| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DAVID JACOBSON | Kentucky | 154 | 0 | 0 | 2025-01-02 |
| DAVID MOORE | Niles, Ohio | 126 | 0 | 0 | 2025-01-02 |
| DAVID TAYLOR | Lancaster, California | 142 | 0 | 0 | 2025-01-02 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAWN SMITH | Alabama | 135 | 0 | 0 | 2025-01-02 |
| DELMONDI IMPORT EXPORT INC | Laval, Canada | 129 | 0 | 0 | 2025-01-02 |
| CONNIE JOHNSON | Temple, Georgia | 106 | 0 | 0 | 2025-01-02 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| CONNIE TAYLOR | California, USA | 73 | 0 | 0 | 2025-01-02 |
| CRYSTAL BROWN | Silverdale, Washington | 93 | 0 | 0 | 2025-01-02 |
| CRYSTAL SMITH | Rochester, New Hampshire | 144 | 0 | 0 | 2025-01-02 |
| COURTNEY BROWN | Carmel, Indiana | 103 | 0 | 0 | 2025-01-02 |
| FENG ZHANG | New York City, New York | 133 | 0 | 0 | 2025-01-02 |
| FEVZI GANDUR LOJISTIK AS | Esenler, Turkey | 1,552 | 0 | 0 | 2025-01-02 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| DIANA GARCIA | Port Hueneme, California | 186 | 0 | 0 | 2025-01-02 |
| DIANE JOHNSON | Portland, Connecticut | 174 | 0 | 0 | 2025-01-02 |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DUNG NGUYEN | San Diego, California | 207 | 0 | 0 | 2025-01-02 |
| DOLLAR AISLE LLC | Louisville, Kentucky | 186 | 0 | 0 | 2025-01-02 |
| DONNA HENDERSON | Columbia, Pennsylvania | 94 | 0 | 0 | 2025-01-02 |
| DONNA THOMAS | Pantego, North Carolina | 115 | 0 | 0 | 2025-01-02 |
| DONNA WHITE | Mississauga, Canada | 122 | 0 | 0 | 2025-01-02 |
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| ERIC JONES | Decatur, Illinois | 190 | 0 | 0 | 2025-01-02 |
| ERIC LEE | Peoria, Illinois | 193 | 0 | 0 | 2025-01-02 |
| ERIC WILLIAMS | The Hills, Texas | 166 | 0 | 0 | 2025-01-02 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| CHRISTY ANDERSON | Laramie, Wyoming | 142 | 0 | 0 | 2025-01-02 |
| CINDY CHEN | Bellevue, Washington | 155 | 0 | 0 | 2025-01-02 |
| CINDY NGUYEN | Arlington, Texas | 100 | 0 | 0 | 2025-01-02 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CLAUDIA LOPEZ | Lakeside, California | 80 | 0 | 0 | 2025-01-02 |
| CLAUDIA MARTINEZ | Islip, New York | 87 | 0 | 0 | 2025-01-02 |
| CECILIA LEE | San Francisco, California | 100 | 0 | 0 | 2025-01-02 |
| CARLOS GARCIA | Menlo Park, California | 248 | 0 | 0 | 2025-01-02 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 0 | 0 | 2025-01-02 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| APRIL | Redkey, Indiana | 192 | 0 | 0 | 2025-01-02 |
| ANN CHEN | Chicago, Illinois | 157 | 0 | 0 | 2025-01-02 |
| ANN NGUYEN | Manteca, California | 234 | 0 | 0 | 2025-01-02 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| ANNEMARIE CASTILLO | Bensalem, Pennsylvania | 603 | 0 | 0 | 2025-01-02 |
| ANNIE MCKELVEY | Denver, Colorado | 217 | 0 | 0 | 2025-01-02 |
| ANTHONY NGUYEN | San Jose, California | 126 | 0 | 0 | 2025-01-02 |
| ASHLEY HENDERSON | Downey, Idaho | 151 | 0 | 0 | 2025-01-02 |
| ASHLEY SMITH | Somerville, Massachusetts | 121 | 0 | 0 | 2025-01-02 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| AARON THOMAS COMPANY | Grove, California | 237 | 0 | 0 | 2025-01-02 |
| ANDREA SMITH | Scarborough, Canada | 177 | 0 | 0 | 2025-01-02 |
| ANDREW JONES | Orcutt, California | 189 | 0 | 0 | 2025-01-02 |
| ANDRY AGILDA | Paterson, New Jersey | 69 | 0 | 0 | 2025-01-02 |
| ANDY NGUYEN | Westminster, California | 149 | 0 | 0 | 2025-01-02 |
| ANDY ZHANG | Wood-Ridge, New Jersey | 111 | 0 | 0 | 2025-01-02 |
| ANGELA HALL | McDonough, Georgia | 78 | 0 | 0 | 2025-01-02 |
| ANGELA JACKSON | Toronto, Canada | 175 | 0 | 0 | 2025-01-02 |
| ANGELA KAPLASCHWAHN | Reedsville, Wisconsin | 64 | 0 | 0 | 2025-01-02 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| AMANDA TAYLOR | Hazlehurst, Georgia | 95 | 0 | 0 | 2025-01-02 |
| AMBER JOHNSON | Grafton, West Virginia | 96 | 0 | 0 | 2025-01-02 |
| AMY WHITE | Bay City, Michigan | 102 | 0 | 0 | 2025-01-02 |
| AMY ZHANG | Glendale, Arizona | 98 | 0 | 0 | 2025-01-02 |
| ANA FLORES | Camden, New Jersey | 130 | 0 | 0 | 2025-01-02 |
| ANA TORRES | Perris, California | 106 | 0 | 0 | 2025-01-02 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 0 | 0 | 2025-01-02 |
| BINH NGUYEN | Beaumont, Texas | 118 | 0 | 0 | 2025-01-02 |
| BRANDY SMITH | Palm Coast, Florida | 130 | 0 | 0 | 2025-01-02 |
| BRENDA COOK | West Haven, Utah | 75 | 0 | 0 | 2025-01-02 |
| BRENDA DAVID | Gainesville, Florida | 96 | 0 | 0 | 2025-01-02 |
| BRENDA LEWIS | Seattle, Washington | 75 | 0 | 0 | 2025-01-02 |
| BRENDA LOPEZ | Orlando, Florida | 103 | 0 | 0 | 2025-01-02 |
| BRENDA ROBERSON | Philadelphia, Pennsylvania | 74 | 0 | 0 | 2025-01-02 |
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 0 | 0 | 2025-01-02 |
| BANDAI AMERICA INCORPORATED | Fresno, California | 1,596 | 0 | 0 | 2025-01-02 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| QUAN NGUYEN | Houston, Texas | 164 | 0 | 0 | 2025-01-02 |
| QUANG TRAN | Sacramento, California | 86 | 0 | 0 | 2025-01-02 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| RAMONA | Chicago, Illinois | 97 | 0 | 0 | 2025-01-02 |
| RAWLINGS DE COSTA RICA | Cartago, Costa Rica | 363 | 0 | 0 | 2025-01-02 |
| REBECCA KING | Clovis, California | 90 | 0 | 0 | 2025-01-02 |
| REBECCA PEDERSON | Kinder, Louisiana | 142 | 0 | 0 | 2025-01-02 |
| RECTICEL NV | Flanders, Belgium | 540 | 0 | 0 | 2025-01-02 |
| RED FLOWER INC | Hershey, Pennsylvania | 455 | 0 | 0 | 2025-01-02 |
| SANDRA HILL | Harold, Kentucky | 130 | 0 | 0 | 2025-01-02 |
| SANDRA MARTINEZ | Napa, California | 197 | 0 | 0 | 2025-01-02 |
| SANDRA THOMAS | Vail, Arizona | 80 | 0 | 0 | 2025-01-02 |
| SANDRA YOUNG | Arlington, Texas | 77 | 0 | 0 | 2025-01-02 |
| ROBERT TURNER | Everett, Washington | 114 | 0 | 0 | 2025-01-02 |
| ROBERT WEED CORPORATION | Bristol, Indiana | 201 | 0 | 0 | 2025-01-02 |
| ROBERTA MOORE | Chula Vista, California | 124 | 0 | 0 | 2025-01-02 |
| RUBIBELL INC | Aurora, Colorado | 153 | 0 | 0 | 2025-01-02 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| RUYI EXPRESS INC | California, USA | 896 | 0 | 0 | 2025-01-02 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 0 | 0 | 2025-01-02 |
| PROVINCO ITALIA SPA | Italy | 469 | 0 | 0 | 2025-01-02 |
| SHENZHEN ROAD PAI ELECTRONICS CTD | Bao'an District, China | 62 | 0 | 0 | 2025-01-02 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |