| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| NAN LIU | Rancho Cucamonga, California | 192 | 0 | 0 | 2025-03-25 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 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 |
| 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 |
| PHUONG LE | Garden Grove, California | 179 | 0 | 0 | 2025-03-25 |
| PRISCILLA | Poway, California | 86 | 0 | 0 | 2025-03-25 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| HEATHER BROWN | Eldon, Missouri | 158 | 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 |
| GRACE YAN | Chino Hills, California | 237 | 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 |
| JAMES A DAVIS | Warren, Michigan | 127 | 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 HARRIS | Murfreesboro, Tennessee | 136 | 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 |
| JANE SMITH | Red Bank, New Jersey | 113 | 0 | 0 | 2025-03-25 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| LIU ZHENG | Shushan, China | 312 | 0 | 0 | 2025-03-25 |
| LA ROCCA INTERNATIONAL COFFEE INC. | Boca Raton, Florida | 255 | 0 | 0 | 2025-03-25 |
| LAURA ANDERSON | Spokane Valley, Washington | 132 | 0 | 0 | 2025-03-25 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA JOHNSON | Baileyton, Alabama | 165 | 0 | 0 | 2025-03-25 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| LI HAILONG | Katy, Texas | 128 | 0 | 0 | 2025-03-25 |
| LI SHENG | Zhanjiang, China | 141 | 0 | 0 | 2025-03-25 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LINDA NGUYEN | Hacienda Heights, California | 156 | 0 | 0 | 2025-03-25 |
| LINDA WILLIAMS | Dale, Texas | 287 | 0 | 0 | 2025-03-25 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| MAIRON INTERNATIONAL INC. | Bensenville, Illinois | 515 | 0 | 0 | 2025-03-25 |
| MANDY | Grover, Colorado | 346 | 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 |
| JESSICA BURNETT | Buckeye, Arizona | 106 | 0 | 0 | 2025-03-25 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| JESSICA PERKINS | Warwick, Rhode Island | 82 | 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 |
| 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 |
| KRIS S | Norwalk, California | 90 | 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 DAVIS | Klamath Falls, Oregon | 83 | 0 | 0 | 2025-03-25 |
| KATHLEEN KELLY | Memphis, Tennessee | 100 | 0 | 0 | 2025-03-25 |
| KNOCK KNOCK LLC | Los Angeles, California | 1,303 | 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 |
| JOSEPH JOHNSON | Phoenix, Arizona | 116 | 0 | 0 | 2025-03-25 |
| JUDY HILL | Jasper, Alabama | 80 | 0 | 0 | 2025-03-25 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 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 |
| STUDIOTWENTYSEVEN | Miami, Florida | 151 | 0 | 0 | 2025-03-25 |
| SUSAN SMITH | Kingston, Pennsylvania | 266 | 0 | 0 | 2025-03-25 |
| STEPHANIE CHU | Altadena, California | 125 | 0 | 0 | 2025-03-25 |
| STEPHANIE FOSTER | New York | 141 | 0 | 0 | 2025-03-25 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STEPHANIE TIRES CORP | Waukesha, Wisconsin | 157 | 0 | 0 | 2025-03-25 |
| STONE FLEURY | San Francisco, California | 297 | 0 | 0 | 2025-03-25 |
| SWARTZ WAREHOUSE PACKER STATION | Kansas City, Missouri | 203 | 0 | 0 | 2025-03-25 |
| SMURFIT KAPPA | Tijuana, Mexico | 534 | 0 | 0 | 2025-03-25 |
| RAFAEL | York, New York | 115 | 0 | 0 | 2025-03-25 |
| RALPH PERRY | Odenville, Alabama | 315 | 0 | 0 | 2025-03-25 |
| RANIR, LLC | Grand Rapids, Michigan | 3,712 | 0 | 0 | 2025-03-25 |
| RAY LEE | Bear, Delaware | 151 | 0 | 0 | 2025-03-25 |
| REBECCA MILLER | Toronto, Canada | 191 | 0 | 0 | 2025-03-25 |
| RYAN SMITH | Tucson, Arizona | 132 | 0 | 0 | 2025-03-25 |
| QUALITY LIQUID FEEDS | Dodgeville, Wisconsin | 168 | 0 | 0 | 2025-03-25 |
| RICHARD BARKER | Oxford, Pennsylvania | 292 | 0 | 0 | 2025-03-25 |
| RICHARD JONES | Moline, Illinois | 109 | 0 | 0 | 2025-03-25 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |