| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MODINE JUAREZ-WH | El Paso, Texas | 117 | 1 | 0 | 2026-08-01 |
| MCO & EA LLC | Allendale, New Jersey | 117 | 3 | 1 | 2026-10-14 |
| MEO MELI | Los Angeles, California | 117 | 0 | 0 | 2026-06-23 |
| MOMENTUM WORLDWIDE LOGISTICS | Miami Springs, Florida | 117 | 0 | 0 | 2025-08-22 |
| MONTROSE HOSPITALITY, INC | Beverly Hills, California | 117 | 14 | 1 | 2026-09-23 |
| MORE MORE TRADING INC | Denver, Colorado | 117 | 15 | 5 | 2026-10-12 |
| MOTOREX USA INC. | Brookfield, Connecticut | 117 | 19 | 7 | 2026-10-03 |
| MICHAEL NEVERSON | Toronto, Canada | 117 | 0 | 0 | 2025-11-21 |
| MICHELLE HAGAN | Conway, South Carolina | 117 | 3 | 1 | 2026-09-24 |
| MIDAS PHARMACEUTICALS INC | Parsippany, New Jersey | 117 | 7 | 1 | 2026-09-21 |
| MILKRITE INTERPLUS | Modesto, California | 117 | 1 | 0 | 2026-08-23 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARIA SILVA | North Arlington, New Jersey | 117 | 4 | 0 | 2026-09-12 |
| MARIA ACOSTA | Fontana, California | 118 | 2 | 1 | 2026-09-26 |
| MARINE LADDERS LLC | Traverse City, Michigan | 118 | 29 | 7 | 2026-10-10 |
| MARIPOSA ISLAND INC | York, New York | 118 | 21 | 3 | 2026-09-29 |
| MELT COSMETICS | Los Angeles, California | 118 | 4 | 2 | 2026-10-11 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 118 | 4 | 0 | 2026-09-09 |
| MERIVON CREST INC | Colorado Springs, Colorado | 118 | 38 | 1 | 2026-09-19 |
| MES METRICS WORKS | Grove City, Ohio | 118 | 1 | 0 | 2026-08-23 |
| MHS AMO | Olathe, Kansas | 118 | 2 | 1 | 2026-09-22 |
| MOFRA APPAREL INC | York, New York | 118 | 6 | 3 | 2026-10-05 |
| MICHELLE HOOD | Ladd, Illinois | 118 | 2 | 1 | 2026-09-29 |
| MICHELLE KANE | Flower Mound, Texas | 118 | 4 | 2 | 2026-09-26 |
| MIDWEST MEAT EQUIPMENT | Sheldon, Iowa | 118 | 0 | 0 | 2026-06-09 |
| MIMIS SWEETS LLC | Lincoln Park, New Jersey | 118 | 7 | 1 | 2026-09-20 |
| MATERIAL SPECIALIST USA LLC | Springfield, Illinois | 118 | 13 | 5 | 2026-10-05 |
| MATICAN LIMITED | China | 118 | 0 | 0 | 2026-06-15 |
| MATTHEW MARTIN | New York City, New York | 118 | 3 | 1 | 2026-09-29 |
| MONDI TEKKOTE CORPORATE | New Jersey | 118 | 2 | 0 | 2026-09-04 |
| MONS ROYALE LTD | Woolston, New Zealand | 118 | 5 | 2 | 2026-09-28 |
| MOUSSY LATIN INC | Webster, New York | 118 | 17 | 2 | 2026-10-14 |
| MR CLIMBING SA DE CV | Monterrey, Mexico | 118 | 5 | 0 | 2026-09-08 |
| NYQ CORP | Elmont, New York | 118 | 0 | 0 | 2026-06-29 |
| ODDI SALES LLC | New York City, New York | 118 | 1 | 0 | 2026-09-16 |
| NORD-SCHROTT GMBH & CO. KG | Flensburg, Germany | 118 | 0 | 0 | 2026-07-09 |
| NORDIKA FLOORS | Pompano Beach, Florida | 118 | 2 | 0 | 2026-09-04 |
| NORMET CANADA LTD | Lively, Canada | 118 | 2 | 1 | 2026-10-11 |
| NORTHCOTE TRADE INC | York, New York | 118 | 0 | 0 | 2026-06-22 |
| NATURE'S VALUE INC. | Coram, New York | 118 | 1 | 1 | 2026-09-19 |
| NEXUS WORLD INC | Flushing, New York | 118 | 0 | 0 | 2026-06-06 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| MANUS PRODUCTS | Waconia, Minnesota | 118 | 2 | 0 | 2026-09-10 |
| M+H PUROLATOR FILTERS LLC | Fayetteville, North Carolina | 118 | 0 | 0 | 2025-03-20 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 118 | 4 | 1 | 2026-10-06 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 118 | 7 | 2 | 2026-09-18 |
| MADE BY JOHNNY INC | Compton, California | 118 | 1 | 0 | 2026-09-12 |
| MAGNA SEATING DETROIT | Highland Park, Michigan | 118 | 2 | 0 | 2026-08-22 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 0 | 0 | 2026-02-06 |
| LUMI RUGS INC | San Bernardino, California | 118 | 35 | 3 | 2026-10-02 |
| LUNA TIRE DISTRIBUTOR LLC | Comerio | 118 | 0 | 0 | 2026-07-07 |
| LUSH ESSENCE CORP. | Copiague, New York | 118 | 10 | 1 | 2026-09-18 |
| LYLE SIGNS, INC. | Eden Prairie, Minnesota | 118 | 8 | 5 | 2026-10-04 |
| LIN PENG | New York, New York | 118 | 2 | 1 | 2026-10-08 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LEE AND JAMESON LLC | Blaine, Washington | 118 | 0 | 0 | 2026-04-14 |
| FULLY MARK,INC. | Taiwan, China | 118 | 7 | 5 | 2026-10-14 |
| GABRIELA RAMOS | Oakland, California | 118 | 0 | 0 | 2026-07-15 |
| GALLIANO SRL | Montoro, Italy | 118 | 3 | 0 | 2026-07-25 |
| GM USA ORION PLANT | Lake Orion, Michigan | 118 | 0 | 0 | 2023-11-21 |
| GRASSMATS USA LLC | Liberty, South Carolina | 118 | 1 | 1 | 2026-10-03 |
| GIFTCRAFT 2025 INC. | Concord, Canada | 118 | 47 | 5 | 2026-10-12 |
| GROUNDHOG EQUIPMENT LLC | Middleburg, Pennsylvania | 118 | 0 | 0 | 2025-06-14 |
| GROUP HRC PLASTICS S DE RL DE CV | El Marques, Mexico | 118 | 14 | 6 | 2026-10-15 |
| GS CHOICENESS | City of Industry, California | 118 | 6 | 4 | 2026-10-02 |
| GSM INTERNATIONAL | Atlanta, Georgia | 118 | 0 | 0 | 2026-05-14 |
| GUANGZHOU LAFANNI TRADE CO.LTD | Guangzhou, China | 118 | 15 | 4 | 2026-10-12 |
| GARIMI CO. LTD | South Jeolla, South Korea | 118 | 2 | 2 | 2026-10-06 |
| GB CANADA LTD. | Vaughan, Canada | 118 | 6 | 6 | 2026-10-14 |
| GLOBALTRANZ MX S DE RL DE CV | San Pedro Garza Garcia, Mexico | 118 | 22 | 9 | 2026-09-28 |
| IBEXCOMM IMPORT EXPORT INC | Montreal, Canada | 118 | 8 | 3 | 2026-09-29 |
| JE HOSPITALITY LLC | San Diego, California | 118 | 30 | 10 | 2026-10-15 |
| JEFFREY BARNES | Georgetown, Texas | 118 | 4 | 1 | 2026-10-06 |
| JH BACHMANN PTY LTD | Sylvania Waters, Australia | 118 | 11 | 2 | 2026-10-11 |
| ITALIAN LUXURY DESIGN | Miami Beach, Florida | 118 | 0 | 0 | 2025-04-23 |
| JACQUELINE CALLE | Orem, Utah | 118 | 1 | 0 | 2026-07-29 |
| JANEL GROUP ATLANTIC CUSTOM BROKER, INC | North Haven, Connecticut | 118 | 0 | 0 | 2026-05-25 |
| JANTILE SPECIALTIES LLC | Armonk, New York | 118 | 7 | 1 | 2026-10-08 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JBS ONTARIO | Belleville, Canada | 118 | 0 | 0 | 2025-06-06 |
| INFINITEE USA | Plainfield, New Jersey | 118 | 10 | 5 | 2026-10-14 |
| INFINITY LOGISTICS AGENCY CORP | Panama, Panama | 118 | 19 | 7 | 2026-10-13 |
| INNOVATIVE MOVING SYSTEMS, INC. | Albuquerque, New Mexico | 118 | 10 | 3 | 2026-10-12 |
| INSTOCK CABINETS INC | Yonkers, New York | 118 | 0 | 0 | 2026-06-26 |
| IMAGIMAKE PLAY SOLUTIONS PVT LTD | Mumbai, India | 118 | 11 | 4 | 2026-10-03 |
| IMECA TMC IMPORT AND EXPORT COMPANY LLC | Miami Gardens, Florida | 118 | 22 | 10 | 2026-09-28 |
| INDRAY INC. | Piscataway, New Jersey | 118 | 9 | 4 | 2026-10-07 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| IO CREST, INC. | Chino, California | 118 | 5 | 2 | 2026-10-05 |
| L P GLOBAL INC | 'Aiea, Hawaii | 118 | 2 | 0 | 2026-09-11 |
| JULIE WANG | Cypress, Texas | 118 | 1 | 0 | 2026-09-02 |
| KALIKO GROUP LLC | Lake Mary, Florida | 118 | 0 | 0 | 2024-02-20 |
| JIE GAO | Bellevue, Washington | 118 | 0 | 0 | 2025-11-05 |
| JINHUAZHI | New York, New York | 118 | 0 | 0 | 2024-06-10 |
| JKMG & INTERNATIONAL CO. INC | Doral, Florida | 118 | 4 | 2 | 2026-10-06 |
| KC SERVICES INC | Ontario, Canada | 118 | 0 | 0 | 2025-04-23 |
| KELLER WAREHOUSING AND CO | Arlington, Texas | 118 | 12 | 5 | 2026-10-11 |
| KELLY MAK | San Francisco, California | 118 | 2 | 2 | 2026-10-08 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |