| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA HERRERA | Carlsbad, New Mexico | 157 | 0 | 0 | 2025-03-27 |
| MARIA ORTEGA | Portales, New Mexico | 106 | 0 | 0 | 2025-03-27 |
| MARIA SANCHEZ | Harlingen, Texas | 481 | 0 | 0 | 2025-03-27 |
| MARK ANDY, INC. | Chesterfield, Missouri | 596 | 0 | 0 | 2025-03-27 |
| DAVID PAN | Irvine, California | 151 | 0 | 0 | 2025-03-27 |
| DEBRA SMITH | Tatum, Texas | 150 | 0 | 0 | 2025-03-27 |
| DONNA DAVIS | Litchfield Park, Arizona | 162 | 0 | 0 | 2025-03-27 |
| DONNA SALYERS' FABULOUS-FURS | Covington, Kentucky | 197 | 0 | 0 | 2025-03-27 |
| DESIREE | Treviso, Italy | 100 | 0 | 0 | 2025-03-27 |
| AVATAR FOODS INC LAS VEGAS AVATAR FOODS INC | Henderson, Nevada | 186 | 0 | 0 | 2025-03-27 |
| ANGELIA MEDINA | Davie, Florida | 75 | 0 | 0 | 2025-03-27 |
| BARBARA | Royse City, Texas | 235 | 0 | 0 | 2025-03-27 |
| CAPITAL TECHNOLOGY INC | Chino, California | 871 | 0 | 0 | 2025-03-27 |
| ENTEK DISTRIBUTION INC. | Cedar Park, Texas | 191 | 0 | 0 | 2025-03-27 |
| DP AUDIO VIDEO LLC | Los Angeles, California | 247 | 0 | 0 | 2025-03-27 |
| CHRISTINE HOOD | Houston, Texas | 87 | 0 | 0 | 2025-03-27 |
| CHRISTY HANLEY | Portland, Oregon | 80 | 0 | 0 | 2025-03-27 |
| CARMEN RODRIGUEZ | Merchantville, New Jersey | 140 | 0 | 0 | 2025-03-27 |
| ADRIANA MARTINEZ | Bellevue, Washington | 155 | 0 | 0 | 2025-03-27 |
| AB CABINETRY INC | El Monte, California | 120 | 0 | 0 | 2025-03-27 |
| AMANDA GONZALEZ | Winchester, California | 93 | 0 | 0 | 2025-03-27 |
| GARDEL SA | Los Angeles, California | 129 | 0 | 0 | 2025-03-27 |
| GHSP INC. | Grand Haven, Michigan | 3,373 | 0 | 0 | 2025-03-27 |
| FSHS INC | Port Charlotte, Florida | 324 | 0 | 0 | 2025-03-28 |
| ATLANTIC COAST FASTENERS,INC | Charlotte, North Carolina | 674 | 0 | 0 | 2025-03-28 |
| ATTACK MOTORS | Miami, Florida | 151 | 0 | 0 | 2025-03-28 |
| ALANIC INTERNATIONAL | Beverly Hills, California | 858 | 0 | 0 | 2025-03-28 |
| SOUTHERN WINE SPIRITS COLUMBIA | Columbia, South Carolina | 596 | 0 | 0 | 2025-03-28 |
| PIT AUTO PARTS INC | Dayton, Ohio | 235 | 0 | 0 | 2025-03-28 |
| TIC BUTTON CORPORATION | California, USA | 113 | 0 | 0 | 2025-03-28 |
| MADISON INDUSTRIES INC | York, New York | 4,602 | 0 | 0 | 2025-03-28 |
| MCK CO., LTD | Waegwan-eup, South Korea | 459 | 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 |
| LANCER WAREHOUSE | San Antonio, Texas | 320 | 0 | 0 | 2025-03-28 |
| LIU INTERNATIONAL, INC. | Houston, Texas | 757 | 0 | 0 | 2025-03-29 |
| GUANGZHOU WELBEST NETWORK TECHNOLOG | Guangzhou, China | 433 | 0 | 0 | 2025-03-29 |
| I-FE APPAREL INC | Hackensack, New Jersey | 688 | 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 |
| JOSE E MENDEZ | Lansing, Illinois | 107 | 0 | 0 | 2025-03-29 |
| K V MARK CORP | Miami, Florida | 328 | 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 |
| ACCENTS BY DESIGN INC | Doral, Florida | 293 | 0 | 0 | 2025-03-29 |
| C&A MARKETING INC | Edison, New Jersey | 944 | 0 | 0 | 2025-03-29 |
| C AND A MARKETING INC | Edison, New Jersey | 104 | 0 | 0 | 2025-03-29 |
| BAROQUE FLOORING, LLC | Phoenix, Arizona | 444 | 0 | 0 | 2025-03-29 |
| AVANGRID RENEWABLES LLC | Portland, Oregon | 122 | 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 | Moreno Valley, California | 183 | 0 | 0 | 2025-03-29 |
| SV LOGIS INC | Houston, Texas | 643 | 0 | 0 | 2025-03-29 |
| SANKO ELECTRONICS AMERICA, INC. | San Diego, California | 566 | 0 | 0 | 2025-03-29 |
| SAINTWINGS INC | Temple City, California | 1,772 | 0 | 0 | 2025-03-29 |
| SEALINK DO BRASIL TRANSPORTES NACIONAIS E INTERNACIONAIS LTDA. | Canoas, Brazil | 293 | 0 | 0 | 2025-03-29 |
| SMART PROXIMA LLC | Kirksville, Missouri | 318 | 0 | 0 | 2025-03-29 |
| SKYLINE EXPRESS, LLC | Golden, Colorado | 368 | 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 |
| SILEX GLOBAL LLC | Sheridan, Wyoming | 162 | 0 | 0 | 2025-03-30 |
| STEPHANIE FORMAN | Apple Valley, California | 86 | 0 | 0 | 2025-03-30 |
| STEVE MILLER | Kansas City, Kansas | 105 | 0 | 0 | 2025-03-30 |
| TAMMY RAY | Barboursville, West Virginia | 82 | 0 | 0 | 2025-03-30 |
| SUNSETS, INC. | Los Angeles, California | 319 | 0 | 0 | 2025-03-30 |
| TRACI DAVIS | Merced, California | 91 | 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 |
| UNIMED-MIDWEST, INC. | Lakeville, Minnesota | 312 | 0 | 0 | 2025-03-30 |
| VICKI JOHNSON | Las Vegas, Nevada | 89 | 0 | 0 | 2025-03-30 |
| WENDY LI | New York City, New York | 231 | 0 | 0 | 2025-03-30 |
| WEB MERCHANTS INC | Atlanta, Georgia | 574 | 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 |
| RHONDA | Salem, Alabama | 115 | 0 | 0 | 2025-03-30 |
| RICHARD SMITH | Chillicothe, Ohio | 147 | 0 | 0 | 2025-03-30 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| SCOTT SMITH | Hurricane, Utah | 152 | 0 | 0 | 2025-03-30 |
| ROBERT HAN | Mesa, Arizona | 109 | 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 |
| RUNFORWARD SMART CORP | Denver, Colorado | 138 | 0 | 0 | 2025-03-30 |
| XIN-YUAN INC | Tianjin, China | 487 | 0 | 0 | 2025-03-30 |
| YEN NGUYEN | Portland, Oregon | 150 | 0 | 0 | 2025-03-30 |
| YU LIN | Yangzhou, China | 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 |
| PLASTIK USA INC. | Great Neck, New York | 3,061 | 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 |
| KAREN MARTIN | Caribou, Maine | 142 | 0 | 0 | 2025-03-30 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |