| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| WOODGRAIN NAMPA DOOR PLANT | Nampa, Idaho | 106 | 0 | 0 | 2025-05-24 |
| LUCKY EMPIRE LTD | Shatin, Hong Kong | 106 | 0 | 0 | 2025-02-14 |
| LYSSA BEALS | Beaverton, Oregon | 106 | 1 | 1 | 2026-08-05 |
| M S. BWR OVERSEAS PRIVATE LIMITED | Mumbai, India | 106 | 0 | 0 | 2026-04-14 |
| M S.GANGES INTERNATIONALE PVT.LTD | Chennai, India | 106 | 0 | 0 | 2025-09-24 |
| M S JINDAL STAINLESS HISAR LIMITED | Haryana, India | 106 | 0 | 0 | 2025-07-25 |
| MAERSK LOGISTICS & SERVICES UK LT | Felixstowe, United Kingdom | 106 | 0 | 0 | 2026-02-08 |
| MAIN EVENT USA LLC | San Bernardino, California | 106 | 6 | 3 | 2026-08-26 |
| MARENNINE INC | El Monte, California | 106 | 9 | 2 | 2026-08-04 |
| MARIA BAUTISTA | Daphne, Alabama | 106 | 7 | 6 | 2026-08-05 |
| MARIENETTE VICTORINO | Los Angeles, California | 106 | 6 | 0 | 2026-07-26 |
| NEXUS ELASTOMER SYSTEMS GMBH | Eberstalzell, Austria | 106 | 11 | 6 | 2026-08-22 |
| NEXUS FIXING SYSTEMS CO., LTD | Taipei City, Taiwan | 106 | 11 | 2 | 2026-08-04 |
| NEVCO SPORTS LLC | Greenville, Illinois | 106 | 5 | 1 | 2026-08-23 |
| NELO | Bidart, France | 106 | 0 | 0 | 2026-03-27 |
| NICOVITA MEXICO SA DE CV | Mexico City, Mexico | 106 | 0 | 0 | 2021-03-16 |
| NINGBO IVOLIA CHILDREN PRODUCTS CO. | Ningbo, China | 106 | 6 | 4 | 2026-08-25 |
| NINGBO JIANDA AUTO ACCESSORIES CO. | Zhejiang, China | 106 | 10 | 5 | 2026-08-24 |
| NATASHA | Lexington, South Carolina | 106 | 0 | 0 | 2025-10-31 |
| LANGFANG BODA METAL PRODUCT CO.,LTD. | Dachang, China | 106 | 4 | 3 | 2026-08-27 |
| LARIFRUT S.A DE C.V | Tecoman, Mexico | 106 | 18 | 4 | 2026-08-25 |
| LASTID LLC | New York, New York | 106 | 16 | 7 | 2026-08-25 |
| LOGXPRESS INTERNATIONAL P C | Tunis, Tunisia | 106 | 17 | 6 | 2026-08-28 |
| LONGMAI INFORMATION TECHNOLOGY CO., LTD | Nanjing, China | 106 | 0 | 0 | 2022-11-05 |
| LIM VINA PRO CO., LTD | Ho Chi Minh city, Vietnam | 106 | 2 | 2 | 2026-08-26 |
| LINDA ROBERTS | Toronto, Canada | 106 | 0 | 0 | 2025-01-02 |
| LETSGETCHECKED, INC | York, New York | 106 | 8 | 2 | 2026-08-20 |
| LEGRAND LIGHTING MANUFACTURING CO. | Kenosha, Wisconsin | 106 | 11 | 4 | 2026-08-24 |
| LEI WU | West Covina, California | 106 | 2 | 1 | 2026-08-26 |
| LIANZI TRADING INC | Los Angeles, California | 106 | 106 | 11 | 2026-08-27 |
| LIRION GROUP INC | Valley Stream, New York | 106 | 0 | 0 | 2026-03-16 |
| LITSPRINGAS UAB | Plunge, Lithuania | 106 | 1 | 0 | 2026-06-26 |
| MULTRANS GLOBAL SDN BHD CO | Subang Jaya, Malaysia | 106 | 33 | 18 | 2026-08-28 |
| MORGAN OLSON-MFG PLANT RINGGOLD | Ringgold, Virginia | 106 | 0 | 0 | 2022-12-27 |
| MOSMANN AUSTRALIA USA LLC | Cheyenne, Wyoming | 106 | 11 | 2 | 2026-08-27 |
| MYANMAR LI BAO HANDBAG COMPANY LIMI | Yangon, Myanmar | 106 | 0 | 0 | 2022-05-07 |
| MYANMAR PACKTECH COMPANY LIMITED | Yangon, Myanmar | 106 | 0 | 0 | 2026-02-22 |
| MYSHOWHOME (HK) LTD | Hong Kong, Hong Kong | 106 | 0 | 0 | 2021-05-23 |
| MZQ LETUO LTD | Flushing, New York | 106 | 0 | 0 | 2026-02-13 |
| NANCY CHEN | Temple City, California | 106 | 1 | 1 | 2026-08-21 |
| NANJING YUTONGKUANG IMP. AND EXP. C | Nanjing, China | 106 | 71 | 2 | 2026-08-07 |
| MOBEX SA | Mures, Romania | 106 | 4 | 1 | 2026-08-22 |
| MOBILITY SOURCE MEDICAL TECHNOLOGY | Foshan, China | 106 | 10 | 4 | 2026-08-26 |
| MINGGUANG SHULING CLOTHING CO. LTD | Mingguang Shi, China | 106 | 0 | 0 | 2023-09-17 |
| MINH PHU RUBBER COMPANY LIMITED | Lam Dong, Vietnam | 106 | 3 | 2 | 2026-08-23 |
| MIRANDA | Wentzville, Missouri | 106 | 2 | 1 | 2026-08-03 |
| MISSOURCE TRADING CO.,LIMITED | Yiwu Shi, China | 106 | 13 | 8 | 2026-08-28 |
| MITAL CORP | Wilmington, Delaware | 106 | 3 | 1 | 2026-08-26 |
| MONGOREN TRADING INC | Dallas, Texas | 106 | 0 | 0 | 2024-02-21 |
| MONICA GONZALES | Morenci, Arizona | 106 | 0 | 0 | 2025-01-26 |
| KIYOSHI GLOBAL INC | Diamond Bar, California | 106 | 0 | 0 | 2025-09-23 |
| KLA CORPORATION | Taiwan | 106 | 3 | 2 | 2026-08-10 |
| KODM | Juneau, Alaska | 106 | 2 | 1 | 2026-08-12 |
| KUEHNE + HEITZ HOLLAND B.V. | Dordrecht, Netherlands | 106 | 2 | 0 | 2026-07-19 |
| LA MARZOCCO USA LLC | Seattle, Washington | 106 | 2 | 1 | 2026-08-24 |
| LANBIAO INTERNATIONAL HK LIMITED | Rialto, California | 106 | 30 | 1 | 2026-08-11 |
| LAND PRIDE DAVID ELS | Enterprise, Kansas | 106 | 4 | 1 | 2026-08-10 |
| KIDS EMPIRE | Glendale, Wisconsin | 106 | 0 | 0 | 2025-12-07 |
| KIEFER AQUATICS THE LIFEGUARD STORE | Bloomington, Illinois | 106 | 7 | 2 | 2026-08-27 |
| LA FRATERNIDAD S.R.L | Buenos Aires, Argentina | 106 | 78 | 40 | 2026-08-27 |
| NOTIFY1: MAERSK CUSTOMS SERVICES USA, INC | Baltimore, Maryland | 106 | 0 | 0 | 2025-11-11 |
| OCEAN TRANSPORTATION LINES | Le Havre, France | 106 | 8 | 7 | 2026-08-24 |
| OFR BRANDS INC. | Beaumont, California | 106 | 3 | 1 | 2026-08-27 |
| NINGBO ZENITH INTERNATIONAL FORWARD | Ningbo, China | 106 | 0 | 0 | 2022-12-27 |
| NINGBO ZHONGJIEWUSHI E-COMMERCE CO | Ningbo, China | 106 | 6 | 4 | 2026-08-13 |
| NISSHO TRADING CO.,LTD | Tokyo, Japan | 106 | 7 | 2 | 2026-08-19 |
| NK FISHERY CO., LTD. | Seo-dong, South Korea | 106 | 1 | 0 | 2026-07-23 |
| NINGBO TOPONE IMPORT&EXPORT CO.,LTD | Ningbo, China | 106 | 0 | 0 | 2026-01-14 |
| NINGBO TOPRIGHT CO.,LTD | Zhejiang, China | 106 | 9 | 0 | 2026-07-15 |
| NINGBO RUISI JICHUANG TECHNOLOGY CO | Ningbo, China | 106 | 14 | 1 | 2026-08-01 |
| NURI TRADING, SOCIEDAD ANONIMA | Mixco, Guatemala | 106 | 9 | 6 | 2026-08-18 |
| MAXWELL METALS TRADING SDN BHD | Klang, Malaysia | 106 | 0 | 0 | 2023-12-29 |
| MICRO FLAT DATUMS PVT LTD | Anand, India | 106 | 11 | 2 | 2026-08-19 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 106 | 2 | 0 | 2026-07-17 |
| MIKE TANG | La Mirada, California | 106 | 2 | 0 | 2026-07-29 |
| MILESTONE PERFORMANCE INC. | El Monte, California | 106 | 1 | 0 | 2026-06-30 |
| MARTIN BENCHER PROJECTS SPAIN SL | Bilbao, Spain | 106 | 4 | 4 | 2026-08-22 |
| MARY MAY | Toronto, Canada | 106 | 1 | 0 | 2026-07-01 |
| MASF LOGISTICS PAKISTAN | Karachi, Pakistan | 106 | 0 | 0 | 2026-05-04 |
| MASSA HOME WEAR | Al Jizah, Egypt | 106 | 4 | 2 | 2026-08-05 |
| MEGATRAX SA | Eloy Alfaro, Ecuador | 106 | 23 | 9 | 2026-08-27 |
| MEITU GLOBAL INDUSTRY LIMITED | Hong Kong | 106 | 51 | 3 | 2026-08-21 |
| METTLE SOLAR ENERGY INC | Dover, Delaware | 106 | 0 | 0 | 2024-06-12 |
| MG KNIT FLAIR LIMITED | Gazipur, Bangladesh | 106 | 7 | 5 | 2026-08-22 |
| MIACERO.COM | San Juan | 106 | 6 | 1 | 2026-08-12 |
| MICHELLE RILEY | Saint Joseph, Michigan | 106 | 4 | 3 | 2026-08-12 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 107 | 5 | 0 | 2026-07-15 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 107 | 2 | 1 | 2026-08-12 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 107 | 6 | 2 | 2026-08-11 |
| MATSURU CANADA INC | Boucherville, Canada | 107 | 11 | 4 | 2026-08-26 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 107 | 2 | 0 | 2026-07-05 |
| MAXTONY INC | Flushing, New York | 107 | 0 | 0 | 2026-05-16 |
| MAY BABY APPAREL INC | Oakland, California | 107 | 0 | 0 | 2025-12-09 |
| MAYA INDUSTRIES S.A. DE C.V. | Choloma, Honduras | 107 | 20 | 10 | 2026-08-27 |
| MAYDAY DIS TICARET A.S. | Bursa, Turkey | 107 | 0 | 0 | 2024-03-15 |
| MEIKAYA CO.,LTD. | Saitama, Japan | 107 | 6 | 1 | 2026-08-26 |
| MEKO DENIM MILLS PVT LTD | Karachi, Pakistan | 107 | 8 | 5 | 2026-08-28 |
| MENG ZHAO | Buffalo, New York | 107 | 0 | 0 | 2025-01-07 |
| META TOP TECHNOLOGY CO., LTD | Nantou, China | 107 | 15 | 2 | 2026-08-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |