| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HDFC BANK LIMITED | Chennai, India | 569 | 4 | 1 | 2026-05-25 |
| GURU INDUSTRIES | Jodhpur, India | 568 | 6 | 2 | 2026-05-29 |
| H E TRADING INC. | Wyckoff, New Jersey | 568 | 1 | 1 | 2026-05-29 |
| HAOHAO HUI TRADING | Jiaxing, China | 568 | 333 | 75 | 2026-05-24 |
| GOLDEN-SHELL INTERNATIONAL LLC | Marlboro, New Jersey | 568 | 27 | 9 | 2026-05-28 |
| GORDON GRANT & CO LTD | Port of Spain, Trinidad and Tobago | 568 | 0 | 0 | 2025-03-31 |
| GRILLO-WERKE AKTIENGESELLSCHAFT | Burg, Germany | 568 | 1 | 0 | 2026-04-18 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 568 | 24 | 6 | 2026-05-29 |
| GOYA FOODS OF ORLANDO | Orange, Florida | 568 | 0 | 0 | 2025-12-01 |
| GRANBIANCHI GRANITOS LTDA | Sao Francisco, Brazil | 568 | 3 | 1 | 2026-05-08 |
| JABIL CIRCUIT (SINGAPORE) PTE LTD | Singapore | 568 | 10 | 2 | 2026-05-02 |
| INTEX (CHINA) INVESTMENT CO., LTD | Xiamen, China | 568 | 1 | 0 | 2026-03-02 |
| ISOCHEM AUSTRALIA PTY LIMITED | Rydalmere, Australia | 568 | 5 | 0 | 2026-04-11 |
| HELLAS STONE FABRICATION CORP. | New York, New York | 568 | 5 | 4 | 2026-05-13 |
| HENNING HARDERS (NEW ZEALAND) LTD | Wellington Region, New Zealand | 568 | 11 | 6 | 2026-05-26 |
| HUNAN AIPENG TRADING CO., LTD | 568 | 0 | 0 | 2025-06-08 | |
| KRONOSPAN TRADING SRL | Alba, Romania | 568 | 7 | 2 | 2026-05-16 |
| KTR SYSTEMS GMBH | Rheine, Germany | 568 | 31 | 11 | 2026-05-26 |
| KOO MEDICAL EQUIPMENT (SHANGHAI) CO | Shanghai, China | 568 | 7 | 4 | 2026-05-10 |
| US DEPT OF STATE DESPATCH AGENCY MI | Miami, Florida | 568 | 0 | 0 | 2023-11-11 |
| TWO HANDS WINES PTY LTD | Marananga, Australia | 568 | 0 | 0 | 2025-12-22 |
| ZURGROUP SA | 568 | 0 | 0 | 2026-02-20 | |
| ZHEJIANG BAIZHIJIA FURNITURE CO. | Anji County, China | 568 | 1 | 1 | 2026-05-19 |
| ZHEJIANG HENGWEI BATTERY CO.,LTD | Jiaxing, China | 568 | 2 | 1 | 2026-05-28 |
| 3F NORTH AMERICA, INC. | Charlotte, North Carolina | 568 | 21 | 10 | 2026-05-28 |
| VICOSTONE CANADA INC | Vaughan, Canada | 568 | 24 | 17 | 2026-05-28 |
| VIDELIO HMS | Doral, Florida | 568 | 19 | 4 | 2026-05-28 |
| WEISHI XINGKAI WOOD INDUSTRY CO., LTD. | Kaifeng, China | 568 | 0 | 0 | 2025-04-14 |
| VSONG ELECTRONICS CO., LTD | Shenzhen, China | 568 | 24 | 10 | 2026-05-28 |
| SUPERSTAR COCONUT PRODUCTS CO., INC | Candelaria, Philippines | 568 | 10 | 1 | 2026-05-21 |
| WILLIAM GRANTS & SONS DISTILLERS LTD | Glasgow, United Kingdom | 568 | 1 | 1 | 2026-05-27 |
| YEAKIN TEXTILE INDUSTRIES | Comilla, Bangladesh | 568 | 0 | 0 | 2024-05-24 |
| YIWU NEW GENERATION TRADING CO.;LTD | Yiwu, China | 568 | 16 | 4 | 2026-05-22 |
| STARCO GROUP INC. | Jurupa Valley, California | 568 | 3 | 0 | 2026-04-16 |
| SU-PACK TECHNOLOGY ENTERPRISE (YANGZHOU) CO.,LTD | Yangzhou, China | 568 | 12 | 6 | 2026-05-23 |
| PAR HAWAII REFINING LLC | Kapolei, Hawaii | 568 | 20 | 7 | 2026-05-26 |
| LINYI RONGHUA CULTURAL CREATIVE RAT | Linyi, China | 568 | 28 | 10 | 2026-05-27 |
| LIBERTY MOUNTAIN | Pennsylvania, USA | 568 | 9 | 4 | 2026-05-18 |
| LICHANG E-COMMERCE INC | Norwalk, California | 568 | 0 | 0 | 2025-06-17 |
| METAL-FAB,INC. | Wichita, Kansas | 568 | 14 | 5 | 2026-05-23 |
| LODI S.P.A. | 568 | 6 | 4 | 2026-05-28 | |
| M S. TASTEMATIC FOODS,INC | Los Angeles, California | 568 | 4 | 0 | 2026-03-30 |
| LOVEJOY INC. | Downers Grove, Illinois | 568 | 6 | 2 | 2026-05-09 |
| LQC INC. | Norwood, Massachusetts | 568 | 34 | 10 | 2026-05-24 |
| LSCY INTERNATIONAL INC. | New York, New York | 568 | 261 | 97 | 2026-05-23 |
| M.B. SRL | Crevalcore, Italy | 568 | 34 | 13 | 2026-05-27 |
| MOUNTING ASSOCIATES INC. | Taipei City, Taiwan | 568 | 10 | 3 | 2026-05-12 |
| MICROBOARDS TECHNOLOGY LLC | Chanhassen, Minnesota | 568 | 9 | 4 | 2026-05-13 |
| NINGBO XIN YINLI IMPORT AND EXPORT | Ningbo, China | 568 | 19 | 10 | 2026-05-27 |
| NTN-SNR ROULEMENTS | Annecy, France | 568 | 0 | 0 | 2023-10-05 |
| NUDO PRODUCTS INC | Springfield, Illinois | 568 | 5 | 2 | 2026-05-23 |
| OCEAN LIVING GARMENT CO LTD | Kwai Chung, Hong Kong | 568 | 0 | 0 | 2024-04-21 |
| NANTONG WIEDSON HI-WITS PRECISION C | Nantong, China | 568 | 14 | 5 | 2026-05-17 |
| NATIONGATE SOLUTION (M) SDN BHD | Kedah, Malaysia | 568 | 51 | 12 | 2026-05-24 |
| NELSON GLOBAL PRODUCTS INTL | Stoughton, Wisconsin | 568 | 3 | 0 | 2026-04-26 |
| NINGBO DAZHONG ELECTRIC APPLIANCE C | Xushan, China | 568 | 1 | 1 | 2026-05-12 |
| NINGBO EVERSHINE INTERNATIONAL CO. | Ningbo, China | 568 | 14 | 5 | 2026-05-26 |
| NILA SEA FOODS PVT. LTD | Thoothukudi, India | 568 | 2 | 2 | 2026-05-22 |
| NINGBO BLACK HORSE TOURISM PRODUCTS | Zhenhai, China | 568 | 0 | 0 | 2023-06-15 |
| REYNOLDS SERVICES, INC. | Greenville, Pennsylvania | 568 | 14 | 6 | 2026-05-21 |
| SHENZHEN MK STAR IMPORT & EXPORT CO., LTD | Shenzhen, China | 568 | 14 | 9 | 2026-05-29 |
| SHANGHAI XIWEI GARMENT CO.,LTD | Shanghai, China | 568 | 21 | 4 | 2026-05-01 |
| SHENZHEN LEQI INTELLIGENT TECHNOLOGY CO.,LTD | Longhua District, China | 568 | 38 | 33 | 2026-05-29 |
| SHANDONG YUMUQ SPORTS LEISURE CO. | Rialto, California | 568 | 24 | 11 | 2026-05-27 |
| SHANGHAI FASHION POWER CO.,LTD | Covina, California | 568 | 49 | 1 | 2026-05-02 |
| RISOR ASSEMBLY MEXICO S.A. DE C.V. | 568 | 112 | 31 | 2026-05-24 | |
| SAFFIL LIMITED | Widnes, United Kingdom | 568 | 8 | 3 | 2026-05-21 |
| PEEKAY INTERNATIONAL INC. | New York City, New York | 568 | 14 | 7 | 2026-05-29 |
| PERFECT CHEMICAL INDUSTRY CO., LTD | Danshui, China | 568 | 9 | 5 | 2026-05-12 |
| PROCESADORA DEL RIO S.A. | Eloy Alfaro, Ecuador | 568 | 50 | 25 | 2026-05-28 |
| SHIJIANGUANGZHUI(SHENZHEN)KEJI CO. | Shenzhen, China | 568 | 24 | 12 | 2026-05-18 |
| SILK ROUTE SOURCING LIMITED | China | 568 | 29 | 12 | 2026-05-23 |
| SILVER LININGS AMENITIES | Lake Forest, California | 568 | 12 | 7 | 2026-05-26 |
| SKELLERUP JIANGSU LTD | Nantong, China | 568 | 3 | 2 | 2026-05-23 |
| COLOR ORCHIDS | Stevensburg, Virginia | 568 | 21 | 5 | 2026-05-22 |
| CRUISER ACCESSORIES | Monument, Colorado | 568 | 9 | 3 | 2026-05-21 |
| COMPANHIA INDUSTRIAL DE OLEOS DO | Fortaleza, Brazil | 568 | 0 | 0 | 2025-08-06 |
| ENBI INDIANA INC | Rochester, New York | 568 | 6 | 2 | 2026-05-17 |
| FERRETERIA OCHOA S.A | Santo Domingo, Dominican Republic | 568 | 25 | 9 | 2026-05-24 |
| EXPORTADORA ALFABERRIES LIMITADA | Chillan, Chile | 568 | 0 | 0 | 2025-02-10 |
| EUROFAST SERVICES BRASIL LTDA | Joinville, Brazil | 568 | 15 | 5 | 2026-05-16 |
| EUROPASTRY MEXICO INCORPORATED SA | Tepotzotlan, Mexico | 568 | 0 | 0 | 2026-01-23 |
| GECOM SERVICE REPACK WAREHOUSE | Greensburg, Indiana | 568 | 0 | 0 | 2023-06-12 |
| FORMAT | York, New York | 568 | 7 | 3 | 2026-05-16 |
| FOSHAN YARDKIT TRADING CO.,LTD. | Nanhai District, China | 568 | 61 | 40 | 2026-05-28 |
| DONG GUAN JIE HUI PLASTIC PRODUCT C | Dongguan, China | 568 | 0 | 0 | 2023-05-11 |
| DII TRADE INC | Boulder, Colorado | 568 | 0 | 0 | 2024-11-28 |
| DISTRIBUIDORA DE AUTOMOVILES, S.A. | San Salvador, El Salvador | 568 | 6 | 0 | 2026-03-25 |
| DAIKYO SEIKO, LTD | Sano, Japan | 568 | 7 | 1 | 2026-05-06 |
| DALIAN H&M METAL PRODUCTS CO.,LTD | Dalian, China | 568 | 5 | 4 | 2026-05-27 |
| DICEX INTERNATIONAL INC | Laredo, Texas | 568 | 0 | 0 | 2026-02-07 |
| ALUCORP SA DE CV | Merida, Mexico | 568 | 23 | 5 | 2026-05-11 |
| ANICAM CARGO PERU S.A.C. | Callao, Peru | 568 | 35 | 5 | 2026-05-28 |
| ANJI AOMEI FURNITURE CO.,LTD. | Anji County, China | 568 | 1 | 0 | 2026-04-16 |
| ALFALFA NAIL SUPPLY, INC | Baton Rouge, Louisiana | 568 | 6 | 4 | 2026-05-26 |
| AEROTRANS GLOBAL FORWARDING INDIA P | Chennai, India | 568 | 14 | 5 | 2026-05-23 |
| AG INDUSTRIES | Noida, India | 568 | 3 | 0 | 2026-04-05 |
| AIRLAND LOGISTICS | Markham, Canada | 568 | 14 | 4 | 2026-05-26 |
| CHEMI-CON (WUXI) CO.,LTD. | Wuxi, China | 568 | 0 | 0 | 2024-04-18 |
| CHICAGO PART DISTRIBUTION CENT | Naperville, Illinois | 568 | 0 | 0 | 2020-08-31 |
| 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 |