| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIVRIT CONSULTANCY LLC | Newark, Delaware | 83 | 9 | 3 | 2026-10-03 |
| DIX HILLS INC | Salem, Oregon | 83 | 0 | 0 | 2026-04-01 |
| DMAR INTERNATIONAL (GROUP) LIMITED | Moreno Valley, California | 83 | 0 | 0 | 2025-11-04 |
| DONNA MAZZARELLI | Orlando, Florida | 83 | 1 | 0 | 2026-08-26 |
| ECHO MOLDING,INC. | Union, New Jersey | 83 | 3 | 1 | 2026-10-12 |
| EK TRADING INC | Casper, Wyoming | 83 | 1 | 0 | 2026-09-15 |
| DUSITA COMERCIAL | Mexico City, Mexico | 83 | 0 | 0 | 2025-12-19 |
| DREAM FOODS INDUSTRIES | Karachi, Pakistan | 83 | 16 | 2 | 2026-09-22 |
| EDACAR EV CO., LTD. | Dongguan, China | 83 | 0 | 0 | 2026-04-13 |
| FIGURETOM INC | Ontario, California | 83 | 43 | 23 | 2026-10-14 |
| FASHION SHINING STAR TRADING INC | Albany, New York | 83 | 0 | 0 | 2026-07-08 |
| FAUVER TRADING INC | Bozeman, Montana | 83 | 2 | 2 | 2026-10-14 |
| FB WICKLES LLC | Birmingham, Alabama | 83 | 18 | 5 | 2026-10-11 |
| FEDEX LOGISTICS BRAZIL LTDA. | Sao Paulo, Brazil | 83 | 22 | 11 | 2026-10-13 |
| FLP COLOMBIA SAS | Bogota, Colombia | 83 | 0 | 0 | 2026-01-02 |
| FM LOGISTIC IBERICA SLU | Illescas, Spain | 83 | 12 | 3 | 2026-10-14 |
| FLEXE FRESNO INVENTORY | Fresno, California | 83 | 0 | 0 | 2025-10-27 |
| FEILIKS SUPPLY CHAIN MANAGEMENT (USA) CO., LTD | Compton, California | 83 | 2 | 1 | 2026-10-09 |
| FERNANDO GONZALEZ | Harlingen, Texas | 83 | 6 | 2 | 2026-09-23 |
| DANA YE | San Jose, California | 83 | 0 | 0 | 2025-07-01 |
| DAVANT CARIBBEAN FRUITS SRL | La Vega, Dominican Republic | 83 | 0 | 0 | 2026-04-20 |
| DAYTON NJ 08810 VIA | Moon, Pennsylvania | 83 | 8 | 2 | 2026-09-29 |
| DEBBIE HOOD | Greeley, Colorado | 83 | 0 | 0 | 2026-06-10 |
| DAKE TRADING INC | Denver, Colorado | 83 | 0 | 0 | 2025-10-16 |
| DALIAN AUTO TECH INCORPORATED CORPORATION | Dalian, China | 83 | 18 | 1 | 2026-09-19 |
| CP QUEENS 2012 LLC | Union, New Jersey | 83 | 0 | 0 | 2025-09-10 |
| CREATIVITY QUOTIENT (CQ) ALUMI | Thanh Pho Ho Chi Minh, Vietnam | 83 | 11 | 3 | 2026-09-28 |
| FUJIA TRADE (HANGZHOU) CO.,LTD | Hangzhou, China | 83 | 0 | 0 | 2025-10-01 |
| FUJIAN CBM INDUSTRY CO.,LTD | Fuzhou, China | 83 | 0 | 0 | 2026-04-17 |
| FUZHOU LUJIA TRADING CO.,LTD. | Fuzhou, China | 83 | 7 | 2 | 2026-10-01 |
| FUZHOU WHITIN ELECTRONIC COMMERCE | Fuzhou, China | 83 | 0 | 0 | 2025-11-28 |
| FOSHAN SHUIMINGYANG TRADING CO | Foshan, China | 83 | 0 | 0 | 2026-05-18 |
| FOSHANSHINANHAIQUSANFENGSHOUJIPEIJI | Nanhai, China | 83 | 37 | 8 | 2026-10-11 |
| FOXES FOODS INC | Denver, Colorado | 83 | 1 | 0 | 2026-07-24 |
| G W CANADA | Brampton, Canada | 83 | 11 | 4 | 2026-10-11 |
| CN LOGISTICS (JAPAN) LIMITED | Chuo-ku, Japan | 83 | 10 | 3 | 2026-09-30 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CIXI YONGLI ELECTRIC TOOLS CO., LTD | Ningbo, China | 83 | 0 | 0 | 2026-05-02 |
| CLAUDIA IMPORTS CORP | San Jose, California | 83 | 0 | 0 | 2026-07-01 |
| CLAUDIA LOPEZ | Lakeside, California | 83 | 3 | 1 | 2026-09-17 |
| CONTROLTEK, INC. | Vancouver, Washington | 83 | 16 | 5 | 2026-10-11 |
| SK AUTO GROUP LLC | Irvine, California | 83 | 19 | 16 | 2026-10-12 |
| SK SILTRON INC. | North Gyeongsang, South Korea | 83 | 16 | 8 | 2026-10-15 |
| SINOPEC CHEMICAL COMMERCIAL INTERNA | Shanghai, China | 83 | 6 | 2 | 2026-10-15 |
| SIDDHARTH ALLOYS | Uttarakhand, India | 83 | 3 | 0 | 2026-09-03 |
| SIG AUSTRIA GMBH | Am Stein, Austria | 83 | 17 | 3 | 2026-10-09 |
| SIK DOGAL TAS TICARET LIMITED | Izmir, Turkey | 83 | 49 | 19 | 2026-10-15 |
| SNYERZ INC | Louisville, Colorado | 83 | 2 | 0 | 2026-07-23 |
| SHUI YAT A | Kampong Spoe, Cambodia | 83 | 23 | 5 | 2026-10-14 |
| SHUMMI US LLC | Elk Grove Village, Illinois | 83 | 12 | 4 | 2026-10-15 |
| STAR AMSO INC | York, New York | 83 | 0 | 0 | 2026-07-17 |
| SSR GROUP SUPPLY CHAIN INC | San Francisco, California | 83 | 0 | 0 | 2025-11-16 |
| STERSOL | Gujarat, India | 83 | 1 | 0 | 2026-07-25 |
| SORIYA MANUFACTURING | Takev, Cambodia | 83 | 19 | 4 | 2026-10-05 |
| SUMITOMO SEIKA SINGAPORE PTE LTD | Singapore | 83 | 12 | 7 | 2026-10-15 |
| SUNCOAST BUILT INC. | Calgary, Canada | 83 | 11 | 5 | 2026-10-03 |
| STOP & SHOP SUPERMARKET | Saint Thomas | 83 | 29 | 8 | 2026-10-11 |
| STRATEGIC PARTS SOURCING | Indianapolis, Indiana | 83 | 14 | 3 | 2026-10-05 |
| SZ GOWIN SUPPLY CHAIN CO. | Shenzhen, China | 83 | 0 | 0 | 2026-04-12 |
| SZYNAKAMEBLE SPOLKA ZOO | Warminsko-Mazurskie, Poland | 83 | 27 | 8 | 2026-10-11 |
| TAIXIN PRINTING VINA | Bac Ninh, Vietnam | 83 | 8 | 2 | 2026-09-27 |
| SURYA LAXMI INDUSTRIES | Haryana, India | 83 | 9 | 0 | 2026-09-15 |
| SUSAN FAY | Bonsall, California | 83 | 4 | 0 | 2026-09-16 |
| SUZHOU BAOLUN NETWORK TECHNOLOGY CO | Suzhou, China | 83 | 9 | 0 | 2026-09-07 |
| SUZHOU DONGLANYUE HOME FURNISHINGS | Suzhou, China | 83 | 5 | 3 | 2026-10-13 |
| SUZHOU GENSHENG HARDWARE | Xiangcheng, China | 83 | 0 | 0 | 2026-04-30 |
| TAM & CO. S.P.A. | Carre, Italy | 83 | 3 | 1 | 2026-10-13 |
| TAMMY THOMAS | Kansas City, Missouri | 83 | 0 | 0 | 2025-01-22 |
| TANBO FOOD INGREDIENTS FOR FOOD & A | Egypt | 83 | 2 | 0 | 2026-07-30 |
| TB IMPORTS LLC | Las Vegas, Nevada | 83 | 20 | 11 | 2026-10-11 |
| SYBRIDGE TECHNOLOGIES CANADA INC | Windsor, Canada | 83 | 4 | 1 | 2026-10-06 |
| SYNERGY FRUIT (PTY) LTD | Cape Town, South Africa | 83 | 12 | 1 | 2026-09-28 |
| SUNLIGHT INTERNATIONAL TRADING INC | Colorado Springs, Colorado | 83 | 15 | 8 | 2026-10-05 |
| TDB HANOI COMPANY LIMITED | Ha Tay, Vietnam | 83 | 12 | 3 | 2026-10-02 |
| TECHVIWIN INTERNATIONAL (HONG KONG) LIMITED | Fontana, California | 83 | 66 | 27 | 2026-10-12 |
| TEXAS FOOD SERVICES LLC | Houston, Texas | 83 | 0 | 0 | 2024-11-20 |
| THE AIRTEX GROUP | Minneapolis, Minnesota | 83 | 11 | 4 | 2026-10-08 |
| THE INFANT FOOD CO. PTY LIMITED | Frenchs Forest, Australia | 83 | 0 | 0 | 2025-09-30 |
| TENDORA INC | Voorhees, New Jersey | 83 | 0 | 0 | 2026-06-19 |
| THE OYATSU COMPANY AMERICA INC. | Torrance, California | 83 | 15 | 4 | 2026-10-10 |
| THERM-O-DISC MANSFIELD | Hebron, Kentucky | 83 | 22 | 12 | 2026-10-11 |
| THRESA KIRKLAND | Hawthorne, Florida | 83 | 5 | 3 | 2026-09-26 |
| THSENG GROP CORP | Denver, Colorado | 83 | 0 | 0 | 2026-04-10 |
| SHENZHEN ZHIDAOYIJU HUANJINGKEJI CO | Shenzhen, China | 83 | 4 | 1 | 2026-09-29 |
| SHENZHEN SHAOMEXIAN SUPPLY CHAIN CO., LTD | Shenzhen, China | 83 | 0 | 0 | 2024-09-28 |
| SHENZHEN XIANGHECHUN TECHNOLOGY DEV | Shenzhen, China | 83 | 42 | 20 | 2026-10-14 |
| SHENZHEN FENGYI POWER NETWORK TECHN | Shenzhen, China | 83 | 32 | 23 | 2026-10-14 |
| SHENZHEN LUOYIN TIME TECHNOLOGY CO. | Shenzhen, China | 83 | 0 | 0 | 2026-03-02 |
| SHENZHEN MARCO SHIPPING TRADING CO | Shenzhen, China | 83 | 17 | 8 | 2026-10-09 |
| SHENZHEN MINGYE INNOVATION TECHNOLO | Shenzhen, China | 83 | 1 | 0 | 2026-07-25 |
| SHENZHEN RONGHE ZHICHUANG TECHNOLOG | Shenzhen, China | 83 | 0 | 0 | 2024-08-28 |
| SHANKAR NUTRICON PRIVATE LIMITED | 83 | 13 | 3 | 2026-10-09 | |
| SHAOXING FANLANMIKE ELECTRONIC COMMERCE CO.,LTD | Shaoxing, China | 83 | 0 | 0 | 2026-03-21 |
| SHENZHEN GENERAL E-COMMERCE CO. | Shenzhen, China | 83 | 0 | 0 | 2024-10-21 |
| SHENZHEN HUITAI ZHONGHONG TECHNOLOG | Shenzhen, China | 83 | 0 | 0 | 2024-12-07 |
| SHAOXING SHENG TEXTILE IMPORT&EXPOR | Shaoxing, China | 83 | 9 | 8 | 2026-10-13 |
| SHENGZHOU VISIONTEX IMPORT EXPORT CO., LTD | Shengzhou Shi, China | 83 | 16 | 3 | 2026-10-13 |
| TINGFANG INNOVATIONS LLC | Cupertino, California | 83 | 0 | 0 | 2026-04-22 |
| TIRYAKILER OTO MAKINA ABD | Marietta, Georgia | 83 | 26 | 7 | 2026-10-12 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 83 | 10 | 4 | 2026-10-03 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |