| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PREMIER BANK LIMI | Dhaka, Bangladesh | 182 | 0 | 0 | 2026-03-03 |
| PINNACLE BRANDS LLC | Rutherford, New Jersey | 709 | 0 | 0 | 2026-03-03 |
| BACARDI | Catano | 4,926 | 0 | 0 | 2026-03-03 |
| ANA RAMIREZ | Bakersfield, California | 83 | 0 | 0 | 2026-03-03 |
| ATLANTIC & PACIFIC INTERNATIONAL GL | Mississauga, Canada | 191 | 0 | 0 | 2026-03-03 |
| ATWOODS TYLER DC | Tyler, Texas | 210 | 0 | 0 | 2026-03-03 |
| ANTHONY CALIFORNIA INC | Chino, California | 810 | 0 | 0 | 2026-03-03 |
| CMS MAGNETICS | Garland, Texas | 243 | 0 | 0 | 2026-03-03 |
| FUNDICION VENTANILLA S.A. | Lima, Peru | 460 | 0 | 0 | 2026-03-03 |
| FLOORS SOLUTION USA CORP | Medley, Florida | 154 | 0 | 0 | 2026-03-03 |
| G.A.P. TRADE INC. | Illinois | 384 | 0 | 0 | 2026-03-03 |
| GARDLINE LTD | Spring Hill, Florida | 427 | 0 | 0 | 2026-03-03 |
| DIVYA INDUSTRIES GRAIN PROCESSING | Umm Al Quwain, United Arab Emirates | 245 | 0 | 0 | 2026-03-03 |
| AL QARIAH USED CAR TRADING LLC | Sharjah, United Arab Emirates | 96 | 0 | 0 | 2026-03-03 |
| ALADDINCOME INC | Castro Valley, California | 194 | 0 | 0 | 2026-03-03 |
| A-Z INDUSTRIES, INC. | Northbrook, Illinois | 237 | 0 | 0 | 2026-03-03 |
| CABELLO FRESH PRODUCE LLC | McAllen, Texas | 377 | 0 | 0 | 2026-03-03 |
| CALIFORNIA CUSTOM WOOD SOLUTIONS | Chino, California | 268 | 0 | 0 | 2026-03-03 |
| CANAAN TRADE LTDA | Itajai, Brazil | 133 | 0 | 0 | 2026-03-03 |
| BEACON STAR GENERAL TRADING LLC | Dubai, United Arab Emirates | 85 | 0 | 0 | 2026-03-03 |
| BEECH-NUT NUTRITION CO. | Amsterdam, New York | 803 | 0 | 0 | 2026-03-03 |
| CONTINENTAL AUTOMOTIVE DO | Vila Mariana, Brazil | 2,179 | 0 | 0 | 2026-03-03 |
| CORNING MEXICANA S.A. DE C.V. | Mexico, Mexico | 480 | 0 | 0 | 2026-03-03 |
| DE SHI ZHENG (SUZHOU) INTELLIGENT T | Suzhou, China | 81 | 0 | 0 | 2026-03-03 |
| CRA-Z-ART LAROSE INDUSTRIES LLC | Randolph, New Jersey | 196 | 0 | 0 | 2026-03-03 |
| DANA DS MANUFACTURING LLC | Sterling, Illinois | 244 | 0 | 0 | 2026-03-03 |
| CUMMINS FILTROS LTDA | Guarulhos, Brazil | 964 | 0 | 0 | 2026-03-03 |
| CONSOLIDATED MILL SUPPLY, INC. | Palatine, Illinois | 138 | 0 | 0 | 2026-03-02 |
| DAIKIN AIR-CONDITIONING (SUZHOU) CO | Shanghai, China | 627 | 0 | 0 | 2026-03-02 |
| DISAR SOCIEDAD ANONIMA | Guatemala, Guatemala | 161 | 0 | 0 | 2026-03-02 |
| FRENCH TERRAKOTTA CORPORATION | Torrance, California | 178 | 0 | 0 | 2026-03-02 |
| FORNINO FOODS LLC | Utica, New York | 64 | 0 | 0 | 2026-03-02 |
| EVGA CORPORATION | Taipei, Taiwan | 2,709 | 0 | 0 | 2026-03-02 |
| BADARO GROUP | Clearwater, Florida | 293 | 0 | 0 | 2026-03-02 |
| AUTOMOTIVE PRECISION TECHNOLOGY | Abu Dhabi, United Arab Emirates | 95 | 0 | 0 | 2026-03-02 |
| AVERMEDIA TECHNOLOGIES, INC. | Fremont, California | 244 | 0 | 0 | 2026-03-02 |
| ARVATO ONTARIO | Ontario, California | 77 | 0 | 0 | 2026-03-02 |
| ATDEC PTY LTD | Macquarie Park, Australia | 204 | 0 | 0 | 2026-03-02 |
| CLN SOLUTIONS | Charleston, South Carolina | 141 | 0 | 0 | 2026-03-02 |
| BEINUOYI INTERNATIONAL TRADING CO LTD | Denver, Colorado | 116 | 0 | 0 | 2026-03-02 |
| BRADY-GOOD HOPE ROAD | Chicago, Illinois | 143 | 0 | 0 | 2026-03-02 |
| BLUE HORIZON TRADE GROUP INC | Denver, Colorado | 74 | 0 | 0 | 2026-03-02 |
| DONGGUAN WIIKI-TECH ELECTRONIC CO., LTD | Dongguan, China | 137 | 0 | 0 | 2026-03-02 |
| DOUSY LLC | San Bernardino, California | 122 | 0 | 0 | 2026-03-02 |
| EDDY'S INTERNATIONAL CO. | Gaithersburg, Maryland | 1,255 | 0 | 0 | 2026-03-02 |
| ELITE INDUSTRIAL SOLUTIONS | Pearland, Texas | 283 | 0 | 0 | 2026-03-02 |
| EMERGE TECHNOLOGIES INC | Coppell, Texas | 1,167 | 0 | 0 | 2026-03-02 |
| DRILTEC, LLC | Byram, Mississippi | 364 | 0 | 0 | 2026-03-02 |
| EUROPEAN DESIGNS INC. | Toronto, Canada | 643 | 0 | 0 | 2026-03-02 |
| ABERCROMBIE AND FITCH TRADING CO. | New Albany, Ohio | 555 | 0 | 0 | 2026-03-02 |
| AES DISTRIBUTED ENERGY INC | Boulder, Colorado | 118 | 0 | 0 | 2026-03-02 |
| JIELI TRADING LLC | Irvine, California | 75 | 0 | 0 | 2026-03-02 |
| J.S. STEEL & SUPPLY | Nassau, The Bahamas | 188 | 0 | 0 | 2026-03-02 |
| INTERPORT FREIGHT SYSTEMS, INC. | Hawthorne, California | 3,006 | 0 | 0 | 2026-03-02 |
| INDUSTRIA DE ASIENTO SUPERIOR | Aguascalientes, Mexico | 373 | 0 | 0 | 2026-03-02 |
| INDUSTRIAL PLASTICS GROUP | Evansville, Indiana | 299 | 0 | 0 | 2026-03-02 |
| INFINIXQ INC | Denver, Colorado | 92 | 0 | 0 | 2026-03-02 |
| IRONCLAD COMMODITIES TRADING INC | Denver, Colorado | 132 | 0 | 0 | 2026-03-02 |
| J. C. PRODUCE INC | Vernon, California | 575 | 0 | 0 | 2026-03-02 |
| M S.UNIQUE LOGISTICS INTERNATIONAL (NYC) LLC | Santa Fe Springs, California | 247 | 0 | 0 | 2026-03-02 |
| M.SACKS INTERNATIONAL INC | Akron, Ohio | 227 | 0 | 0 | 2026-03-02 |
| M YANG TRADING INC | Flushing, New York | 125 | 0 | 0 | 2026-03-02 |
| MAGNAT GROUP INC. | Petaling Jaya, Malaysia | 347 | 0 | 0 | 2026-03-02 |
| ILJIN ALABAMA | Phenix City, Alabama | 1,670 | 0 | 0 | 2026-03-02 |
| HISPEC WHEEL AND TIRES INC | Mishawaka, Indiana | 831 | 0 | 0 | 2026-03-02 |
| GOLDEN SUPPLY CHAIN MANAGEMENT INC. | Westminster, Colorado | 157 | 0 | 0 | 2026-03-02 |
| GYM AND FITNESS, INC. | Draper, Utah | 148 | 0 | 0 | 2026-03-02 |
| MUTUAL TRUST BANK MTB CENTRE | Gulshan, Bangladesh | 116 | 0 | 0 | 2026-03-02 |
| NANJING SUPINTEX CO., LTD. | Jiangning, China | 152 | 0 | 0 | 2026-03-02 |
| MOORE MACHINE TOOLS | West Jordan, Utah | 251 | 0 | 0 | 2026-03-02 |
| NEW CARSON INC | Henderson, Colorado | 195 | 0 | 0 | 2026-03-02 |
| OWLET - LEHI, UT | Lehi, Utah | 160 | 0 | 0 | 2026-03-02 |
| OASIS CREATIONS | Los Angeles, California | 144 | 0 | 0 | 2026-03-02 |
| LEOPARD PARTS INTERNATIONAL GROUP L | China | 247 | 0 | 0 | 2026-03-02 |
| LANDS END DIRECT MERCHANTS | Reedsburg, Wisconsin | 1,841 | 0 | 0 | 2026-03-02 |
| KING TEXTILES LLC | Archdale, North Carolina | 1,616 | 0 | 0 | 2026-03-02 |
| KENT DISPLAYS,INC. | Kent, Ohio | 383 | 0 | 0 | 2026-03-02 |
| TRANZONIC CO. | Knoxville, Tennessee | 2,157 | 0 | 0 | 2026-03-02 |
| US VENTURE INC | Cheboygan, Michigan | 404 | 0 | 0 | 2026-03-02 |
| VIRGINIA INTERNATIONAL TERMINALS | Norfolk, Virginia | 339 | 0 | 0 | 2026-03-02 |
| VANPOINT CO LTD | Los Angeles, California | 121 | 0 | 0 | 2026-03-02 |
| UACJ AUTOMOTIVE WHITEHALL INDUSTRIE | Ludington, Michigan | 142 | 0 | 0 | 2026-03-02 |
| SOLARSPACE (US) INC. | San Jose, California | 88 | 0 | 0 | 2026-03-02 |
| SUNFORD CORPORATION LTD | China | 239 | 0 | 0 | 2026-03-02 |
| STEVES DOORS | San Antonio, Texas | 174 | 0 | 0 | 2026-03-02 |
| SNJ AMERICA CORP. | Troy, Michigan | 172 | 0 | 0 | 2026-03-02 |
| STELLARIX WORLD INC | Adelanto, California | 75 | 0 | 0 | 2026-03-02 |
| YQN LINK INC. | Diamond Bar, California | 156 | 0 | 0 | 2026-03-02 |
| VIXICORAT TRADE INC. | Carteret, New Jersey | 648 | 0 | 0 | 2026-03-02 |
| 1001011130 ONTARIO INC. | Markham, Canada | 115 | 0 | 0 | 2026-03-02 |
| ZETA PHARMACEUTICALS LLC | Alabama | 479 | 0 | 0 | 2026-03-02 |
| ROADONE INTERMODAL LOGISTICS | Atlanta, Georgia | 867 | 0 | 0 | 2026-03-02 |
| REDE PARTS INC | Auburn Hills, Michigan | 1,342 | 0 | 0 | 2026-03-02 |
| SA AUTOMOTIVE | Webberville, Michigan | 408 | 0 | 0 | 2026-03-02 |
| TACHI-S BRASIL INDUSTRIA DE ASSENTO | Resende, Brazil | 117 | 0 | 0 | 2026-03-02 |
| TAILWIND AEROSPACE SOLUTIONS INC. | Corona, California | 129 | 0 | 0 | 2026-03-02 |
| TORMAYS MOONLIGHT TRADE INC | York, New York | 385 | 0 | 0 | 2026-03-02 |
| TIANZHI (ZHEJIANG) TECHNOLOGY | Zhejiang, China | 270 | 0 | 0 | 2026-03-02 |
| SG GAMING, INC. | Manchester, United Kingdom | 811 | 0 | 0 | 2026-03-02 |
| SINGER VEHICLE DESIGN | Torrance, California | 250 | 0 | 0 | 2026-03-02 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |