| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MILONY TRADE LLC | Jurupa Valley, California | 109 | 109 | 57 | 2026-08-28 |
| MEGA TOYS (HONG KONG) LIMITED | Hong Kong, Hong Kong | 109 | 1 | 0 | 2026-07-17 |
| MFG CHEMICAL LLC | Dalton, Georgia | 109 | 9 | 4 | 2026-08-22 |
| MICHAEL LORENZ | Rockport, Texas | 109 | 3 | 2 | 2026-08-12 |
| MICHELLE ADAMS | Randolph, Massachusetts | 109 | 1 | 1 | 2026-08-05 |
| MATAMATA PACKING MATERIAL CO,.LTD | Haining, China | 109 | 0 | 0 | 2024-11-18 |
| KWC CO. LTD. | Paju, South Korea | 109 | 0 | 0 | 2025-02-16 |
| KYUSHU MUSASHI SEIMITSU CO.,LTD. | Kumamoto, Japan | 109 | 0 | 0 | 2026-04-28 |
| L.A. GARLIC & SPICE, INC | Los Angeles, California | 109 | 7 | 5 | 2026-08-27 |
| KOYO MAROMME SAS | Maromme, France | 109 | 0 | 0 | 2022-06-10 |
| KREMER-KAUTSCHUK-KUNSTSTOFF GMBH | Bad Soden-Salmuenster, Germany | 109 | 4 | 1 | 2026-08-01 |
| LAILU TRADING INC | Albany, New York | 109 | 0 | 0 | 2026-02-12 |
| LAMBERT TEXTILE COMPANY LIMITED | Phnom Penh, Cambodia | 109 | 0 | 0 | 2024-01-02 |
| LAMEX FOODS CANADA LIMITED | Ontario, Canada | 109 | 1 | 1 | 2026-08-20 |
| LAMIAL SRL | Pesaro, Italy | 109 | 1 | 0 | 2026-07-15 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| KINDOS PHARMACEUTICALS CO LTD | Chengdu, China | 109 | 2 | 1 | 2026-08-28 |
| KING WORLD INTERNATIONAL LLC | Georgia, USA | 109 | 4 | 2 | 2026-08-24 |
| KULARA TRADING LLC | Los Angeles, California | 109 | 0 | 0 | 2024-05-08 |
| KEYFLOW USA | Fort Lauderdale, Florida | 109 | 0 | 0 | 2025-08-17 |
| KFF GMBH & CO | Lemgo, Germany | 109 | 2 | 0 | 2026-06-13 |
| MAG-AUTOBLOK TECNOMAGNETE SPA | Lainate, Italy | 109 | 4 | 0 | 2026-07-24 |
| MARCO ANTONIO VEGA SOSA | Merida, Mexico | 109 | 6 | 2 | 2026-08-20 |
| LZ CASKET MANUFACTURING | Weichanglu, China | 109 | 34 | 8 | 2026-08-27 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| LUMILEDS (SHANGHAI) MANAGEMENT CO | Guangzhou, China | 109 | 1 | 0 | 2026-06-15 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 109 | 5 | 2 | 2026-08-07 |
| MAISON VAURON | Auckland Region, New Zealand | 109 | 5 | 2 | 2026-08-25 |
| MAJA MASCHINENFABRIK HERMANN SCHILL | Goldscheuer, Germany | 109 | 0 | 0 | 2026-05-02 |
| MARIA MORA | San Antonio, Texas | 109 | 1 | 1 | 2026-08-12 |
| LSB ENTERPRISE LLC | Salinas, California | 109 | 0 | 0 | 2026-02-27 |
| NINGBO LONGZHIYIN TRADING | Ningbo, China | 109 | 13 | 6 | 2026-08-24 |
| NINGBO ABC INTERNATIONAL TRADING CO | Ningbo, China | 109 | 0 | 0 | 2026-02-18 |
| NINGBO AUDIO PLUS IMPORT AND EXPORT | Ningbo, China | 109 | 3 | 1 | 2026-08-20 |
| NINGBO CITY MAYTIN TRADING CO.,LTD | Ningbo, China | 109 | 0 | 0 | 2022-03-29 |
| NINGBO CUISINORY TRADING CO LTD | Ningbo, China | 109 | 0 | 0 | 2025-07-27 |
| NINGBO DINGMAO SUPPLY CHAIN MANAGEM | Ningbo, China | 109 | 0 | 0 | 2026-05-15 |
| NINGBO DOWAY M E CO LTD | Ningbo, China | 109 | 4 | 1 | 2026-08-24 |
| NINGBO HAOHAN INTERNATIONAL FREIGHT | Jiangdong, China | 109 | 3 | 1 | 2026-08-09 |
| NEW HORIZON SOLUTIONS | Mumbai, India | 109 | 40 | 9 | 2026-08-22 |
| NEWKER TILES DISTRIBUTION, SLU | Castellon de la Plana, Spain | 109 | 4 | 0 | 2026-07-20 |
| NG TILE AND STONE INC | Miami, Florida | 109 | 8 | 4 | 2026-08-28 |
| NHAT NAM MECHANICAL CO., LTD | Phuoc Long, Vietnam | 109 | 12 | 5 | 2026-08-17 |
| NANTONG TITANIUM STRENGTH SYSTEMS CO.,LTD | Nantong, China | 109 | 5 | 3 | 2026-08-27 |
| NEEDLE DROP LTD | Gazipur, Bangladesh | 109 | 7 | 6 | 2026-08-19 |
| LIBERTY OSTRAVA A.S. | Kuncice, Czech Republic | 109 | 0 | 0 | 2025-10-05 |
| LIEBHERR-LIENZ GMBH | Lienz, Austria | 109 | 0 | 0 | 2025-11-01 |
| LIFEYARD LLC | Fort Worth, Texas | 109 | 20 | 6 | 2026-08-20 |
| LASKASAS SA | Rebordosa, Portugal | 109 | 2 | 2 | 2026-08-17 |
| LAWLESS GROUP - TX - HOUSTON | Missouri City, Texas | 109 | 11 | 6 | 2026-08-27 |
| LING QIN | Phoenix, Arizona | 109 | 0 | 0 | 2025-01-19 |
| LINH LE | Kenner, Louisiana | 109 | 0 | 0 | 2025-01-09 |
| LONGJOIN INDUSTRY CO LTD | Lianjiang Shi, China | 109 | 9 | 2 | 2026-08-12 |
| LONGNAN HONG SHENG FASHION CO.,LTD. | Ganzhou, China | 109 | 0 | 0 | 2021-11-18 |
| LIQUID BLUE INC | Marlborough, New Hampshire | 109 | 1 | 0 | 2026-06-21 |
| LIU JINGXIA | Shanghai, China | 109 | 0 | 0 | 2022-07-31 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LETUSTO, INC. | Cherry Hill, New Jersey | 109 | 0 | 0 | 2026-04-17 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINCHUEN ELECTRICAL MACHINERY CO. | Taichung County, Taiwan | 109 | 4 | 1 | 2026-08-15 |
| MINSON TRADING INC | Ontario, California | 109 | 0 | 0 | 2026-03-25 |
| MYANMAR EURO PAC FORWARDING | Myanmar | 109 | 2 | 1 | 2026-08-01 |
| NAM VANG HA NAM JSC | Ninh Binh, Vietnam | 109 | 7 | 5 | 2026-08-25 |
| MORE MORE TRADING INC | Denver, Colorado | 109 | 10 | 6 | 2026-08-28 |
| MUEBLE INTERNATIONAL SDN BHD | Muar, Malaysia | 109 | 0 | 0 | 2026-05-26 |
| MOTIBHAI GROUP OF COMPANIES | Fiji | 109 | 25 | 14 | 2026-08-13 |
| MOUSSY LATIN INC | Webster, New York | 109 | 16 | 1 | 2026-08-27 |
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Sao Bento do Sul, Brazil | 109 | 2 | 0 | 2026-07-01 |
| MPC FOODS INC | Oxford, Pennsylvania | 109 | 3 | 1 | 2026-07-30 |
| NANTONG FIRST FIBER CO., LTD | Rugao, China | 109 | 3 | 0 | 2026-07-23 |
| CHEN SHANSHAN | New York, New York | 109 | 0 | 0 | 2025-04-09 |
| CEVA LOGISTICS GEFCO FORWARDING | New Brunswick, New Jersey | 109 | 12 | 5 | 2026-08-26 |
| CIMA PRODUCE INC | Doral, Florida | 109 | 1 | 0 | 2026-06-01 |
| CINDY LEE | Las Vegas, Nevada | 109 | 0 | 0 | 2025-01-29 |
| CIRRUS TRADE INC | San Gabriel, California | 109 | 97 | 1 | 2026-08-02 |
| CJ FOODS VIETNAM CO., LTD | Nha Be, Vietnam | 109 | 0 | 0 | 2026-02-22 |
| CJ LOGISTICS (THAILAND) CO.,LTD. | Bangkok, Thailand | 109 | 0 | 0 | 2025-08-28 |
| CERESINE | Marseille, France | 109 | 4 | 3 | 2026-08-22 |
| CERTUS ALCI VE DOKUM TEKN.SAN.A.S. | Bayrampasa, Turkey | 109 | 8 | 2 | 2026-08-08 |
| CERVECERIA NACIONAL S DE R L | Pasadena, California | 109 | 0 | 0 | 2026-02-19 |
| CHANGZHOU NIUNIU NEW ENERGY CO.,LTD | Mobile, Alabama | 109 | 0 | 0 | 2021-05-22 |
| CHRISTIAN HAY | Oroville, California | 109 | 0 | 0 | 2025-10-02 |
| CHRISTINA HOWARD | Jacksonville, Florida | 109 | 1 | 1 | 2026-08-05 |
| BDK INTERNATIONAL GUATEMALA S.A | Guatemala City, Guatemala | 109 | 7 | 5 | 2026-08-26 |
| BEAUTY EYEWEAR CO.,LTD | 109 | 20 | 11 | 2026-08-27 | |
| AUTAJON PACKAGING BELGIUM NV | Anderlecht, Belgium | 109 | 11 | 5 | 2026-08-27 |
| AUTOMOTIVE QUALITY LOGISTICS | New Boston, Michigan | 109 | 39 | 16 | 2026-08-16 |
| AVIATION PARTS SUPPLY DEPOT. | Taiwan, China | 109 | 2 | 2 | 2026-08-22 |
| BARIDA HALI TEKSTIL SAN. VE TIC. LT | Isparta, Turkey | 109 | 5 | 2 | 2026-08-13 |
| BASIC INVESTMENT PTE LTD | Singapore | 109 | 56 | 16 | 2026-08-28 |
| BATH TOUCH METALS PRIVATE LIMITED | Rajkot, India | 109 | 6 | 2 | 2026-08-23 |
| BENJAMIN TANG | Seal Beach, California | 109 | 3 | 3 | 2026-08-27 |
| BEST 4 LESS CORP | Houston, Texas | 109 | 7 | 0 | 2026-07-08 |
| AWESOME TRADE INC | Denver, Colorado | 109 | 1 | 0 | 2026-06-26 |
| AXII | Charleston, South Carolina | 109 | 4 | 2 | 2026-08-27 |
| AZ. AGR. CASANOVA DI NERI DI GIACOM | Siena, Italy | 109 | 13 | 7 | 2026-08-24 |
| AZENCO | Hialeah, Florida | 109 | 10 | 6 | 2026-08-12 |
| AZUL US | Fort Lauderdale, Florida | 109 | 3 | 1 | 2026-08-06 |
| BEHA PLASTIC USA CO | Houston, Texas | 109 | 7 | 2 | 2026-08-18 |
| BEL BRANDS AUSTRALIA | Sydney, Australia | 109 | 12 | 4 | 2026-08-06 |
| 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 |