| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| IRIS MARJORE ALVARADO DE SIRIA | San Salvador, El Salvador | 182 | 3 | 1 | 2026-07-26 |
| ITL ASIA PACIFIC SDN BHD | Batu Gajah, Malaysia | 346 | 4 | 1 | 2026-07-26 |
| ITL NORTH AMERICA | Sterling, Virginia | 251 | 4 | 1 | 2026-07-26 |
| INSTONE GRANITE & MARBLE INC | Commerce City, Colorado | 90 | 4 | 1 | 2026-07-26 |
| INTERMODAL LOGISTICS TRANSPORTES IN | Sao Paulo, Brazil | 147 | 9 | 2 | 2026-07-26 |
| IDEAL CASA | Miami, Florida | 187 | 9 | 1 | 2026-07-26 |
| ILG INTERNATIONAL TRADING | New York, New York | 276 | 5 | 1 | 2026-07-26 |
| GLOBAL WINES, S.A. | Viseu, Portugal | 572 | 9 | 3 | 2026-07-26 |
| GLOBAL INDUSTRIES S.W INC | Houston, Texas | 140 | 1 | 1 | 2026-07-26 |
| GLOBAL PLASTIC SUPPLY INC | Omaha, Nebraska | 440 | 1 | 1 | 2026-07-26 |
| GIGIO INC | Los Angeles, California | 337 | 7 | 1 | 2026-07-26 |
| GILDAN CHOLOMA TEXTILES S DE R L | Choloma, Honduras | 2,411 | 6 | 6 | 2026-07-26 |
| GRILLES & DIFFUSERS | Miami, Florida | 373 | 8 | 1 | 2026-07-26 |
| GP HARMON RECYCLING, LLC | Jericho, New York | 564 | 25 | 1 | 2026-07-26 |
| GP MERGER SUB, INC. | Santa Fe Springs, California | 122 | 7 | 1 | 2026-07-26 |
| GPNC | Noumea | 400 | 10 | 2 | 2026-07-26 |
| GRAND GAIN FOOTWEAR MANUFACTURING CO., LTD | Binh Phuoc, Vietnam | 196 | 13 | 1 | 2026-07-26 |
| GOLDEN RAM IMPORTS | Pearl River, New York | 185 | 7 | 2 | 2026-07-26 |
| GOLDEN SERVICES, TACOMA | Lakewood, Washington | 352 | 17 | 2 | 2026-07-26 |
| GOOD OLD BOYS WOOD COMPANY | Binh Duong, Vietnam | 119 | 2 | 1 | 2026-07-26 |
| TENUTE NEIRANO TE.NE. S.P.A. | Cusano Milanino, Italy | 216 | 2 | 1 | 2026-07-26 |
| TANGTANG TRADE LTD | Sheridan, Wyoming | 362 | 7 | 1 | 2026-07-26 |
| TATUA USA LTD | Center Valley, Pennsylvania | 403 | 14 | 1 | 2026-07-26 |
| THE BOMBAY DYEING AND MFG CO LTD | Mumbai, India | 978 | 7 | 2 | 2026-07-26 |
| TERUMO BCT VIETNAM CO LTD | Dong Nam Bo, Vietnam | 189 | 6 | 1 | 2026-07-26 |
| TESAB ENGINEERING LTD | County Tyrone, United Kingdom | 433 | 4 | 1 | 2026-07-26 |
| TEXTIL CARMELITA S.A. | Lima, Peru | 387 | 12 | 3 | 2026-07-26 |
| TFL(XIAMEN)IND.CO.,LTD | Jimei Qu, China | 242 | 2 | 1 | 2026-07-26 |
| TAICANG YISHUN GARMENT CO LTD | Taicang, China | 412 | 3 | 1 | 2026-07-26 |
| TAICHUNG CLOTHING CO.,LIMITED | Dongguan, China | 453 | 3 | 1 | 2026-07-26 |
| TAISHAN DCENTI WHEEL INTELLIGENT MANUFACTURE LIMITED COMPANY | Taishan, China | 70 | 2 | 1 | 2026-07-26 |
| TAISHAN YANGMINGWEI HARDWARE CO. | Taichung City, Taiwan | 419 | 4 | 1 | 2026-07-26 |
| TAIZHOU JINYU TU TRADING | Taizhou, China | 251 | 5 | 2 | 2026-07-26 |
| SOUND N LIGHT ANIMATRONICS CO. LTD. | Hong Kong | 1,645 | 14 | 2 | 2026-07-26 |
| SOUTH32 MARKETING PTE LTD | Singapore | 709 | 9 | 2 | 2026-07-26 |
| SMR AUTOMOTIVE MODULES KOREA LTD. | North Chungcheong, South Korea | 299 | 2 | 1 | 2026-07-26 |
| SOGEFI SUSPENSIONS EASTERN EUROPE S | Oradea, Romania | 332 | 2 | 2 | 2026-07-26 |
| SOLAN INVESTMENTS SP. Z O.O. | Warsaw, Poland | 195 | 5 | 1 | 2026-07-26 |
| SRI BALAJI CASTINGS PVT LTD | Chennai, India | 543 | 4 | 1 | 2026-07-26 |
| STAFFORD TEXTILES LIMITED | Bensenville, Illinois | 2,235 | 4 | 1 | 2026-07-26 |
| STARFRIT USA INC. | Longueuil, Canada | 322 | 3 | 1 | 2026-07-26 |
| SPER SCIENTIFIC LTD | Scottsdale, Arizona | 430 | 9 | 1 | 2026-07-26 |
| SPLENDID CYCLES | Portland, Oregon | 170 | 3 | 1 | 2026-07-26 |
| SKYOU, INC. | San Diego, California | 106 | 2 | 1 | 2026-07-26 |
| SLIK (THAILAND) CO.,LTD. | Saraburi, Thailand | 165 | 3 | 1 | 2026-07-26 |
| SMART TRADE TECHNOLOGY CO LTD | Colorado Springs, Colorado | 352 | 36 | 2 | 2026-07-26 |
| SUNSKY LOGISTICS PRIVATE LIMITED | Ahmedabad, India | 272 | 1 | 1 | 2026-07-26 |
| SUNWAY(SHENZHEN) PRODUCTS LIMITED | Shenzhen, China | 271 | 6 | 1 | 2026-07-26 |
| SUPER LINE | Doraville, Georgia | 179 | 2 | 1 | 2026-07-26 |
| SUZHOU PRO-SUCCESS AUTOMOTIVE STAMPING CO.,LTD | Suzhou, China | 118 | 3 | 2 | 2026-07-26 |
| SVS LA MARTINIQUAISE | Charenton-le-Pont, France | 219 | 1 | 1 | 2026-07-26 |
| TA CHEN (BOYE) MACHINERY CO.,LTD | Baoding, China | 438 | 1 | 1 | 2026-07-26 |
| SURVEILLANCE INTERNATIONAL | Sunrise, Florida | 151 | 2 | 1 | 2026-07-26 |
| SUSAN TRADING CANADA LTD. | Maple Ridge, Canada | 77 | 6 | 2 | 2026-07-26 |
| SUSINO(JINJIANG)UMBRELLA CO.,LTD | Qingyang, China | 555 | 2 | 1 | 2026-07-26 |
| SUZHOU HONGJI TOOLS CO.,LTD | Suzhou, China | 357 | 1 | 1 | 2026-07-26 |
| STOLT NIELSEN TAIWAN CO.,LTD | Taipei City, Taiwan | 453 | 11 | 1 | 2026-07-26 |
| STRYTEN MANUFACTURING LLC | Milton, Georgia | 366 | 4 | 1 | 2026-07-26 |
| U.S.D.A. MIAMI | Miami, Florida | 459 | 2 | 2 | 2026-07-26 |
| U.S. PLASTIC, INC. | Riverside, California | 525 | 1 | 1 | 2026-07-26 |
| UD BIOTECH (WUHAN) LIMITED | Wuhan, China | 73 | 14 | 3 | 2026-07-26 |
| UEG INC | Agat Village | 307 | 9 | 1 | 2026-07-26 |
| UN TO THE ORDER OF: EASTERN BANK PLC. | Chattogram, Bangladesh | 534 | 6 | 1 | 2026-07-26 |
| TROPICAL ACAI LLC | Pompano Beach, Florida | 414 | 6 | 1 | 2026-07-26 |
| TRUFLO PUMPS INC. | Greensboro, North Carolina | 211 | 6 | 1 | 2026-07-26 |
| TRW STEERING WHEEL SYSTEMS DE | Chihuahua, Mexico | 273 | 2 | 1 | 2026-07-26 |
| TSUKASA PETCO CORPORATION | Yokohama, Japan | 144 | 1 | 1 | 2026-07-26 |
| TUNG GIANG VIET NAM FURNITURE PRODUCT COMPANY LIMITED | Tan Uyen, Vietnam | 130 | 7 | 1 | 2026-07-26 |
| TUNG YUNG INTERNATIONAL LIMITED | Kwun Tong, Hong Kong | 567 | 4 | 2 | 2026-07-26 |
| UNITED BRILLIANCE ENTERPRISE INC. | Ontario, California | 211 | 6 | 1 | 2026-07-26 |
| UNITED ENTERPRISES | Coimbatore, India | 257 | 15 | 1 | 2026-07-26 |
| UNIC LOFT ENTERPRISES LIMITED | China | 126 | 1 | 1 | 2026-07-26 |
| TRI STAR SAME AS | Suffolk, Virginia | 60 | 35 | 5 | 2026-07-26 |
| TRIBAL MARKETING GROUP | Nashua, New Hampshire | 447 | 5 | 1 | 2026-07-26 |
| TRISTAR BALTIMORE | Baltimore, Maryland | 3,964 | 12 | 3 | 2026-07-26 |
| VIDASOL SDAD.COOP. | Toledo, Spain | 101 | 9 | 1 | 2026-07-26 |
| VIET NADIA CLOTHING CO.,LTD | Bac Ninh, Vietnam | 131 | 3 | 1 | 2026-07-26 |
| VIKING PUMP INC | Cedar Falls, Iowa | 549 | 6 | 1 | 2026-07-26 |
| VEGI FARM FOR FOOD INDUSTRIES | Ash Sharqiyah, Egypt | 115 | 8 | 1 | 2026-07-26 |
| VELAN VALVULAS INDUSTRIAIS LDA | Famoes, Portugal | 363 | 3 | 1 | 2026-07-26 |
| VENUS PIPES & TUBES LTD. | Kachchh, India | 190 | 18 | 6 | 2026-07-26 |
| VERA FINE WINE AND SPIRITS | New Jersey, USA | 128 | 15 | 5 | 2026-07-26 |
| VERA FINE WINE INC | Springfield, New Jersey | 143 | 9 | 3 | 2026-07-26 |
| VERDURAS DE EXPORTACION | Chirijuyu, Guatemala | 1,252 | 1 | 1 | 2026-07-26 |
| VERIZON WIRELESS | Redlands, California | 940 | 6 | 1 | 2026-07-26 |
| VF TRADING CO.,LTD | Tan Phuoc Khanh, Vietnam | 112 | 5 | 1 | 2026-07-26 |
| VI.SCO.INC WINE IMPORTERS AND DISTR | Glen Cove, New York | 1,210 | 19 | 4 | 2026-07-26 |
| VIA SAN PEDRO TARAPACA S.A. | Las Condes, Chile | 1,784 | 1 | 1 | 2026-07-26 |
| VOITH TURBO SAFESET AB | Dalarna, Sweden | 633 | 4 | 3 | 2026-07-26 |
| VOLTBIKE ELECTRIC INC. | Coquitlam, Canada | 110 | 4 | 1 | 2026-07-26 |
| VV AUTOS S A | Santo Domingo, Dominican Republic | 191 | 2 | 1 | 2026-07-26 |
| W & W WOOD LIMITED LIABILITY COMPAN | El Segundo, California | 351 | 2 | 1 | 2026-07-26 |
| WAH TAT INDUSTRIAL (FAR EAST) LIMIT | Kwai Chung, Hong Kong | 292 | 5 | 1 | 2026-07-26 |
| WALCO ORGANIZATION INC | Streetsboro, Ohio | 92 | 3 | 2 | 2026-07-26 |
| WALD IMPORTS LTD | Lynnwood, Washington | 379 | 1 | 1 | 2026-07-26 |
| VISHAKAM GRANITE EXPORTS | Hosur, India | 212 | 3 | 1 | 2026-07-26 |
| UTZ QUALITY FOODS, INC | Hanover, Pennsylvania | 1,256 | 4 | 1 | 2026-07-26 |
| UWEAR INC. | York, New York | 558 | 3 | 1 | 2026-07-26 |
| VALARIS DS | 137 | 3 | 1 | 2026-07-26 | |
| TIANJIN TUOTU IMPORT AND EXPORT TRA | Tianjin, China | 145 | 14 | 1 | 2026-07-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,253,800 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,625 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,295,843 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,918 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,338 |
| JINGYUAN NO | 933,870 |
| EXPEDITORS INTERNATIONAL | 838,991 |
| GEODIS USA, INC. | 817,702 |
| HAINAN GOLDEN SHELL CO LTD | 750,414 |
| DE WELL CONTAINER SHIPPING INC. | 710,112 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,804 |
| IKEA PURCHASING SERVICES (US) INC. | 409,077 |
| FLEXPORT INTERNATIONAL LLC | 334,616 |
| AMAZON LOGISTICS, INC. | 295,412 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 293,659 |
| INLT LLC | 281,996 |
| DSV AIR & SEA INC. | 262,530 |
| HONOUR LANE SHIPPING LIMITED | 240,668 |