| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHRISTINA PEREZ | Chicago, Illinois | 141 | 0 | 0 | 2025-05-07 |
| CHENG ZHANG | Springfield, Missouri | 159 | 0 | 0 | 2025-05-07 |
| CHENKE | Ningbo, China | 141 | 0 | 0 | 2025-05-07 |
| CLAUDIA GONZALEZ | Gilbert, Arizona | 120 | 0 | 0 | 2025-05-07 |
| LINDA REED | Salt Lake City, Utah | 80 | 0 | 0 | 2025-05-07 |
| LYSSA BEALS | Beaverton, Oregon | 105 | 0 | 0 | 2025-05-07 |
| PNC BUSINESS CREDIT | York, New York | 8,931 | 0 | 0 | 2025-05-07 |
| PINPOINT MERCHANDISING | Irving, Texas | 158 | 0 | 0 | 2025-05-07 |
| NICOLE WILLIAMS | Toronto, Canada | 196 | 0 | 0 | 2025-05-07 |
| NINGBO SHI HUA WU JIA JU YONG PING CO.,LTD | California | 110 | 0 | 0 | 2025-05-07 |
| MICHAEL BAXLEY | Palm Bay, Florida | 239 | 0 | 0 | 2025-05-07 |
| MICHAEL REED | Charlotte, North Carolina | 124 | 0 | 0 | 2025-05-07 |
| MICHAEL S SMITH INC | Lakebay, Washington | 695 | 0 | 0 | 2025-05-07 |
| MICHELLE BAKER | Ajax, Canada | 396 | 0 | 0 | 2025-05-07 |
| MICHELLE BAXLEY | Westminster, Maryland | 193 | 0 | 0 | 2025-05-07 |
| MIGUEL HERNANDEZ | Isabela | 127 | 0 | 0 | 2025-05-07 |
| MEGA TRANS CORPORATION | Miami, Florida | 331 | 0 | 0 | 2025-05-07 |
| MOLINO HARINERO SULA,S.A. | San Pedro Sula, Honduras | 130 | 0 | 0 | 2025-05-07 |
| MOOK | Namdong, South Korea | 401 | 0 | 0 | 2025-05-07 |
| OUTDOOR RECREATION GROUP | Los Angeles, California | 1,822 | 0 | 0 | 2025-05-07 |
| NOWPORTS BRASIL LTDA | Sao Paulo, Brazil | 401 | 0 | 0 | 2025-05-07 |
| PACIFIC TRADE VENTURES INC | Denver, Colorado | 262 | 0 | 0 | 2025-05-07 |
| MARY MARTIN | San Francisco, California | 280 | 0 | 0 | 2025-05-07 |
| MARK SCOTT | Lindale, Texas | 130 | 0 | 0 | 2025-05-07 |
| ROBIN | Midwest City, Oklahoma | 204 | 0 | 0 | 2025-05-07 |
| RISHAL GARMENTS LTD. | Mirpur, Bangladesh | 1,167 | 0 | 0 | 2025-05-07 |
| SAFIRE SILK INC. | Hackensack, New Jersey | 868 | 0 | 0 | 2025-05-07 |
| RS CONTAINER LINE (THAILAND) CO. | Bangkok, Thailand | 79 | 0 | 0 | 2025-05-07 |
| SHANXI KTL AGRICULTURAL TECHNOLOGY | Yangquan, China | 356 | 0 | 0 | 2025-05-07 |
| SHENZHEN HONGZHIYUN ELECTRONICS CO | Shenzhen, China | 83 | 0 | 0 | 2025-05-07 |
| STEPHANIE BURNS | Riverhead, New York | 101 | 0 | 0 | 2025-05-07 |
| STEPHANIE FERRIS | Evington, Virginia | 130 | 0 | 0 | 2025-05-07 |
| STEPHANIE HOLT | Pelham, Alabama | 344 | 0 | 0 | 2025-05-07 |
| STEPHANIE JONES | Toronto, Canada | 249 | 0 | 0 | 2025-05-07 |
| RDJ BAKERIES LTD. | California, USA | 151 | 0 | 0 | 2025-05-07 |
| REBECCA | Conway, Arkansas | 412 | 0 | 0 | 2025-05-07 |
| REBECCA MARTIN | Joplin, Missouri | 200 | 0 | 0 | 2025-05-07 |
| REBECCA WATKINS | Fort Lauderdale, Florida | 93 | 0 | 0 | 2025-05-07 |
| REBECCA WILSON | Williamsburg, Kentucky | 230 | 0 | 0 | 2025-05-07 |
| REDCLIFF TRADING AND PRODUCTS INC | San Gabriel, California | 597 | 0 | 0 | 2025-05-07 |
| SKYTEX CHINA CO., LTD | Shanghai, China | 866 | 0 | 0 | 2025-05-07 |
| SHENZHEN XINYUEYA IMPORT AND EXPORT | Shenzhen, China | 299 | 0 | 0 | 2025-05-07 |
| JBS FOODS ONTARIO INC | Belleville, Canada | 150 | 0 | 0 | 2025-05-07 |
| JEFFREY MILLER | Indianapolis, Indiana | 334 | 0 | 0 | 2025-05-07 |
| JEN L | Augusta, Georgia | 110 | 0 | 0 | 2025-05-07 |
| JENNIFER COGAN | York, Pennsylvania | 186 | 0 | 0 | 2025-05-07 |
| JENNIFER FREY | Randleman, North Carolina | 169 | 0 | 0 | 2025-05-07 |
| JENNIFER GILBERT | Bennington, Vermont | 88 | 0 | 0 | 2025-05-07 |
| JENNIFER MUNOZ | Brentwood, California | 92 | 0 | 0 | 2025-05-07 |
| JESSICA BENSON | Birdsboro, Pennsylvania | 150 | 0 | 0 | 2025-05-07 |
| JESSICA MILLER | Roanoke, Virginia | 285 | 0 | 0 | 2025-05-07 |
| JIAXING HERO IMPORT & EXPORT CO. | Jiaxing, China | 867 | 0 | 0 | 2025-05-07 |
| ICARGOEX WL-CA | Woodland, California | 81 | 0 | 0 | 2025-05-07 |
| HOME HEALTH CHECK INC. | Clearwater, Florida | 113 | 0 | 0 | 2025-05-07 |
| HONG KONG BOZE CO.,LIMITED | Hong Kong, Hong Kong | 124 | 0 | 0 | 2025-05-07 |
| JOSEPH SMITH COMPANY | Valley Stream, New York | 4,125 | 0 | 0 | 2025-05-07 |
| JUAN LOPEZ | Arlington, Texas | 266 | 0 | 0 | 2025-05-07 |
| KAREN E RAY | San Diego, California | 87 | 0 | 0 | 2025-05-07 |
| KAREN GREEN | Grand Cane, Louisiana | 127 | 0 | 0 | 2025-05-07 |
| KATHERINE HOLT | Rochelle, Illinois | 115 | 0 | 0 | 2025-05-07 |
| KIMBERLY OYLER | Denver, Colorado | 108 | 0 | 0 | 2025-05-07 |
| KIMBERLY PORTER | Columbus, Ohio | 148 | 0 | 0 | 2025-05-07 |
| JUST GREAT GROUP LIMITED | Xinxu, China | 514 | 0 | 0 | 2025-05-07 |
| JOAN W | Arlington, Texas | 118 | 0 | 0 | 2025-05-07 |
| JOHN DAY COMPANY | Omaha, Nebraska | 293 | 0 | 0 | 2025-05-07 |
| JOSE AGUILAR | Harlingen, Texas | 85 | 0 | 0 | 2025-05-07 |
| HK WANLONG INDUSTRY LIMITED | China | 217 | 0 | 0 | 2025-05-07 |
| HEATHER ELSTON | Muncie, Indiana | 117 | 0 | 0 | 2025-05-07 |
| HEATHER HAWKINS | Farmington, Kentucky | 105 | 0 | 0 | 2025-05-07 |
| HAPPYHOUR HONGKONG CO.,LIMITED | China | 570 | 0 | 0 | 2025-05-07 |
| IVY | Port Washington, New York | 249 | 0 | 0 | 2025-05-07 |
| INVERSIONES PRISCO S.A. | La Molina, Peru | 1,898 | 0 | 0 | 2025-05-07 |
| IMPORTERYIWU ANCHENG TRADING CO. | Jinhua, China | 115 | 0 | 0 | 2025-05-07 |
| HANGMEI INC | Wilmington, Delaware | 295 | 0 | 0 | 2025-05-07 |
| HAI FENG POLYBAGS PRINTING CO. | China | 325 | 0 | 0 | 2025-05-07 |
| LA COMPAGNIE 2 AMERIKS INC | Laval, Canada | 215 | 0 | 0 | 2025-05-07 |
| KOON NGAI GARMENT FTY LTD | Hong Kong | 257 | 0 | 0 | 2025-05-07 |
| KYEONG CHEON FOODS CO., LTD. | Chungbuk, South Korea | 138 | 0 | 0 | 2025-05-08 |
| K&R ENTERPRISES CO LTD | Taichung City, Taiwan | 344 | 0 | 0 | 2025-05-08 |
| JINXING (CANGZHOU )CO., LTD. | Cangzhou, China | 225 | 0 | 0 | 2025-05-08 |
| HARDIE GRANT RECEIVING | Lebanon, Indiana | 386 | 0 | 0 | 2025-05-08 |
| COCO REPUBLIC US LLC | Commerce, California | 428 | 0 | 0 | 2025-05-08 |
| APG POLYTECH USA HOLDINGS, INC | The Woodlands, Texas | 1,274 | 0 | 0 | 2025-05-08 |
| ANJI LIANCHENG FURNITURE CO.,LTD | Anji, China | 2,338 | 0 | 0 | 2025-05-08 |
| ALE CARGO | San Salvador, El Salvador | 231 | 0 | 0 | 2025-05-08 |
| ALGOMA STEEL INC | Sault Ste. Marie, Canada | 993 | 0 | 0 | 2025-05-08 |
| BAGWELL SUPPLY LTD | Richmond, Canada | 470 | 0 | 0 | 2025-05-08 |
| BEYONDFLO LLC | Texas, USA | 70 | 0 | 0 | 2025-05-08 |
| BRAVO PROSPECT INC | Denver, Colorado | 1,046 | 0 | 0 | 2025-05-08 |
| BM MIAMI | Miami, Florida | 164 | 0 | 0 | 2025-05-08 |
| AGRAWAL OIL & BIOCHEAM | California City, California | 336 | 0 | 0 | 2025-05-08 |
| AKER SUBSEA INC | Mobile, Alabama | 430 | 0 | 0 | 2025-05-08 |
| AAMSTRAND ROPES & TWINES | Manteno, Illinois | 821 | 0 | 0 | 2025-05-08 |
| CHANGZHOU ERSHI INTERNATIONAL TRADE CO. | Olympia, Washington | 195 | 0 | 0 | 2025-05-08 |
| TOP SUN OUTDOORS LTD | Olympia, Washington | 190 | 0 | 0 | 2025-05-08 |
| TORN & GLASSER, INC. | Los Angeles, California | 1,499 | 0 | 0 | 2025-05-08 |
| THE AVON COMPANY CANADA LIMITED | Pointe-Claire, Canada | 127 | 0 | 0 | 2025-05-08 |
| YIWUSHI YANZHOU RIYONGBAIHUO SHANGH | Yiwu Shi, China | 82 | 0 | 0 | 2025-05-08 |
| VALEO MALAYSIA CDA SDN BHD | Penanti, Malaysia | 237 | 0 | 0 | 2025-05-08 |
| VANCARD PERU SOCIEDAD ANONIMA CERRA | Chanchamayo, Peru | 80 | 0 | 0 | 2025-05-08 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |