| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| COMPANIA APICOLA ARGENTINA S.A | Argentina | 236 | 20 | 4 | 2026-07-07 |
| COMPANIA ARIZLU, S.A. DE C.V. | Mexico | 279 | 0 | 0 | 2026-03-05 |
| COMPANIA AZUCARERA HONDURENA, S.A. | Villanueva, Honduras | 402 | 24 | 6 | 2026-07-08 |
| COMPANIA AZUCARERA SALVADORENA | Sonsonate, El Salvador | 1,179 | 69 | 14 | 2026-07-12 |
| COMPANIA AZUCARERA TRES VALLES, S.A | El Porvenir, Honduras | 219 | 15 | 12 | 2026-07-05 |
| COMPANIA BANADOSMIL S.A | Matina, Costa Rica | 1,716 | 53 | 16 | 2026-07-12 |
| COMPANIA BANANERA LA ESTRELLA S.A | Puntarenas, Costa Rica | 205 | 16 | 4 | 2026-07-05 |
| COMPANIA BANANERA LOS LAURELES | Puntarenas, Costa Rica | 1,188 | 13 | 3 | 2026-07-11 |
| COMPANIA BANANERA MONTE BLANCO, S | Siquirres, Costa Rica | 148 | 0 | 0 | 2025-11-10 |
| COMPANIA BERFRANZ S.A.C. | Santa Anita, Peru | 705 | 19 | 6 | 2026-07-13 |
| COMPANIA BERNAL S.A. | Buenos Aires, Argentina | 348 | 69 | 25 | 2026-07-16 |
| COMPANIA CAFETERA LA MESETA S.A | 3,691 | 56 | 15 | 2026-07-17 | |
| COMPANIA CERILLERA LA CENTRAL, S.A. | Ecatepec de Morelos, Mexico | 246 | 0 | 0 | 2025-12-28 |
| COMPANIA CERVECERA AMBEV PERU SAC | Lurigancho, Peru | 444 | 0 | 0 | 2026-02-03 |
| COMPANIA CERVECERA DE NICARAGUA | Managua, Nicaragua | 1,403 | 24 | 9 | 2026-07-17 |
| COMPANIA CERVECERA DE PUERTO RICO, INC | Rico, Colorado | 1,025 | 38 | 14 | 2026-07-15 |
| COMPANIA CERVECERA DE ZACATECAS S D | Zacatecas, Mexico | 7,302 | 509 | 195 | 2026-07-17 |
| COMPANIA CERVECERA DEL TROPICO S DE | Tuxtepec, Mexico | 10,821 | 981 | 435 | 2026-07-17 |
| COMPANIA CHILENA DE FOSFOROS S.A. | Providencia, Chile | 168 | 6 | 2 | 2026-07-14 |
| COMPANIA COLOMBIANA DE CERAMICA S.A | Bogota, Colombia | 1,066 | 33 | 15 | 2026-07-14 |
| COMPANIA DE ALIMENTOS FARGO S.A. | Argentina | 200 | 11 | 4 | 2026-07-14 |
| COMPANIA DE DESARROLLO BANANERO DE GUATEMALA, S.A. | Guatemala City, Guatemala | 533 | 4 | 0 | 2026-05-16 |
| COMPANIA DE DESARROLLO BANANERO DEL AV BOLIVAR MADERO V 1312-0 Y 19 OE | Machala, Ecuador | 723 | 101 | 30 | 2026-07-16 |
| COMPANIA DE DESARROLLO BANANERO DEL ECUADOR BANDECUA S.A. | Machala, Ecuador | 9,575 | 44 | 10 | 2026-07-17 |
| COMPANIA DE ELABORADOS DE CAFE ELCA | Guayaquil, Ecuador | 273 | 7 | 1 | 2026-07-07 |
| COMPANIA DE EMPAQUES S.A. | Itagui, Colombia | 861 | 7 | 1 | 2026-07-06 |
| COMPANIA DE EXPORTACION Y NEGOCIOS GENERALES S.A. | Lima, Peru | 2,354 | 26 | 10 | 2026-07-10 |
| COMPANIA DE GALLETAS NOEL SAS | Medellin, Colombia | 5,512 | 127 | 38 | 2026-07-16 |
| COMPANIA DE GALLETAS POZUELO DCR SA | San Jose, Costa Rica | 2,533 | 117 | 22 | 2026-07-08 |
| COMPANIA DE MOTORES DOMESTICOS SA | Ciudad Apodaca, Mexico | 112 | 2 | 0 | 2026-05-05 |
| COMPANIA DE NO FERROSOS DE MEXICO S | San Luis Potosi, Mexico | 338 | 5 | 2 | 2026-06-25 |
| COMPANIA DE SERVICIOS | Guatemala, Guatemala | 587 | 26 | 7 | 2026-07-15 |
| COMPANIA DE VINOS ATLANTICO SL | Madrid, Spain | 439 | 0 | 0 | 2023-02-12 |
| COMPANIA DEL DRAGUERO DE SAN ALBERT | Siquirres, Costa Rica | 102 | 18 | 5 | 2026-07-17 |
| COMPANIA EMPACADORA DUFER CIA LTDA | Manta, Ecuador | 224 | 23 | 8 | 2026-07-10 |
| COMPANIA ENVASADORA DEL ATLANTICO S.A.S | Barranquilla, Colombia | 5,385 | 148 | 46 | 2026-07-16 |
| COMPANIA ESPANOLA DE ALGAS MARINAS | Ourense, Spain | 791 | 17 | 9 | 2026-07-17 |
| COMPANIA ESPANOLA DE INVESTIGACION | Rubi, Spain | 383 | 11 | 5 | 2026-07-14 |
| COMPANIA ESPANOLA DE PETROLEOS SAU | Madrid, Spain | 415 | 0 | 0 | 2025-06-14 |
| COMPANIA EXP. TAVAREZ | Santo Domingo, Dominican Republic | 102 | 0 | 0 | 2022-08-19 |
| COMPANIA EXPORTADORA TAVAREZ | Dominican Republic | 2,109 | 55 | 9 | 2026-07-13 |
| COMPANIA FRIGORIFICA DEL NORTE SPA | De Coquimbo, Chile | 761 | 95 | 61 | 2026-07-17 |
| COMPANIA FRUTERA DEL NORTE S.A. | De Coquimbo, Chile | 961 | 0 | 0 | 2026-04-17 |
| COMPANIA FRUTERA LA PAZ S.A | Aguas Zarcas, Costa Rica | 4,084 | 55 | 17 | 2026-07-16 |
| COMPANIA FRUTERA SANTA MARIA S.A | Huechuraba, Chile | 1,678 | 118 | 1 | 2026-07-13 |
| COMPANIA GLOBAL DE PINTURAS SAS | Medellin, Colombia | 259 | 4 | 4 | 2026-07-13 |
| COMPANIA GOLY, S.A. | San Miguelito, Panama | 240 | 3 | 2 | 2026-07-09 |
| COMPANIA GOODYEAR DEL PERU SA | Callao, Peru | 523 | 30 | 7 | 2026-07-17 |
| COMPANIA HONDURENA DE MERCADEO AGRI | San Pedro Sula, Honduras | 666 | 0 | 0 | 2023-03-16 |
| COMPANIA HONDURENA DEL CAFE S.A. | San Pedro Sula, Honduras | 3,022 | 59 | 17 | 2026-07-17 |
| COMPANIA HULERA TORNEL SA DE CV | Mexico City, Mexico | 5,123 | 0 | 0 | 2026-03-10 |
| COMPANIA INDUSTRIAL CERVECERA, S.A. | Buenos Aires, Argentina | 303 | 6 | 4 | 2026-07-07 |
| COMPANIA INDUSTRIAL CORRUGADORA GUATEMALA, S.A. | Guatemala | 220 | 1 | 0 | 2026-06-14 |
| COMPANIA INDUSTRIAL FRUTIHORTICOLA SA | Mar del Plata, Argentina | 528 | 14 | 3 | 2026-07-08 |
| COMPANIA INDUSTRIAL MAZATECA | 106 | 5 | 1 | 2026-07-10 | |
| COMPANIA INTERNACIONAL AGROFRUT SAS | La Estrella, Colombia | 595 | 0 | 0 | 2025-12-15 |
| COMPANIA INTERNACIONAL DE ALIMENTOS | Colombia | 99 | 15 | 3 | 2026-07-03 |
| COMPANIA INTERNACIONAL DEL CAFE SOC | San Isidro, Peru | 512 | 7 | 1 | 2026-07-12 |
| COMPANIA LICORERA DE NICARAGUA | Managua, Nicaragua | 1,694 | 15 | 7 | 2026-07-17 |
| COMPANIA MEGA S.A. | Buenos Aires, Argentina | 97 | 4 | 0 | 2026-06-12 |
| COMPANIA MINERA AUTLAN S A DE C V | Garcia, Mexico | 1,894 | 26 | 6 | 2026-07-15 |
| COMPANIA MINERA CORDILLERA CHILE | Las Condes, Chile | 622 | 5 | 0 | 2026-05-02 |
| COMPANIA MINERA MISKI MAYO SRL | Santa Ana, Peru | 563 | 16 | 6 | 2026-07-15 |
| COMPANIA MINERA ZALDIVAR SPA | De Antofagasta, Chile | 620 | 27 | 9 | 2026-07-17 |
| COMPANIA NACIONAL DE CHOCOLATES SAS | Medellin, Colombia | 2,974 | 73 | 19 | 2026-07-14 |
| COMPANIA NACIONAL DE LEVADURAS LEVAPAN S.A. | Bogota, Colombia | 491 | 11 | 3 | 2026-07-14 |
| COMPANIA NACIONAL DEL CAFE S.A.S. | Manizales, Colombia | 834 | 4 | 0 | 2026-06-06 |
| COMPANIA NAL DE CHOCOLATES SAS | Medellin, Colombia | 72 | 0 | 0 | 2025-03-08 |
| COMPANIA NESTLE COSTA RICA S.A. | Heredia, Costa Rica | 249 | 9 | 2 | 2026-07-11 |
| COMPANIA ORTIZ & LOAIZA | Pichincha, Ecuador | 200 | 3 | 1 | 2026-06-27 |
| COMPANIA PESQUERA DEL MAR SAS | Floridablanca, Colombia | 171 | 0 | 0 | 2025-09-10 |
| COMPANIA PRODUCTORA Y EXPORTADORA | Quito, Ecuador | 242 | 7 | 2 | 2026-07-08 |
| COMPANIA SINO-MEXICANA DE COMERCIO | Mexico City, Mexico | 104 | 60 | 39 | 2026-07-16 |
| COMPANIA TEQUILERA DE ARANDAS, S.A. | Mexico City, Mexico | 263 | 2 | 0 | 2026-05-05 |
| COMPANIA TRANS MARITIMA SA DE CV | San Pedro Garza Garcia, Mexico | 4,331 | 118 | 47 | 2026-07-15 |
| COMPANIA UNIVERSAL DE PERFUMERIA | Panama | 2,433 | 138 | 29 | 2026-07-17 |
| COMPANIA VINICOLA DEL NORTE DE ESPA | Haro, Spain | 416 | 1 | 0 | 2026-06-10 |
| COMPANY | Toronto, Canada | 3,958 | 19 | 8 | 2026-07-13 |
| COMPANY:CHANGSHA BAITUO IMPORT AND COMPANY | United States | 72 | 8 | 2 | 2026-06-19 |
| COMPANY:CHANGSHA ZHIPAI TECHNOLOGY COMPANY | China | 212 | 10 | 0 | 2026-06-10 |
| COMPANY GENTHERM,(TEXAS)INC. | Del Rio, Texas | 183 | 0 | 0 | 2023-01-07 |
| COMPANY:HAOYUAN TRADING INC | Los Angeles, California | 96 | 36 | 4 | 2026-06-24 |
| COMPANY MOLSON CANADA INC. | Toronto, Canada | 62 | 0 | 0 | 2025-11-01 |
| COMPANY NAME AND ADDRESS PRINTED ON | Houston, Texas | 83 | 0 | 0 | 2025-06-06 |
| COMPANY NAME:GEEKPLUS AMERICA, INC | San Diego, California | 79 | 9 | 1 | 2026-06-30 |
| COMPANY NAME:JCR LOGISTICS INC | City of Industry, California | 267 | 0 | 0 | 2025-02-22 |
| COMPANY NAME:LONNI INC | Walnut, California | 120 | 0 | 0 | 2021-10-23 |
| COMPANY NAME:TOMORROW DIGITAL CORPORATION | City of Industry, California | 188 | 0 | 0 | 2022-10-22 |
| COMPANY OF ANIMALS LLC | Thornton, Colorado | 272 | 5 | 3 | 2026-07-16 |
| COMPANY: OONI LTD | Broxburn, United Kingdom | 165 | 5 | 0 | 2026-05-27 |
| COMPANY TOTAL DISTRIBUTION INC | Akron, Ohio | 245 | 0 | 0 | 2023-09-05 |
| COMPANYNAME:AMAZON | Jessup, Maryland | 596 | 0 | 0 | 2026-02-09 |
| COMPAQPEAT SIA | Latvia | 311 | 2 | 0 | 2026-05-09 |
| COMPART SYSTEMS TECHNOLOGIES | Kulim, Malaysia | 147 | 17 | 6 | 2026-07-16 |
| COMPASS 4PL S DE RL DE CV | Mochis, Mexico | 216 | 2 | 1 | 2026-07-11 |
| COMPASS AND ANVIL SALES AND ENG INC | Los Gatos, California | 205 | 3 | 2 | 2026-06-28 |
| COMPASS BUILDING PRODUCTS INC. | Marietta, Georgia | 143 | 0 | 0 | 2024-08-13 |
| COMPASS CARGO SRL | Montevideo, Uruguay | 372 | 0 | 0 | 2026-03-31 |
| COMPASS CORPORATION | Annan District, Taiwan | 1,310 | 6 | 6 | 2026-07-15 |
| COMPASS FLOORING DISTRIBUTORS | Orlando, Florida | 618 | 14 | 5 | 2026-07-07 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |