| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CHRISTINA HWANG | Gardena, California | 136 | 0 | 0 | 2025-04-29 |
| CHRISTINA M SMITH | Carrollton, Georgia | 351 | 0 | 0 | 2025-04-29 |
| CHRISTINA WILSON | Maryland | 227 | 0 | 0 | 2025-04-29 |
| CHRISTOPHER CALES | Spokane, Washington | 155 | 0 | 0 | 2025-04-29 |
| CHRISTOPHER WARD | Dover, Delaware | 277 | 0 | 0 | 2025-04-29 |
| CINDY LIU | San Gabriel, California | 262 | 0 | 0 | 2025-04-29 |
| CLASQUIN NEW YORK | Valley Stream, New York | 603 | 0 | 0 | 2025-04-29 |
| CHEN XIAO | Cleveland Heights, Ohio | 149 | 0 | 0 | 2025-04-29 |
| CHEN YUE WANG | Tangshan, China | 111 | 0 | 0 | 2025-04-29 |
| CHENG SHU | Basking Ridge, New Jersey | 160 | 0 | 0 | 2025-04-29 |
| CHI NGUYEN | Katy, Texas | 117 | 0 | 0 | 2025-04-29 |
| GEODIS POLSKA SP. Z O.O. | Warsaw, Poland | 1,169 | 0 | 0 | 2025-04-29 |
| GEORGIAN FORVARDING GROUP | Zestaponi, Georgia | 117 | 0 | 0 | 2025-04-29 |
| FLUIDMASTER, INC. | San Juan Capistrano, California | 1,436 | 0 | 0 | 2025-04-29 |
| DANIELLE BOWES | Pennsylvania, USA | 133 | 0 | 0 | 2025-04-29 |
| DANIELLE BURNS | Weslaco, Texas | 103 | 0 | 0 | 2025-04-29 |
| DANIELLE JOHNSON | Los Angeles, California | 180 | 0 | 0 | 2025-04-29 |
| DANNY | Houston, Texas | 173 | 0 | 0 | 2025-04-29 |
| DAVID SHEN | Tustin, California | 153 | 0 | 0 | 2025-04-29 |
| DEANNA | Woodstock, Georgia | 119 | 0 | 0 | 2025-04-29 |
| DEBBIE JOHNSON | New Richmond, Wisconsin | 94 | 0 | 0 | 2025-04-29 |
| DEBRA R JOHNSON | Los Angeles, California | 122 | 0 | 0 | 2025-04-29 |
| CYNTHIA CHAN | Rowland Heights, California | 97 | 0 | 0 | 2025-04-29 |
| DANIEL FLORES | Spring Valley, California | 106 | 0 | 0 | 2025-04-29 |
| DANIEL.L | Colorado Springs, Colorado | 790 | 0 | 0 | 2025-04-29 |
| DIANE | Fairfield, California | 633 | 0 | 0 | 2025-04-29 |
| CRISTINA GARCIA | North Carolina | 129 | 0 | 0 | 2025-04-29 |
| AUDREY 3 | Irvine, California | 126 | 0 | 0 | 2025-04-29 |
| AWM TRADING CO., LTD | Virginia Beach, Virginia | 1,277 | 0 | 0 | 2025-04-29 |
| AMY RAN | El Monte, California | 229 | 0 | 0 | 2025-04-29 |
| AMY YUN CHEN | New York, New York | 119 | 0 | 0 | 2025-04-29 |
| ANDY DU | Zhongshan, China | 195 | 0 | 0 | 2025-04-29 |
| ANNA DONG | Vacaville, California | 126 | 0 | 0 | 2025-04-29 |
| EX-GOLD INTERNATIONAL CONSULTING LL | Canton, Ohio | 471 | 0 | 0 | 2025-04-30 |
| ACCENCO INC | Longmont, Colorado | 68 | 0 | 0 | 2025-04-30 |
| ALPHA COMPANY LIMITED | 841 | 0 | 0 | 2025-04-30 | |
| BLST DRAPER S DAMON S, LLC | Irvine, California | 424 | 0 | 0 | 2025-04-30 |
| BREAKTHRU BEVERAGE GROUP PA | Linthicum, Maryland | 144 | 0 | 0 | 2025-04-30 |
| BLUE FLUID POWER INC | Las Vegas, Nevada | 403 | 0 | 0 | 2025-04-30 |
| BOLLORE LOGISTICS BELGIUM NV | Antwerpen, Belgium | 1,696 | 0 | 0 | 2025-04-30 |
| CLOSEOUTS REPUBLIC LLC | Eatontown, New Jersey | 74 | 0 | 0 | 2025-04-30 |
| COAST PAPER&SUPPLY INC. | Santa Cruz, California | 187 | 0 | 0 | 2025-04-30 |
| CONFORAMA | Noumea | 614 | 0 | 0 | 2025-04-30 |
| FLOORING INTERNATIONAL DISTRIBUTION | Norcross, Georgia | 91 | 0 | 0 | 2025-04-30 |
| FORD DEARBORN ASSEMBLY PLANT | Dearborn, Michigan | 226 | 0 | 0 | 2025-04-30 |
| GETOUTP TRADING CO LTD | Denver, Colorado | 270 | 0 | 0 | 2025-04-30 |
| XAIMEN SI DE ELECTRONIC COMMERCE CO | California | 169 | 0 | 0 | 2025-04-30 |
| PROCON PRODUCTS COLLECTRON INTL MGM | Nogales, Arizona | 138 | 0 | 0 | 2025-04-30 |
| WEEKING INC. | Wilmington, Delaware | 1,109 | 0 | 0 | 2025-04-30 |
| WEITNAUER DUTY FREE | Hialeah Gardens, Florida | 328 | 0 | 0 | 2025-04-30 |
| WELLIS HOT TUBS MIAMI | Doral, Florida | 71 | 0 | 0 | 2025-04-30 |
| WESTLAKE ROYAL STONE LLC | Irvine, California | 126 | 0 | 0 | 2025-04-30 |
| WINSIGHT INTERNATIONAL SOLUTIONS, I | Chino, California | 7,765 | 0 | 0 | 2025-04-30 |
| MASTERPIECE GRAPHIX | Fenton, Michigan | 120 | 0 | 0 | 2025-04-30 |
| INCOLMOTOS YAMAHA S.A. | Cartagena, Colombia | 92 | 0 | 0 | 2025-04-30 |
| GRASSROOTS WINE WHOLESALERS | Charleston, South Carolina | 324 | 0 | 0 | 2025-04-30 |
| ORLY INTERNATIONAL INC | Los Angeles, California | 450 | 0 | 0 | 2025-04-30 |
| NEW-LIGHT EVERYDAY TRADING LLC | Canton, Ohio | 282 | 0 | 0 | 2025-04-30 |
| NATURAL ASSEMBLY LTD | Vancouver, Canada | 464 | 0 | 0 | 2025-05-01 |
| NORTH GEORGIA FLOORING SERVICES, LLC | LaFayette, Georgia | 374 | 0 | 0 | 2025-05-01 |
| HL INTERNATIONAL TRADING CORP | Vancouver, Canada | 1,695 | 0 | 0 | 2025-05-01 |
| HONG KONG KING DA INDUSTRIAL COMPAN | Hong Kong, Hong Kong | 175 | 0 | 0 | 2025-05-01 |
| HONGKONG SHARED DREAM ENTERPRISE LI | Wan Chai, Hong Kong | 1,044 | 0 | 0 | 2025-05-01 |
| LEINUO TRADE USA INC | Alhambra, California | 359 | 0 | 0 | 2025-05-01 |
| LANGEARS | Henderson, Nevada | 390 | 0 | 0 | 2025-05-01 |
| KIDS WORLD OF USA | Linden, New Jersey | 223 | 0 | 0 | 2025-05-01 |
| LILLY LASHES | El Segundo, California | 271 | 0 | 0 | 2025-05-01 |
| MICHELLE NGUYEN | Los Angeles, California | 118 | 0 | 0 | 2025-05-01 |
| MACPHERSON'S | Suwanee, Georgia | 2,446 | 0 | 0 | 2025-05-01 |
| ORTRONICS, INC. | New London, Connecticut | 1,672 | 0 | 0 | 2025-05-01 |
| OTTOGI SESAME MILLS CO.,LTD | North Chungcheong, South Korea | 262 | 0 | 0 | 2025-05-01 |
| PATRICIA DAVIS | Lansing, Michigan | 262 | 0 | 0 | 2025-05-01 |
| PEGA INTERNATIONAL INC | Spokane, Washington | 137 | 0 | 0 | 2025-05-01 |
| PARAMOUNT STONE | Stamford, Connecticut | 145 | 0 | 0 | 2025-05-01 |
| PARFUMS DE COEUR LTD | New Haven, Connecticut | 886 | 0 | 0 | 2025-05-01 |
| OMCAN MANUFACTURING AND | Mississauga, Canada | 117 | 0 | 0 | 2025-05-01 |
| KBJ ENTERPRISES LLC | Escondido, California | 112 | 0 | 0 | 2025-05-01 |
| ISRINGHAUSEN ARGENTINA S.A. | Buenos Aires, Argentina | 131 | 0 | 0 | 2025-05-01 |
| GIGNAM TRADING LLC | Jackson, Mississippi | 64 | 0 | 0 | 2025-05-01 |
| AEM | Analanjirofo, Madagascar | 317 | 0 | 0 | 2025-05-01 |
| ASSOCIATES TILE MANUFACTURING CORP | Hialeah Gardens, Florida | 786 | 0 | 0 | 2025-05-01 |
| AUTARKIC HOLDINGS INC | Inwood, New York | 1,568 | 0 | 0 | 2025-05-01 |
| DREIS TRADING CO., LTD | Bonanza, Oregon | 190 | 0 | 0 | 2025-05-01 |
| EAST COAST CHAIR & BARSTOOL | Mercer, Pennsylvania | 1,239 | 0 | 0 | 2025-05-01 |
| CONSOLIDATED BOTTLE CORPORATION | Toronto, Canada | 1,074 | 0 | 0 | 2025-05-01 |
| COPRA INC. | York, New York | 2,271 | 0 | 0 | 2025-05-01 |
| CLEANHOME HOUSEHOLD INC. | Bellevue, Washington | 100 | 0 | 0 | 2025-05-01 |
| CHAMPION DISTRIBUTORS LLC | Ozark, Missouri | 354 | 0 | 0 | 2025-05-01 |
| CAPSTONE TURBINE CORPORATION | Los Angeles, California | 426 | 0 | 0 | 2025-05-01 |
| WCD LACEY DRY | Lacey, Washington | 193 | 0 | 0 | 2025-05-01 |
| VAN BOXEL SURPLUS LLC | Chardon, Ohio | 88 | 0 | 0 | 2025-05-01 |
| VAN DER HOEVEN AMERICAN INC. | New York, USA | 62 | 0 | 0 | 2025-05-01 |
| VANCITY TRADE LLC | Placentia, California | 127 | 0 | 0 | 2025-05-01 |
| VERDE FRUITS COMPANY LLC | Miami, Florida | 279 | 0 | 0 | 2025-05-01 |
| SUNDANCE U.S.A INC | Walnut, California | 360 | 0 | 0 | 2025-05-01 |
| SUPPLY CHAIN PROS | Marietta, Georgia | 100 | 0 | 0 | 2025-05-01 |
| SEAPRIMEXCO VIETNAM | Ca Mau, Vietnam | 376 | 0 | 0 | 2025-05-01 |
| POLYGAL INC. | Charlotte, North Carolina | 1,478 | 0 | 0 | 2025-05-01 |
| SPRINGLAND INTERNATIONAL INC. | City of Industry, California | 525 | 0 | 0 | 2025-05-01 |
| XINGCHEN LLC | Lexington, Kentucky | 316 | 0 | 0 | 2025-05-01 |
| 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 |