| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BLK - US - CENTURY | Grand Rapids, Michigan | 117 | 5 | 2 | 2026-05-27 |
| BREMBO TRADING CO., LTD. | Qingdao, China | 117 | 0 | 0 | 2025-09-24 |
| BIG FISH TRADING CO.,LIMITED | Yiwu, China | 117 | 7 | 3 | 2026-05-25 |
| BINZHOU ROAD CONQUEROR POWER CO.,LT | Binzhou, China | 117 | 0 | 0 | 2025-09-09 |
| BULTEN NA | Ohio, USA | 117 | 13 | 4 | 2026-05-22 |
| BRIAN TIAN | San Jose, California | 117 | 0 | 0 | 2025-01-03 |
| BRIDGING RESOURCES LIMITED | Hong Kong | 117 | 17 | 3 | 2026-05-07 |
| AAE GROUP | El Monte, California | 117 | 0 | 0 | 2026-01-14 |
| AGROTIKOS SINETERISMOS VERIAS | Veria, Greece | 117 | 0 | 0 | 2025-11-03 |
| AANYA DESIGNS | Moradabad, India | 117 | 0 | 0 | 2025-06-25 |
| AIT ORLANDO | Orlando, Florida | 117 | 0 | 0 | 2024-06-06 |
| AKSHAY FOOD IMPEX PVT. | West Godavari, India | 117 | 0 | 0 | 2025-07-22 |
| CHINEX GROUP INC. | York, New York | 117 | 0 | 0 | 2025-06-29 |
| CHONGQING HUIZHENG MACHINERY MANUFA | Chongqing, China | 117 | 17 | 4 | 2026-05-27 |
| CMA CGM COSTA RICA | San Jose, Costa Rica | 117 | 0 | 0 | 2026-01-17 |
| CMC STEEL FLORIDA | Jacksonville, Florida | 117 | 3 | 0 | 2026-04-27 |
| COBONET TRADING | Klang, Malaysia | 117 | 0 | 0 | 2023-06-27 |
| COCO TASTES INC | Hialeah, Florida | 117 | 0 | 0 | 2022-10-11 |
| CHANGSHA AOJI ELECTRONIC COMMERCE CO LIMITED | Changde, China | 117 | 0 | 0 | 2022-05-24 |
| CHANGSHA XINMUYOUJU SUPPLY CHAIN MA | 117 | 69 | 42 | 2026-05-29 | |
| CHANGSHU CHENLEI APPAREL CO.,LTD. | Changshu, China | 117 | 5 | 4 | 2026-05-25 |
| CHARLOTTE STONE SHOES | Ventura, California | 117 | 0 | 0 | 2025-11-28 |
| CHRISTINE THOMPSON | Moorhead, Minnesota | 117 | 1 | 0 | 2026-04-14 |
| CIMC REFRIGERATED TRAILER CO., LTD. | Sarnia, Canada | 117 | 0 | 0 | 2025-03-10 |
| CHI NGUYEN | Katy, Texas | 117 | 0 | 0 | 2025-04-29 |
| CLASSIC COTTONS | Karur, India | 117 | 4 | 1 | 2026-05-13 |
| ATEUS INC. | Cerritos, California | 117 | 0 | 0 | 2020-09-01 |
| ATIMELESS TREASURES FABRICSSOHO L | York, New York | 117 | 0 | 0 | 2025-11-03 |
| ATKINS | Haeundae, South Korea | 117 | 9 | 4 | 2026-05-28 |
| AROLAND TRADING INC | Los Angeles, California | 117 | 32 | 17 | 2026-05-28 |
| ARTICLE VANCOUVER | Burnaby, Canada | 117 | 0 | 0 | 2022-11-30 |
| ARTURO GARCIA | Austin, Texas | 117 | 0 | 0 | 2025-01-08 |
| AS METALS TECHNOLOGIES SA | Lugano, Switzerland | 117 | 0 | 0 | 2025-10-24 |
| AURO PHARMA INC | Woodbridge, Canada | 117 | 11 | 9 | 2026-05-19 |
| ANMEI LE TRADE INC | Centennial, Colorado | 117 | 0 | 0 | 2024-04-04 |
| ANNE BROWN | Barnesville, Georgia | 117 | 0 | 0 | 2025-01-09 |
| ARAOE GROUP INC | New York, New York | 117 | 0 | 0 | 2021-11-03 |
| ARK GARMENTS MANUFACTURING CO LTD | Aqaba, Jordan | 117 | 17 | 4 | 2026-05-15 |
| APEXSPHERE CO LTD | New York City, New York | 117 | 0 | 0 | 2024-06-24 |
| APIAN GLOBAL LLC | New Brunswick, New Jersey | 117 | 26 | 14 | 2026-05-21 |
| APTIV PARRAL FV | Parral, Mexico | 117 | 0 | 0 | 2020-01-05 |
| ASCCO INTERNATIONAL CO., LTD. | Nantun District, Taiwan | 117 | 0 | 0 | 2025-09-04 |
| C&J QUALITY,LLC | Chamblee, Georgia | 117 | 0 | 0 | 2025-04-12 |
| CETC ECRIEEPOWER (ANHUI) CO.,LTD. | Hefei, China | 117 | 1 | 1 | 2026-04-30 |
| CEVA AIR & OCEAN CZECH REPUBLIC | Zlinsky, Czech Republic | 117 | 17 | 5 | 2026-05-22 |
| CATHERINE HILS | Mebane, North Carolina | 117 | 0 | 0 | 2025-08-29 |
| CARLA WILLIAMS | Toronto, Canada | 117 | 0 | 0 | 2024-12-27 |
| CAROLE JONES | Albuquerque, New Mexico | 117 | 0 | 0 | 2025-01-28 |
| CANGNAN TONG SHENG INTERNATIONAL TR | Wenzhou, China | 117 | 18 | 8 | 2026-05-27 |
| CAPARO MARUTI LIMITED | Bawal, India | 117 | 7 | 5 | 2026-05-08 |
| CALZATURIFICIO JUMBO S.P.A. | Verona, Italy | 117 | 4 | 1 | 2026-05-22 |
| CAMELLIA SINENSIS | Montreal, Canada | 117 | 1 | 1 | 2026-05-12 |
| CANADA PAPER EXPORT INC. | West Vancouver, Canada | 117 | 29 | 11 | 2026-05-15 |
| CCC PLASTICS | Perry, Canada | 117 | 8 | 2 | 2026-05-17 |
| ANDRADE STONE | Serra, Brazil | 117 | 1 | 0 | 2026-04-22 |
| ANDREW SU | Mesa, Arizona | 117 | 0 | 0 | 2025-04-15 |
| ANH PHAM | Portland, Oregon | 117 | 0 | 0 | 2025-11-10 |
| ANHUI INTCO MEDICAL PRODUCTS | Anhui, China | 117 | 28 | 5 | 2026-05-22 |
| AL&C TRADING INC | New York, New York | 117 | 2 | 1 | 2026-05-06 |
| ALA LOGISTICS LIMITED | China | 117 | 4 | 2 | 2026-05-25 |
| AMERICAN BUCHER JV | Fairbanks, Alaska | 117 | 4 | 1 | 2026-05-03 |
| AMERICAN RUBBER PRODUCTS | Cherry Hill, New Jersey | 117 | 6 | 3 | 2026-05-27 |
| AMERICAN SIMMONS FURNITURE CO LTD | New York, New York | 117 | 1 | 0 | 2026-03-11 |
| ALLSET AUTO BODY LLC | Sacramento, California | 117 | 37 | 3 | 2026-05-21 |
| ALVES BANDEIRA INTERNATIONAL FZC | Sharjah, United Arab Emirates | 117 | 6 | 0 | 2026-04-08 |
| ALKA INTERNATIONAL | Ludhiana, India | 117 | 4 | 2 | 2026-05-25 |
| ALKEN-MAES NV | Antwerpen, Belgium | 117 | 0 | 0 | 2025-12-31 |
| ALL UNITED IMPORTS LA FRUTERIA | Chicago, Illinois | 117 | 2 | 2 | 2026-05-26 |
| ALLNEX ALLNEX | Alpharetta, Georgia | 117 | 7 | 0 | 2026-03-31 |
| BALKAMP ARC | Indianapolis, Indiana | 117 | 87 | 46 | 2026-05-29 |
| AVIC JONHON OPTRONIC TECHNOLOGY CO | Luoyang, China | 117 | 0 | 0 | 2025-07-06 |
| AVLH | Charleston, South Carolina | 117 | 0 | 0 | 2025-08-09 |
| BAYPORT LABORATORIES | Houston, Texas | 117 | 5 | 2 | 2026-05-19 |
| BB NOVAJAY RETAIL LP | Toronto, Canada | 117 | 0 | 0 | 2023-08-21 |
| BDP ASIA INTERNATIONAL LTD. | Shanghai, China | 117 | 0 | 0 | 2023-03-05 |
| BE WEIRD INC | Los Angeles, California | 117 | 0 | 0 | 2025-09-14 |
| BEIJING BAIDE RUBBER AND PLASTIC PR | Beijing, China | 117 | 1 | 0 | 2026-03-26 |
| BG FLAGK TRADING COMPANY | Industry, California | 117 | 0 | 0 | 2025-01-10 |
| BALLEDE(SHANGHAI) METAL PRODUCTS CO | Shanghai, China | 117 | 0 | 0 | 2026-01-31 |
| BALTERM, LOCUS POINT | Baltimore, Maryland | 117 | 1 | 1 | 2026-05-11 |
| BAO PHAT VIET NAM NEW MATERIAL COMP | Binh Duong, Vietnam | 117 | 39 | 16 | 2026-05-24 |
| BAOYING COUNTY GUANMEI GLASS ART CO | Yangzhou, China | 117 | 0 | 0 | 2026-02-04 |
| BARBARA JACKSON | Morehouse, Missouri | 117 | 0 | 0 | 2025-03-16 |
| BENTLEY GROUP INC | Montreal, Canada | 117 | 32 | 9 | 2026-05-19 |
| BEST BUY CO., INC. DDC 79 21800 E 19TH AVE AURORA, CO | 117 | 0 | 0 | 2025-01-18 | |
| MULTI ELEMENT CLOTHING INC | Loveland, Colorado | 117 | 0 | 0 | 2024-02-23 |
| MOI INTERNATIONAL (S) PTE LTD | Singapore | 117 | 22 | 11 | 2026-05-28 |
| MOMENTUM WORLDWIDE LOGISTICS | Miami Springs, Florida | 117 | 0 | 0 | 2025-08-22 |
| MONO INDUSTRY CO. LTD. | Gangseo, South Korea | 117 | 10 | 3 | 2026-05-25 |
| MOVEIS PAULO LTDA | Sao Bento do Sul, Brazil | 117 | 5 | 1 | 2026-05-18 |
| MOBILITY UNBOUND LLC | 117 | 18 | 8 | 2026-05-27 | |
| MUNAY SOURCING LLC | Miramar, Florida | 117 | 26 | 11 | 2026-05-27 |
| MING YAO TECHNOLOGY INC | Gangshan District, Taiwan | 117 | 1 | 0 | 2026-04-13 |
| MICHAEL GONZALEZ | Commerce City, Colorado | 117 | 0 | 0 | 2025-01-08 |
| MIDAS SAFETY BANGLADESH LIMITED | Chittagong, Bangladesh | 117 | 13 | 5 | 2026-05-26 |
| PASS AUTOMOTIVE COMPONENTS(SUZHOU) | Taicang, China | 117 | 8 | 2 | 2026-05-23 |
| PAMPAFOODS COMERCIO IMPORTACAO E EXPORTACAO LTDA | Porto Alegre, Brazil | 117 | 3 | 1 | 2026-05-26 |
| PANLINK SP. Z O.O. | Pomorskie, Poland | 117 | 0 | 0 | 2025-12-14 |
| OTD (TIANJIN) MACHINERY PARTS IMPOR | Tianjin, China | 117 | 3 | 0 | 2026-03-25 |
| OPAC BAHAMAS | Bimini, The Bahamas | 117 | 2 | 2 | 2026-05-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |