| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| XING NIAN GROUP ECOMMERCE INC | Los Angeles, California | 120 | 0 | 0 | 2026-05-27 |
| XIONG WEI | Richmond, Canada | 120 | 0 | 0 | 2024-08-02 |
| XPO LOGISTICS MIA | Miami, Florida | 120 | 0 | 0 | 2023-09-08 |
| M.V. OSPREY LTD | Sydney, Canada | 120 | 31 | 11 | 2026-08-21 |
| MADEIRA GARNFABIK R. SCHMIDT KG | Freiburg im Breisgau, Germany | 120 | 0 | 0 | 2022-11-19 |
| MARIA CARRERA | Florida | 120 | 0 | 0 | 2025-01-28 |
| MARK ADAMS | Ocean Springs, Mississippi | 120 | 5 | 1 | 2026-08-22 |
| MARK WONG | Edina, Minnesota | 120 | 2 | 1 | 2026-08-05 |
| LUCKY BUILDING MATERIALS GROUP INC | Aurora, Colorado | 120 | 0 | 0 | 2025-11-03 |
| M&L ENGINE LLC | Schriever, Louisiana | 120 | 6 | 3 | 2026-08-28 |
| M S SKS FASTENERS LTD. | Pune District, India | 120 | 5 | 1 | 2026-08-05 |
| LUIS TORRES | New York City, New York | 120 | 2 | 2 | 2026-08-12 |
| LUMLUX CORP | Xiangcheng, China | 120 | 0 | 0 | 2026-03-17 |
| LUXWAY INTERNATIONAL TRADE INC | Broomfield, Colorado | 120 | 0 | 0 | 2026-03-10 |
| NESTOR REYES, P.O. BOX 4528 | San Juan | 120 | 4 | 2 | 2026-07-30 |
| NEW MERCIANT LINK TRADING INC | Aurora, Colorado | 120 | 19 | 0 | 2026-07-08 |
| NEW METHOD PLATING CO LTD | Worcester, Massachusetts | 120 | 3 | 1 | 2026-08-16 |
| NEWBURG EGG CORPORATION | Woodridge, New York | 120 | 2 | 1 | 2026-08-28 |
| NEWGOOD DECORATIVE MATERIAL CO.,LTD | Henglin, China | 120 | 0 | 0 | 2025-09-21 |
| NEXORA LIVING INC | Ontario, California | 120 | 83 | 8 | 2026-08-13 |
| NEXPORT TRADING INC | Los Angeles, California | 120 | 0 | 0 | 2026-02-12 |
| NARWAL ROBOTICS CORPORATION | Covina, California | 120 | 13 | 2 | 2026-08-25 |
| NINGBO BRAVERY INTERNATIONAL TRADIN | Ningbo, China | 120 | 0 | 0 | 2026-05-28 |
| NINGBO HUAJIE HYDRAULIC MACHINERY C | Cixi Shi, China | 120 | 6 | 0 | 2026-07-27 |
| NINGBO JADE POOL TECHNOLOGY CO. | Fenghua Shi, China | 120 | 1 | 0 | 2026-06-22 |
| NINGBO JENORANGE SOURCING TRADE CO | Ningbo, China | 120 | 0 | 0 | 2023-02-15 |
| NINGBO JINHUI POINTER CO LTD | Xushan, China | 120 | 0 | 0 | 2022-03-12 |
| NINGBO JIRI SUPPLY CHAIN MANAGEMENT CO.,LTD | Ningbo, China | 120 | 1 | 1 | 2026-08-02 |
| NEOPAC US INC. | Wilson, North Carolina | 120 | 10 | 2 | 2026-08-25 |
| LI HUAN | San Jose, California | 120 | 0 | 0 | 2025-09-12 |
| LANE TRAIN, LLC | Huntsville, Alabama | 120 | 0 | 0 | 2023-04-27 |
| LANSENDIANZISHANGWUGUANGZHOU YOUXIA | California | 120 | 11 | 0 | 2026-07-09 |
| LAURA WILLIAMS | Arlington, Texas | 120 | 1 | 0 | 2026-06-02 |
| LEEDARSON AMERICA INC | Smyrna, Georgia | 120 | 0 | 0 | 2023-08-16 |
| LIYANG HONGYE BEDDING CO LTD | Changzhou, China | 120 | 0 | 0 | 2024-08-30 |
| LIME STONE LTDA | Sao Jose, Brazil | 120 | 1 | 1 | 2026-07-31 |
| LIN HUI | Chicago, Illinois | 120 | 0 | 0 | 2025-04-15 |
| LINYI DEHAOHUA IMPORT AND EXPORT CO | City of Industry, California | 120 | 4 | 0 | 2026-07-21 |
| LOLE BRANDS USA LLC | Riverside, California | 120 | 15 | 5 | 2026-08-28 |
| LEXIVRA INC | Inglewood, California | 120 | 0 | 0 | 2026-03-25 |
| MOLENKONING BV | Zeeland, Netherlands | 120 | 4 | 4 | 2026-08-13 |
| MONDELEZ AUSTRALIA PTY LTD | Melbourne, Australia | 120 | 22 | 9 | 2026-08-09 |
| MONTY TRADING LTD CO CASTLEGATE LOGISTICS INC | Perris, California | 120 | 0 | 0 | 2025-08-08 |
| MOON ROCK & SURFACES PRIVATE LIMITED | Chennai, India | 120 | 47 | 17 | 2026-08-27 |
| MS MAC OIND | Greenwood, Indiana | 120 | 0 | 0 | 2023-08-23 |
| MT BAKER MERCANTILE | Seattle, Washington | 120 | 0 | 0 | 2023-04-13 |
| NANJING DUSHA IMPORT AND EXPORT CO. | Nanjing, China | 120 | 0 | 0 | 2022-11-25 |
| NANJING FENGSHUNTONG TRADING AGENCY | China | 120 | 7 | 1 | 2026-08-24 |
| NANJING KESTREL PET PRODUCTS CO. | Nanjing, China | 120 | 2 | 1 | 2026-08-15 |
| NANJING MUMA EQUESTRIAN CO.,LTD. | Nanjing, China | 120 | 0 | 0 | 2024-11-17 |
| MIN FENG(USA)TRADING INC | New York, New York | 120 | 16 | 2 | 2026-08-28 |
| MORNING INTERNATIONAL TRADING INC | West Hollywood, California | 120 | 0 | 0 | 2025-10-31 |
| MPL PORTUGAL LOGISTICS, LDA | Portugal | 120 | 19 | 9 | 2026-08-28 |
| KOTTEX INDUSTRIES PVT LTD | Palsana, India | 120 | 3 | 1 | 2026-08-25 |
| KLINGER THERMOSEAL | Sidney, Ohio | 120 | 6 | 1 | 2026-08-22 |
| KNOLL DISRIBUTION CENTER | Alburtis, Pennsylvania | 120 | 0 | 0 | 2024-09-20 |
| KOERBER SUPPLY CHAIN LLC | Airport City, Texas | 120 | 11 | 3 | 2026-08-26 |
| KERRITS PERFORMANCE EQUESTRIAN APPA | Bingen, Washington | 120 | 1 | 0 | 2026-07-05 |
| KEYFLOW (UK) LTD | Marlborough, United Kingdom | 120 | 4 | 2 | 2026-08-20 |
| KHALIQ TRADERS | Rawalpindi, Pakistan | 120 | 8 | 2 | 2026-08-24 |
| LAKE CABLE LLC | Valparaiso, Indiana | 120 | 1 | 0 | 2026-07-20 |
| KINGWORK TRADING INC | Fort Collins, Colorado | 120 | 0 | 0 | 2025-07-29 |
| NINGBO OCEANWIDE LEISURE PRODUCTS C | Ningbo, China | 120 | 3 | 1 | 2026-08-26 |
| NINGBO OUYOU ELECTRICAL APPLIANCE T | Ningbo, China | 120 | 5 | 2 | 2026-08-28 |
| NINGBO SHANSHAN PETROCHEMICAL CO., LTD. | Ningbo, China | 120 | 0 | 0 | 2021-12-29 |
| NINGBO XIAOFEIXIA VEHICLE CO.,LTD | Ningbo, China | 120 | 8 | 0 | 2026-07-23 |
| NINGBO XIELONG INTERNATIONAL LOGIST | Ningbo, China | 120 | 6 | 1 | 2026-08-22 |
| OCEAN PILLAR GROUP LIMITED | Fontana, California | 120 | 45 | 6 | 2026-08-24 |
| ODYSSEY INTERN. SERVICES, INC. | Charleston, South Carolina | 120 | 0 | 0 | 2025-11-12 |
| OEC DENVER | Greenwood Village, Colorado | 120 | 2 | 0 | 2026-07-17 |
| NXI | Carbondale, Illinois | 120 | 1 | 1 | 2026-08-13 |
| NOELIA BRENES ARAYA | Cartago, Costa Rica | 120 | 0 | 0 | 2024-07-09 |
| NONA SEAFOOD EHF. | Iceland | 120 | 3 | 1 | 2026-08-18 |
| NOT2: SCHENKER INC. | Phoenix, Arizona | 120 | 0 | 0 | 2025-09-26 |
| NOVACEL TAPES S.R.L. | Sessa Aurunca, Italy | 120 | 8 | 2 | 2026-08-21 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 120 | 27 | 10 | 2026-08-27 |
| MEYER TURKU OY | Turku, Finland | 120 | 1 | 0 | 2026-07-15 |
| MI CASA IMPORTS LTD | St. John's, Canada | 120 | 16 | 7 | 2026-08-22 |
| MICHAEL MARTINEZ | Deer Park, New York | 120 | 0 | 0 | 2025-01-09 |
| MICHELLE HOWARD | Fyffe, Alabama | 120 | 2 | 1 | 2026-08-26 |
| MICHELLE NGUYEN | Los Angeles, California | 120 | 0 | 0 | 2026-05-26 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| MIDLANDS SOLAR LLC | Orangeburg, South Carolina | 120 | 0 | 0 | 2020-07-23 |
| MATHESON GAS-SOUTH HOUSTON | Houston, Texas | 120 | 0 | 0 | 2026-04-16 |
| MAVERICK ENVIRONMENTAL EQUIPMENT LL | Alma, Michigan | 120 | 5 | 0 | 2026-07-27 |
| MERCURY POLYMERS LLC | Ashburn, Virginia | 120 | 7 | 5 | 2026-08-28 |
| METAFORE CASTINGS PVT LTD | Valsad, India | 120 | 0 | 0 | 2025-05-13 |
| METAL YAPI NORTH AMERICA,LLC | York, New York | 120 | 0 | 0 | 2024-06-09 |
| METALES UNZUETA II, S.L. | Albacete, Spain | 120 | 4 | 2 | 2026-08-28 |
| METALSTAR RESOURCES LTD | Tianjin, China | 120 | 0 | 0 | 2025-05-22 |
| MESSILLIA INTERNATIONAL INC | Grand Junction, Colorado | 121 | 0 | 0 | 2026-01-30 |
| MESTIZO GENERAL MERCHANDISE | Chicago, Illinois | 121 | 3 | 2 | 2026-08-24 |
| METRO MOBILITY USA LLC | Orlando, Florida | 121 | 2 | 1 | 2026-08-15 |
| MEDWASTE 48 LLC | Tempe, Arizona | 121 | 13 | 5 | 2026-08-26 |
| MIAMI DESPATCH AGENCY | Miami, Florida | 121 | 6 | 6 | 2026-08-28 |
| MICHAEL BRAY | Sylva, North Carolina | 121 | 0 | 0 | 2026-05-26 |
| MICHAEL DEMERS | Willacoochee, Georgia | 121 | 1 | 1 | 2026-08-12 |
| MICHAEL GONZALEZ | Commerce City, Colorado | 121 | 4 | 3 | 2026-08-27 |
| MICRO MOBILITY SYSTEMS LTD | Kuesnacht, Switzerland | 121 | 3 | 2 | 2026-08-27 |
| MIE LLC | Torrance, California | 121 | 1 | 0 | 2026-07-11 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |