| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELICA GONZALEZ | Herndon, Virginia | 112 | 0 | 0 | 2025-04-09 |
| ANGELICA HERNANDEZ | Denver, Colorado | 108 | 0 | 0 | 2025-04-09 |
| BARBARA BEATTY | Laingsburg, Michigan | 67 | 0 | 0 | 2025-04-09 |
| BARBARA JOHNSON | Oklahoma City, Oklahoma | 173 | 0 | 0 | 2025-04-09 |
| BRITTANY KELLY | Cordell, Oklahoma | 104 | 0 | 0 | 2025-04-09 |
| BOLLORE LOGISTICS SINGAPORE PTE LTD | Singapore | 726 | 0 | 0 | 2025-04-09 |
| BECK'S FURNITURE CORPORATION | Rancho Cordova, California | 1,556 | 0 | 0 | 2025-04-09 |
| JINGNING LI | Newark, New Jersey | 77 | 0 | 0 | 2025-04-09 |
| JMA WIRELESS MARYLAND | Maryland, USA | 231 | 0 | 0 | 2025-04-09 |
| JENNIFER CONNOLLY | San Jose, California | 88 | 0 | 0 | 2025-04-09 |
| JENNIFER CURRA | Muncie, Indiana | 172 | 0 | 0 | 2025-04-09 |
| JENNIFER DOYLE | Brevard, North Carolina | 155 | 0 | 0 | 2025-04-09 |
| JENNIFER FOWLER | Princeton, West Virginia | 138 | 0 | 0 | 2025-04-09 |
| JENNIFER MARTY | Fall River, Massachusetts | 124 | 0 | 0 | 2025-04-09 |
| JENNIFER PANIAN | Homestead, Florida | 68 | 0 | 0 | 2025-04-09 |
| JENNIFER ROBINSON | Spring, Texas | 99 | 0 | 0 | 2025-04-09 |
| JENNY WONG | Bemidji, Minnesota | 257 | 0 | 0 | 2025-04-09 |
| JESSICA GARNER | Portland, Maine | 404 | 0 | 0 | 2025-04-09 |
| JESSICA HE | Garden Grove, California | 141 | 0 | 0 | 2025-04-09 |
| JESSICA THOMPSON | Kite, Kentucky | 128 | 0 | 0 | 2025-04-09 |
| JIAMING LI | Fairfield, California | 126 | 0 | 0 | 2025-04-09 |
| JOYBEES LLC | Denver, Colorado | 147 | 0 | 0 | 2025-04-09 |
| NANCY MARTINEZ | Waynesboro, Virginia | 104 | 0 | 0 | 2025-04-09 |
| MIGUEL LOPEZ | Albuquerque, New Mexico | 126 | 0 | 0 | 2025-04-09 |
| MEI YANG | Rochester, Minnesota | 93 | 0 | 0 | 2025-04-09 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MICHELLE CANTOR | Freehold, New Jersey | 118 | 0 | 0 | 2025-04-09 |
| HERCULES TIRE AND RUBBER COMPANY | Huntersville, North Carolina | 6,124 | 0 | 0 | 2025-04-09 |
| HIEN LE | Charlotte, North Carolina | 101 | 0 | 0 | 2025-04-09 |
| LUIS SANCHEZ | Oneonta, Alabama | 159 | 0 | 0 | 2025-04-09 |
| LUCIA LU | Bothell, Washington | 162 | 0 | 0 | 2025-04-09 |
| LIWENCONG | Bradenton, Florida | 113 | 0 | 0 | 2025-04-09 |
| MARY MEYER CORP | Townshend, Vermont | 692 | 0 | 0 | 2025-04-09 |
| MASTER FURNITURE INC | Houston, Texas | 614 | 0 | 0 | 2025-04-09 |
| MARIA SOTO | McAllen, Texas | 137 | 0 | 0 | 2025-04-09 |
| MARIE WHITE | Leeds, Utah | 74 | 0 | 0 | 2025-04-09 |
| GOLDEN G IMPORTS LLC | Guaynabo | 179 | 0 | 0 | 2025-04-09 |
| H AND L WHOLESALE FOOD CORPORATION | Pico Rivera, California | 331 | 0 | 0 | 2025-04-09 |
| HAGGAR CLOTHING COMPANY | Farmers Branch, Texas | 4,359 | 0 | 0 | 2025-04-09 |
| GRACE KAO | Redmond, Washington | 81 | 0 | 0 | 2025-04-09 |
| GLOBAL AVIATION SERVICES LLCDBA PRO | Alvada, Ohio | 299 | 0 | 0 | 2025-04-09 |
| KATHY WILSON | Athens, Texas | 83 | 0 | 0 | 2025-04-09 |
| KELLY DING | Summit, Pennsylvania | 101 | 0 | 0 | 2025-04-09 |
| KELLY ZHANG | Monrovia, California | 107 | 0 | 0 | 2025-04-09 |
| LEUPOLD & STEVENS, INC. | Beaverton, Oregon | 411 | 0 | 0 | 2025-04-09 |
| LILLIAN LI | Quincy, Massachusetts | 125 | 0 | 0 | 2025-04-09 |
| LILY CHEN | Spring, Texas | 181 | 0 | 0 | 2025-04-09 |
| LAKLARA,INC | Tukwila, Washington | 1,054 | 0 | 0 | 2025-04-09 |
| KIMBERLY GREENE | Jacksonville, Florida | 105 | 0 | 0 | 2025-04-09 |
| NOBLE OUTFITTERS CANADA LIMITED | Armstrong, Canada | 111 | 0 | 0 | 2025-04-09 |
| NUMEROUS LAYERS TECHNOLOGY LLC | Oakland, California | 74 | 0 | 0 | 2025-04-09 |
| P AND A INDUSTRIAL FABRICATIONS LLC | Roxboro, North Carolina | 261 | 0 | 0 | 2025-04-10 |
| ORIENTAL AIR SEA SERVICE (CANADA) INC | Mississauga, Canada | 379 | 0 | 0 | 2025-04-10 |
| HEF STONE CORP | Orlando, Florida | 192 | 0 | 0 | 2025-04-10 |
| JTM GROUP | Miami, Florida | 751 | 0 | 0 | 2025-04-10 |
| JESSICA COPON | Stafford, Virginia | 116 | 0 | 0 | 2025-04-10 |
| JIN MEI LUN TRADING LLC | Montebello, California | 750 | 0 | 0 | 2025-04-10 |
| KIRAN TRADING INC | Denver, Colorado | 70 | 0 | 0 | 2025-04-10 |
| LANDS END DODGEVILLE | Dodgeville, Wisconsin | 1,614 | 0 | 0 | 2025-04-10 |
| LUMSDEN FLEXX FLOW | Lancaster, Pennsylvania | 193 | 0 | 0 | 2025-04-10 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| MATERIAS PRIMAS, C X A | Escobedo, Mexico | 688 | 0 | 0 | 2025-04-10 |
| GREATWAY LOGISTICS GROUP | Doral, Florida | 1,582 | 0 | 0 | 2025-04-10 |
| STITCH GOLF | Apex, North Carolina | 277 | 0 | 0 | 2025-04-10 |
| T.F.T.TOOLS, INC. | City of Industry, California | 224 | 0 | 0 | 2025-04-10 |
| TRANSITEX MEXICO, S.A. DE C.V. | Mexico City, Mexico | 1,402 | 0 | 0 | 2025-04-10 |
| PICO HOSPITALITY INC | Vaughan, Canada | 242 | 0 | 0 | 2025-04-10 |
| POLIFURNITURE LLC | Miami, Florida | 305 | 0 | 0 | 2025-04-10 |
| ROBERT JOHNSON | Charlotte, North Carolina | 347 | 0 | 0 | 2025-04-10 |
| RED FLOO LLC | Los Angeles, California | 298 | 0 | 0 | 2025-04-10 |
| BOVALEREN GROUP CORP | Denver, Colorado | 148 | 0 | 0 | 2025-04-10 |
| FASTER BAT CORPORATION | Beverly Hills, California | 735 | 0 | 0 | 2025-04-10 |
| FUSION GOURMET, INC. | Carson, California | 1,373 | 0 | 0 | 2025-04-10 |
| ALEXANDER WALLACE | Parker, Colorado | 77 | 0 | 0 | 2025-04-10 |
| AJP DISTRIBUTORS | City of Industry, California | 1,019 | 0 | 0 | 2025-04-10 |
| EN SHI ZHOU JIAN SHI XIAN RUN HUAN | San Bernardino, California | 137 | 0 | 0 | 2025-04-10 |
| DAN'S TRADING INC | Temecula, California | 2,028 | 0 | 0 | 2025-04-10 |
| CLASSIC STONE INC | Ocoee, Florida | 1,414 | 0 | 0 | 2025-04-10 |
| COMPLETE SUITE FURNITURE | Spokane Valley, Washington | 1,007 | 0 | 0 | 2025-04-10 |
| CC GARDEN HOUSEWARE INC | West Hollywood, California | 214 | 0 | 0 | 2025-04-11 |
| ALBEA THOMASTON INC | Thomaston, Connecticut | 1,337 | 0 | 0 | 2025-04-11 |
| ACTALENT CO.LTD | City of Industry, California | 220 | 0 | 0 | 2025-04-11 |
| CUNFANG TRADING CO., LTD OF YIWU CITY | Fontana, California | 397 | 0 | 0 | 2025-04-11 |
| AUDIOCONTROL, INC. | Mountlake Terrace, Washington | 498 | 0 | 0 | 2025-04-11 |
| ARIZONA BLU, INC. | York, New York | 258 | 0 | 0 | 2025-04-11 |
| EVANS MANUFACTURING, INC. | Nogales, Arizona | 3,449 | 0 | 0 | 2025-04-11 |
| EC HAIR IMPORT,INC. | Palisades Park, New Jersey | 414 | 0 | 0 | 2025-04-11 |
| GREENTOWN, LLC | Secaucus, New Jersey | 387 | 0 | 0 | 2025-04-11 |
| HERKER INDUSTRIES, INC. | Menomonee Falls, Wisconsin | 130 | 0 | 0 | 2025-04-11 |
| INBOARD TECH CORP | Walnut, California | 941 | 0 | 0 | 2025-04-11 |
| OUIA CO.LTD | Glendale, California | 213 | 0 | 0 | 2025-04-11 |
| OWNEY TRADING LTD | Sheridan, Wyoming | 141 | 0 | 0 | 2025-04-11 |
| NEW BRIDGE GROUP | Rowland Heights, California | 587 | 0 | 0 | 2025-04-11 |
| MICHELLE SHANTON | Newport, North Carolina | 138 | 0 | 0 | 2025-04-11 |
| MULTIVAC MEXICO, S.A. DE C.V. | Mexico City, Mexico | 313 | 0 | 0 | 2025-04-11 |
| MCGREGOR | McGregor, Texas | 365 | 0 | 0 | 2025-04-11 |
| MEDITERRANEO TRADE, INC. | Casselberry, Florida | 136 | 0 | 0 | 2025-04-11 |
| JYM TRADING, INC | Los Angeles, California | 130 | 0 | 0 | 2025-04-11 |
| KATE SMITH | Houston, Texas | 94 | 0 | 0 | 2025-04-11 |
| KATRINA M | New York, New York | 80 | 0 | 0 | 2025-04-11 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |