| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MERLO AMERICA, LLC | Rock Hill, South Carolina | 96 | 6 | 0 | 2026-09-03 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| MOVEXX INTERNATIONAL BV | Veenendaal, Netherlands | 96 | 5 | 2 | 2026-10-05 |
| MK TRANS LOGISTIK GMBH | Duisburg, Germany | 96 | 12 | 5 | 2026-09-24 |
| MINDA INSTRUMENTS LIMITED | Pune District, India | 96 | 3 | 1 | 2026-09-24 |
| MICHELLE POWELL | Aubrey, Texas | 96 | 1 | 0 | 2026-08-05 |
| MIDAS AGROFOODS PVT. LTD. | Bagha Purana, India | 96 | 5 | 0 | 2026-07-27 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| MAGNA STEYR USA INC | Mesa, Arizona | 96 | 47 | 19 | 2026-10-09 |
| LIZBET HERNANDEZ | Galt, California | 96 | 2 | 2 | 2026-09-26 |
| LUBANZI WINES PTY LTD | Cape Town, South Africa | 96 | 8 | 3 | 2026-09-30 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUKE'S OUTLET LIQUIDATION,INC | Orlando, Florida | 96 | 13 | 8 | 2026-10-05 |
| LOKUMAL& | China | 96 | 22 | 5 | 2026-10-02 |
| LUPIN HORIZON TRADE INC | Secaucus, New Jersey | 96 | 3 | 0 | 2026-08-06 |
| KP DENTAL LLC | Wilmington, Delaware | 96 | 23 | 6 | 2026-10-08 |
| KIMBERLY FINLEY | Philadelphia, Pennsylvania | 96 | 3 | 1 | 2026-09-24 |
| KMC ACQUISITION LLC | Ontario, California | 96 | 3 | 0 | 2026-08-30 |
| KATHLEEN APER | Rapid River, Michigan | 96 | 4 | 2 | 2026-10-06 |
| KENMORE(TRANSFORMCO) | Hoffman Estates, Illinois | 96 | 0 | 0 | 2025-11-03 |
| KHORI CLOTHING | Humen, China | 96 | 25 | 9 | 2026-10-09 |
| KARA CVS INC. | Dandong, China | 96 | 0 | 0 | 2026-02-07 |
| NINGBO SHANDA IMPORT AND | Ningbo, China | 96 | 0 | 0 | 2026-06-02 |
| NINGBO VISION CHART IMP&EXP CO.,LTD | Ningbo, China | 96 | 0 | 0 | 2026-03-08 |
| NINGBO HAITIAN FOREIGN TRADE | Ningbo, China | 96 | 64 | 28 | 2026-10-09 |
| NINGBO HENGYUE TRADING | Ningbo, China | 95 | 57 | 19 | 2026-10-08 |
| NINGBO CANGGANG SUPPLY CHAIN MANAGE | Ningbo, China | 95 | 2 | 1 | 2026-09-29 |
| NINGBO JINGZHU IMP&EXP CO.,LTD | Ningbo, China | 95 | 3 | 1 | 2026-09-12 |
| NINGBO LIAOYUAN METAL PRODUCRS CO | Ningbo, China | 95 | 26 | 7 | 2026-10-01 |
| NINGBO NEW CHOICE IMP.&EXP.CO.,LTD | Ningbo, China | 95 | 4 | 2 | 2026-10-05 |
| NORTH GLOBAL INC | Portland, Oregon | 95 | 14 | 0 | 2026-08-10 |
| NORTH STAR LOGISTICS | Philipsburg, Sint Maarten | 95 | 1 | 0 | 2026-07-27 |
| NANNING SHANGDI IMPORT & EXPORT TRA | Guangxi, China | 95 | 0 | 0 | 2025-06-02 |
| NEWGEN COSMETICS | Namdong, South Korea | 95 | 11 | 5 | 2026-10-09 |
| NEXOLARA INC | Sacramento, California | 95 | 0 | 0 | 2026-04-10 |
| NEXPO CONVERSION (PVT) LTD | Sri Lanka | 95 | 15 | 7 | 2026-10-08 |
| NEXUS ONE INC | Mississippi | 95 | 82 | 33 | 2026-10-08 |
| NATURO FOOD AND FRUIT PRODUCTS PVT LTD | Bangalore, India | 95 | 4 | 2 | 2026-09-22 |
| NANTONG SU-STAR MACHINERY CO., LTD. | Nantong, China | 95 | 8 | 4 | 2026-10-07 |
| NATURION GLOBAL | China | 95 | 18 | 3 | 2026-09-20 |
| NEW MEDIA CUBE (BEIJING) INTELLIGEN TECH CO LTD | Beijing, China | 95 | 0 | 0 | 2025-10-04 |
| MCDONALD PAPER & RESTAURANT SUPPLIE | New York, New York | 95 | 6 | 1 | 2026-10-05 |
| MEGLOBAL EG SINGAPORE PTE LTD | Singapore | 95 | 10 | 3 | 2026-09-27 |
| MARY KELLY | Fountain Inn, South Carolina | 95 | 3 | 0 | 2026-08-26 |
| MASHH GEAR LLC | Edison, New Jersey | 95 | 8 | 3 | 2026-09-19 |
| MAHLE THERMAL AND FLUID SYSTEMS BEL | Grand Rapids, Michigan | 95 | 95 | 27 | 2026-10-07 |
| MALIMAUSA, LLC | Miami, Florida | 95 | 0 | 0 | 2026-04-23 |
| MARIA NAVARINO | Daytona Beach, Florida | 95 | 3 | 2 | 2026-10-06 |
| MARILYN | Torrance, California | 95 | 3 | 1 | 2026-09-17 |
| MEIZHOU SHUNFEIMAOYI YOUXIANGONGSI | California | 95 | 10 | 7 | 2026-10-05 |
| LIEBHERR HAUSGERAETE MARICA EOOD | plovdiv, Bulgaria | 95 | 2 | 0 | 2026-07-14 |
| LIFESTYLE CONCEPTS INC | San Diego, California | 95 | 12 | 0 | 2026-09-09 |
| LAN YU | Las Vegas, Nevada | 95 | 2 | 0 | 2026-07-22 |
| LATINA AGRO INDUSTRIA E COMERCIO DE FERTILIZANTES LTDA | Maringa, Brazil | 95 | 5 | 3 | 2026-10-04 |
| LEXINGTON 2029 BUCK VENTURES INC | Lexington, Kentucky | 95 | 24 | 1 | 2026-09-11 |
| LICHUN TRADING INC | Santa Fe Springs, California | 95 | 95 | 32 | 2026-10-08 |
| LAUREL WINDOWS BOSTON, LLC | Hooksett, New Hampshire | 95 | 16 | 4 | 2026-10-02 |
| LA PIETRA COMPATTATA SRL | Modena, Italy | 95 | 6 | 0 | 2026-09-08 |
| KALKFABRIK NETSTAL AG | Saint Gallen, Switzerland | 95 | 11 | 4 | 2026-10-09 |
| KANG CHEN INTERNATIONAL TRADING CO | Kunshan, China | 95 | 5 | 0 | 2026-08-30 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIMBALL ELECTRONICS JASPER INC | Jasper, Indiana | 95 | 4 | 2 | 2026-09-26 |
| KIMLAN UNIVERSAL INC. | Wilmington, Delaware | 95 | 15 | 6 | 2026-10-08 |
| KF DC TEXAS ( | Garland, Texas | 95 | 0 | 0 | 2026-06-28 |
| KL LEE GLOBAL INC | New York City, New York | 95 | 2 | 0 | 2026-09-06 |
| KATE SMITH | Houston, Texas | 95 | 1 | 0 | 2026-08-12 |
| KATHLEEN | Michigan, USA | 95 | 0 | 0 | 2026-03-17 |
| KELLY MARTIN | Orlando, Florida | 95 | 0 | 0 | 2025-04-05 |
| MICHAEL OLIVER | Memphis, Tennessee | 95 | 5 | 1 | 2026-09-26 |
| MICHELLE MANOW | Asheville, North Carolina | 95 | 0 | 0 | 2026-07-07 |
| METHODE MEXICO, S.A. DE C.V. | Ciudad Apodaca, Mexico | 95 | 2 | 0 | 2026-08-19 |
| METSAN DIS TICARET LIMITED | Bornova, Turkey | 95 | 5 | 1 | 2026-09-16 |
| MSC GLOBAL SUPPLIES SRL | Genoa, Italy | 95 | 2 | 0 | 2026-08-15 |
| MKJ BRANDS LLC | Maywood, New Jersey | 95 | 21 | 14 | 2026-10-08 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| LXK TRADING INC | Fort Wayne, Indiana | 95 | 0 | 0 | 2026-03-25 |
| M K ASSESSORIA EXPORTADORA E IMPOR IMPORTADORA LTDA | Sao Bernardo do Campo, Brazil | 95 | 0 | 0 | 2026-07-01 |
| LLC KORMOTECH | Yavoriv, Ukraine | 95 | 3 | 0 | 2026-08-10 |
| LOGICOR S.R.L. | Italy | 95 | 0 | 0 | 2025-12-17 |
| MAERSK LOGISTICS & SERVICES CHILE S | San Antonio, Chile | 95 | 6 | 2 | 2026-09-27 |
| M S. CAMCOR MANUFACTURING | Guelph, Canada | 95 | 14 | 5 | 2026-09-30 |
| LUEN TAI P.C. | Shenzhen, China | 95 | 20 | 8 | 2026-09-26 |
| RUMEI (CAMBODIA) HOUSEHOLD PRODUCTI | Takev, Cambodia | 95 | 9 | 3 | 2026-10-05 |
| RYAN CHAN | Alhambra, California | 95 | 0 | 0 | 2025-01-09 |
| SASKARC INC. | Oxbow, Canada | 95 | 15 | 1 | 2026-09-18 |
| SAVVAS LEARNING COMPANY | Paramus, New Jersey | 95 | 8 | 2 | 2026-09-21 |
| SANISURE INC | Camarillo, California | 95 | 3 | 1 | 2026-09-29 |
| PTNA CORP | Miami, Florida | 95 | 0 | 0 | 2026-01-31 |
| QATARENERGY LNG MARKETING | Qatar | 95 | 7 | 2 | 2026-09-28 |
| RACH STONE LLC | Houston, Texas | 95 | 19 | 10 | 2026-10-04 |
| QINGDAO ZHV INTL LOGISTICS | Qingdao, China | 95 | 10 | 0 | 2026-09-03 |
| QIUJIE ZHENG | New York, New York | 95 | 0 | 0 | 2025-03-16 |
| PT. THI LOGISTICS INDONESIA | Jakarta Raya, Indonesia | 95 | 28 | 13 | 2026-10-07 |
| RABA AXLE MANUFACTURING AND TRADING | Gyor, Hungary | 95 | 8 | 2 | 2026-09-24 |
| ON DECK SPORTS PRO MOUNDS | Braintree, Massachusetts | 95 | 8 | 3 | 2026-10-06 |
| OTIMO CUSTOMS | Winnipeg, Canada | 95 | 15 | 4 | 2026-10-06 |
| OTTO FUCHS DULKEN GMBH | Viersen, Germany | 95 | 7 | 1 | 2026-09-12 |
| NR HYTECH ENGINEERS PVT. LTD. | Mumbai, India | 95 | 13 | 7 | 2026-10-07 |
| NS GROUP INC | Hialeah, Florida | 95 | 6 | 0 | 2026-09-02 |
| PATRICIA POWELL | West River, Maryland | 95 | 3 | 1 | 2026-09-11 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |