| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| EDSON SAMBI | New York, New York | 61 | 0 | 0 | 2025-01-22 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| DOWNTOWN COMPANY INC. | Pompton Plains, New Jersey | 225 | 0 | 0 | 2025-01-22 |
| ELIZABETH TAYLOR | Greensboro, North Carolina | 127 | 0 | 0 | 2025-01-22 |
| EAMAX (CHINA) CO.,LTD | Wan Chai, Hong Kong | 422 | 0 | 0 | 2025-01-22 |
| EASTCOAST TRADING INC | Chino, California | 161 | 0 | 0 | 2025-01-22 |
| FOPPEN PALING & ZALM | Harderwijk, Netherlands | 732 | 0 | 0 | 2025-01-22 |
| FLOCOR - MONTREAL | Dorval, Canada | 110 | 0 | 0 | 2025-01-22 |
| BOFFI CHICAGO LLC | Chicago, Illinois | 218 | 0 | 0 | 2025-01-22 |
| BRIAN RILEY | Philadelphia, Pennsylvania | 123 | 0 | 0 | 2025-01-22 |
| CAMPBELL COMPANY OF CANADA | Whiting, Indiana | 183 | 0 | 0 | 2025-01-22 |
| CARLOS MOLINA | Vacaville, California | 73 | 0 | 0 | 2025-01-22 |
| CAROL NELSON | Kingstown, Saint Vincent and the Grenadines | 122 | 0 | 0 | 2025-01-22 |
| CHARLES HOWARD | Columbia, South Carolina | 79 | 0 | 0 | 2025-01-22 |
| CHARLES KLEPFER | Indianapolis, Indiana | 346 | 0 | 0 | 2025-01-22 |
| CHEN LIN YUE | Fremont, California | 103 | 0 | 0 | 2025-01-22 |
| CHEN ZENG | Suzhou, China | 284 | 0 | 0 | 2025-01-22 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| CINDY WILLIAMS | Kemah, Texas | 131 | 0 | 0 | 2025-01-22 |
| AMY CHIN | Foster City, California | 98 | 0 | 0 | 2025-01-22 |
| ANA PEREZ | Anaheim, California | 147 | 0 | 0 | 2025-01-22 |
| ANDREW RODRIGUEZ | Conway, Arkansas | 152 | 0 | 0 | 2025-01-22 |
| ANDY LEE | Los Angeles, California | 120 | 0 | 0 | 2025-01-22 |
| ANGELA CHENG | New York, New York | 178 | 0 | 0 | 2025-01-22 |
| ANGELA KELL | Medford, Oregon | 80 | 0 | 0 | 2025-01-22 |
| ANGELA MILLER | Dearborn, Michigan | 159 | 0 | 0 | 2025-01-22 |
| ANGELA TRAYLOR | Belton, South Carolina | 130 | 0 | 0 | 2025-01-22 |
| ANGELA ZHAN | Diamond Bar, California | 85 | 0 | 0 | 2025-01-22 |
| AMANDA LIU | San Francisco, California | 179 | 0 | 0 | 2025-01-22 |
| AMANDA NELSON | East Troy, Wisconsin | 83 | 0 | 0 | 2025-01-22 |
| ALEJANDRO PEREZ | Santa Clara, California | 106 | 0 | 0 | 2025-01-22 |
| AMBITION MANAGEMENT LLC | Miami, Florida | 1,230 | 0 | 0 | 2025-01-22 |
| ANJI AOMEI FURNITURE CO.,LTD. | Anji County, China | 567 | 0 | 0 | 2025-01-22 |
| ANNA TRAN | Avondale, Arizona | 126 | 0 | 0 | 2025-01-22 |
| ANNIE CHEN | Rosemead, California | 132 | 0 | 0 | 2025-01-22 |
| ADRIANNA HERNANDEZ | Princeton, Texas | 107 | 0 | 0 | 2025-01-22 |
| ADVANCED PETROCHEMICAL COMPANY | Al Jubayl, Saudi Arabia | 145 | 0 | 0 | 2025-01-22 |
| AL MUKITA FZCO | Dubai, United Arab Emirates | 259 | 0 | 0 | 2025-01-22 |
| A ONE TRADERS CO.,LTD | Guangzhou, China | 311 | 0 | 0 | 2025-01-22 |
| ARIM INC | Palisades Park, New Jersey | 243 | 0 | 0 | 2025-01-22 |
| ASHLEY JONES | Temecula, California | 198 | 0 | 0 | 2025-01-22 |
| ASHLEY PARKINS | Johnstown, Pennsylvania | 93 | 0 | 0 | 2025-01-22 |
| BEVERLY JONES | Alton, Virginia | 75 | 0 | 0 | 2025-01-22 |
| BIN CHEN | Oklahoma City, Oklahoma | 140 | 0 | 0 | 2025-01-22 |
| BITTER HARDSHIP FORU TRADING LLC | Canton, Ohio | 217 | 0 | 0 | 2025-01-22 |
| BITTNER WERKZEUG GMBH | Esbach, Germany | 648 | 0 | 0 | 2025-01-22 |
| BLUE ONE FASHION INC | Cypress, California | 79 | 0 | 0 | 2025-01-22 |
| BARBARA WHITE | Seymour, Indiana | 75 | 0 | 0 | 2025-01-22 |
| YONGYUAN INC | Silverthorne, Colorado | 973 | 0 | 0 | 2025-01-22 |
| YING ZHAO | New York, New York | 71 | 0 | 0 | 2025-01-22 |
| VASWANI INC | Edison, New Jersey | 1,694 | 0 | 0 | 2025-01-22 |
| VERONICA GOMEZ | Riverside, California | 125 | 0 | 0 | 2025-01-22 |
| VICTORIA WARNER | Charlotte, North Carolina | 91 | 0 | 0 | 2025-01-22 |
| VALERIE JOHNSON | Toronto, Canada | 106 | 0 | 0 | 2025-01-22 |
| VALLOUREC TUBOS DO BRASIL S.A. | Belo Horizonte, Brazil | 1,554 | 0 | 0 | 2025-01-22 |
| TERRY TAYLOR | Youngstown, Ohio | 72 | 0 | 0 | 2025-01-22 |
| TECH BOOST INC | Hacienda Heights, California | 91 | 0 | 0 | 2025-01-22 |
| TOC LOGISTICS | Indianapolis, Indiana | 359 | 0 | 0 | 2025-01-22 |
| TOM MARTIN & COMPANY LTD | Preston District, United Kingdom | 443 | 0 | 0 | 2025-01-22 |
| TONI SMITH | East Lynn, West Virginia | 122 | 0 | 0 | 2025-01-22 |
| TINA TRAN | Cypress, Texas | 232 | 0 | 0 | 2025-01-22 |
| TO ORDER JPMORGAN CHASE BANK, N.A. | Hong Kong, Hong Kong | 1,776 | 0 | 0 | 2025-01-22 |
| TROPICANA FORT PIERCE | Bradenton, Florida | 397 | 0 | 0 | 2025-01-22 |
| WILLIAMS ZHONG | San Francisco, California | 111 | 0 | 0 | 2025-01-22 |
| XIAMEN YI TE NI KE JI YOU XIAN GONG | California | 154 | 0 | 0 | 2025-01-22 |
| XIAOHUA LIU | Las Vegas, Nevada | 395 | 0 | 0 | 2025-01-22 |
| XIN YU (SANYA) INTERNATIONAL TRADING CO LTD | Sanya, China | 71 | 0 | 0 | 2025-01-22 |
| YAN JUN HE | Elk Grove, California | 124 | 0 | 0 | 2025-01-22 |
| VITAL PROTEINS LLC | Franklin Park, Illinois | 170 | 0 | 0 | 2025-01-22 |
| VIVI LI | New York, New York | 212 | 0 | 0 | 2025-01-22 |
| RYOBI ALUMINIUM CASTING(UK)LTD | Antrim, United Kingdom | 68 | 0 | 0 | 2025-01-22 |
| ROADGET BUSINESS PTE.LTD. | Singapore | 716 | 0 | 0 | 2025-01-22 |
| ROBERT CARDER | Malaga, New Jersey | 125 | 0 | 0 | 2025-01-22 |
| ROBERT HERNANDEZ | Bastrop, Texas | 170 | 0 | 0 | 2025-01-22 |
| ROBERT JONES | Silver Creek, Washington | 246 | 0 | 0 | 2025-01-22 |
| ROBERT LARSON COMPANY INC | San Francisco, California | 332 | 0 | 0 | 2025-01-22 |
| RUBY | Bradenton, Florida | 205 | 0 | 0 | 2025-01-22 |
| RICHARD XU | Palo Alto, California | 117 | 0 | 0 | 2025-01-22 |
| RACHEL WILLIAMS | Tifton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| RAINBOW PRODUCTION LTD | China | 291 | 0 | 0 | 2025-01-22 |
| REBECCA BROWN | Atwater, Ohio | 107 | 0 | 0 | 2025-01-22 |
| REBECCA MOORE | Kettering, Ohio | 83 | 0 | 0 | 2025-01-22 |
| QINGJIANG | Diamond Bar, California | 62 | 0 | 0 | 2025-01-22 |
| QIAO ZHANG | Monterey Park, California | 156 | 0 | 0 | 2025-01-22 |
| SUPER MAN TRADING INC | Monrovia, California | 167 | 0 | 0 | 2025-01-22 |
| SUPREME CORPORATION OF INDIANA | Lebanon, Pennsylvania | 280 | 0 | 0 | 2025-01-22 |
| TAMMY DAVIS | Union, Mississippi | 85 | 0 | 0 | 2025-01-22 |
| TAMMY THOMAS | Kansas City, Missouri | 83 | 0 | 0 | 2025-01-22 |
| TAMMY WILLIAMS | Jackson, Tennessee | 168 | 0 | 0 | 2025-01-22 |
| SULING | Hebei, China | 144 | 0 | 0 | 2025-01-22 |
| TA CHEN EMPIRE CO., LTD. | Tainan City, Taiwan | 163 | 0 | 0 | 2025-01-22 |
| SUSAN CHEN | Murphy, Texas | 191 | 0 | 0 | 2025-01-22 |
| SUSAN WILSON | Weaverville, North Carolina | 115 | 0 | 0 | 2025-01-22 |
| SHANNON SMITH | Spring Hill, Florida | 178 | 0 | 0 | 2025-01-22 |
| SHENZHEN BAIKEDA TRADING CO LTD | Shenzhen, China | 217 | 0 | 0 | 2025-01-22 |
| SHANGHAI LL CLOTHING CO | Shanghai, China | 214 | 0 | 0 | 2025-01-22 |
| SHANGHAI SHUANGYIN ELECTRONIC COMMERCE CO.,LTD. | Shanghai, China | 124 | 0 | 0 | 2025-01-22 |
| STEVE BROWN | Renton, Washington | 135 | 0 | 0 | 2025-01-22 |
| SHENZHEN WISDOM LIGHT CO.,LTD. | Shenzhen, China | 359 | 0 | 0 | 2025-01-22 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |