| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LE BLEU CORPORATION | Advance, North Carolina | 112 | 4 | 2 | 2026-09-30 |
| KARI LEE FASHION & CLOTHING CO., LIMITED | Wan Chai, Hong Kong | 112 | 0 | 0 | 2026-06-03 |
| KAVITSU ROBOTRONIX PVT.LTD. | Satara, India | 112 | 3 | 0 | 2026-09-06 |
| KAYSERI METAL CENTER SAN.TIC.A.S. | Torbali, Turkey | 112 | 0 | 0 | 2024-02-24 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| KCR DIS TICARET ANONIM SIRKETI | Merkezefendi, Turkey | 112 | 20 | 3 | 2026-10-10 |
| KMA FURNITURE INC | Dallas, Texas | 112 | 0 | 0 | 2026-06-07 |
| KMILE INC. | El Monte, California | 112 | 7 | 1 | 2026-09-29 |
| KMW PARTH GMBH | Buchen, Germany | 112 | 1 | 1 | 2026-10-04 |
| KELLY LAU | New York, New York | 112 | 1 | 0 | 2026-08-22 |
| KEY TUBING & ELECTRICAL | Melrose Park, Australia | 112 | 3 | 2 | 2026-10-03 |
| KPM POWER INC | Toronto, Canada | 112 | 8 | 0 | 2026-09-13 |
| KREMER-KAUTSCHUK-KUNSTSTOFF GMBH | Bad Soden-Salmuenster, Germany | 112 | 4 | 2 | 2026-10-13 |
| MR SHI | Qianhai, China | 112 | 0 | 0 | 2021-06-29 |
| MSD LLC I C OF HOLLEY LLC | Bowling Green, Kentucky | 112 | 8 | 4 | 2026-10-13 |
| NAM VANG HA NAM JSC | Ninh Binh, Vietnam | 112 | 8 | 2 | 2026-10-09 |
| NANCHANG GEIMEI INDUSTRIAL CO.LTD. | Nanchang, China | 112 | 0 | 0 | 2021-08-16 |
| NANCY SONG | New York City, New York | 112 | 1 | 0 | 2026-08-12 |
| NANJING DANCELU IMPORT AND EXPORT C | Calgary, Canada | 112 | 0 | 0 | 2025-05-10 |
| MULTIVENTAS LLC | Caguas | 112 | 16 | 5 | 2026-10-15 |
| MV CARNIVAL RADIANCE | Long Beach, California | 112 | 3 | 1 | 2026-10-06 |
| MVM IMPORTS INC | Spring Valley, New York | 112 | 7 | 4 | 2026-10-04 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NANTONG HYOSUNG TRANSFORMER CO.,LTD | Hai'an, China | 112 | 3 | 0 | 2026-08-16 |
| NARI SILOCONE RUBBER PRODUCTS(SHENZ | Shenzhen, China | 112 | 0 | 0 | 2024-02-06 |
| NATURES WORLD HARVEST LLC | Los Angeles, California | 112 | 3 | 2 | 2026-10-13 |
| MINA KIM | Dunkerque, France | 112 | 0 | 0 | 2026-01-18 |
| MINGGUANG YANYONGLAI SUPPLY CHAIN MANAGEMENT CO.LTD | China | 112 | 0 | 0 | 2024-02-19 |
| MINGHUA MEXICO CALIFORNIA INC. | Fremont, California | 112 | 13 | 7 | 2026-10-09 |
| MINH HUU LIEN JSC - LONG AN BRANCH | Ben Luc, Vietnam | 112 | 0 | 0 | 2021-05-06 |
| MINH PHU RUBBER COMPANY LIMITED | Lam Dong, Vietnam | 112 | 9 | 3 | 2026-10-03 |
| MITSUBISHI LOGISNEXT ASIA PACIFIC PTE. LTD. | Singapore | 112 | 0 | 0 | 2026-06-12 |
| MJM RETAIL BRAND S.A. | 112 | 9 | 4 | 2026-10-09 | |
| MOVE HAPPY | Kapolei, Hawaii | 112 | 2 | 0 | 2026-08-30 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 112 | 0 | 0 | 2026-07-12 |
| METRAS SHIPPING AND FORWARDING INC. | Toronto, Canada | 112 | 4 | 2 | 2026-09-28 |
| MICHELLE BEACH | Whitman, Massachusetts | 112 | 1 | 1 | 2026-10-14 |
| M S INDEPENDENT CHEMICAL CORPORATION | Paterson, New Jersey | 112 | 3 | 1 | 2026-09-18 |
| M S. SEYBOLD INTERNATIONAL CORP. | Houston, Texas | 112 | 21 | 6 | 2026-10-11 |
| LOTTE ALUMINIUM MATERIALS USA LLC | Elizabethtown, Kentucky | 112 | 4 | 1 | 2026-10-05 |
| LU FANG CHAO | Shanghai, China | 112 | 0 | 0 | 2020-11-16 |
| LOGXPRESS | Tunis, Tunisia | 112 | 0 | 0 | 2026-06-10 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| LIZET GARCIA | Phoenix, Arizona | 112 | 1 | 0 | 2026-08-26 |
| LINDA JACKSON | Fairport, New York | 112 | 1 | 0 | 2026-09-02 |
| LING WU | San Jose, California | 112 | 0 | 0 | 2026-07-08 |
| LINYI VATA IMP. & EXP. CO., LTD. | Lanshan, China | 112 | 10 | 5 | 2026-10-10 |
| MACFADDEN AND SONS INC | Springs, New York | 112 | 2 | 0 | 2026-08-02 |
| MAERSK LOGISTICS AND SERVICES MAROC | Grand Casablanca, Morocco | 112 | 10 | 4 | 2026-10-13 |
| MAES HONEY INT., S.L. | Salamanca, Spain | 112 | 2 | 0 | 2026-08-26 |
| LUHUAN USA INC | Commerce, California | 112 | 0 | 0 | 2022-12-21 |
| LUO QI | Redmond, Washington | 112 | 0 | 0 | 2025-07-19 |
| LUOYANG MAKEACE IMPORT&EXPORT | Luoyang, China | 112 | 93 | 38 | 2026-10-14 |
| LYN FLEX WEST | Owensville, Missouri | 112 | 1 | 0 | 2026-08-29 |
| NINGBO LONGJI ELECTRONIC BUSINESS | Ningbo, China | 112 | 13 | 1 | 2026-10-01 |
| NINGBO Q&R INTERNATIONAL LOGISTIC | Ningbo, China | 112 | 2 | 1 | 2026-09-28 |
| NINGBO QIANTUFUZHUANGFULIAO YOUXIAN | Victorville, California | 112 | 6 | 1 | 2026-09-21 |
| NK INTERNATIONAL TRADING LLC | Alpharetta, Georgia | 112 | 11 | 3 | 2026-09-29 |
| NOATUM LOGISTICS CHICAGO | Chicago, Illinois | 112 | 8 | 1 | 2026-10-09 |
| NOLVETHD LLC | Newport Beach, California | 112 | 28 | 0 | 2026-08-26 |
| NOMAD GOODS HK LIMITED | Sheung Shui, Hong Kong | 112 | 5 | 1 | 2026-10-11 |
| NORLANKA MANUFACTURING COLOMBO | Kolamba, Sri Lanka | 112 | 0 | 0 | 2025-12-23 |
| NINGBO DOWAY M E CO LTD | Ningbo, China | 112 | 4 | 3 | 2026-10-09 |
| NINGBO DREAMILY IMP&EXP CO.,LTD | Ningbo, China | 112 | 0 | 0 | 2023-11-21 |
| NIMBUS GROUP AB | Mariestad, Sweden | 112 | 1 | 0 | 2026-09-09 |
| NINGBO STAR PEAK TECHNOLOGY | Ningbo, China | 112 | 10 | 2 | 2026-09-21 |
| NINGBO SUPER WHEEL CO.,LTD | Ningbo, China | 112 | 5 | 3 | 2026-10-14 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MARIA MORA | San Antonio, Texas | 112 | 4 | 2 | 2026-09-29 |
| MAINETTI (VIETNAM) CO. LTD. | Dong Nam Bo, Vietnam | 112 | 0 | 0 | 2025-10-06 |
| MALLIF CO LTD | Nam, South Korea | 112 | 2 | 0 | 2026-08-23 |
| MATHEUS SERRADELLA | 112 | 29 | 20 | 2026-10-09 | |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 112 | 5 | 3 | 2026-10-09 |
| MAXWELL FOODS (ASIA) CO.,LTD | Rayong, Thailand | 112 | 0 | 0 | 2025-03-02 |
| MANORA LOGISTICS BVBA | Antwerpen, Belgium | 112 | 0 | 0 | 2025-09-16 |
| MARC JACOBS | York, New York | 112 | 1 | 0 | 2026-09-02 |
| MARCO ANTONIO VEGA SOSA | Merida, Mexico | 112 | 6 | 2 | 2026-10-15 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 112 | 2 | 0 | 2026-08-13 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| TAIYUAN YICHENXING E-COMMERCE CO. | San Bernardino, California | 112 | 6 | 2 | 2026-09-28 |
| TAIZHOU LINGKE RUBBER CO.,LTD | Taizhou, China | 112 | 7 | 3 | 2026-10-13 |
| TAIZHOU TECHNIPLAS PLASTICS TECHNOLOGY CO.LTD | Taizhou, China | 112 | 11 | 4 | 2026-10-10 |
| TALENT FORCE INTERNATIONAL LIMITED | Tuen Mun, Hong Kong | 112 | 2 | 1 | 2026-09-22 |
| TAM TRAN | Houston, Texas | 112 | 2 | 0 | 2026-07-22 |
| TASH FAMILY FOOD TRADING INC | Toronto, Canada | 112 | 0 | 0 | 2026-01-27 |
| TBB A.S. | Banska Bystrica, Slovakia | 112 | 2 | 1 | 2026-10-03 |
| SUNNY CORNER EXPLORATION INC. | New Brunswick, Canada | 112 | 13 | 2 | 2026-09-29 |
| SUNSONG | Si Racha, Thailand | 112 | 16 | 5 | 2026-10-09 |
| SUPER NATURE IMPORT INC | El Monte, California | 112 | 24 | 4 | 2026-10-15 |
| SUPERL (HONG KONG) LIMITED | Lai Chi Kok, Hong Kong | 112 | 15 | 9 | 2026-10-11 |
| SUPERNOVA TRADING AND SERVICES CO. | Hong Kong | 112 | 0 | 0 | 2026-01-28 |
| SUREFIRE SIGN INC. | Kearney, Missouri | 112 | 1 | 0 | 2026-08-23 |
| SURPLUS AUTO PARTS LIMITED | Hong Kong, Hong Kong | 112 | 0 | 0 | 2024-09-22 |
| SYY PANAMA | Panama City, Panama | 112 | 1 | 1 | 2026-09-18 |
| T.I. CARGO SERVICES LOGISTICS | Toa Baja | 112 | 0 | 0 | 2025-10-29 |
| T.RAD HATANO WORKS | Soya, Japan | 112 | 12 | 4 | 2026-10-11 |
| SUSONITY COMMERCIAL GMBH | Gernsheim, Germany | 112 | 22 | 9 | 2026-10-10 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |