| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PATRICIA DE PEREZ | Los Angeles, California | 85 | 0 | 0 | 2025-01-02 |
| PATRICIA HOOD | West Frankfort, Illinois | 90 | 0 | 0 | 2025-01-02 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PAUL LEE | Columbia, Maryland | 128 | 0 | 0 | 2025-01-02 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| PHILBURN | Mississauga, Canada | 250 | 0 | 0 | 2025-01-02 |
| PHILLIP JONES | Seattle, Washington | 79 | 0 | 0 | 2025-01-02 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PHU NGUYEN | Mississippi, USA | 84 | 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 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 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 |
| SHEILA SMITH | South Gate, California | 105 | 0 | 0 | 2025-01-02 |
| SHENZHEN ROAD PAI ELECTRONICS CTD | Bao'an District, China | 62 | 0 | 0 | 2025-01-02 |
| CLAUDIA LOPEZ | Lakeside, California | 80 | 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 |
| 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 |
| CECILIA LEE | San Francisco, California | 100 | 0 | 0 | 2025-01-02 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 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 HILL | McDonough, Georgia | 134 | 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 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 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 |
| BANDAI AMERICA INCORPORATED | Fresno, California | 1,596 | 0 | 0 | 2025-01-02 |
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 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 |
| APRIL | Redkey, Indiana | 192 | 0 | 0 | 2025-01-02 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CHPF PHARMACIE | Papeete | 280 | 0 | 0 | 2025-01-01 |
| AL SALEM AIR CONDITIONING CO. | Jeddah, Saudi Arabia | 292 | 0 | 0 | 2025-01-01 |
| EVER BRIGHT ENERJI LTD.STI. | Istanbul, Turkey | 186 | 0 | 0 | 2025-01-01 |
| GALLERY MODEL HOMES | Houston, Texas | 219 | 0 | 0 | 2025-01-01 |
| ELRINGKLINGER SILICON VALLEY INC. | Fremont, California | 837 | 0 | 0 | 2025-01-01 |
| SDEC HYPER U | 632 | 0 | 0 | 2025-01-01 | |
| VELROSE LINGERIE | New Holland, Pennsylvania | 125 | 0 | 0 | 2025-01-01 |
| WORLD FOODS AND FLAVORS SLU | Barcelona, Spain | 201 | 0 | 0 | 2025-01-01 |
| TROPICAL FOOD MANUFACTURING(NINGBO) CO.,LTD. | Xiaogang, China | 734 | 0 | 0 | 2024-12-31 |
| SOLRAY TRADING CO., LTD | Jiangmen, China | 302 | 0 | 0 | 2024-12-31 |
| TAIYUAN STEEL ENGINEERING CORP.LTD | Taiyuan, China | 363 | 0 | 0 | 2024-12-31 |
| ZRC MACHINERY LLC | Newbury, Ohio | 266 | 0 | 0 | 2024-12-31 |
| BGL BROKERAGE CANADA LTD | Montreal, Canada | 341 | 0 | 0 | 2024-12-31 |
| CHANGSHA QUEXING TRADING CO. LTD | Changsha, China | 119 | 0 | 0 | 2024-12-31 |
| MAYSEE HOME PRODUCTS INC | Houston, Texas | 158 | 0 | 0 | 2024-12-31 |
| NURO LIMITED | China | 175 | 0 | 0 | 2024-12-31 |
| LARPEN METALLURGICAL SERVICE | Hartford, Wisconsin | 1,596 | 0 | 0 | 2024-12-31 |
| GOODLIFE HOME FURNISHINGS INC | Stafford, Texas | 1,531 | 0 | 0 | 2024-12-31 |
| JIANGSU MINCHUANG NOVEL CONSTRUCTIO | Changshu, China | 103 | 0 | 0 | 2024-12-31 |
| SEAFRIGO LE HAVRE | Le Havre, France | 5,061 | 0 | 0 | 2024-12-31 |
| PK VALVE CO.,LTD. | South Gyeongsang, South Korea | 510 | 0 | 0 | 2024-12-31 |
| SERVICIOS PROCESADORA PERU SAC | Chiclayo, Peru | 1,325 | 0 | 0 | 2024-12-31 |
| EINSTEIN ASSOCIATES LLC | Stafford, Texas | 156 | 0 | 0 | 2024-12-31 |
| ELF USA INC | New York City, New York | 276 | 0 | 0 | 2024-12-31 |
| FORD HERMOSILLO ASSEMBLY PLANT | Hermosillo, Mexico | 1,023 | 0 | 0 | 2024-12-31 |
| DARBY TRADING INCORPORATED | Purchase, New York | 1,624 | 0 | 0 | 2024-12-31 |
| ECU WORLDWIDE SAN JUAN | Guaynabo | 154 | 0 | 0 | 2024-12-30 |
| EAST COAST & SAVANNAH | 114 | 0 | 0 | 2024-12-30 | |
| DUPONT FILAMENTS - AMERICAS, L.L.C. | Washington, West Virginia | 508 | 0 | 0 | 2024-12-30 |
| FERRO SPAIN SA | Almazora, Spain | 516 | 0 | 0 | 2024-12-30 |
| FUJIAN BOYIYUAN HOME DECORATION CO., LTD. | Fuzhou, China | 194 | 0 | 0 | 2024-12-30 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | Atlanta, Georgia | 141 | 0 | 0 | 2024-12-30 |
| NEXEO SOLUTIONS LLC | The Woodlands, Texas | 3,402 | 0 | 0 | 2024-12-30 |
| 360 INTERNATIONAL SOURCING, LLC | Addison, Texas | 427 | 0 | 0 | 2024-12-30 |
| TZ BRIGHT GIFT CO., LTD | Chai Wan, Hong Kong | 258 | 0 | 0 | 2024-12-30 |
| XIAOGAN CITY PINSHENG CORSS-BORDER E-COMMERCE CO.,LTD | Yunmeng Xian, China | 86 | 0 | 0 | 2024-12-30 |
| THANH HOANG LAM PRODUCTION TRADING | Thu Dau Mot, Vietnam | 142 | 0 | 0 | 2024-12-30 |
| VITAL CHEMICALS USA LLC | 439 | 0 | 0 | 2024-12-30 | |
| CASEARIA BRESCIANA CABRE SOC.COOP. | Brescia, Italy | 320 | 0 | 0 | 2024-12-30 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,717,624 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,456 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,315,020 |
| DAMCO DISTRIBUTION SERVICES INC | 1,131,287 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| HAINAN GOLDEN SHELL CO LTD | 750,451 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,387 |
| IKEA PURCHASING SERVICES (US) INC. | 411,921 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 288,038 |
| INLT LLC | 275,592 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |