| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MC CAUSEY LUMBER CO. | Roseville, Michigan | 137 | 0 | 0 | 2023-10-09 |
| MDA | Lawrenceburg, Tennessee | 137 | 3 | 1 | 2026-10-09 |
| MEGAFINE SPECIALITY CHEMICALS PVT.L | Gujarat, India | 137 | 7 | 2 | 2026-10-07 |
| MEHALI PAPERS PRIVATE LIMITED | Bharuch, India | 137 | 10 | 0 | 2026-09-08 |
| KIBUN | Samut Sakhon, Thailand | 137 | 32 | 13 | 2026-10-07 |
| KINGDO YOOCE USA INC | Chicago, Illinois | 137 | 118 | 80 | 2026-10-09 |
| KINGFISHER SUPPLY CHAIN (SHENZHEN) CO., LTD | Longgang, China | 137 | 0 | 0 | 2024-05-06 |
| KANIKA FASTENERS PVT LTD | Ludhiana, India | 137 | 24 | 9 | 2026-10-05 |
| KARDEN ULUSLARASI TIC. LTD. | Nazilli, Turkey | 137 | 13 | 5 | 2026-10-02 |
| KAREN JONES | Waco, Kentucky | 137 | 0 | 0 | 2025-04-27 |
| KASEI | Kabin Buri, Thailand | 137 | 12 | 4 | 2026-10-05 |
| KEVRO | Corfu, New York | 137 | 16 | 9 | 2026-10-01 |
| KOKSAN PET PACKAGING LTD | Powell, Ohio | 137 | 8 | 1 | 2026-09-13 |
| KCL LOGISTICS INC. | Alhambra, California | 137 | 1 | 0 | 2026-08-05 |
| KELLY JONES | Mason, Ohio | 137 | 0 | 0 | 2025-01-22 |
| KINSON GENTI INC | New York City, New York | 137 | 0 | 0 | 2026-05-16 |
| KIRKASA GLOBAL TRADING LTD | York, New York | 137 | 0 | 0 | 2025-07-31 |
| KLT CARBIDE CO LTD | Chengdu, China | 137 | 9 | 3 | 2026-09-28 |
| KMI AMERICA, LLC | Copiague, New York | 137 | 8 | 3 | 2026-09-25 |
| M S FLORIDA POWER AND LIGHT COMPANY | Palm City, Florida | 137 | 0 | 0 | 2025-05-18 |
| LINKGO INTL LOGISTICS CO., LTD | Hong Kong | 137 | 0 | 0 | 2022-12-21 |
| LIPARI FOODS OPCO | Warren, Michigan | 137 | 4 | 1 | 2026-10-09 |
| LISHUI TIANXIANG IMPORT AND EXPORT | Lishui, China | 137 | 0 | 0 | 2023-06-22 |
| LIWEI WISDOM (SHENZHEN)LOGISTICS | Shenzhen, China | 137 | 0 | 0 | 2026-07-09 |
| LMS LOGISTICS SOLUTIONS | San Bernardino, California | 137 | 3 | 1 | 2026-10-02 |
| LOGWIN AIR AND OCEAN SOUTH AFRICA ( | South Africa | 137 | 11 | 2 | 2026-09-23 |
| LOLA CRUZ USA INC | York, New York | 137 | 12 | 2 | 2026-09-25 |
| LORENA CANALS USA INC. | New Jersey, USA | 137 | 7 | 3 | 2026-10-06 |
| LTSHIPMENT INC | Broomfield, Colorado | 137 | 0 | 0 | 2025-02-17 |
| LUOHE ORANGE MECHANICAL EQUIPMENT C | Luohe, China | 137 | 1 | 1 | 2026-09-17 |
| M&L MARINE INT'L LTD | Zhongshan, China | 137 | 0 | 0 | 2026-01-30 |
| NEW HEIGHTS TRADING LTD. | Saskatoon, Canada | 137 | 0 | 0 | 2025-11-08 |
| NANA | Del Mar, California | 137 | 2 | 2 | 2026-09-16 |
| MSQUARE ENERGY PTY LTD | Girraween, Australia | 137 | 0 | 0 | 2023-04-25 |
| MTA TRANSPORTATION | Folcroft, Pennsylvania | 137 | 8 | 1 | 2026-09-20 |
| MTEA TECHNOLOGY CO., LTD. | Bao'an District, China | 137 | 4 | 1 | 2026-09-17 |
| MUNAY SOURCING LLC | Miramar, Florida | 137 | 13 | 3 | 2026-10-03 |
| MV CARNIVAL PRIDE | Hialeah, Florida | 137 | 1 | 0 | 2026-07-19 |
| MV LIFE LLC | Orlando, Florida | 137 | 4 | 1 | 2026-09-21 |
| NERO LUPO SA DE CV | Cholula, Mexico | 137 | 0 | 0 | 2023-05-04 |
| NANCY WILLIAMS | San Jose, California | 137 | 0 | 0 | 2025-03-31 |
| NANTONG GOLDEN LAND IMPORT AND EXPORT | Nantong, China | 137 | 16 | 8 | 2026-10-08 |
| NICE BALL BEARINGS AN RBC COMPANY | Trenton, New Jersey | 137 | 4 | 1 | 2026-09-25 |
| LEXZAU, SCHARBAU GMBH | Bremen, Germany | 137 | 29 | 8 | 2026-10-01 |
| LI DONGDONG LLC | Sacramento, California | 137 | 1 | 1 | 2026-09-26 |
| LIBER LINE S.R.L. | Olivos, Argentina | 137 | 7 | 1 | 2026-09-17 |
| LIBERTY EXPRESS EUROPA | Madrid, Spain | 137 | 0 | 0 | 2024-11-16 |
| LIBERTY SCRAP METAL INC | West Palm Beach, Florida | 137 | 6 | 2 | 2026-10-07 |
| LIDS US DC | Indianapolis, Indiana | 137 | 9 | 5 | 2026-09-26 |
| LAUNCH KIDS INC | Hebron, Kentucky | 137 | 0 | 0 | 2025-12-29 |
| LAURAMERONI S.R.L. | Alzate Brianza, Italy | 137 | 4 | 1 | 2026-09-17 |
| LAYN SINO FURNITURE., LTD. | Taizhou, China | 137 | 1 | 0 | 2026-08-06 |
| LANDSING LIMITED | Hong Kong, Hong Kong | 137 | 30 | 10 | 2026-10-01 |
| LAS FLORES METALARTE INC. | Coamo | 137 | 5 | 2 | 2026-10-02 |
| KUNFLY SUPPLY CHAIN CO., LTD | Qingdao, China | 137 | 15 | 3 | 2026-10-06 |
| KYOWA MOKUZAI | Koto, Japan | 137 | 11 | 2 | 2026-09-30 |
| L3HARRIS TECHNOLOGIES INC | Forest, Virginia | 137 | 2 | 2 | 2026-10-03 |
| LABORATOIRES PRODENE KLINT | France | 137 | 0 | 0 | 2024-04-09 |
| MIAMI DIGITAL INC. | Miami, Florida | 137 | 5 | 0 | 2026-09-04 |
| MIAS GMBH | Eching, Germany | 137 | 6 | 0 | 2026-09-05 |
| MICHAEL KANE | Kent, Washington | 137 | 5 | 2 | 2026-10-06 |
| MICHAEL MOLINE | Watertown, New York | 137 | 4 | 0 | 2026-08-27 |
| MICHELE WATSON | Michigan | 137 | 2 | 1 | 2026-09-11 |
| MICHELLE BELLA | Indianapolis, Indiana | 137 | 6 | 3 | 2026-09-26 |
| MINGHUA DE MEXICO SA DE CV | San Luis Potosi, Mexico | 137 | 4 | 3 | 2026-10-07 |
| METRO GROUP INC | Salt Lake City, Utah | 137 | 5 | 1 | 2026-09-19 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 137 | 31 | 15 | 2026-10-08 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 137 | 26 | 9 | 2026-10-08 |
| MMD WHOLESALE TIRES | Miami, Florida | 137 | 1 | 0 | 2026-08-06 |
| MMT (US) INC | Miami, Florida | 137 | 34 | 6 | 2026-10-09 |
| MNG INTERNATIONAL INC. | Brampton, Canada | 137 | 19 | 3 | 2026-10-07 |
| MOJO STAR INC | Hacienda Heights, California | 137 | 0 | 0 | 2025-07-19 |
| MOLI PARELLADA SL | Spain | 137 | 2 | 0 | 2026-09-01 |
| MILESTONE GUATEMALA, S.A. | Guatemala | 137 | 0 | 0 | 2025-08-07 |
| MILISSA OBRIEN | Bassett, Virginia | 137 | 15 | 8 | 2026-09-24 |
| MILLS TEXTILES GOODWAY ROOM 805 TIA | Qingdao, China | 137 | 7 | 1 | 2026-09-26 |
| MINERA CHINALCO PERU S.A. | Lima, Peru | 137 | 0 | 0 | 2026-06-20 |
| MONTRIP LIMITED COMPANY | Shenzhen, China | 137 | 5 | 3 | 2026-10-08 |
| MORGAN CARGO EXPRESS (PTY) LTD | Port Elizabeth, South Africa | 137 | 1 | 0 | 2026-08-18 |
| MORNINGSUN SMART INC | Miami Lakes, Florida | 137 | 0 | 0 | 2025-06-28 |
| MOTION INTERNATIONAL TECHNOLOGY LTD | Hong Kong, Hong Kong | 137 | 0 | 0 | 2026-05-08 |
| MR. STUART COHEN | Valley Stream, New York | 137 | 0 | 0 | 2025-01-12 |
| MR YI | Los Angeles, California | 137 | 1 | 1 | 2026-10-08 |
| MSC GRANDIOSA | Miami, Florida | 137 | 2 | 1 | 2026-09-19 |
| CDM IMPACT SYSTEMS | Doral, Florida | 137 | 2 | 0 | 2026-08-25 |
| CENTRO DE MANUFACTURA EDGEWLL | Sonora, Mexico | 137 | 0 | 0 | 2026-06-12 |
| CERVE SPA | Parma, Italy | 137 | 2 | 1 | 2026-10-02 |
| CHRYSLER HEADQUARTERS AND | Auburn Hills, Michigan | 137 | 0 | 0 | 2026-04-12 |
| CHUZHOU DAPU TRAVEL TECHNOLOGY CO., LTD | Chuzhou, China | 137 | 0 | 0 | 2022-04-25 |
| CHIZHOU ZHIAI BABY CARRIER CO., LTD | Chizhou, China | 137 | 0 | 0 | 2023-09-01 |
| CHONGQING REBO LIGHTING ELECTRONI | Chongqing, China | 137 | 8 | 1 | 2026-09-29 |
| CHENGDU HONGJIA TENGXIANG TECHNOLOGY CO., LTD | Chengdu, China | 137 | 0 | 0 | 2026-02-07 |
| CHENGDU JINLIN MACHINERY AND EQUIPM | Chengdu, China | 137 | 6 | 2 | 2026-09-19 |
| CHENLILI | Salt Lake City, Utah | 137 | 0 | 0 | 2025-05-30 |
| CHENXIAOCHUN | Brooklyn, Maryland | 137 | 1 | 0 | 2026-08-27 |
| CHANGZHOU JOSHUA HOME FURNISHING CO | Jiangsu, China | 137 | 26 | 11 | 2026-09-30 |
| CHANGZHOU WUJIN HUTANG HONGSHENG | Changzhou, China | 137 | 3 | 0 | 2026-08-29 |
| CHAOZHOU XIANGQIAO HONGCHUANG | Chaozhou, China | 137 | 3 | 1 | 2026-09-25 |
| BAERYON INC | New York, New York | 137 | 4 | 3 | 2026-09-21 |
| BAIYUSHUN TECHNOLOGY THAILAND | Rayong, Thailand | 137 | 14 | 14 | 2026-10-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |