| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MENGLEI | Feidong Xian, China | 171 | 0 | 0 | 2025-04-22 |
| MARSHALL RETAIL GROUP | Las Vegas, Nevada | 171 | 20 | 9 | 2025-11-26 |
| MARSINOS COSTUMES AND NOVELTIES LLC | Canton, Ohio | 171 | 6 | 0 | 2025-10-09 |
| MPS AMERICA | Los Angeles, California | 171 | 5 | 1 | 2025-11-07 |
| MR ZHAO | Yaohai, China | 171 | 0 | 0 | 2023-04-06 |
| MAYRA | Las Vegas, Nevada | 171 | 0 | 0 | 2025-04-29 |
| MIU LLC | Tukwila, Washington | 171 | 3 | 1 | 2025-11-17 |
| PAUL MARTIN | Bordeaux, France | 171 | 0 | 0 | 2024-12-26 |
| PERGOLUX LLC | Waterbury, Connecticut | 171 | 32 | 7 | 2025-11-28 |
| PRODUCTOS Y COLORANTES N.G.S. S.A. | Nezahualcoyotl, Mexico | 171 | 2 | 0 | 2025-09-29 |
| PROPEL BIKES | New York, New York | 171 | 2 | 0 | 2025-09-26 |
| OTTO GMBH &CO | Hamburg, Germany | 171 | 0 | 0 | 2025-02-10 |
| OVERWRAPS PACKAGING INC | Dallas, Texas | 171 | 0 | 0 | 2025-08-09 |
| PACIFIC ENERGY AUSTRALIA PTY | Geelong, Australia | 171 | 1 | 0 | 2025-09-24 |
| PRECISION REEL CABLE AND SUPPLY,LLC | Franklin, Kentucky | 171 | 0 | 0 | 2024-12-12 |
| PO LIGHTING MEXICO, S DE RL DE CV | Ciudad Apodaca, Mexico | 171 | 19 | 3 | 2025-11-28 |
| PLANE TREE TRADINGCO LTD. | Syracuse, New York | 170 | 12 | 3 | 2025-11-26 |
| PMI TRADING DAC | Mexico City, Mexico | 170 | 5 | 0 | 2025-10-19 |
| POLIMEROS GESTION INDUSTRIAL | Cordoba, Spain | 170 | 17 | 6 | 2025-11-28 |
| PRO TOPS INC | Monroe, North Carolina | 170 | 5 | 5 | 2025-11-17 |
| PROFESSIONAL SURGICAL INSTRUMENTS CO, INC | East Brunswick, New Jersey | 170 | 6 | 3 | 2025-11-15 |
| PATRICIA MARTINEZ | Tucson, Arizona | 170 | 0 | 0 | 2025-04-09 |
| PRCTZ LLC | Allen, Texas | 170 | 6 | 3 | 2025-11-20 |
| PET FOOD EXPRESS | Oakley, California | 170 | 0 | 0 | 2025-08-15 |
| P&G GILLETTE ANDOVER | Andover, Massachusetts | 170 | 0 | 0 | 2025-03-06 |
| NRI ANALYTICAL LABORATORY | Rosenhayn, New Jersey | 170 | 8 | 5 | 2025-11-28 |
| OASIS BAGS USA INC | Sacramento, California | 170 | 2 | 0 | 2025-10-23 |
| NEW CENTURY TD INC | El Monte, California | 170 | 0 | 0 | 2025-01-30 |
| OTC SERVICES INC | United States | 170 | 16 | 5 | 2025-11-24 |
| OLAM FOOD INGREDIENTS | Las Cruces, New Mexico | 170 | 27 | 5 | 2025-11-22 |
| OLYMPUS FIREWORKS | Syracuse, Utah | 170 | 1 | 0 | 2025-10-28 |
| OLYRA FOODS INC. | Wilmington, Delaware | 170 | 10 | 4 | 2025-11-21 |
| NATURE MAJOR INC | Hesperia, California | 170 | 11 | 2 | 2025-11-20 |
| LED ENERGY PLUS | Norcross, Georgia | 170 | 2 | 0 | 2025-10-23 |
| LERNA TRADING INC | Denver, Colorado | 170 | 0 | 0 | 2023-02-20 |
| LESNIEWSKI CONTIN | Irvington, New Jersey | 170 | 8 | 3 | 2025-11-08 |
| LITANI IMPORTS INC. | Mentor, Ohio | 170 | 1 | 1 | 2025-11-10 |
| M V DISNEY MAGIC | Freeport, The Bahamas | 170 | 0 | 0 | 2023-08-26 |
| MAQUINARIA INTERTORITO S.A. DE C.V. | Tlalnepantla, Mexico | 170 | 4 | 0 | 2025-10-27 |
| LUCAS INTERNATIONAL | Monroe, North Carolina | 170 | 1 | 1 | 2025-11-03 |
| LILLIAN | Dayton, Ohio | 170 | 0 | 0 | 2025-01-29 |
| LILY APPAREL HOLDINGS INC | York, New York | 170 | 3 | 1 | 2025-11-05 |
| LIN&LIN | Fremont, California | 170 | 0 | 0 | 2025-03-16 |
| LINDA LEE | Sykesville, Maryland | 170 | 0 | 0 | 2025-08-22 |
| LINTI | Xindu, China | 170 | 0 | 0 | 2025-03-11 |
| LAMPLIGHT, INC. | Shenzhen, China | 170 | 0 | 0 | 2024-11-05 |
| IGUANA COO CORP | Doral, Florida | 170 | 4 | 1 | 2025-11-13 |
| IMPERIAL DESIGN & SOURCING INC. | York, New York | 170 | 9 | 3 | 2025-10-31 |
| ISLES BRIDGE LLC | Lebanon, New Hampshire | 170 | 9 | 2 | 2025-11-07 |
| JEAN | Philadelphia, Pennsylvania | 170 | 0 | 0 | 2025-07-15 |
| IDEAL HOME USA LLC | Windsor, New York | 170 | 0 | 0 | 2023-06-29 |
| IDEAL INDUSTRIES RETAIL ATLANTA | Georgia | 170 | 4 | 1 | 2025-11-12 |
| MIDWEST LIVESTOCK SYETEMS,INC | Beatrice, Nebraska | 170 | 3 | 1 | 2025-11-16 |
| MILLCRAFT PAPER CO. | Cleveland, Ohio | 170 | 25 | 9 | 2025-11-21 |
| MILLS FLEET FARM | Chippewa Falls, Wisconsin | 170 | 0 | 0 | 2025-04-13 |
| MIN HO | Las Vegas, Nevada | 170 | 0 | 0 | 2025-04-29 |
| MARINESTRUCTURES | Morehead City, North Carolina | 170 | 4 | 0 | 2025-10-13 |
| MICHAEL ROBINSON | Blackfoot, Idaho | 170 | 0 | 0 | 2025-01-29 |
| MICHELLE HENDERSON | Avondale, Arizona | 170 | 0 | 0 | 2025-01-08 |
| MIDUO USA | Palm Harbor, Florida | 170 | 12 | 2 | 2025-11-18 |
| MCCOURT & SONS EQUIPMENT, INC | La Grange, Texas | 170 | 4 | 3 | 2025-11-19 |
| MOMO TEA INC | Maspeth, New York | 170 | 9 | 5 | 2025-11-20 |
| MOROX LLC | Phoenix, Arizona | 170 | 3 | 0 | 2025-10-18 |
| MOSHIN LLC | Carrollton, Texas | 170 | 6 | 1 | 2025-10-31 |
| KASPIEN, INC. | Spokane Valley, Washington | 170 | 0 | 0 | 2023-12-31 |
| KJ METALS, INC. | Gardena, California | 170 | 0 | 0 | 2024-05-28 |
| JING ZHANG | Bear, Delaware | 170 | 0 | 0 | 2025-08-26 |
| JINQIANG | New York, New York | 170 | 0 | 0 | 2025-03-11 |
| JORGE HERNANDEZ | Cutler Bay, Florida | 170 | 0 | 0 | 2025-03-11 |
| JEWELRY TELEVISION | Knoxville, Tennessee | 170 | 0 | 0 | 2025-07-07 |
| HAWA WHOLESALE INC | Stockton, California | 170 | 0 | 0 | 2024-12-15 |
| HENCO ALMACEN MONTERREY | Coahuila, Mexico | 170 | 6 | 1 | 2025-11-27 |
| GUANGZHOU ULAND TECH. LTD | Guangzhou, China | 170 | 11 | 3 | 2025-11-28 |
| HILLPHOENIX - SPECIALTY PRODUCTS | Keosauqua, Iowa | 170 | 6 | 2 | 2025-11-14 |
| HMG INC. | Florida, USA | 170 | 9 | 2 | 2025-11-23 |
| HANGZHOU EWAYBY E-COMMERCE CO.,LTD | Moreno Valley, California | 170 | 84 | 24 | 2025-11-24 |
| HANJIN HOMES INC | Salt Lake City, Utah | 170 | 38 | 5 | 2025-11-16 |
| HANWEI TRADING INC | Cameron, Missouri | 170 | 12 | 4 | 2025-11-10 |
| HONEYTREE | Onsted, Michigan | 170 | 3 | 1 | 2025-11-28 |
| SUNBELT RADIATORS INC. | Pottstown, Pennsylvania | 170 | 0 | 0 | 2025-07-26 |
| TACTILE MEDICAL | Saint Paul, Minnesota | 170 | 20 | 7 | 2025-11-21 |
| TAILOR MADE THIRD PARTY LOGISTICS S | San Luis Potosi, Mexico | 170 | 7 | 3 | 2025-11-14 |
| TAIZHOU HAIMAO TECHNOLOGY CO.,LTD | Taizhou, China | 170 | 38 | 2 | 2025-11-28 |
| YAYI TECHNOLOGY HONGKONG COMPANY | China | 170 | 1 | 1 | 2025-10-31 |
| YIBU (HANGZHOU) IMPORT AND EXPORT C | Zhejiang, China | 170 | 103 | 31 | 2025-11-28 |
| WILLIAM WONG | Wilmington, Delaware | 170 | 1 | 0 | 2025-10-14 |
| WINHOME TRADE INC | City of Industry, California | 170 | 0 | 0 | 2025-02-06 |
| YUPI.CA (USA) INC. | Wilmington, Delaware | 170 | 0 | 0 | 2025-07-27 |
| WYNN HEADWEAR INC | Los Angeles, California | 170 | 3 | 1 | 2025-11-03 |
| RAMATEX INTERNATIONAL CORP. | Palm Beach, Florida | 170 | 14 | 6 | 2025-11-19 |
| QUALITY FOODS S.A. | Port-au-Prince, Haiti | 170 | 6 | 0 | 2025-10-10 |
| R & Y A C COMPRESSORS | Miami Beach, Florida | 170 | 6 | 1 | 2025-10-30 |
| RR DONNELLEY GTS LIMITED | El Paso, Texas | 170 | 2 | 1 | 2025-11-10 |
| SAILING AWAY TECHNOLOGY INC | Denver, Colorado | 170 | 102 | 42 | 2025-11-28 |
| RIVIERA TRADING INC | New York City, New York | 170 | 0 | 0 | 2023-01-11 |
| ROBERT HERNANDEZ | Bastrop, Texas | 170 | 0 | 0 | 2025-01-22 |
| PURISSIMA | Panama, Panama | 170 | 0 | 0 | 2025-08-15 |
| UPHOLSTERY TRADES INC | La Puente, California | 170 | 5 | 0 | 2025-09-17 |
| VISUL CREATIONS,INC. | Pawtucket, Rhode Island | 170 | 11 | 2 | 2025-11-28 |
| VITAL PROTEINS LLC | Franklin Park, Illinois | 170 | 0 | 0 | 2025-01-22 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |