| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JOHN VENA, INC. | Philadelphia, Pennsylvania | 1,324 | 0 | 0 | 2025-04-06 |
| JAY CHEN | New York, New York | 141 | 0 | 0 | 2025-04-06 |
| OLIMPIA HARDWARE INC. | Davie, Florida | 830 | 0 | 0 | 2025-04-06 |
| OLLA, LLC | Kent, Washington | 127 | 0 | 0 | 2025-04-06 |
| NTC DIS TICARET AKCABURGAZ | Esenyurt, Turkey | 130 | 0 | 0 | 2025-04-06 |
| OVERSTOCK.COM SERVICES, INC. | Midvale, Utah | 160 | 0 | 0 | 2025-04-06 |
| MARK REED | Albany, Oregon | 107 | 0 | 0 | 2025-04-06 |
| MOON RIVER TRADING INC | Sacramento, California | 199 | 0 | 0 | 2025-04-06 |
| NICK | Ontario, California | 293 | 0 | 0 | 2025-04-06 |
| LO CASTILLO EXPORTACIONES LTDA | Vitacura, Chile | 415 | 0 | 0 | 2025-04-06 |
| METAL FINISHING SOLUTIONS INC | Phoenix, Arizona | 464 | 0 | 0 | 2025-04-06 |
| CONTEX TILE | Anaheim, California | 202 | 0 | 0 | 2025-04-06 |
| D LINK CANADA INC | Mississauga, Canada | 481 | 0 | 0 | 2025-04-06 |
| CURRENT AIR CLOTHING INC | Los Angeles, California | 382 | 0 | 0 | 2025-04-06 |
| DANAS TRADING CO., LTD | Colorado Springs, Colorado | 409 | 0 | 0 | 2025-04-06 |
| DIDNEK TRADING LLC | Gulfport, Mississippi | 1,780 | 0 | 0 | 2025-04-06 |
| GARTEX WAREHOUSING | Paramount, California | 356 | 0 | 0 | 2025-04-06 |
| RELIEF TECH INC | Denver, Colorado | 144 | 0 | 0 | 2025-04-06 |
| QINGDAO LASHBEAUTY COSMETIC CO.,LTD | Qingdao, China | 303 | 0 | 0 | 2025-04-06 |
| SOCIEDAD COOPERATIVA DE VENTA EN CO | Tacambaro, Mexico | 320 | 0 | 0 | 2025-04-06 |
| SHELTERLOGIC MANUFACTURING(NINGBO) CO.,LTD. | Ningbo, China | 1,528 | 0 | 0 | 2025-04-06 |
| XINLE BATHROOM PRODUCTS (FOSHAN) CO | Foshan, China | 549 | 0 | 0 | 2025-04-06 |
| WUXI HELMSUN TEXTILES CO.LTD. | Wuxi, China | 684 | 0 | 0 | 2025-04-06 |
| TANGTANG TRADE LTD | Sheridan, Wyoming | 355 | 0 | 0 | 2025-04-06 |
| ZHONGSHAN DINGZE TRADING COMPANY CO | Zhongshan, China | 129 | 0 | 0 | 2025-04-06 |
| TOM DUFFY COMPANY | Manteca, California | 213 | 0 | 0 | 2025-04-06 |
| TPG INTERNATIONAL INC. | San Jose, California | 313 | 0 | 0 | 2025-04-06 |
| TIRION WORKS MANAGEMENT INC | Union, New Jersey | 133 | 0 | 0 | 2025-04-06 |
| SSI SCHAEFER FRITZ SCHAEFER GMBH | Neunkirchen, Germany | 961 | 0 | 0 | 2025-04-06 |
| STACY SMITH | Arizona | 164 | 0 | 0 | 2025-04-05 |
| SUSAN FAY | Bonsall, California | 78 | 0 | 0 | 2025-04-05 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| STEPHANIE JOHNSON | Dracut, Massachusetts | 225 | 0 | 0 | 2025-04-05 |
| STEPHANIE MYERS | Menasha, Wisconsin | 157 | 0 | 0 | 2025-04-05 |
| STEPHANIE STANK | Jonesboro, Arkansas | 87 | 0 | 0 | 2025-04-05 |
| STEPHANIE WREN | New Boston, New Hampshire | 128 | 0 | 0 | 2025-04-05 |
| TAMMY FORD | Midlothian, Virginia | 63 | 0 | 0 | 2025-04-05 |
| TABLEROS LOSAN, S.A. | Zamora, Spain | 300 | 0 | 0 | 2025-04-05 |
| VISION EASE | Lewisville, Texas | 312 | 0 | 0 | 2025-04-05 |
| VIVIAN LIU | Cupertino, California | 189 | 0 | 0 | 2025-04-05 |
| VICTORIA BOYES | Schertz, Texas | 187 | 0 | 0 | 2025-04-05 |
| TURNILS NORTH AMERICA INC | Buford, Georgia | 4,328 | 0 | 0 | 2025-04-05 |
| UNIMED CORP | Lakeville, Minnesota | 272 | 0 | 0 | 2025-04-05 |
| YUYAO KAIYUAN KNITTING CO.,LTD | Yuyao, China | 613 | 0 | 0 | 2025-04-05 |
| YOUJIA STORES CORPORATION | Windsor, Colorado | 153 | 0 | 0 | 2025-04-05 |
| ZHAOWEN | Monrovia, California | 398 | 0 | 0 | 2025-04-05 |
| XINYI WANG | 174 | 0 | 0 | 2025-04-05 | |
| TIFFANY NGUYEN | Tustin, California | 131 | 0 | 0 | 2025-04-05 |
| TIN NGHIA CORPORATION | Dong Thap Province, Vietnam | 949 | 0 | 0 | 2025-04-05 |
| THE GRAPE COMPANY (PTY) LTD | Paarl, South Africa | 867 | 0 | 0 | 2025-04-05 |
| WATERVIEW LOGISTICS LLC | Boynton Beach, Florida | 171 | 0 | 0 | 2025-04-05 |
| WESTERN SHIPPING (SHANGHAI) LTD | Shanghai, China | 208 | 0 | 0 | 2025-04-05 |
| WILLIAM JONES | Saint Cloud, Florida | 121 | 0 | 0 | 2025-04-05 |
| WILLIAM MURPHY | Concord, New Hampshire | 98 | 0 | 0 | 2025-04-05 |
| WILLIAM WILLIAM | Collbran, Colorado | 83 | 0 | 0 | 2025-04-05 |
| WINKELMANN POWERTRAIN MEXICO S. DE | Lagos de Moreno, Mexico | 166 | 0 | 0 | 2025-04-05 |
| MENG ZHANG | Castro Valley, California | 206 | 0 | 0 | 2025-04-05 |
| MICHELE WATSON | Michigan | 135 | 0 | 0 | 2025-04-05 |
| MICHELLE HENRY | Toronto, Canada | 214 | 0 | 0 | 2025-04-05 |
| MICHELLE KELLER | Menifee, California | 316 | 0 | 0 | 2025-04-05 |
| MICHELLE MAIMER | Paola, Kansas | 85 | 0 | 0 | 2025-04-05 |
| MATTHEW NELSON | Minneapolis, Minnesota | 122 | 0 | 0 | 2025-04-05 |
| MICHAEL LALOR | Seymour, Tennessee | 156 | 0 | 0 | 2025-04-05 |
| MICHAEL LAM | Manhasset, New York | 151 | 0 | 0 | 2025-04-05 |
| MICHAEL ROMERO | Nahant, Massachusetts | 137 | 0 | 0 | 2025-04-05 |
| MICHAEL SAY | Severn, Maryland | 165 | 0 | 0 | 2025-04-05 |
| MEGA BRANDS INC | York, New York | 854 | 0 | 0 | 2025-04-05 |
| MARY JOY BLEVINS | Ringgold, Georgia | 83 | 0 | 0 | 2025-04-05 |
| MARY ROSE | Katy, Texas | 109 | 0 | 0 | 2025-04-05 |
| MARY SILLS | Charleston, South Carolina | 75 | 0 | 0 | 2025-04-05 |
| MARIA AYALA | Perris, California | 93 | 0 | 0 | 2025-04-05 |
| MARIA CHAVEZ | Los Angeles, California | 200 | 0 | 0 | 2025-04-05 |
| MARIA I RAMIREZ | Los Angeles, California | 384 | 0 | 0 | 2025-04-05 |
| MARIA MALDONADO | Kissimmee, Florida | 87 | 0 | 0 | 2025-04-05 |
| MARIA RODRIGUEZ | Scarborough, Canada | 548 | 0 | 0 | 2025-04-05 |
| MARIA SANDOVAL | Anaheim, California | 91 | 0 | 0 | 2025-04-05 |
| LUCKY IMPORT & EXPORT INC | Colorado Springs, Colorado | 331 | 0 | 0 | 2025-04-05 |
| MADISON COMPANY | Branford, Connecticut | 176 | 0 | 0 | 2025-04-05 |
| PETERWEI | Pittsburg, California | 165 | 0 | 0 | 2025-04-05 |
| PETPALS GROUP INC | Ontario, California | 191 | 0 | 0 | 2025-04-05 |
| PAMELA WILLIAMS | Cincinnati, Ohio | 152 | 0 | 0 | 2025-04-05 |
| PATRICIA CARTER | Charlotte, North Carolina | 176 | 0 | 0 | 2025-04-05 |
| PATRICIA KULWICH | Interlachen, Florida | 81 | 0 | 0 | 2025-04-05 |
| LINDA WALTERS | Denver, Colorado | 208 | 0 | 0 | 2025-04-05 |
| LINDSEY BARKER | Columbus, Ohio | 92 | 0 | 0 | 2025-04-05 |
| LINDSEY F | Winder, Georgia | 89 | 0 | 0 | 2025-04-05 |
| NANCY DAVIS | Mineola, Texas | 103 | 0 | 0 | 2025-04-05 |
| NICOLE C | Oakley, California | 87 | 0 | 0 | 2025-04-05 |
| NINGBO RATE SPARE PARTS CO., LTD. | Jiangbei Qu, China | 566 | 0 | 0 | 2025-04-05 |
| CHRISTINA HERNANDEZ | West Hollywood, California | 152 | 0 | 0 | 2025-04-05 |
| CHRISTINA MEEK | Roxton, Texas | 114 | 0 | 0 | 2025-04-05 |
| CHRISTINA MORSE | Fortuna, California | 104 | 0 | 0 | 2025-04-05 |
| CHRISTINE CAO | New York, New York | 251 | 0 | 0 | 2025-04-05 |
| CHRISTINE DAVIS | Kansas | 258 | 0 | 0 | 2025-04-05 |
| CHERYL JONES | Spur, Texas | 112 | 0 | 0 | 2025-04-05 |
| CLOSETMAID (JIANGMEN) STORAGE LTD. | Jiangmen, China | 1,229 | 0 | 0 | 2025-04-05 |
| ANGELA LEE | Moorpark, California | 161 | 0 | 0 | 2025-04-05 |
| ANH LE | Westminster, California | 129 | 0 | 0 | 2025-04-05 |
| ANIME KXYZ | Union City, California | 103 | 0 | 0 | 2025-04-05 |
| AMANDA | Ponca City, Oklahoma | 627 | 0 | 0 | 2025-04-05 |
| 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 |