| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FONTE INVESTMENT CO.,LIMITED | Wan Chai, Hong Kong | 61 | 3 | 1 | 2026-05-04 |
| FRESH FINEST LLC | Spring Valley, New York | 61 | 0 | 0 | 2026-01-09 |
| FUBAP TRADING LLC | Denver, Colorado | 61 | 0 | 0 | 2025-02-03 |
| FUZHOU MANGYIDIAN NETWORK TECHONLOG | Jiangshi, China | 61 | 9 | 4 | 2026-05-19 |
| FUZHOU ZONGTIANCHUANGYU TRADING | Taiwan | 61 | 2 | 0 | 2026-02-23 |
| DACOTRANS HONDURAS S. DE R.L. | San Pedro Sula, Honduras | 61 | 6 | 1 | 2026-05-17 |
| DEEPLINK TRADING CO., LIMITED | Moreno Valley, California | 61 | 16 | 6 | 2026-05-13 |
| DEERLET APPARELS INC | Monterey Park, California | 61 | 11 | 5 | 2026-05-16 |
| DMG MORI BIELEFELD GMBH | Bielefeld, Germany | 61 | 12 | 6 | 2026-05-15 |
| E2E LOGISTICS BANGLADESH LTD. | Tejgaon, Bangladesh | 61 | 4 | 0 | 2026-03-15 |
| DONGGUAN WANXIA ELECTROMECHANICAL E | Dongguan, China | 61 | 0 | 0 | 2025-12-03 |
| DONGGUAN YUEMEI FOREIGN TRADE CO | Dongguan, China | 61 | 2 | 0 | 2026-03-06 |
| DONGGUAN ZEFANG CLOTHING | Dongguan, China | 61 | 22 | 11 | 2026-05-20 |
| DOOSAN MOTTROL | South Gyeongsang, South Korea | 61 | 21 | 8 | 2026-05-21 |
| DONGGUAN HONGFENG NETWORK TECHNOLOG | Dongguan, China | 61 | 1 | 0 | 2026-02-28 |
| DONGGUAN PAIHE ELECTRONIC TECHNOLOG | Dongguan, China | 61 | 1 | 0 | 2026-04-09 |
| DUETTE | Altamont, New York | 61 | 26 | 7 | 2026-05-21 |
| FIS SALINE PLANT | Saline, Michigan | 61 | 6 | 2 | 2026-05-08 |
| FILPACK USA INC | Dover, Delaware | 61 | 4 | 2 | 2026-05-22 |
| EXSAMIND INC | Zhengzhou, China | 61 | 9 | 3 | 2026-05-03 |
| GAMESTOP CANADA EB GAMES CANADA | Brampton, Canada | 61 | 6 | 4 | 2026-05-21 |
| GLOBALEDGE INNOVATE INC | Denver, Colorado | 61 | 3 | 1 | 2026-05-10 |
| GOAT GOLF CARTS LLC | Meridian, Idaho | 61 | 0 | 0 | 2025-09-24 |
| GLIDE TRADE INC | Overland Park, Kansas | 61 | 0 | 0 | 2026-02-10 |
| GLITCH PRODUCTIONS PTY LTD | Parramatta, Australia | 61 | 17 | 8 | 2026-05-22 |
| COFFEE TRADE MATAGALPA S.A | Matagalpa, Nicaragua | 61 | 9 | 6 | 2026-05-20 |
| COIR MEDIUM PRO | Colima, Mexico | 61 | 3 | 0 | 2026-04-17 |
| COLDWATER UNITED SEAFOOD MAROC S.A.R.L. | Tangier, Morocco | 61 | 16 | 4 | 2026-04-26 |
| CRESTCHIC UK LTD | Burton upon Trent, United Kingdom | 61 | 12 | 6 | 2026-05-13 |
| CRAFTZ PACKAGING THAI CO.,LTD | Samut Sakhon, Thailand | 61 | 4 | 1 | 2026-05-21 |
| COREAS BUILDING SUPPLIES,LTD | Kingstown, Saint Vincent and the Grenadines | 61 | 13 | 5 | 2026-05-19 |
| AMPHENOL HIGH SPEED TECHNOLOGY | Nantong, China | 61 | 1 | 0 | 2026-03-18 |
| AMPHENOL T&M ANTENNAS,INC. | Nogales, Arizona | 61 | 12 | 4 | 2026-05-22 |
| ANGLAS KAYLM INC | Marion, Iowa | 61 | 38 | 24 | 2026-05-22 |
| ANHUI LINGXIN CLOTHING NO | Wuhu, China | 61 | 23 | 10 | 2026-05-22 |
| ANJI BEITUO HOME SUPPLIES CO.,LTD | Anji County, China | 61 | 0 | 0 | 2025-08-26 |
| ANJI CHENHUI TRADING CO.,LTD | Anji County, China | 61 | 2 | 1 | 2026-04-26 |
| AMBANI PAPERS LLP | Morbi, India | 61 | 7 | 1 | 2026-04-23 |
| AMBATO CORPORATION | San Francisco, California | 61 | 52 | 23 | 2026-05-22 |
| AMEDAN FURNITURE MANUFACTURING COMPANY LIMITED | Ho Chi Minh city, Vietnam | 61 | 9 | 5 | 2026-05-14 |
| ALLSTAR HOSIERY LLC | Hawthorne, New York | 61 | 0 | 0 | 2025-06-17 |
| ALL BULE INC | York, New York | 61 | 0 | 0 | 2026-02-05 |
| CCW LOGISTICS | Carteret, New Jersey | 61 | 11 | 5 | 2026-05-21 |
| CE AMERICA LLC | Coamo | 61 | 0 | 0 | 2025-11-15 |
| CABLE INTERNET BILL LLC | Summit, Missouri | 61 | 0 | 0 | 2024-05-25 |
| CEVA GROUND LOGISTICS GERMANY GMBH | Hamburg, Germany | 61 | 0 | 0 | 2026-01-16 |
| CEVA HAVA VE DENIZ TASIMACILIGI AS | 61 | 9 | 3 | 2026-05-09 | |
| CHAGEE SUPPLY CHAIN LLC | Irvine, California | 61 | 13 | 3 | 2026-05-19 |
| CAINIAO | Hangzhou, China | 61 | 0 | 0 | 2024-11-11 |
| BODY Q, INC. | Houston, Texas | 61 | 0 | 0 | 2025-09-04 |
| BOEING 737 LC 648 WHSE 888Y | Kent, Washington | 61 | 13 | 4 | 2026-05-18 |
| BRITNEY SKY INC | Denver, Colorado | 61 | 1 | 0 | 2026-02-25 |
| BROAD PASSAGE INC | York, New York | 61 | 7 | 2 | 2026-05-15 |
| BTX GLOBAL CO MELINDAS FOODS, LLC | Pasadena, Texas | 61 | 0 | 0 | 2025-09-15 |
| BUEWSTR INC. | Canton, Ohio | 61 | 20 | 13 | 2026-05-20 |
| BLAZING FLAMES CORP | Corona, California | 61 | 41 | 13 | 2026-05-17 |
| BEIJING FENGFU ZHILIAN TECHNOLOGY C | Chaoyang District, China | 61 | 15 | 0 | 2026-04-09 |
| BAYCHEER LIMITED | Vernon, California | 61 | 0 | 0 | 2024-12-08 |
| BAR EXPORT LLP | Honley, United Kingdom | 61 | 4 | 1 | 2026-05-19 |
| BARENTZ ANIMAL NUTRITION | Rosemount, Minnesota | 61 | 12 | 2 | 2026-05-19 |
| BEYOND SPORT VIETNAM COMPANY LIMITE | Binh Duong, Vietnam | 61 | 10 | 4 | 2026-05-21 |
| BICOS TRADING LLC | Poway, California | 61 | 34 | 18 | 2026-05-22 |
| AGRICOLA EL LLANO | Zacapa, Guatemala | 61 | 17 | 13 | 2026-05-08 |
| AGRIFOODS USA CORP | Pompano Beach, Florida | 61 | 43 | 11 | 2026-05-05 |
| AGRO LA LUCHA B Y M SOCIEDAD | Costa Rica | 61 | 3 | 1 | 2026-05-13 |
| AIRESPACE EXPRESS CONTAINER | Guangzhou, China | 61 | 35 | 12 | 2026-05-19 |
| ACME INDUSTRIAL TECHNOLOGIES (NANJING) LIMITED | Nanjing, China | 61 | 9 | 3 | 2026-05-20 |
| ADSIR CLOUD WAREHOUSE NETWORK TECHN | Quanzhou, China | 61 | 0 | 0 | 2025-02-03 |
| AFI IMPEX PERU S.A.C. | San Isidro, Peru | 61 | 14 | 9 | 2026-05-15 |
| AG SOURCE FZE | Dubai, United Arab Emirates | 61 | 0 | 0 | 2025-12-15 |
| AGILEAXIS COMMERCE INC | Ridgeland, Mississippi | 61 | 5 | 4 | 2026-05-12 |
| CHANG ZHOU UPARTS AUTOMOTIVE TECHNO | Changzhou, China | 61 | 13 | 2 | 2026-05-21 |
| CHANGSHA YUMENG NETWORK TECHNOLOGY | Changsha, China | 61 | 26 | 7 | 2026-05-20 |
| CIOTAT INC | Garden City, New York | 61 | 33 | 1 | 2026-05-17 |
| COCCO MIAMI LTDA | Novo Hamburgo, Brazil | 61 | 15 | 2 | 2026-05-11 |
| ANSA COATINGS GRENADA LIMITED. | Grand Anse, Grenada | 61 | 18 | 4 | 2026-05-15 |
| ASSA ABLOY HARDWARE (ZHONGSHAN) CO. LTD. | Zhongshan, China | 61 | 3 | 1 | 2026-05-11 |
| AQUVII TRADING INC | Denver, Colorado | 61 | 0 | 0 | 2025-12-07 |
| AUO MSC MEXICO SA DE CV | La Rioja, Argentina | 61 | 34 | 9 | 2026-05-22 |
| AUTO SIMPLIFIED | Nassau, The Bahamas | 61 | 9 | 0 | 2026-03-16 |
| RESUN INTERNATIONAL TRADING | Burnaby, Canada | 61 | 7 | 0 | 2026-03-08 |
| RIDYEE INC. | San Bernardino, California | 61 | 9 | 3 | 2026-05-11 |
| RCT POLYMERS,LLC | Stoneham, Massachusetts | 61 | 3 | 2 | 2026-04-25 |
| RECEIVER NAME: RAUL CASTILLO | Reynosa, Mexico | 61 | 14 | 11 | 2026-05-22 |
| REGENCY GARMENTS LIMITED REGENCY GARMENTS LTD | Chittagong, Bangladesh | 61 | 13 | 0 | 2026-03-18 |
| RENFRO BRANDS | Mount Airy, North Carolina | 61 | 3 | 0 | 2026-03-30 |
| QUARTER TECHNOLOGY SHENZHEN COMPANY | Shenzhen, China | 61 | 1 | 0 | 2026-02-22 |
| QUORIUM INC | Bozeman, Montana | 61 | 42 | 3 | 2026-05-17 |
| RAFINA TRADE INC | Cypress, California | 61 | 61 | 42 | 2026-05-22 |
| PODIUM I BRANDS LLC | Westport, Connecticut | 61 | 2 | 0 | 2026-04-02 |
| PUNQUALITY LOGISTICS INC | Eastvale, California | 61 | 61 | 41 | 2026-05-10 |
| PYZO-X LLC | Marietta, Georgia | 61 | 2 | 0 | 2026-03-13 |
| QINGDAO SHENGMEI XINDA IMPORT AND EXPORT | Qingdao, China | 61 | 8 | 4 | 2026-05-22 |
| PRIME TRADE SOLUTIONS | Diamond Bar, California | 61 | 44 | 15 | 2026-05-19 |
| PRISTINE HOLDINGS LLC | Houston, Texas | 61 | 6 | 4 | 2026-05-15 |
| PT. NAVIL NATURAL ORGANIK | Bantul, Indonesia | 61 | 6 | 3 | 2026-05-14 |
| SHANDONG CARTI MACHINERY CO., LTD. | Jining, China | 61 | 4 | 0 | 2026-04-08 |
| SHANDONG DONGCHENG MACHINERY MANUFACTURING CO.,LTD. | Jining, China | 61 | 1 | 0 | 2026-03-03 |
| SEASTAR USA NEW MATERIAL, INC. | Cumming, Georgia | 61 | 0 | 0 | 2024-03-22 |
| SCRIVENER WORKS INC | Los Angeles, California | 61 | 61 | 41 | 2026-05-22 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |