| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SYENSQO USA LLC | Lawrence, New Jersey | 227 | 153 | 55 | 2025-12-12 |
| SYMACH B.V. | Terneuzen, Netherlands | 227 | 7 | 2 | 2025-12-05 |
| LOMANCO INC. | Jacksonville, Arkansas | 227 | 10 | 5 | 2025-12-07 |
| MAINLY BASKETS | Marietta, Georgia | 227 | 7 | 2 | 2025-12-07 |
| MARIA REYES | Cicero, Illinois | 227 | 0 | 0 | 2025-01-02 |
| M&P EXPORT MANAGEMENT CORPORATION | Farmingdale, New York | 227 | 1 | 0 | 2025-11-08 |
| M S MICHELE APPLETON | Hampton, Virginia | 227 | 2 | 0 | 2025-11-11 |
| M A ENTERPRISES | Karachi, Pakistan | 227 | 3 | 2 | 2025-12-09 |
| NANTONG MINCOM COMPOSITE MATERIALS | Nantong, China | 227 | 10 | 4 | 2025-12-04 |
| MONDI MEXICO S. DE R.L. | San Nicolas de los Garza, Mexico | 227 | 11 | 0 | 2025-11-11 |
| MORE FOREST LIMITED | China | 227 | 0 | 0 | 2020-01-25 |
| MORNING NEW EASON INTERNATIONAL TRA | China | 227 | 0 | 0 | 2023-08-30 |
| MODULA SPA | Casal, Italy | 227 | 0 | 0 | 2025-07-20 |
| NANE TRADING CORPORATION | La Palma, California | 227 | 14 | 6 | 2025-12-11 |
| NCSNA, INC. | Rancho Cucamonga, California | 227 | 6 | 2 | 2025-12-02 |
| NICHICON(MALAYSIA)SDN.BHD | Bangi, Malaysia | 227 | 3 | 2 | 2025-12-03 |
| NICHOLS PISTACHIO | Hanford, California | 227 | 8 | 3 | 2025-12-02 |
| NIDEC DRIVE TECHNOLOGY (ZHEJIANG) C | Pinghu, China | 227 | 23 | 12 | 2025-12-11 |
| NILFISK A S CROSS-TRADE BE | Copenhagen, Denmark | 227 | 12 | 3 | 2025-12-08 |
| NINGBO BEIXUAN INTERNATIONAL TRADIN | Ningbo, China | 227 | 5 | 1 | 2025-11-23 |
| NEXTPHASE MEDICAL DEVICES LLC | Rochester, New Hampshire | 227 | 6 | 4 | 2025-11-13 |
| NINGBO DEYE DOMESTIC ELECTRICAL APP | Ningbo, China | 227 | 2 | 0 | 2025-10-03 |
| NINGBO ENGINEERING IMP & EXP CO., L | Guangzhou, China | 227 | 5 | 1 | 2025-11-19 |
| NINGBO HAISHU FLASH PLASTIC MANUFACTURING CO.,LTD | Ningbo, China | 227 | 7 | 2 | 2025-12-11 |
| MATAHARI SPICE LLC | Arlington Heights, Illinois | 227 | 5 | 0 | 2025-10-10 |
| MATCH DIRECT WINE IMPORT | Roveredo, Switzerland | 227 | 7 | 4 | 2025-12-08 |
| MATERIA SRL | Perugia, Italy | 227 | 3 | 1 | 2025-11-24 |
| MAXLAND HOME TEXTILE INDUSTRIAL CO | Taipei City, Taiwan | 227 | 8 | 3 | 2025-12-05 |
| MAXMART INC | Colorado Springs, Colorado | 227 | 3 | 0 | 2025-10-27 |
| MCCOLLISTERS FONTANA | Fontana, California | 227 | 0 | 0 | 2023-12-05 |
| MECHANICAL TC GROUP COMPANY LIMITED | Cam Giang, Vietnam | 227 | 22 | 10 | 2025-12-11 |
| MEDI-TECH INTERNATIONAL CORPORATION | New York, New York | 227 | 0 | 0 | 2024-02-04 |
| MASOOD ALAM AND COMPANY | Kolkata, India | 227 | 10 | 4 | 2025-12-10 |
| MERRY ELECTRONICS (HUIZHOU) CO. | Guangdong, China | 227 | 0 | 0 | 2025-08-10 |
| MIFROMA USA - A DIV. OF M-INDUSTRY USA INC. | Stamford, Connecticut | 227 | 0 | 0 | 2025-03-12 |
| MIKADO TECHNOLOGY AND TRADING JOINT | Thanh Xuan District, Vietnam | 227 | 8 | 5 | 2025-12-02 |
| MILEACE INC. | York, New York | 227 | 5 | 3 | 2025-12-06 |
| MIN FU | Pittsford, New York | 227 | 0 | 0 | 2025-01-15 |
| MELCHOR LAO ROHCLEM CORPORATION | Virginia Beach, Virginia | 227 | 1 | 0 | 2025-10-23 |
| NTMK LOGISTICS LLC | Austin, Texas | 227 | 44 | 19 | 2025-12-11 |
| OCAP ITALIA S.R.L. | San Martino, Italy | 227 | 1 | 0 | 2025-10-03 |
| OCEAN BRIGHT LOGISTICS LIMITED | 227 | 19 | 3 | 2025-12-10 | |
| NORVIK CARGO INTERNATIONAL | Jamaica, New York | 227 | 5 | 2 | 2025-11-22 |
| NOVA BUS (US) INC. | Plattsburgh, New York | 227 | 0 | 0 | 2024-09-04 |
| NOVAEAST WAREHOUSE DISTRIBUTION INC | Mississauga, Canada | 227 | 11 | 1 | 2025-11-30 |
| ORICA CANADA INC | Brownsburg-Chatham, Canada | 227 | 7 | 2 | 2025-11-28 |
| OSWAL TRADERS AND TRAVELS PVT LTD | Agra, India | 227 | 0 | 0 | 2025-07-24 |
| PENN COLOR INC | Hatfield, Pennsylvania | 227 | 11 | 6 | 2025-12-08 |
| PASSAGES INTERNATIONAL, INC. | Albuquerque, New Mexico | 227 | 4 | 1 | 2025-11-20 |
| PAUL FREDRICK INC. | University Place, Washington | 227 | 1 | 0 | 2025-09-26 |
| PACIFIC PARTNERS INVESTMENT GROUP | Foshan, China | 227 | 1 | 0 | 2025-10-11 |
| PAC N WRAP SUPPLY CORP | New York, New York | 227 | 0 | 0 | 2024-08-22 |
| PARAG CORPORATION | Jaipur, India | 227 | 1 | 0 | 2025-09-30 |
| PARKHOUSE TIRE INC. | Bell Gardens, California | 227 | 1 | 0 | 2025-11-06 |
| PARTNERS LOGISTICS HONDURAS, S.A. | 227 | 1 | 1 | 2025-12-11 | |
| POLYAIR CORPORATION | Lombard, Illinois | 227 | 1 | 0 | 2025-10-09 |
| POLYMER TEAM NV | Tessenderlo, Belgium | 227 | 3 | 0 | 2025-10-05 |
| POLYMET CHEMICALS LIMITED | Shanghai, China | 227 | 4 | 1 | 2025-12-04 |
| PORTAFILL INTERNATIONAL LTD | County Tyrone, United Kingdom | 227 | 5 | 2 | 2025-12-09 |
| PROTERRA POWERED LLC | Greer, South Carolina | 227 | 13 | 6 | 2025-12-08 |
| PT. CIPTA KAYU SEJATI | Jawa Tengah, Indonesia | 227 | 21 | 6 | 2025-12-11 |
| PREMIER HANDLING SOLUTIONS | Elgin, Illinois | 227 | 18 | 5 | 2025-12-09 |
| PLASTICOS ESPANOLES, S.A. | Torrelavega, Spain | 227 | 3 | 1 | 2025-11-21 |
| PLASTORGOMMA SERVICE S.R.L. | Reggio nell'Emilia, Italy | 227 | 0 | 0 | 2025-05-15 |
| PLUS METAL TECH CO., LTD. | Xinhua District, Taiwan | 227 | 10 | 4 | 2025-12-01 |
| PM INTERNATIONAL SUPPLIERS LLC | Lakeland, Florida | 227 | 1 | 1 | 2025-11-18 |
| POLYRACK GMBH | Germany | 228 | 11 | 3 | 2025-11-27 |
| POM GEAR | New York, New York | 228 | 0 | 0 | 2021-10-06 |
| PONTACOL AG | Matten, Switzerland | 228 | 6 | 1 | 2025-11-23 |
| PRINS PROJECTS LLC | Stevensburg, Virginia | 228 | 1 | 1 | 2025-12-08 |
| PRINTCRAFT CO., LTD. | Lexington, North Carolina | 228 | 5 | 2 | 2025-12-11 |
| PRECISE IRON DOORS INC | Los Angeles, California | 228 | 0 | 0 | 2025-05-11 |
| PROFESSIONAL BY FAMA SRL | Pedrengo, Italy | 228 | 2 | 1 | 2025-12-11 |
| NINGBO HIGH-TECH PARK UNIMOLDING RU | Ningbo, China | 228 | 0 | 0 | 2025-08-19 |
| NINGBO NINGJUN MACHINERY CO LTD | Ningbo, China | 228 | 4 | 3 | 2025-11-29 |
| NINGBO POWER INTERNATIONAL LOGISTICS CO.,LTD | Ningbo, China | 228 | 0 | 0 | 2023-06-04 |
| NICE PACKAGING (CAMBODIA) CO.,LTD | Phnom Penh, Cambodia | 228 | 17 | 0 | 2025-10-06 |
| NEUMANN ALUMINIUM | Marktl, Germany | 228 | 18 | 4 | 2025-12-05 |
| NEW LEVEL CA CORP | Rancho Cucamonga, California | 228 | 6 | 5 | 2025-12-03 |
| MAPLE TERRAZZO MARBLE TILE INC | Bolton, Canada | 228 | 1 | 0 | 2025-10-30 |
| LOGWIN AIR + OCEAN COLOMBIA SAS | Cundinamarca, Colombia | 228 | 3 | 2 | 2025-12-11 |
| LONG VAN GARMENT EMBROIDER CO., LTD | Hoc Mon, Vietnam | 228 | 0 | 0 | 2022-11-18 |
| LOREAL LUXE TRAVEL RETAIL AMERCIAS | Miami, Florida | 228 | 0 | 0 | 2023-07-01 |
| MAKINO J CO LTD | Kiyokawa, Japan | 228 | 10 | 3 | 2025-11-19 |
| MANDALAY LTD. | Baltimore, Maryland | 228 | 0 | 0 | 2025-08-19 |
| M.P.J. INTERNATIONAL ZONA LIBR | Colon, Panama | 228 | 26 | 10 | 2025-12-11 |
| M V P INTERNATIONAL FREIGHT SYSTEM | Doral, Florida | 228 | 23 | 5 | 2025-12-08 |
| MADALUXE GROUP, LLC | Seal Beach, California | 228 | 15 | 8 | 2025-12-12 |
| MAGNUM BIKES INC | Salt Lake City, Utah | 228 | 9 | 2 | 2025-12-05 |
| LU DUN MACHINERY MANUFACTURING CO.,LTD | Xuzhou, China | 228 | 0 | 0 | 2021-06-06 |
| LU RONG (USA) INC. | Alhambra, California | 228 | 5 | 3 | 2025-11-27 |
| NAN JING SOAR LONG IMPORT & EXPORT | Jiangbei, China | 228 | 5 | 2 | 2025-11-30 |
| MONDI ADVANCED MATERIALS | Waconia, Minnesota | 228 | 0 | 0 | 2019-05-18 |
| MONOCIBEC SPA | Modena, Italy | 228 | 0 | 0 | 2024-06-05 |
| MORGAN CREEK TROPICALS LTD. | Surrey, Canada | 228 | 11 | 7 | 2025-12-08 |
| NATIONAL MARKETS LLC | West Palm Beach, Florida | 228 | 7 | 0 | 2025-11-10 |
| MOLTRES FOREGIN INC | West Hollywood, California | 228 | 0 | 0 | 2021-04-21 |
| MING-HSING LEATHER CO., LTD | Taichung City, Taiwan | 228 | 5 | 1 | 2025-12-06 |
| MINONE ENTERPRISES CO.,LTD | Buriram, Thailand | 228 | 4 | 2 | 2025-11-29 |
| MUSHROOM FACTORY DE COSTA RICA | Desamparados, Costa Rica | 228 | 10 | 4 | 2025-11-26 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,783 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,371,552 |
| EXPEDITORS INTERNATIONAL | 1,115,111 |
| DAMCO DISTRIBUTION SERVICES INC | 1,031,913 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 885,339 |
| GEODIS USA, INC. | 826,938 |
| HAINAN GOLDEN SHELL CO LTD | 747,873 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 421,487 |
| IKEA PURCHASING SERVICES (US) INC. | 417,478 |
| AMAZON LOGISTICS, INC. | 259,477 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 256,651 |
| KERRY APEX | 254,101 |
| DSV AIR & SEA INC. | 245,541 |
| FLEXPORT INTERNATIONAL LLC | 244,505 |
| INLT LLC | 243,558 |
| DAMCO CUSTOMS SERVICES INC. | 243,241 |