| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NINA ZHANG | Merrick, New York | 110 | 0 | 0 | 2025-04-27 |
| MICHELLE HOWARD | Fyffe, Alabama | 118 | 0 | 0 | 2025-04-27 |
| MICHELLE REED | Boise, Idaho | 91 | 0 | 0 | 2025-04-27 |
| MYTOX | Woodbridge, Canada | 272 | 0 | 0 | 2025-04-28 |
| MINGSE IMPORT & EXPORT INC | Colorado Springs, Colorado | 179 | 0 | 0 | 2025-04-28 |
| MIWON NORTH AMERICA INC | Exton, Pennsylvania | 3,325 | 0 | 0 | 2025-04-28 |
| OCI CLEAN AMMONIA LLC | Houston, Texas | 270 | 0 | 0 | 2025-04-28 |
| OJ COMMERCE LLC | Miramar, Florida | 152 | 0 | 0 | 2025-04-28 |
| PALM APPAREL SA | Port-au-Prince, Haiti | 2,906 | 0 | 0 | 2025-04-28 |
| OLIVE & VINE LLC | Fontana, California | 197 | 0 | 0 | 2025-04-28 |
| GHD PROFESSIONAL NORTH AMERICA INC | Runnemede, New Jersey | 547 | 0 | 0 | 2025-04-28 |
| GIMIG USA INC. | Dover, Delaware | 409 | 0 | 0 | 2025-04-28 |
| LORO PIANA USA L.L.C. | York, New York | 390 | 0 | 0 | 2025-04-28 |
| DWELL HOME INC. | Stockton, California | 2,661 | 0 | 0 | 2025-04-28 |
| DYNASTY HARDWARE | Los Angeles, California | 253 | 0 | 0 | 2025-04-28 |
| DYNASTY LLC | Cerritos, California | 5,827 | 0 | 0 | 2025-04-28 |
| FIRESTONE FIBERS & TEXTILE COMPAN | Kings Mountain, North Carolina | 249 | 0 | 0 | 2025-04-28 |
| CAROLYN CLARK | Brady, Texas | 75 | 0 | 0 | 2025-04-28 |
| CHASE GOALS INC | Rialto, California | 84 | 0 | 0 | 2025-04-28 |
| CATHELLE INC. | Montreal, Canada | 205 | 0 | 0 | 2025-04-28 |
| ATLAS COMMERCIAL PRODUCTS | Cerritos, California | 259 | 0 | 0 | 2025-04-28 |
| BORGWARNER PDS(ANDERSON) LLC | Laredo, Texas | 817 | 0 | 0 | 2025-04-28 |
| BLUE BRIDGE MATERIAL INC. | 131 | 0 | 0 | 2025-04-28 | |
| ADVANCED MAGNESIUM ALLOYS CORPORATI | Anderson, Indiana | 684 | 0 | 0 | 2025-04-28 |
| STEPHANIE RILEY | Holton, Kansas | 175 | 0 | 0 | 2025-04-28 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA AMAZON .COM SERVICES LLC | Santa Clarita, California | 72 | 0 | 0 | 2025-04-28 |
| YIWUSHI WEIHAN CO.,LTD.C O FBA GOLDEN STATE FC LLC | San Bernardino, California | 91 | 0 | 0 | 2025-04-28 |
| ZHENGZHOU FUDUOLAI NETWORK TECHNOLOGY CO., LTD | Olympia, Washington | 180 | 0 | 0 | 2025-04-28 |
| YANG WANG | Auburn, Georgia | 370 | 0 | 0 | 2025-04-28 |
| SEISMIC AUDIO SPEAKERS | Memphis, Tennessee | 223 | 0 | 0 | 2025-04-28 |
| PERK-UP, INC. | White Plains, New York | 1,562 | 0 | 0 | 2025-04-28 |
| TRIBUTE ENERGY, INC. | Houston, Texas | 1,513 | 0 | 0 | 2025-04-28 |
| VENETIAN STONEWORKS | Irvine, California | 382 | 0 | 0 | 2025-04-28 |
| VERA Z | Tucson, Arizona | 81 | 0 | 0 | 2025-04-29 |
| VERONICA PEREZ | Corona, California | 83 | 0 | 0 | 2025-04-29 |
| UNIQUE SOLAR LLC | 99 | 0 | 0 | 2025-04-29 | |
| VAISHNAVI FURNITURE IMPORT INC. | Brampton, Canada | 413 | 0 | 0 | 2025-04-29 |
| VICTORIA TRAN | Pearland, Texas | 88 | 0 | 0 | 2025-04-29 |
| VIVIAN YAN | Philadelphia, Pennsylvania | 100 | 0 | 0 | 2025-04-29 |
| WEIPING | Miami, Florida | 125 | 0 | 0 | 2025-04-29 |
| XIN YAN | Newark, Delaware | 130 | 0 | 0 | 2025-04-29 |
| XINYU YU | California, Kentucky | 82 | 0 | 0 | 2025-04-29 |
| YAN LIU | Springfield, Missouri | 1,179 | 0 | 0 | 2025-04-29 |
| YAN ZHANG | Irvine, California | 245 | 0 | 0 | 2025-04-29 |
| YANFEN WU | New York, New York | 176 | 0 | 0 | 2025-04-29 |
| YE LIANG | Amherst, New York | 136 | 0 | 0 | 2025-04-29 |
| YE YE | Sunnyvale, California | 700 | 0 | 0 | 2025-04-29 |
| YING JIANG | San Francisco, California | 106 | 0 | 0 | 2025-04-29 |
| YING MENG | Monterey Park, California | 112 | 0 | 0 | 2025-04-29 |
| YING QIN | Riverside, California | 282 | 0 | 0 | 2025-04-29 |
| YING YU | Saratoga, California | 327 | 0 | 0 | 2025-04-29 |
| YING ZHOU | Quincy, Massachusetts | 191 | 0 | 0 | 2025-04-29 |
| YUANYUAN CHEN | Newton, Kansas | 104 | 0 | 0 | 2025-04-29 |
| YUE WANG | Virginia | 151 | 0 | 0 | 2025-04-29 |
| YUJINGUO | Atlanta, Georgia | 173 | 0 | 0 | 2025-04-29 |
| XIALIN | New York City, New York | 437 | 0 | 0 | 2025-04-29 |
| XIAO LI WU | Houston, Texas | 219 | 0 | 0 | 2025-04-29 |
| XIAO YU | Goleta, California | 145 | 0 | 0 | 2025-04-29 |
| XIAOYA WANG | Billings, Montana | 130 | 0 | 0 | 2025-04-29 |
| ZHENG TAO | San Diego, California | 141 | 0 | 0 | 2025-04-29 |
| ZHENZHEN ZHANG | New York, New York | 133 | 0 | 0 | 2025-04-29 |
| ZHIBING ZHENG | Weymouth, Massachusetts | 103 | 0 | 0 | 2025-04-29 |
| ZHONGGE | Lynnwood, Washington | 178 | 0 | 0 | 2025-04-29 |
| WILLIAM VUONG LE | Garden Grove, California | 271 | 0 | 0 | 2025-04-29 |
| SAILING WORLD GROUP | New York, New York | 366 | 0 | 0 | 2025-04-29 |
| RAY HAN | Allen, Texas | 99 | 0 | 0 | 2025-04-29 |
| REBECCA BARBER | Inola, Oklahoma | 168 | 0 | 0 | 2025-04-29 |
| REBECCA COLES | Upton, New York | 97 | 0 | 0 | 2025-04-29 |
| REBECCA ORIGER | Estherville, Iowa | 99 | 0 | 0 | 2025-04-29 |
| SCHNEIDER ELECTRIC - INVENSYS | Hidalgo, Texas | 127 | 0 | 0 | 2025-04-29 |
| RICHARD WANG | Olney, Maryland | 210 | 0 | 0 | 2025-04-29 |
| ROBERT SMITH | Aptos, California | 387 | 0 | 0 | 2025-04-29 |
| STEPHANIE FEE | Franklin, Tennessee | 135 | 0 | 0 | 2025-04-29 |
| STEPHANIE HAMER | Columbus, Ohio | 123 | 0 | 0 | 2025-04-29 |
| STEPHANIE THAI | Antioch, California | 261 | 0 | 0 | 2025-04-29 |
| STEPHANIE YANG | Abilene, Kansas | 149 | 0 | 0 | 2025-04-29 |
| STONE MOUNTAIN USA LLC | York, New York | 1,517 | 0 | 0 | 2025-04-29 |
| SPC SHIPPING SA | San Juan | 208 | 0 | 0 | 2025-04-29 |
| SUSAN ROSS | Sparta, Tennessee | 121 | 0 | 0 | 2025-04-29 |
| SUE V | Stockton, California | 114 | 0 | 0 | 2025-04-29 |
| TAN LING | Renton, Washington | 146 | 0 | 0 | 2025-04-29 |
| TERRESCA IMPORTS | Palmetto, Georgia | 135 | 0 | 0 | 2025-04-29 |
| THAO PHAN | Cupertino, California | 115 | 0 | 0 | 2025-04-29 |
| THE AMERICAN BOTTLING COMPANY | Plano, Texas | 229 | 0 | 0 | 2025-04-29 |
| TROIKA TRANS INC | Gardena, California | 634 | 0 | 0 | 2025-04-29 |
| TUAN NGUYEN | Richmond, Texas | 187 | 0 | 0 | 2025-04-29 |
| TOMASA PEREZ | Hartford, Connecticut | 159 | 0 | 0 | 2025-04-29 |
| TIFFANY PARKER | Pennsylvania, USA | 187 | 0 | 0 | 2025-04-29 |
| SHU YANG | Issaquah, Washington | 119 | 0 | 0 | 2025-04-29 |
| SHAN XU | Bryan, Texas | 106 | 0 | 0 | 2025-04-29 |
| SONYA | Socorro, New Mexico | 78 | 0 | 0 | 2025-04-29 |
| SHANNON JONES | Logansport, Indiana | 93 | 0 | 0 | 2025-04-29 |
| SHENG YU | Chicago, Illinois | 131 | 0 | 0 | 2025-04-29 |
| PEIPEI LI | Sammamish, Washington | 122 | 0 | 0 | 2025-04-29 |
| QI DONG | Roswell, Georgia | 128 | 0 | 0 | 2025-04-29 |
| QIAO | Yiwu, China | 256 | 0 | 0 | 2025-04-29 |
| QINGXIN | Holton, Kansas | 128 | 0 | 0 | 2025-04-29 |
| PING SU | Acton, Massachusetts | 218 | 0 | 0 | 2025-04-29 |
| PROLACSA | Samborondon, Ecuador | 206 | 0 | 0 | 2025-04-29 |
| LORI'S | Kevil, Kentucky | 150 | 0 | 0 | 2025-04-29 |
| 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 |