| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MES,INC | Center, Ohio | 1,886 | 73 | 22 | 2026-10-05 |
| MOORE CO INC. | Temple, Texas | 2,915 | 73 | 18 | 2026-10-15 |
| MOSS & ASSOCIATES LLC | Fort Lauderdale, Florida | 517 | 73 | 20 | 2026-10-14 |
| MOBIS PARTS CANADA CORP | Markham, Canada | 1,816 | 73 | 22 | 2026-10-15 |
| MITSUBISHI HEAVY INDUSTRIES ENGINE AND TURBOCHARGER, LTD. | Kanagawa, Japan | 8,516 | 73 | 27 | 2026-10-15 |
| MESSRS SILVER RAGS PVT LTD | Karachi, Pakistan | 249 | 73 | 21 | 2026-10-13 |
| MGX BEVERAGE GROUP | Mansfield, Massachusetts | 301 | 73 | 25 | 2026-10-13 |
| NAFA APPARELS LTD | Dhaka, Bangladesh | 7,504 | 73 | 42 | 2026-10-05 |
| NET HEALTH SHOPS LLC | Eau Claire, Wisconsin | 1,712 | 73 | 2 | 2026-09-17 |
| MULTITRADE SPAIN SL | Castelldefels, Spain | 2,918 | 73 | 26 | 2026-10-13 |
| MULTIVAC | Kansas City, Missouri | 3,633 | 73 | 29 | 2026-10-14 |
| NEURO VALPH INC | Draper, Utah | 108 | 73 | 20 | 2026-10-15 |
| LG ELECTRONICS DO BRASIL LTDA. | Manaus, Brazil | 5,183 | 73 | 34 | 2026-10-15 |
| LIGA AGRICOLA INDUSTRIAL DE LA | Costa Rica | 4,897 | 73 | 29 | 2026-10-15 |
| LESA KING | Orem, Utah | 789 | 73 | 28 | 2026-10-08 |
| LEVER STYLE LIMITED | Kwun Tong, Hong Kong | 590 | 73 | 23 | 2026-10-14 |
| MAERSK VIRIDIS II | Copenhagen, Denmark | 73 | 73 | 31 | 2026-10-13 |
| MAGRATH AMERICAS INC. | American Fork, Utah | 400 | 73 | 20 | 2026-10-12 |
| MAKALOT GARMENTS VIETNAM CO.,LTD | Thanh Ha, Vietnam | 2,918 | 73 | 25 | 2026-10-14 |
| MANIPAL TECHNOLOGIES LIMITED | Manipala, India | 648 | 73 | 22 | 2026-10-15 |
| MANIPULADOS DE CEBOLLAS Y DERIVADOS | Alzira, Spain | 813 | 73 | 27 | 2026-10-14 |
| MARTIN WHEEL DIV OF AMERICANA DEVELOPMENT INC. | Tallmadge, Ohio | 3,048 | 73 | 20 | 2026-10-14 |
| MASTER LIMITED | Macau, Macau | 2,399 | 73 | 28 | 2026-10-11 |
| MATHERS LOGISTICS | Dartmouth, Canada | 589 | 73 | 23 | 2026-10-15 |
| MAURICIO IBARGUENGOITIA VILLANUEVA | Ocoyoacac, Mexico | 1,799 | 73 | 29 | 2026-10-13 |
| M. DYER & SONS, INC. | Pearl City, Hawaii | 2,017 | 73 | 15 | 2026-10-03 |
| LOTUS FOODS | Richmond, California | 2,726 | 73 | 23 | 2026-10-15 |
| LOWE S WINLOCK BDC #3457, 340 MICKE | Winlock, Washington | 1,112 | 73 | 19 | 2026-10-12 |
| LIVSMART AMERICAS,S.A. DE C.V | Sonsonate, El Salvador | 4,120 | 73 | 32 | 2026-10-15 |
| LINQU YUANHONG METAL PRODUCTS CO | Weifang, China | 2,069 | 72 | 19 | 2026-10-14 |
| LINEAGE FREIGHT FORWARDING, LLC | Novi, Michigan | 656 | 72 | 24 | 2026-10-11 |
| LUMIERE DEUX CORPORATION | Princeton, New Jersey | 73 | 72 | 5 | 2026-10-10 |
| LNL | Phnom Penh, Cambodia | 385 | 72 | 13 | 2026-10-13 |
| LOPA CORP | Valley Stream, New York | 9,687 | 72 | 24 | 2026-10-12 |
| M&M QUALITY SOLUTIONS | York, Pennsylvania | 3,890 | 72 | 31 | 2026-10-14 |
| MELROSE INTERNATIONAL LLC | Quincy, Illinois | 2,609 | 72 | 16 | 2026-10-11 |
| MEMPHIS - NEOVIA LOGISTICS | Memphis, Tennessee | 130 | 72 | 23 | 2026-10-15 |
| MERCURY TRANSPORTATION INTL CO. LTD | Ho Chi Minh city, Vietnam | 4,093 | 72 | 31 | 2026-10-15 |
| MERIDIAN CUSTOMS BROKERS INC. | New York, New York | 7,474 | 72 | 17 | 2026-10-12 |
| MICHAEL LEWIS COMPANY | McCook, Illinois | 6,306 | 72 | 19 | 2026-10-14 |
| MICHAEL S DUBIN | Tampa, Florida | 743 | 72 | 45 | 2026-10-15 |
| MIKE TOOLS AND FURNISHING INC | City of Industry, California | 73 | 72 | 27 | 2026-10-14 |
| NEXT STEP HK GROUP LIMITED | Hong Kong | 1,639 | 72 | 33 | 2026-10-14 |
| NEXTEEL CO., LTD | North Gyeongsang, South Korea | 5,340 | 72 | 22 | 2026-10-14 |
| NIPPON EXPRESS PHILIPPINES CORP. | Manila, Philippines | 2,985 | 72 | 25 | 2026-10-14 |
| NINGBO HOME HARBOR IMPORT AND EXPOR | Ningbo, China | 134 | 72 | 25 | 2026-10-15 |
| NINGBO I WILL DO TECHNOLOGY | Ningbo, China | 602 | 72 | 15 | 2026-10-13 |
| NINGBO PRINCE TOYS COMPANY LIMITED | Ningbo, China | 790 | 72 | 37 | 2026-10-14 |
| NINGBO ROCKWALL MANUFACTURING INTER | Ningbo, China | 1,951 | 72 | 25 | 2026-10-15 |
| KNORR-BREMSE SYSTEMY PRO UZITKOVA V | Straz nad Nisou, Czech Republic | 1,889 | 72 | 25 | 2026-10-15 |
| KERVAN GIDA SANAYI VE TICARET | Istanbul, Turkey | 507 | 72 | 25 | 2026-10-12 |
| KEWPIE AMERICAS INC | Irwindale, California | 408 | 72 | 20 | 2026-10-15 |
| KINGSMAN MARKET ACCESS | Oakville, Canada | 316 | 72 | 33 | 2026-10-13 |
| KABELSCHLEPP GMBH | Born, Germany | 1,111 | 72 | 30 | 2026-10-09 |
| KELLY SHUN TRADING | Altadena, California | 76 | 72 | 3 | 2026-09-24 |
| KERAFIBERTEX INTERNATIONAL PRIVATE | Ernakulam, India | 1,500 | 72 | 23 | 2026-10-15 |
| KOREA AEROSPACE IND., LTD. | Sacheon, South Korea | 4,753 | 72 | 29 | 2026-10-15 |
| MASONITE INTERNATIONAL - YARROW | Yarrow, Canada | 1,971 | 72 | 24 | 2026-10-13 |
| MAOMING HUIZHONG AQUATIC PRODUCTS CO.,LTD. | Maoming, China | 1,361 | 72 | 23 | 2026-10-15 |
| MEGA GAIN (ASIA) LIMITED | China | 508 | 72 | 22 | 2026-10-15 |
| NEUTRON HOLDINGS, INC. | Commerce, California | 1,951 | 72 | 17 | 2026-10-14 |
| NEMO TILE & STONE | New York City, New York | 770 | 72 | 16 | 2026-10-05 |
| NEOTEK CORPORATION,INC. | Artesia, California | 1,147 | 72 | 15 | 2026-10-14 |
| MXP | Dong Bang Song Hong, Vietnam | 429 | 72 | 23 | 2026-10-12 |
| NANJING LIYUAN NANO TECHNOLOGY | Qixia, China | 124 | 72 | 34 | 2026-10-13 |
| NATIONAL TUBE SUPPLY | University Park, Illinois | 2,342 | 72 | 35 | 2026-10-14 |
| LEELA LOGISTICS PRIVATE LIMITED | Tuticorin, India | 920 | 72 | 20 | 2026-10-10 |
| LAROSE INDUSTRIES LLC | Randolph, New Jersey | 2,051 | 72 | 27 | 2026-10-13 |
| LATITUDE TREE VIETNAM JOINT STOCK COMPANY | Ho Chi Minh city, Vietnam | 2,349 | 72 | 21 | 2026-10-15 |
| KY LOGISTICS INC | New York, New York | 3,266 | 72 | 28 | 2026-10-14 |
| JINHUA CHANGTIAN E-COMMERCE | Jinhua, China | 72 | 72 | 53 | 2026-10-15 |
| JUBILANT INGREVIA LIMITED | Noida, India | 1,411 | 72 | 23 | 2026-10-11 |
| JUST STONE INDUSTRY(THAILAND)CO. | Chonburi, Thailand | 1,145 | 72 | 25 | 2026-10-15 |
| JOY CREATE(HK)LIMITED | Olympia, Washington | 1,023 | 72 | 50 | 2026-10-12 |
| GLOBE SCIENTIFIC INC. | Paramus, New Jersey | 2,120 | 72 | 24 | 2026-10-13 |
| GLORY APPAREL INC. | Trapeang Peuk, Cambodia | 711 | 72 | 24 | 2026-10-15 |
| GOODNEWS INC | Centennial, Colorado | 130 | 72 | 22 | 2026-10-05 |
| GOONET EXCHANGE | Hamamatsu, Japan | 270 | 72 | 19 | 2026-10-14 |
| GOTHA COSMETICS SRL | Bergamo, Italy | 2,107 | 72 | 19 | 2026-10-13 |
| GPI LOGISTICS | Jakarta, Indonesia | 116 | 72 | 38 | 2026-10-14 |
| HETHRONE (HK) LIMITED | Jurupa Valley, California | 96 | 72 | 17 | 2026-10-14 |
| HLBMA LLC | Georgia | 100 | 72 | 23 | 2026-10-10 |
| HONG KONG JIUSHENG MANAGEMENT TRADING | Moreno Valley, California | 74 | 72 | 46 | 2026-10-14 |
| HONG KONG PUTIAN TRADING | China | 269 | 72 | 17 | 2026-10-13 |
| HONGKONG BAIFEIQI LIMITED | Rialto, California | 168 | 72 | 32 | 2026-10-14 |
| HIGH HOPE INT'L GROUP JIANGSU | Nanjing, China | 13,638 | 72 | 18 | 2026-10-14 |
| HIGH LINE TRADING INC | El Monte, California | 219 | 72 | 43 | 2026-10-15 |
| HING NGAI LEATHERWARE (CAMBODIA) FA | Kandal, Cambodia | 1,236 | 72 | 22 | 2026-10-14 |
| INTERATLAS CHEMICAL INC | St. Catharines, Canada | 2,181 | 72 | 21 | 2026-10-15 |
| INTERNATIONAL BOTTLING SERVICES S.A | Panama City, Panama | 1,179 | 72 | 12 | 2026-10-12 |
| JAL TRAIDING | San Juan | 244 | 72 | 20 | 2026-10-13 |
| JANSPORT, A DIVISION OF VF OUTDOOR | Denver, Colorado | 3,160 | 72 | 34 | 2026-10-14 |
| JC LOGISTICS | Des Moines, Washington | 1,286 | 72 | 24 | 2026-10-15 |
| INTRADIN (SINGAPORE) PTE.LTD. | Singapore | 346 | 72 | 27 | 2026-10-15 |
| J. WRAY & NEPHEW LIMITED | Kingston, Jamaica | 5,802 | 72 | 16 | 2026-10-13 |
| GUANGZHOU HUAMINGHU DEP.ST | Guangzhou, China | 697 | 72 | 35 | 2026-10-15 |
| GUANGZHOU JET BIO-FILTRATION PRODUC | Guangzhou, China | 1,113 | 72 | 20 | 2026-10-12 |
| GUANGZHOU SHIYUANSHI INTERNATIONAL | Guangzhou, China | 642 | 72 | 24 | 2026-10-14 |
| GRUPA G-3 SP.J. | Poland | 5,717 | 72 | 16 | 2026-10-15 |
| GUANGZHOU WOFEI MAOYIYOUXIANGONGSI | Guangzhou, China | 82 | 72 | 38 | 2026-10-14 |
| 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 |