| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BANGKOK SUBMARINE CO LTD | Bangkok, Thailand | 179 | 0 | 0 | 2023-10-30 |
| BANGLIN CO LTD | Westminster, Colorado | 312 | 3 | 0 | 2026-08-01 |
| BANGWEE INDUSTRY LTD | Wan Chai, Hong Kong | 148 | 0 | 0 | 2026-01-29 |
| BANISTMO, S.A. | Bella Vista, Colombia | 308 | 0 | 0 | 2025-09-27 |
| BANJOP TRADING INC | Colorado Springs, Colorado | 392 | 0 | 0 | 2025-12-04 |
| BANJOR DECOR INC | Denver, Colorado | 86 | 0 | 0 | 2026-06-19 |
| BANK EXIM BANK LTD | Mirpur, Bangladesh | 491 | 0 | 0 | 2024-03-29 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Dhaka, Bangladesh | 492 | 0 | 0 | 2025-05-22 |
| BANK LEUMI (UK) PLC | London, United Kingdom | 365 | 0 | 0 | 2021-06-28 |
| BANK LEUMI USA | York, New York | 3,148 | 0 | 0 | 2025-11-10 |
| BANK MUSCAT SAOG | Oman | 180 | 0 | 0 | 2026-02-22 |
| BANK OF AMERICA MERRILL LYNCH | Scranton, Pennsylvania | 1,395 | 1 | 0 | 2026-08-04 |
| BANK OF BARODA | India | 1,945 | 0 | 0 | 2024-05-12 |
| BANK PUBALI BANK LTD | Dhaka, Bangladesh | 424 | 0 | 0 | 2024-03-22 |
| BANK: SOUTHEAST BANK LTD. | Gulshan, Bangladesh | 618 | 0 | 0 | 2026-06-23 |
| BANK THE CITY BANK LIMITED | Chattogram, Bangladesh | 113 | 0 | 0 | 2023-12-11 |
| BANK THE PREMIER BANK LTD. | 577 | 0 | 0 | 2025-10-21 | |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BANKS & LLOYD (SHIPPING) LTD | Wilmslow, United Kingdom | 694 | 0 | 0 | 2026-03-09 |
| BANKSUPPLIES INC | Saline, Michigan | 128 | 3 | 0 | 2026-08-27 |
| BANMUP TRADING LLC | Detroit, Michigan | 292 | 0 | 0 | 2025-08-10 |
| BANNA IMPORT TRADING INC | Oklahoma City, Oklahoma | 93 | 0 | 0 | 2026-06-19 |
| BANNEKER | North Kingstown, Rhode Island | 163 | 0 | 0 | 2024-12-19 |
| BANOM GLOVE COMPANY | Malvern, Pennsylvania | 275 | 0 | 0 | 2024-05-04 |
| BANOVA INNOVACIONES EN BALSA S.A. | Quevedo, Ecuador | 658 | 0 | 0 | 2019-10-30 |
| BANQUE CANTONALE DE GENEVE | Geneva, Switzerland | 318 | 0 | 0 | 2026-05-29 |
| BANQUE CANTONALE VAUDOISE | Lausanne, Switzerland | 489 | 0 | 0 | 2026-05-19 |
| BANQUE INTERNATIONALE | Miami, Florida | 353 | 4 | 0 | 2026-08-16 |
| BANQUE NATIONALE DU CANADA | Montreal, Canada | 269 | 0 | 0 | 2021-03-12 |
| BANRO INTERNATIONAL TRADING INC | Ontario, California | 284 | 0 | 0 | 2022-09-17 |
| BANSAL FINEFOODS PVT LTD | Karnal, India | 152 | 3 | 0 | 2026-09-02 |
| BANSARD ANKER INTERNATIONAL, LLC | Weston, Florida | 1,293 | 0 | 0 | 2023-01-06 |
| BANSARD INTERNATIONAL (SINGAPORE) PTE LTD | Singapore | 204 | 0 | 0 | 2023-07-09 |
| BANSARD VIETNAM | Dong Phu, Vietnam | 129 | 0 | 0 | 2023-02-09 |
| BANTA GLOBAL TURNKEY (SHENZHEN) CO. | Shenzhen, China | 596 | 0 | 0 | 2024-02-06 |
| BANTIME INC. | Denver, Colorado | 128 | 0 | 0 | 2026-02-07 |
| BANVILLE WINE MERCHANTS | York, New York | 639 | 3 | 0 | 2026-08-17 |
| BANYAN BAY TRADING CO.,LIMITED | Hong Kong | 193 | 0 | 0 | 2022-05-20 |
| BANYAN INTERNATIONAL LLC | Melville, New York | 5,897 | 0 | 0 | 2025-02-16 |
| BANYAN LOGISTICS INTERNATIONAL LLC | Shanghai, China | 1,465 | 0 | 0 | 2021-10-16 |
| BANYAN PLASTICS LLC | West Palm Beach, Florida | 442 | 0 | 0 | 2024-07-28 |
| BAO CHERN INT L ENT.CO.,LTD | Kowloon Bay, Hong Kong | 722 | 3 | 0 | 2026-09-08 |
| BAO INTERNATIONAL INC | West Covina, California | 192 | 5 | 0 | 2026-08-30 |
| BAO KIEN CO., LTD | Tan Uyen, Vietnam | 442 | 0 | 0 | 2025-10-15 |
| BAO LAI MARBLE INVESTMENT JSC | Tu Liem, Vietnam | 106 | 2 | 0 | 2026-08-13 |
| BAO MINH MANUFACTURER JSC | Ha Tay, Vietnam | 280 | 6 | 0 | 2026-09-08 |
| BAO NGUYEN (VIET NAM) ALUMINUM PRODUCING CO., LTD. | Hai Phong, Vietnam | 645 | 0 | 0 | 2025-03-26 |
| BAO SHIPPING INC | Arcadia, California | 149 | 18 | 0 | 2026-09-01 |
| BAO VY INTERNATIONAL CO., LTD | Ho Chi Minh city, Vietnam | 219 | 1 | 0 | 2026-09-04 |
| BAOCHUANG TRADING INC | Riverside, California | 618 | 0 | 0 | 2026-06-21 |
| BAODING AOCHENG CASTING IMP&EXP CO. | Baoding, China | 183 | 1 | 0 | 2026-09-02 |
| BAODING BAIGOU NEW CITY YUHUANG IMPORT AND EXPORT TRADING CO.,LTD | 1,593 | 9 | 0 | 2026-08-05 | |
| BAODING BAIGOU ZHUOQUN LEATHER | Hebei, China | 171 | 0 | 0 | 2025-12-26 |
| BAODING BAOHE INTERNATIONAL TRADE C | Baoding, China | 607 | 1 | 0 | 2026-07-30 |
| BAODING CHANGXIN MACHINE MANUFACTUR | Hebei, China | 186 | 0 | 0 | 2024-05-30 |
| BAODING DONGLI MACHINERY CO LTD | Qingyuan, China | 543 | 1 | 0 | 2026-08-10 |
| BAODING HABO ARTS AND CRAFTS MANUFA | Baoding, China | 156 | 0 | 0 | 2025-02-18 |
| BAODING JIERUNHE TRADING CORP. | Baoding, China | 112 | 0 | 0 | 2026-04-26 |
| BAODING MANTONG CERAMICS CO.,LTD. | Baoding, China | 187 | 3 | 0 | 2026-09-05 |
| BAODING QINGYUN BIOLOGICAL TECHNOLO | Baoding, China | 88 | 0 | 0 | 2025-02-06 |
| BAODING SHUANGMAI TRADING CO.,LTD | Baoding, China | 512 | 0 | 0 | 2023-09-30 |
| BAODING SHUNSHIZHEN TRADING CO | San Bernardino, California | 69 | 9 | 0 | 2026-08-05 |
| BAODING THMETALS CO.,LTD | Hebei, China | 257 | 0 | 0 | 2026-02-22 |
| BAODING TONGKE IMPORT TRADE CO. LTD | Baoding, China | 383 | 0 | 0 | 2021-07-19 |
| BAODING XUYANG AUTOMOBILE | Qingyuan, China | 285 | 0 | 0 | 2025-05-06 |
| BAODING YAPENG IMP & EXP CO.,LTD | Baoding, China | 368 | 2 | 0 | 2026-08-27 |
| BAODING YING TE SHENG BRISTLE & BRUSH MAKING CO LTD | Baoding, China | 321 | 0 | 0 | 2026-05-15 |
| BAODING ZIMAO FOREIGH TRADE SERVICE | Baoding, China | 205 | 0 | 0 | 2024-07-03 |
| BAODING ZIMING GARMENT CO.,LTD | Baoding, China | 133 | 0 | 0 | 2021-07-10 |
| BAODINGZAN (SHENZHEN) SUPPLY CHAIN TECHNOLOGY CO., LTD | Qingdao, China | 113 | 0 | 0 | 2024-05-29 |
| BAOFU IMPORTS INC | Alhambra, California | 145 | 0 | 0 | 2024-03-26 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| BAOJIA NEW ENERGY MANUFACTURING SDN NO 67 JALAN I-PARK SAC | Johor, Malaysia | 137 | 0 | 0 | 2024-02-21 |
| BAOKANG LEFENG TRADING CO.,LTD. | Xiangyang, China | 70 | 0 | 0 | 2025-08-02 |
| BAOLI TRADING(HONGKONG)CO.,LIMITED | Tuen Mun, Hong Kong | 212 | 0 | 0 | 2023-08-12 |
| BAOMARC AUTOMOTIVE SOLUTION MEXICO | Queretaro, Mexico | 203 | 0 | 0 | 2025-02-18 |
| BAOMARC AUTOMOTIVE SOLUTIONS SPA | Chivasso, Italy | 246 | 0 | 0 | 2025-02-18 |
| BAOQING CROWN STAR AGRICULTURAL PRODUCTS CO.,LTD | Baoqing, China | 327 | 0 | 0 | 2024-03-20 |
| BAOSEN SUNTOP INC | Duisburg, Germany | 451 | 0 | 0 | 2025-02-06 |
| BAOSHAN IRON & STEEL CO.,LTD. | Baoshan, China | 5,593 | 0 | 0 | 2026-04-16 |
| BAOSTEEL AMERICA INC. | Montvale, New Jersey | 2,141 | 0 | 0 | 2023-06-28 |
| BAOZHEN | New York City, New York | 273 | 0 | 0 | 2024-12-04 |
| BAPCO REFINING BSC | 'Awali, Bahrain | 92 | 1 | 0 | 2026-08-28 |
| BAPS NORTHEAST DEVELOPMENT INC. | Windsor, New Jersey | 1,268 | 1 | 0 | 2026-08-23 |
| BAPS SHAYONA LLC | Robbinsville, New Jersey | 283 | 5 | 0 | 2026-09-08 |
| BAR BAKERS LLC | Los Alamitos, California | 252 | 2 | 0 | 2026-09-04 |
| BAR LAKOL LTD | Haifa, Israel | 306 | 5 | 0 | 2026-09-09 |
| BARAJEVO INC | Casper, Wyoming | 68 | 1 | 0 | 2026-07-12 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BARAKAH TWO THOUSAND DRUG CORP | Bayamon | 287 | 0 | 0 | 2022-11-07 |
| BARALAN USA, INC. | New York City, New York | 2,006 | 0 | 0 | 2026-05-01 |
| BARANA INTERNATIONAL LTD | Shenzhen, China | 253 | 4 | 0 | 2026-08-27 |
| BARANWAL EXPORTS | Varanasi, India | 161 | 4 | 0 | 2026-09-08 |
| BARATZA LLC | Bellevue, Washington | 274 | 0 | 0 | 2022-12-06 |
| BARB KREGEL | Palo, Iowa | 97 | 0 | 0 | 2024-12-11 |
| BARBADOS NATIONAL OIL COMPANY | Saint Philip, Barbados | 557 | 0 | 0 | 2026-07-01 |
| BARBANERA S.R.L. | Siena, Italy | 509 | 0 | 0 | 2026-06-26 |
| BARBARA | Royse City, Texas | 235 | 0 | 0 | 2025-03-27 |
| BARBARA A WILLIAMS | Pontiac, Michigan | 152 | 0 | 0 | 2026-06-26 |
| BARBARA ALLEN | Toronto, Canada | 108 | 1 | 0 | 2026-08-22 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |