| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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: MERCANTILE | York, New York | 79 | 30 | 10 | 2026-07-09 |
| BANK-MILLER CO.,INC | Pelham, New York | 1,085 | 3 | 1 | 2026-07-04 |
| BANK MUSCAT SAOG | Oman | 180 | 0 | 0 | 2026-02-22 |
| BANK OF | 1,206 | 3 | 0 | 2026-05-15 | |
| BANK OF AMERICA | Scranton, Pennsylvania | 51,639 | 453 | 157 | 2026-07-10 |
| BANK OF AMERICA MERRILL LYNCH | Scranton, Pennsylvania | 1,394 | 0 | 0 | 2026-02-04 |
| BANK OF AMERICA, N.A. THE PINNACLE | Atlanta, Georgia | 2,184 | 395 | 126 | 2026-07-09 |
| 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 OF HOPE | 1,731 | 11 | 6 | 2026-07-06 | |
| BANK OF MONTREAL | Toronto, Canada | 2,373 | 55 | 30 | 2026-07-10 |
| BANK OF MONTREAL BMO FI | Toronto, Canada | 154 | 6 | 1 | 2026-06-25 |
| BANK OF NOVA SCOTIA | Toronto, Canada | 1,112 | 4 | 2 | 2026-06-14 |
| BANK PUBALI BANK LTD | Dhaka, Bangladesh | 424 | 0 | 0 | 2024-03-22 |
| BANK: SOUTHEAST BANK LTD. | Gulshan, Bangladesh | 618 | 86 | 11 | 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 BARBADOS BREWERIES LTD | Christ Church, Barbados | 232 | 3 | 2 | 2026-06-24 |
| BANKS CHANNEL | Antigua and Barbuda | 244 | 21 | 7 | 2026-07-05 |
| BANKS DIH LTD | Christ Church, Barbados | 419 | 14 | 3 | 2026-07-01 |
| BANKS & LLOYD (SHIPPING) LTD | Wilmslow, United Kingdom | 694 | 0 | 0 | 2026-03-09 |
| BANKSUPPLIES INC | Saline, Michigan | 125 | 3 | 2 | 2026-06-28 |
| BANKUNITED, N.A | Miami Lakes, Florida | 1,085 | 2 | 0 | 2026-05-23 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Weston, Florida | 159 | 1 | 0 | 2026-05-30 |
| BANMUP TRADING LLC | Detroit, Michigan | 292 | 0 | 0 | 2025-08-10 |
| BANNA IMPORT TRADING INC | Oklahoma City, Oklahoma | 93 | 9 | 4 | 2026-06-19 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Coimbatore, India | 547 | 9 | 4 | 2026-07-10 |
| BANNEKER | Budd Lake, New Jersey | 163 | 0 | 0 | 2024-12-19 |
| BANNER ENGINEERING CORP | Plymouth, Minnesota | 1,712 | 67 | 26 | 2026-07-09 |
| BANNER GMBH | Oberoesterreich, Austria | 792 | 9 | 2 | 2026-06-28 |
| BANNER P&M SUPPLY, INC. | Lubbock, Texas | 577 | 9 | 1 | 2026-06-27 |
| BANNER SOLUTIONS | Chicago, Illinois | 220 | 4 | 3 | 2026-07-01 |
| BANNERBIO USA INC. | Baldwin Park, California | 382 | 6 | 2 | 2026-06-24 |
| BANO RECYCLING S.R.L. | Vicenza, Italy | 151 | 4 | 1 | 2026-06-30 |
| BANOM GLOVE COMPANY | Malvern, Pennsylvania | 275 | 0 | 0 | 2024-05-04 |
| BANOM INC | Malvern, Pennsylvania | 161 | 3 | 1 | 2026-06-15 |
| BANOS Y LOSETAS INTEGRALES INC | San Juan | 613 | 6 | 2 | 2026-06-26 |
| BANOVA INNOVACIONES EN BALSA S.A. | Quevedo, Ecuador | 658 | 0 | 0 | 2019-10-30 |
| BANQUE CANTONALE | Geneva, Switzerland | 509 | 4 | 2 | 2026-06-24 |
| BANQUE CANTONALE DE GENEVE | Geneva, Switzerland | 318 | 4 | 0 | 2026-05-29 |
| BANQUE CANTONALE VAUDOISE | Lausanne, Switzerland | 489 | 6 | 0 | 2026-05-19 |
| BANQUE DE COMMERCE ET | Geneva, Switzerland | 483 | 5 | 1 | 2026-07-08 |
| BANQUE INTERNATIONALE | Miami, Florida | 349 | 15 | 6 | 2026-06-29 |
| BANQUE NATIONALE DU CANADA | Montreal, Canada | 269 | 0 | 0 | 2021-03-12 |
| BANRO INTERNATIONAL TRADING INC | Ontario, California | 284 | 0 | 0 | 2022-09-17 |
| BANS GROUP S.A.S. | Medellin, Colombia | 131 | 8 | 3 | 2026-06-29 |
| BANSAL ENTERPRISES INC | Plainview, New York | 643 | 49 | 21 | 2026-07-10 |
| BANSAL FINEFOODS PVT LTD | Karnal, India | 147 | 21 | 3 | 2026-06-15 |
| BANSAL IMPEX | Moradabad, India | 1,091 | 11 | 4 | 2026-07-06 |
| BANSAL WIRE INDUSTRIES LIMITED | Ghaziabad, India | 1,265 | 75 | 38 | 2026-07-10 |
| BANSARD ANKER INTERNATIONAL, LLC | Weston, Florida | 1,293 | 0 | 0 | 2023-01-06 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Limoges, France | 1,553 | 21 | 7 | 2026-07-06 |
| BANSARD INTERNATIONAL LYON | Saint-Quentin-Fallavier, France | 145 | 6 | 5 | 2026-07-08 |
| BANSARD INTERNATIONAL (SINGAPORE) PTE LTD | Singapore | 204 | 0 | 0 | 2023-07-09 |
| BANSARD VIETNAM | Dong Phu, Vietnam | 129 | 0 | 0 | 2023-02-09 |
| BANSBACH EASYLIFT GMBH | Lorch, Germany | 194 | 3 | 0 | 2026-05-12 |
| BANSUK INDUSTRIES INC | Kimhae, South Korea | 446 | 6 | 1 | 2026-07-04 |
| BANSUK VIETNAM CO., LTD. | Cu Chi, Vietnam | 367 | 9 | 2 | 2026-07-06 |
| BANSWARA SYNTEX LIMITED | Banswara, India | 709 | 18 | 8 | 2026-07-10 |
| BANTA GLOBAL TURNKEY - PLOVER | Plover, Wisconsin | 502 | 6 | 2 | 2026-07-09 |
| BANTA GLOBAL TURNKEY (SHENZHEN) CO. | Shenzhen, China | 596 | 0 | 0 | 2024-02-06 |
| BANTIME INC. | Denver, Colorado | 128 | 0 | 0 | 2026-02-07 |
| BANTLE LIMITED | Hong Kong | 2,739 | 54 | 20 | 2026-07-09 |
| BANVILLE AND JONES WINE MERCHANTS | York, New York | 3,149 | 133 | 51 | 2026-07-08 |
| BANVILLE WINE MERCHANTS | York, New York | 636 | 2 | 0 | 2026-05-24 |
| BANYAN BAY TRADING CO.,LIMITED | Hong Kong | 193 | 0 | 0 | 2022-05-20 |
| BANYAN BIOFUELS INTERNATIONAL LLC | Fort Lauderdale, Florida | 261 | 10 | 4 | 2026-07-09 |
| BANYAN FOOD SERVICE | Worthington, Ohio | 180 | 2 | 1 | 2026-06-15 |
| BANYAN IMPORTS | Irvine, California | 1,093 | 2 | 1 | 2026-06-24 |
| 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 |
| BANYAN TRADING CO | Albuquerque, New Mexico | 189 | 3 | 0 | 2026-05-09 |
| BANYITONG SCIENCE & TECHNOLOGY | Hefei, China | 138 | 6 | 2 | 2026-06-25 |
| BANZA STAMPING INDUSTRY CORP. | Su'ao, Taiwan | 710 | 3 | 2 | 2026-07-07 |
| BANZAI INTERNATIONAL LIMITED | China | 701 | 4 | 0 | 2026-05-06 |
| BANZAI LA | Whittier, California | 631 | 8 | 5 | 2026-07-08 |
| BAO BAO PRODUCTION AND TRADING CO. | Long An, Vietnam | 903 | 20 | 4 | 2026-07-02 |
| BAO CHERN INT L ENT.CO.,LTD | Kowloon Bay, Hong Kong | 719 | 0 | 0 | 2026-01-24 |
| BAO DO GLOBAL VINA COMPANY LIMITED | Ho Chi Minh city, Vietnam | 74 | 6 | 5 | 2026-07-08 |
| BAO HUNG CO., LTD | Binh Tri Dong, Vietnam | 773 | 29 | 12 | 2026-07-06 |
| BAO HUNG JOINT STOCK COMPANY | Hung Yen, Vietnam | 322 | 12 | 0 | 2026-06-10 |
| BAO INTERNATIONAL INC | West Covina, California | 187 | 10 | 4 | 2026-06-29 |
| BAO KIEN CO., LTD | Tan Uyen, Vietnam | 442 | 0 | 0 | 2025-10-15 |
| BAO LAI MARBLE INVESTMENT JSC | Ha Tay, Vietnam | 104 | 1 | 0 | 2026-04-24 |
| BAO MINH MANUFACTURER JSC | Ha Tay, Vietnam | 274 | 4 | 0 | 2026-06-02 |
| BAO NGUYEN HONEYBEE CO., LTD | Ben Cat, Vietnam | 231 | 8 | 3 | 2026-07-05 |
| BAO NGUYEN (VIET NAM) ALUMINUM PROD | Hai Phong, Vietnam | 186 | 2 | 2 | 2026-06-19 |
| BAO NGUYEN (VIET NAM) ALUMINUM PRODUCING CO., LTD. | Hai Phong, Vietnam | 645 | 0 | 0 | 2025-03-26 |
| BAO PHAT VIET NAM NEW MATERIAL COMP | Ho Chi Minh city, Vietnam | 131 | 38 | 11 | 2026-07-10 |
| BAO SHENG EL HUB | Anyang-si, South Korea | 131 | 4 | 2 | 2026-07-08 |
| BAO SHENG LTD | Anyang-dong, South Korea | 894 | 9 | 7 | 2026-07-09 |
| BAO SHIPPING INC | Arcadia, California | 131 | 34 | 12 | 2026-07-09 |
| BAO TIEN INDUSTRIAL CO LTD | Haiphong, Vietnam | 98 | 7 | 1 | 2026-06-14 |
| BAO VAN JOINT STOCK COMPANY | An Dong, Vietnam | 575 | 0 | 0 | 2025-11-24 |
| BAO VY INTERNATIONAL CO., LTD | Ho Chi Minh city, Vietnam | 218 | 3 | 1 | 2026-06-21 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,717,624 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,456 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,315,020 |
| DAMCO DISTRIBUTION SERVICES INC | 1,131,287 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| HAINAN GOLDEN SHELL CO LTD | 750,451 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,387 |
| IKEA PURCHASING SERVICES (US) INC. | 411,921 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 288,038 |
| INLT LLC | 275,592 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |