| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| VICKIE JOHNSON | Las Vegas, Nevada | 89 | 1 | 0 | 2026-07-29 |
| MAERSK LOGISTICS SERVICES EL SALVA | San Salvador, El Salvador | 108 | 2 | 0 | 2026-07-29 |
| MAI VANG | Saint Paul, Minnesota | 113 | 1 | 0 | 2026-07-29 |
| MCO BEAUTY PTY LTD | Botany, Australia | 270 | 2 | 0 | 2026-07-29 |
| MASOTTINA S.P.A. | Conegliano, Italy | 439 | 1 | 0 | 2026-07-29 |
| MARIA RIVAS | Suitland, Maryland | 85 | 1 | 0 | 2026-07-29 |
| MARIA SALAZA | Lancaster, Pennsylvania | 114 | 2 | 0 | 2026-07-29 |
| MARILYN WALKER | Marion, Illinois | 100 | 1 | 0 | 2026-07-29 |
| MARK LEE | Ontario, California | 168 | 1 | 0 | 2026-07-29 |
| MARWEST LLC | Compton, California | 217 | 2 | 0 | 2026-07-29 |
| MARY PRICE | Clinton, Maryland | 100 | 1 | 0 | 2026-07-29 |
| MALATANG SERVICES INC | San Bernardino, California | 65 | 2 | 0 | 2026-07-29 |
| MANUEL | Las Vegas, New Mexico | 160 | 1 | 0 | 2026-07-29 |
| MERIDIAN AXIS ENTERPRISES INC | Casper, Wyoming | 260 | 13 | 0 | 2026-07-29 |
| MIYANAGA CO., LTD. | Kobe-shi, Japan | 471 | 1 | 0 | 2026-07-29 |
| MK ARTS LIMITED LIABILITY COMPANY | Can Tho, Vietnam | 367 | 1 | 0 | 2026-07-29 |
| MOPAR | Owensboro, Kentucky | 758 | 1 | 0 | 2026-07-29 |
| MING YAO TECHNOLOGY INC | Gangshan District, Taiwan | 118 | 1 | 0 | 2026-07-29 |
| MINGTING INC | Chino, California | 1,397 | 2 | 0 | 2026-07-29 |
| MEXICHEM SPECIALTY RESINS, INC. | Avon Lake, Ohio | 5,899 | 1 | 0 | 2026-07-29 |
| KEVIN WONG | Cypress, Texas | 234 | 1 | 0 | 2026-07-29 |
| KARLINI INTERNATIONAL FOODS SAC | Lima, Peru | 131 | 1 | 0 | 2026-07-29 |
| KATO SEISAKUSHO CO.,LTD. | Kani, Japan | 196 | 1 | 0 | 2026-07-29 |
| KLINGE CHEMICALS LIMITED | East Kilbride, United Kingdom | 200 | 1 | 0 | 2026-07-29 |
| K.S.OF WEST VIRGINIA CO.LTD. | Ravenswood, West Virginia | 224 | 1 | 0 | 2026-07-29 |
| KELLY PETERSON | Cody, Wyoming | 97 | 1 | 0 | 2026-07-29 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 87 | 1 | 0 | 2026-07-29 |
| KELLY WANG | Bay Point, California | 201 | 1 | 0 | 2026-07-29 |
| MS FINE APPARELS | Karachi, Pakistan | 60 | 1 | 0 | 2026-07-29 |
| MULTICON GMBH & CO. KG | Longwood, Florida | 412 | 1 | 0 | 2026-07-29 |
| MURATA MACHINERY USA, INC. | Charlotte, North Carolina | 1,576 | 7 | 0 | 2026-07-29 |
| N.V. VSH SHIPPING | Paramaribo, Suriname | 158 | 1 | 0 | 2026-07-29 |
| NAMBU CO., LTD. | Yokohama, Japan | 272 | 1 | 0 | 2026-07-29 |
| NANCY YANG | Sugar Land, Texas | 119 | 1 | 0 | 2026-07-29 |
| NEW ZEENAT TEXTILE MILLS | Karachi, Pakistan | 522 | 1 | 0 | 2026-07-29 |
| NASSAU AGENCIES | New York | 234 | 1 | 0 | 2026-07-29 |
| LEM SRL | Parma, Italy | 321 | 1 | 0 | 2026-07-29 |
| LEOPARD INC. | Hillside, New Jersey | 1,092 | 1 | 0 | 2026-07-29 |
| LI MENG | Irvine, California | 214 | 1 | 0 | 2026-07-29 |
| LI ZENG | Folsom, California | 105 | 2 | 0 | 2026-07-29 |
| KRISTINE SMITH | Houston, Mississippi | 190 | 1 | 0 | 2026-07-29 |
| KUMEU RIVER WINES LTD | Kumeu, New Zealand | 261 | 2 | 0 | 2026-07-29 |
| NICOLE JONES | Highland, California | 97 | 2 | 0 | 2026-07-29 |
| NICOLLE SMITH | Saint David, Grenada | 182 | 1 | 0 | 2026-07-29 |
| NINGBO AAG ENTERPRISE LTD | Ningbo, China | 136 | 1 | 0 | 2026-07-29 |
| NINGBO DEY INTERNATIONAL FREIGHT FO | Ningbo, China | 101 | 1 | 0 | 2026-07-29 |
| M S. SONA BISCUITS LIMITED | Kolkata, India | 309 | 1 | 0 | 2026-07-29 |
| LUIS GARCIA | Chicago, Illinois | 220 | 1 | 0 | 2026-07-29 |
| LIZ R | Tucson, Arizona | 148 | 2 | 0 | 2026-07-29 |
| LINDA WILLIAMS | Dale, Texas | 288 | 1 | 0 | 2026-07-29 |
| LING LING WANG | Pacifica, California | 173 | 1 | 0 | 2026-07-29 |
| AMANDA YOUNGER | Claxton, Georgia | 88 | 1 | 0 | 2026-07-29 |
| AMERICAN ASIA TRADING | Boulder, Colorado | 134 | 6 | 0 | 2026-07-29 |
| ALIANZA COLOR S.A.C. | Lima, Peru | 115 | 1 | 0 | 2026-07-29 |
| AMY JONES | Bellingham, Washington | 135 | 3 | 0 | 2026-07-29 |
| ANGELA CHENG | New York, New York | 183 | 5 | 0 | 2026-07-29 |
| ANGELA RODRIGUEZ | San Juan | 202 | 1 | 0 | 2026-07-29 |
| ANGELA WALKER | Park Hill, Oklahoma | 121 | 1 | 0 | 2026-07-29 |
| BEDFUS TRADING INC | Hamilton, New Jersey | 75 | 2 | 0 | 2026-07-29 |
| BARBARA TAYLOR | Ringgold, Virginia | 114 | 2 | 0 | 2026-07-29 |
| BARBARA WHITE | Seymour, Indiana | 78 | 2 | 0 | 2026-07-29 |
| BAREFOOT SALES CORP | Thousand Oaks, California | 137 | 1 | 0 | 2026-07-29 |
| BAROCCO TEXTILE CORP | Little Ferry, New Jersey | 231 | 2 | 0 | 2026-07-29 |
| BASICOS Y COLORANTES, S.A. | Naucalpan de Juarez, Mexico | 219 | 1 | 0 | 2026-07-29 |
| AUTEC INC. | Torrance, California | 186 | 1 | 0 | 2026-07-29 |
| BEISIT ELECTRIC TECH (HANGZHOU) CO. | Hangzhou, China | 125 | 1 | 0 | 2026-07-29 |
| AVENIR TRADING INC | Topanga, California | 81 | 1 | 0 | 2026-07-29 |
| AFC ORLANDO | Lake Mary, Florida | 801 | 3 | 0 | 2026-07-29 |
| AFRIDI TRADING LTD. | Yoshicho, Japan | 337 | 1 | 0 | 2026-07-29 |
| AG&M | Spicewood, Texas | 5,277 | 1 | 0 | 2026-07-29 |
| ACTION TECHNOLOGY ITALIA SPA | Gaggiano, Italy | 239 | 1 | 0 | 2026-07-29 |
| A&H GLOBAL LIMITED | Hong Kong | 81 | 1 | 0 | 2026-07-29 |
| BESTSELLER LATAM ZF S.A. | Colon, Panama | 115 | 1 | 0 | 2026-07-29 |
| BETTY HILL | Orange, New Jersey | 76 | 1 | 0 | 2026-07-29 |
| BRANCH OF MIKADO TECHNOLOGY AND TRA | Thai Binh, Vietnam | 82 | 1 | 0 | 2026-07-29 |
| BRIAN DESIGNS LLC | Louisville, Kentucky | 63 | 1 | 0 | 2026-07-29 |
| BGL BERTOLOTO E GROTTA LTDA | Limeira, Brazil | 141 | 1 | 0 | 2026-07-29 |
| CARMEN A RIVERA | Altamonte Springs, Florida | 200 | 1 | 0 | 2026-07-29 |
| CARMEN LOPEZ | Hartford, Connecticut | 83 | 2 | 0 | 2026-07-29 |
| CGYHWORD BEST INC | Monterey Park, California | 428 | 6 | 0 | 2026-07-29 |
| CHANGSHU WINTOP IMPORT & EXPORT CO. | Changshu, China | 2,623 | 1 | 0 | 2026-07-29 |
| CERAMICA ALMEIDA LTDA | Santa Gertrudes, Brazil | 144 | 2 | 0 | 2026-07-29 |
| CHEMPRENE INC. | Beacon, New York | 418 | 1 | 0 | 2026-07-29 |
| CHRISTINA GONZALEZ | Jennings, Oklahoma | 150 | 1 | 0 | 2026-07-29 |
| CHRISTINA SHEN | Azusa, California | 344 | 1 | 0 | 2026-07-29 |
| CHRISTINA WILLIAM | Toronto, Canada | 253 | 2 | 0 | 2026-07-29 |
| CHRISTINE BAE | Powder Springs, Georgia | 148 | 1 | 0 | 2026-07-29 |
| CHRISTOPHER BARNETT | Leander, Texas | 139 | 1 | 0 | 2026-07-29 |
| CELL STONE LLC | Florida, USA | 319 | 4 | 0 | 2026-07-29 |
| ASEAL DE MEXICO S.A. DE C.V. | Cuautitlan Izcalli, Mexico | 147 | 1 | 0 | 2026-07-29 |
| ASHLEY GREEN | Little Rock, Arkansas | 100 | 1 | 0 | 2026-07-29 |
| ASHLEY TAYLOR | Crescent City, California | 114 | 2 | 0 | 2026-07-29 |
| ANH NGUYEN | San Jose, California | 343 | 1 | 0 | 2026-07-29 |
| ANPING COUNTY SHANGPING WIRE MESH P | Anping, China | 184 | 5 | 0 | 2026-07-29 |
| ANTHONY BROWN | Brown Hill, Saint Kitts and Nevis | 139 | 1 | 0 | 2026-07-29 |
| PACIFIC OASIS ENTERPRISE,INC. | Santa Fe Springs, California | 391 | 1 | 0 | 2026-07-29 |
| PANKAJ EXPORTS | Mumbai, India | 706 | 1 | 0 | 2026-07-29 |
| PARRISH TIRE COMPANY | Winston-Salem, North Carolina | 1,900 | 6 | 0 | 2026-07-29 |
| PATRICIA MARTINEZ | Tucson, Arizona | 171 | 1 | 0 | 2026-07-29 |
| PAUL WILLIAMS | Hyde Park, New York | 106 | 1 | 0 | 2026-07-29 |
| 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 |