| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SONIA HERNANDEZ | Baldwin Park, California | 87 | 0 | 0 | 2025-01-02 |
| STEVE CHANG | Rosemead, California | 114 | 0 | 0 | 2025-01-02 |
| STEVE SMITH | Port Townsend, Washington | 140 | 0 | 0 | 2025-01-02 |
| SUNG KWANG CORPORATION | Fort Collins, Colorado | 407 | 0 | 0 | 2025-01-02 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUSAN PIPPIN | University Place, Washington | 99 | 0 | 0 | 2025-01-02 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| SUKI L INC | Denver, Colorado | 423 | 0 | 0 | 2025-01-02 |
| SUMISHO AIRBAG SYSTEMS CO.,LTD. | Nagasaki, Japan | 680 | 0 | 0 | 2025-01-02 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| RED FLOWER INC | Hershey, Pennsylvania | 455 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 0 | 0 | 2025-01-02 |
| QUANG TRAN | Sacramento, California | 86 | 0 | 0 | 2025-01-02 |
| WILLIE JOHNSON | Virginia Beach, Virginia | 248 | 0 | 0 | 2025-01-02 |
| WUZHENG | Seattle, Washington | 117 | 0 | 0 | 2025-01-02 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TRANG TRAN | San Jose, California | 160 | 0 | 0 | 2025-01-02 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Hoffman Estates, Illinois | 163 | 0 | 0 | 2025-01-02 |
| TIEN NGUYEN | Dallas, Texas | 167 | 0 | 0 | 2025-01-02 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TRINITY TILE GROUP 59 | Orlando, Florida | 220 | 0 | 0 | 2025-01-02 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| PHILBURN | Mississauga, Canada | 250 | 0 | 0 | 2025-01-02 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PHU NGUYEN | Mississippi, USA | 84 | 0 | 0 | 2025-01-02 |
| PAUL LEE | Columbia, Maryland | 129 | 0 | 0 | 2025-01-02 |
| PAULA TAYLOR | Caret, Virginia | 91 | 0 | 0 | 2025-01-02 |
| PATRICIA DE PEREZ | Los Angeles, California | 85 | 0 | 0 | 2025-01-02 |
| PATRICIA HOOD | West Frankfort, Illinois | 90 | 0 | 0 | 2025-01-02 |
| PATRICIA RODGERS | Columbus, Ohio | 94 | 0 | 0 | 2025-01-02 |
| PAMELA HALL | Vassar, Kansas | 98 | 0 | 0 | 2025-01-02 |
| PAUL SMITH LLC | Nottingham, United Kingdom | 271 | 0 | 0 | 2025-01-03 |
| PHANTOM E-MOTO INC | Chino, California | 177 | 0 | 0 | 2025-01-03 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| SUSAN SONG | Bend, Oregon | 110 | 0 | 0 | 2025-01-03 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| VALOROSO FOODS | Kelowna, Canada | 306 | 0 | 0 | 2025-01-03 |
| VAN NGUYEN | Boston, Massachusetts | 255 | 0 | 0 | 2025-01-03 |
| SANDRA GARCIA | Los Fresnos, Texas | 136 | 0 | 0 | 2025-01-03 |
| ROBIN SMITH | Newport, Oregon | 105 | 0 | 0 | 2025-01-03 |
| SSZ TRADING USA INC | Rowland Heights, California | 1,703 | 0 | 0 | 2025-01-03 |
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| TOYAR TRADING INC | Sheridan, Wyoming | 186 | 0 | 0 | 2025-01-03 |
| TRAM NGUYEN | Lincoln, California | 219 | 0 | 0 | 2025-01-03 |
| ANA HERNANDEZ | Houston, Texas | 205 | 0 | 0 | 2025-01-03 |
| ANGELINA MARTINEZ | Del City, Oklahoma | 95 | 0 | 0 | 2025-01-03 |
| ATLANTIC FROZEN FOODS, LLC | Cape Canaveral, Florida | 1,308 | 0 | 0 | 2025-01-03 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FANG FANG | San Ramon, California | 244 | 0 | 0 | 2025-01-03 |
| A.G.A. ELECTRONICS CORP. | Miami, Florida | 1,284 | 0 | 0 | 2025-01-03 |
| CHUNG LAU | Walnut, California | 119 | 0 | 0 | 2025-01-03 |
| CLEANER DIANES TANG | New York, New York | 68 | 0 | 0 | 2025-01-03 |
| CANRELOCATE INC | City of Industry, California | 411 | 0 | 0 | 2025-01-03 |
| CASCO PET USA | Ontario, California | 339 | 0 | 0 | 2025-01-03 |
| BRIAN TIAN | San Jose, California | 117 | 0 | 0 | 2025-01-03 |
| BIEBAU TRADING LLC | Northglenn, Colorado | 919 | 0 | 0 | 2025-01-03 |
| CONBRACO INDUSTRIES, INC. | Pageland, South Carolina | 1,405 | 0 | 0 | 2025-01-03 |
| DEBBIE SMITH | Hazel Green, Alabama | 150 | 0 | 0 | 2025-01-03 |
| E-BUY GLOBAL COMMERCE COMPANY LIMIT | China | 527 | 0 | 0 | 2025-01-03 |
| EARTH BREEZE INC | Sanford, North Carolina | 124 | 0 | 0 | 2025-01-03 |
| DIRECT STONE SURFACES LLC | Suwanee, Georgia | 241 | 0 | 0 | 2025-01-03 |
| DUAN X | Washington, District of Columbia | 37,772 | 0 | 0 | 2025-01-03 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 0 | 0 | 2025-01-03 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| HIRT | Woodbridge, Virginia | 151 | 0 | 0 | 2025-01-03 |
| HOA NGUYEN | Philadelphia, Pennsylvania | 169 | 0 | 0 | 2025-01-03 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| GLENDA ROSS | College Station, Texas | 161 | 0 | 0 | 2025-01-03 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| JERRY & COMPANY | Taiwan | 2,974 | 0 | 0 | 2025-01-03 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| KIMBERLY ENDERTON | Wimauma, Florida | 92 | 0 | 0 | 2025-01-03 |
| JUSTIN P SMITH | Mesa, Arizona | 137 | 0 | 0 | 2025-01-03 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| LINLI FU | Shenzhen, China | 1,348 | 0 | 0 | 2025-01-03 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| LEIGH | Lakewood, Washington | 154 | 0 | 0 | 2025-01-03 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| GOODWIPES | Atlanta, Georgia | 460 | 0 | 0 | 2025-01-04 |
| MR PRICE INC | Municipio de Orocovis | 134 | 0 | 0 | 2025-01-04 |
| HONG KONG BEST BILLION INDUSTRY LIMITED | Hong Kong | 143 | 0 | 0 | 2025-01-04 |
| ORLANDO DIAZ | 328 | 0 | 0 | 2025-01-04 | |
| VISUAL COMFORT OF AMERICA LLC | Houston, Texas | 121 | 0 | 0 | 2025-01-04 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |