| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BOCHEN GLOBAL INC. | Commerce, California | 102 | 5 | 1 | 2026-06-21 |
| BRL INTERNATIONAL | Chattanooga, Tennessee | 102 | 5 | 2 | 2026-07-01 |
| BTG TRADING LIMITED | Tuen Mun, Hong Kong | 102 | 0 | 0 | 2021-12-01 |
| BHI MCOE OKLAHOMA DS | Oklahoma City, Oklahoma | 102 | 14 | 3 | 2026-07-16 |
| BLINK TRADING LIMITED | Denver, Colorado | 102 | 1 | 0 | 2026-05-01 |
| BODYKORE INC | Garden Grove, California | 102 | 9 | 4 | 2026-07-02 |
| ANTEO SPA | Molinella, Italy | 102 | 3 | 1 | 2026-07-11 |
| ARABIGOS FINOS DE NICARAGUA S.A | Esteli, Nicaragua | 102 | 20 | 5 | 2026-07-16 |
| ARBELLA FASHION LTD. | Gazipur, Bangladesh | 102 | 11 | 6 | 2026-07-16 |
| ARCADIA PUBLISHING | Mount Pleasant, South Carolina | 102 | 5 | 2 | 2026-06-30 |
| ARDAGH METAL BEVERAGE TRADING NETHERLANDS B.V. | Oss, Netherlands | 102 | 0 | 0 | 2022-02-14 |
| ASK INTERNATIONAL | York, New York | 102 | 13 | 4 | 2026-07-12 |
| ASSOCIATION APURAD SERVICE DE NEPHROLOGIE ET | Papeete | 102 | 0 | 0 | 2025-04-05 |
| ATECO AUTOMOTIVE N Z LTD | Mt Wellington, New Zealand | 102 | 0 | 0 | 2024-06-13 |
| ATLASBRIDGE TRADING, LTD. | New York City, New York | 102 | 91 | 12 | 2026-07-17 |
| ASIA PACIFIC MANUFACTURER INC. | City of Industry, California | 102 | 1 | 0 | 2026-04-23 |
| ASIA PACIFIC PAPERBOARD TRADING PTE | Singapore | 102 | 31 | 12 | 2026-07-15 |
| ARK FASTECH CORP. | Tainan City, Taiwan | 102 | 4 | 0 | 2026-06-12 |
| ARROW PRODUCTS INC | Mississauga, Canada | 102 | 10 | 4 | 2026-07-11 |
| BVI AUTO SALES, PARTS AND CAR RENTA | Road Town, United Kingdom | 102 | 5 | 5 | 2026-06-18 |
| CAMUS (TIANJIN) AUTOMOTIVE SUPPLY CHAIN MANAGEMENT CO., LTD | 102 | 0 | 0 | 2025-12-05 | |
| CANADA KITCHEN WHOLESALERS, INC | Concord, Canada | 102 | 6 | 3 | 2026-07-08 |
| CANPAK (CAMBODIA) COMPANY.,LIMITED | Cambodia | 102 | 0 | 0 | 2025-10-12 |
| CANTIZA FLORES | Pedro Moncayo, Ecuador | 102 | 4 | 0 | 2026-04-23 |
| CAP DESIGN | Monza, Italy | 102 | 0 | 0 | 2023-04-30 |
| CECILIA MOSADDEQ YUSEN LOGISTICS(AMERICAS),INC. | Torrance, California | 102 | 0 | 0 | 2025-01-14 |
| CEDAR CONCEPTS | Chicago, Illinois | 102 | 0 | 0 | 2024-10-06 |
| CAGIE SCIENCE AND TECHNOLOGY CO | Hangzhou, China | 102 | 6 | 5 | 2026-07-16 |
| CARMEN VAZQUEZ | San Antonio, Texas | 102 | 0 | 0 | 2025-01-09 |
| CARSON TRADE INC | Hacienda Heights, California | 102 | 0 | 0 | 2023-05-10 |
| CARSON TRADING | Fairfield, California | 102 | 13 | 0 | 2026-05-27 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BEAUTY BASICS DISTRIBUTORS | Boca Raton, Florida | 102 | 2 | 1 | 2026-06-23 |
| AUTOMOTIVE LEATHER GROUP LLC | 102 | 24 | 12 | 2026-07-16 | |
| AWM CARIBBEAN LLC | Santiago, Dominican Republic | 102 | 11 | 2 | 2026-07-13 |
| AXIOM SURFACE PROTECTION | Calgary, Canada | 102 | 6 | 3 | 2026-07-16 |
| B-TECH INTERNATIONAL DESIGN AND MAN | China | 102 | 7 | 2 | 2026-07-06 |
| AARTI CHEM TRADING USA INC | Lewes, Delaware | 102 | 19 | 7 | 2026-07-17 |
| ACCORD HEALTH & BEAUTY PRODUCTS SDN | Pelabuhan Klang, Malaysia | 102 | 9 | 2 | 2026-07-13 |
| ACCUENERGY(CANADA),INC | Toronto, Canada | 102 | 21 | 1 | 2026-06-24 |
| ACE AGRO DMCC | Dubai, United Arab Emirates | 102 | 23 | 2 | 2026-07-06 |
| AERTSSEN LOGISTICS USA - KEEN SAVAN | Rincon, Georgia | 102 | 0 | 0 | 2026-04-10 |
| A&K AUTOTEILE GMBH | Weilburg, Germany | 102 | 0 | 0 | 2026-03-06 |
| A2Z GLOBAL COMMODITY INC | Richmond, Texas | 102 | 0 | 0 | 2025-11-06 |
| ADAM'S POLISHESINC | Denver, Colorado | 102 | 0 | 0 | 2025-12-26 |
| ADDO PLAY LTD | Amersham, United Kingdom | 102 | 6 | 1 | 2026-07-15 |
| ADESH BERRY, GEODIS USA INC. | Philadelphia, Pennsylvania | 102 | 0 | 0 | 2022-05-12 |
| ZHEJIANG XIANGJISHI IMPORT AND EXPORT CO.,LTD | Zhuji, China | 102 | 3 | 3 | 2026-07-06 |
| ZHENGZHOU LANYANG JINCHUKOU MAOYI Y OUXIANGONGSI | Olympia, Washington | 102 | 0 | 0 | 2025-11-28 |
| ZHENGZHOUFANJISHANGMAOYOUXIANGONGSI | Zhengzhou, China | 102 | 0 | 0 | 2024-07-09 |
| ZHUJI YIBEIER KNITTING CO.,LTD. | Zhuji, China | 102 | 7 | 5 | 2026-07-14 |
| ZHUZHOU DRUNKEN GARLIC TRADING CO | Changde, China | 102 | 3 | 1 | 2026-06-18 |
| ZIXUN ZHAO | Edison, New Jersey | 102 | 0 | 0 | 2024-09-12 |
| 9319-4496 QUEBEC INC. | Victoriaville, Canada | 102 | 12 | 0 | 2026-06-12 |
| 1 TA CHEN INTERNATIONAL INC. | Long Beach, California | 102 | 20 | 6 | 2026-07-16 |
| 2AT LOGISTICS LLC | Spring, Texas | 102 | 4 | 2 | 2026-07-04 |
| ZHEJIANG QIAOSHI INDUSTRY CO.,LTD | Yuyao, China | 102 | 3 | 1 | 2026-06-23 |
| ZHEJIANG SHENGTAI BABY PRODUCTS CO | Dongyang, China | 102 | 11 | 6 | 2026-07-16 |
| ZHEJIANG SNOW KITCHENWARE CO.,LTD | Shentang, China | 102 | 0 | 0 | 2024-12-26 |
| WANG YU PACKAGING CO.,(HK) LIMITED | China | 102 | 0 | 0 | 2025-07-11 |
| W2C CUSTOMS BROKER | Dorval, Canada | 102 | 9 | 3 | 2026-07-08 |
| WENZEL METROLOGY GMBH | Wiesthal, Germany | 102 | 3 | 0 | 2026-05-28 |
| WENZHOU HAOXING E-COMMERCE CO., LTD | Yiwu, China | 102 | 0 | 0 | 2026-01-03 |
| WAYNE INTERNATIONAL PRODUCTS LLC | Sturgis, Michigan | 102 | 9 | 2 | 2026-07-15 |
| WBTL DE SALTILLO,S.DE R.L DE C.V | Coahuila, Mexico | 102 | 12 | 4 | 2026-07-08 |
| WEBEST TRADING INC | Los Angeles, California | 102 | 0 | 0 | 2026-04-15 |
| WESTMINSTER PHARMACEUTICALS | Nashville, Tennessee | 102 | 9 | 4 | 2026-07-07 |
| VNS DISTRIBUTION FZCO | Dubai, United Arab Emirates | 102 | 3 | 1 | 2026-06-28 |
| VOIGTLAENDER LUDWIG GMBH | Hof, Germany | 102 | 0 | 0 | 2024-07-11 |
| WILD COSMETICS LTD | Atlanta, Georgia | 102 | 21 | 10 | 2026-07-16 |
| WILLAN FERNANDO VILLA CABRERA | 102 | 0 | 0 | 2023-04-23 | |
| WILSON MERCADO NUNEZ | Santo Domingo, Dominican Republic | 102 | 11 | 6 | 2026-07-13 |
| WORD WIDE LOGISTIC GROUP | San Francisco, California | 102 | 0 | 0 | 2025-05-27 |
| WUXI PAIKE NEW MATERIALS TECHNOLOGY | Wuxi, China | 102 | 13 | 1 | 2026-07-01 |
| WUXI ZHONGFU CORP | Wuxi, China | 102 | 15 | 7 | 2026-07-16 |
| WWP BEAUTY | Culver City, California | 102 | 0 | 0 | 2023-08-04 |
| WINMORE ECO MATERIALS | Rayong, Thailand | 102 | 31 | 12 | 2026-07-15 |
| WINTEK LUGGAGE | Nakhon Pathom, Thailand | 102 | 33 | 9 | 2026-07-15 |
| XIAOLAN YU | Cumming, Georgia | 102 | 0 | 0 | 2025-03-11 |
| XINYOU INTERNATIONAL TRAD CO | Tianjin, China | 102 | 10 | 1 | 2026-07-12 |
| XQIAN GLOBAL TRADING | Oakland, California | 102 | 0 | 0 | 2026-02-12 |
| XXTEL | 102 | 0 | 0 | 2025-05-24 | |
| YAHAM NA LLC | Las Vegas, Nevada | 102 | 22 | 8 | 2026-07-15 |
| SRI GARMENTS | Tamil Nadu, India | 102 | 0 | 0 | 2025-05-27 |
| SSL ALL LOGISTICS INTERNATIONAL COR | Pennsylvania, USA | 102 | 10 | 3 | 2026-07-11 |
| STAUBER WAREHOUSE | Newburgh, New York | 102 | 0 | 0 | 2024-10-06 |
| STELLAR ESSENTIALS TRADING INC | New York, New York | 102 | 6 | 3 | 2026-07-05 |
| STEPHANIE BURNS | Riverhead, New York | 102 | 1 | 1 | 2026-06-24 |
| SUPARSHWA GRANITE AND MARBLE | Udaipur, India | 102 | 0 | 0 | 2025-06-03 |
| SUPERIOR COMPOSITES CO.,LLC | Vanceburg, Kentucky | 102 | 0 | 0 | 2025-10-03 |
| SUPERIOR VENTURES | Monsey, New York | 102 | 0 | 0 | 2025-05-22 |
| SPEEDRACK CO., LTD. | Gimpo-si, South Korea | 102 | 0 | 0 | 2025-09-04 |
| SPRING CREEK ESTATE LTD | Blenheim, New Zealand | 102 | 8 | 2 | 2026-07-16 |
| STEVEN CHAN | El Monte, California | 102 | 4 | 4 | 2026-07-01 |
| SYSMEX SERVICE PARTS | Buffalo Grove, Illinois | 102 | 0 | 0 | 2025-04-19 |
| SZ SHUN VITAL TRADING CO.,LTD. | Shenzhen, China | 102 | 0 | 0 | 2023-06-04 |
| TDT INVESMENT AND DEVELOPMENT JOINT | Phu Binh, Vietnam | 102 | 0 | 0 | 2023-10-06 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TAIZHOU CHAOLI LIGHTING CO.,LTD. | Huangyan, China | 102 | 0 | 0 | 2025-10-08 |
| TAIZHOU CILER SANITARY WARE CO.,LTD | Taizhou, China | 102 | 8 | 4 | 2026-07-15 |
| 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 |