| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PAMELA JOHNSTON | Carlsbad, California | 118 | 0 | 0 | 2025-03-27 |
| PANDORA SWEATERS LIMITED | Sreepur, Bangladesh | 118 | 5 | 0 | 2026-01-14 |
| PGI GLASS,LLC | Houston, Texas | 118 | 0 | 0 | 2025-10-10 |
| PHG ENTERPRISES | Athens, Tennessee | 118 | 0 | 0 | 2025-03-13 |
| PIONEER ENTERPRISE OF AMERICA LLC | Somerset, New Jersey | 118 | 2 | 1 | 2026-02-01 |
| PLATTER H TRADING COMPANY LLC | Colorado Springs, Colorado | 118 | 0 | 0 | 2022-03-30 |
| PLODOIMPORT | Lyubertsy, Russia | 118 | 7 | 3 | 2026-02-20 |
| PMC EXPORTS | Indore, India | 118 | 15 | 4 | 2026-02-15 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| PATRICIA NYLEN | Milwaukee, Wisconsin | 118 | 2 | 0 | 2025-12-18 |
| PANSCAYS LLC | Los Angeles, California | 118 | 9 | 9 | 2026-02-09 |
| PARTY:SANMAR CORPORATION | Issaquah, Washington | 118 | 0 | 0 | 2024-07-01 |
| POLYTEX SPORTBEL GE PRODUKTIONS GMB | Grefrath, Germany | 118 | 0 | 0 | 2024-11-01 |
| PORTAPOWER (CHINA) LTD | Hong Kong | 118 | 3 | 2 | 2026-02-03 |
| PENGDA PLASTIC COMPANY LIMITED | Quanzhou, China | 118 | 5 | 1 | 2026-01-30 |
| PEP BOYS TEXAS DISTRIBUTION CENTER | Mesquite, Texas | 118 | 0 | 0 | 2020-04-06 |
| NINGBO SUNWELL SEALING MATERIALS CO | Cixi, China | 118 | 1 | 1 | 2026-02-10 |
| NINGBO TANLUAN TECHNOLOGY CO., LTD. | Fenghua, China | 118 | 13 | 2 | 2026-02-12 |
| NINGBO XIE HANG GARMENT CO LTD | Xiangshan, China | 118 | 5 | 0 | 2026-01-14 |
| NOVAGATE IMPORTS & EXPORTS INC | Ontario, California | 118 | 118 | 75 | 2026-02-19 |
| NRI DISTRIBUTION LH FACILITY | Fontana, California | 118 | 5 | 1 | 2026-01-24 |
| NOERPEL - NAVIS GMBH | Hamburg, Germany | 118 | 0 | 0 | 2025-10-17 |
| NORDEN LIVING | San Francisco, California | 118 | 2 | 1 | 2026-02-02 |
| NORM SMILEY SALES INCORPORATED | Markham, Canada | 118 | 16 | 8 | 2026-02-18 |
| NINGBO GAOZHI IMPORT AND EXPORT CO. | Ningbo, China | 118 | 7 | 2 | 2026-01-23 |
| NINGBO DYON INDUSTRIAL GROUP CO. | Ningbo, China | 118 | 2 | 0 | 2025-12-21 |
| LI YA XUAN FURNITURE FACTORY | Heshan, China | 118 | 0 | 0 | 2022-05-12 |
| LIANYUNGANG ARK INDUSTRIAL CO LTD | Lianyungang, China | 118 | 5 | 1 | 2026-01-23 |
| LOW AH CHONG AND COMPANY | Singapore | 118 | 2 | 0 | 2025-12-05 |
| LOWE RENTAL, INC | Fairburn, Georgia | 118 | 21 | 1 | 2026-02-11 |
| M+H PUROLATOR FILTERS LLC | Cowpens, South Carolina | 118 | 0 | 0 | 2025-03-20 |
| LOGISTICA Y REPRESENTACION INTERNAC | Mexico City, Mexico | 118 | 5 | 0 | 2026-01-11 |
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 2 | 1 | 2026-02-06 |
| LINYI BISHENG PACKAGING CO.,LTD | Linyi, China | 118 | 1 | 1 | 2026-01-30 |
| LINYI XINGTIAN IMPORT AND EXPORT CO | Yishui County, China | 118 | 80 | 27 | 2026-02-17 |
| LITTLE LIBROS LLC | Inglewood, California | 118 | 2 | 1 | 2026-02-18 |
| LIGHTFOLD TECHNOLOGY CO., LIMITED | China | 118 | 0 | 0 | 2025-10-03 |
| LINAMAR(CAMCOR MANUFACTURING) | Guelph, Canada | 118 | 10 | 4 | 2026-02-07 |
| MICHELLE CANTOR | Freehold, New Jersey | 118 | 0 | 0 | 2025-04-09 |
| MICHELLE HOLDEN | Kalamazoo, Michigan | 118 | 1 | 0 | 2025-12-12 |
| MICHELLE HOWARD | Fyffe, Alabama | 118 | 0 | 0 | 2025-04-27 |
| MICHELLE NGUYEN | Los Angeles, California | 118 | 0 | 0 | 2025-05-01 |
| MICHELLE PAVON | Miami, Florida | 118 | 0 | 0 | 2025-01-22 |
| MENSA BRAND TECHNOLOGIES PVT LTD | Mumbai, India | 118 | 5 | 1 | 2026-02-03 |
| MERCK SERONO MERCK SANTE SAS | Lyon, France | 118 | 0 | 0 | 2023-11-02 |
| MIZZEN AND MAIN | Tijuana, Mexico | 118 | 10 | 4 | 2026-02-04 |
| MORRISON ENERGY | Houma, Louisiana | 118 | 0 | 0 | 2025-09-19 |
| MPG - NORTH STATE | Durham, North Carolina | 118 | 0 | 0 | 2023-11-01 |
| MR FULTON NY INC | New York, New York | 118 | 65 | 21 | 2026-02-19 |
| MR QU | China | 118 | 0 | 0 | 2022-12-16 |
| MS MAC OFWA | Fort Wayne, Indiana | 118 | 0 | 0 | 2023-08-27 |
| MICHAEL PELTON | Monroe Township, New Jersey | 118 | 0 | 0 | 2025-02-02 |
| MILSPED FZE | Dubai, United Arab Emirates | 118 | 55 | 19 | 2026-02-19 |
| MIOVISION TECHNOLOGIES INC | Kitchener, Canada | 118 | 14 | 6 | 2026-02-12 |
| NEVASTRYADE INC | Astoria, New York | 118 | 48 | 24 | 2026-02-17 |
| NEW ENGLAND WIRE PRODUCTS,INC | Leominster, Massachusetts | 118 | 9 | 2 | 2026-02-03 |
| NANCY YANG | Sugar Land, Texas | 118 | 0 | 0 | 2025-04-20 |
| NANJING MAYFAIR GARMENTS CO.,LTD. | Nanjing, China | 118 | 5 | 3 | 2026-02-14 |
| NANTONG HWATEK WIRES AND CABLE CO. | Nantong, China | 118 | 7 | 3 | 2026-02-10 |
| NANTONG JINKANGHONG TEXTILE PRODUCT | Nantong, China | 118 | 34 | 18 | 2026-02-19 |
| NAYLA TRADING INC | Denver, Colorado | 118 | 118 | 53 | 2026-02-19 |
| NEPTUNE APPAREL INC. | Compton, California | 118 | 0 | 0 | 2022-01-17 |
| NETGEAR AS PRINCIPLE | San Jose, California | 118 | 1 | 0 | 2025-11-28 |
| N.V. OMICRON SEAFOOD | Paramaribo, Suriname | 118 | 3 | 0 | 2025-12-23 |
| MAYLAND TEHNOLOGY LIMITED | Moreno Valley, California | 118 | 48 | 17 | 2026-02-18 |
| MASTER LEAF CORP | New York City, New York | 118 | 4 | 2 | 2026-02-17 |
| MARK WONG | Edina, Minnesota | 118 | 0 | 0 | 2025-04-16 |
| MARLENE ALDER & TWEED FURNITURE | Santa Fe Springs, California | 118 | 0 | 0 | 2021-12-20 |
| MARFRIG ARGENTINA SA | Beccar, Argentina | 118 | 0 | 0 | 2023-01-31 |
| MARICOPA MOLDINGS CORPORATION | Paradise Valley, Arizona | 118 | 2 | 0 | 2026-01-05 |
| MAMABABY INC | Houston, Texas | 118 | 0 | 0 | 2023-06-29 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| MAGIC FORTUNE ENTERPRISES(CHINA) LT | Shenzhen, China | 118 | 7 | 2 | 2026-02-16 |
| MAGNUS GREEN SOLAR PANELS | United Arab Emirates | 118 | 0 | 0 | 2025-09-13 |
| FOSHAN SANSHUI JUNYI TRADE LTD | Foshan, China | 118 | 2 | 0 | 2025-12-02 |
| FOSHAN YALISHI COSMETICS CO., LTD. | Moreno Valley, California | 118 | 0 | 0 | 2021-10-26 |
| FULEX, INC. | Poway, California | 118 | 1 | 0 | 2026-01-06 |
| FUNDICAO ARAGUAIA LTDA | Minas Gerais, Brazil | 118 | 2 | 1 | 2026-02-05 |
| FRUIT MARKETING SOCIEDAD DE RESPO | San Jose, Costa Rica | 118 | 1 | 0 | 2025-11-24 |
| FU SHUN TRADING PRODUCTION COMPANY | Binh Duong, Vietnam | 118 | 0 | 0 | 2025-06-14 |
| FREMONT FARMS OF IOWA, LLP | Malcom, Iowa | 118 | 0 | 0 | 2025-03-28 |
| GDLF | San Bernardino, California | 118 | 2 | 2 | 2026-01-31 |
| GEIGER BROS | Lewiston, Maine | 118 | 4 | 2 | 2026-02-17 |
| GIA HAN FURNITURE CO., LTD | Quy Nhon, Vietnam | 118 | 3 | 1 | 2026-02-06 |
| GIANTSUN POWER ELECTRONICS(VIETNAM) | Ha Tay, Vietnam | 118 | 4 | 1 | 2026-02-08 |
| GR PLAST | France | 118 | 0 | 0 | 2022-06-11 |
| GLOBAL WINE AND SPIRITS INC | Colon, Panama | 118 | 1 | 1 | 2026-02-05 |
| GM USA ORION PLANT | Lake Orion, Michigan | 118 | 0 | 0 | 2023-11-21 |
| GO-PAK PAPER PRODUCTS VN CO., LTD | Thu Dau Mot, Vietnam | 118 | 15 | 0 | 2025-11-30 |
| GOGO EXPRESS | New York City, New York | 118 | 10 | 4 | 2026-02-15 |
| GOKNUR GIDA MAD. ENERJI IML. ITH. IHR. TIC. VE SAN. A.S. | Nigde, Turkey | 118 | 0 | 0 | 2024-01-19 |
| GLOBAL CRAFTS IMPORTS INC | Brookshire, Texas | 118 | 8 | 4 | 2026-02-09 |
| GLOBAL ECON SENTRALINDO | Jakarta Raya, Indonesia | 118 | 0 | 0 | 2022-09-24 |
| GOLDEN EAGLE LLC | 118 | 0 | 0 | 2025-07-11 | |
| GOLDLOK HOLDINGS (GUANGDONG)CO LTD | Puning Shi, China | 118 | 0 | 0 | 2025-10-03 |
| GOOD BAGS & ACCESSORIES LTD. | Savar, Bangladesh | 118 | 6 | 1 | 2026-02-16 |
| GREAVES COTTON LIMITED | Mumbai, India | 118 | 6 | 3 | 2026-02-17 |
| FORD MOTOR COMPANY NA MP&L OPERAT CEVA LOGISTICS NA INC. | Liberty, Missouri | 118 | 0 | 0 | 2024-09-13 |
| FOSHAN CITY GET TRADING CO.,LTD | Shunde, China | 118 | 0 | 0 | 2025-09-08 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,006 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,071 |
| DAMCO DISTRIBUTION SERVICES INC | 1,056,107 |
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| HAINAN GOLDEN SHELL CO LTD | 747,944 |
| AUGUST AMBER HK LIMITED | 633,037 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,248 |
| IKEA PURCHASING SERVICES (US) INC. | 417,125 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 267,184 |
| KERRY APEX | 254,639 |
| INLT LLC | 253,355 |
| DSV AIR & SEA INC. | 249,710 |