| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BANK AL HABIB LIMIT | Karachi, Pakistan | 745 | 13 | 0 | 2025-10-26 |
| BANK AL HABIB LTD | Karachi, Pakistan | 62,963 | 19 | 5 | 2025-11-25 |
| BANK ALFALAH LIMITED | Karachi, Pakistan | 3,368 | 2 | 1 | 2025-11-13 |
| BANK ASIA LTD. | Dhaka, Bangladesh | 11,647 | 109 | 23 | 2025-11-24 |
| BANK EASTERN BANK LTD. | Dhaka, Bangladesh | 65 | 0 | 0 | 2024-03-04 |
| BANK EXIM BANK LTD | Mirpur, Bangladesh | 491 | 0 | 0 | 2024-03-29 |
| BANK HAPOALIM B.M. | York, New York | 1,322 | 6 | 2 | 2025-11-13 |
| BANK: ISLAMI BANK BANGLADESH LTD. | Dhaka, Bangladesh | 492 | 0 | 0 | 2025-05-22 |
| BANK LEUMI USA | York, New York | 3,148 | 6 | 1 | 2025-11-10 |
| BANK-MILLER CO.,INC | Pelham, New York | 1,080 | 1 | 0 | 2025-09-20 |
| BANK MUSCAT SAOG | Oman | 177 | 0 | 0 | 2025-03-08 |
| BANK OF | 1,190 | 12 | 2 | 2025-11-24 | |
| BANK OF AMERICA | Scranton, Pennsylvania | 50,372 | 478 | 156 | 2025-11-28 |
| BANK OF AMERICA MERRILL LYNCH | Scranton, Pennsylvania | 1,392 | 0 | 0 | 2025-08-06 |
| BANK OF AMERICA, NA GLOBAL TRADE OPS | Los Angeles, California | 94 | 0 | 0 | 2024-05-06 |
| BANK OF BARODA | India | 1,945 | 0 | 0 | 2024-05-12 |
| BANK OF HOPE | 1,706 | 5 | 3 | 2025-11-22 | |
| BANK OF MONTREAL | Toronto, Canada | 2,255 | 42 | 20 | 2025-11-20 |
| BANK OF MONTREAL BMO FI | Toronto, Canada | 140 | 7 | 1 | 2025-11-07 |
| BANK OF NOVA SCOTIA | Toronto, Canada | 1,103 | 2 | 0 | 2025-10-14 |
| BANK PUBALI BANK LTD | Dhaka, Bangladesh | 424 | 0 | 0 | 2024-03-22 |
| BANK SOUTHEAST BANK LTD | Dhaka, Bangladesh | 471 | 18 | 6 | 2025-11-17 |
| BANK THE CITY BANK LIMITED | Chattogram, Bangladesh | 113 | 0 | 0 | 2023-12-11 |
| BANK THE PREMIER BANK LTD. | 577 | 4 | 0 | 2025-10-21 | |
| BANK UNITED COMMERCILA BANK LTD | Chittagong, Bangladesh | 110 | 0 | 0 | 2024-04-28 |
| BANKS BARBADOS BREWERIES LTD | Christ Church, Barbados | 223 | 6 | 2 | 2025-11-20 |
| BANKS DIH LTD | Georgetown, Guyana | 392 | 13 | 3 | 2025-11-26 |
| BANKSUPPLIES INC | Ypsilanti, Michigan | 115 | 5 | 1 | 2025-11-21 |
| BANKUNITED, N.A | Miami Lakes, Florida | 1,079 | 1 | 0 | 2025-10-11 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Weston, Florida | 157 | 1 | 0 | 2025-09-05 |
| BANMUP TRADING LLC | Detroit, Michigan | 292 | 0 | 0 | 2025-08-10 |
| BANNA IMPORT TRADING INC | Oklahoma City, Oklahoma | 78 | 4 | 1 | 2025-11-06 |
| BANNEKER | Budd Lake, New Jersey | 163 | 0 | 0 | 2024-12-19 |
| BANNER ENGINEERING CORP | Plymouth, Minnesota | 1,563 | 50 | 16 | 2025-11-27 |
| BANNER P&M SUPPLY, INC. | Lubbock, Texas | 543 | 8 | 4 | 2025-11-28 |
| BANNER SOLUTIONS | Chicago, Illinois | 204 | 10 | 2 | 2025-11-19 |
| BANNERBIO USA INC. | Montclair, California | 361 | 14 | 6 | 2025-11-18 |
| BANOM GLOVE COMPANY | Malvern, Pennsylvania | 275 | 0 | 0 | 2024-05-04 |
| BANOM INC | Malvern, Pennsylvania | 148 | 5 | 2 | 2025-11-15 |
| BANOS Y LOSETAS INTEGRALES INC | Guaynabo | 606 | 20 | 6 | 2025-11-06 |
| BANQUE CANTONALE | Vaud, Switzerland | 500 | 7 | 5 | 2025-11-19 |
| BANQUE CANTONALE DE GENEVE | Geneva, Switzerland | 313 | 0 | 0 | 2025-07-27 |
| BANQUE CANTONALE VAUDOISE | Lausanne, Switzerland | 474 | 0 | 0 | 2025-08-16 |
| BANQUE DE COMMERCE ET | Geneva, Switzerland | 467 | 7 | 1 | 2025-11-17 |
| BANQUE INTERNATIONALE | Geneva, Switzerland | 320 | 9 | 0 | 2025-10-23 |
| BANSAL ENTERPRISES INC | Jericho, New York | 542 | 31 | 10 | 2025-11-21 |
| BANSARD ANKER INTERNATIONAL, LLC | Pembroke Park, Florida | 1,293 | 0 | 0 | 2023-01-06 |
| BANSARD INTERNATIONAL CHINA CO.,LTD | Saint-Laurent-de-Mure, France | 1,488 | 22 | 7 | 2025-11-26 |
| BANSBACH EASYLIFT GMBH | Lorch, Germany | 186 | 1 | 1 | 2025-11-04 |
| BANTA GLOBAL TURNKEY - PLOVER | Plover, Wisconsin | 488 | 8 | 2 | 2025-11-13 |
| BANVILLE AND JONES WINE MERCHANTS | York, New York | 2,898 | 46 | 30 | 2025-11-25 |
| BANVILLE WINE MERCHANTS | York, New York | 634 | 3 | 0 | 2025-10-26 |
| BANYAN BIOFUELS INTERNATIONAL LLC | Fort Lauderdale, Florida | 235 | 9 | 3 | 2025-11-26 |
| BANYAN FOODS CO. | Houston, Texas | 172 | 3 | 0 | 2025-10-15 |
| BANYAN IMPORTS | Ontario, California | 1,089 | 1 | 1 | 2025-11-16 |
| BANYAN INTERNATIONAL LLC | Melville, New York | 5,897 | 0 | 0 | 2025-02-16 |
| BANYAN PLASTICS LLC | West Palm Beach, Florida | 442 | 0 | 0 | 2024-07-28 |
| BANYAN TRADING CO | Albuquerque, New Mexico | 178 | 5 | 0 | 2025-10-19 |
| BANZAI LA | Whittier, California | 607 | 7 | 2 | 2025-11-17 |
| BAO INTERNATIONAL INC | West Covina, California | 176 | 2 | 2 | 2025-11-14 |
| BAO NGUYEN | Houston, Texas | 73 | 0 | 0 | 2025-01-03 |
| BAO ZI TRADING LTD | Temecula, California | 344 | 48 | 21 | 2025-11-28 |
| BAOCHUANG TRADING INC | Riverside, California | 606 | 6 | 2 | 2025-11-10 |
| BAODING LIZHONG WHEEL MANUFACTURING | Baoding, China | 3,031 | 52 | 16 | 2025-11-23 |
| BAOFU IMPORTS INC | Alhambra, California | 145 | 0 | 0 | 2024-03-26 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| BAOLANSHI E-COMMERCE SHENZHEN CO., LTD. | Hesperia, California | 174 | 17 | 3 | 2025-11-13 |
| BAOMARC AUTOMOTIVE SOLUTION MEXICO | Queretaro, Mexico | 203 | 0 | 0 | 2025-02-18 |
| BAONI INTERNATIONAL INC. | Duluth, Georgia | 357 | 5 | 3 | 2025-11-18 |
| BAOSTEEL AMERICA INC. | Montvale, New Jersey | 2,141 | 0 | 0 | 2023-06-28 |
| BAOTAI INTERNATIONAL INC | Centennial, Colorado | 376 | 60 | 18 | 2025-11-28 |
| BAOWIN STEEL LLC | Houston, Texas | 840 | 48 | 20 | 2025-11-27 |
| BAOYUAN INTERNATIONAL CORP. | New York, New York | 394 | 16 | 6 | 2025-11-12 |
| BAOZHEN | New York City, New York | 273 | 0 | 0 | 2024-12-04 |
| BAP NURSERY INC. | San Marcos, California | 250 | 4 | 1 | 2025-11-26 |
| BAPS DEVELOPMENT INC | Chino Hills, California | 298 | 0 | 0 | 2025-07-17 |
| BAPS NORTHEAST DEVELOPMENT INC. | Windsor, New Jersey | 1,266 | 1 | 0 | 2025-10-16 |
| BAPS SHAYONA | Robbinsville, New Jersey | 690 | 8 | 1 | 2025-11-01 |
| BAPS SHAYONA LLC | Robbinsville, New Jersey | 261 | 10 | 0 | 2025-09-23 |
| BAR BAKERS LLC | Los Alamitos, California | 245 | 1 | 1 | 2025-10-30 |
| BAR LAKOL LTD | Haifa, Israel | 293 | 6 | 3 | 2025-11-26 |
| BAR NONE AUCTION | Woodburn, Oregon | 481 | 12 | 4 | 2025-11-25 |
| BAR PRODUCTS INC | New Salisbury, Indiana | 226 | 1 | 1 | 2025-11-22 |
| BARAKAH TEXAS INC | Irving, Texas | 102 | 0 | 0 | 2025-06-27 |
| BARALAN USA, INC. | New York City, New York | 1,941 | 46 | 6 | 2025-11-12 |
| BARATZA LLC | Bellevue, Washington | 274 | 0 | 0 | 2022-12-06 |
| BARB KEUCHEL | Omaha, Nebraska | 83 | 0 | 0 | 2025-01-19 |
| BARB KREGEL | Palo, Iowa | 97 | 0 | 0 | 2024-12-11 |
| BARBADOS DAIRY INDUSTRIES LTD | Barbados | 465 | 23 | 10 | 2025-11-28 |
| BARBAGALLO COMPANY | Denville, New Jersey | 355 | 12 | 5 | 2025-11-21 |
| BARBARA | Tampa, Florida | 235 | 0 | 0 | 2025-03-27 |
| BARBARA A WILLIAMS | Pontiac, Michigan | 151 | 0 | 0 | 2025-03-02 |
| BARBARA ALLEN | Toronto, Canada | 107 | 0 | 0 | 2025-01-28 |
| BARBARA ANDERSON | Whitwell, Tennessee | 108 | 0 | 0 | 2024-12-26 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BARBARA BLAINE | Springfield, Missouri | 124 | 0 | 0 | 2025-04-02 |
| BARBARA BOLEY | Chillicothe, Missouri | 99 | 0 | 0 | 2025-03-25 |
| BARBARA BROWN | Pensacola, Florida | 145 | 0 | 0 | 2025-02-06 |
| BARBARA CASPER | Bay City, Michigan | 134 | 0 | 0 | 2025-02-12 |
| BARBARA DAVIS | Princeton, Minnesota | 147 | 0 | 0 | 2025-04-02 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |