| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 |
| MCS VAGOHID ZRT. | Mohacs, Hungary | 189 | 0 | 0 | 2025-03-25 |
| MIA LIU | Ellicott City, Maryland | 115 | 0 | 0 | 2025-03-25 |
| LI SHENG | Zhanjiang, China | 141 | 0 | 0 | 2025-03-25 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LI HAILONG | Katy, Texas | 128 | 0 | 0 | 2025-03-25 |
| LINDA NGUYEN | Hacienda Heights, California | 156 | 0 | 0 | 2025-03-25 |
| LINDA WILLIAMS | Dale, Texas | 287 | 0 | 0 | 2025-03-25 |
| LAURA ANDERSON | Spokane Valley, Washington | 132 | 0 | 0 | 2025-03-25 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA JOHNSON | Baileyton, Alabama | 165 | 0 | 0 | 2025-03-25 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| MUUTO A S OESTERGADE 36-38 4. SAL | Copenhagen, Denmark | 584 | 0 | 0 | 2025-03-25 |
| MICHAEL CHANG | Winder, Georgia | 134 | 0 | 0 | 2025-03-25 |
| MICHAEL JONES | Houston, Texas | 297 | 0 | 0 | 2025-03-25 |
| MICHAEL MURPHY | Fly Creek, New York | 164 | 0 | 0 | 2025-03-25 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| MICHELLE CHEN | Frisco, Texas | 249 | 0 | 0 | 2025-03-25 |
| MICHELLE LAU | Bellevue, Washington | 94 | 0 | 0 | 2025-03-25 |
| MICHELLE LEE | Ashburn, Virginia | 263 | 0 | 0 | 2025-03-25 |
| MICHELLE LIN | New York, New York | 276 | 0 | 0 | 2025-03-25 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MICHELLE SORKE | Watertown, Tennessee | 655 | 0 | 0 | 2025-03-25 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| MIDWEST ITALIAN IMPORTS CO. LLC | Melrose Park, Illinois | 1,119 | 0 | 0 | 2025-03-25 |
| MIGUEL DIAZ | Rialto, California | 79 | 0 | 0 | 2025-03-25 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| NAN LIU | Rancho Cucamonga, California | 192 | 0 | 0 | 2025-03-25 |
| NGOC NGUYEN | Bowdon, Georgia | 225 | 0 | 0 | 2025-03-25 |
| NARAIPAK CO., LTD | Bang Khun Thian, Thailand | 541 | 0 | 0 | 2025-03-25 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| PAMELA JONES | Richmond Hill, Canada | 126 | 0 | 0 | 2025-03-25 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 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 |
| LIU ZHENG | New Brunswick, New Jersey | 312 | 0 | 0 | 2025-03-25 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| GENKI FOREST (BEIJING) FOOD CO.,LTD | Beijing, China | 674 | 0 | 0 | 2025-03-25 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| GIFTMART (HK) LTD. | Hong Kong | 925 | 0 | 0 | 2025-03-25 |
| ELIZABETH OCON | New Orleans, Louisiana | 145 | 0 | 0 | 2025-03-25 |
| ELIZABETH RODRIGUEZ | New York City, New York | 167 | 0 | 0 | 2025-03-25 |
| ELIZABETH SRL | Tampa, Florida | 148 | 0 | 0 | 2025-03-25 |
| EMILY WU | Shenzhen, China | 152 | 0 | 0 | 2025-03-25 |
| FELICIA APPAREL CO.,LTD. | Xiangshan, China | 384 | 0 | 0 | 2025-03-25 |
| FC STANDARD LOGISTICS SHENZHEN CO. | Fontana, California | 575 | 0 | 0 | 2025-03-25 |
| EVERGROW FOR SPECIALITY FERTILIZERS | Al Qahirah, Egypt | 178 | 0 | 0 | 2025-03-25 |
| FREEPORT IMPORT. | Freeport, New York | 802 | 0 | 0 | 2025-03-25 |
| CRYSTAL YE | Diamond Bar, California | 108 | 0 | 0 | 2025-03-25 |
| CTI PAPER | Sun Prairie, Wisconsin | 121 | 0 | 0 | 2025-03-25 |
| COMERCIAL MAQUINARIA ALZIRA SL | Alzira, Spain | 106 | 0 | 0 | 2025-03-25 |
| DONGHONGGE | Bolingbrook, Illinois | 122 | 0 | 0 | 2025-03-25 |
| DONNA HALL | Mineral Wells, Texas | 94 | 0 | 0 | 2025-03-25 |
| DOIRE GROUP INC. | Denver, Colorado | 636 | 0 | 0 | 2025-03-25 |
| DING QI | San Leandro, California | 246 | 0 | 0 | 2025-03-25 |
| CYNTHIA HARDEN | Fort McCoy, Florida | 89 | 0 | 0 | 2025-03-25 |
| CYNTHIA JONES | San Diego, California | 164 | 0 | 0 | 2025-03-25 |
| DARLENE WILLIAMS | Elverson, Pennsylvania | 74 | 0 | 0 | 2025-03-25 |
| DEBORAH BROWN | Syracuse, New York | 165 | 0 | 0 | 2025-03-25 |
| DEBORAH FOLEY | Springfield, Missouri | 85 | 0 | 0 | 2025-03-25 |
| DEBORAH HANEY | Redmond, Oregon | 86 | 0 | 0 | 2025-03-25 |
| DEBORAH MORTON | Blanchard, Oklahoma | 193 | 0 | 0 | 2025-03-25 |
| DEBORAH OLSON | Rochester, New York | 183 | 0 | 0 | 2025-03-25 |
| DEBRA WILLIAMS | San Angelo, Texas | 148 | 0 | 0 | 2025-03-25 |
| DENISE F | Hempstead, New York | 237 | 0 | 0 | 2025-03-25 |
| DIANA LOPEZ | Las Vegas, Nevada | 120 | 0 | 0 | 2025-03-25 |
| DIANE BROWN | Toronto, Canada | 154 | 0 | 0 | 2025-03-25 |
| DIANE WILLIAMS | Port Orange, Florida | 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 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 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 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER HALL | Saint Charles, Missouri | 467 | 0 | 0 | 2025-03-25 |
| JENNIFER JOHNSON | Natchez, Mississippi | 479 | 0 | 0 | 2025-03-25 |
| JENNIFER REEVES | Portland, Oregon | 120 | 0 | 0 | 2025-03-25 |
| JENNIFER SMITH | Sturgeon Bay, Wisconsin | 449 | 0 | 0 | 2025-03-25 |
| JENNIFER THOMAS | LaSalle, Canada | 200 | 0 | 0 | 2025-03-25 |
| JENNY TANG | Vancouver, Washington | 173 | 0 | 0 | 2025-03-25 |
| JESSICA BURNETT | Buckeye, Arizona | 106 | 0 | 0 | 2025-03-25 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| 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 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JAMES GREEN | Buffalo, New York | 123 | 0 | 0 | 2025-03-25 |
| JAMES HARRIS | Jacksonville, Florida | 136 | 0 | 0 | 2025-03-25 |
| JAMES WEBER | Bremerton, Washington | 78 | 0 | 0 | 2025-03-25 |
| JANE SMITH | Red Bank, New Jersey | 113 | 0 | 0 | 2025-03-25 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |