| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ALANIC INTERNATIONAL | Beverly Hills, California | 858 | 0 | 0 | 2025-03-28 |
| FSHS INC | Port Charlotte, Florida | 324 | 0 | 0 | 2025-03-28 |
| SOUTHERN WINE SPIRITS COLUMBIA | Columbia, South Carolina | 596 | 0 | 0 | 2025-03-28 |
| TIC BUTTON CORPORATION | California, USA | 113 | 0 | 0 | 2025-03-28 |
| PIT AUTO PARTS INC | Dayton, Ohio | 235 | 0 | 0 | 2025-03-28 |
| LANCER WAREHOUSE | San Antonio, Texas | 320 | 0 | 0 | 2025-03-28 |
| KEYSTONE ADJUSTABLE CAP CO. | Pennsauken, New Jersey | 1,820 | 0 | 0 | 2025-03-28 |
| PACE RESEARCH LTD | Tomball, Texas | 154 | 0 | 0 | 2025-03-28 |
| PAES TRADING LLC | Naperville, Illinois | 77 | 0 | 0 | 2025-03-28 |
| MADISON INDUSTRIES INC | York, New York | 4,602 | 0 | 0 | 2025-03-28 |
| I-FE APPAREL INC | Hackensack, New Jersey | 688 | 0 | 0 | 2025-03-29 |
| GUANGZHOU WELBEST NETWORK TECHNOLOG | Guangzhou, China | 433 | 0 | 0 | 2025-03-29 |
| NY DIAMOND INC. | New York City, New York | 215 | 0 | 0 | 2025-03-29 |
| KELLY LAU | New York, New York | 111 | 0 | 0 | 2025-03-29 |
| KEVIN LIN | New York, New York | 261 | 0 | 0 | 2025-03-29 |
| LIU INTERNATIONAL, INC. | Houston, Texas | 757 | 0 | 0 | 2025-03-29 |
| K V MARK CORP | Miami, Florida | 328 | 0 | 0 | 2025-03-29 |
| JOSE E MENDEZ | Lansing, Illinois | 107 | 0 | 0 | 2025-03-29 |
| AVANGRID RENEWABLES LLC | Portland, Oregon | 122 | 0 | 0 | 2025-03-29 |
| BAROQUE FLOORING, LLC | Phoenix, Arizona | 444 | 0 | 0 | 2025-03-29 |
| C AND A MARKETING INC | Edison, New Jersey | 104 | 0 | 0 | 2025-03-29 |
| ACCENTS BY DESIGN INC | Doral, Florida | 293 | 0 | 0 | 2025-03-29 |
| ALPEK POLYESTER PERNAMBUCO SA | Ipojuca, Brazil | 73 | 0 | 0 | 2025-03-29 |
| AMASS LOGISTICS INTERNATIONAL HK LI | Hong Kong, Hong Kong | 268 | 0 | 0 | 2025-03-29 |
| SMART PROXIMA LLC | Kirksville, Missouri | 318 | 0 | 0 | 2025-03-29 |
| SEALINK DO BRASIL TRANSPORTES NACIONAIS E INTERNACIONAIS LTDA. | Canoas, Brazil | 293 | 0 | 0 | 2025-03-29 |
| SAINTWINGS INC | Temple City, California | 1,772 | 0 | 0 | 2025-03-29 |
| SANKO ELECTRONICS AMERICA, INC. | San Diego, California | 566 | 0 | 0 | 2025-03-29 |
| TIGER GLORY TRADE INC | Diamond Bar, California | 253 | 0 | 0 | 2025-03-29 |
| TWY TRADING INC | Rowland Heights, California | 110 | 0 | 0 | 2025-03-29 |
| STEVES & SONS, INC. | San Antonio, Texas | 2,301 | 0 | 0 | 2025-03-29 |
| SUNTON FOODS INC | Baldwin Park, California | 485 | 0 | 0 | 2025-03-29 |
| SUZHOU JIAN KA JIA JU CO., LTD | Suzhou, China | 183 | 0 | 0 | 2025-03-29 |
| SV LOGIS INC | Houston, Texas | 643 | 0 | 0 | 2025-03-29 |
| STEPHANIE FORMAN | Apple Valley, California | 86 | 0 | 0 | 2025-03-30 |
| STEVE MILLER | Kansas City, Kansas | 105 | 0 | 0 | 2025-03-30 |
| SUNSETS, INC. | Los Angeles, California | 319 | 0 | 0 | 2025-03-30 |
| SCOTT SMITH | Hurricane, Utah | 152 | 0 | 0 | 2025-03-30 |
| SHANNON WILSON | Moore, Oklahoma | 138 | 0 | 0 | 2025-03-30 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SHARON FARRIS | Mansfield, Louisiana | 79 | 0 | 0 | 2025-03-30 |
| SHEILA WILLIAMS | Greensboro, North Carolina | 108 | 0 | 0 | 2025-03-30 |
| SHENZHEN SHI HAI HANG XING TEC C O | San Bernardino, California | 136 | 0 | 0 | 2025-03-30 |
| SKYLINE EXPRESS, LLC | Golden, Colorado | 368 | 0 | 0 | 2025-03-30 |
| SILEX GLOBAL LLC | Sheridan, Wyoming | 162 | 0 | 0 | 2025-03-30 |
| PLASTIK USA INC. | Great Neck, New York | 3,061 | 0 | 0 | 2025-03-30 |
| XIN-YUAN INC | El Monte, California | 487 | 0 | 0 | 2025-03-30 |
| YEN NGUYEN | Portland, Oregon | 150 | 0 | 0 | 2025-03-30 |
| YU LIN | Irvine, California | 400 | 0 | 0 | 2025-03-30 |
| YUNCHUNAG INC | Denver, Colorado | 477 | 0 | 0 | 2025-03-30 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| THOMAS CAREY CORPORATION | Binh Duong, Vietnam | 259 | 0 | 0 | 2025-03-30 |
| TIFFANY WHITE | Topeka, Kansas | 81 | 0 | 0 | 2025-03-30 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TRACI DAVIS | Merced, California | 91 | 0 | 0 | 2025-03-30 |
| WEB MERCHANTS INC | Atlanta, Georgia | 574 | 0 | 0 | 2025-03-30 |
| WENDY LI | New York City, New York | 231 | 0 | 0 | 2025-03-30 |
| UNIMED-MIDWEST, INC. | Lakeville, Minnesota | 312 | 0 | 0 | 2025-03-30 |
| SANDRA MILLER | Pueblo West, Colorado | 107 | 0 | 0 | 2025-03-30 |
| SANDRA WILLIAMS | Toronto, Canada | 225 | 0 | 0 | 2025-03-30 |
| SARAH WILSON | Sioux Falls, South Dakota | 145 | 0 | 0 | 2025-03-30 |
| RONA AS | Zilinsky kraj, Slovakia | 493 | 0 | 0 | 2025-03-30 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| RHONDA | Salem, Alabama | 115 | 0 | 0 | 2025-03-30 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| REBECCA JONES | Owensboro, Kentucky | 114 | 0 | 0 | 2025-03-30 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| RUNFORWARD SMART CORP | Denver, Colorado | 138 | 0 | 0 | 2025-03-30 |
| JUICE BEAUTY | San Rafael, California | 485 | 0 | 0 | 2025-03-30 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| JEAN TOUCH, INC. | New York, New York | 283 | 0 | 0 | 2025-03-30 |
| JENNIFER ANDERSON | Afton, Minnesota | 223 | 0 | 0 | 2025-03-30 |
| JENNIFER DENG | York, New York | 141 | 0 | 0 | 2025-03-30 |
| JENNIFER PAXTON | Arlington, Texas | 112 | 0 | 0 | 2025-03-30 |
| KAREN MARTIN | Caribou, Maine | 142 | 0 | 0 | 2025-03-30 |
| JANICE | New York, New York | 182 | 0 | 0 | 2025-03-30 |
| HEATHER HILL | Chicopee, Massachusetts | 156 | 0 | 0 | 2025-03-30 |
| HEATHER WILSON | Marble, North Carolina | 162 | 0 | 0 | 2025-03-30 |
| HONG NGUYEN | Westminster, California | 142 | 0 | 0 | 2025-03-30 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MITCHELL CREEK | McDavid, Florida | 138 | 0 | 0 | 2025-03-30 |
| MICHAEL MOORE | Opelika, Alabama | 239 | 0 | 0 | 2025-03-30 |
| MICHELLE HILL | Mountain View, California | 186 | 0 | 0 | 2025-03-30 |
| MICHELLE MEYER | Arcola, Missouri | 152 | 0 | 0 | 2025-03-30 |
| MUUTO INC | York, New York | 1,620 | 0 | 0 | 2025-03-30 |
| MOMENTEE LLC | City of Industry, California | 223 | 0 | 0 | 2025-03-30 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| MARY BROWN | Davenport, Iowa | 135 | 0 | 0 | 2025-03-30 |
| MARY SMITH | Hesperia, California | 483 | 0 | 0 | 2025-03-30 |
| MARY TAYLOR | Brigham City, Utah | 108 | 0 | 0 | 2025-03-30 |
| MATTEL IMPORT SERVICES CORP | El Segundo, California | 42,588 | 0 | 0 | 2025-03-30 |
| MARIA PEREZ | Arlington, Texas | 532 | 0 | 0 | 2025-03-30 |
| MARIO AGUIRRE | Miami, Florida | 90 | 0 | 0 | 2025-03-30 |
| LINDA BRAY | San Antonio, Texas | 129 | 0 | 0 | 2025-03-30 |
| LINDA SCOTT | Linwood, Michigan | 85 | 0 | 0 | 2025-03-30 |
| KELLY PETERSON | Cody, Wyoming | 96 | 0 | 0 | 2025-03-30 |
| KEVIN LO | Newton, Massachusetts | 95 | 0 | 0 | 2025-03-30 |
| KIMBERLY COOPER | Mount Laurel, New Jersey | 124 | 0 | 0 | 2025-03-30 |
| KIMBERLY JOHNSON | Olympia, Washington | 238 | 0 | 0 | 2025-03-30 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |