| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JESSICA SIMMONS | Centerville, Georgia | 78 | 0 | 0 | 2025-03-25 |
| JESSICA THOMAS | Veneta, Oregon | 114 | 0 | 0 | 2025-03-25 |
| JESSICA TRAN | Sacramento, California | 92 | 0 | 0 | 2025-03-25 |
| JESSICA WARD | Knotts Island, North Carolina | 125 | 0 | 0 | 2025-03-25 |
| JESSICA WATKINS | Portland, Oregon | 88 | 0 | 0 | 2025-03-25 |
| JO-ANN STORES, LLC | Hudson, Ohio | 56,832 | 0 | 0 | 2025-03-25 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 0 | 0 | 2025-03-25 |
| JYC GLASS CO.,LTD | Guangdong, China | 138 | 0 | 0 | 2025-03-25 |
| JOHN BROWN | Shawnee, Kansas | 171 | 0 | 0 | 2025-03-25 |
| JOHN GILL | Walnut Creek, California | 147 | 0 | 0 | 2025-03-25 |
| JOHN WILSON | Garryowen, Montana | 137 | 0 | 0 | 2025-03-25 |
| JOHNSON & JOHNSON IND E COM LTDA | Sao Jose dos Campos, Brazil | 453 | 0 | 0 | 2025-03-25 |
| JONATHAN MARTIN | Nashville, Tennessee | 140 | 0 | 0 | 2025-03-25 |
| JORGE MARTINEZ | Irving, Texas | 110 | 0 | 0 | 2025-03-25 |
| JOSE RAMOS | Los Angeles, California | 148 | 0 | 0 | 2025-03-25 |
| KATHERINE REED | Charleston, West Virginia | 99 | 0 | 0 | 2025-03-25 |
| KATHLEEN KELLY | Memphis, Tennessee | 100 | 0 | 0 | 2025-03-25 |
| KAITLYN TRADING CO LTD | Boulder, Colorado | 549 | 0 | 0 | 2025-03-25 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| HANG LUNG PLASTIC MANUFACTORY LTD | Hong Kong, Hong Kong | 645 | 0 | 0 | 2025-03-25 |
| HEATHER BROWN | Eldon, Missouri | 158 | 0 | 0 | 2025-03-25 |
| GUANGDONG MIGAIR ELECTRIC SCIENCE A ND TECHNOLOGY INDUSTRIAL COMPANY | Foshan, China | 890 | 0 | 0 | 2025-03-25 |
| GRACE YAN | Chino Hills, California | 237 | 0 | 0 | 2025-03-25 |
| GUANGZHOU SEVEN LUCKYSTARS TRADING CO., LTD | Guangzhou, China | 106 | 0 | 0 | 2025-03-25 |
| KOHLER (THAILAND) PUBLIC COMPANY LIMITED. | Watthana, Thailand | 1,424 | 0 | 0 | 2025-03-25 |
| KIMBERLY HAVENS | Yuma, Arizona | 92 | 0 | 0 | 2025-03-25 |
| KIMBERLY HERRIG | La Verne, California | 85 | 0 | 0 | 2025-03-25 |
| KIMBERLY NELSON | Garland, Texas | 141 | 0 | 0 | 2025-03-25 |
| KIMBERLY WHITE | Wellborn, Florida | 114 | 0 | 0 | 2025-03-25 |
| KIMBERLY WRIGHT | Federal Way, Washington | 98 | 0 | 0 | 2025-03-25 |
| KEVIN YAN | Newton, Massachusetts | 231 | 0 | 0 | 2025-03-25 |
| KEVIN ZHANG | New York, New York | 142 | 0 | 0 | 2025-03-25 |
| KHAN ASPARUH AD | Bulgaria | 94 | 0 | 0 | 2025-03-25 |
| KNOCK KNOCK LLC | Los Angeles, California | 1,303 | 0 | 0 | 2025-03-25 |
| KRIS S | Norwalk, California | 90 | 0 | 0 | 2025-03-25 |
| INTELLIBRANDS ZHI ZAO | Shunde, China | 236 | 0 | 0 | 2025-03-25 |
| INTERNATIONAL ACTIVITIES CORPORATIO | Millbrae, California | 928 | 0 | 0 | 2025-03-25 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGKONG MEISHUNDAY TRADING LIMITED | Kwun Tong, Hong Kong | 97 | 0 | 0 | 2025-03-25 |
| HONGYUAN GROUP INC. | San Dimas, California | 235 | 0 | 0 | 2025-03-25 |
| HUANG LI | Somers Point, New Jersey | 181 | 0 | 0 | 2025-03-25 |
| HUANG QIANG | Aubrey, Texas | 142 | 0 | 0 | 2025-03-25 |
| SHANNON CLARK | Covington, Kentucky | 101 | 0 | 0 | 2025-03-25 |
| SHAOXING BANGNING TEXTILE CO., LTD | Shaoxing, China | 436 | 0 | 0 | 2025-03-25 |
| SHANGHAI TANCENT INDUSTRIAL CO. | Shanghai, China | 2,589 | 0 | 0 | 2025-03-25 |
| SHIRLEY PARKER | Plato, Missouri | 107 | 0 | 0 | 2025-03-25 |
| SHIRLEY WATSON | Jackson, New Jersey | 80 | 0 | 0 | 2025-03-25 |
| SHARON ADAMS | Coyle, Oklahoma | 86 | 0 | 0 | 2025-03-25 |
| SHARON JOHNSON | Baltimore, Maryland | 185 | 0 | 0 | 2025-03-25 |
| SHEN ZHEN WALLEN INDUSTRIAL CO.LTD | Shenzhen, China | 311 | 0 | 0 | 2025-03-25 |
| SHERRY WILLIAMS | Granite Falls, North Carolina | 119 | 0 | 0 | 2025-03-25 |
| SARAH MORRIS | Plano, Texas | 84 | 0 | 0 | 2025-03-25 |
| SANDRA DAVIS | Hephzibah, Georgia | 105 | 0 | 0 | 2025-03-25 |
| SANDRA JONES | Orangeville, Utah | 131 | 0 | 0 | 2025-03-25 |
| SANDRA RODRIGUES | Washington, District of Columbia | 127 | 0 | 0 | 2025-03-25 |
| SANDRA VASQUEZ | Salinas, California | 90 | 0 | 0 | 2025-03-25 |
| SANDY TAO | Germantown, Tennessee | 96 | 0 | 0 | 2025-03-25 |
| RYAN SMITH | Rahway, New Jersey | 132 | 0 | 0 | 2025-03-25 |
| RAFAEL | York, New York | 115 | 0 | 0 | 2025-03-25 |
| RALPH PERRY | Odenville, Alabama | 315 | 0 | 0 | 2025-03-25 |
| RANIR, LLC | Grand Rapids, Michigan | 3,712 | 0 | 0 | 2025-03-25 |
| RAY LEE | Bear, Delaware | 151 | 0 | 0 | 2025-03-25 |
| RICHARD BARKER | Oxford, Pennsylvania | 292 | 0 | 0 | 2025-03-25 |
| REBECCA MILLER | Annville, Pennsylvania | 191 | 0 | 0 | 2025-03-25 |
| ROBERT BARKER | Cuero, Texas | 148 | 0 | 0 | 2025-03-25 |
| ROBERT RAMIREZ | Peachtree City, Georgia | 91 | 0 | 0 | 2025-03-25 |
| ROBERT YOUNG | Lacombe, Louisiana | 145 | 0 | 0 | 2025-03-25 |
| ROBERTO GONZALEZ | Cortez, Colorado | 147 | 0 | 0 | 2025-03-25 |
| PT. AMAN JAYA PERDANA | Bandar Lampung, Indonesia | 194 | 0 | 0 | 2025-03-25 |
| QUALITY LIQUID FEEDS | Dodgeville, Wisconsin | 168 | 0 | 0 | 2025-03-25 |
| SPACE LINK TRANSPORTATION CO.,LTD. | Taiwan, China | 753 | 0 | 0 | 2025-03-25 |
| SIMON WAI | Oakland, California | 72 | 0 | 0 | 2025-03-25 |
| PRISCILLA | Poway, California | 86 | 0 | 0 | 2025-03-25 |
| PHUONG LE | Garden Grove, California | 179 | 0 | 0 | 2025-03-25 |
| PLOW PRODUCE SA | San Jose, Costa Rica | 518 | 0 | 0 | 2025-03-25 |
| NGOC NGUYEN | Bowdon, Georgia | 225 | 0 | 0 | 2025-03-25 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 0 | 0 | 2025-03-25 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| MAIRON INTERNATIONAL INC. | Bensenville, Illinois | 515 | 0 | 0 | 2025-03-25 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| MARY MOORE | Klamath Falls, Oregon | 157 | 0 | 0 | 2025-03-25 |
| MARY MORGAN | Kingstown, Saint Vincent and the Grenadines | 87 | 0 | 0 | 2025-03-25 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| MARIA ALVARADO | Patterson, California | 113 | 0 | 0 | 2025-03-25 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARIA CARRILLO | Denver City, Texas | 270 | 0 | 0 | 2025-03-25 |
| MARIA CERVANTES | Brownsville, Texas | 82 | 0 | 0 | 2025-03-25 |
| MARIA DURAN | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-03-25 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| PAMELA JONES | Richmond Hill, Canada | 126 | 0 | 0 | 2025-03-25 |
| PATRICIA EVANS | North Haven, Connecticut | 97 | 0 | 0 | 2025-03-25 |
| PATRICIA GREEN | Laurel, Maryland | 239 | 0 | 0 | 2025-03-25 |
| PATRICIA HOLDER | Toronto, Canada | 160 | 0 | 0 | 2025-03-25 |
| PATRICIA HULL | Toronto, Canada | 213 | 0 | 0 | 2025-03-25 |
| PATRICIA KENNY | Coram, New York | 119 | 0 | 0 | 2025-03-25 |
| PATRICK KELLY | Kernersville, North Carolina | 139 | 0 | 0 | 2025-03-25 |
| MATERIAL HANDLING SYSTEMS, INC. | Mount Washington, Kentucky | 134 | 0 | 0 | 2025-03-25 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |