| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MASTERMIND TOYS INC. | Scarborough, Canada | 112 | 14 | 5 | 2026-03-31 |
| LU FANG CHAO | Shanghai, China | 112 | 0 | 0 | 2020-11-16 |
| LUHUAN USA INC | Commerce, California | 112 | 0 | 0 | 2022-12-21 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| LUOYANG JINGLE TRADING CO., LTD | Jianxi, China | 112 | 13 | 2 | 2026-04-06 |
| NINGBO DREAMILY IMP&EXP CO.,LTD | Ningbo, China | 112 | 0 | 0 | 2023-11-21 |
| NINGBO OUXIN SPORTS TECHNOLOGY CO | Ningbo, China | 112 | 9 | 4 | 2026-04-08 |
| NGUYET KHUE | Tan Son Nhi, Vietnam | 112 | 3 | 1 | 2026-03-17 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| NINGBO KANGMAILONG MEDICAL APPARATU | Xushan, China | 112 | 5 | 2 | 2026-03-25 |
| NEXGEN COMPOSITES LLC | Summerville, South Carolina | 112 | 5 | 3 | 2026-04-09 |
| NEXORIUM WORLDWIDE INC | Los Angeles, California | 112 | 18 | 6 | 2026-04-08 |
| NEW ESSENTIALS TRADING INC | Monrovia, California | 112 | 22 | 1 | 2026-04-08 |
| NINGBO XIAOFEIXIA VEHICLE CO.,LTD | Ningbo, China | 112 | 3 | 0 | 2026-02-09 |
| NINGBO YIFENGIMPORT ANDEXPORTTRA | Ningbo, China | 112 | 5 | 1 | 2026-03-16 |
| NORDTRANS INC. | Montreal, Canada | 112 | 15 | 5 | 2026-04-07 |
| NORLANKA MANUFACTURING COLOMBO | Kolamba, Sri Lanka | 112 | 0 | 0 | 2025-12-23 |
| OEC,BRIAN GRABOWSKI | St. Louis, Missouri | 112 | 2 | 0 | 2026-03-03 |
| OQ TRADING LIMITED | Dubai, United Arab Emirates | 112 | 3 | 0 | 2026-02-04 |
| OMBUSSINES LOGISTIC S.R.L | 112 | 2 | 0 | 2026-01-31 | |
| OATEY AT NCL | Cleveland, Ohio | 112 | 0 | 0 | 2024-04-02 |
| NITERRA DO BRASIL LTDA. | Mogi das Cruzes, Brazil | 112 | 8 | 3 | 2026-03-17 |
| NOTIFY: C.H. ROBINSON | Southfield, Michigan | 112 | 0 | 0 | 2024-07-23 |
| PAIARROP SL | Alcudia, Spain | 112 | 8 | 3 | 2026-04-08 |
| PALU MADEIRAS EIRELI | Parana, Brazil | 112 | 0 | 0 | 2024-06-26 |
| PAN ASIA FOOTWEAR PUBLIC COMPANY LIMITED | Chonburi, Thailand | 112 | 3 | 2 | 2026-03-30 |
| PANDUIT NETWORK TECHNOLOGY | Shanghai, China | 112 | 1 | 0 | 2026-02-10 |
| PATRICIA CAMPBELL | Mississauga, Canada | 112 | 0 | 0 | 2025-03-16 |
| PEARL STONE MARBLE TRAVERTINE IMP. | Afyonkarahisar, Turkey | 112 | 0 | 0 | 2022-03-05 |
| PENNY CORP | Irvine, California | 112 | 0 | 0 | 2025-05-29 |
| PEREIRA PRODUCTOS DEL MAR, S.A. | Pontevedra, Spain | 112 | 1 | 1 | 2026-04-02 |
| PETSMART CORPORATE OFFICE | Phoenix, Arizona | 112 | 0 | 0 | 2022-06-12 |
| PARKET INC | Seoul, South Korea | 112 | 14 | 5 | 2026-04-09 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| MYLAN DUBLIN RESPIRATORY | Dublin, Ireland | 112 | 30 | 10 | 2026-04-10 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 112 | 0 | 0 | 2025-09-16 |
| NANCHANG GEIMEI INDUSTRIAL CO.LTD. | Nanchang, China | 112 | 0 | 0 | 2021-08-16 |
| NANJING DANCELU IMPORT AND EXPORT C | Richmond, Canada | 112 | 0 | 0 | 2025-05-10 |
| NANJING DANHAO INTERNATIONAL TRADIN | Nanjing, China | 112 | 0 | 0 | 2025-03-04 |
| NANJING DIRECT SOURCING LTD | Nanjing, China | 112 | 6 | 1 | 2026-03-16 |
| NATURAL NUT & SPICE INC | Fair Lawn, New Jersey | 112 | 1 | 1 | 2026-03-13 |
| MM & KENZAI CORPORATION | Tokyo, Japan | 112 | 2 | 2 | 2026-03-30 |
| NARI SILOCONE RUBBER PRODUCTS(SHENZ | Shenzhen, China | 112 | 0 | 0 | 2024-02-06 |
| MONIDEX DIST INTERNATIONAL | Anjou, Canada | 112 | 15 | 3 | 2026-04-01 |
| MORAL TEKSTIL SAN VE TIC A.S | Bursa, Turkey | 112 | 2 | 0 | 2026-02-19 |
| MR SHI | Qianhai, China | 112 | 0 | 0 | 2021-06-29 |
| LLC DILYAVER RUSSIA | Moscow, Russia | 112 | 17 | 12 | 2026-04-07 |
| LOGWELL TECHNOLOGY CO., LTD | Xizhi District, Taiwan | 112 | 3 | 2 | 2026-04-03 |
| LEISGER (SHANGHAI) TRADING CO., LTD | Shanghai, China | 112 | 0 | 0 | 2024-11-21 |
| LEMAN A S RUNEVEJ 2A AARHUS V | Denmark | 112 | 35 | 8 | 2026-04-08 |
| LIFE OUTDOOR LIVING B.V. | South Holland, Netherlands | 112 | 1 | 1 | 2026-04-09 |
| LIME STONE LTDA | 112 | 2 | 1 | 2026-03-12 | |
| LEAF MASTER SRL | Dominican Republic | 112 | 5 | 2 | 2026-04-02 |
| LINKAGE TECHNOLOGIES INC | China | 112 | 8 | 2 | 2026-04-07 |
| LION RAMPANT IMPORTS | Brantford, Canada | 112 | 0 | 0 | 2025-07-27 |
| LIBERTY BUILDING PRODUCTS | Hainesport, New Jersey | 112 | 4 | 1 | 2026-03-12 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| METAL FORGER & FABRICATORS | Ujjain, India | 112 | 27 | 9 | 2026-03-31 |
| METALIS SLOVAKIA S.R.O. | Presovsky kraj, Slovakia | 112 | 2 | 1 | 2026-03-13 |
| MINGGUANG YANYONGLAI SUPPLY CHAIN MANAGEMENT CO.LTD | China | 112 | 0 | 0 | 2024-02-19 |
| MINH HUU LIEN JSC - LONG AN BRANCH | Ben Luc, Vietnam | 112 | 0 | 0 | 2021-05-06 |
| MINH VUONG INTERNATIONAL TRADING JOINT STOCK COMPANY | Thai Binh, Vietnam | 112 | 0 | 0 | 2026-01-03 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 112 | 4 | 2 | 2026-03-16 |
| MGC TRANSITARIOS, LDA. | Canelas, Portugal | 112 | 5 | 3 | 2026-04-01 |
| MICHAEL SAYLES | Jonesville, North Carolina | 112 | 0 | 0 | 2025-05-30 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 112 | 4 | 2 | 2026-04-05 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MATICAN LIMITED | Moreno Valley, California | 112 | 8 | 4 | 2026-04-04 |
| MAVERICK ENVIRONMENTAL EQUIPMENT LL | Alma, Michigan | 112 | 1 | 1 | 2026-04-07 |
| MAXWELL FOODS (ASIA) CO.,LTD | Rayong, Thailand | 112 | 0 | 0 | 2025-03-02 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MICHAEL GILES | Oswego, Illinois | 113 | 0 | 0 | 2025-11-15 |
| MICHELLE CARDER | Richmond, Virginia | 113 | 0 | 0 | 2025-04-29 |
| MICRON IDAHO SEMICONDUCTOR | Boise, Idaho | 113 | 46 | 18 | 2026-04-09 |
| MERZCARGO ARGENTINA | Buenos Aires, Argentina | 113 | 0 | 0 | 2025-08-31 |
| MINGYA HK LIMITED | Kowloon Bay, Hong Kong | 113 | 0 | 0 | 2024-09-08 |
| MISHAN JIELAYIN ECONOMIC AND TRADE | Mishan, China | 113 | 0 | 0 | 2025-11-15 |
| MAVIS TIRE WHOLESALE FLORIDA | Kissimmee, Florida | 113 | 0 | 0 | 2025-11-03 |
| MAXXSONICS, LLC | Libertyville, Illinois | 113 | 0 | 0 | 2023-04-12 |
| MEGADYNE ASIA PACIFIC TRANSMISSION | Xiepu, China | 113 | 3 | 1 | 2026-03-25 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| MEGLOBE CO., LTD. | Kaohsiung, Taiwan | 113 | 6 | 1 | 2026-03-24 |
| MEMINER INC | Colorado Springs, Colorado | 113 | 0 | 0 | 2023-03-16 |
| MIKADO QUARTZ JOINT STOCK COMPANY | Ha Tay, Vietnam | 113 | 0 | 0 | 2025-06-25 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MIMO DISPLAY LLC | Princeton, New Jersey | 113 | 4 | 1 | 2026-04-01 |
| ONTEX TURNOV | Turnov, Czech Republic | 113 | 0 | 0 | 2022-06-01 |
| OPENROAD INC. | Dallas, Oregon | 113 | 1 | 0 | 2026-02-22 |
| OPTUM HOUSECALLS FULFILLMENT | Elkridge, Maryland | 113 | 2 | 1 | 2026-04-06 |
| ORIENTAL AGRITRADE INC. | York, New York | 113 | 0 | 0 | 2020-08-16 |
| ORITUO PACKAGING LTD | Dongguan, China | 113 | 9 | 3 | 2026-04-04 |
| NORTHERN OCEAN SEA PRODUCTS LLC | Gloucester, Massachusetts | 113 | 3 | 1 | 2026-03-13 |
| OG E CENTRAL DISTR STORES OG | Oklahoma City, Oklahoma | 113 | 2 | 1 | 2026-04-01 |
| OILQUICK AB | Hudiksvall, Sweden | 113 | 4 | 1 | 2026-03-26 |
| NINGBO ZHEXIANG TRADE CO.,LTD | Ningbo, China | 113 | 1 | 0 | 2026-01-28 |
| NINGJIN COUNTY HONGDA VALVE CO. | Hebei, China | 113 | 8 | 2 | 2026-03-18 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |