| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEBORAH WOOD | District Heights, Maryland | 81 | 0 | 0 | 2025-03-30 |
| DEBRA MARTIN | Los Angeles, California | 75 | 0 | 0 | 2025-03-30 |
| CYNTHIA JACKSON | West Virginia | 81 | 0 | 0 | 2025-03-30 |
| DIANA JONES | San Diego, California | 127 | 0 | 0 | 2025-03-30 |
| ANDREA GARCIA | Aurora, Illinois | 173 | 0 | 0 | 2025-03-30 |
| ANGELA MULLINS | Laurel, Delaware | 95 | 0 | 0 | 2025-03-30 |
| ANGELICA RAMIREZ | San Jose, California | 98 | 0 | 0 | 2025-03-30 |
| B&B EC CO., LTD | Jiangmen, China | 73 | 0 | 0 | 2025-03-30 |
| BAILEY ROSE | Los Angeles, California | 190 | 0 | 0 | 2025-03-30 |
| ASTEELFLASH FREMONT | Fremont, California | 279 | 0 | 0 | 2025-03-30 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| BRENDA SMITH | Sebring, Florida | 239 | 0 | 0 | 2025-03-30 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENDA WILLIAMS | Berkeley, Illinois | 197 | 0 | 0 | 2025-03-30 |
| BRITTANY | Omaha, Nebraska | 295 | 0 | 0 | 2025-03-30 |
| BRITTANY HILL | Prescott, Arizona | 102 | 0 | 0 | 2025-03-30 |
| BLUE RIDGE POWER LLC | Asheville, North Carolina | 445 | 0 | 0 | 2025-03-30 |
| FORESTWATER SMART CORP | Colorado Springs, Colorado | 148 | 0 | 0 | 2025-03-30 |
| FOHSE INC | Las Vegas, Nevada | 106 | 0 | 0 | 2025-03-30 |
| GARY SMITH | Gilbert, Arizona | 158 | 0 | 0 | 2025-03-30 |
| COSMETICS LIMITED | Paris, France | 2,487 | 0 | 0 | 2025-03-30 |
| COURTNEY MALLEY | Saint Clairsville, Ohio | 122 | 0 | 0 | 2025-03-30 |
| CHRISTINA VAN | Azusa, California | 259 | 0 | 0 | 2025-03-30 |
| CHRISTINE BAE | Powder Springs, Georgia | 147 | 0 | 0 | 2025-03-30 |
| CHRISTINE THOMAS | West Jordan, Utah | 158 | 0 | 0 | 2025-03-30 |
| CHRISTOPHER KEEN | Grants Pass, Oregon | 116 | 0 | 0 | 2025-03-30 |
| CHRISTOPHER MORGAN LLC | New Berlin, Wisconsin | 255 | 0 | 0 | 2025-03-30 |
| CHAIR IMPORTS INC. | Los Angeles, California | 178 | 0 | 0 | 2025-03-30 |
| CHARLES DAVID LLC | Newark, California | 1,466 | 0 | 0 | 2025-03-30 |
| CHARLES MOONEY | Chapin, South Carolina | 104 | 0 | 0 | 2025-03-30 |
| COOPERATIVE | York, New York | 317 | 0 | 0 | 2025-03-30 |
| GUANGZHOU QINGZHOU AIR MOLD CO. | Guangzhou, China | 77 | 0 | 0 | 2025-03-30 |
| HONG NGUYEN | Westminster, California | 142 | 0 | 0 | 2025-03-30 |
| HEATHER HILL | Chicopee, Massachusetts | 156 | 0 | 0 | 2025-03-30 |
| HEATHER WILSON | Fort Worth, Texas | 164 | 0 | 0 | 2025-03-30 |
| KAREN MARTIN | Caribou, Maine | 142 | 0 | 0 | 2025-03-30 |
| KIMBERLY COOPER | Mount Laurel, New Jersey | 124 | 0 | 0 | 2025-03-30 |
| KIMBERLY JOHNSON | Olympia, Washington | 238 | 0 | 0 | 2025-03-30 |
| KIMBERLY LEWIS | Azle, Texas | 112 | 0 | 0 | 2025-03-30 |
| KIMBERLY SCOTT | Rochester, New York | 80 | 0 | 0 | 2025-03-30 |
| JUICE BEAUTY | San Rafael, California | 485 | 0 | 0 | 2025-03-30 |
| JULIE BROWN | Henrietta, Texas | 108 | 0 | 0 | 2025-03-30 |
| KELLY | Mount Dora, Florida | 486 | 0 | 0 | 2025-03-30 |
| KELLY PETERSON | Cody, Wyoming | 96 | 0 | 0 | 2025-03-30 |
| KEVIN LO | Newton, Massachusetts | 95 | 0 | 0 | 2025-03-30 |
| JOHN BAUER | Olive Branch, Mississippi | 147 | 0 | 0 | 2025-03-30 |
| JEAN TOUCH, INC. | New York, New York | 283 | 0 | 0 | 2025-03-30 |
| JENNIFER ANDERSON | Wapakoneta, Ohio | 223 | 0 | 0 | 2025-03-30 |
| JENNIFER DENG | York, New York | 141 | 0 | 0 | 2025-03-30 |
| JENNIFER PAXTON | New Jersey, USA | 138 | 0 | 0 | 2025-03-30 |
| JENNIFER QUICK | Roosevelt, Utah | 91 | 0 | 0 | 2025-03-30 |
| MATTEL IMPORT SERVICES CORP | El Segundo, California | 42,589 | 0 | 0 | 2025-03-30 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MITCHELL CREEK | McDavid, Florida | 138 | 0 | 0 | 2025-03-30 |
| MARIA PEREZ | Arlington, Texas | 532 | 0 | 0 | 2025-03-30 |
| MARIO AGUIRRE | Miami, Florida | 90 | 0 | 0 | 2025-03-30 |
| MARY BROWN | Davenport, Iowa | 135 | 0 | 0 | 2025-03-30 |
| MARY COLE | Fort Gaines, Georgia | 113 | 0 | 0 | 2025-03-30 |
| MARY SMITH | Hesperia, California | 483 | 0 | 0 | 2025-03-30 |
| MARY TAYLOR | Litchfield, Illinois | 108 | 0 | 0 | 2025-03-30 |
| MICHAEL MASON | New York, New York | 122 | 0 | 0 | 2025-03-30 |
| MICHAEL MOORE | Opelika, Alabama | 239 | 0 | 0 | 2025-03-30 |
| MICHELLE BARNES | Williston, Florida | 113 | 0 | 0 | 2025-03-30 |
| MICHELLE HILL | Mountain View, California | 186 | 0 | 0 | 2025-03-30 |
| MICHELLE HOOPER | Tremonton, Utah | 140 | 0 | 0 | 2025-03-30 |
| MICHELLE MEYER | Arcola, Missouri | 152 | 0 | 0 | 2025-03-30 |
| MICHELLE MURPHY | Louisiana | 100 | 0 | 0 | 2025-03-30 |
| MOMENTEE LLC | City of Industry, California | 223 | 0 | 0 | 2025-03-30 |
| MONICA | Wallingford, Connecticut | 799 | 0 | 0 | 2025-03-30 |
| M AND G INDUSTRIES INC. | Bristol, Rhode Island | 990 | 0 | 0 | 2025-03-30 |
| LILI WANG | Durham, North Carolina | 88 | 0 | 0 | 2025-03-30 |
| LINDA BRAY | San Antonio, Texas | 129 | 0 | 0 | 2025-03-30 |
| LINDA MYERS | Hanover, Pennsylvania | 70 | 0 | 0 | 2025-03-30 |
| LINDA SCOTT | Linwood, Michigan | 85 | 0 | 0 | 2025-03-30 |
| LAN LI | Sunnyvale, California | 144 | 0 | 0 | 2025-03-30 |
| LANI PHAN | San Diego, California | 66 | 0 | 0 | 2025-03-30 |
| LENA LI | San Jose, California | 219 | 0 | 0 | 2025-03-30 |
| JANICE | New York, New York | 182 | 0 | 0 | 2025-03-30 |
| PLASTIK USA INC. | Great Neck, New York | 3,061 | 0 | 0 | 2025-03-30 |
| ORORA LIMITED | Smyrna, Tennessee | 2,072 | 0 | 0 | 2025-03-30 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| PATRICIA ADAMS | Apopka, Florida | 116 | 0 | 0 | 2025-03-30 |
| PATRICIA AMES | Valley Center, California | 85 | 0 | 0 | 2025-03-30 |
| PATRICIA CARSON | Wagener, South Carolina | 300 | 0 | 0 | 2025-03-30 |
| PATRICIA ELLIS | Cerritos, California | 191 | 0 | 0 | 2025-03-30 |
| PATRICIA MARATH | New Castle, Pennsylvania | 67 | 0 | 0 | 2025-03-30 |
| PATRICIA MORGAN | San Antonio, Texas | 158 | 0 | 0 | 2025-03-30 |
| PATRICIA PAYNE | Oakland, California | 98 | 0 | 0 | 2025-03-30 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| MUUTO INC | York, New York | 1,620 | 0 | 0 | 2025-03-30 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| OLYMPIA TOOLS INTERNATIONAL, INC. | Moreno Valley, California | 2,841 | 0 | 0 | 2025-03-30 |
| NORCOMP INTERCONNECT DEVICES | Charlotte, North Carolina | 444 | 0 | 0 | 2025-03-31 |
| NICOLE, INC | Sun City Center, Florida | 1,037 | 0 | 0 | 2025-03-31 |
| NEASE CO. LLC | Chester, Ohio | 1,426 | 0 | 0 | 2025-03-31 |
| NEOLOGY | Poway, California | 192 | 0 | 0 | 2025-03-31 |
| NANCY WILLIAMS | San Jose, California | 137 | 0 | 0 | 2025-03-31 |
| MIYON LOGISTIC LLC | Los Angeles, California | 86 | 0 | 0 | 2025-03-31 |
| MARIA CRUZ | Floral Park, New York | 268 | 0 | 0 | 2025-03-31 |
| MARINA RUIZ | San Antonio, Texas | 109 | 0 | 0 | 2025-03-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |