| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NGOC NGUYEN | Bowdon, Georgia | 225 | 0 | 0 | 2025-03-25 |
| NAN LIU | Rancho Cucamonga, California | 192 | 0 | 0 | 2025-03-25 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 0 | 0 | 2025-03-25 |
| PAMELA JONES | Richmond Hill, Canada | 126 | 0 | 0 | 2025-03-25 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| PHUONG LE | Garden Grove, California | 179 | 0 | 0 | 2025-03-25 |
| PATRICIA EVANS | North Haven, Connecticut | 97 | 0 | 0 | 2025-03-25 |
| PATRICIA GREEN | Laurel, Maryland | 239 | 0 | 0 | 2025-03-25 |
| PATRICIA HOLDER | Toronto, Canada | 160 | 0 | 0 | 2025-03-25 |
| PATRICIA HULL | Toronto, Canada | 213 | 0 | 0 | 2025-03-25 |
| PATRICIA KENNY | Coram, New York | 119 | 0 | 0 | 2025-03-25 |
| PATRICK KELLY | Kernersville, North Carolina | 139 | 0 | 0 | 2025-03-25 |
| MIA LIU | Ellicott City, Maryland | 115 | 0 | 0 | 2025-03-25 |
| MICHAEL CHANG | Winder, Georgia | 134 | 0 | 0 | 2025-03-25 |
| MICHAEL GONDER | Norridge, Illinois | 168 | 0 | 0 | 2025-03-25 |
| MICHAEL JONES | Houston, Texas | 297 | 0 | 0 | 2025-03-25 |
| MICHAEL MURPHY | Fly Creek, New York | 164 | 0 | 0 | 2025-03-25 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| MICHELLE CHEN | Frisco, Texas | 249 | 0 | 0 | 2025-03-25 |
| MICHELLE LAU | Bellevue, Washington | 94 | 0 | 0 | 2025-03-25 |
| MICHELLE LEE | Ashburn, Virginia | 263 | 0 | 0 | 2025-03-25 |
| MICHELLE LIN | New York, New York | 276 | 0 | 0 | 2025-03-25 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MICHELLE SORKE | Watertown, Tennessee | 655 | 0 | 0 | 2025-03-25 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| MIDWEST ITALIAN IMPORTS CO. LLC | Melrose Park, Illinois | 1,119 | 0 | 0 | 2025-03-25 |
| MARY MOORE | Klamath Falls, Oregon | 157 | 0 | 0 | 2025-03-25 |
| MARY MORGAN | Kingstown, Saint Vincent and the Grenadines | 87 | 0 | 0 | 2025-03-25 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| MATERIAL HANDLING SYSTEMS, INC. | Mount Washington, Kentucky | 134 | 0 | 0 | 2025-03-25 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| MARIA ALVARADO | Patterson, California | 113 | 0 | 0 | 2025-03-25 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARIA CARRILLO | Denver City, Texas | 270 | 0 | 0 | 2025-03-25 |
| MARIA CERVANTES | Brownsville, Texas | 82 | 0 | 0 | 2025-03-25 |
| MARIA DURAN | Colorado Springs, Colorado | 72 | 0 | 0 | 2025-03-25 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MEI CHEN | Plainfield, New Jersey | 185 | 0 | 0 | 2025-03-25 |
| MEI QIN | Redmond, Washington | 98 | 0 | 0 | 2025-03-25 |
| MEIXIA FU | San Francisco, California | 161 | 0 | 0 | 2025-03-25 |
| MELANIE | New York City, New York | 190 | 0 | 0 | 2025-03-25 |
| MERLE NORMAN COSMETICS | Los Angeles, California | 656 | 0 | 0 | 2025-03-25 |
| MIGUEL DIAZ | Rialto, California | 79 | 0 | 0 | 2025-03-25 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| MAIRON INTERNATIONAL INC. | Bensenville, Illinois | 515 | 0 | 0 | 2025-03-25 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGYUAN GROUP INC. | San Dimas, California | 235 | 0 | 0 | 2025-03-25 |
| HUANG LI | Somers Point, New Jersey | 181 | 0 | 0 | 2025-03-25 |
| HUANG QIANG | Aubrey, Texas | 142 | 0 | 0 | 2025-03-25 |
| JANE SMITH | Red Bank, New Jersey | 113 | 0 | 0 | 2025-03-25 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER HALL | Saint Charles, Missouri | 467 | 0 | 0 | 2025-03-25 |
| JENNIFER JOHNSON | Natchez, Mississippi | 479 | 0 | 0 | 2025-03-25 |
| JENNIFER MILLETT | Spring, Texas | 390 | 0 | 0 | 2025-03-25 |
| JENNIFER REEVES | Clearwater Beach, Florida | 120 | 0 | 0 | 2025-03-25 |
| JENNIFER SMITH | Sturgeon Bay, Wisconsin | 449 | 0 | 0 | 2025-03-25 |
| JENNIFER THOMAS | LaSalle, Canada | 200 | 0 | 0 | 2025-03-25 |
| JENNY TANG | Vancouver, Washington | 173 | 0 | 0 | 2025-03-25 |
| JO-ANN STORES, LLC | Hudson, Ohio | 56,832 | 0 | 0 | 2025-03-25 |
| JOHN BROWN | Shawnee, Kansas | 171 | 0 | 0 | 2025-03-25 |
| JOHN GILL | Walnut Creek, California | 147 | 0 | 0 | 2025-03-25 |
| JOHN WILSON | Garryowen, Montana | 137 | 0 | 0 | 2025-03-25 |
| JONATHAN MARTIN | Nashville, Tennessee | 140 | 0 | 0 | 2025-03-25 |
| JORGE MARTINEZ | Irving, Texas | 110 | 0 | 0 | 2025-03-25 |
| JOSE RAMOS | Los Angeles, California | 148 | 0 | 0 | 2025-03-25 |
| JESSICA BURNETT | Buckeye, Arizona | 106 | 0 | 0 | 2025-03-25 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| JESSICA SIMMONS | Centerville, Georgia | 78 | 0 | 0 | 2025-03-25 |
| JESSICA THOMAS | Veneta, Oregon | 114 | 0 | 0 | 2025-03-25 |
| JESSICA TRAN | Sacramento, California | 92 | 0 | 0 | 2025-03-25 |
| JESSICA WARD | Knotts Island, North Carolina | 125 | 0 | 0 | 2025-03-25 |
| JESSICA WATKINS | Portland, Oregon | 88 | 0 | 0 | 2025-03-25 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 0 | 0 | 2025-03-25 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JAMES GREEN | Buffalo, New York | 123 | 0 | 0 | 2025-03-25 |
| JAMES P HARRIS | Murfreesboro, Tennessee | 133 | 0 | 0 | 2025-03-25 |
| JAMES WEBER | Bremerton, Washington | 78 | 0 | 0 | 2025-03-25 |
| JAMES XU | Milpitas, California | 156 | 0 | 0 | 2025-03-25 |
| KEVIN YAN | Newton, Massachusetts | 231 | 0 | 0 | 2025-03-25 |
| KEVIN ZHANG | New York, New York | 142 | 0 | 0 | 2025-03-25 |
| KIMBERLY HAVENS | Yuma, Arizona | 92 | 0 | 0 | 2025-03-25 |
| KIMBERLY HERRIG | La Verne, California | 85 | 0 | 0 | 2025-03-25 |
| KIMBERLY NELSON | Garland, Texas | 141 | 0 | 0 | 2025-03-25 |
| KIMBERLY WHITE | Wellborn, Florida | 114 | 0 | 0 | 2025-03-25 |
| KIMBERLY WRIGHT | Federal Way, Washington | 98 | 0 | 0 | 2025-03-25 |
| JUDY HILL | Jasper, Alabama | 80 | 0 | 0 | 2025-03-25 |
| KAITLYN TRADING CO LTD | Boulder, Colorado | 549 | 0 | 0 | 2025-03-25 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| KATHERINE REED | Charleston, West Virginia | 99 | 0 | 0 | 2025-03-25 |
| KATHLEEN KELLY | Memphis, Tennessee | 100 | 0 | 0 | 2025-03-25 |
| HEATHER BROWN | Eldon, Missouri | 158 | 0 | 0 | 2025-03-25 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| GRACE YAN | Chino Hills, California | 237 | 0 | 0 | 2025-03-25 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| HELIENE INC | Mountain Iron, Minnesota | 289 | 0 | 0 | 2025-03-26 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |