| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KINGSWELL INTERNATIONAL INC. | Shanghai, China | 129 | 0 | 0 | 2022-04-22 |
| KIM JOHNSON | Tulsa, Oklahoma | 129 | 0 | 0 | 2025-01-08 |
| KELLY CHENG | Virginia | 129 | 0 | 0 | 2025-01-02 |
| JUSTIN LEE | Gardena, California | 129 | 0 | 0 | 2025-03-19 |
| JUYING CO LTD | Centennial, Colorado | 129 | 8 | 2 | 2026-06-18 |
| JX JUNCHENG AUTO SERVICE | 129 | 33 | 0 | 2026-05-05 | |
| LASBUK TRADING INC | Aurora, Colorado | 129 | 1 | 0 | 2026-05-01 |
| LC HOME INTL TRADING INC | Denver, Colorado | 129 | 0 | 0 | 2025-07-25 |
| LEHIGH WHITE CEMENT COMPANY, LLC | West Palm Beach, Florida | 129 | 3 | 1 | 2026-07-05 |
| LEN TECH INTL CO LIMITED | Moreno Valley, California | 129 | 14 | 7 | 2026-07-16 |
| LEON'S FURNITURE WAREHOUSE | Winnipeg, Canada | 129 | 0 | 0 | 2024-04-28 |
| KYNC DESIGN LLC | Teaneck, New Jersey | 129 | 4 | 0 | 2026-06-16 |
| L AND E MANUFACTURING CO., LTD. | Prachuap Khiri Khan, Thailand | 129 | 0 | 0 | 2023-01-16 |
| LA GIULIA IND. S.P.A. | Gorizia, Italy | 129 | 2 | 0 | 2026-06-14 |
| LA OROCOVENA BISCUITS DE PR | Orocovis | 129 | 8 | 3 | 2026-07-16 |
| LANDA CORPORATION LTD | Israel | 129 | 1 | 0 | 2026-06-11 |
| LANGFANG JUWANGSHANG E-COMMERCE CO | Langfang, China | 129 | 0 | 0 | 2024-12-26 |
| LAPAUW USA LLC | Warwick, Rhode Island | 129 | 3 | 2 | 2026-07-13 |
| KLT CARBIDE CO LTD | Chengdu, China | 129 | 4 | 2 | 2026-07-13 |
| KMI AMERICA, LLC | Copiague, New York | 129 | 6 | 1 | 2026-06-21 |
| KNORR - BREMSE BERLIN SYSTEME FUR SCHIENENFAHRZEUGE GMBH | Oberkraemer, Germany | 129 | 9 | 4 | 2026-07-05 |
| KOKSAN PET PACKAGING LTD | Powell, Ohio | 129 | 4 | 2 | 2026-07-08 |
| KWONG PANG INDUSTRIES CO.LTD. | China | 129 | 4 | 2 | 2026-07-15 |
| MARY GREEN | Evanston, Wyoming | 129 | 0 | 0 | 2025-01-14 |
| MARY & JOHN LLC | Winchester, Kentucky | 129 | 11 | 5 | 2026-07-02 |
| MANNATECH, INCORPORATED | Flower Mound, Texas | 129 | 6 | 1 | 2026-06-27 |
| MAT INDIA TECHNOLOGIES PRIVATE LIMI | Sonipat, India | 129 | 3 | 1 | 2026-07-06 |
| MCKESSON THIRD PARTY LOGISTICS | Shepherdsville, Kentucky | 129 | 17 | 9 | 2026-07-15 |
| MARIA NUNEZ | Oxnard, California | 129 | 0 | 0 | 2025-04-22 |
| MEGA MAX,INC. | Johnston, Iowa | 129 | 2 | 0 | 2026-05-27 |
| MICHAEL GARCIA | Elgin, Texas | 129 | 1 | 0 | 2026-05-26 |
| MICHAEL LAYNE | Toronto, Canada | 129 | 7 | 2 | 2026-07-15 |
| MICHELLE HOLDEN | Cabot, Arkansas | 129 | 11 | 11 | 2026-07-15 |
| MICHELLE WHITE | Chicago, Illinois | 129 | 1 | 0 | 2026-06-17 |
| MICRO-AIR(TIANJIN) TECHNOLOGY CO. | Tianjin, China | 129 | 0 | 0 | 2025-08-26 |
| LESOO USA INC | Seattle, Washington | 129 | 3 | 2 | 2026-06-28 |
| LINCOLN ELECTRIC MANAGEMENT | Baoshan, China | 129 | 1 | 0 | 2026-05-08 |
| LINDA BRAY | San Antonio, Texas | 129 | 0 | 0 | 2025-03-30 |
| LPK SOLDEK LTD. | Sokol District, Russia | 129 | 0 | 0 | 2021-10-05 |
| LUAN EAST WEST INTERNATIONAL TRADE CO., LIMITED | Anhui, China | 129 | 3 | 1 | 2026-06-22 |
| LUCRATIVE GLOBAL LOGISTICS LTD | Mumbai, India | 129 | 19 | 9 | 2026-07-17 |
| LUMORA STRATEGIC GROUP INC | Casper, Wyoming | 129 | 94 | 8 | 2026-07-05 |
| LIU BIN | San Francisco, California | 129 | 0 | 0 | 2025-12-03 |
| LINK7 GMBH | Dornbirn, Austria | 129 | 10 | 3 | 2026-07-13 |
| LYNCH CREEK FARM | Elma, Washington | 129 | 7 | 4 | 2026-07-10 |
| LONE STAR WHEEL COMPONENTS | Corsicana, Texas | 129 | 5 | 5 | 2026-07-17 |
| LOPIGOM S.R.L. | Credaro, Italy | 129 | 7 | 2 | 2026-06-20 |
| MTA TRANSPORTATION | Folcroft, Pennsylvania | 129 | 11 | 3 | 2026-07-05 |
| NATIONGATE SYSTEM SDN BHD | Pulau Pinang, Malaysia | 129 | 19 | 5 | 2026-07-09 |
| NATURAL DESIGN | Panipat, India | 129 | 7 | 4 | 2026-07-06 |
| NBC TRADE INC | Irvine, California | 129 | 0 | 0 | 2024-08-07 |
| NEILS'EXPRESS LLC | San Leandro, California | 129 | 0 | 0 | 2025-08-20 |
| MONTAY LEAND LLC | Lewes, Delaware | 129 | 0 | 0 | 2023-05-21 |
| MORCUM HAMILTON | Toronto, Canada | 129 | 2 | 1 | 2026-06-26 |
| MORLEN SINOWAY LTD | Chicago, Illinois | 129 | 3 | 1 | 2026-06-18 |
| NAMCHOW | Bangkok, Thailand | 129 | 73 | 27 | 2026-06-25 |
| NANJING MINTONG TRADE CO., LTD | Nanjing, China | 129 | 2 | 0 | 2026-05-31 |
| N AND J ENTERPRISE CO LTD | West Linden, Canada | 129 | 0 | 0 | 2025-08-05 |
| N&N SAFEWAY SHIPPING COMPANY | Long Beach, California | 129 | 0 | 0 | 2025-03-09 |
| NACHI TECHNOLOGY INDIA PVT LTD | 129 | 6 | 1 | 2026-07-06 | |
| NET DIRECT MERCHANTS LLC | Florence, Alabama | 129 | 9 | 2 | 2026-07-04 |
| NEVADA OUTLET SA | Colon, Panama | 129 | 9 | 5 | 2026-07-17 |
| NEW AGE INFORMEDIA LLC | Scottsdale, Arizona | 129 | 7 | 4 | 2026-06-29 |
| NINGBO ESHIPPING SUPPLY CHAIN MANAG | Ningbo, China | 129 | 0 | 0 | 2024-06-23 |
| NICCONS ITALY SRL | Vicenza, Italy | 129 | 5 | 3 | 2026-07-15 |
| NING BO BO YUE QI CHE KE JI CO. | San Bernardino, California | 129 | 0 | 0 | 2025-10-28 |
| NINGBO ABEL INTERNATIONAL TRADING C | Ningbo, China | 129 | 0 | 0 | 2025-04-21 |
| NINGBO BAILESHI TRADING CO.,LTD | California | 129 | 0 | 0 | 2022-04-05 |
| NINGBO T AND J BOND IMP AND EXP CO | Ningbo, China | 129 | 3 | 1 | 2026-06-28 |
| NINGBO YAOKAIYUEHANG IMPORT AND EXP | Ningbo, China | 129 | 7 | 6 | 2026-07-15 |
| NEWTEK AUTOMOTIVE (YANTAI) CO., LTD | Yantai, China | 129 | 0 | 0 | 2025-10-05 |
| NEXT SHIPPING | Itajai, Brazil | 129 | 0 | 0 | 2026-01-15 |
| NINGBO YUQI MACHINERY CO LTD | Ningbo, China | 129 | 7 | 4 | 2026-07-08 |
| NIPA KNIT WEAR COMPANY | Dhaka, Bangladesh | 129 | 15 | 4 | 2026-07-13 |
| OEC SOUTHWEST | Cerritos, California | 129 | 0 | 0 | 2024-07-27 |
| NORTON RIXSON A DIVISION OF ASSA AB | Monroe, North Carolina | 129 | 35 | 13 | 2026-07-16 |
| NOVA LIGHT TELECOM SUPPLY | Jasper, Georgia | 129 | 0 | 0 | 2023-02-14 |
| NUEVA PESCANOVA FRANCE | France | 129 | 1 | 0 | 2026-05-16 |
| NVENT HOFFMAN ENCLOSURES INC. | Saint Louis Park, Minnesota | 129 | 10 | 7 | 2026-07-14 |
| O AND T GROUP AMERICA INC. | Hallandale Beach, Florida | 129 | 7 | 3 | 2026-06-24 |
| NORMAN KEIL NURSERIES INC. | Saint James, New York | 129 | 3 | 0 | 2026-05-28 |
| OM FLEX INDIA | New Delhi, India | 129 | 2 | 1 | 2026-07-06 |
| OMNI HORTICULTURE LLC | Copiague, New York | 129 | 5 | 3 | 2026-07-17 |
| OMNIPRINT INTERNATIONAL INC. | Irvine, California | 129 | 0 | 0 | 2024-09-18 |
| ON TIME CUSTOMS BROKERAGE LLC | New York City, New York | 129 | 11 | 2 | 2026-07-15 |
| OUTERSPACE | Carlstadt, New Jersey | 129 | 11 | 4 | 2026-07-15 |
| ONWARD BRANDS LLC | New York City, New York | 129 | 1 | 1 | 2026-07-16 |
| ORBCOMM - GLOBAL INVENTORY MCALLEN | McAllen, Texas | 129 | 1 | 1 | 2026-06-19 |
| CLOTHO (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 129 | 0 | 0 | 2025-07-30 |
| COANSA GUATEMALA S.A. | Guatemala | 129 | 0 | 0 | 2023-08-11 |
| CRISTINA GARCIA | North Carolina | 129 | 0 | 0 | 2025-04-29 |
| COMERCIALIZADORA DJA, S.A. DE C.V. | Ecatepec de Morelos, Mexico | 129 | 6 | 1 | 2026-06-30 |
| CONSORCIO CARSOL -JRM S.A. | Piura, Peru | 129 | 0 | 0 | 2022-12-27 |
| COPRIMAR COMERCIO DE PESCADOS E FRUTOS DO MAR LTDA | Sao Paulo, Brazil | 129 | 2 | 0 | 2026-06-07 |
| CORE CONSTRUCTION | Providenciales | 129 | 19 | 13 | 2026-07-17 |
| CORK SOAKERS INC | Denver, Colorado | 129 | 9 | 4 | 2026-07-01 |
| DIANA GONZALEZ | Pensacola, Florida | 129 | 1 | 0 | 2026-05-19 |
| DONG FANG CONTAINER(QINGDAO)CO.,LTD | Shandong, China | 129 | 0 | 0 | 2025-12-04 |
| DONGGUAN JENYD HOME FURNISHING CO., LTD | Dongguan, China | 129 | 1 | 0 | 2026-05-24 |
| DO IT WELL TRADING INC | New York, New York | 129 | 1 | 1 | 2026-06-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |