| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA SILVA | North Arlington, New Jersey | 113 | 0 | 0 | 2025-01-09 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| METRANSIT GROUP SL | Masnou, Spain | 113 | 21 | 11 | 2026-05-24 |
| MEVLUT CETINKAYA | Afyon, Turkey | 113 | 3 | 2 | 2026-05-23 |
| MAXXSONICS, LLC | Libertyville, Illinois | 113 | 0 | 0 | 2023-04-12 |
| MOSAY INTERNATIONAL PVT. LTD. | Kolkata, India | 113 | 13 | 2 | 2026-05-17 |
| MOUNTUP TRADING CO LTD | Spokane, Washington | 113 | 0 | 0 | 2024-09-20 |
| MICHAEL GILES | Oswego, Illinois | 113 | 0 | 0 | 2025-11-15 |
| MICHELLE CARDER | Richmond, Virginia | 113 | 0 | 0 | 2025-04-29 |
| MIKADO QUARTZ JOINT STOCK COMPANY | Ha Tay, Vietnam | 113 | 0 | 0 | 2025-06-25 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MONDIAL GRANIT SPA | Ragusa, Italy | 113 | 15 | 7 | 2026-05-27 |
| MR NICEGUY LLC | Farmingdale, New York | 113 | 4 | 4 | 2026-05-29 |
| MTUO INC | City of Industry, California | 113 | 0 | 0 | 2025-09-28 |
| MULTILINK TECHNOLOGY CORP | Somerset, New Jersey | 113 | 48 | 14 | 2026-05-26 |
| MISHAN JIELAYIN ECONOMIC AND TRADE | Mishan, China | 113 | 0 | 0 | 2025-11-15 |
| MK THEMED ATTRACTIONS PHILIPPINES I | Nueva Ecija, Philippines | 113 | 0 | 0 | 2025-08-24 |
| MOBILITY MEDICAL | Melbourne, Florida | 113 | 0 | 0 | 2025-03-05 |
| MUNICIPAL APPAREL CO, LLC | Carlsbad, California | 113 | 7 | 2 | 2026-05-24 |
| MURASHINSKIY PLYWOOD PLANT | Kirov, Russia | 113 | 3 | 1 | 2026-05-07 |
| MV CARNIVAL BREEZE | Galveston, Texas | 113 | 3 | 1 | 2026-05-17 |
| N.Y SHOES CO.,LTD | Guangzhou, China | 113 | 4 | 0 | 2026-03-12 |
| NAFISA XIAOKAITI JPETAL | Harrisonburg, Virginia | 113 | 1 | 1 | 2026-05-26 |
| MINGYA HK LIMITED | Kowloon Bay, Hong Kong | 113 | 0 | 0 | 2024-09-08 |
| OECHSLER MOTION GMBH | Ansbach, Germany | 113 | 11 | 4 | 2026-05-26 |
| OPENROAD INC. | Dallas, Oregon | 113 | 0 | 0 | 2026-02-22 |
| OPTUM HOUSECALLS FULFILLMENT | Elkridge, Maryland | 113 | 2 | 0 | 2026-04-06 |
| OREAN INC | South Holland, Illinois | 113 | 4 | 4 | 2026-05-29 |
| ORIENTAL AGRITRADE INC. | York, New York | 113 | 0 | 0 | 2020-08-16 |
| ONTEX TURNOV | Turnov, Czech Republic | 113 | 0 | 0 | 2022-06-01 |
| OSKAR RUEGG | Saint Gallen, Switzerland | 113 | 0 | 0 | 2026-02-05 |
| OVERSEAS TILES (INDIA)LLP | Morbi, India | 113 | 15 | 3 | 2026-05-20 |
| OXFORD UNIV PRESS | Chambersburg, Pennsylvania | 113 | 5 | 2 | 2026-05-15 |
| OZNUR CARPET TEKS DIS TIC LTD | Gaziantep, Turkey | 113 | 0 | 0 | 2025-09-18 |
| PT.HONG FA INTERNATIONAL | Jawa Tengah, Indonesia | 113 | 1 | 0 | 2026-03-04 |
| PROFESSIONAL FREIGHT MANAGEMENT LTD | Dublin, Ireland | 113 | 4 | 1 | 2026-05-20 |
| PROLEX FLOORING USA,INC. | Norcross, Georgia | 113 | 9 | 3 | 2026-05-20 |
| PT. TRIMAS SARANA GARMENT INDUSTRY | Jawa Barat, Indonesia | 113 | 8 | 3 | 2026-05-06 |
| PUPPY GALLERY LTD | China | 113 | 4 | 0 | 2026-04-22 |
| PURE COLD LTD. | Chicago, Illinois | 113 | 8 | 4 | 2026-05-23 |
| PZ CUSSONS PTY UK | Manchester, United Kingdom | 113 | 0 | 0 | 2024-12-12 |
| Q-BEV SP. Z O.O. | Warsaw, Poland | 113 | 6 | 2 | 2026-05-22 |
| QINGDAO BLACK EAGLE INTERNATIONAL T | Qingdao, China | 113 | 0 | 0 | 2022-11-16 |
| PRIMERGY SOLAR | Moapa, Nevada | 113 | 0 | 0 | 2023-06-13 |
| QINGDAO COLLECT CHEMICAL CO., LTD | Huangdao, China | 113 | 10 | 4 | 2026-05-27 |
| QINGDAO COLOR JEWERLY CO.,LTD | Jiaozhou, China | 113 | 2 | 0 | 2026-04-09 |
| QINGDAO GREATBAY INTERNATIONAL TRAD | Qingdao, China | 113 | 0 | 0 | 2025-09-12 |
| QINGDAO HULK METAL TECHNOLOGY CO. | Qingdao, China | 113 | 5 | 3 | 2026-05-22 |
| SAS JEFF CARREL | St.-Laurent, France | 113 | 10 | 4 | 2026-05-29 |
| SCELTA PRODUCTS WEIHOEK 3 4416 PX KRUININGEN KRUININGEN4416 NL | 113 | 0 | 0 | 2025-12-08 | |
| SEDA LINES CO.,LTD | Seoul, South Korea | 113 | 0 | 0 | 2025-08-09 |
| SEKSUN TECHNOLOGY (THAILAND) CO. | Phra Nakhon Si Ayuttaya, Thailand | 113 | 0 | 0 | 2025-10-06 |
| SHANGHAI CLYDE INDUSTRIES CO.,LTD | Shanghai, China | 113 | 5 | 1 | 2026-05-19 |
| SHANGHAI DAXIAN INDUSTRIAL CO., LTD | Shanghai, China | 113 | 0 | 0 | 2025-06-18 |
| SHANGHAI DOBI TRADE CO.,LTD | San Bernardino, California | 113 | 3 | 3 | 2026-05-27 |
| SHANDONG JIANBANG NEW MATERIAL CO. | Jining, China | 113 | 4 | 1 | 2026-05-10 |
| SHANDONG WEIBANG GARMENT CO.,LTD | Yantai, China | 113 | 0 | 0 | 2025-05-10 |
| SEPHORA BEAUTY CANADA INC | Toronto, Canada | 113 | 0 | 0 | 2024-11-28 |
| SGCPB AUTOVER DISTRIBUTION | Antwerpen, Belgium | 113 | 8 | 2 | 2026-05-22 |
| SGWS NOLA LA | Saint Rose Plantation, Louisiana | 113 | 0 | 0 | 2025-07-10 |
| SHIPCO TRANSPORT (GUANGZHOU) LTD | Guangzhou, China | 113 | 7 | 2 | 2026-05-19 |
| SHOUWA JYUSHI CO.,LTD. | Saitama, Japan | 113 | 0 | 0 | 2025-12-10 |
| SHOWER HARDWARE SUPPLY LLC | Surprise, Arizona | 113 | 6 | 3 | 2026-05-24 |
| SHUANG LI ONE(CAMBODIA)GARMENT CO.,LTD. | Bavet, Cambodia | 113 | 4 | 1 | 2026-05-17 |
| SHUNSHENG TRADING CO LTD | Denver, Colorado | 113 | 0 | 0 | 2025-12-23 |
| SHUYAN ZHANG | Monterey Park, California | 113 | 0 | 0 | 2025-04-15 |
| SICHUAN ZHENCHENG TECH CO LTD | Lichun, China | 113 | 2 | 1 | 2026-05-07 |
| SM HEWITT | Point Edward, Canada | 113 | 0 | 0 | 2025-12-27 |
| SIMATELEX | Chuk Hang, Hong Kong | 113 | 0 | 0 | 2026-02-23 |
| SHENZHEN TUOQI TECHNOLOGY | Shenzhen, China | 113 | 20 | 0 | 2026-03-30 |
| SHENZHEN WANGYI TRADING | Shenzhen, China | 113 | 36 | 24 | 2026-05-29 |
| SHENZHEN WOJINYING TRADING | Shenzhen, China | 113 | 48 | 19 | 2026-05-28 |
| SHENZHEN XINGXIA TRADING CO., LTD | Fuyong, China | 113 | 1 | 0 | 2026-04-21 |
| SHENZHEN YONGJIA TECHNOLOGY CO., LTD | Shenzhen, China | 113 | 0 | 0 | 2025-12-30 |
| SKY DENTAL SUPPLY INC. | Vernon, California | 113 | 5 | 4 | 2026-05-27 |
| RENE MILLARET INTERNATIONAL SL | Valladolid, Spain | 113 | 0 | 0 | 2025-10-24 |
| REV GRACE IMPORT INC. | Pleasant Hill, Missouri | 113 | 0 | 0 | 2023-02-05 |
| REXNORD HQ | Milwaukee, Wisconsin | 113 | 0 | 0 | 2022-01-26 |
| REYNOLDS LIFT TECHNOLOGIES LLC | Stafford, Texas | 113 | 3 | 2 | 2026-05-10 |
| RICARDO MARTINEZ | Caguas | 113 | 0 | 0 | 2024-12-18 |
| RICHOAKS TRADING LLC | Erlanger, Kentucky | 113 | 7 | 0 | 2026-04-03 |
| RISING GAMES (HK) LIMITED | China | 113 | 3 | 0 | 2026-04-01 |
| QUANZHOU KUBEI TOYS CO.,LTD | Rialto, California | 113 | 8 | 5 | 2026-05-28 |
| QUANZHOU LEADWIN BAGS CO.,LTD | Quanzhou, China | 113 | 0 | 0 | 2023-11-18 |
| QUARTER STONE INC | Elberton, Georgia | 113 | 3 | 0 | 2026-04-13 |
| QUENCH LV | Las Vegas, Nevada | 113 | 11 | 0 | 2026-03-19 |
| QUNYAO AUTOGLASS (VIETNAM) COMPANY LTD | Ho Chi Minh city, Vietnam | 113 | 30 | 12 | 2026-05-28 |
| QINGDAO TOPWAY INTERNATIONAL TRADING CO.,LTD | Qingdao, China | 113 | 0 | 0 | 2025-11-20 |
| QUACORES LOGISTICS CO., LTD | Phnom Penh, Cambodia | 113 | 0 | 0 | 2025-09-04 |
| RECARO AUTOMOTIVE NORTH AMERICA, LL | Michigan | 113 | 0 | 0 | 2026-02-15 |
| RAPRO CHEMICAL CO. | Manisa, Turkey | 113 | 5 | 1 | 2026-05-01 |
| RAWOOD EXPORT SIA | Riga, Latvia | 113 | 0 | 0 | 2023-06-19 |
| RAXWINAQ SOCIEDAD ANONIMA | San Marcos, Guatemala | 113 | 0 | 0 | 2023-07-17 |
| RAYLON INTL TRADE INC | Denver, Colorado | 113 | 0 | 0 | 2025-08-26 |
| RAYNO WINDOW FILM | Schaumburg, Illinois | 113 | 5 | 3 | 2026-05-05 |
| REACHING COMPANY LIMITED | Hong Kong | 113 | 27 | 7 | 2026-05-21 |
| R&T PLMBING TECHNOLOGY CO.,. LTD | Xiamen, China | 113 | 0 | 0 | 2023-05-07 |
| RACING FORCE USA INC | Doral, Florida | 113 | 4 | 1 | 2026-05-11 |
| SHENZE ELECTRONIC CO.,LTD | Shenzhen, China | 113 | 2 | 0 | 2026-04-22 |
| SHENZHEN AERWO INFORMATION TECHNOLO | Shenzhen, China | 113 | 0 | 0 | 2024-03-01 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |