| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ERIC JONES | Decatur, Illinois | 190 | 0 | 0 | 2025-01-02 |
| ERIC LEE | Peoria, Illinois | 193 | 0 | 0 | 2025-01-02 |
| ERIC WILLIAMS | The Hills, Texas | 166 | 0 | 0 | 2025-01-02 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| GAIL SMITH | Rochester, Washington | 74 | 0 | 0 | 2025-01-02 |
| GAINESVILLE SUN GATE | Gainesville, Georgia | 140 | 0 | 0 | 2025-01-02 |
| GLORIA GARCIA | Rosenberg, Texas | 86 | 0 | 0 | 2025-01-02 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GLORIA HERNANDEZ | South Gate, California | 70 | 0 | 0 | 2025-01-02 |
| GLORIA RODRIGUEZ | Bloomfield, New Mexico | 84 | 0 | 0 | 2025-01-02 |
| GLORIANA MARTINEZ | Keyes, California | 92 | 0 | 0 | 2025-01-02 |
| GABRIELA LOPEZ | El Centro, California | 128 | 0 | 0 | 2025-01-02 |
| DAT NGUYEN | Silver Spring, Maryland | 85 | 0 | 0 | 2025-01-02 |
| DAVID CLARK COMPANY | Peyton, Colorado | 180 | 0 | 0 | 2025-01-02 |
| DAVID EVANS | Carrollton, Illinois | 95 | 0 | 0 | 2025-01-02 |
| DAVID HERNANDEZ | Campbell, California | 146 | 0 | 0 | 2025-01-02 |
| DAVID JACOBSON | Kentucky | 154 | 0 | 0 | 2025-01-02 |
| DAVID MOORE | Niles, Ohio | 126 | 0 | 0 | 2025-01-02 |
| DAVID TAYLOR | Lancaster, California | 142 | 0 | 0 | 2025-01-02 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAWN SMITH | Alabama | 135 | 0 | 0 | 2025-01-02 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| CYNTHIA SMITH | Hampstead, North Carolina | 202 | 0 | 0 | 2025-01-02 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| DELMONDI IMPORT EXPORT INC | Laval, Canada | 129 | 0 | 0 | 2025-01-02 |
| DEBBIE HARRIS | Leona, Texas | 100 | 0 | 0 | 2025-01-02 |
| DEBORAH MACMILLAN | Englewood, Colorado | 100 | 0 | 0 | 2025-01-02 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| WILLIE JOHNSON | Stone Mountain, Georgia | 248 | 0 | 0 | 2025-01-02 |
| XIAMEN HARD ROCK IMP & EXP CO., LTD | Xiamen, China | 115 | 0 | 0 | 2025-01-02 |
| WUZHENG | Pleasanton, California | 117 | 0 | 0 | 2025-01-02 |
| WANSDA LLC | Temple City, California | 294 | 0 | 0 | 2025-01-02 |
| VICKIE WILLIAMS | Enid, Oklahoma | 96 | 0 | 0 | 2025-01-02 |
| VICTOR M GUERRA INC | Lillington, North Carolina | 560 | 0 | 0 | 2025-01-02 |
| VICTORIA SANCHEZ | Phoenix, Arizona | 84 | 0 | 0 | 2025-01-02 |
| VIVIAN R | Elk Grove, California | 106 | 0 | 0 | 2025-01-02 |
| VY NGUYEN | West Valley City, Utah | 135 | 0 | 0 | 2025-01-02 |
| TRINITY TILE GROUP 59 | Orlando, Florida | 220 | 0 | 0 | 2025-01-02 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| TRANG TRAN | San Jose, California | 160 | 0 | 0 | 2025-01-02 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Hoffman Estates, Illinois | 163 | 0 | 0 | 2025-01-02 |
| TIEN NGUYEN | Dallas, Texas | 167 | 0 | 0 | 2025-01-02 |
| TINA CHEN | Burlingame, California | 184 | 0 | 0 | 2025-01-02 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TONNY LEE | South Bend, Indiana | 124 | 0 | 0 | 2025-01-02 |
| TONY TRAN | Chelmsford, Massachusetts | 99 | 0 | 0 | 2025-01-02 |
| TRIANGLE TRADING PTE LTD | Singapore | 205 | 0 | 0 | 2025-01-02 |
| UNILOGIC | Chicago, Illinois | 236 | 0 | 0 | 2025-01-02 |
| TSL - TRANS SERVICE LINE | Le Havre, France | 1,505 | 0 | 0 | 2025-01-02 |
| TUAN LE | Sycamore, Illinois | 84 | 0 | 0 | 2025-01-02 |
| UPFIELD US, INC. | Edgerton, Kansas | 168 | 0 | 0 | 2025-01-02 |
| XIAO XIAO | New York, New York | 158 | 0 | 0 | 2025-01-02 |
| XUAN NGUYEN | Texas | 111 | 0 | 0 | 2025-01-02 |
| YI MEI JIA INDUSTRIAL CO.,LIMITED | Hong Kong, Hong Kong | 121 | 0 | 0 | 2025-01-02 |
| XIAMEN SHUNSTONE IMP.& EXP.CO.,LTD. | Xiamen, China | 176 | 0 | 0 | 2025-01-02 |
| XIANG DING | New York, New York | 422 | 0 | 0 | 2025-01-02 |
| YING ZHANG | Saint Paul, Texas | 326 | 0 | 0 | 2025-01-02 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| THAO TRAN | Hilo, Hawaii | 162 | 0 | 0 | 2025-01-02 |
| SONIA HERNANDEZ | Baldwin Park, California | 87 | 0 | 0 | 2025-01-02 |
| STEVE CHANG | Rosemead, California | 114 | 0 | 0 | 2025-01-02 |
| STEVE SMITH | Port Townsend, Washington | 140 | 0 | 0 | 2025-01-02 |
| STEVEN TIAN | San Diego, California | 157 | 0 | 0 | 2025-01-02 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUSAN JOHNSON | Vandalia, Ohio | 240 | 0 | 0 | 2025-01-02 |
| SUSAN PIPPIN | University Place, Washington | 99 | 0 | 0 | 2025-01-02 |
| SUKI L INC | Denver, Colorado | 423 | 0 | 0 | 2025-01-02 |
| SUMISHO AIRBAG SYSTEMS CO.,LTD. | Nagasaki, Japan | 680 | 0 | 0 | 2025-01-02 |
| SUNG KWANG CORPORATION | Fort Collins, Colorado | 407 | 0 | 0 | 2025-01-02 |
| ZHENGYI | Danville, California | 272 | 0 | 0 | 2025-01-02 |
| MATHESON GAS | Basking Ridge, New Jersey | 395 | 0 | 0 | 2025-01-02 |
| MATTHEW SMITH | Citrus Heights, California | 213 | 0 | 0 | 2025-01-02 |
| MARTHA HERNANDEZ | New York City, New York | 133 | 0 | 0 | 2025-01-02 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MARY CLARK | Stella, North Carolina | 159 | 0 | 0 | 2025-01-02 |
| MARY MILLER | Chicago, Illinois | 144 | 0 | 0 | 2025-01-02 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| MDY FASHION MANUFACTURING LLC | Newark, New Jersey | 102 | 0 | 0 | 2025-01-02 |
| MARC YOUNG | North York, Canada | 145 | 0 | 0 | 2025-01-02 |
| MERCY MONARREZ | Newman, California | 61 | 0 | 0 | 2025-01-02 |
| MARIA CORTES | Hayward, California | 126 | 0 | 0 | 2025-01-02 |
| MARIA JUAREZ | Chama, Colorado | 132 | 0 | 0 | 2025-01-02 |
| MARIA MANRIQUEZ | El Paso, Texas | 171 | 0 | 0 | 2025-01-02 |
| MARIA MENDOZA | Oklahoma City, Oklahoma | 210 | 0 | 0 | 2025-01-02 |
| MARIA REYES | Cicero, Illinois | 227 | 0 | 0 | 2025-01-02 |
| MARIA ROJAS | Lackawanna, New York | 135 | 0 | 0 | 2025-01-02 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| NT FABRICS | Commerce, California | 342 | 0 | 0 | 2025-01-02 |
| NINGBO PRETTY KITCHEN TRADE CO.,LTD | Ningbo, China | 1,230 | 0 | 0 | 2025-01-02 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NAM NGUYEN | Milpitas, California | 79 | 0 | 0 | 2025-01-02 |
| NANCI SMITH | Monticello, Illinois | 149 | 0 | 0 | 2025-01-02 |
| NATHAN OG | Reykjavik, Iceland | 419 | 0 | 0 | 2025-01-02 |
| NICOLE BROWNE | Millington, Maryland | 112 | 0 | 0 | 2025-01-02 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |