| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NEWTON SHOPPING INTERNATIONAL TRADI | Commerce, California | 293 | 67 | 14 | 2026-08-13 |
| NEW AIR LLC | Walnut, California | 689 | 67 | 20 | 2026-08-28 |
| NINGBO DASHUN FUR CO.,LTD | Ningbo, China | 1,996 | 67 | 15 | 2026-08-22 |
| NINGBO ENLLY TRADE LIMITED | Ningbo, China | 1,184 | 67 | 32 | 2026-08-27 |
| LOGISNEXT | Nagaokakyo, Japan | 67 | 67 | 25 | 2026-08-27 |
| LOGWIN AIR + OCEAN MEXICO SA DE CV | Mexico City, Mexico | 7,995 | 67 | 40 | 2026-08-28 |
| LEADER CARGO URUGUAY | Montevideo, Uruguay | 1,237 | 67 | 38 | 2026-08-28 |
| LANDBIRD TRADING INC. | Sacramento, California | 292 | 67 | 20 | 2026-08-28 |
| MOBILIFICIO SAN GIACOMO SPA | Pordenone, Italy | 2,508 | 67 | 24 | 2026-08-28 |
| MOTIS LLC | Germantown, Wisconsin | 443 | 67 | 3 | 2026-08-28 |
| NABER PLASTICS BV | Waalwijk, Netherlands | 1,658 | 67 | 28 | 2026-08-28 |
| NAM HAI KH CO., LTD | Khanh Hoa, Vietnam | 446 | 67 | 24 | 2026-08-24 |
| KOSTAL KONTAKT SYSTEME GMBH | Germany | 3,298 | 67 | 23 | 2026-08-26 |
| L.G.BALAKRISHNAN & BROS LIMITED | Coimbatore, India | 2,478 | 67 | 22 | 2026-08-27 |
| LAGUNA TOOLS, INC | Grand Prairie, Texas | 3,481 | 67 | 34 | 2026-08-27 |
| KINGSPAN INSULATION LLC | Atlanta, Georgia | 2,312 | 67 | 11 | 2026-08-26 |
| KMS, LLC | Wichita, Kansas | 1,398 | 67 | 23 | 2026-08-26 |
| NINGBO NINGXING TRADE GROUP | Ningbo, China | 299 | 67 | 24 | 2026-08-28 |
| NORTH AMERICAN SUNSHINE INC. | Emporia, Kansas | 369 | 67 | 22 | 2026-08-28 |
| OCEANIA CRUISES INC | Miami, Florida | 5,196 | 67 | 23 | 2026-08-26 |
| NINGBO SUPERIM SHENGLONG TECHNOLOGI YINZHOU INVESTMENT AND BUSINESS INC | Ningbo, China | 3,868 | 67 | 5 | 2026-08-20 |
| MEKO INTELLIGENT | Takev, Cambodia | 178 | 67 | 24 | 2026-08-26 |
| MEN'S FASHION LIMITED | Chittagong, Bangladesh | 1,899 | 67 | 13 | 2026-08-28 |
| MIAMI TROPICAL WHOLESALER INC | Miami, Florida | 3,099 | 67 | 25 | 2026-08-27 |
| MEADOW LAKE MECHANICAL PULP INC. | Meadow Lake, Canada | 3,815 | 67 | 23 | 2026-08-26 |
| MEILILONG HOUSEWARES DONGGUAN CO LTD | Dongguan, China | 707 | 67 | 16 | 2026-08-25 |
| ME SALVE INC. | Catano | 4,260 | 68 | 51 | 2026-08-27 |
| MECO CORPORATION | Greeneville, Tennessee | 3,493 | 68 | 17 | 2026-08-27 |
| MAS US HOLDINGS | Asheboro, North Carolina | 2,013 | 68 | 29 | 2026-08-28 |
| MCCAIN FOODS USA, INC. | Oakbrook Terrace, Illinois | 2,792 | 68 | 22 | 2026-08-25 |
| MASON VIET NAM WOOD PRODUCT COMPANY | Ho Chi Minh city, Vietnam | 319 | 68 | 24 | 2026-08-27 |
| MASTER LIMITED | Macau, Macau | 2,356 | 68 | 21 | 2026-08-20 |
| MATHERS LOGISTICS LTD. | Dartmouth, Canada | 550 | 68 | 29 | 2026-08-28 |
| LIKE SNACKS TRADING LIMITED | Kowloon Bay, Hong Kong | 316 | 68 | 21 | 2026-08-27 |
| LIN ENGINEERING INC | Morgan Hill, California | 2,229 | 68 | 23 | 2026-08-27 |
| LBX COMPANY LLC | Lexington, Kentucky | 3,465 | 68 | 19 | 2026-08-25 |
| LIANSU GROUP COMPANY LIMITED. | Hong Kong | 3,923 | 68 | 68 | 2026-08-28 |
| LESHI LEILI TRADE CO., LIMITED | Wan Chai, Hong Kong | 1,610 | 68 | 19 | 2026-08-28 |
| MANKIEWICZ COATINGS LLC | Charleston, South Carolina | 2,075 | 68 | 24 | 2026-08-28 |
| LUOYANG EASTERN SUNRISE | Luoyang, China | 241 | 68 | 23 | 2026-08-28 |
| MAERSK LOGISTICS SERVICES PANAMA S | Panama City, Panama | 375 | 68 | 11 | 2026-08-21 |
| MACK SCHUHLE ITALIA SPA | Altamura, Italy | 469 | 68 | 29 | 2026-08-26 |
| MANZO FOOD SALES INC | Miami, Florida | 1,036 | 68 | 30 | 2026-08-28 |
| NEWTRANS OVERSEAS, INC. | El Monte, California | 1,930 | 68 | 24 | 2026-08-28 |
| NANJING WELBOW METALS CO., LTD | Nanjing, China | 2,351 | 68 | 22 | 2026-08-23 |
| NATIONAL CREDIT | Dhaka, Bangladesh | 602 | 68 | 25 | 2026-08-27 |
| NEDSCHROEF ALTENA GMBH | Altena, Germany | 3,792 | 68 | 29 | 2026-08-26 |
| NGOC SON HANDICRAFT AND FURNITURE C | Ha Tay, Vietnam | 2,170 | 68 | 22 | 2026-08-28 |
| NOSTA SEA & AIR GMBH | Hamburg, Germany | 3,060 | 68 | 23 | 2026-08-28 |
| NORA SYSTEMS GMBH | Weinheim, Germany | 2,736 | 68 | 23 | 2026-08-28 |
| NUYS INC | Vernon, California | 2,124 | 68 | 19 | 2026-08-24 |
| NINGBO WONH INDUSTRIES CO.,LTD | Beilun, China | 6,944 | 68 | 23 | 2026-08-27 |
| MOBIL SERV LUBRICANT ANALYSIS | Kansas | 2,369 | 68 | 22 | 2026-08-28 |
| MINGSHENG IMPORT AND EXPORT COMPANY | China | 365 | 68 | 31 | 2026-08-27 |
| MONTREAL DC | Salaberry-de-Valleyfield, Canada | 130 | 68 | 11 | 2026-08-26 |
| MOTOMOTION CHINA CORPORATION | Changzhou, China | 217 | 68 | 52 | 2026-08-27 |
| MIOU TRADING | Hong Kong | 229 | 68 | 7 | 2026-08-18 |
| MIRKA USA INC. | Twinsburg, Ohio | 1,882 | 68 | 26 | 2026-08-28 |
| MYSTIC FLOWERS S.A. | Quito, Ecuador | 585 | 68 | 33 | 2026-08-27 |
| KISWIRE CORD LTD. | Busan, South Korea | 3,561 | 68 | 28 | 2026-08-27 |
| KOVATRI (ZHENGZHOU) IMPORT AND | Zhengzhou, China | 99 | 68 | 15 | 2026-08-15 |
| KHAN TRANS, INC | Itasca, Illinois | 2,191 | 68 | 28 | 2026-08-28 |
| KINETICVISTA TRADING LLC | San Diego, California | 79 | 68 | 13 | 2026-08-24 |
| KINETIX INTERNATIONAL LOGISTICS | Shelton, Connecticut | 3,421 | 68 | 31 | 2026-08-27 |
| KUNSHAN NEW FUDA CLOTHING | Kunshan, China | 85 | 68 | 34 | 2026-08-27 |
| KOMELON USA DIVISION | Waukesha, Wisconsin | 1,839 | 68 | 30 | 2026-08-27 |
| KONECRANES INC. | Springfield, Ohio | 12,936 | 68 | 26 | 2026-08-27 |
| KONESKO AS | Koeru, Estonia | 2,420 | 68 | 12 | 2026-08-15 |
| KONG RICHS FURNITURE VIET NAM CO. | Ho Chi Minh city, Vietnam | 2,214 | 68 | 38 | 2026-08-28 |
| DRY FOODS INTERNATIONAL LLC | Norwell, Massachusetts | 297 | 68 | 8 | 2026-08-20 |
| DSV LOGISTICS LLC | Kyiv, Ukraine | 1,553 | 68 | 24 | 2026-08-28 |
| ELYON CUSTOMS BROKER | Texas | 499 | 68 | 22 | 2026-08-28 |
| EMBRACO SLOVAKIA S.R.O. | Spisska Nova Ves, Slovakia | 2,909 | 68 | 16 | 2026-08-28 |
| EAE ELEKTRIK ASANSOR END.INS.SAN.VE | Esenyurt, Turkey | 492 | 68 | 21 | 2026-08-28 |
| EASTERN MARKETING CORP | Hanover, New Jersey | 2,593 | 68 | 31 | 2026-08-27 |
| EASTERN TRADING PARTNERS | New York, New York | 2,572 | 68 | 18 | 2026-08-28 |
| DURABILIS USA LLC | Doral, Florida | 72 | 68 | 31 | 2026-08-27 |
| DYSUN INTERNATIONAL DEVELOPMENT LTD | Kwun Tong, Hong Kong | 1,808 | 68 | 15 | 2026-08-27 |
| DELAVAL INTERNATIONAL AB | Kansas City, Missouri | 3,068 | 68 | 24 | 2026-08-25 |
| CROFTERS WAREHOUSE | Parry Sound, Canada | 1,054 | 68 | 26 | 2026-08-25 |
| DALIAN CIMC SPECIAL LOGISTICS EQUIP | Dalian, China | 814 | 68 | 36 | 2026-08-26 |
| DALIAN SCOTT IMPORT AND EXPORT TRAD | Liaoning, China | 115 | 68 | 16 | 2026-08-26 |
| DANDEE HONG KONG HOLDINGS LIMITED | Hong Kong | 5,748 | 68 | 30 | 2026-08-28 |
| DANIEL B HASTINGS INC | McAllen, Texas | 3,070 | 68 | 23 | 2026-08-27 |
| CWL MEXICO S DE RL DE CV | Cuauhtemoc, Mexico | 4,277 | 68 | 25 | 2026-08-26 |
| CYCLETECH | Ho Chi Minh city, Vietnam | 184 | 68 | 19 | 2026-08-28 |
| D MICHAELS DESIGNS LLC | Miami, Florida | 177 | 68 | 38 | 2026-08-25 |
| DISRUPTIVE PACKAGING WC LLC | Los Angeles, California | 428 | 68 | 27 | 2026-08-26 |
| DHY SHIPPING LINE INC SAME AS | Alhambra, California | 267 | 68 | 27 | 2026-08-28 |
| DIT CHICAGO CORP | Elk Grove Village, Illinois | 540 | 68 | 38 | 2026-08-26 |
| DOLPHIN HOMEWARE IMPORTS | Sutton, Canada | 2,769 | 68 | 33 | 2026-08-25 |
| DONGGUAN XURAN TRADING | Dongguan, China | 106 | 68 | 24 | 2026-08-28 |
| DONGGUAN ZHIYI HOUSEWARE PRODUCTS | Fontana, California | 877 | 68 | 25 | 2026-08-27 |
| DENSO MANUFACTURING NORTH CAROLINA | Statesville, North Carolina | 5,040 | 68 | 24 | 2026-08-27 |
| FMD TECH | San Bernardino, California | 430 | 68 | 0 | 2026-07-06 |
| FORD TRADING COMPANY LLC | Allen Park, Michigan | 11,164 | 68 | 21 | 2026-08-27 |
| FORTUNE ELECTRIC CO., LTD. | Taipei City, Taiwan | 1,369 | 68 | 30 | 2026-08-28 |
| FENG SENG CO., LTD | Binh Duong, Vietnam | 1,601 | 68 | 18 | 2026-08-28 |
| FENIX MANUFACTURING SOLUTION | Dominican Republic | 2,782 | 68 | 19 | 2026-08-24 |
| FINEST FOOD DISTRIBUTION | New York City, New York | 426 | 68 | 18 | 2026-08-26 |
| 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 |