| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HEATHER WILLIAMSON | Johnstown, Colorado | 123 | 0 | 0 | 2025-01-02 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HIEN NGUYEN | Springfield, Georgia | 188 | 0 | 0 | 2025-01-02 |
| HIEU NGUYEN | Santa Ana, California | 118 | 0 | 0 | 2025-01-02 |
| HIKARI ALPHAX INC. | Osaka, Japan | 351 | 0 | 0 | 2025-01-02 |
| J.F. MORAN 11099 S. LA CIENEGA | Los Angeles, California | 662 | 0 | 0 | 2025-01-02 |
| INCREASE ONE LTD | Burbank, California | 417 | 0 | 0 | 2025-01-02 |
| HUANG CHUNYAN | Lake Tapps, Washington | 119 | 0 | 0 | 2025-01-02 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HUNGYONG CO | Gaithersburg, Maryland | 234 | 0 | 0 | 2025-01-02 |
| JIANGMEN BAIHE CRAFTS CO.,LTD | Jiangmen, China | 120 | 0 | 0 | 2025-01-02 |
| JOHN NGUYEN | Seattle, Washington | 206 | 0 | 0 | 2025-01-02 |
| JOHN RICHARD | Kingstown, Saint Vincent and the Grenadines | 885 | 0 | 0 | 2025-01-02 |
| JOHN WALL INC | Tomball, Texas | 138 | 0 | 0 | 2025-01-02 |
| JENINA WOODWARD | Florence, South Carolina | 127 | 0 | 0 | 2025-01-02 |
| JENNIFER CHEN | Sunnyvale, California | 189 | 0 | 0 | 2025-01-02 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JENNIFER RAMIREZ | Mason, Ohio | 81 | 0 | 0 | 2025-01-02 |
| JENNY NGUYEN | Fort Worth, Texas | 162 | 0 | 0 | 2025-01-02 |
| JESSE BRAGANZA | Austin, Texas | 68 | 0 | 0 | 2025-01-02 |
| JESSI NGUYEN | Houston, Texas | 102 | 0 | 0 | 2025-01-02 |
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| JESSICA TAYLOR | West Babylon, New York | 113 | 0 | 0 | 2025-01-02 |
| JESUS BARCIA | Royse City, Texas | 106 | 0 | 0 | 2025-01-02 |
| JAMES E CLARK LLC | Morehead City, North Carolina | 224 | 0 | 0 | 2025-01-02 |
| JAMES L STEWART | Birmingham, Alabama | 100 | 0 | 0 | 2025-01-02 |
| JAMES YOUNGS | Rochester, New York | 95 | 0 | 0 | 2025-01-02 |
| JAN TRAMMELL RICHARD MURRAY CO INC | Mobile, Alabama | 294 | 0 | 0 | 2025-01-02 |
| JANICE DAVIS | Los Angeles, California | 81 | 0 | 0 | 2025-01-02 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JINA KIM | New York City, New York | 93 | 0 | 0 | 2025-01-02 |
| JUAN CRUZ | Hinesville, Georgia | 84 | 0 | 0 | 2025-01-02 |
| JULIA MARTINEZ | New York, New York | 93 | 0 | 0 | 2025-01-02 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| JOSE REYES | Kissimmee, Florida | 147 | 0 | 0 | 2025-01-02 |
| JPC WHOLESALE | Livermore, California | 846 | 0 | 0 | 2025-01-02 |
| KEVIN BROWN | Hannibal, New York | 144 | 0 | 0 | 2025-01-02 |
| KHANG NGUYEN DAT | Westminster, California | 232 | 0 | 0 | 2025-01-02 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| KAI LEE | York, New York | 171 | 0 | 0 | 2025-01-02 |
| KAYLA SMITH | Las Vegas, Nevada | 110 | 0 | 0 | 2025-01-02 |
| KELLE MOORE | Camden, South Carolina | 111 | 0 | 0 | 2025-01-02 |
| KELLY CHENG | Virginia | 129 | 0 | 0 | 2025-01-02 |
| KELLY MAK | San Francisco, California | 116 | 0 | 0 | 2025-01-02 |
| KELSEY HAYES COMPANY | Flowery Branch, Georgia | 4,656 | 0 | 0 | 2025-01-02 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIM NGUYEN | Orlando, Florida | 321 | 0 | 0 | 2025-01-02 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KIMBERLY ROBERTS | Titusville, Florida | 99 | 0 | 0 | 2025-01-02 |
| KING PLUS INTERNATIONAL TRADING INC | Lincoln City, Oregon | 836 | 0 | 0 | 2025-01-02 |
| KAREN DAVIS | Spokane, Washington | 222 | 0 | 0 | 2025-01-02 |
| KAREN WILLITS | Sedona, Arizona | 193 | 0 | 0 | 2025-01-02 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| KATHY THOMPSON | Tonasket, Washington | 73 | 0 | 0 | 2025-01-02 |
| HANH NGUYEN | Sycamore, Illinois | 184 | 0 | 0 | 2025-01-02 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| HAN NGUYEN | University Place, Washington | 98 | 0 | 0 | 2025-01-02 |
| HAI NGUYEN | Las Vegas, Nevada | 166 | 0 | 0 | 2025-01-02 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| JACK JI | Eastvale, California | 122 | 0 | 0 | 2025-01-03 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| HIRT | Woodbridge, Virginia | 151 | 0 | 0 | 2025-01-03 |
| HOA NGUYEN | Philadelphia, Pennsylvania | 169 | 0 | 0 | 2025-01-03 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUDY SMITH | Yukon, Oklahoma | 114 | 0 | 0 | 2025-01-03 |
| JUSTIN SMITH | Mesa, Arizona | 142 | 0 | 0 | 2025-01-03 |
| JOSE TORRES | Orlando, Florida | 212 | 0 | 0 | 2025-01-03 |
| JOSHUA JONES | Saint Augustine, Florida | 119 | 0 | 0 | 2025-01-03 |
| KELLY ROBERTS | Huntington Beach, California | 87 | 0 | 0 | 2025-01-03 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JIASHAN YAGE HOUSEHOLD ARTICLES CO.,LTD | Jiaxing, China | 1,688 | 0 | 0 | 2025-01-03 |
| JENNIFER JACKSON | Lomita, California | 159 | 0 | 0 | 2025-01-03 |
| JERRY & COMPANY | Taiwan | 2,974 | 0 | 0 | 2025-01-03 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| MICHAELS STORES INC | Irving, Texas | 875 | 0 | 0 | 2025-01-03 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| LVMAO CO.,LTD. | Yiwu Shi, China | 370 | 0 | 0 | 2025-01-03 |
| LINDA PRICE | South Jordan, Utah | 79 | 0 | 0 | 2025-01-03 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| LINLI FU | Shenzhen, China | 1,348 | 0 | 0 | 2025-01-03 |
| NINGBO YINZHOU MI INTERNATIONAL TRA | Ningbo, China | 139 | 0 | 0 | 2025-01-03 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MARIA RIVAS | Suitland, Maryland | 84 | 0 | 0 | 2025-01-03 |
| MAI HUONG CO.,LTD | Hai Phong, Vietnam | 197 | 0 | 0 | 2025-01-03 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 0 | 0 | 2025-01-03 |
| MUEHLSTEIN DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 343 | 0 | 0 | 2025-01-03 |
| NEGOC AGR EL ALMENDRAL Y TABACAL SC | Miraflores, Peru | 76 | 0 | 0 | 2025-01-03 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LEIGH | Lakewood, Washington | 154 | 0 | 0 | 2025-01-03 |
| CONBRACO INDUSTRIES, INC. | Pageland, South Carolina | 1,405 | 0 | 0 | 2025-01-03 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |