO LTD | Boulder, Colorado | 202 | 0 | 0 | 2024-09-16 |
| BESTEFFIE TRADING LTD | Sacramento, California | 202 | 0 | 0 | 2025-11-05 |
| BEYOND NATURE LLC | Sheridan, Wyoming | 202 | 1 | 0 | 2026-07-31 |
| BOVER IL LUMINACIO & MOBILIARI SL | Barcelona, Spain | 202 | 2 | 0 | 2026-08-17 |
| BLUE WATER SHIPPING ITALIA SRL | Milan, Italy | 202 | 36 | 19 | 2026-10-15 |
| BLUFIRE TRADING INC | Chino Hills, California | 202 | 0 | 0 | 2024-11-07 |
| BONANZA THAI INDUSTRIAL CO.,LTD | Chachoengsao, Thailand | 202 | 0 | 0 | 2026-05-09 |
| AANOOR BAGLEY COIR PVT LTD | Coimbatore, India | 202 | 0 | 0 | 2026-04-06 |
| AARON MARK | Washington Crossing, Pennsylvania | 202 | 4 | 1 | 2026-10-06 |
| A AVANTI KITCHENS INC. | San Juan | 202 | 3 | 0 | 2026-09-16 |
| ACCELLENCE TECHNOLOGY CORPORATION | Taiwan | 202 | 4 | 1 | 2026-10-02 |
| AGRICOLA BANANERA ECUATORIANA - AGB | Guayaquil, Ecuador | 202 | 1 | 0 | 2026-08-02 |
| AGRO EXPORT DAMAR | Comayagua, Honduras | 202 | 0 | 0 | 2021-03-29 |
| AGROPECUARIA VALE DAS UVAS LTDA | Petrolina, Brazil | 202 | 3 | 1 | 2026-10-01 |
| AFFREIGHTER LOGISTICS PVT LTD | Mumbai, India | 202 | 10 | 4 | 2026-10-12 |
| AIGENI TECHNOLOGY CO.,LTD | Wuxi, China | 202 | 1 | 0 | 2026-08-11 |
| ASTA INDIA PRIVATE LIMITED | Vadodara, India | 202 | 10 | 2 | 2026-10-12 |
| ATHOS OLIVE SRL | Naples, Italy | 202 | 0 | 0 | 2024-07-07 |
| ATLANTICA EMC SL | Oviedo, Spain | 202 | 13 | 4 | 2026-10-11 |
| ASIANA USA | Los Angeles, California | 202 | 4 | 1 | 2026-09-19 |
| APEXWILL TRADING INC | La Puente, California | 202 | 0 | 0 | 2026-04-09 |
| APL LOGISTICS CHILE FREIGHT FORWARDERS LTDA | Pudahuel, Chile | 202 | 9 | 6 | 2026-10-13 |
| APTAR ARGENTINA SA | Buenos Aires, Argentina | 202 | 0 | 0 | 2025-06-11 |
| ANORD MARDIX (USA), INC | Virginia | 202 | 4 | 0 | 2026-08-03 |
| ANQING PUKANG MEDICAL TECHNOLOGY CO | Anqing, China | 202 | 0 | 0 | 2025-01-13 |
| ANTICHE TERRE VENETE S.R.L. | Verona, Italy | 202 | 3 | 1 | 2026-10-05 |
| AZURERAY TRADING INC | Denver, Colorado | 202 | 0 | 0 | 2026-04-08 |
| B & G INTERNATIONAL PRODUCTS LTD. | China | 202 | 6 | 1 | 2026-10-04 |
| B. KETTERER SOHNE GMBH CO. | Furtwangen, Germany | 202 | 2 | 1 | 2026-09-26 |
| BEIJING D&Y TRADING COMPANY LTD. | Yanqing, China | 202 | 0 | 0 | 2026-04-24 |
| AWESOME SUPPLY CHAIN LIMITED | Ningbo, China | 202 | 30 | 11 | 2026-10-13 |
| AX BEAUTY BRANDS GLOBAL LLC | New York City, New York | 202 | 55 | 18 | 2026-10-15 |
| AYRA | Kanpur, India | 202 | 18 | 6 | 2026-10-12 |
| BATTERY SYSTEMS OF GARDEN GROVE | Garden Grove, California | 202 | 0 | 0 | 2022-02-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |