| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LUAN T NGUYEN | Modesto, California | 101 | 0 | 0 | 2025-09-13 |
| LUCK EXPRESS INTERNATIONAL LIMITED | Ningbo, China | 101 | 0 | 0 | 2024-11-17 |
| M & D HUMBLE | Humble, Texas | 101 | 6 | 3 | 2026-07-14 |
| LIFEYARD LLC | Fort Worth, Texas | 101 | 18 | 6 | 2026-07-15 |
| LIGHTING FOODS LLC | Miami, Florida | 101 | 0 | 0 | 2021-12-10 |
| LIKE | San Bernardino, California | 101 | 0 | 0 | 2025-04-29 |
| LIN SHUANG | New York, New York | 101 | 0 | 0 | 2025-02-20 |
| LINDA WHITE | Woodville, Alabama | 101 | 0 | 0 | 2024-12-17 |
| LONG RANGE SOLUTIONS LLC | Dallas, Texas | 101 | 3 | 0 | 2026-06-13 |
| LONGROAD SOLAR PROCUREMENT II, LLC | Boston, Massachusetts | 101 | 0 | 0 | 2021-01-30 |
| LONGWE TRADE LTD | Spokane, Washington | 101 | 0 | 0 | 2024-10-06 |
| LOTTE ENERGY MATERIALS CO.,LTD. | Seoul, South Korea | 101 | 0 | 0 | 2025-02-18 |
| NATPAK (CAMBODIA) CO,. LTD | Prey Nob, Cambodia | 101 | 0 | 0 | 2023-10-07 |
| NEELE-VAT AIR B.V. | Schiphol, Netherlands | 101 | 10 | 6 | 2026-07-17 |
| NEELKAMAL INTERNATIONAL | Phagwara, India | 101 | 6 | 1 | 2026-07-17 |
| MOSMANN AUSTRALIA USA LLC | Cheyenne, Wyoming | 101 | 9 | 5 | 2026-07-05 |
| MOUSSY LATIN INC | Webster, New York | 101 | 10 | 7 | 2026-07-17 |
| NAME:BUCC INDUSTRIES INC. | Brea, California | 101 | 0 | 0 | 2024-04-17 |
| NAME:LEEBUCC (TIANJIN) HYDRAULICS EQUIPMENT CO.,LTD. | Tianjin, China | 101 | 0 | 0 | 2024-04-17 |
| NANAN XINGBANG SHOES CO.,LTD | Quanzhou, China | 101 | 13 | 3 | 2026-07-07 |
| MQ GROUP LLC | Dallas, Texas | 101 | 6 | 0 | 2026-05-31 |
| MTALX USA LLC | Washington, Pennsylvania | 101 | 10 | 1 | 2026-07-04 |
| MTS QUANTA, LLC | Spring, Texas | 101 | 27 | 8 | 2026-07-15 |
| NETPAK AMBALAJ SAN VE TIC AS | Esenyurt, Turkey | 101 | 4 | 3 | 2026-07-08 |
| NANTONG YUANZUN TRADING CO LTD | Nantong, China | 101 | 6 | 0 | 2026-06-12 |
| MINHOU HOMEVER ARTS & CRAFTS FACTOR | Fuzhou, China | 101 | 1 | 1 | 2026-06-24 |
| MEITETSU WORLD TRANSPORT | Tokyo, Japan | 101 | 11 | 6 | 2026-07-06 |
| METROTRADE INTL INC | Los Angeles, California | 101 | 9 | 0 | 2026-05-13 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MELEX SP Z O.O. | Mielec, Poland | 101 | 0 | 0 | 2025-08-01 |
| MERCURY MARINE SUZHOU TECHNOLOGY | Suzhou, China | 101 | 0 | 0 | 2022-08-22 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 0 | 0 | 2026-02-01 |
| MERIDIAN TRADE GROUP LLC | Fresno, California | 101 | 0 | 0 | 2026-03-31 |
| METAL MANUFACTURING NIGERIA LIMITED | Lagos, Nigeria | 101 | 0 | 0 | 2023-08-07 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 0 | 0 | 2026-01-13 |
| MISONO FOODS BUONA ITALIA | York, New York | 101 | 9 | 0 | 2026-05-26 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 0 | 0 | 2026-02-08 |
| MMI DOOR CINCINNATI | Cincinnati, Ohio | 101 | 3 | 1 | 2026-07-08 |
| MOBILITY SOURCE MEDICAL TECHNOLOGY | Foshan, China | 101 | 7 | 4 | 2026-07-16 |
| MODERNO PORCELAIN WORKS, LLC | Houston, Texas | 101 | 0 | 0 | 2026-04-11 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MONLIZ-ZONA INDUSTRIAL DE ALPIARCA | Alpiarca, Portugal | 101 | 0 | 0 | 2024-02-15 |
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| MAHAVIR TECHNOCAST | Rajkot, India | 101 | 13 | 6 | 2026-07-15 |
| MAIL AFRICA LIMITED | Ashford, United Kingdom | 101 | 0 | 0 | 2023-01-06 |
| M S CHAMUNDI DIE CAST (P) LTD | Tumkur, India | 101 | 0 | 0 | 2023-12-03 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 101 | 2 | 1 | 2026-06-27 |
| MACAU XINBO LIMITADA. | Macau, China | 101 | 0 | 0 | 2022-10-19 |
| MARENNINE INC | El Monte, California | 101 | 10 | 2 | 2026-07-09 |
| MAXSO TRADING INC | Hesperia, California | 101 | 101 | 69 | 2026-07-14 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 0 | 0 | 2026-01-29 |
| NORTHVIEW TECHNOLOGY GROUP INC | Casper, Wyoming | 101 | 56 | 0 | 2026-06-15 |
| NOUVELLE VAGUE | Gurgaon, India | 101 | 1 | 0 | 2026-05-12 |
| NOVO NUTRITION INC | Ventura, California | 101 | 7 | 2 | 2026-07-14 |
| OEC GROUP NEW YORK 133 33 BROOKVILLE BLVD ONE CROSS IS | Rosedale, New York | 101 | 41 | 10 | 2026-07-08 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| OSTARA NV VAT | Flanders, Belgium | 101 | 0 | 0 | 2023-06-25 |
| NUNU FASHION INC. | Monterey Park, California | 101 | 0 | 0 | 2021-12-26 |
| NWS NETWORK WIRELESS SOLUTIONS, LLC | Greensboro, North Carolina | 101 | 0 | 0 | 2026-02-16 |
| OCCASIONS FURNITURE CO., LTD | Foshan, China | 101 | 0 | 0 | 2026-03-10 |
| NORTH AMERICAN HVAC PRODUCTS LTD. | Burnaby, Canada | 101 | 10 | 4 | 2026-06-26 |
| ADROIT CARGO MANAGEMENT (PVT) LTD | Karachi, Pakistan | 101 | 0 | 0 | 2025-08-08 |
| AEROPOST INTERNATIONAL SERVICES, IN | Doral, Florida | 101 | 60 | 19 | 2026-07-14 |
| AEROSAFE GLOBAL | Rochester, New York | 101 | 1 | 0 | 2026-04-22 |
| AAKKF TRADE INC | Diamond Bar, California | 101 | 45 | 25 | 2026-07-16 |
| AARUSH AGRO FOODS PRIVATE LIMITED | Delhi, India | 101 | 15 | 5 | 2026-07-13 |
| ABE TRADE CORPORATION | Eaton, Colorado | 101 | 0 | 0 | 2024-01-30 |
| ACCURATE FASTENING SOLUTIONS INC | Maple Grove, Minnesota | 101 | 3 | 1 | 2026-07-14 |
| A&A INTERNATIONAL LIMITED | China | 101 | 6 | 5 | 2026-07-10 |
| A AND J CONTAINER INC | Chicago, Illinois | 101 | 0 | 0 | 2024-07-12 |
| A-PLA HIGHTECH CO., LTD. | Chonburi, Thailand | 101 | 0 | 0 | 2026-01-15 |
| AHRESTY TOCHIGI CORPORATION | Nogi, Japan | 101 | 13 | 5 | 2026-07-16 |
| BOGUANG TRADING CO LTD | Lakewood, Colorado | 101 | 0 | 0 | 2024-11-19 |
| BOMI GROUP | Italy | 101 | 4 | 1 | 2026-07-03 |
| BIGE BOEN(YANGZHOU)INFORMATION SCIE | Yangzhou, China | 101 | 18 | 5 | 2026-07-12 |
| BIN YU | Radnor, Pennsylvania | 101 | 0 | 0 | 2025-01-29 |
| BLUEWATER GROUP | Conception Bay South, Canada | 101 | 6 | 1 | 2026-06-25 |
| BMA USA INC | Los Angeles, California | 101 | 0 | 0 | 2025-04-06 |
| BMI SERVICE LLC | Kyiv, Ukraine | 101 | 0 | 0 | 2025-04-27 |
| BRITTANY WILLIAMS | Denmark, South Carolina | 101 | 0 | 0 | 2025-04-05 |
| BROADLAND DRINKS LTD | Hampshire, United Kingdom | 101 | 0 | 0 | 2025-08-31 |
| BRS BENSALEM | Bensalem, Pennsylvania | 101 | 1 | 1 | 2026-06-27 |
| BJ GEAR | Skanderborg, Denmark | 101 | 3 | 1 | 2026-07-05 |
| BRIGHT LIGHTS OF HOUSTON | Houston, Texas | 101 | 2 | 0 | 2026-05-10 |
| ANCON MARINE | Louisiana | 101 | 19 | 4 | 2026-07-14 |
| ANDREW NGUYEN | San Jose, California | 101 | 0 | 0 | 2025-02-25 |
| ANGELA CARTER | Toronto, Canada | 101 | 0 | 0 | 2025-03-25 |
| ANHUI HUANGSHAN CAPSULE CO.,LTD | Xuancheng, China | 101 | 7 | 3 | 2026-07-15 |
| ALAXA USA | Westmont, Illinois | 101 | 0 | 0 | 2024-10-09 |
| ALBANY DC WAREHOUSE | Albany, Georgia | 101 | 0 | 0 | 2023-04-28 |
| ALERT INNOVATIONS LLC | Beaumont, California | 101 | 6 | 2 | 2026-07-01 |
| ALEXANDRIA MANUFACTURING FOR | Kafr ad Dawwar, Egypt | 101 | 11 | 2 | 2026-07-15 |
| AMK PLASTICS LLC | Miami, Florida | 101 | 0 | 0 | 2025-07-12 |
| ANA MEJIA, BROKERAGE SUPERVISOR | Los Angeles, California | 101 | 0 | 0 | 2024-10-29 |
| ALUBOND USA INC | Loves Park, Illinois | 101 | 3 | 2 | 2026-07-16 |
| AMAZON KUIPER MFG | Seattle, Washington | 101 | 0 | 0 | 2026-03-20 |
| AMAZON MCO | Turlock, California | 101 | 11 | 10 | 2026-07-16 |
| AMCON CASTINGS PVT LTD | Rajkot, India | 101 | 18 | 9 | 2026-07-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |