| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BANK EASTERN BANK LTD. | Dhaka, Bangladesh | 65 | 0 | 0 | 2024-03-04 |
| 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 MUSCAT SAOG | Oman | 177 | 0 | 0 | 2025-03-08 |
| BANK OF AMERICA MERRILL LYNCH | Scranton, Pennsylvania | 1,392 | 0 | 0 | 2025-08-06 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | Los Angeles, California | 94 | 0 | 0 | 2024-05-06 |
| BANK OF BARODA | India | 1,945 | 0 | 0 | 2024-05-12 |
| BANK PUBALI BANK LTD | Dhaka, Bangladesh | 424 | 0 | 0 | 2024-03-22 |
| BANK THE CITY BANK LIMITED | Chattogram, Bangladesh | 113 | 0 | 0 | 2023-12-11 |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BANMUP TRADING LLC | Detroit, Michigan | 292 | 0 | 0 | 2025-08-10 |
| BANNEKER | Budd Lake, New Jersey | 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 | 313 | 0 | 0 | 2025-07-27 |
| BANQUE CANTONALE VAUDOISE | Lausanne, Switzerland | 474 | 0 | 0 | 2025-08-16 |
| BANQUE NATIONALE DU CANADA | Montreal, Canada | 269 | 0 | 0 | 2021-03-12 |
| BANRO INTERNATIONAL TRADING INC | Ontario, California | 284 | 0 | 0 | 2022-09-17 |
| BANSARD ANKER INTERNATIONAL, LLC | Pembroke Park, 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 |
| 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 |
| BANZAI INTERNATIONAL LIMITED | China | 685 | 0 | 0 | 2024-02-06 |
| BAO NGUYEN | Houston, Texas | 73 | 0 | 0 | 2025-01-03 |
| BAO NGUYEN (VIET NAM) ALUMINUM PROD | Hai Phong, Vietnam | 182 | 0 | 0 | 2025-04-16 |
| BAO NGUYEN (VIET NAM) ALUMINUM PRODUCING CO., LTD. | Hai Phong, Vietnam | 645 | 0 | 0 | 2025-03-26 |
| BAO PHAT VIET NAM NEW MATERIAL COMP | Binh Duong, Vietnam | 67 | 0 | 0 | 2025-04-01 |
| BAODA PAPER ENTERPRISE CO.,LTD. | Jiangmen, China | 596 | 0 | 0 | 2024-01-30 |
| BAODING BAOHE INTERNATIONAL TRADE C | Baoding, China | 600 | 0 | 0 | 2025-06-07 |
| BAODING CHANGXIN MACHINE MANUFACTUR | Hebei, China | 186 | 0 | 0 | 2024-05-30 |
| BAODING DONGLI MACHINERY CO LTD | Qingyuan, China | 540 | 0 | 0 | 2025-07-03 |
| BAODING HABO ARTS AND CRAFTS MANUFA | Baoding, China | 156 | 0 | 0 | 2025-02-18 |
| BAODING JIERUNHE TRADING CORP. | Baoding, China | 110 | 0 | 0 | 2025-06-26 |
| BAODING QINGYUN BIOLOGICAL TECHNOLO | Baoding, China | 88 | 0 | 0 | 2025-02-06 |
| BAODING SHUANGMAI TRADING CO.,LTD | Baigou, China | 512 | 0 | 0 | 2023-09-30 |
| 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 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 | 5,591 | 0 | 0 | 2025-06-25 |
| BAOSTEEL AMERICA INC. | Montvale, New Jersey | 2,141 | 0 | 0 | 2023-06-28 |
| BAOWU GROUP MASTEEL RAIL TRANSIT MA TECHNOLOGY CO.,LTD | Ma'anshan, China | 60 | 0 | 0 | 2025-03-14 |
| BAOZHEN | New York City, New York | 273 | 0 | 0 | 2024-12-04 |
| BAPS DEVELOPMENT INC | Chino Hills, California | 298 | 0 | 0 | 2025-07-17 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BARAKAH TWO THOUSAND DRUG CORP | Bayamon | 287 | 0 | 0 | 2022-11-07 |
| BARATZA LLC | Bellevue, Washington | 274 | 0 | 0 | 2022-12-06 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| BARB KREGEL | Palo, Iowa | 97 | 0 | 0 | 2024-12-11 |
| BARBARA | Tampa, Florida | 235 | 0 | 0 | 2025-03-27 |
| BARBARA A WILLIAMS | Pontiac, Michigan | 151 | 0 | 0 | 2025-03-02 |
| BARBARA ALLEN | Toronto, Canada | 107 | 0 | 0 | 2025-01-28 |
| BARBARA ANDERSON | Whitwell, Tennessee | 108 | 0 | 0 | 2024-12-26 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BARBARA BLAINE | Springfield, Missouri | 124 | 0 | 0 | 2025-04-02 |
| BARBARA BOLEY | Chillicothe, Missouri | 99 | 0 | 0 | 2025-03-25 |
| BARBARA BROWN | Pensacola, Florida | 145 | 0 | 0 | 2025-02-06 |
| BARBARA CASPER | Bay City, Michigan | 134 | 0 | 0 | 2025-02-12 |
| BARBARA DAVIS | Princeton, Minnesota | 147 | 0 | 0 | 2025-04-02 |
| BARBARA DEASON | Kingston, Oklahoma | 101 | 0 | 0 | 2025-01-03 |
| BARBARA ENTERPRISES USA INC | Miami, Florida | 176 | 0 | 0 | 2023-12-20 |
| BARBARA FOSTER | Labadie, Missouri | 138 | 0 | 0 | 2025-04-16 |
| BARBARA GAULDEN IMPORT TEAM-LEAD | Torrance, California | 129 | 0 | 0 | 2022-09-28 |
| BARBARA HALE | Greenwich, Ohio | 81 | 0 | 0 | 2025-01-09 |
| BARBARA HAYES-SILVERA SACK & MENENDEZ, INC | Tampa, Florida | 175 | 0 | 0 | 2023-09-30 |
| BARBARA HEADLEY | Seaford, Delaware | 90 | 0 | 0 | 2025-04-15 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| BARBARA JOHNSON | Oklahoma City, Oklahoma | 173 | 0 | 0 | 2025-04-09 |
| BARBARA JONES | Blenheim, South Carolina | 415 | 0 | 0 | 2025-01-15 |
| BARBARA MARRS | Sumter, South Carolina | 114 | 0 | 0 | 2025-04-24 |
| BARBARA MARTIN | Saint Kitts and Nevis | 173 | 0 | 0 | 2025-04-24 |
| BARBARA MILLER | Panama, New York | 132 | 0 | 0 | 2025-04-05 |
| BARBARA MOORE | Tucson, Arizona | 106 | 0 | 0 | 2025-03-25 |
| BARBARA ROBERSON | Indianola, Mississippi | 92 | 0 | 0 | 2025-03-25 |
| BARBARA SMITH | Stratford, Connecticut | 242 | 0 | 0 | 2025-03-25 |
| BARBARA TAYLOR | Ringgold, Virginia | 111 | 0 | 0 | 2025-01-29 |
| BARBARA WALKER | Vale, North Carolina | 256 | 0 | 0 | 2025-04-15 |
| BARBARA WATSON | McDonough, Georgia | 264 | 0 | 0 | 2025-03-25 |
| BARBARA WHITE | Seymour, Indiana | 75 | 0 | 0 | 2025-01-22 |
| BARBOURSVILLE VINEYARDS AND WINERY | Barboursville, Virginia | 404 | 0 | 0 | 2025-05-20 |
| BARCLAY ROTO-SHRED LLC | Miami Springs, Florida | 126 | 0 | 0 | 2024-08-09 |
| BARDI USA | Hollywood, Florida | 110 | 0 | 0 | 2024-01-18 |
| BAREBELLS FUNCTIONAL FOODS LLC | Los Angeles, California | 380 | 0 | 0 | 2024-05-01 |
| BARENTRANS LOGISTICS CO.,LTD | Shanghai, China | 433 | 0 | 0 | 2025-06-06 |
| BAREV SAGE HILL LLC | Middletown, Delaware | 254 | 0 | 0 | 2024-09-09 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |