| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA ORTIZ | Reading, Pennsylvania | 214 | 0 | 0 | 2025-04-15 |
| MARINE FASTENERS PHOENIX | Phoenix, Arizona | 448 | 0 | 0 | 2025-04-15 |
| MICHAEL COOPER | New York, New York | 147 | 0 | 0 | 2025-04-15 |
| MICHAEL FISHER | New York, New York | 202 | 0 | 0 | 2025-04-15 |
| MICHAEL PALMER | Coeur d'Alene, Idaho | 142 | 0 | 0 | 2025-04-15 |
| MICHELLE ELLIS | Coldwater, Mississippi | 185 | 0 | 0 | 2025-04-15 |
| HONEYWELL BMS FINISHED GOODS | El Paso, Texas | 134 | 0 | 0 | 2025-04-15 |
| ILLUMA FASHION INC | Los Angeles, California | 334 | 0 | 0 | 2025-04-15 |
| HONGYANG TRADING INC | Industry, California | 544 | 0 | 0 | 2025-04-15 |
| HUI MIAO | Plano, Texas | 88 | 0 | 0 | 2025-04-15 |
| LIN HUI | Guangzhou, China | 120 | 0 | 0 | 2025-04-15 |
| LINDA CLARK | Englewood, Florida | 98 | 0 | 0 | 2025-04-15 |
| LING JIANG | Rosemead, California | 81 | 0 | 0 | 2025-04-15 |
| LISBET DINANYILLI ENCARNACION H. | Davenport, Florida | 82 | 0 | 0 | 2025-04-15 |
| LLKESTON TRADE INC | Englewood, Colorado | 61 | 0 | 0 | 2025-04-15 |
| LA JOLLA GROUP INC | Irvine, California | 2,694 | 0 | 0 | 2025-04-15 |
| LEO YU | Las Vegas, Nevada | 125 | 0 | 0 | 2025-04-15 |
| LIBERTY WIRE AND CABLE INC | Colorado Springs, Colorado | 1,623 | 0 | 0 | 2025-04-15 |
| HANON | Phoenix, Arizona | 359 | 0 | 0 | 2025-04-15 |
| GLENDA | Jonesboro, Georgia | 87 | 0 | 0 | 2025-04-15 |
| HEATHER HARPER | York, Maine | 199 | 0 | 0 | 2025-04-15 |
| HELEN HAN | Acworth, Georgia | 146 | 0 | 0 | 2025-04-15 |
| HAI LI | Austin, Texas | 127 | 0 | 0 | 2025-04-15 |
| ORANGE INDUSTRIAL INC | Industry, California | 406 | 0 | 0 | 2025-04-15 |
| PATRICIA BARNETT | Deltona, Florida | 124 | 0 | 0 | 2025-04-15 |
| PATRICIA WARD | Georgia | 154 | 0 | 0 | 2025-04-15 |
| JENNIFER BROWN | Arcadia, Indiana | 385 | 0 | 0 | 2025-04-15 |
| JENNIFER CARSON | Virginia Beach, Virginia | 357 | 0 | 0 | 2025-04-15 |
| JENNIFER DILL | Gretna, Louisiana | 87 | 0 | 0 | 2025-04-15 |
| JENNIFER OLES | Toronto, Canada | 497 | 0 | 0 | 2025-04-15 |
| JENNIFER ROLLINS | Cincinnati, Ohio | 156 | 0 | 0 | 2025-04-15 |
| JENNIFER WAYNE | New York City, New York | 239 | 0 | 0 | 2025-04-15 |
| JERRY FANG | Rosenberg, Texas | 101 | 0 | 0 | 2025-04-15 |
| JESSICA ADAMS | Connersville, Indiana | 90 | 0 | 0 | 2025-04-15 |
| JESSICA PEREZ | Lynwood, California | 112 | 0 | 0 | 2025-04-15 |
| KEVIN W SMITH | South Jordan, Utah | 185 | 0 | 0 | 2025-04-15 |
| JIAXIN LIU | Monterey Park, California | 257 | 0 | 0 | 2025-04-15 |
| JIMMY | San Leandro, California | 475 | 0 | 0 | 2025-04-15 |
| JOHN HONG | Rosemead, California | 228 | 0 | 0 | 2025-04-15 |
| JOHN MORELL INC. | New York, New York | 349 | 0 | 0 | 2025-04-15 |
| JORGE GARCIA | Jonesboro, Georgia | 120 | 0 | 0 | 2025-04-15 |
| JOS. A. BANK THE JOSEPH A. BANK MFG CO. INC | Hampstead, Maryland | 262 | 0 | 0 | 2025-04-15 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| IRMA B | Henderson, Nevada | 82 | 0 | 0 | 2025-04-15 |
| NAN HAN | Oklahoma City, Oklahoma | 103 | 0 | 0 | 2025-04-15 |
| NANKANG | Montville, New Jersey | 422 | 0 | 0 | 2025-04-15 |
| NARCISA MELARA | San Pablo, California | 87 | 0 | 0 | 2025-04-15 |
| NHI NGUYEN | Kent, Washington | 142 | 0 | 0 | 2025-04-15 |
| MIMI LEE | Lancaster, California | 85 | 0 | 0 | 2025-04-15 |
| MITCHELL WINES | Macon, Georgia | 183 | 0 | 0 | 2025-04-15 |
| N2 PACKAGING SYSTEMS, LLC | Twin Falls, Idaho | 167 | 0 | 0 | 2025-04-16 |
| LEVEL 5 TOOLS LLC | Kansas City, Kansas | 215 | 0 | 0 | 2025-04-16 |
| LINDA BRILEY | Walhalla, South Carolina | 92 | 0 | 0 | 2025-04-16 |
| LINDA KING | Livonia, Michigan | 89 | 0 | 0 | 2025-04-16 |
| LORI L THOMAS | Des Moines, Iowa | 81 | 0 | 0 | 2025-04-16 |
| KRISTEN A OLSON | Plainfield, Illinois | 87 | 0 | 0 | 2025-04-16 |
| KIMBERLY BARBER | Scarsdale, New York | 143 | 0 | 0 | 2025-04-16 |
| MICHAEL PARR | Carlsbad, New Mexico | 94 | 0 | 0 | 2025-04-16 |
| MARK WONG | Edina, Minnesota | 118 | 0 | 0 | 2025-04-16 |
| MARCRUZ LLC | Houston, Texas | 261 | 0 | 0 | 2025-04-16 |
| HUDSON'S BAY COMPANY | North York, Canada | 10,982 | 0 | 0 | 2025-04-16 |
| HOME FURNITURE CO. OF LAFAYETTE INC | Lafayette, Louisiana | 1,293 | 0 | 0 | 2025-04-16 |
| KATHY JONES | Prattville, Alabama | 86 | 0 | 0 | 2025-04-16 |
| KATHY MARTINEZ | San Francisco, California | 92 | 0 | 0 | 2025-04-16 |
| KEMBER FLOORS | Savage, Maryland | 228 | 0 | 0 | 2025-04-16 |
| JENNIFER BENDER | Denver, Colorado | 141 | 0 | 0 | 2025-04-16 |
| JENNIFER CISLER | Longview, Washington | 111 | 0 | 0 | 2025-04-16 |
| JENNIFER FLORES | Hallettsville, Texas | 85 | 0 | 0 | 2025-04-16 |
| JENNIFER GORMAN | Schenectady, New York | 214 | 0 | 0 | 2025-04-16 |
| JACK | Canon City, Colorado | 932 | 0 | 0 | 2025-04-16 |
| JACQUELINE CALLE | Orem, Utah | 117 | 0 | 0 | 2025-04-16 |
| JOSE RIVERA | Tulsa, Oklahoma | 227 | 0 | 0 | 2025-04-16 |
| JUDITH NORMAN | Hollywood, Florida | 969 | 0 | 0 | 2025-04-16 |
| JIMMY YANG | Pittsburgh, Pennsylvania | 135 | 0 | 0 | 2025-04-16 |
| JOHN HAN | York, New York | 174 | 0 | 0 | 2025-04-16 |
| GULBRANDSEN PUERTO RICO | Dorado | 942 | 0 | 0 | 2025-04-16 |
| HELUKABEL USA INC | West Dundee, Illinois | 360 | 0 | 0 | 2025-04-16 |
| PATRICIA HERNANDEZ | Raleigh, North Carolina | 114 | 0 | 0 | 2025-04-16 |
| PATRICIA LEE | Colorado Springs, Colorado | 100 | 0 | 0 | 2025-04-16 |
| PATRICIA SMITH | Montreal, Canada | 333 | 0 | 0 | 2025-04-16 |
| PAMELA MARTINEZ | Galveston, Texas | 90 | 0 | 0 | 2025-04-16 |
| PARAMOUNT INC | Houston, Texas | 239 | 0 | 0 | 2025-04-16 |
| ALO AUTO PARTS INC | Houston, Texas | 298 | 0 | 0 | 2025-04-16 |
| ABRAHAM OF NORTH AMERICA INC. | Towaco, New Jersey | 505 | 0 | 0 | 2025-04-16 |
| BIG BOLT CORP | Bloomington, Illinois | 702 | 0 | 0 | 2025-04-16 |
| DDON LINK INC | Miami, Florida | 78 | 0 | 0 | 2025-04-16 |
| CRYSTAL WILSON | Sumner, Washington | 165 | 0 | 0 | 2025-04-16 |
| BARBARA FOSTER | Labadie, Missouri | 138 | 0 | 0 | 2025-04-16 |
| ASC BRANDS LLC | Lincolnshire, Illinois | 1,323 | 0 | 0 | 2025-04-16 |
| ANGELICA LOPEZ | Hammond, Indiana | 203 | 0 | 0 | 2025-04-16 |
| ANNA HAN | Fremont, California | 249 | 0 | 0 | 2025-04-16 |
| ERIC NO | Mesquite, Texas | 631 | 0 | 0 | 2025-04-16 |
| EL COMPANERO INC | Emory, Texas | 135 | 0 | 0 | 2025-04-16 |
| ELIZABETH BARROS | Pawtucket, Rhode Island | 99 | 0 | 0 | 2025-04-16 |
| ELLEN CHEN | San Marino, California | 101 | 0 | 0 | 2025-04-16 |
| FAM BRANDS, LLC | Bell, California | 191 | 0 | 0 | 2025-04-16 |
| FUJITSU NETWORK COMMUNICATIONS,INC. | Richardson, Texas | 497 | 0 | 0 | 2025-04-16 |
| GDS GREEN DELTA SHIPPING POLSKA SP. | Warsaw, Poland | 403 | 0 | 0 | 2025-04-16 |
| GEMPERLE ENTERPRISES | Turlock, California | 604 | 0 | 0 | 2025-04-16 |
| FOREST HOUSEHOLD INC | Commerce City, Colorado | 579 | 0 | 0 | 2025-04-16 |
| 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 |