| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MIZUHO BANK, LTD. | York, New York | 3,206 | 35 | 13 | 2026-07-15 |
| MOLINOS VALLE DEL CIBAO | Santiago, Dominican Republic | 2,155 | 48 | 13 | 2026-07-17 |
| MONDELEZ GLOBAL LLC | Carlisle, Pennsylvania | 7,919 | 111 | 13 | 2026-07-17 |
| MONOGRAM FLOORS LLC | Houston, Texas | 778 | 32 | 13 | 2026-07-17 |
| MESSRS MENDEZ & CO.INC | Guaynabo | 2,154 | 43 | 13 | 2026-07-13 |
| MESTAR INTERNATIONAL INC | El Monte, California | 267 | 14 | 13 | 2026-07-16 |
| METALDYNE M&A BLUFFTON LLC | Bluffton, Indiana | 2,487 | 48 | 13 | 2026-07-16 |
| METSA BOARD AMERICAS CORP | Norwalk, Connecticut | 3,904 | 50 | 13 | 2026-07-10 |
| METSO OUTOTEC USA INC. | Phoenix, Arizona | 4,260 | 42 | 13 | 2026-07-16 |
| MFAC LLC | Warwick, Rhode Island | 2,399 | 39 | 13 | 2026-07-14 |
| MI T&F INC | New York City, New York | 365 | 28 | 13 | 2026-07-17 |
| MONTEFERRO AMERICA | Orangeburg, South Carolina | 1,493 | 51 | 13 | 2026-07-17 |
| MONTI INC | Cincinnati, Ohio | 306 | 25 | 13 | 2026-07-16 |
| MOOG ASPEN MOTION TECHNOLOGIES | Radford, Virginia | 2,081 | 31 | 13 | 2026-07-16 |
| MOUNTAIN PINE CORPORATION | San Leandro, California | 2,053 | 30 | 13 | 2026-07-16 |
| MSCN USA INC | York, New York | 324 | 28 | 13 | 2026-07-14 |
| MSHOWER LLC | LaGrange, Georgia | 1,210 | 43 | 13 | 2026-07-15 |
| MSL USA | Miami, Florida | 235 | 59 | 13 | 2026-07-14 |
| MTH MANUFACTURING INC. | Elmvale, Canada | 256 | 28 | 13 | 2026-07-14 |
| MUTUAL WHOLESALE LIQUOR CO | King of Prussia, Pennsylvania | 2,657 | 37 | 13 | 2026-07-16 |
| MY SPA LIFE LLC | Edison, New Jersey | 563 | 43 | 13 | 2026-07-17 |
| MYLAN INSTITUTIONAL INC | Greensboro, North Carolina | 2,271 | 60 | 13 | 2026-07-16 |
| NANJING HUARUIFENG DIANZISHANGWU CO | Olympia, Washington | 418 | 44 | 13 | 2026-07-17 |
| NASHAWTUC LLC | New Haven, Connecticut | 629 | 37 | 13 | 2026-07-11 |
| NATIONAL ASSOCIATION | Green Bay, Wisconsin | 719 | 66 | 13 | 2026-07-15 |
| NATIONAL CREDIT AND | Dhaka, Bangladesh | 591 | 34 | 13 | 2026-07-17 |
| NATURAE DECOR | Federal Way, Washington | 281 | 58 | 13 | 2026-07-15 |
| NATURAL AGRICULTURE INC. | Dover, Delaware | 304 | 42 | 13 | 2026-07-15 |
| NATURE OF MARBLE INC. | Delray Beach, Florida | 772 | 21 | 13 | 2026-07-13 |
| NAVAJO MANUFACTURING COMPANY INC. | Denver, Colorado | 3,112 | 83 | 13 | 2026-07-11 |
| NB FLORAL SUPPLIES INC | El Monte, California | 152 | 35 | 13 | 2026-07-15 |
| NEMO TILE & STONE | New York City, New York | 698 | 55 | 13 | 2026-07-13 |
| NESTLE POLYNESIE SAS | Papeete | 1,682 | 35 | 13 | 2026-07-17 |
| NEW ERA CAP - CANADA | Mississauga, Canada | 392 | 23 | 13 | 2026-07-17 |
| NEW MATHER METALS, INC. | Franklin, Kentucky | 2,249 | 33 | 13 | 2026-07-16 |
| NEW TIAO PENG TRADING INC. | Hayward, California | 406 | 30 | 13 | 2026-07-17 |
| NOBLER TOPOSON TRADE INC | New York City, New York | 81 | 24 | 13 | 2026-07-15 |
| NOMURA TRADING CO., LTD. | Osaka, Japan | 1,302 | 39 | 13 | 2026-07-14 |
| NORDIC GROUP INC | Providence, Rhode Island | 2,009 | 33 | 13 | 2026-07-15 |
| NORMA MICHIGAN, INC. | Auburn Hills, Michigan | 571 | 55 | 13 | 2026-07-17 |
| NORTH AMERICAN COMPOSITES | Lino Lakes, Minnesota | 2,350 | 28 | 13 | 2026-07-17 |
| NORTHCOTT SILK USA INC. | Lyndhurst, New Jersey | 1,554 | 41 | 13 | 2026-07-15 |
| NORTON DOOR CONTROLS | Monroe, North Carolina | 2,228 | 58 | 13 | 2026-07-13 |
| NORTON RIXSON A DIVISION OF ASSA AB | Monroe, North Carolina | 129 | 35 | 13 | 2026-07-16 |
| NOVEMONT INC | Boulder, Colorado | 179 | 165 | 13 | 2026-06-28 |
| NRV PACKAGING INC. | Pulaski, Tennessee | 506 | 57 | 13 | 2026-07-06 |
| NURTURE & PROSPER LLC | Melville, New York | 224 | 36 | 13 | 2026-07-16 |
| O&G INDUSTRIES | Beacon Falls, Connecticut | 944 | 27 | 13 | 2026-07-16 |
| OCCASIONS INC. | Miami Gardens, Florida | 518 | 18 | 13 | 2026-07-16 |
| OCEAN SEAFOOD COMPANY | Scarborough, Canada | 1,220 | 36 | 13 | 2026-07-15 |
| OCEANS CONSOLIDATORS, INC | Miami, Florida | 3,289 | 36 | 13 | 2026-07-17 |
| NH KELMAN SCRAP RECYCLING | Cohoes, New York | 234 | 55 | 13 | 2026-07-12 |
| NHL SUPPLIES CORPORATION | El Paso, Texas | 257 | 22 | 13 | 2026-07-12 |
| NICHOLASVILLE 101 ETTER VENTURES IN | Nicholasville, Kentucky | 122 | 52 | 13 | 2026-07-15 |
| NIDEC MOTORS AND ACTUATORS | Niepolomice, Poland | 7,318 | 40 | 13 | 2026-07-15 |
| NIKKSON CORP | Walnut, California | 337 | 56 | 13 | 2026-07-09 |
| NIMA IMPORTS | Kingsville, Canada | 280 | 27 | 13 | 2026-07-17 |
| NINGHANG TARDE AGENCY CO., LTD | Spokane, Washington | 1,063 | 65 | 13 | 2026-07-15 |
| OCTAL, INC. | Plano, Texas | 9,390 | 37 | 13 | 2026-07-16 |
| ODELO USA INC | Greer, South Carolina | 283 | 33 | 13 | 2026-07-15 |
| OERLIKON METCO U.S., INC. | Westbury, New York | 2,165 | 25 | 13 | 2026-07-17 |
| OLYMPIA TILE INTERNATIONAL INC. | Toronto, Canada | 3,425 | 27 | 13 | 2026-07-15 |
| ON BOARD SHIPPING LINE | Carson, California | 1,404 | 50 | 13 | 2026-07-16 |
| OPERACION Y MANUFACTURA INTERCERAMI | Madera, Mexico | 462 | 32 | 13 | 2026-07-15 |
| OPICI IMPORT CO. | Glen Rock, New Jersey | 4,038 | 42 | 13 | 2026-07-12 |
| OPPO MERCHANDISE GROUP USA INC | New York, New York | 80 | 28 | 13 | 2026-07-13 |
| OPTIMA STEEL INTERNATIONAL LLC | Pleasant Hill, California | 17,592 | 159 | 13 | 2026-07-16 |
| OREQ CORPORATION | Temecula, California | 973 | 26 | 13 | 2026-07-17 |
| ORIGIN ACOUSTICS | Las Vegas, Nevada | 1,301 | 33 | 13 | 2026-07-16 |
| OUTDOOR RESEARCH LLC | Seattle, Washington | 1,301 | 45 | 13 | 2026-07-15 |
| OVERHEAD DOOR CORPORATION | Lewisville, Texas | 1,124 | 40 | 13 | 2026-07-14 |
| OVERTURE PROMOTIONS | Waukegan, Illinois | 315 | 13 | 13 | 2026-07-14 |
| P.Q.L. INC. | Simi Valley, California | 1,856 | 34 | 13 | 2026-07-14 |
| PAK-IT DISPLAYS LLC | Morrisville, Pennsylvania | 473 | 34 | 13 | 2026-07-17 |
| PALPILOT INTERNATIONAL CORP. | Tustin, California | 1,466 | 31 | 13 | 2026-07-17 |
| PALSGAARD USA INC | Morris Plains, New Jersey | 907 | 42 | 13 | 2026-07-17 |
| PAMEX | Chino Hills, California | 2,040 | 37 | 13 | 2026-07-15 |
| PANACHE HOME INC. | New York, New York | 140 | 35 | 13 | 2026-07-07 |
| PARACHUTE HOME INC | Culver City, California | 1,282 | 47 | 13 | 2026-07-17 |
| PARAMOUNT GLOBAL INC. | La Mirada, California | 1,110 | 58 | 13 | 2026-07-17 |
| PARKS TOY(THAILAND) | Chonburi, Thailand | 71 | 26 | 13 | 2026-07-15 |
| PARTH HOSPITALITY LLC | South Carolina | 974 | 52 | 13 | 2026-07-17 |
| PETRO AIR CORP | Guaynabo | 1,047 | 45 | 13 | 2026-07-14 |
| PF CONSUMER HEALTHCARE CANADA ULC | Montreal, Canada | 480 | 35 | 13 | 2026-07-16 |
| PFU AMERICA, INC. | Union City, California | 424 | 31 | 13 | 2026-07-15 |
| PHA GEORGIA, LLC | Savannah, Georgia | 158 | 23 | 13 | 2026-07-16 |
| PHLUR LLC | West Hollywood, California | 234 | 32 | 13 | 2026-07-16 |
| PIEMONTE FOODS LLC | Alpharetta, Georgia | 360 | 44 | 13 | 2026-07-16 |
| PIERCE ALUMINUM COMPANY INC | Franklin, Massachusetts | 3,269 | 44 | 13 | 2026-07-13 |
| PINNACYER INC | Denver, Colorado | 140 | 52 | 13 | 2026-07-14 |
| PIONEER FLOWER FARMS LTD | St. Catharines, Canada | 166 | 13 | 13 | 2026-06-21 |
| PIXEL HARBOR INC | Syracuse, New York | 66 | 47 | 13 | 2026-07-05 |
| PLADIS NORTH AMERICA, INC. | White Plains, New York | 323 | 33 | 13 | 2026-07-14 |
| PLG DE EL SALVADOR SA DE CV | San Salvador, El Salvador | 197 | 29 | 13 | 2026-07-12 |
| PATCHAM USA LLC | Fairfield, New Jersey | 692 | 23 | 13 | 2026-07-14 |
| PATEL SHIPPERS LLC | Homestead, Florida | 530 | 48 | 13 | 2026-07-15 |
| PATRICIO MENDEZ | American Fork, Utah | 953 | 17 | 13 | 2026-07-17 |
| PATRICK MORIN INC. | Saint-Paul, Canada | 1,511 | 21 | 13 | 2026-07-17 |
| PAVSUN TRADING INC | Burbank, California | 492 | 34 | 13 | 2026-07-17 |
| PEARL GLOBAL (HK) LIMITED | Hong Kong | 285 | 40 | 13 | 2026-07-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |