| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PAMELA HALL | Vassar, Kansas | 98 | 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 |
| SANDRA HILL | Harold, Kentucky | 130 | 0 | 0 | 2025-01-02 |
| SANDRA YOUNG | Arlington, Texas | 77 | 0 | 0 | 2025-01-02 |
| SARA LEE | New Rochelle, New York | 106 | 0 | 0 | 2025-01-02 |
| RUBIBELL INC | Aurora, Colorado | 153 | 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 |
| SCOTT HOFFMAN | Homosassa, Florida | 245 | 0 | 0 | 2025-01-02 |
| SCSI SEGUIN | Seguin, Texas | 430 | 0 | 0 | 2025-01-02 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| VICTOR M GUERRA INC | Tampa, Florida | 560 | 0 | 0 | 2025-01-02 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| VIVIAN R | Elk Grove, California | 106 | 0 | 0 | 2025-01-02 |
| VY NGUYEN | West Valley City, Utah | 135 | 0 | 0 | 2025-01-02 |
| WANSDA LLC | Temple City, California | 294 | 0 | 0 | 2025-01-02 |
| WILLIE JOHNSON | Virginia Beach, Virginia | 248 | 0 | 0 | 2025-01-02 |
| WUZHENG | Jackson, Alabama | 117 | 0 | 0 | 2025-01-02 |
| YI MEI JIA INDUSTRIAL CO.,LIMITED | Hong Kong, Hong Kong | 121 | 0 | 0 | 2025-01-02 |
| XIAMEN HARD ROCK IMP & EXP CO., LTD | Xiamen, China | 115 | 0 | 0 | 2025-01-02 |
| XIAMEN SHUNSTONE IMP.& EXP.CO.,LTD. | Xiamen, China | 176 | 0 | 0 | 2025-01-02 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| KHANG NGUYEN DAT | Westminster, California | 232 | 0 | 0 | 2025-01-02 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIM NGUYEN | Orlando, Florida | 321 | 0 | 0 | 2025-01-02 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KELLE MOORE | Camden, South Carolina | 111 | 0 | 0 | 2025-01-02 |
| KELSEY HAYES COMPANY | Flowery Branch, Georgia | 4,656 | 0 | 0 | 2025-01-02 |
| KAREN WILLITS | Sedona, Arizona | 193 | 0 | 0 | 2025-01-02 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| KAYLA SMITH | Rainsville, Alabama | 110 | 0 | 0 | 2025-01-02 |
| KING PLUS INTERNATIONAL TRADING INC | Lincoln City, Oregon | 836 | 0 | 0 | 2025-01-02 |
| KAI LEE | Newtown Square, Pennsylvania | 171 | 0 | 0 | 2025-01-02 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| NAM NGUYEN | Milpitas, California | 79 | 0 | 0 | 2025-01-02 |
| NATHAN OG | Santa Barbara, California | 419 | 0 | 0 | 2025-01-02 |
| MDY FASHION MANUFACTURING LLC | Bahoruco, Dominican Republic | 102 | 0 | 0 | 2025-01-02 |
| MARTHA HERNANDEZ | New York City, New York | 133 | 0 | 0 | 2025-01-02 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MARY WALLACE | Middletown, Ohio | 76 | 0 | 0 | 2025-01-02 |
| MATHESON GAS | Basking Ridge, New Jersey | 395 | 0 | 0 | 2025-01-02 |
| MATTHEW SMITH | Citrus Heights, California | 213 | 0 | 0 | 2025-01-02 |
| MARC YOUNG | Marion, Indiana | 145 | 0 | 0 | 2025-01-02 |
| MARIA MANRIQUEZ | El Paso, Texas | 171 | 0 | 0 | 2025-01-02 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| NINGBO PRETTY KITCHEN TRADE CO.,LTD | Ningbo, China | 1,230 | 0 | 0 | 2025-01-02 |
| LINDA ROBERTS | Toronto, Canada | 106 | 0 | 0 | 2025-01-02 |
| LINDA YANG | Monrovia, California | 87 | 0 | 0 | 2025-01-02 |
| LONG NGUYEN | San Jose, California | 152 | 0 | 0 | 2025-01-02 |
| LU WANG | Irvine, California | 127 | 0 | 0 | 2025-01-02 |
| LIPAN | Lewes, Delaware | 125 | 0 | 0 | 2025-01-02 |
| LIU | Aurora, Illinois | 179 | 0 | 0 | 2025-01-02 |
| LOAN NGUYEN | Baton Rouge, Louisiana | 136 | 0 | 0 | 2025-01-02 |
| MACY GALLA | West Linn, Oregon | 108 | 0 | 0 | 2025-01-02 |
| MICHELLE MCDONALD | Melbourne, Florida | 74 | 0 | 0 | 2025-01-02 |
| MILESTONE FRESH B.V. | Rotterdam, Netherlands | 1,211 | 0 | 0 | 2025-01-02 |
| MERCY MONARREZ | Newman, California | 61 | 0 | 0 | 2025-01-02 |
| LARRY BASSETT | Lynchburg, Virginia | 235 | 0 | 0 | 2025-01-02 |
| LAURA GONZALEZ | Scranton, Pennsylvania | 99 | 0 | 0 | 2025-01-02 |
| LAN NGUYEN | Katy, Texas | 136 | 0 | 0 | 2025-01-02 |
| BINH NGUYEN | Everett, Washington | 118 | 0 | 0 | 2025-01-02 |
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 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 |
| BANDAI AMERICA INCORPORATED | Fresno, California | 1,596 | 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 |
| 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 | West Covina, California | 111 | 0 | 0 | 2025-01-02 |
| ANGELA HILL | McDonough, Georgia | 135 | 0 | 0 | 2025-01-02 |
| ANGELA KAPLASCHWAHN | Reedsville, Wisconsin | 64 | 0 | 0 | 2025-01-02 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 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 |
| ASHLEY HENDERSON | Downey, Idaho | 151 | 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 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 0 | 0 | 2025-01-02 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| HAN NGUYEN | University Place, Washington | 98 | 0 | 0 | 2025-01-02 |
| HENRY NGUYEN | Chicago, Illinois | 93 | 0 | 0 | 2025-01-02 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| HEIDI TOPLIFF | Waterloo, Iowa | 61 | 0 | 0 | 2025-01-02 |
| HIKARI ALPHAX INC. | Osaka, Japan | 351 | 0 | 0 | 2025-01-02 |
| HEWEI | Fairfield, California | 579 | 0 | 0 | 2025-01-02 |
| HIEN NGUYEN | Springfield, Georgia | 188 | 0 | 0 | 2025-01-02 |
| HIEU NGUYEN | Santa Ana, California | 118 | 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 |