| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LBV GROUP, LLC | Houston, Texas | 150 | 11 | 4 | 2026-10-13 |
| LANDS PACKING CO. | Farmingdale, New York | 150 | 0 | 0 | 2026-06-17 |
| LANDSTAR METAL TRADING LTD. | Surrey, Canada | 150 | 0 | 0 | 2022-03-26 |
| MOBILITY UNBOUND LLC | 150 | 19 | 4 | 2026-10-09 | |
| MERCEDES-BENZ KOREA LTD | Seoul, South Korea | 150 | 0 | 0 | 2026-07-11 |
| MESHELMOON IMPORT INC | Denver, Colorado | 150 | 0 | 0 | 2025-10-10 |
| MIRACLON JAPAN SUPPLY COMPANY | Tokyo, Japan | 150 | 4 | 2 | 2026-10-15 |
| MFCI(HUANGGANG) CO.,LTD | Huangshi, China | 150 | 0 | 0 | 2025-01-13 |
| MFUG UNION BANK, N.A. | Los Angeles, California | 150 | 0 | 0 | 2023-03-01 |
| MICRO JIG, INC. | Winter Park, Florida | 150 | 6 | 1 | 2026-09-30 |
| MIDAS SAFETY BANGLADESH LIMITED | Chittagong, Bangladesh | 150 | 23 | 9 | 2026-10-15 |
| MILKHOUSE CANDLES | Saint Ansgar, Iowa | 150 | 3 | 1 | 2026-10-06 |
| NANCI SMITH | Monticello, Illinois | 150 | 1 | 0 | 2026-08-20 |
| NANJING CANGJIA NEW ENERGY TECHNOLO | Nanjing, China | 150 | 0 | 0 | 2026-07-15 |
| NATURAL SEAFOOD NATUSEAFOOD C.LTDA. | 150 | 11 | 6 | 2026-10-09 | |
| NAVIASIA AND AMS CHINA PLATFORM HOLDING CO. LIMITED | China | 150 | 0 | 0 | 2025-10-05 |
| MY NGA CO., LTD | Binh Tri Dong, Vietnam | 150 | 0 | 0 | 2022-07-23 |
| MYANMAR GIGI LEATHER GOODS MANUFACTORY CO.,LTD | Yangon, Myanmar | 150 | 13 | 2 | 2026-10-08 |
| MYSTIC SURFACES COMPANY | Cleveland, Ohio | 150 | 9 | 1 | 2026-10-10 |
| NEW ZEALAND MANUKA LIMITED | Bay of Plenty Region, New Zealand | 150 | 10 | 3 | 2026-10-09 |
| NEXTGEN RF DESIGN INC | Mankato, Minnesota | 150 | 5 | 2 | 2026-10-06 |
| NANOBEBE | Ladson, South Carolina | 150 | 1 | 0 | 2026-08-11 |
| NEW DIRECTION TECH SDN BHD | Johor Bahru, Malaysia | 150 | 106 | 22 | 2026-10-13 |
| MEININGER INC | Los Angeles, California | 150 | 0 | 0 | 2026-06-11 |
| MEIOU YUNCANG TECHNOLOGY | Longgang, China | 150 | 2 | 0 | 2026-08-21 |
| MELODY FARMS LLC | Doral, Florida | 150 | 0 | 0 | 2026-04-20 |
| MDB POLAND SP. Z O.O. | Sroda Wielkopolska, Poland | 150 | 0 | 0 | 2026-02-19 |
| MECCA COMPANY | Heliopolis, Egypt | 150 | 0 | 0 | 2023-10-30 |
| MEDICAL SOLUTIONS INC | Chantilly, Virginia | 150 | 4 | 1 | 2026-10-11 |
| MAJOR | Slaskie, Poland | 150 | 0 | 0 | 2025-06-19 |
| MASCHINENFABRIK HERKULES HANS THOMA GMBH | Siegen, Germany | 150 | 6 | 3 | 2026-10-12 |
| MASSO PR SOLUTION LLC | Caguas | 150 | 2 | 2 | 2026-09-30 |
| MANUFEX INDIA | Agra, India | 150 | 0 | 0 | 2023-09-05 |
| MATRIX MANAGEMENT INC | Wood Dale, Illinois | 150 | 5 | 3 | 2026-10-08 |
| MAYOREO FERRETERIA Y ACABADOS S.A. | San Jose, Costa Rica | 150 | 0 | 0 | 2025-12-26 |
| MARIE SURGELES | Mirebeau, France | 150 | 13 | 10 | 2026-10-14 |
| MARKWELL PACIFIC MARKETING PTY LTD | Lidcombe, Australia | 150 | 0 | 0 | 2025-10-10 |
| CIRCUMOCEANIC INTERNATIONAL TRADING INC | Diamond Bar, California | 150 | 0 | 0 | 2026-07-15 |
| CLARA S INC | New York, New York | 150 | 6 | 2 | 2026-10-12 |
| COPPERSMITH HOUSTON | Houston, Texas | 150 | 0 | 0 | 2026-04-15 |
| COOPER STANDARD EL JARUDO | El Paso, Texas | 150 | 6 | 5 | 2026-10-11 |
| COMERCIALIZADORA CADENA S.A. DE C.V | Mexico City, Mexico | 150 | 130 | 81 | 2026-10-14 |
| DELTA TECHNOLOGY DEVELOPMENT LLC | Taunton, Massachusetts | 150 | 4 | 3 | 2026-10-08 |
| DEMO PLASTIK URUNL.SAN.TIC.A.S | Bursa, Turkey | 150 | 0 | 0 | 2026-07-18 |
| DESTER NORTH AMERICA INC. | Sumner, Washington | 150 | 9 | 3 | 2026-10-15 |
| DISTRIBUTION SMS | Kirkland, Canada | 150 | 10 | 2 | 2026-09-30 |
| DITTRICH IMPORTACAO E EXPORTACAO DE | Itajai, Brazil | 150 | 0 | 0 | 2025-07-08 |
| DEVILLE OP | Loire, France | 150 | 3 | 0 | 2026-08-11 |
| DONGGRAN JIUBAI TRADING CO .,LTD | Dongguan, China | 150 | 0 | 0 | 2021-04-21 |
| DONGGUAN DITALON HOUSEWARE CO.,LTD | Dongguan, China | 150 | 6 | 4 | 2026-10-14 |
| DONGGUAN HONGYUNDA NEW MATERIAL TECHNOLOGY CO., LTD | Dongguan, China | 150 | 0 | 0 | 2024-08-25 |
| DEBRA WILLIAMS | San Angelo, Texas | 150 | 2 | 1 | 2026-10-05 |
| DELMOR LOGISTICS SA DE CV | Leon, Mexico | 150 | 6 | 1 | 2026-10-01 |
| DELTA COMMERCE CORPORATION | Anaheim, California | 150 | 7 | 1 | 2026-10-05 |
| ELEGANCE AND CHARMING CO LTD | Tianzhong, Taiwan | 150 | 3 | 1 | 2026-09-19 |
| ELITE FIREWORKS LLC | Houston, Texas | 150 | 15 | 1 | 2026-10-09 |
| E8 GREEN ENERGY TECHNOLOGY CO., LTD | Taiwan, China | 150 | 4 | 1 | 2026-09-17 |
| DRAGERWERK AG & CO. KGAA | Luebeck, Germany | 150 | 0 | 0 | 2026-07-08 |
| DSV AIR & SEA JAPAN GK | Tokyo, Japan | 150 | 0 | 0 | 2024-02-05 |
| ECOPOL S.P.A. | Chiesina Uzzanese, Italy | 150 | 1 | 0 | 2026-09-02 |
| EDUCATORS RESOURCE | Alabama | 150 | 5 | 1 | 2026-09-30 |
| EFRIN INTERNATIONAL, INC. | Huntsville, Alabama | 150 | 0 | 0 | 2022-12-22 |
| DONGYANG XINYI CLOTHING CO ., LTD | Dongyang, China | 150 | 1 | 1 | 2026-10-09 |
| DONNA MILLER | Lewes, Delaware | 150 | 4 | 3 | 2026-10-13 |
| DANA OFF-HIGHWAY(YANCHENG) DRIVE SY | Yancheng, China | 150 | 4 | 0 | 2026-09-16 |
| DANISH CROWN AS PORK | Randers, Denmark | 150 | 0 | 0 | 2025-10-06 |
| CRESTWOOD CREATIONS LLC | White Plains, New York | 150 | 24 | 7 | 2026-10-06 |
| CROPTOP CLOTHING CORP. | Cheyenne, Wyoming | 150 | 4 | 1 | 2026-09-24 |
| CRYSTAL METHOD TECHNOLOGY LLC | Redondo Beach, California | 150 | 0 | 0 | 2025-12-14 |
| CRYSTAL SALES LLC | Elkhart, Indiana | 150 | 9 | 5 | 2026-10-12 |
| DAVIGNA WINES, INC | Los Angeles, California | 150 | 27 | 9 | 2026-09-29 |
| DAWS | 150 | 9 | 2 | 2026-10-14 | |
| DEBBIE SMITH | Hazel Green, Alabama | 150 | 0 | 0 | 2025-01-03 |
| DALIAN RUIXIANG IMPORT AND EXPORT C | Dalian, China | 150 | 2 | 2 | 2026-10-12 |
| DALIAN UNI-OCEAN FOOD CO.,LTD | Dalian, China | 150 | 6 | 2 | 2026-10-01 |
| CYNTHIA BROWN | Pismo Beach, California | 150 | 2 | 0 | 2026-07-22 |
| FABRICA MATADERO Y DESPIECE SA | Campanillas, Spain | 150 | 18 | 7 | 2026-10-09 |
| ELIXIR ZORKA - MINERALNA DJUBRIVA D | Sabac, Serbia | 150 | 6 | 3 | 2026-10-09 |
| ELKIN TRADING CORPORATION | Mississauga, Canada | 150 | 14 | 4 | 2026-10-08 |
| EON INDUSTRY LIMITED | Wan Chai, Hong Kong | 150 | 27 | 6 | 2026-10-08 |
| ERAWAN FOOD PUBLIC COMPANY LIMITED | Bangkok, Thailand | 150 | 4 | 1 | 2026-10-03 |
| ERIC SCOTT | Ste. Genevieve, Missouri | 150 | 0 | 0 | 2025-01-28 |
| ESCORTS KUBOTA INDIA PVT. LTD. | Faridabad, India | 150 | 0 | 0 | 2024-10-14 |
| EUROPARTNERS EL SALVADOR SA DE CV | San Salvador, El Salvador | 150 | 4 | 2 | 2026-10-13 |
| EVERGREEN CANADA HOLDING LTD. | Vancouver, Canada | 150 | 5 | 5 | 2026-10-11 |
| EVERSYS INC | Northvale, New Jersey | 150 | 13 | 4 | 2026-10-11 |
| ET TECHNOLOGY (SUZHOU) CO., LTD | Kunshan, China | 150 | 0 | 0 | 2025-10-03 |
| FINCA ONCE | Alajuela, Costa Rica | 150 | 0 | 0 | 2025-06-23 |
| FEIBAO INTERNATIONAL TRADE LLC | San Gabriel, California | 150 | 0 | 0 | 2019-12-29 |
| FELISA KHO | New York City, New York | 150 | 17 | 10 | 2026-10-13 |
| FORD VIETNAM LTD | Hai Duong, Vietnam | 150 | 0 | 0 | 2026-05-03 |
| FORTUNA ENTERPRISES LLC | Greensboro, North Carolina | 150 | 4 | 1 | 2026-09-20 |
| FORTUNE GLOBAL TRADING INC | Huntington Park, California | 150 | 44 | 39 | 2026-10-14 |
| FOSHAN CITY YOYO LIGHTING | Foshan, China | 150 | 0 | 0 | 2022-08-30 |
| FASANA GMBH | Euskirchen, Germany | 150 | 0 | 0 | 2025-12-23 |
| FATTORIA LE PUPILLE | Grosseto, Italy | 150 | 7 | 1 | 2026-09-25 |
| FUJIAN JIWANG ROAD IMPORT AND EXPORT TRADING CO., LTD | Fuzhou, China | 150 | 0 | 0 | 2024-04-01 |
| FUJIAN MAOYUAN HOUSEWARE CO.,LTD | Sanming, China | 150 | 0 | 0 | 2026-07-17 |
| FRANK SU | Las Vegas, Nevada | 150 | 2 | 0 | 2026-08-22 |
| GATEWAY EXIM | 150 | 14 | 2 | 2026-09-26 |
| 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 |