| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| JESUS BARCIA | Royse City, Texas | 106 | 0 | 0 | 2025-01-02 |
| JAMES E CLARK LLC | Morehead City, North Carolina | 224 | 0 | 0 | 2025-01-02 |
| JAMES YOUNGS | Rochester, New York | 95 | 0 | 0 | 2025-01-02 |
| JAN TRAMMELL RICHARD MURRAY CO INC | Mobile, Alabama | 294 | 0 | 0 | 2025-01-02 |
| J.F. MORAN 11099 S. LA CIENEGA | Los Angeles, California | 662 | 0 | 0 | 2025-01-02 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JENINA WOODWARD | Florence, South Carolina | 127 | 0 | 0 | 2025-01-02 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GLORIA HERNANDEZ | South Gate, California | 70 | 0 | 0 | 2025-01-02 |
| GLORIANA MARTINEZ | Keyes, California | 92 | 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 HALL | McDonough, Georgia | 78 | 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 |
| CECILIA LEE | San Francisco, California | 100 | 0 | 0 | 2025-01-02 |
| BANDAI AMERICA INCORPORATED | Fresno, California | 1,596 | 0 | 0 | 2025-01-02 |
| BINH NGUYEN | Beaumont, Texas | 118 | 0 | 0 | 2025-01-02 |
| BEVERLY WILLIAMS | Toronto, Canada | 95 | 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 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 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 |
| ASHLEY HENDERSON | Downey, Idaho | 151 | 0 | 0 | 2025-01-02 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| PAULA TAYLOR | Caret, Virginia | 91 | 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 |
| PAMELA HALL | Vassar, Kansas | 98 | 0 | 0 | 2025-01-02 |
| PHILBURN | Mississauga, Canada | 250 | 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 |
| PROVINCO ITALIA SPA | Italy | 469 | 0 | 0 | 2025-01-02 |
| SHANGHAI E-SING INTERNATIONAL CO | Shanghai, China | 124 | 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 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 0 | 0 | 2025-01-02 |
| QUANG TRAN | Sacramento, California | 86 | 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 |
| RUBIBELL INC | Aurora, Colorado | 153 | 0 | 0 | 2025-01-02 |
| RUYI EXPRESS INC | California, USA | 896 | 0 | 0 | 2025-01-02 |
| SARA LEE | New Rochelle, New York | 106 | 0 | 0 | 2025-01-02 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 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 |
| RAWLINGS DE COSTA RICA | Cartago, Costa Rica | 363 | 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 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| NORMA MARTINEZ | Fort Worth, Texas | 80 | 0 | 0 | 2025-01-02 |
| NT FABRICS | Commerce, California | 342 | 0 | 0 | 2025-01-02 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| VICTORIA SANCHEZ | Brooksville, Florida | 84 | 0 | 0 | 2025-01-02 |
| VICTOR M GUERRA INC | Tampa, Florida | 560 | 0 | 0 | 2025-01-02 |
| VY NGUYEN | West Valley City, Utah | 135 | 0 | 0 | 2025-01-02 |
| VIVIAN R | Elk Grove, California | 106 | 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 |
| YI MEI JIA INDUSTRIAL CO.,LIMITED | Hong Kong, Hong Kong | 121 | 0 | 0 | 2025-01-02 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| WUZHENG | Seattle, Washington | 117 | 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 |
| 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 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KING PLUS INTERNATIONAL TRADING INC | Lincoln City, Oregon | 836 | 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 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| KAI LEE | Newtown Square, Pennsylvania | 171 | 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 |
| 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 |
| NAGOYA TRADING CO INC | Vancouver, Canada | 104 | 0 | 0 | 2025-01-02 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |