| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ONE THIRD TRADE INC | Denver, Colorado | 123 | 0 | 0 | 2025-09-20 |
| ONEEXPRESS INC | Montclair, California | 123 | 0 | 0 | 2024-05-24 |
| PANAMA CABLES & ENGINEERING | Panama, Panama | 123 | 34 | 16 | 2026-05-19 |
| PANDORA SWEATERS LIMITED | Sreepur, Bangladesh | 123 | 5 | 2 | 2026-05-08 |
| MTA NUTRITION LLC | West Palm Beach, Florida | 123 | 19 | 3 | 2026-05-20 |
| MUNDET TENNESSEE INC. | Tennessee, USA | 123 | 4 | 1 | 2026-05-08 |
| MUNZING AUSTRALIA PTY. LTD. | Somersby, Australia | 123 | 0 | 0 | 2025-12-02 |
| MV NORWEGIAN JADE | Miami, Florida | 123 | 18 | 5 | 2026-05-19 |
| MOVE MANAGEMENT, INC. | United States | 123 | 0 | 0 | 2025-11-17 |
| MONIDEX DIST INTERNATIONAL | Anjou, Canada | 123 | 18 | 6 | 2026-05-15 |
| MONSTER GAS INC | Beverly Hills, California | 123 | 2 | 0 | 2026-03-26 |
| MYGRANT GLASS - WARMINSTER | Warminster, Pennsylvania | 123 | 0 | 0 | 2025-02-16 |
| MIRCA GLOBAL GROUP LLC | Windermere, Florida | 123 | 14 | 5 | 2026-05-03 |
| MIDWEST INDUSTRIAL RUBBER INC | St. Louis, Missouri | 123 | 2 | 1 | 2026-05-12 |
| MIGUEL GARCIA | Omaha, Nebraska | 123 | 0 | 0 | 2025-03-19 |
| LIEN VIET TRADING SERVICE ONE MEMBE | Binh Phuoc, Vietnam | 123 | 11 | 5 | 2026-05-21 |
| LIJINGJING | Shenzhen, China | 123 | 0 | 0 | 2021-09-28 |
| LIMIN CLOTHING PLASTIC | Zhangjiagang, China | 123 | 15 | 5 | 2026-05-22 |
| LINK7 GMBH | Dornbirn, Austria | 123 | 7 | 4 | 2026-05-14 |
| LINQUAN COUNTY KANG ANNAN TRADING CO., LTD | Yingshang Chengguanzhen, China | 123 | 0 | 0 | 2024-09-21 |
| LINYI SHANSONG | Lanshan, China | 123 | 0 | 0 | 2024-07-17 |
| LEMAN NEW YORK | Clark, New Jersey | 123 | 0 | 0 | 2023-06-11 |
| LES LABORATOIRES ORINA SARL | Papeete | 123 | 2 | 0 | 2026-04-04 |
| LES PIECES D'AUTO TRANSIT INC. | Levis, Canada | 123 | 11 | 6 | 2026-05-21 |
| L&C VINS | Bordeaux, France | 123 | 5 | 0 | 2026-04-21 |
| LAURICE EL BADRY RAHME, LTD | York, New York | 123 | 3 | 0 | 2026-04-05 |
| LE CROCHET BY SARO INC | Burbank, California | 123 | 1 | 0 | 2026-04-01 |
| LEZORA VITRIFIED PVT.LTD | Morbi, India | 123 | 0 | 0 | 2023-03-31 |
| LG INNOTEK POLAND SP. Z O.O. | Biskupice, Poland | 123 | 0 | 0 | 2023-03-29 |
| LIANBANG CROSS BORDER E-COMMERCE LO | Tianjin, China | 123 | 0 | 0 | 2026-01-04 |
| LIANYUNGANG ARK INDUSTRIAL CO LTD | Lianyungang, China | 123 | 5 | 2 | 2026-04-26 |
| LIAONING QIAOPAI BIOTECH CO LTD | Qilihe, China | 123 | 1 | 1 | 2026-04-26 |
| MAURTEN AB | Goeteborg, Sweden | 123 | 8 | 3 | 2026-05-12 |
| MHR KUNSTSTOFFTECHNIK GMBH | Schwaebisch Hall, Germany | 123 | 10 | 6 | 2026-05-22 |
| MICHAEL LAYNE | Toronto, Canada | 123 | 1 | 1 | 2026-05-05 |
| MICHAEL MASON | New York, New York | 123 | 1 | 1 | 2026-05-19 |
| MICHAEL REEVES | Tucson, Arizona | 123 | 0 | 0 | 2025-12-17 |
| MICHELLE ORTIZ | Albuquerque, New Mexico | 123 | 0 | 0 | 2025-01-09 |
| MEISHAN RUNRONG TRADE | Renshou, China | 123 | 7 | 0 | 2026-03-08 |
| MARIOTTI BUILDING PRODUCTS | Old Forge, Pennsylvania | 123 | 3 | 1 | 2026-05-20 |
| METAL GRAND MASTER TECHNOLOGY CO | Luzhu District, Taiwan | 123 | 10 | 4 | 2026-05-14 |
| NINGBO WISDOM UNION INTERNATIONAL L | Ningbo, China | 123 | 1 | 1 | 2026-05-22 |
| NOBLE DEHYDRATES | Kota, India | 123 | 2 | 1 | 2026-04-26 |
| NORDLEIN LLC | Clayton, Missouri | 123 | 34 | 10 | 2026-05-21 |
| NOVARES US LLC | Chihuahua, Mexico | 123 | 8 | 3 | 2026-05-15 |
| NOVOPRESS GMBH | Neuss, Germany | 123 | 8 | 3 | 2026-05-16 |
| OCTOPOD SHIPPING COMPANY LLC | Ukraine | 123 | 1 | 0 | 2026-02-28 |
| OEC MEDICAL SYSTEMS | Salt Lake City, Utah | 123 | 6 | 1 | 2026-05-09 |
| NUSUK PERFUMES AND COSMETICS FZE | Sharjah, United Arab Emirates | 123 | 4 | 2 | 2026-05-17 |
| NUTRINOVA GERMANY GMBH | Sulzbach (Taunus), Germany | 123 | 26 | 18 | 2026-05-19 |
| O AND T GROUP AMERICA INC. | Hallandale Beach, Florida | 123 | 8 | 1 | 2026-05-06 |
| O5 NORTH ULC | Calgary, Canada | 123 | 13 | 7 | 2026-05-13 |
| NINGBO LIANYOU PRECISION MFG CO LTD | Ningbo, China | 123 | 8 | 4 | 2026-05-13 |
| M S A&Y FOOD INDUSTRIES (PVT) LTD | Karachi, Pakistan | 123 | 4 | 1 | 2026-05-12 |
| M S.ANN SACKS STONE AND TILE | Portland, Oregon | 123 | 0 | 0 | 2024-09-26 |
| M S DANFOSS POWER SOLUTIONS II LLC | Shawnee, Oklahoma | 123 | 30 | 11 | 2026-05-21 |
| LMI S.R.L. | Parma, Italy | 123 | 2 | 2 | 2026-05-22 |
| LOGWIN AIR AND OCEAN SOUTH AFRICA ( | South Africa | 123 | 3 | 3 | 2026-05-14 |
| MALINCHO INT | Egg Harbor Township, New Jersey | 123 | 0 | 0 | 2026-01-24 |
| MAMERI EXPORT LTDA | Espirito Santo, Brazil | 123 | 3 | 1 | 2026-05-01 |
| MANSION INDUSTRY AND TRADE LIMITED | Hong Kong, Hong Kong | 123 | 0 | 0 | 2025-07-23 |
| M S NAVYUG NAMDHARI ENTERPRISES | Ludhiana, India | 123 | 4 | 4 | 2026-05-21 |
| MACROUT LLC | Lathrop, California | 123 | 12 | 6 | 2026-05-15 |
| MAD FOR LOVE | Los Angeles, California | 123 | 0 | 0 | 2023-10-24 |
| MADEIRAS NILE LTDA | Virmond, Brazil | 123 | 0 | 0 | 2025-06-24 |
| LONG HE TRADING CO. LTD | Hong Kong | 123 | 13 | 5 | 2026-05-22 |
| LORI S THE SOLE OF CHICAGO | Chicago, Illinois | 123 | 0 | 0 | 2024-08-27 |
| LUCKY FOOD STORE #2 LTD | Nassau, The Bahamas | 123 | 0 | 0 | 2025-08-31 |
| LUOYANG FLUENT SPORTS PRODUCT CO. | Henan, China | 123 | 0 | 0 | 2025-05-13 |
| NEOGRAF SOLUTIONS LLC | Lakewood, Ohio | 123 | 0 | 0 | 2025-05-02 |
| NET DIRECT MERCHANTS LLC | Florence, Alabama | 123 | 7 | 3 | 2026-05-07 |
| NEUTRAL CARGO PANAMA, S.A. | Panama, Panama | 123 | 2 | 0 | 2026-04-09 |
| NINGBO FUERDA SMARTECH | Xushan, China | 123 | 8 | 2 | 2026-05-22 |
| NIKKO TOYS LIMITED | Kwun Tong, Hong Kong | 123 | 0 | 0 | 2025-09-22 |
| NINGBO BISON TECHNOLOGY CO.,LTD. | China | 123 | 8 | 4 | 2026-05-17 |
| NATURAL DESIGN | Panipat, India | 123 | 3 | 1 | 2026-05-13 |
| NAVISTAR DIVERSI PAK SOLUTIONS INC | Chicago, Illinois | 123 | 0 | 0 | 2025-01-08 |
| NAVITRANS LOGISTICA PERU S.A.C. | Bellavista, Peru | 123 | 31 | 11 | 2026-05-22 |
| NANJING NIULI GARMENT TRADE CO.,LTD | Nanjing, China | 123 | 0 | 0 | 2025-04-22 |
| GBRANDS HOLDING LLC | York, New York | 123 | 0 | 0 | 2023-03-10 |
| GCT BAYONNE LP | Jersey City, New Jersey | 123 | 0 | 0 | 2024-05-02 |
| GDS INTERNATIONAL LLC | Houston, Texas | 123 | 0 | 0 | 2025-12-29 |
| GABRIEL RAMIREZ | Fitchburg, Massachusetts | 123 | 0 | 0 | 2025-01-09 |
| GAMING ARTS LLC | Las Vegas, Nevada | 123 | 8 | 4 | 2026-05-18 |
| GINZA JDM CARS | Auburn, Washington | 123 | 17 | 6 | 2026-05-08 |
| GMG SALES LLC | York, New York | 123 | 7 | 3 | 2026-05-02 |
| ERBACHER HARTETECHNIK GMBH | Erbach, Germany | 123 | 0 | 0 | 2025-03-21 |
| ERIK SMITH | Woodruff, South Carolina | 123 | 0 | 0 | 2025-01-28 |
| ELEVATESYNC INC | Tampa, Florida | 123 | 17 | 16 | 2026-05-22 |
| ENDURE INDUSTRIES | Homer, New York | 123 | 6 | 3 | 2026-05-17 |
| COMEX EUROPE SRL | Reggio nell'Emilia, Italy | 123 | 9 | 2 | 2026-05-05 |
| CTS E COMMERCE LOGISTICS COMPANY LI | Shenzhen, China | 123 | 56 | 34 | 2026-05-22 |
| CV RIVALVE LIVING CREATION | Jawa Tengah, Indonesia | 123 | 7 | 2 | 2026-04-30 |
| COTTON AND BLUE INCORPORATION | Los Angeles, California | 123 | 0 | 0 | 2025-07-07 |
| CRAFTY CONTRAPTIONS LLC | New City, New York | 123 | 2 | 0 | 2026-04-14 |
| COOPER STANDARD SURGOINSVILLE | Surgoinsville, Tennessee | 123 | 5 | 0 | 2026-03-24 |
| CORPORACION PESQUERA DEL ISTMO | Coquira, Panama | 123 | 4 | 1 | 2026-04-30 |
| DONGGUAN SHIJIA SHOES FACTORY | Houjie, China | 123 | 9 | 2 | 2026-05-17 |
| DONGGUAN WEIYI ELECTRONIC COMMERCE | Dongguan, China | 123 | 0 | 0 | 2024-03-28 |
| DONGGUAN YAOXIN LIGHTING CO.,LTD | Dongguan, China | 123 | 5 | 5 | 2026-05-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |