| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| M & T BANK | Baltimore, Maryland | 1,355 | 17 | 6 | 2026-09-22 |
| MAELYS COSMETICS LTD | Wharton, New Jersey | 240 | 17 | 8 | 2026-10-08 |
| LANCER SKINCARE, LLC | Beverly Hills, California | 740 | 17 | 8 | 2026-10-02 |
| LANDERS USA INC | Miami, Florida | 257 | 17 | 8 | 2026-10-02 |
| LANDMARK TRADING INC | New York City, New York | 547 | 17 | 6 | 2026-10-09 |
| LANGELOTH METALLURGICAL COMPANY LLC | Langeloth, Pennsylvania | 435 | 17 | 7 | 2026-10-03 |
| LANZ CABINETS SHOP INC. | Eugene, Oregon | 397 | 17 | 3 | 2026-10-03 |
| LAS VEGAS CONVENTION CENTER | Las Vegas, Nevada | 949 | 17 | 11 | 2026-10-09 |
| LASCO DISTRIBUTORS LIMITED | Spanish Town, Jamaica | 882 | 17 | 5 | 2026-10-04 |
| LDA INC | Guaynabo | 381 | 17 | 7 | 2026-10-01 |
| LEAF&LINE HOME DECOR INC | Aurora, Colorado | 1,108 | 17 | 0 | 2026-08-21 |
| NORWEGIAN SEAFOOD COMPANY | Sund, Norway | 434 | 17 | 6 | 2026-10-06 |
| NOVO DALLAS | Dallas, Texas | 108 | 17 | 1 | 2026-09-19 |
| NOWPORTS CHILE SPA | Las Condes, Chile | 363 | 17 | 3 | 2026-09-19 |
| NOX US LLC | Fostoria, Ohio | 869 | 17 | 5 | 2026-10-03 |
| NUMIDIA BV | Herten, Netherlands | 159 | 17 | 2 | 2026-09-23 |
| O.E.C. SHIPPING INC. | New York, New York | 3,540 | 17 | 4 | 2026-10-06 |
| O''SULLIVAN FILMS INC. | Winchester, Virginia | 1,969 | 17 | 6 | 2026-10-01 |
| OCEAN DRIVE INC | Kenilworth, New Jersey | 762 | 17 | 8 | 2026-10-07 |
| OCEAN TIDE LIMITED | Zhuhai, China | 714 | 17 | 8 | 2026-10-09 |
| ODYSSEY LOGISTICS | Edison, New Jersey | 856 | 17 | 8 | 2026-10-09 |
| OEC FREIGHT (NEW YORK) INC. | New York, New York | 6,931 | 17 | 1 | 2026-09-24 |
| OGURA INDUSTRIAL CORPORATION | Somerset, New Jersey | 285 | 17 | 5 | 2026-09-30 |
| OHMITE HOLDING LLC | Brownsville, Texas | 426 | 17 | 4 | 2026-10-07 |
| NINGBO HUANCHI IMP.&EXP.CO.,LTD. | McAllen, Texas | 609 | 17 | 10 | 2026-10-09 |
| NINGBO MIKKUPPA AUTO PARTS CO.,LTD | Rialto, California | 171 | 17 | 4 | 2026-10-09 |
| NISSAN MOTOR MANUFACTURING (UK) LTD | Sunderland, United Kingdom | 3,607 | 17 | 5 | 2026-10-08 |
| NORCA INDUSTRIAL PVF,INDUSTRIAL LLC | Lake Success, New York | 64 | 17 | 4 | 2026-10-03 |
| NORCO INDUSTRIES | Elkhart, Indiana | 873 | 17 | 2 | 2026-09-26 |
| NORMARK CANADA INC. | Oshawa, Canada | 203 | 17 | 6 | 2026-10-08 |
| NORTH AMERICAN PIPE CORPORATION | Surrey, Canada | 1,410 | 17 | 8 | 2026-10-07 |
| NEWPRO CORPORATION | Westfield, Indiana | 187 | 17 | 5 | 2026-09-26 |
| NEWREST | Papeete | 493 | 17 | 6 | 2026-10-09 |
| NEWSPACE, INC. | South San Francisco, California | 339 | 17 | 5 | 2026-10-05 |
| NIAGARA REFINING LLC | Depew, New York | 235 | 17 | 4 | 2026-09-30 |
| NIMBLE ROBOTICS, INC | Fort Worth, Texas | 128 | 17 | 10 | 2026-10-09 |
| MP FREIGHT LOGISTICS LLC | Miami, Florida | 654 | 17 | 7 | 2026-10-04 |
| MS AUTO AND PART EXPORT CORP | Hialeah, Florida | 77 | 17 | 4 | 2026-09-27 |
| MSC KOREA LIMITED | Busan, South Korea | 527 | 17 | 5 | 2026-10-07 |
| MTI IMPORT | Highland Mills, New York | 197 | 17 | 3 | 2026-10-07 |
| MULTI DISCOUNT FURNITURE & APPLIANC | Nassau, The Bahamas | 433 | 17 | 2 | 2026-10-07 |
| MULTICRAFT IMPORTS INC. | Ottawa, Canada | 1,184 | 17 | 0 | 2026-08-28 |
| MUNTERS DE MEXICO S DE RL DE CV | Ciudad Apodaca, Mexico | 654 | 17 | 9 | 2026-10-05 |
| MUSIC LEGS INC. | Alhambra, California | 540 | 17 | 7 | 2026-10-02 |
| MV NORWEGIAN PRIMA | Miami, Florida | 103 | 17 | 3 | 2026-09-22 |
| NBF CARLISLE DISTRIBUTION CENTER | Carlisle, Pennsylvania | 196 | 17 | 5 | 2026-10-02 |
| NEATFREAK GROUP CORPORATION | Sarasota, Florida | 1,658 | 17 | 8 | 2026-10-08 |
| NEBRASKA WAREHOUSE COMPANY | Missouri | 482 | 17 | 5 | 2026-10-07 |
| NECESSAIRE LLC | Manhattan Beach, California | 131 | 17 | 6 | 2026-10-06 |
| NEO CHEMICALS AND OXIDES LLC | Toronto, Canada | 1,087 | 17 | 2 | 2026-09-24 |
| NEST FRAGRANCES | York, New York | 1,158 | 17 | 5 | 2026-09-26 |
| NEW ESSENTIALS TRADING INC | Monrovia, California | 146 | 17 | 4 | 2026-10-09 |
| NEW FACE DECORATION INC | Los Angeles, California | 126 | 17 | 6 | 2026-10-07 |
| NEW JERSEY TUBING, LLC | Edison, New Jersey | 101 | 17 | 3 | 2026-09-26 |
| NEW OCEAN SEAFOOD | Tucker, Georgia | 98 | 17 | 5 | 2026-09-22 |
| NEW SCENE TRADE INC | Los Angeles, California | 226 | 17 | 0 | 2026-09-09 |
| NEW SENSOR CORPORATION | New York, New York | 954 | 17 | 10 | 2026-10-08 |
| NABTESCO MOTION CONTROL INC. | Farmington Hills, Michigan | 977 | 17 | 6 | 2026-10-08 |
| NAFTALI INC | Miami Gardens, Florida | 780 | 17 | 8 | 2026-10-07 |
| NAMEEK S | West Point, Pennsylvania | 963 | 17 | 5 | 2026-10-09 |
| NANDAN GLOBAL LLC | North Brunswick, New Jersey | 136 | 17 | 2 | 2026-10-07 |
| NANNING XINYELONG IMPORT AND EXPORT | Guangxi, China | 143 | 17 | 6 | 2026-10-08 |
| NANTONG FEIYANGSHUN IMPORT AND EXPO | Hai'an, China | 174 | 17 | 2 | 2026-09-30 |
| NATASHA DENONA MAKE UP LCC | York, New York | 389 | 17 | 5 | 2026-10-01 |
| NATIVE TRAILS INC | San Luis Obispo, California | 819 | 17 | 6 | 2026-09-30 |
| NATURAL & ORGANIC IMPORTS | Newport Beach, California | 530 | 17 | 4 | 2026-09-29 |
| NATURAL STONE AND TILE | Indianapolis, Indiana | 1,303 | 17 | 7 | 2026-09-19 |
| AGWAY SYSTEMS, INC. | Baton Rouge, Louisiana | 487 | 17 | 9 | 2026-10-05 |
| AHLBORN EQUIPMENT, INC | Sayner, Wisconsin | 731 | 17 | 5 | 2026-10-05 |
| AIO LOGISTICS | Los Angeles, California | 1,429 | 17 | 7 | 2026-10-07 |
| AIR DISTRIBUTION USA, INC. | El Segundo, California | 649 | 17 | 4 | 2026-10-09 |
| AIR LIQUIDE | Houston, Texas | 922 | 17 | 6 | 2026-10-03 |
| AIR SEA EXPRESS INC. | San Leandro, California | 4,490 | 17 | 7 | 2026-09-26 |
| AIR VENTURI | Solon, Ohio | 304 | 17 | 6 | 2026-10-04 |
| AIRXCEL ELKHART | Elkhart, Indiana | 78 | 17 | 3 | 2026-10-06 |
| AIYA AMERICA INC. | Torrance, California | 510 | 17 | 7 | 2026-10-07 |
| AJAMI INC | Coral Gables, Florida | 166 | 17 | 4 | 2026-09-17 |
| AKG NORTH AMERICA | Mebane, North Carolina | 247 | 17 | 7 | 2026-10-09 |
| AKKER EXOTIC PLANTS B.V. | De Lier, Netherlands | 817 | 17 | 6 | 2026-10-02 |
| ALAMANCE FOODS, INC | Burlington, North Carolina | 148 | 17 | 14 | 2026-10-08 |
| ABSORMEX CMPC TISSUE S.A. DE C.V. | Monterrey, Mexico | 1,720 | 17 | 4 | 2026-09-16 |
| ACCARDI FOODS | Medford, Massachusetts | 604 | 17 | 3 | 2026-10-02 |
| ACCENTS@HOME FURNITURE INC. | Burnaby, Canada | 181 | 17 | 6 | 2026-10-08 |
| ACD DISTRIBUTION LLC | Middleton, Wisconsin | 292 | 17 | 6 | 2026-10-09 |
| ACI MEXICO-AUTOMOTIVE COMPOUNDING I | Durango, Mexico | 986 | 17 | 8 | 2026-09-30 |
| ACQUAPOMPE CORP | Carolina | 293 | 17 | 5 | 2026-10-03 |
| ACS INDUSTRIES EUROPE SRL | Targu-Mures, Romania | 334 | 17 | 6 | 2026-10-08 |
| ACTION PRODUCTS WORLDWIDE LLC | Far Hills, New Jersey | 330 | 17 | 11 | 2026-10-08 |
| AD GLOBAL SOLUTION INC | Los Angeles, California | 257 | 17 | 4 | 2026-10-08 |
| ALEA USA INC. | Miami, Florida | 395 | 17 | 0 | 2026-09-08 |
| ALERT REEL MANUFACTURING,LLC | Hamburg, New York | 232 | 17 | 5 | 2026-10-05 |
| ALFAGOMMA AMERICA INC. | Burlington, Iowa | 1,230 | 17 | 4 | 2026-10-05 |
| ALICE LANE HOME COLLECTION | Springville, Utah | 201 | 17 | 7 | 2026-09-27 |
| ALL HOME USA PRODUCTS CORP | Clifton, New Jersey | 751 | 17 | 7 | 2026-10-03 |
| ALL METALS & FORGE GROUP LLC. | Fairfield, New Jersey | 608 | 17 | 5 | 2026-10-06 |
| ALLARY CORPORATION | Union, New Jersey | 1,869 | 17 | 10 | 2026-10-01 |
| ALLEN DISTRIBUTION | Carlisle, Pennsylvania | 2,193 | 17 | 7 | 2026-10-04 |
| ALLIED TECHNOLOGY INC | Romulus, Michigan | 560 | 17 | 6 | 2026-10-08 |
| ALLIED WELDING SYSTEMS | Dallas, Texas | 388 | 17 | 4 | 2026-10-06 |
| ADM ALLIANCE NUTRITION OF PR, LLC | Hatillo | 940 | 17 | 7 | 2026-10-07 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |