| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEBORAH COX | Jackson, Ohio | 66 | 0 | 0 | 2025-04-09 |
| DENISE JONES | Milwaukee, Wisconsin | 78 | 0 | 0 | 2025-04-09 |
| DENISE SMITH | Highland, Indiana | 219 | 0 | 0 | 2025-04-09 |
| DONGGUAN RONGJIA LIGHTING CO., LTD | Dongguan, China | 111 | 0 | 0 | 2025-04-09 |
| FRUTICOLA TERRANOVA S.A | San Pablo, Chile | 170 | 0 | 0 | 2025-04-09 |
| GLOBAL AVIATION SERVICES LLCDBA PRO | Alvada, Ohio | 299 | 0 | 0 | 2025-04-09 |
| ERIK CHEN | Cedar Park, Texas | 179 | 0 | 0 | 2025-04-09 |
| DS IMPORT OF NEW YORK INC. | New York, New York | 286 | 0 | 0 | 2025-04-09 |
| ELIZABETH FRIED | Olathe, Kansas | 84 | 0 | 0 | 2025-04-09 |
| ELIZABETH PEREA | California | 216 | 0 | 0 | 2025-04-09 |
| ELIZABETH RENEAS | Salem, Ohio | 98 | 0 | 0 | 2025-04-09 |
| KYONG LEE | Harleysville, Pennsylvania | 85 | 0 | 0 | 2025-04-09 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KELLY DING | Summit, Pennsylvania | 101 | 0 | 0 | 2025-04-09 |
| KELLY ZHANG | New York, New York | 107 | 0 | 0 | 2025-04-09 |
| KH NEOCHEM AMERICAS, INC. | Schaumburg, Illinois | 897 | 0 | 0 | 2025-04-09 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| KIMBERLY JESTER | Tulalip, Washington | 70 | 0 | 0 | 2025-04-09 |
| KIMBERLY KELLY | Double Oak, Texas | 218 | 0 | 0 | 2025-04-09 |
| KOSTEC. CO., LTD. | Sasang, South Korea | 208 | 0 | 0 | 2025-04-09 |
| KRISTINA HALL | Chicago, Illinois | 87 | 0 | 0 | 2025-04-09 |
| GUANGZHOU YHW ELECTRONIC COMMERCE C | Guangzhou, China | 356 | 0 | 0 | 2025-04-09 |
| H AND L WHOLESALE FOOD CORPORATION | Pico Rivera, California | 331 | 0 | 0 | 2025-04-09 |
| GUANGZHOU SHI TUODIAN TRADING CO. | Guangzhou, China | 339 | 0 | 0 | 2025-04-09 |
| HAGGAR CLOTHING COMPANY | Farmers Branch, Texas | 4,359 | 0 | 0 | 2025-04-09 |
| ILARA HOLDINGS INC | Changuinola, Panama | 214 | 0 | 0 | 2025-04-09 |
| HUNGARY-MEAT KFT | Kiskunfelegyhaza, Hungary | 700 | 0 | 0 | 2025-04-09 |
| HWC LOGISTICS INC. | College Park, Georgia | 656 | 0 | 0 | 2025-04-09 |
| HEAT SWIMWEAR INC. | Miami Beach, Florida | 189 | 0 | 0 | 2025-04-09 |
| HERCULES TIRE AND RUBBER COMPANY | Huntersville, North Carolina | 6,124 | 0 | 0 | 2025-04-09 |
| HIEN LE | Charlotte, North Carolina | 101 | 0 | 0 | 2025-04-09 |
| HK EXCEL&BUTTERFLY INTERNATIONAL TR | Wan Chai, Hong Kong | 425 | 0 | 0 | 2025-04-09 |
| JINGNING LI | Newark, New Jersey | 77 | 0 | 0 | 2025-04-09 |
| JMA WIRELESS MARYLAND | Maryland, USA | 231 | 0 | 0 | 2025-04-09 |
| JOYBEES LLC | Denver, Colorado | 147 | 0 | 0 | 2025-04-09 |
| JESSICA GARNER | Portland, Maine | 404 | 0 | 0 | 2025-04-09 |
| JESSICA HE | Garden Grove, California | 141 | 0 | 0 | 2025-04-09 |
| JESSICA SANCHEZ | Drexel Hill, Pennsylvania | 90 | 0 | 0 | 2025-04-09 |
| JESSICA THOMPSON | Kite, Kentucky | 128 | 0 | 0 | 2025-04-09 |
| JIAMING LI | Fairfield, California | 126 | 0 | 0 | 2025-04-09 |
| IRON COMPANY | Aragua, Venezuela | 126 | 0 | 0 | 2025-04-09 |
| J.N.EBERLE | Augsburg, Germany | 622 | 0 | 0 | 2025-04-09 |
| JAMES THOMAS | Tucson, Arizona | 177 | 0 | 0 | 2025-04-09 |
| JENNIFER CONNOLLY | San Jose, California | 88 | 0 | 0 | 2025-04-09 |
| JENNIFER CURRA | Muncie, Indiana | 172 | 0 | 0 | 2025-04-09 |
| JENNIFER DOYLE | Brevard, North Carolina | 149 | 0 | 0 | 2025-04-09 |
| JENNIFER FOWLER | Princeton, West Virginia | 138 | 0 | 0 | 2025-04-09 |
| JENNIFER & GRACE INC | York, New York | 599 | 0 | 0 | 2025-04-09 |
| JENNIFER MARTY | Fall River, Massachusetts | 124 | 0 | 0 | 2025-04-09 |
| JENNIFER PANIAN | Homestead, Florida | 68 | 0 | 0 | 2025-04-09 |
| JENNIFER TRAN | San Francisco, California | 129 | 0 | 0 | 2025-04-09 |
| JENNIFER VASQUEZ | Fairfax Station, Virginia | 108 | 0 | 0 | 2025-04-09 |
| JENNIFER WEGNER | Eau Claire, Wisconsin | 240 | 0 | 0 | 2025-04-09 |
| JENNY WONG | Norman, Oklahoma | 257 | 0 | 0 | 2025-04-09 |
| LISET SANTOS | New York City, New York | 87 | 0 | 0 | 2025-04-09 |
| LILLIAN LI | Quincy, Massachusetts | 125 | 0 | 0 | 2025-04-09 |
| LILY CHEN | Spring, Texas | 181 | 0 | 0 | 2025-04-09 |
| LEUPOLD & STEVENS, INC. | Beaverton, Oregon | 411 | 0 | 0 | 2025-04-09 |
| LIWENCONG | Bradenton, Florida | 113 | 0 | 0 | 2025-04-09 |
| LAI FAT FASHION LTD. | San Po Kong, Hong Kong | 251 | 0 | 0 | 2025-04-09 |
| LAKLARA,INC | Tukwila, Washington | 1,054 | 0 | 0 | 2025-04-09 |
| TIN MAN CO | Miami, Florida | 575 | 0 | 0 | 2025-04-09 |
| TINGTING LI | Ames, Iowa | 95 | 0 | 0 | 2025-04-09 |
| TOMMY HU | San Francisco, California | 103 | 0 | 0 | 2025-04-09 |
| XIAO HE | Jinhua, China | 110 | 0 | 0 | 2025-04-09 |
| XIAOBING CHEN | San Diego, California | 136 | 0 | 0 | 2025-04-09 |
| XIERONG | New York, New York | 140 | 0 | 0 | 2025-04-09 |
| XINQIANG LIMITED | Hong Kong, Hong Kong | 105 | 0 | 0 | 2025-04-09 |
| XIAMEN BAMBAMS IMP & EXP CO LTD | Xiamen, China | 392 | 0 | 0 | 2025-04-09 |
| WM MORRISON SUPERMARKETS PLC | Bradford, United Kingdom | 390 | 0 | 0 | 2025-04-09 |
| THE NEW LOGISTIC COMPANY | Maasdijk, Netherlands | 552 | 0 | 0 | 2025-04-09 |
| THAI BONES INDUSTRY CO.,LTD. | Khlong Luang, Thailand | 350 | 0 | 0 | 2025-04-09 |
| THIEN KIM LOGISTICS | Binh Thanh, Vietnam | 319 | 0 | 0 | 2025-04-09 |
| TIAN | Miami, Florida | 96 | 0 | 0 | 2025-04-09 |
| TERRAFRUT S.A. | Malloa, Chile | 334 | 0 | 0 | 2025-04-09 |
| TAO FENG | San Rafael, California | 126 | 0 | 0 | 2025-04-09 |
| ZHIDI | Hefei, China | 118 | 0 | 0 | 2025-04-09 |
| ZOUYAN | Jericho, New York | 252 | 0 | 0 | 2025-04-09 |
| YUNFU DEZHONG STONE CO., LTD. | Yunfu, China | 79 | 0 | 0 | 2025-04-09 |
| YW WEILONG IMP&EXP CO. | Yiwu, China | 180 | 0 | 0 | 2025-04-09 |
| ZHANG QIONG | Muncie, Indiana | 119 | 0 | 0 | 2025-04-09 |
| ZHANG XIN | Binzhou, China | 437 | 0 | 0 | 2025-04-09 |
| YU SHEN | San Diego, California | 103 | 0 | 0 | 2025-04-09 |
| YUANYUAN LI | Walnut, California | 103 | 0 | 0 | 2025-04-09 |
| YUE LU | Pleasanton, California | 359 | 0 | 0 | 2025-04-09 |
| YUE ZHAO | San Jose, California | 109 | 0 | 0 | 2025-04-09 |
| VALEO COMFORT DRIVING ASSISTANCE SYSTEMS (GUANGZHOU) CO.,LTD | Guangzhou, China | 529 | 0 | 0 | 2025-04-09 |
| VALEO THERMAL COMMERCIAL VEHICLES G | Brandenburg an der Havel, Germany | 288 | 0 | 0 | 2025-04-09 |
| U WORLD SPORTS VIETNAM CO | Phu Ninh, Vietnam | 343 | 0 | 0 | 2025-04-09 |
| WADE MATION INC | Hacienda Heights, California | 590 | 0 | 0 | 2025-04-09 |
| WEI FENG | Ningde, China | 176 | 0 | 0 | 2025-04-09 |
| VIVIAN DU | Hawthorne, California | 208 | 0 | 0 | 2025-04-09 |
| SHENZHEN QIONGSI TECHNOLOGY CO | Shenzhen, China | 201 | 0 | 0 | 2025-04-09 |
| SHENZHEN TRIPLE TREE BRANDING LLC | China | 341 | 0 | 0 | 2025-04-09 |
| SKOOKUMCHUCK PULP INC. | Skookumchuck, Canada | 1,340 | 0 | 0 | 2025-04-09 |
| T-MOBILE | Jeffersonville, Indiana | 216 | 0 | 0 | 2025-04-09 |
| TAMMYE SMITH | Alvarado, Texas | 256 | 0 | 0 | 2025-04-09 |
| SUPER APPAREL INC. | York, New York | 322 | 0 | 0 | 2025-04-09 |
| SUSAN SU | Clifton, New Jersey | 171 | 0 | 0 | 2025-04-09 |
| SUVA INTERNATIONAL CO LTD | Hong Kong | 236 | 0 | 0 | 2025-04-09 |
| 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 |