| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 102 | 5 | 1 | 2026-05-20 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MARSHALL LEEDS ENTERPRISES, S DE | Guadalajara, Mexico | 102 | 0 | 0 | 2022-02-15 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MARTIN BENCHER PROJECTS SPAIN SL | Bilbao, Spain | 102 | 18 | 0 | 2026-04-10 |
| MASOOD APPARELS (PRIVATE) LIMITED | Multan, Pakistan | 102 | 0 | 0 | 2025-11-23 |
| MASTER STONE COMPANY LIMITED | Yantai, China | 102 | 0 | 0 | 2025-02-22 |
| MARCO ANTONIO VEGA SOSA | Merida, Mexico | 102 | 8 | 3 | 2026-05-22 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| MEI QIN | Redmond, Washington | 102 | 4 | 1 | 2026-05-03 |
| MEIZHOU SPOTON SPORTS EQUIPMENT TEC | Meizhou, China | 102 | 11 | 5 | 2026-05-12 |
| MEMORY BOX INC | Seattle, Washington | 102 | 0 | 0 | 2025-12-12 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| MC FRUITS | Guayaquil, Ecuador | 102 | 20 | 5 | 2026-05-19 |
| MDSI | Carrollton, Texas | 102 | 0 | 0 | 2026-01-28 |
| MDY FASHION MANUFACTURING LLC | Newark, New Jersey | 102 | 0 | 0 | 2025-01-02 |
| NINGBO SUPER WHEEL CO.,LTD | Ningbo, China | 102 | 6 | 3 | 2026-05-17 |
| NINGBO WHEELMAN AUTO PARTS CO., LTD | Ningbo, China | 102 | 0 | 0 | 2026-01-09 |
| NINGBO WINTIME INTERNATIONAL LOGISTICS CO.,LTD | Ningbo, China | 102 | 0 | 0 | 2023-07-25 |
| NUCOR BRIGHT BAR INC | Orrville, Ohio | 102 | 0 | 0 | 2025-12-07 |
| NUTLATTE PTE.LTD. | Paya Lebar, Singapore | 102 | 0 | 0 | 2024-01-13 |
| O&M INZENJERING GROUP DOO | Zrenjanin, Serbia | 102 | 0 | 0 | 2025-09-13 |
| NINGBO YUENA IMPORT AND EXPORT CO. | Ningbo, China | 102 | 1 | 0 | 2026-02-28 |
| NINGBO ZHUOKAI CHILD ARTICLES CO., LTD | Xushan, China | 102 | 3 | 1 | 2026-05-05 |
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| NIVELL GMBH | Geislingen, Germany | 102 | 10 | 4 | 2026-05-17 |
| NOATUM LOGISTICS HOUSTON | Houston, Texas | 102 | 2 | 0 | 2026-03-06 |
| NORTHER GULF CO. | Houston, Texas | 102 | 15 | 4 | 2026-05-18 |
| NORTHWEST SOLAR ENERGY LLC | Chicago, Illinois | 102 | 0 | 0 | 2024-08-04 |
| LSKD US INC | San Diego, California | 102 | 55 | 17 | 2026-05-21 |
| LTDO ACQUISITION LLC | San Marcos, California | 102 | 12 | 4 | 2026-05-17 |
| LUCKY FLOWER INC | Greensboro, North Carolina | 102 | 10 | 3 | 2026-05-08 |
| M S. S.K.EXPORTS | Kanpur, India | 102 | 4 | 3 | 2026-05-21 |
| M S.STONE AGE PRIVATE LIMITED | Jaipur, India | 102 | 12 | 8 | 2026-05-20 |
| M S UNIQUE TRADERS | Ludhiana, India | 102 | 10 | 3 | 2026-05-17 |
| LORDFORD INC. | Anjou, Canada | 102 | 8 | 2 | 2026-05-22 |
| LK SHIPPING CO.,LTD | Binh Dong, Vietnam | 102 | 0 | 0 | 2024-02-12 |
| LOGAN DISTRIBUTION CENTER | South Bend, Indiana | 102 | 0 | 0 | 2025-12-25 |
| MAISON VAURON | Auckland Region, New Zealand | 102 | 10 | 4 | 2026-05-07 |
| LUXURY SPIRITS INTERNATIONAL LLC | Miami, Florida | 102 | 7 | 2 | 2026-05-19 |
| MANH TUAN TRADING IMPORT EXPORT ONE | Phu Rieng, Vietnam | 102 | 0 | 0 | 2024-10-29 |
| MAQUILADOS FRONTERIZOS DEL NORTE, S | Chihuahua, Mexico | 102 | 23 | 5 | 2026-05-15 |
| NARADA INTERNATIONAL HOLDING LIMITE RM | Hong Kong | 102 | 0 | 0 | 2024-04-23 |
| NEEDLE DROP LTD | Gazipur, Bangladesh | 102 | 24 | 5 | 2026-05-12 |
| NEO CMF LIMITED | China | 102 | 0 | 0 | 2023-08-25 |
| NEXT GEN LUXURY IMPORTS | Grand Turk | 102 | 6 | 0 | 2026-04-08 |
| NIMBLE ROBOTICS, INC. | Fort Worth, Texas | 102 | 8 | 3 | 2026-05-19 |
| NINGBO JII-POWER AUTO ACCESSORIES C | Yuyao, China | 102 | 20 | 10 | 2026-05-20 |
| NEWTIMES CANADA LTD | Toronto, Canada | 102 | 0 | 0 | 2025-07-25 |
| NANJING MIRACLE EQUIPMENT TRADING C | Nanjing, China | 102 | 0 | 0 | 2025-05-22 |
| NANTONG GENGYANG TRADING CO.,LTD. | Juegang, China | 103 | 0 | 0 | 2023-02-23 |
| NANTONG JIANG MU INTERNATIONAL | Nantong, China | 103 | 0 | 0 | 2025-10-14 |
| NEXT PLUMBING & HYDRIONICS SUPPLY I | British Columbia, Canada | 103 | 2 | 0 | 2026-02-28 |
| NICOLE TU | Escondido, California | 103 | 0 | 0 | 2025-09-19 |
| NICOLE YANG | Snoqualmie, Washington | 103 | 0 | 0 | 2025-02-20 |
| NAP INDUSTRIES INC. | New York, New York | 103 | 2 | 0 | 2026-03-20 |
| NEUTRIK TECHNOLOGY (NINGBO) CO. | Ningbo, China | 103 | 8 | 2 | 2026-05-08 |
| NINGBO BIGSEYYHOTEL FURNITURE CO | Ningbo, China | 103 | 0 | 0 | 2023-12-11 |
| NINGBO DINGLI COMMODITY CO.,LTD | Ningbo, China | 103 | 19 | 13 | 2026-05-22 |
| LEUCHTTURM GRUPPE GMBH & CO. KG | Lauenburg, Germany | 103 | 0 | 0 | 2025-06-26 |
| LI SUN | Northmead, Australia | 103 | 1 | 0 | 2026-03-28 |
| LI ZENG | Folsom, California | 103 | 0 | 0 | 2025-03-27 |
| LICHEN HOUSE INC. | Los Angeles, California | 103 | 19 | 8 | 2026-05-22 |
| LINAMAR LIGHT METALS MILLS RIVER | Mills River, North Carolina | 103 | 3 | 2 | 2026-05-15 |
| LA ELITE SURFACES LLC | Sheridan, Wyoming | 103 | 12 | 5 | 2026-05-19 |
| LA W H | Alhambra, California | 103 | 1 | 1 | 2026-05-06 |
| LATIN AMERICA MERCKDO SA DE CV | Mexico City, Mexico | 103 | 2 | 0 | 2026-03-07 |
| LDH BROKERAGE | Vancouver, Washington | 103 | 0 | 0 | 2025-11-05 |
| LINYI YUEPENG CLOTHING CO.,LTD | Dezhou, China | 103 | 0 | 0 | 2025-03-15 |
| LIRAIP INC | Philadelphia, Pennsylvania | 103 | 0 | 0 | 2023-09-10 |
| LEDUX TECHNOLOGY(THAILAND) | Chonburi, Thailand | 103 | 18 | 7 | 2026-05-22 |
| LEO LIN | Carrollton, Texas | 103 | 1 | 0 | 2026-03-04 |
| OILMET | Dalian, China | 103 | 2 | 0 | 2026-03-08 |
| OLIMPIA SPLENDID USA INC | Dover, Delaware | 103 | 9 | 4 | 2026-05-11 |
| OM SHAILSHUTA LOGISTICS PVT. LTD. | Gautam Budh Nagar, India | 103 | 0 | 0 | 2026-02-08 |
| OSGOOD INDUSTRIES, LLC | Florida | 103 | 5 | 2 | 2026-05-22 |
| OTTO FUCHS SURFACE TECHNOLOGY GMBH | Meinerzhagen, Germany | 103 | 13 | 4 | 2026-05-18 |
| PACIFIC & EVEREST LIFESTYLE CO | Portland, Oregon | 103 | 0 | 0 | 2024-05-10 |
| OOO KOMPOZIT | Vladimir, Russia | 103 | 0 | 0 | 2022-05-29 |
| OP PUXING IMP AND EXP CO., LTD | Xuzhou, China | 103 | 0 | 0 | 2025-05-10 |
| PA LIQUOR CONTROL BOARD PITTSBURG | Pittsburgh, Pennsylvania | 103 | 6 | 2 | 2026-05-07 |
| PANAROMA GMBH | Rot, Germany | 103 | 7 | 3 | 2026-05-17 |
| PAPER PLANES | York, New York | 103 | 2 | 1 | 2026-05-21 |
| PARKER-ASUN SEALING TECHNOLOGY | Dong Bac, Vietnam | 103 | 9 | 2 | 2026-05-06 |
| PARKWAY WAREHOUSE INVENTORY | Florence, Alabama | 103 | 0 | 0 | 2022-11-18 |
| PASTA ZARA USA PAVIA & HARTCOURT LLP | New York City, New York | 103 | 11 | 4 | 2026-05-11 |
| MN PERU FOODS E.I.R.L. | Santiago De Surco, Peru | 103 | 8 | 3 | 2026-05-20 |
| MODELINA | Thessaloniki, Greece | 103 | 0 | 0 | 2023-09-28 |
| MIN FENG(USA)TRADING INC | New York, New York | 103 | 11 | 4 | 2026-05-19 |
| MY FOOD USA LLC | St. Louis, Missouri | 103 | 4 | 2 | 2026-05-12 |
| NANCHANG CHUANYANG GARMENTS CO.,LTD | Nanchang, China | 103 | 0 | 0 | 2020-06-13 |
| NANCY DAVIS | Mineola, Texas | 103 | 0 | 0 | 2025-04-05 |
| MOTUL 119 BD FELIX FAURE | Aubervilliers, France | 103 | 0 | 0 | 2025-03-02 |
| MPE PLASTIC TECHNICAL PRODUCTS S.R.L. | Villanova Canavese, Italy | 103 | 0 | 0 | 2025-12-11 |
| MITAL CORP | Wilmington, Delaware | 103 | 3 | 0 | 2026-04-16 |
| MONIQUE | Visalia, California | 103 | 0 | 0 | 2025-01-28 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Montreal, Canada | 103 | 0 | 0 | 2025-08-29 |
| MOONS' INDUSTRIES (VIETNAM) CO.,LTD | Lap Le, Vietnam | 103 | 8 | 3 | 2026-05-12 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |