| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHERRI SMITH | Live Oak, Florida | 205 | 0 | 0 | 2025-03-31 |
| SHARK TRADING USA INC | Ontario, California | 275 | 0 | 0 | 2025-03-31 |
| SHARON HALL | Hastings, Minnesota | 95 | 0 | 0 | 2025-03-31 |
| SHANGHAI SHINE HIGH INTERNATIONAL TRADE CO.,LTD | Pudong, China | 266 | 0 | 0 | 2025-03-31 |
| SHANGHAI W-BRIGHT I E CO.,LTD | Shanghai, China | 210 | 0 | 0 | 2025-03-31 |
| REBECCA LEA | Tipp City, Ohio | 127 | 0 | 0 | 2025-03-31 |
| RACHEL BARNETT | College Place, Washington | 81 | 0 | 0 | 2025-03-31 |
| QIAN WANG | Monterey Park, California | 256 | 0 | 0 | 2025-03-31 |
| A52 WAREHOUSE INC. | Surrey, Canada | 236 | 0 | 0 | 2025-03-31 |
| CARLOS PACHECO | Pharr, Texas | 87 | 0 | 0 | 2025-03-31 |
| AMY SMITH | Baltimore, Maryland | 252 | 0 | 0 | 2025-03-31 |
| ANDRES SANCHEZ | Chicago, Illinois | 104 | 0 | 0 | 2025-03-31 |
| ANGOSTURA LIMTED | Port of Spain, Trinidad and Tobago | 514 | 0 | 0 | 2025-03-31 |
| COASTAL MOTORSPORTS INC. | San Diego, California | 229 | 0 | 0 | 2025-03-31 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | San Pedro Sula, Honduras | 115 | 0 | 0 | 2025-03-31 |
| CINDY THOMASON | Hubert, North Carolina | 91 | 0 | 0 | 2025-03-31 |
| CIXI EMEKA ALUMINUM CO.,LTD | Ningbo, China | 266 | 0 | 0 | 2025-03-31 |
| CONSIG TRANS Y TRANSPORTES INT SA | Madrid, Spain | 150 | 0 | 0 | 2025-03-31 |
| BAT LIGHTING CO.,LTD. | Chonburi, Thailand | 104 | 0 | 0 | 2025-03-31 |
| BESPOKE BEAUTY BRANDS LLC | Dallas, Texas | 230 | 0 | 0 | 2025-03-31 |
| BIO PAPPEL SCRIBE, S.A. DE C.V. | Mexico City, Mexico | 729 | 0 | 0 | 2025-03-31 |
| ARCHWAY | South Bend, Indiana | 858 | 0 | 0 | 2025-03-31 |
| AUTO TRANSTECH,INC | Milwaukee, Wisconsin | 176 | 0 | 0 | 2025-03-31 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| CANADA GOOSE | Toronto, Canada | 253 | 0 | 0 | 2025-03-31 |
| BRILLIANT LOGISTICS GROUP INC. | Tianjin, China | 4,195 | 0 | 0 | 2025-03-31 |
| BRITECH INC | Harrisburg, North Carolina | 149 | 0 | 0 | 2025-03-31 |
| BR23 SIMPSON STRONG TIE | McKinney, Texas | 345 | 0 | 0 | 2025-03-31 |
| BR25 SIMPSON STRONG TIE | Jacksonville, Florida | 105 | 0 | 0 | 2025-03-31 |
| BOTTER CASA VINICOLA | Venice, Italy | 426 | 0 | 0 | 2025-04-01 |
| BOXMARK LEATHER MEXICO SA DE CV | Miahuatlan, Mexico | 449 | 0 | 0 | 2025-04-01 |
| BRADLEY CORPORATION | Menomonee Falls, Wisconsin | 1,035 | 0 | 0 | 2025-04-01 |
| BRANDY THOMPSON | Athens, Alabama | 85 | 0 | 0 | 2025-04-01 |
| CABINETWORKS GROUP MIDDLEFIELD LLC | Middlefield, Ohio | 1,100 | 0 | 0 | 2025-04-01 |
| BRENDA JOHNSON | York, Nebraska | 178 | 0 | 0 | 2025-04-01 |
| BRIANNA WILLIAMS | Middletown, Illinois | 183 | 0 | 0 | 2025-04-01 |
| BRITTANY BATES | Anderson, South Carolina | 90 | 0 | 0 | 2025-04-01 |
| BRITTANY BROWN | Utica, Ohio | 113 | 0 | 0 | 2025-04-01 |
| BRITTANY GRANT | Lexington, Kentucky | 88 | 0 | 0 | 2025-04-01 |
| BRITTNEY JONES | Grand Rapids, Michigan | 107 | 0 | 0 | 2025-04-01 |
| BOLLORE LOGISTICS PARC LOGISTIQUE | Le Havre, France | 860 | 0 | 0 | 2025-04-01 |
| BONIFACIO DELACRUZ | Concord, California | 90 | 0 | 0 | 2025-04-01 |
| ANDREA FERNANDEZ | Madison, North Carolina | 151 | 0 | 0 | 2025-04-01 |
| ANGELA ROBERTS | Guntown, Mississippi | 119 | 0 | 0 | 2025-04-01 |
| ANGELA WANG | Diamond Bar, California | 150 | 0 | 0 | 2025-04-01 |
| AMANDA MILNER | Portland, Oregon | 121 | 0 | 0 | 2025-04-01 |
| AMYRIS BIOTECNOLOGIA DO BRASIL LTDA | Pradopolis, Brazil | 119 | 0 | 0 | 2025-04-01 |
| ALEX HERNANDEZ | Yakima, Washington | 88 | 0 | 0 | 2025-04-01 |
| ALEX LIN | 96 | 0 | 0 | 2025-04-01 | |
| ANSEN CHEN | Milwaukee, Wisconsin | 221 | 0 | 0 | 2025-04-01 |
| AISA | Maricopa, Arizona | 1,062 | 0 | 0 | 2025-04-01 |
| AL MUSTAFA APPAREL USA INC. | Somerset, New Jersey | 152 | 0 | 0 | 2025-04-01 |
| AGRICOLA CHAPI SA | Lima, Peru | 2,416 | 0 | 0 | 2025-04-01 |
| CARLI JOHNSON | Salt Lake City, Utah | 103 | 0 | 0 | 2025-04-01 |
| CARLOS A.D. | Fernandina Beach, Florida | 317 | 0 | 0 | 2025-04-01 |
| CARLOS LOPEZ | Hesperia, California | 200 | 0 | 0 | 2025-04-01 |
| CARMEN LOPEZ | Orlando, Florida | 81 | 0 | 0 | 2025-04-01 |
| CARMEN ONG | San Francisco, California | 99 | 0 | 0 | 2025-04-01 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| CAROLYN HARRIS | Dennis, Mississippi | 110 | 0 | 0 | 2025-04-01 |
| ARUNIMA SPORTS WEAR LTD. | Savar, Bangladesh | 1,264 | 0 | 0 | 2025-04-01 |
| ATLANTIC BEVERAGE COMPANY | Edison, New Jersey | 992 | 0 | 0 | 2025-04-01 |
| CONNIE | David City, Nebraska | 165 | 0 | 0 | 2025-04-01 |
| CONTI - TRANS SPEDITIONSGESELLSCHAF | Frechen, Germany | 744 | 0 | 0 | 2025-04-01 |
| CHRISTINA BROWN | Hemet, California | 102 | 0 | 0 | 2025-04-01 |
| CHRISTINE BURTON | Roseau, Saint Lucia | 85 | 0 | 0 | 2025-04-01 |
| CHRISTINE PENNER | Pontiac, Michigan | 76 | 0 | 0 | 2025-04-01 |
| CHRISTOPHER PORTER | Boston, Massachusetts | 153 | 0 | 0 | 2025-04-01 |
| CHUNHUI ZHUANG | San Jose, California | 69 | 0 | 0 | 2025-04-01 |
| CINDY WANG | Hefei, China | 402 | 0 | 0 | 2025-04-01 |
| CHERYL WILLER | Lafe, Arkansas | 100 | 0 | 0 | 2025-04-01 |
| BLANCA GARCIA | New Jersey | 80 | 0 | 0 | 2025-04-01 |
| BAO PHAT VIET NAM NEW MATERIAL COMP | Binh Duong, Vietnam | 67 | 0 | 0 | 2025-04-01 |
| TIGRE COLOMBIA S.A.S | Colombia | 167 | 0 | 0 | 2025-04-01 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| THRESA KIRKLAND | Hawthorne, Florida | 74 | 0 | 0 | 2025-04-01 |
| TECHSTYLE FASHION GROUP | El Segundo, California | 215 | 0 | 0 | 2025-04-01 |
| ZHIYUAN TRADING CO LTD | Irvine, California | 149 | 0 | 0 | 2025-04-01 |
| ZHU YAN | Suzhou, China | 281 | 0 | 0 | 2025-04-01 |
| ZHENG TING TING | Shamen, China | 338 | 0 | 0 | 2025-04-01 |
| ZHENG YAN | Nanjing, China | 152 | 0 | 0 | 2025-04-01 |
| ZHENGQIANZHAN | New York, New York | 129 | 0 | 0 | 2025-04-01 |
| WELLY INDUSTRIAL CO., LTD | Dong Bac, Vietnam | 140 | 0 | 0 | 2025-04-01 |
| WENDY YANG | Kirkland, Washington | 168 | 0 | 0 | 2025-04-01 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| WEICHANG | Duxbury, Massachusetts | 160 | 0 | 0 | 2025-04-01 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| WHEELER TRADING INC | Miami Lakes, Florida | 569 | 0 | 0 | 2025-04-01 |
| YUEYONG | Los Angeles, California | 279 | 0 | 0 | 2025-04-01 |
| YUHAN YANG | Verona, Wisconsin | 72 | 0 | 0 | 2025-04-01 |
| YUN SHENG USA INC. | San Francisco, California | 233 | 0 | 0 | 2025-04-01 |
| YUPENG LIAO | Los Angeles, California | 113 | 0 | 0 | 2025-04-01 |
| TRITON GLOBAL SOURCES INC | Ypsilanti, Michigan | 470 | 0 | 0 | 2025-04-01 |
| TRACY TAN | Bartlett, Illinois | 116 | 0 | 0 | 2025-04-01 |
| TRAMO USA INC | Bayonne, New Jersey | 7,295 | 0 | 0 | 2025-04-01 |
| TRAN VUONG COMPANY LIMITED | Tan Uyen, Vietnam | 607 | 0 | 0 | 2025-04-01 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| TINGTING ZENG | York, New York | 79 | 0 | 0 | 2025-04-01 |
| WILLIAM JORDAN | Carson, California | 149 | 0 | 0 | 2025-04-01 |
| 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 |