| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MUEHLSTEIN DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 343 | 0 | 0 | 2025-01-03 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 0 | 0 | 2025-01-03 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LEIGH | Lakewood, Washington | 154 | 0 | 0 | 2025-01-03 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| LINLI FU | Shenzhen, China | 1,348 | 0 | 0 | 2025-01-03 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| LVMAO CO.,LTD. | Yiwu Shi, China | 370 | 0 | 0 | 2025-01-03 |
| KIMBERLY ENDERTON | Wimauma, Florida | 92 | 0 | 0 | 2025-01-03 |
| THE CONTAINER GROUP | Linden, New Jersey | 167 | 0 | 0 | 2025-01-03 |
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| SIGNIFY SHARE SERVICE CENTER | Knoxville, Tennessee | 607 | 0 | 0 | 2025-01-03 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| SUSAN SONG | Bend, Oregon | 110 | 0 | 0 | 2025-01-03 |
| UPS SCS (FINLAND) OY | Vantaa, Finland | 588 | 0 | 0 | 2025-01-03 |
| VALOROSO FOODS | Kelowna, Canada | 306 | 0 | 0 | 2025-01-03 |
| VAN NGUYEN | Boston, Massachusetts | 255 | 0 | 0 | 2025-01-03 |
| SHENZHEN PI PI LE ELECTRONIC TECHNOLOGY CO.,LTD | Shenzhen, China | 111 | 0 | 0 | 2025-01-03 |
| SHENZHEN HUGANG LIGHT INDUSTRY MACHINERY CO LTD | Shenzhen, China | 256 | 0 | 0 | 2025-01-03 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| SSZ TRADING USA INC | Rowland Heights, California | 1,703 | 0 | 0 | 2025-01-03 |
| TOYAR TRADING INC | Sheridan, Wyoming | 186 | 0 | 0 | 2025-01-03 |
| TRAM NGUYEN | Lincoln, California | 219 | 0 | 0 | 2025-01-03 |
| TRANG TRAN | San Jose, California | 160 | 0 | 0 | 2025-01-02 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Hoffman Estates, Illinois | 163 | 0 | 0 | 2025-01-02 |
| TRIANGLE TRADING PTE LTD | Singapore | 205 | 0 | 0 | 2025-01-02 |
| TRINITY TILE GROUP 59 | Orlando, Florida | 220 | 0 | 0 | 2025-01-02 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| TSL - TRANS SERVICE LINE | Le Havre, France | 1,505 | 0 | 0 | 2025-01-02 |
| SUSAN PIPPIN | University Place, Washington | 99 | 0 | 0 | 2025-01-02 |
| SUNG KWANG CORPORATION | Fort Collins, Colorado | 407 | 0 | 0 | 2025-01-02 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| TIEN NGUYEN | Dallas, Texas | 167 | 0 | 0 | 2025-01-02 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| SONIA HERNANDEZ | Baldwin Park, California | 87 | 0 | 0 | 2025-01-02 |
| SUKI L INC | Denver, Colorado | 423 | 0 | 0 | 2025-01-02 |
| SUMISHO AIRBAG SYSTEMS CO.,LTD. | Nagasaki, Japan | 680 | 0 | 0 | 2025-01-02 |
| STEVE CHANG | Rosemead, California | 114 | 0 | 0 | 2025-01-02 |
| STEVE SMITH | Port Townsend, Washington | 140 | 0 | 0 | 2025-01-02 |
| UPFIELD US, INC. | Edgerton, Kansas | 168 | 0 | 0 | 2025-01-02 |
| UNILOGIC | Chicago, Illinois | 236 | 0 | 0 | 2025-01-02 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SHENZHEN ROAD PAI ELECTRONICS CTD | Bao'an District, China | 62 | 0 | 0 | 2025-01-02 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| DONNA HENDERSON | Columbia, Pennsylvania | 94 | 0 | 0 | 2025-01-02 |
| DONNA WHITE | Brunswick, Missouri | 122 | 0 | 0 | 2025-01-02 |
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| DELMONDI IMPORT EXPORT INC | Laval, Canada | 129 | 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 |
| 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 |
| CONNIE LEE | Mission Viejo, California | 102 | 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 |
| DAT NGUYEN | Silver Spring, Maryland | 85 | 0 | 0 | 2025-01-02 |
| DAVID CLARK COMPANY | Peyton, Colorado | 180 | 0 | 0 | 2025-01-02 |
| DAVID HERNANDEZ | Campbell, California | 146 | 0 | 0 | 2025-01-02 |
| DAVID JACOBSON | Kentucky | 154 | 0 | 0 | 2025-01-02 |
| DAVID MOORE | Niles, Ohio | 126 | 0 | 0 | 2025-01-02 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAWN SMITH | Alabama | 135 | 0 | 0 | 2025-01-02 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| CYNTHIA SMITH | Hampstead, North Carolina | 202 | 0 | 0 | 2025-01-02 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| ERIC WILLIAMS | The Hills, Texas | 166 | 0 | 0 | 2025-01-02 |
| SHANGHAI E-SING INTERNATIONAL CO | Shanghai, China | 124 | 0 | 0 | 2025-01-02 |
| PROVINCO ITALIA SPA | Italy | 469 | 0 | 0 | 2025-01-02 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| QUANG TRAN | Sacramento, California | 86 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 0 | 0 | 2025-01-02 |
| NT FABRICS | Commerce, California | 342 | 0 | 0 | 2025-01-02 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 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 |
| RECTICEL NV | Brussels-Capital Region, Belgium | 540 | 0 | 0 | 2025-01-02 |
| RED FLOWER INC | Hershey, Pennsylvania | 455 | 0 | 0 | 2025-01-02 |
| RAWLINGS DE COSTA RICA | Cartago, Costa Rica | 363 | 0 | 0 | 2025-01-02 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| PHILBURN | Mississauga, Canada | 250 | 0 | 0 | 2025-01-02 |
| 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 | 129 | 0 | 0 | 2025-01-02 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |