| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| KHOA NGUYEN | San Diego, California | 102 | 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 |
| KAYLA SMITH | Las Vegas, Nevada | 110 | 0 | 0 | 2025-01-02 |
| KAI LEE | York, New York | 171 | 0 | 0 | 2025-01-02 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HENRY NGUYEN | Chicago, Illinois | 93 | 0 | 0 | 2025-01-02 |
| HEWEI | Fairfield, California | 579 | 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 |
| 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 |
| HEATHER ANDERSON | Oklahoma City, Oklahoma | 100 | 0 | 0 | 2025-01-02 |
| HEATHER WILLIAMSON | Johnstown, Colorado | 123 | 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 | Gushan District, Taiwan | 234 | 0 | 0 | 2025-01-02 |
| INCREASE ONE LTD | Burbank, California | 417 | 0 | 0 | 2025-01-02 |
| KELLY ROBERTS | Huntington Beach, California | 87 | 0 | 0 | 2025-01-03 |
| KIMBERLY ENDERTON | Wimauma, Florida | 92 | 0 | 0 | 2025-01-03 |
| JUSTIN P SMITH | Mesa, Arizona | 137 | 0 | 0 | 2025-01-03 |
| JOHN DAVIS | Castro Valley, California | 208 | 0 | 0 | 2025-01-03 |
| JIASHAN YAGE HOUSEHOLD ARTICLES CO.,LTD | Jiaxing, China | 1,688 | 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 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUAN SANCHEZ | Princeton, Texas | 138 | 0 | 0 | 2025-01-03 |
| JUDY SMITH | Yukon, Oklahoma | 114 | 0 | 0 | 2025-01-03 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JENNIFER JACKSON | Lomita, California | 159 | 0 | 0 | 2025-01-03 |
| JERRY & COMPANY | Taichung City, Taiwan | 2,974 | 0 | 0 | 2025-01-03 |
| JESSICA GRANT | Fullerton, California | 96 | 0 | 0 | 2025-01-03 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 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 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| GUADALUPE GARCIA | Fresno, California | 94 | 0 | 0 | 2025-01-03 |
| HIRT | Woodbridge, Virginia | 151 | 0 | 0 | 2025-01-03 |
| HOA NGUYEN | Philadelphia, Pennsylvania | 169 | 0 | 0 | 2025-01-03 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| HECTOR HERNANDEZ | Las Vegas, Nevada | 108 | 0 | 0 | 2025-01-03 |
| 1ST NOTIFY GENUINE PARTS COMPANY | Atlanta, Georgia | 526 | 0 | 0 | 2025-01-03 |
| ZHANG | Cupertino, California | 471 | 0 | 0 | 2025-01-03 |
| YUYAO DN SCIENTIFIC & EDUCATIONAL INSTRUMENT CO., LTD | Ningbo, China | 353 | 0 | 0 | 2025-01-03 |
| YICHANG JIAYUAN FOODSTUFFS CO.,LTD | Yichang, China | 584 | 0 | 0 | 2025-01-03 |
| TRAM NGUYEN | Lincoln, California | 219 | 0 | 0 | 2025-01-03 |
| TOYAR TRADING INC | Dover, Delaware | 186 | 0 | 0 | 2025-01-03 |
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| TINA KIM | Buford, Georgia | 86 | 0 | 0 | 2025-01-03 |
| VI NGUYEN | Dong Phu, Vietnam | 91 | 0 | 0 | 2025-01-03 |
| VICTORIA CHEN | Concord, California | 106 | 0 | 0 | 2025-01-03 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| UPS SCS (FINLAND) OY | Vantaa, Finland | 588 | 0 | 0 | 2025-01-03 |
| VALOROSO FOODS | Kelowna, Canada | 306 | 0 | 0 | 2025-01-03 |
| VAN NGUYEN | Boston, Massachusetts | 255 | 0 | 0 | 2025-01-03 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| SUSAN SONG | Bend, Oregon | 110 | 0 | 0 | 2025-01-03 |
| THE CONTAINER GROUP | Linden, New Jersey | 167 | 0 | 0 | 2025-01-03 |
| THE HUT.COM LTD | Northwich, United Kingdom | 229 | 0 | 0 | 2025-01-03 |
| TECNIAGREX S.A. | Machala, Ecuador | 708 | 0 | 0 | 2025-01-03 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| TAMMY SANDERSON | Lafayette, Indiana | 85 | 0 | 0 | 2025-01-03 |
| SSZ TRADING USA INC | Rowland Heights, California | 1,703 | 0 | 0 | 2025-01-03 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| ATLANTIC FROZEN FOODS, LLC | Cape Canaveral, Florida | 1,308 | 0 | 0 | 2025-01-03 |
| BARBARA DEASON | Kingston, Oklahoma | 101 | 0 | 0 | 2025-01-03 |
| BETTY HARRISON | Sparta, Tennessee | 94 | 0 | 0 | 2025-01-03 |
| ANA HERNANDEZ | Houston, Texas | 205 | 0 | 0 | 2025-01-03 |
| ANGELINA MARTINEZ | Del City, Oklahoma | 95 | 0 | 0 | 2025-01-03 |
| ANHUI YONGJIA PLASTIC & RUBBER CO. | Suzhou, China | 157 | 0 | 0 | 2025-01-03 |
| AMANDA LING | Fremont, California | 106 | 0 | 0 | 2025-01-03 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| CLEANER DIANES TANG | New York, New York | 68 | 0 | 0 | 2025-01-03 |
| CHENGSHENG | Littleton, Colorado | 369 | 0 | 0 | 2025-01-03 |
| CHRIS THOMAS | Deltona, Florida | 90 | 0 | 0 | 2025-01-03 |
| CHUNG LAU | Walnut, California | 119 | 0 | 0 | 2025-01-03 |
| BIEBAU TRADING LLC | Northglenn, Colorado | 919 | 0 | 0 | 2025-01-03 |
| BRIAN TIAN | San Jose, California | 117 | 0 | 0 | 2025-01-03 |
| CASCO PET USA | Ontario, California | 339 | 0 | 0 | 2025-01-03 |
| CANRELOCATE INC | City of Industry, California | 411 | 0 | 0 | 2025-01-03 |
| CARLOS CORRALES | Las Vegas, Nevada | 104 | 0 | 0 | 2025-01-03 |
| CARMEN M GARCIA | Laredo, Texas | 126 | 0 | 0 | 2025-01-03 |
| A.G.A. ELECTRONICS CORP. | Miami, Florida | 1,284 | 0 | 0 | 2025-01-03 |
| DEBBIE SMITH | Hazel Green, Alabama | 150 | 0 | 0 | 2025-01-03 |
| DEBORA WHITE | Semora, North Carolina | 96 | 0 | 0 | 2025-01-03 |
| CYNTHIA GARCIA | Garland, Texas | 126 | 0 | 0 | 2025-01-03 |
| DEZHOU HUAMEI WINDOWS & DOORS CO LT | Dezhou, China | 965 | 0 | 0 | 2025-01-03 |
| 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 |