| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MILLCRAFT DAYTON EU DIRECT | Dayton, Ohio | 155 | 6 | 3 | 2026-08-23 |
| MELINDA | Oraiokastro, Greece | 155 | 1 | 1 | 2026-08-12 |
| MD DECOR,LLC | Chandler, Arizona | 155 | 0 | 0 | 2025-05-26 |
| MECONET AS | Tallinn, Estonia | 155 | 11 | 4 | 2026-08-28 |
| MARSHALL ELECTRIC CORP. | Rochester, Indiana | 156 | 8 | 3 | 2026-08-21 |
| MARUSSIA BEVERAGES EXPORT GMBH | Achau, Austria | 156 | 10 | 3 | 2026-08-09 |
| MARVELLOUS HANDICRAFTS CORPORATION | Moradabad, India | 156 | 1 | 1 | 2026-08-07 |
| MAUROBERA S.A. | Asuncion, Paraguay | 156 | 2 | 1 | 2026-08-16 |
| MICHAEL LAM | Manhasset, New York | 156 | 5 | 2 | 2026-08-27 |
| MEREV MAZON KOL LTD | Haifa, Israel | 156 | 0 | 0 | 2025-01-22 |
| MEROLA TILE DIST. OF AMERICA LLC | Manalapan, New Jersey | 156 | 0 | 0 | 2023-06-27 |
| METSA BOARD INTERNATIONAL OY | Espoo, Finland | 156 | 7 | 3 | 2026-08-25 |
| MIKONOS MOSAIC S.L. | Spain | 156 | 14 | 3 | 2026-08-28 |
| MILLA GLOBAL LOGISTICS INC. | Great Neck, New York | 156 | 1 | 0 | 2026-06-01 |
| LEVEL TEN FASHION LIMITED | Yiwu, China | 156 | 4 | 1 | 2026-08-10 |
| LANTAL TEXTILES | Rural Hall, North Carolina | 156 | 6 | 3 | 2026-08-11 |
| LASER GALICIA AMERICA, LLC | Colorado Springs, Colorado | 156 | 3 | 0 | 2026-07-20 |
| LCI SERVICE CORP. | Bristol, Indiana | 156 | 0 | 0 | 2023-07-10 |
| LDM WINES, INC. | York, New York | 156 | 1 | 0 | 2026-06-10 |
| LIMITED EDITION KIDS | New York, New York | 156 | 0 | 0 | 2022-12-29 |
| LIMSCO CO. LTD. | Siheung-dong, South Korea | 156 | 1 | 1 | 2026-08-15 |
| LINDA NGUYEN | Hacienda Heights, California | 156 | 0 | 0 | 2025-03-25 |
| LOMISI JSC | Mtskheta, Georgia | 156 | 0 | 0 | 2025-11-18 |
| LONDON FRUIT INC | Pharr, Texas | 156 | 0 | 0 | 2023-08-27 |
| MAO SHAN MACHINERY INDUSTRIAL CO., LTD. | Taiping District, Taiwan | 156 | 2 | 0 | 2026-07-24 |
| MARIAN(SHENZHEN) CO.,LTD | Shenzhen, China | 156 | 10 | 5 | 2026-08-23 |
| LUCKY STAR SHARES LIMITED | San Bernardino, California | 156 | 0 | 0 | 2026-05-17 |
| LUITEN FOOD B.V. | Leidschendam, Netherlands | 156 | 14 | 5 | 2026-08-19 |
| LUXOVATION INC. | Plano, Texas | 156 | 15 | 4 | 2026-08-22 |
| M S VILLAGE IMPEX INC. | Jodhpur, India | 156 | 0 | 0 | 2025-06-13 |
| MAC ALLISTER MACHINERY CO INC | Indianapolis, Indiana | 156 | 0 | 0 | 2025-11-26 |
| MAGEN ECO ENERGY | Magen, Israel | 156 | 10 | 6 | 2026-08-25 |
| LOVE APRIL | Irvine, California | 156 | 5 | 1 | 2026-08-19 |
| LOWES ADC BUSINESS PARK | Smyrna, Tennessee | 156 | 0 | 0 | 2024-05-25 |
| NICHICON ELECTRONICS(SUQIAN)CO.,LTD | Suqian, China | 156 | 3 | 1 | 2026-08-13 |
| NIDEC MOTOR (DONGGUAN) CORPORATION | Dongguan, China | 156 | 14 | 3 | 2026-08-21 |
| NINGBO KEYTEX IMP.&EXP.CO., LTD | Ningbo, China | 156 | 0 | 0 | 2025-08-13 |
| NAVIOMAR HONDURAS S.A. DE C.V. | San Pedro Sula, Honduras | 156 | 21 | 8 | 2026-08-19 |
| NEW ENGLISH TEAS US INC | Northport, New York | 156 | 5 | 2 | 2026-08-21 |
| NEW TORCH TECHNOLOGY | Chonburi, Thailand | 156 | 24 | 10 | 2026-08-27 |
| NATIONAL HARVEST CORP. | Great Neck, New York | 156 | 86 | 3 | 2026-07-31 |
| NATIONWIDE RV LIMITED | Taranaki Region, New Zealand | 156 | 7 | 2 | 2026-08-17 |
| NEWAL SYSTEMS INC | Calgary, Canada | 156 | 2 | 1 | 2026-08-21 |
| NEWS LOGISTICS KYC CUSTOMS | Compton, California | 156 | 26 | 10 | 2026-08-12 |
| NEXCENT LLC | Yorba Linda, California | 156 | 17 | 5 | 2026-08-28 |
| NINGBO COMSAFE INDUSTRIAL CO.,LTD | Ningbo, China | 156 | 0 | 0 | 2022-11-29 |
| OFFICINE ORTIGA SRL | Venice, Italy | 156 | 7 | 3 | 2026-08-28 |
| OHTOMO CHEMICAL INS., CORP. | Chuo, Japan | 156 | 13 | 5 | 2026-08-26 |
| NINGBO PAILITE ELECTRONICS CO., LTD | Ningbo, China | 156 | 3 | 1 | 2026-08-18 |
| NINGBO QUERE ELECTRONIC COMMERCE CO | Ningbo, China | 156 | 0 | 0 | 2026-04-20 |
| NINGBO SHUXING AUTOMOBILE PARTS CO. | Ningbo, China | 156 | 12 | 4 | 2026-08-22 |
| NOVELTY FOOTWEAR CO LTD | Kowloon Bay, Hong Kong | 156 | 0 | 0 | 2025-02-21 |
| NINGBO XINJIAN NEW MATERIAL TECHNOL | Xushan, China | 156 | 0 | 0 | 2026-05-21 |
| NINGBO YAOKAIYUEHANG IMPORT AND EXP | Ningbo, China | 156 | 33 | 24 | 2026-08-26 |
| NINGBO YINZHOU AOTO E-COMMERCE LTD | Ningbo, China | 156 | 10 | 1 | 2026-08-05 |
| MOONTAIL LLC | Fayetteville, Arkansas | 156 | 34 | 2 | 2026-08-02 |
| MORAL BLESS LIMITED | China | 156 | 0 | 0 | 2023-09-22 |
| MIN RONG GARMENT FACTORY CO.,LTD | Kakab, Cambodia | 156 | 3 | 0 | 2026-07-28 |
| MINT FASHION LIMITED | China | 156 | 1 | 1 | 2026-08-19 |
| MZ FASHION INC | El Monte, California | 156 | 0 | 0 | 2024-12-08 |
| MORRIS, BASF CORPORATION | Florham Park, New Jersey | 156 | 61 | 47 | 2026-08-28 |
| MOTO GALERIA S.A. DE C.V. | Chiapas, Mexico | 156 | 3 | 0 | 2026-07-14 |
| MS LAXMI HOUSE OF SPICES (CANADA) I | Brampton, Canada | 156 | 23 | 2 | 2026-08-04 |
| MIXED ASSETS INDUSTRY CO | Laguna Beach, California | 156 | 0 | 0 | 2025-06-01 |
| MOBA AMERICAS INC. | Wixom, Michigan | 156 | 2 | 0 | 2026-07-22 |
| NANJING DEJING MUXIN INTERNATIONAL | Nanjing, China | 156 | 20 | 7 | 2026-08-25 |
| NANTONG BO MAN IMPORT AND EXPORT CO | 156 | 4 | 2 | 2026-08-27 | |
| NANTONG BOREN TEXTILE TECHNOLOGY CO | Jiangsu, China | 156 | 41 | 3 | 2026-08-21 |
| KYOTO SEISAKUSHO CO.,LTD. | Kyoto, Japan | 156 | 11 | 8 | 2026-08-26 |
| L 6 INC | 156 | 4 | 1 | 2026-08-21 | |
| L.SAMMARCO COMERCIO E REPRESENTACAO | Cachoeiro de Itapemirim, Brazil | 156 | 2 | 1 | 2026-08-17 |
| LA TOP ONE SUPPLY LLC | Los Angeles, California | 156 | 0 | 0 | 2022-04-04 |
| LAISHOU TRADING INC | Albany, New York | 156 | 8 | 0 | 2026-07-09 |
| KSTONE GROUP LTD | Concord, Canada | 156 | 13 | 0 | 2026-07-28 |
| KUHNE+NAGEL NAKLIYAT LIMITED | Izmir, Turkey | 156 | 22 | 2 | 2026-08-24 |
| KUNMING JINZHI TUOBAI TRADING CO | Seattle, Washington | 156 | 29 | 0 | 2026-07-23 |
| KLS TRADING LLC | Waxahachie, Texas | 156 | 16 | 5 | 2026-08-20 |
| KOXKA REFRIGERACION MEXICO SA DE CV | Mexico City, Mexico | 156 | 3 | 1 | 2026-08-26 |
| KERUSSO ACTIVEWEAR, INC. | Berryville, Arkansas | 156 | 6 | 1 | 2026-08-25 |
| KEUNE NORTH AMERICA | Lawrenceville, Georgia | 156 | 0 | 0 | 2025-12-30 |
| KIMBALL | Ishpeming, Michigan | 156 | 0 | 0 | 2025-01-09 |
| ELANDERS USA | Acworth, Georgia | 156 | 3 | 2 | 2026-08-08 |
| ELITE LOGISTICS & FULFILLMENT, LLC | Fontana, California | 156 | 14 | 4 | 2026-08-18 |
| ELIZABETH DAVIS | Lucerne Valley, California | 156 | 7 | 2 | 2026-08-12 |
| ELLS BRIDGE CO. LTD | Chungbuk, South Korea | 156 | 1 | 0 | 2026-06-12 |
| ELLWOOD QUALITY STEELS COMPANY | New Castle, Pennsylvania | 156 | 2 | 0 | 2026-07-24 |
| EMILY'S HOME DECOR INC | Erie, Colorado | 156 | 27 | 4 | 2026-08-10 |
| DSR FRIGHT SYSTEMS INC | Michigan City, Indiana | 156 | 36 | 8 | 2026-08-25 |
| EEXSEN TRSHTG GROP CORP | Littleton, Colorado | 156 | 10 | 0 | 2026-06-20 |
| EINSTEIN ASSOCIATES LLC | Stafford, Texas | 156 | 0 | 0 | 2024-12-31 |
| E-SHINE ENTERPRISE CO., LIMITED | China | 156 | 2 | 0 | 2026-07-07 |
| EAGLECREST RONA INC | Arvada, Colorado | 156 | 0 | 0 | 2026-04-09 |
| DAVID KIRSCH CUSTOMS BROKERS INC. | Dorval, Canada | 156 | 1 | 0 | 2026-06-12 |
| DAVID SHEN | Tustin, California | 156 | 3 | 0 | 2026-07-01 |
| DEBRO INC. | Brampton, Canada | 156 | 1 | 1 | 2026-08-24 |
| DELAWARE VALLEY CORPORATION | Tewksbury, Massachusetts | 156 | 1 | 0 | 2026-07-15 |
| DELLNER BRAKES JHS GERMANY GMBH | North Rhine-Westphalia, Germany | 156 | 0 | 0 | 2024-12-20 |
| CUSTOM COMPANIES INC | Santa Fe Springs, California | 156 | 0 | 0 | 2025-08-25 |
| CV. ESTETIKA INDONESIA | Yogyakarta, Indonesia | 156 | 2 | 2 | 2026-08-07 |
| CV. FAJAR JAYA BERDIKARI | Jakarta Raya, Indonesia | 156 | 6 | 2 | 2026-08-27 |
| 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 |