| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAERSK LOGISTICS WAREHOUSING CHIN | 105 | 0 | 0 | 2024-03-08 | |
| MAHANT OVERSEAS | Amritsar, India | 105 | 0 | 0 | 2024-10-25 |
| NEW WINTER TRADING INC | Aurora, Colorado | 105 | 0 | 0 | 2024-04-14 |
| NEWEX INTERNATIONAL CO.,LTD | Wan Chai, Hong Kong | 105 | 5 | 1 | 2026-05-22 |
| NEWKER TILES DISTRIBUTION, SLU | Castellon de la Plana, Spain | 105 | 0 | 0 | 2025-11-22 |
| NGUYEN NGUYEN | Omaha, Nebraska | 105 | 0 | 0 | 2025-01-15 |
| NINGBO DIFENG E-COMMERCE | Ningbo, China | 105 | 87 | 59 | 2026-05-28 |
| NING BO GOAL SURE HARDWARE CO.,LTD | Ningbo, China | 105 | 0 | 0 | 2025-12-28 |
| NINGBO ALL SEASONS IMPORT & EXPORT CO.,LTD | Ningbo, China | 105 | 3 | 1 | 2026-04-30 |
| NINGBO BENEFIT RETENTION TRADING CO | Ningbo, China | 105 | 0 | 0 | 2024-06-02 |
| NELLA VETRINA DED BUUILDING | York, New York | 105 | 2 | 0 | 2026-04-05 |
| NANCY CHEN | Temple City, California | 105 | 0 | 0 | 2025-01-28 |
| NINGBO WOYOO E-COMMERCE CO.,LTD | Ningbo, China | 105 | 5 | 2 | 2026-05-27 |
| NINGBO YINZHOU MAIHE INTERNATIONAL | Ningbo, China | 105 | 0 | 0 | 2024-09-19 |
| NINGBOMINGYOUSHENGMAOYI COLTD | Ningbo, China | 105 | 0 | 0 | 2025-05-03 |
| NINGBOSHIYINZHOUQUJINSUOFANGZHIPIN CO.,LTD | Rialto, California | 105 | 5 | 3 | 2026-05-28 |
| NOVEX PRODUCTS INC. | Lorain, Ohio | 105 | 4 | 4 | 2026-05-08 |
| NSI-LYNN ELECTRONICS, LLC | Springboro, Ohio | 105 | 0 | 0 | 2025-07-29 |
| OCEAN POINT TERMINALS | Christiansted | 105 | 40 | 12 | 2026-05-22 |
| NORI INC. | New Canaan, Connecticut | 105 | 4 | 1 | 2026-05-14 |
| NORTHERN TOOL | Burns, Minnesota | 105 | 0 | 0 | 2026-01-03 |
| NINGBO IFAR HARDWARE CO., LTD. | Ningbo, China | 105 | 3 | 2 | 2026-05-10 |
| NINGBO KINSUNG TEXTILE CO LTD | Ningbo, China | 105 | 1 | 1 | 2026-05-05 |
| NK FISHERY CO., LTD. | Seo-dong, South Korea | 105 | 2 | 0 | 2026-04-23 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 105 | 0 | 0 | 2025-02-25 |
| MNR DESIGN LTD. | Gazipur, Bangladesh | 105 | 1 | 1 | 2026-05-27 |
| MOC PHUC CO.,LTD | Binh Duong, Vietnam | 105 | 1 | 0 | 2026-03-12 |
| MILESTONE PERFORMANCE INC. | El Monte, California | 105 | 1 | 0 | 2026-04-16 |
| MOUNT FRANKLIN | El Paso, Texas | 105 | 0 | 0 | 2023-04-29 |
| MP APPAREL INC. | Los Angeles, California | 105 | 0 | 0 | 2024-10-25 |
| MODERN FLAMES | Phoenix, Arizona | 105 | 18 | 9 | 2026-05-23 |
| MOLLY | Shepherdsville, Kentucky | 105 | 0 | 0 | 2025-04-22 |
| LATIN PRO LLCNIF | Doral, Florida | 105 | 0 | 0 | 2023-06-23 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| LAUREL WINDOWS, LLC | Brevard, North Carolina | 105 | 15 | 4 | 2026-05-22 |
| LE HOO (CAMBODIA) FURNITURE COMPANY | Krong, Cambodia | 105 | 0 | 0 | 2025-10-22 |
| LEEJADE INTERNATIONAL INC. | El Monte, California | 105 | 0 | 0 | 2022-09-27 |
| LIANG CHEN | Denver, Colorado | 105 | 0 | 0 | 2025-04-29 |
| LIANYUNGANG JIAYUN INTERNATIONAL TR | Lianyungang, China | 105 | 4 | 2 | 2026-05-19 |
| LIDU FIREWORKS CORPORATION LTD. | Jiangxi, China | 105 | 14 | 8 | 2026-05-28 |
| LIMNOS SPONGE COMPANY, INC. | Florida | 105 | 2 | 1 | 2026-05-03 |
| LEPIC LTD | Kwun Tong, Hong Kong | 105 | 1 | 0 | 2026-03-04 |
| LABORATOIRES URGO | Chenove, France | 105 | 5 | 2 | 2026-05-27 |
| LINDEN HOLDING II | Cedar Rapids, Iowa | 105 | 4 | 1 | 2026-05-24 |
| MANTHARAGIRI TEXTILES | Tamil Nadu, India | 105 | 0 | 0 | 2025-02-21 |
| MAPLEWAVE SOLUTIONS INC | Santa Clara, California | 105 | 91 | 50 | 2026-05-29 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 105 | 0 | 0 | 2025-12-15 |
| MELIA TRADING CO. LTD | Boulder, Colorado | 105 | 6 | 3 | 2026-05-18 |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 105 | 3 | 2 | 2026-05-27 |
| MAYIBIN | Shanghai, China | 105 | 0 | 0 | 2020-11-16 |
| MARMI BOCCHESE SAS | Vicenza, Italy | 105 | 6 | 2 | 2026-05-22 |
| MARUEI VIETNAM PRECISION CO.,LTD | An Dong, Vietnam | 105 | 2 | 0 | 2026-04-20 |
| MARY MAY | Toronto, Canada | 105 | 0 | 0 | 2025-01-22 |
| METEOR TRADE LTD | Denver, Colorado | 105 | 0 | 0 | 2025-10-03 |
| MEIW TECHNOLOGY LOGITSTIC | Jurupa Valley, California | 105 | 63 | 18 | 2026-05-29 |
| MEI QIN | Redmond, Washington | 104 | 6 | 3 | 2026-05-24 |
| MERRILL WOODEN FURNITURE MANUFACTURE CO.,LTD | Binh Duong, Vietnam | 104 | 0 | 0 | 2025-09-29 |
| MARATHON BRAKE SYSTEMS | Cartersville, Georgia | 104 | 11 | 6 | 2026-05-22 |
| MARIETTA DISTRIBUTION WAREHOUSE | Marietta, Georgia | 104 | 0 | 0 | 2022-11-07 |
| MGI GOLF INC | Las Vegas, Nevada | 104 | 14 | 6 | 2026-05-16 |
| MGX IMPORT INC. | Victoriaville, Canada | 104 | 16 | 5 | 2026-05-25 |
| MC FRUITS | Guayaquil, Ecuador | 104 | 21 | 7 | 2026-05-28 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| NAN HAN | Oklahoma City, Oklahoma | 104 | 1 | 0 | 2026-04-12 |
| NANCY JOHNSON | Bluefield, Virginia | 104 | 0 | 0 | 2025-02-12 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| NINGBO FANER FURNITURE CO.,LTD | Ningbo, China | 104 | 0 | 0 | 2024-08-06 |
| NERUVA INC | Bozeman, Montana | 104 | 0 | 0 | 2026-02-26 |
| NEW J WON,INC. | Los Angeles, California | 104 | 0 | 0 | 2025-03-02 |
| NATURE OAK TRADING INC | Industry, California | 104 | 0 | 0 | 2025-05-13 |
| NAVITAS GREEN SOLUTION PVT. LTD. | Surat, India | 104 | 5 | 2 | 2026-05-17 |
| NICOLA HARRIS | North Carolina | 104 | 0 | 0 | 2025-04-01 |
| NANTONG GOLDEN LAND IMPORT AND EXPORT | Nantong, China | 104 | 26 | 15 | 2026-05-21 |
| NANTONG TITANIUM STRENGTH SYSTEMS CO.,LTD | Nantong, China | 104 | 3 | 1 | 2026-05-21 |
| ONE BRAND INC | Fort Lauderdale, Florida | 104 | 9 | 6 | 2026-05-14 |
| ONE-LINK TECH&TRADE CO.,LIMITED | Moreno Valley, California | 104 | 0 | 0 | 2023-01-31 |
| ONTEX MEXICO OPERATIONS | Tijuana, Mexico | 104 | 3 | 0 | 2026-04-22 |
| ODINSON TRADING LIMITED CO CASTLEGATE LOGISTICS INC | Perris, California | 104 | 0 | 0 | 2025-10-06 |
| OK4WD | Stewartsville, New Jersey | 104 | 12 | 4 | 2026-05-21 |
| OLIMPIA SPLENDID USA INC | Dover, Delaware | 104 | 10 | 4 | 2026-05-28 |
| OLIVAREROS Y ALMAZAREROS DE ESPANA, S.A. | Jaen, Spain | 104 | 0 | 0 | 2024-12-16 |
| ORIGINALITY FURNISHINGS(HK)LTD. | Wan Chai, Hong Kong | 104 | 0 | 0 | 2023-10-24 |
| OTTO FUCHS SURFACE TECHNOLOGY GMBH | Meinerzhagen, Germany | 104 | 13 | 4 | 2026-05-23 |
| OVER STAR APPAREL CORP | Spokane, Washington | 104 | 2 | 1 | 2026-05-07 |
| PA LIQUOR CONTROL BOARD PITTSBURG | Pittsburgh, Pennsylvania | 104 | 6 | 3 | 2026-05-28 |
| PACORINI HOUSTON | La Porte, Texas | 104 | 0 | 0 | 2024-05-05 |
| PANAM FOOD WHOLESALERS, LLC | Houston, Texas | 104 | 5 | 2 | 2026-05-10 |
| MADE SIMPLE LLC | Dorval, Canada | 104 | 1 | 0 | 2026-03-08 |
| MAG-AUTOBLOK TECNOMAGNETE SPA | Lainate, Italy | 104 | 6 | 2 | 2026-05-19 |
| MAGIC UNIQUE IMPORT LLC | Los Angeles, California | 104 | 0 | 0 | 2022-01-23 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 104 | 1 | 0 | 2026-03-28 |
| LUIS GUTIERREZ | Killeen, Texas | 104 | 0 | 0 | 2025-01-22 |
| M S.BAJRANGBALI VANIJYA PVT. LTD | Kolkata, India | 104 | 0 | 0 | 2023-02-17 |
| LUOTES | Guangzhou, China | 104 | 0 | 0 | 2025-08-10 |
| LYT SUPPLY CHAIN INC | Walnut, California | 104 | 11 | 5 | 2026-05-24 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| LIUGE | Fontana, California | 104 | 0 | 0 | 2024-12-11 |
| LIUYANG FUXING IMPORT & EXPORT TRAD | Liuyang, China | 104 | 33 | 17 | 2026-05-28 |
| LONG GREEN INVESTMENTS LIMITED | Guangdong, China | 104 | 0 | 0 | 2022-12-30 |
| LONG TRUMP CORP | Taipei City, Taiwan | 104 | 3 | 2 | 2026-05-25 |
| 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 |