| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 118 | 4 | 0 | 2026-09-09 |
| MAGNUS GREEN SOLAR PANELS | United Arab Emirates | 118 | 0 | 0 | 2025-09-13 |
| MAMABABY INC | Houston, Texas | 118 | 0 | 0 | 2023-06-29 |
| MATERIAL SPECIALIST USA LLC | Springfield, Illinois | 118 | 13 | 5 | 2026-10-05 |
| MATICAN LIMITED | China | 118 | 0 | 0 | 2026-06-15 |
| MATTHEW MARTIN | New York City, New York | 118 | 3 | 1 | 2026-09-29 |
| MAUS INDUSTRIES LLC | Shanghai, China | 118 | 14 | 5 | 2026-10-14 |
| MOFRA APPAREL INC | York, New York | 118 | 6 | 3 | 2026-10-05 |
| MONDI TEKKOTE CORPORATE | New Jersey | 118 | 2 | 0 | 2026-09-04 |
| MONS ROYALE LTD | Woolston, New Zealand | 118 | 5 | 2 | 2026-09-28 |
| MERCK SERONO MERCK SANTE SAS | Lyon, France | 118 | 0 | 0 | 2023-11-02 |
| MERIVON CREST INC | Colorado Springs, Colorado | 118 | 38 | 1 | 2026-09-19 |
| MES METRICS WORKS | Grove City, Ohio | 118 | 1 | 0 | 2026-08-23 |
| MHS AMO | Olathe, Kansas | 118 | 2 | 1 | 2026-09-22 |
| MICHELLE HOOD | Ladd, Illinois | 118 | 2 | 1 | 2026-09-29 |
| MICHELLE KANE | Flower Mound, Texas | 118 | 4 | 2 | 2026-09-26 |
| MIDWEST MEAT EQUIPMENT | Sheldon, Iowa | 118 | 0 | 0 | 2026-06-09 |
| MIMIS SWEETS LLC | Lincoln Park, New Jersey | 118 | 7 | 1 | 2026-09-20 |
| MING YAO TECHNOLOGY INC | Gangshan District, Taiwan | 118 | 1 | 0 | 2026-07-29 |
| MINH VUONG INTERNATIONAL TRADING JOINT STOCK COMPANY | Thai Binh, Vietnam | 118 | 2 | 0 | 2026-08-25 |
| MINTO GLOBAL CO. LTD. | North Jeolla, South Korea | 118 | 6 | 3 | 2026-09-28 |
| MORELABS KOREA | Dalseo, South Korea | 118 | 0 | 0 | 2026-06-27 |
| MOUSSY LATIN INC | Webster, New York | 118 | 17 | 2 | 2026-10-14 |
| LOW AH CHONG AND COMPANY | Singapore | 118 | 0 | 0 | 2025-12-05 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 118 | 7 | 2 | 2026-09-18 |
| MADE BY JOHNNY INC | Compton, California | 118 | 1 | 0 | 2026-09-12 |
| MAGNA SEATING DETROIT | Highland Park, Michigan | 118 | 2 | 0 | 2026-08-22 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 0 | 0 | 2026-02-06 |
| LUMI RUGS INC | San Bernardino, California | 118 | 35 | 3 | 2026-10-02 |
| LUNA TIRE DISTRIBUTOR LLC | Comerio | 118 | 0 | 0 | 2026-07-07 |
| LUSH ESSENCE CORP. | Copiague, New York | 118 | 10 | 1 | 2026-09-18 |
| LYLE SIGNS, INC. | Eden Prairie, Minnesota | 118 | 8 | 5 | 2026-10-04 |
| M+H PUROLATOR FILTERS LLC | Fayetteville, North Carolina | 118 | 0 | 0 | 2025-03-20 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 118 | 4 | 1 | 2026-10-06 |
| KELLER WAREHOUSING AND CO | Arlington, Texas | 118 | 12 | 5 | 2026-10-11 |
| KELLY MAK | San Francisco, California | 118 | 2 | 2 | 2026-10-08 |
| KENNY S TILE AND FLOOR DISTRIBUTION | Grandview, Missouri | 118 | 8 | 3 | 2026-10-05 |
| KING SUCCESS | Kandal, Cambodia | 118 | 39 | 19 | 2026-10-15 |
| KIP STEEL, INC. | Fullerton, California | 118 | 1 | 0 | 2026-07-19 |
| KC SERVICES INC | Ontario, Canada | 118 | 0 | 0 | 2025-04-23 |
| KLYVENORIC INC | Atlanta, Georgia | 118 | 0 | 0 | 2026-03-22 |
| KOHLER PROD PARA COZ E BAN LTDA. | Andradas, Brazil | 118 | 0 | 0 | 2025-03-13 |
| KORUMA TEMIZLIK A.S. | 118 | 0 | 0 | 2024-06-15 | |
| KOVAL TRADING INC | Westbury, New York | 118 | 7 | 1 | 2026-10-07 |
| KS OVERSEAS | Noida, India | 118 | 2 | 0 | 2026-09-02 |
| KIMPE AMERICA LLC | Chicago, Illinois | 118 | 0 | 0 | 2024-10-10 |
| KING ARTHUR LIMITED | Kwun Tong, Hong Kong | 118 | 0 | 0 | 2026-03-10 |
| KALIKO GROUP LLC | Lake Mary, Florida | 118 | 0 | 0 | 2024-02-20 |
| KAMYUM FOOD(CAMBODIA)CO.,LTD | Krong Preah Sihanouk, Cambodia | 118 | 0 | 0 | 2025-12-26 |
| KAN JINZHAO(SUZHOU) IMPORT AND EXPO | China | 118 | 17 | 6 | 2026-10-14 |
| NIKARI OY | Fiskars, Finland | 118 | 5 | 1 | 2026-09-20 |
| NINGBO PEAK & LEAD INDUSTRY | Ningbo, China | 118 | 39 | 17 | 2026-10-13 |
| NINGBO CRAB RICE HOME FASHION CO. | Fenghua, China | 118 | 3 | 1 | 2026-10-04 |
| NINGBO YANGLING TECHNOLOGY CO.,LTD | Yuyao, China | 118 | 4 | 3 | 2026-09-29 |
| NINGBO YINGDA HARDWARE CO.,LTD | Ningbo, China | 118 | 7 | 5 | 2026-10-03 |
| NINGBO ZHUOKAI CHILD ARTICLES | Xushan, China | 118 | 9 | 1 | 2026-10-15 |
| NORD-SCHROTT GMBH & CO. KG | Flensburg, Germany | 118 | 0 | 0 | 2026-07-09 |
| NORDIKA FLOORS | Pompano Beach, Florida | 118 | 2 | 0 | 2026-09-04 |
| NORMET CANADA LTD | Lively, Canada | 118 | 2 | 1 | 2026-10-11 |
| NINGBO WEGO GARMENT CO.,LTD | Ningbo, China | 118 | 1 | 1 | 2026-10-14 |
| NINGBO XIE HANG GARMENT CO LTD | Ningbo, China | 118 | 0 | 0 | 2026-01-14 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LEE AND JAMESON LLC | Blaine, Washington | 118 | 0 | 0 | 2026-04-14 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| LI YA XUAN FURNITURE FACTORY | Heshan, China | 118 | 0 | 0 | 2022-05-12 |
| LIANYUNGANG JIAYUN INTERNATIONAL TR | Lianyungang, China | 118 | 10 | 2 | 2026-10-08 |
| L P GLOBAL INC | 'Aiea, Hawaii | 118 | 2 | 0 | 2026-09-11 |
| LIEBHERR MACHINES BULLE SA | Bulle, Switzerland | 118 | 2 | 1 | 2026-10-08 |
| LIN PENG | New York, New York | 118 | 2 | 1 | 2026-10-08 |
| FIRST MERCHANTS BANK | Muncie, Indiana | 118 | 32 | 12 | 2026-10-13 |
| FIRSTRAY CAPITAL INC | Monmouth Junction, New Jersey | 118 | 0 | 0 | 2026-03-15 |
| FORTEQ UK LIMITED | Huddersfield, United Kingdom | 118 | 0 | 0 | 2026-03-01 |
| FOSHAN CITY GET TRADING CO.,LTD | Foshan, China | 118 | 0 | 0 | 2025-09-08 |
| FOSHAN CITY PUJIALE TRADING CO | Foshan, China | 118 | 13 | 5 | 2026-10-07 |
| FARSOON TECHNOLOGIES CO., LTD. | Changsha, China | 118 | 10 | 2 | 2026-09-26 |
| FASAM SRL | Verona, Italy | 118 | 2 | 1 | 2026-09-20 |
| FEDERAL-MOGUL PT GREENVILLE GROVE | Greenville, Michigan | 118 | 3 | 2 | 2026-10-14 |
| FORD MOTOR COMPANY NA MP&L OPERAT CEVA LOGISTICS NA INC. | Liberty, Missouri | 118 | 0 | 0 | 2024-09-13 |
| FEIWAN DESIGN | Wuxi, China | 118 | 0 | 0 | 2026-06-02 |
| FERMOB USA INC | Cumming, Georgia | 118 | 18 | 4 | 2026-10-10 |
| FANG WEI | New York, New York | 118 | 1 | 1 | 2026-10-06 |
| FREEDOM TIRE WHOLESALE LLC | Colorado Springs, Colorado | 118 | 8 | 3 | 2026-10-13 |
| FREIGHT MART INTERNATIONAL | Bibra Lake, Australia | 118 | 8 | 3 | 2026-10-11 |
| FREIGHT NETWORK INC | Mississauga, Canada | 118 | 6 | 3 | 2026-09-23 |
| FRESH VEGGIES SAC | Lima, Peru | 118 | 34 | 12 | 2026-10-15 |
| FRIAR SA | Buenos Aires, Argentina | 118 | 2 | 1 | 2026-10-09 |
| FU SHUN TRADING PRODUCTION COMPANY | Binh Duong, Vietnam | 118 | 0 | 0 | 2025-06-14 |
| FU YUAN WOOD INDUSTRY | Tan Hiep, Vietnam | 118 | 20 | 11 | 2026-10-14 |
| FOSHAN NANHAI KJT REHABILITATION EQ | Foshan, China | 118 | 10 | 3 | 2026-10-08 |
| FOSHAN QIANGMING AUTO PARTS | Foshan, China | 118 | 17 | 7 | 2026-10-14 |
| FOSHAN YALISHI COSMETICS CO., LTD. | Moreno Valley, California | 118 | 0 | 0 | 2021-10-26 |
| GABRIELA RAMOS | Oakland, California | 118 | 0 | 0 | 2026-07-15 |
| GALLIANO SRL | Montoro, Italy | 118 | 3 | 0 | 2026-07-25 |
| GARIMI CO. LTD | South Jeolla, South Korea | 118 | 2 | 2 | 2026-10-06 |
| GB CANADA LTD. | Vaughan, Canada | 118 | 6 | 6 | 2026-10-14 |
| FULLY MARK,INC. | Taiwan, China | 118 | 7 | 5 | 2026-10-14 |
| FUZHOU NOVAMAKE IMPORT& EXPORT CO., LTD | Fuzhou, China | 118 | 10 | 3 | 2026-10-09 |
| ESPUMADOS DEL LITORAL SA | Barranquilla, Colombia | 118 | 1 | 1 | 2026-09-27 |
| ETZ KAINOS SAS | La Ceja, Colombia | 118 | 14 | 4 | 2026-10-12 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |