| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LYFT BIKE ASSETS INTERNATIONAL INB | San Francisco, California | 122 | 5 | 3 | 2026-02-19 |
| LOUISIANA MILLWORK | Lake Charles, Louisiana | 122 | 3 | 0 | 2026-01-14 |
| LSP WAREHOUSE HR LOC | Dallas, Texas | 122 | 8 | 2 | 2026-02-17 |
| LINCOLN HELIOS (INDIA) LIMITED | Ahmedabad, India | 122 | 0 | 0 | 2021-11-20 |
| LINGERIE WORLD LTD | Chittagong, Bangladesh | 122 | 22 | 5 | 2026-02-17 |
| LINKAN NEWYORK S.A. | New York City, New York | 122 | 0 | 0 | 2025-06-19 |
| LIU JIE | Tianjin, China | 122 | 0 | 0 | 2024-11-12 |
| M&M INTERNATIONAL IMPORTS LLC | New York, New York | 122 | 5 | 2 | 2026-02-17 |
| M S COSMOS GRANITE [SOUTH EAST^ | Pooler, Georgia | 122 | 0 | 0 | 2023-05-10 |
| LIAONING QIAOPAI BIOTECH CO LTD | Qilihe, China | 122 | 4 | 3 | 2026-02-19 |
| LIDA EASTERN VIET NAM COMPANY LIMIT | Tien Giang, Vietnam | 122 | 56 | 25 | 2026-02-20 |
| MOLTENI AND C. S.P.A. | Monza, Italy | 122 | 6 | 1 | 2026-02-12 |
| MILLS TEXTILES GOODWAY ROOM 805 TIA | Qingdao, China | 122 | 5 | 4 | 2026-02-19 |
| MIN TILL GEP KFT | Szekszard, Hungary | 122 | 23 | 3 | 2026-02-08 |
| MOTIVE PARTS COMPANY | Illinois | 122 | 7 | 3 | 2026-02-18 |
| MHJ TRADING CORP | Los Angeles, California | 122 | 73 | 30 | 2026-02-20 |
| MICHAEL HARRISON | Los Angeles, California | 122 | 0 | 0 | 2025-01-29 |
| MICHAEL LAYNE | Toronto, Canada | 122 | 0 | 0 | 2025-02-06 |
| MICHAEL MASON | New York, New York | 122 | 0 | 0 | 2025-03-30 |
| MENG ZHU TRADING COMPANY | Shanghai, China | 122 | 6 | 4 | 2026-02-14 |
| METALLIC EXPORTS | North Bay, Canada | 122 | 2 | 2 | 2026-02-07 |
| MTNDEWDS DISTRIBUTION INC. | Montreal, Canada | 122 | 2 | 2 | 2026-02-12 |
| NEXOES INC. | Walnut, California | 122 | 0 | 0 | 2024-09-08 |
| MYHAZELHOME INC | Horsham, Pennsylvania | 122 | 1 | 1 | 2026-02-13 |
| MYNORA VEXLYN PARTNERS INC | Colorado Springs, Colorado | 122 | 18 | 3 | 2026-02-15 |
| NABOT GREEN SAS | Medellin, Colombia | 122 | 6 | 3 | 2026-02-19 |
| NACHI TECHNOLOGY INDIA PVT LTD | Alwar, India | 122 | 5 | 2 | 2026-02-12 |
| NEW SAIL INTERNATIONAL TRADING | Hong Kong | 122 | 76 | 51 | 2026-02-20 |
| NANJING ARROWHEAD PRODUCTS CO LTD | Nanjing, China | 122 | 0 | 0 | 2025-09-05 |
| NANJING VICTORTEX CO. LTD | Nanjing, China | 122 | 0 | 0 | 2025-07-23 |
| NANJING WINLAND HOME BUILDINGS CO. | Nanjing, China | 122 | 0 | 0 | 2024-02-03 |
| MECALAC CONSTRUCTION EQUIPMENT UK | Coventry, United Kingdom | 122 | 0 | 0 | 2025-02-20 |
| MEGA FUN STONE INC | Anaheim, California | 122 | 5 | 0 | 2026-01-03 |
| MEILINK TECHNOLOGY INC | Chino, California | 122 | 0 | 0 | 2024-03-11 |
| MELADI INC | Grinnell, Iowa | 122 | 17 | 4 | 2026-02-20 |
| MASKS GURU INC | Pasadena, California | 122 | 1 | 0 | 2025-12-11 |
| MATTHEW NELSON | Minneapolis, Minnesota | 122 | 0 | 0 | 2025-04-05 |
| MARKETING HOLDERS | Mims, Florida | 122 | 0 | 0 | 2025-11-17 |
| MARDY SCHWEITZER | Houston, Texas | 122 | 0 | 0 | 2024-04-09 |
| MARELLI NORTH CAROLINA USA LLC | Sanford, North Carolina | 122 | 0 | 0 | 2024-03-26 |
| NINGBO TONGFU TEXTILE & GARMENT TEC | Ningbo, China | 122 | 0 | 0 | 2025-04-19 |
| NINGBO UNITED KINGPORT AUTO TRADING | Beilun District, China | 122 | 5 | 2 | 2026-01-23 |
| NINGBO WISDOM UNION INTERNATIONAL L | Ningbo, China | 122 | 2 | 1 | 2026-01-31 |
| NINGBO AUTO-TECH TECHNOLOGY CO. | Rialto, California | 122 | 13 | 4 | 2026-02-19 |
| NINGBO AUYI TRADING | Ningbo, China | 122 | 33 | 17 | 2026-02-20 |
| NINGBO NEWCREATE IMP.&EXP.CO.,LTD | Ningbo, China | 122 | 1 | 0 | 2026-01-02 |
| NINGBO YUANCHUAN TRADING CO.,LTD | Ningbo, China | 122 | 0 | 0 | 2024-03-05 |
| NOV NATIONAL OILWELL VARCO LP | Houston, Texas | 122 | 1 | 0 | 2025-12-28 |
| NOVER CHECHILER GROP CORP | Los Angeles, California | 122 | 0 | 0 | 2025-10-01 |
| ORIGIN P C SEAFRIGO | Le Havre, France | 122 | 18 | 12 | 2026-02-14 |
| OCEANUS MARITIME SERVICES | Kemah, Texas | 122 | 20 | 3 | 2026-02-16 |
| OCTOPOD SHIPPING COMPANY LLC | Ukraine | 122 | 5 | 0 | 2025-12-13 |
| OZERDEM MENSUCAT SAN TIC AS | Usak, Turkey | 122 | 3 | 2 | 2026-02-19 |
| PACFUL | Sacramento, California | 122 | 3 | 1 | 2026-02-05 |
| PACK ASIA SDN. BHD. | Masai, Malaysia | 122 | 43 | 11 | 2026-02-16 |
| OLSAM OPCO LIMITED | London, United Kingdom | 122 | 7 | 0 | 2026-01-20 |
| ONE UP LLC | Miami, Florida | 122 | 5 | 2 | 2026-02-11 |
| ONE WORLD PRODUCTS LLC | Beltsville, Maryland | 122 | 3 | 0 | 2025-12-27 |
| ONWAY FITNESS LIMITED | Wan Chai, Hong Kong | 122 | 8 | 5 | 2026-02-19 |
| PADANAPLAST AMERICA LLC | Wilmington, Delaware | 122 | 3 | 1 | 2026-01-27 |
| PAK MANE BRUSH LIMITED | Kwai Chung, Hong Kong | 122 | 3 | 0 | 2026-01-14 |
| PANAMAX CONTAINER LINE | Coomera, Australia | 122 | 4 | 0 | 2025-12-19 |
| PANASONIC SPT (THAILAND) CO.,LTD | Phra Pradaeng, Thailand | 122 | 0 | 0 | 2025-01-15 |
| OCEAN BAY LIMITED | Hong Kong | 122 | 13 | 2 | 2026-02-20 |
| POLYTECH ELECTRONICS TECHNOLOGY (DONGGUAN)CO., LTD | Qingxi, China | 122 | 2 | 1 | 2026-02-03 |
| PORTERSVILLE PRD | South Point, Ohio | 122 | 4 | 2 | 2026-02-20 |
| POTENT SPORTS & TECH CO., LTD | Nantong, China | 122 | 12 | 2 | 2026-01-24 |
| PATEL RETAIL LIMITED | Thane, India | 122 | 28 | 10 | 2026-02-19 |
| PC INDUSTRY HOUSE GLOBE LIMITED. | Baixiang, China | 122 | 6 | 4 | 2026-02-20 |
| PARCIFIC INTERNATIONAL INC | New York, New York | 122 | 37 | 11 | 2026-02-17 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| PLASTIPAK IBERIA, S.L. | Casarrubios del Monte, Spain | 122 | 0 | 0 | 2024-07-22 |
| PLEASANTON SALES INC | San Francisco, California | 122 | 3 | 0 | 2026-01-21 |
| PM OIL & STEEL SPA | Modena, Italy | 122 | 3 | 0 | 2026-01-16 |
| POINT GLOBAL INTERNATIONALE SPEDITION GMBH | Hamburg, Germany | 122 | 16 | 4 | 2026-02-14 |
| PETMEX COMPANY LLC | Dover, Delaware | 122 | 18 | 1 | 2026-02-09 |
| PG GAS BVI | 122 | 3 | 1 | 2026-02-11 | |
| PHILMATT AFRIK INC | Hyattsville, Maryland | 122 | 5 | 0 | 2026-01-15 |
| PINTER | London, United Kingdom | 122 | 16 | 7 | 2026-02-17 |
| PING PONG GLOBAL HOLDINGS LIMITED | Wan Chai, Hong Kong | 123 | 0 | 0 | 2025-08-08 |
| PINGHU YANGZHIGUANG PACKAGING PRODU | Shenzhen, China | 123 | 5 | 1 | 2026-02-12 |
| PARKER HANNIFIN MAN. GERMANY GMBH & CO. | Osterode, Germany | 123 | 3 | 1 | 2026-02-15 |
| PARTY FASHION CO.,LIMITED | China | 123 | 0 | 0 | 2025-11-16 |
| PASHA, NORFOLK | Chesapeake, Virginia | 123 | 23 | 8 | 2026-02-09 |
| POLYGAL AG | Thurgau, Switzerland | 123 | 0 | 0 | 2025-10-08 |
| PORA CO., LTD | An Dong, Vietnam | 123 | 6 | 0 | 2026-01-19 |
| PATRICIA SCOTT | Alabama | 123 | 0 | 0 | 2025-04-01 |
| PEARLE 88 INC | Shanghai, China | 123 | 0 | 0 | 2022-11-22 |
| PHAT DAT TM & TRANS CO.,LTD | Thu Djuc, Vietnam | 123 | 0 | 0 | 2022-09-26 |
| PENG | Guangzhou, China | 123 | 1 | 1 | 2026-02-08 |
| PLEXON, INC. | Union, New Jersey | 123 | 1 | 0 | 2025-12-01 |
| NANJING NIULI GARMENT TRADE CO.,LTD | Nanjing, China | 123 | 0 | 0 | 2025-04-22 |
| NGW WAREHOUSE | Calhoun, Georgia | 123 | 2 | 0 | 2026-01-19 |
| NIDEC MACHINERY ZHEJIANG CORPORATION | Jiaxing, China | 123 | 0 | 0 | 2025-10-31 |
| NANTONG YEMING TEXTILE TECHNOLOGY C | Nantong, China | 123 | 11 | 5 | 2026-02-19 |
| NARANJO FARMS LLC | Fort Lauderdale, Florida | 123 | 11 | 7 | 2026-01-29 |
| NATURA | Sacramento, California | 123 | 7 | 1 | 2026-01-30 |
| MULSANNE INTERNATIONAL CO., LIMITED | Olympia, Washington | 123 | 37 | 15 | 2026-02-18 |
| MUNZING AUSTRALIA PTY. LTD. | Somersby, Australia | 123 | 1 | 0 | 2025-12-02 |
| NEWS LOGISTICS KYC CUSTOMS | Compton, California | 123 | 26 | 14 | 2026-02-20 |
| 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 |