| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITIBANK N.A. | Gulshan, Bangladesh | 12,891 | 124 | 32 | 2026-10-15 |
| CONTAINERWORLD FORWARDING SERVICES | Richmond, Canada | 35,399 | 124 | 28 | 2026-10-10 |
| COMPANIA AGROPECUARIA EL PORVENIR S | Atlantida, Honduras | 20,562 | 124 | 18 | 2026-10-15 |
| COMTRAD TRADING LTD | Hong Kong, Hong Kong | 3,322 | 124 | 21 | 2026-10-14 |
| FCS AUTOMOTIVE INTERNATIONAL INC. | Lawrenceville, Georgia | 1,539 | 124 | 40 | 2026-10-13 |
| FLOTTANT INC | Rancho Cucamonga, California | 334 | 124 | 0 | 2026-09-12 |
| FELIX SCHOELLER GMBH & CO. KG | Brueck, Germany | 1,500 | 124 | 36 | 2026-10-14 |
| FLASH ELECTRIC COMMERCE | Shenzhen, China | 452 | 124 | 46 | 2026-10-14 |
| ZHEJIANG ZHONG ER MACHINERY COMPANY | Jinhua, China | 678 | 124 | 43 | 2026-10-10 |
| 511 FOODSERVICE | Oakville, California | 4,630 | 124 | 78 | 2026-10-15 |
| YANGZHOU RUNERWO IMPORT AND EXPO | Yangzhou, China | 183 | 124 | 69 | 2026-10-15 |
| XW FURNITURE COMPANY INC | City of Industry, California | 1,056 | 124 | 30 | 2026-10-15 |
| VEE TYRE AND RUBBER CO., LTD. | Bangkok, Thailand | 6,820 | 124 | 39 | 2026-10-15 |
| VERITAS AG | Gelnhausen, Germany | 2,658 | 124 | 106 | 2026-10-14 |
| WILLIAM L. RUTHERFORD (B.C.) LTD. | Richmond, Canada | 5,835 | 124 | 46 | 2026-10-12 |
| NITTO TIRE USA INC. | Cypress, California | 4,060 | 124 | 45 | 2026-10-15 |
| MATTRESS FIRM | Houston, Texas | 1,308 | 124 | 55 | 2026-10-14 |
| NANTONG ZHUSHANGYU TEXTILE TECHNOLO | Nantong, China | 368 | 124 | 45 | 2026-10-15 |
| LUCKY WOOD MANUFACTURING SDN BHD | Pasir Gudang, Malaysia | 1,167 | 124 | 42 | 2026-10-15 |
| LOGWIN AIR+OCEAN HUNGARY KFT | Vecses, Hungary | 364 | 124 | 35 | 2026-10-13 |
| KAISER 2 FURNITURE INDUSTRY(VIETNAM | Vietnam | 2,865 | 124 | 55 | 2026-10-15 |
| KL LOGISTICS USA INC | Duluth, Georgia | 586 | 124 | 47 | 2026-10-15 |
| KLABIN FOREST PRODUCTS COMPANY | Miami, Florida | 3,429 | 124 | 40 | 2026-10-13 |
| METON LOGISTICS COMPANY INC | Fresh Meadows, New York | 1,119 | 124 | 13 | 2026-10-14 |
| HEADWAY JOINT STOCK COMPANY | Thu Djuc, Vietnam | 5,862 | 124 | 23 | 2026-10-15 |
| HAIKOU SHANGMAO TRADING | Guangzhou, China | 207 | 124 | 64 | 2026-10-14 |
| HAVI GLOBAL SOLUTIONS (CANADA) LP | North York, Canada | 2,654 | 124 | 36 | 2026-10-08 |
| INTIRION CORPORATION | Foxborough, Massachusetts | 2,204 | 124 | 43 | 2026-10-15 |
| INTERASIA H&B SUPPLY, S.A. DE C.V. | Guadalajara, Mexico | 124 | 124 | 52 | 2026-10-15 |
| ITALPIZZA SRL | Modena, Italy | 5,236 | 124 | 66 | 2026-10-15 |
| GUANGZHOU LEYUAN INFORMATION TECHNOLOGY | Guangzhou, China | 688 | 124 | 42 | 2026-10-14 |
| INHAUS SURFACES LIMITED | Vancouver, Canada | 14,413 | 124 | 33 | 2026-10-13 |
| INKA CROPS SA | San Juan De Lurigancho, Peru | 3,547 | 124 | 52 | 2026-10-14 |
| INNIO JENBACHER GMBH | Jenbach, Austria | 342 | 124 | 27 | 2026-10-12 |
| INDULOR-CHEMIE GMBH | Ankum, Germany | 3,228 | 124 | 48 | 2026-10-05 |
| INDUSTRIALS AND SUPPLIES MIDWEST 1836 STATUTORY AGENT CORP. | Cleveland, Ohio | 1,000 | 124 | 44 | 2026-10-13 |
| JIANGSU ESHINE INTERNATIONAL TRADIN | Nanjing, China | 131 | 124 | 14 | 2026-10-07 |
| JUBANG TRADING INC | Melrose Park, Pennsylvania | 405 | 124 | 41 | 2026-10-14 |
| JUSHI USA FIBERGLASS CO., LTD. | Columbia, South Carolina | 19,193 | 124 | 67 | 2026-10-14 |
| HEWLETT PACKARD ENTERPRISE COMPANY | Olive Branch, Mississippi | 4,662 | 124 | 47 | 2026-10-14 |
| HUBEI QINGHE ZHIYUAN E-COMMERCE CO | Hubei, China | 124 | 124 | 28 | 2026-10-11 |
| GEAR INTERNATIONAL LIMITED | Hong Kong, Hong Kong | 1,146 | 124 | 42 | 2026-10-14 |
| GLORY OCEANIC (VIETNAM) CO., LTD | Tan Uyen, Vietnam | 9,355 | 124 | 53 | 2026-10-15 |
| GLOTTIS LIMITED | Chennai, India | 693 | 124 | 50 | 2026-10-15 |
| GLOBAL ASIA SHIPPING LINE LTD | Ningbo, China | 295 | 123 | 28 | 2026-10-15 |
| GEOTILES S.L. | Vila Real, Portugal | 2,076 | 123 | 40 | 2026-10-14 |
| GFL AMERICAS LLC | Irving, Texas | 3,346 | 123 | 43 | 2026-10-13 |
| GRUPO PENAFLOR S.A | Maipu, Argentina | 10,344 | 123 | 66 | 2026-10-11 |
| GROUP4C LLC | Palmetto Bay, Florida | 1,530 | 123 | 46 | 2026-10-14 |
| HENGST OF NORTH AMERICA | Camden, South Carolina | 7,361 | 123 | 28 | 2026-10-13 |
| HAN SUNG.CO | Gyeongsan-si, South Korea | 2,535 | 123 | 49 | 2026-10-15 |
| IP TRADING LLC | York, New York | 2,614 | 123 | 41 | 2026-10-13 |
| HYDE (GUANGZHOU) INTERNATIONAL LOGISTICS GROUP CO., LTD | Guangzhou, China | 1,745 | 123 | 56 | 2026-10-13 |
| JOHN DEERE THIBODAUX INC | Thibodaux, Louisiana | 2,193 | 123 | 32 | 2026-10-14 |
| SZYNAKA-MEBLE SP. Z O.O. | Lubawa, Poland | 10,116 | 123 | 42 | 2026-10-14 |
| SUNHOUSE INTERNATIONAL JOINT STOCK | Ha Tay, Vietnam | 1,244 | 123 | 53 | 2026-10-15 |
| TAISHAN CITY GUANGSHENG HOUSEWARE C | Taishan, China | 3,373 | 123 | 45 | 2026-10-15 |
| STONEVALE TRANSIT INC | Fremont, California | 308 | 123 | 40 | 2026-10-12 |
| STYLELIFE INTERNATIONAL TRADING INC | Diamond Bar, California | 123 | 123 | 120 | 2026-10-14 |
| SK BATTERY AMERICA, INC. | Commerce, Georgia | 5,574 | 123 | 37 | 2026-10-13 |
| SHENZHEN YIKEFU TRADING | 310 | 123 | 69 | 2026-10-14 | |
| SHENZHEN JIKEHAOSI ELECTRONIC COMME | Shenzhen, China | 468 | 123 | 47 | 2026-10-15 |
| SHENZHEN LITIAN TECHNOLOGY | Shenzhen, China | 753 | 123 | 38 | 2026-10-14 |
| TONY'S FINE FOOD | Sacramento, California | 6,781 | 123 | 42 | 2026-10-09 |
| ROBINSON & SONS TRADING CO | Dayton, New Jersey | 151 | 123 | 37 | 2026-10-15 |
| RICARDO BEVERLY HILLS | Kent, Washington | 5,517 | 123 | 46 | 2026-10-14 |
| ROLL SPORT VIET NAM FOOTWEAR LIMITED | Thanh Hoa, Vietnam | 2,294 | 123 | 55 | 2026-10-14 |
| SHANGHAI HANSEN GLOBAL SUPPLY CO. | Shanghai, China | 5,132 | 123 | 39 | 2026-10-15 |
| PROFREIGHT BROKERS | Edison, New Jersey | 26,791 | 123 | 21 | 2026-10-13 |
| NUNA BABY ESSENTIALS, INC. | Morgantown, Pennsylvania | 2,025 | 123 | 39 | 2026-10-13 |
| ONE FREIGHT LOGISTICS INC. | Gardena, California | 4,821 | 123 | 45 | 2026-10-14 |
| PT MSUN SOLAR INDONESIA | Kepulauan Riau, Indonesia | 608 | 123 | 63 | 2026-10-15 |
| PT.RITRA CARGO INDONESIA | Java, Indonesia | 2,872 | 123 | 42 | 2026-10-15 |
| QUICKFOOD S.A. | Munro, Argentina | 791 | 123 | 68 | 2026-10-15 |
| PARIS GOURMET OF NEW YORK | New Jersey, USA | 6,084 | 123 | 21 | 2026-10-13 |
| PHILIPS HEALTHCARE GSSNA - US | Georgia | 2,560 | 123 | 39 | 2026-10-14 |
| PHU SON JOINT STOCK COMPANY | Haiphong, Vietnam | 4,328 | 123 | 26 | 2026-10-13 |
| AGRICOLA ARIZTIA LTDA. | Santiago, Chile | 8,857 | 123 | 33 | 2026-10-10 |
| AGROINDUSTRIAL BANANERA DEL CARIBE | Moravia, Costa Rica | 12,668 | 123 | 29 | 2026-10-14 |
| BETMAY BUSINESS INC | Alpharetta, Georgia | 171 | 123 | 36 | 2026-10-14 |
| AMERICAN WORLDWIDE AGENCIES | Hawthorne, California | 7,033 | 123 | 41 | 2026-10-15 |
| ALEX INGREDIENTS INC | Bellevue, Canada | 3,302 | 123 | 47 | 2026-10-15 |
| ANCHOR EXPRESS, INC. | Illinois | 4,756 | 123 | 43 | 2026-10-15 |
| AKT TRADING INC | California | 3,276 | 123 | 44 | 2026-10-15 |
| CARDINAL HEALTH DR 203 II | Dominican Republic | 1,853 | 123 | 43 | 2026-10-13 |
| CASTLEGATE FULFILLMENT | Mississauga, Canada | 2,206 | 123 | 52 | 2026-10-11 |
| CENTRAL FOOD NETWORK | Rutherford, New Jersey | 1,522 | 123 | 36 | 2026-10-13 |
| CCA & B, LLC | Atlanta, Georgia | 1,961 | 123 | 4 | 2026-10-09 |
| BELLIMER BVBA | New Rochelle, New York | 1,570 | 123 | 47 | 2026-10-13 |
| BALGUERIE BALGUERIE S.A | Bordeaux, France | 2,241 | 123 | 24 | 2026-10-15 |
| MELLOW INC | San Ramon, California | 3,651 | 123 | 50 | 2026-10-15 |
| MAGPRO LLC | Camden, Tennessee | 693 | 123 | 33 | 2026-10-14 |
| MAHLE ELECTRIC DRIVES | Sempeter pri Gorici, Slovenia | 3,208 | 123 | 46 | 2026-10-14 |
| LAO FAMOUS COMPANY LIMITED | Savannakhet, Laos | 530 | 123 | 45 | 2026-10-14 |
| KYOCERA DOCUMENT TECHNOLOGY | Dongguan, China | 6,872 | 123 | 50 | 2026-10-14 |
| LA FOURNEE DOREE - LFD | Les Achards, France | 718 | 123 | 53 | 2026-10-15 |
| NINGBO TONGZE INTERNATIONAL | Ningbo, China | 3,150 | 123 | 72 | 2026-10-14 |
| NINGBO RISI JICHUANG TECHNOLOGY | Shenzhen, China | 164 | 123 | 42 | 2026-10-13 |
| KING HONG INDUSTRIAL CO., LTD | Tianliao District, Taiwan | 8,994 | 123 | 35 | 2026-10-14 |
| KINGTOM ALUMINIO SRL | Dominican Republic | 5,321 | 123 | 37 | 2026-10-14 |
| 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 |