| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DEBORA WHITE | Semora, North Carolina | 96 | 0 | 0 | 2025-01-03 |
| DIANE ANDERSON | Amery, Wisconsin | 92 | 0 | 0 | 2025-01-03 |
| DIRECT STONE SURFACES LLC | Suwanee, Georgia | 241 | 0 | 0 | 2025-01-03 |
| AMANDA LING | Fremont, California | 106 | 0 | 0 | 2025-01-03 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| A.G.A. ELECTRONICS CORP. | Miami, Florida | 1,284 | 0 | 0 | 2025-01-03 |
| CASCO PET USA | Ontario, California | 339 | 0 | 0 | 2025-01-03 |
| CONBRACO INDUSTRIES, INC. | Pageland, South Carolina | 1,405 | 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 |
| CHRIS THOMAS | Deltona, Florida | 90 | 0 | 0 | 2025-01-03 |
| CANRELOCATE INC | City of Industry, California | 411 | 0 | 0 | 2025-01-03 |
| CARLOS CORRALES | Las Vegas, Nevada | 104 | 0 | 0 | 2025-01-03 |
| CARMEN M GARCIA | Laredo, Texas | 126 | 0 | 0 | 2025-01-03 |
| DUAN X | Washington, District of Columbia | 37,772 | 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 |
| BRIAN TIAN | San Jose, California | 117 | 0 | 0 | 2025-01-03 |
| BETTY HARRISON | Sparta, Tennessee | 94 | 0 | 0 | 2025-01-03 |
| BIEBAU TRADING LLC | Northglenn, Colorado | 919 | 0 | 0 | 2025-01-03 |
| FANG FANG | San Ramon, California | 244 | 0 | 0 | 2025-01-03 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| HIRT | Woodbridge, Virginia | 151 | 0 | 0 | 2025-01-03 |
| HOA NGUYEN | Philadelphia, Pennsylvania | 169 | 0 | 0 | 2025-01-03 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JENNIFER JACKSON | Lomita, California | 159 | 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 |
| JACK JI | Eastvale, California | 122 | 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 |
| JOSE TORRES | Orlando, Florida | 212 | 0 | 0 | 2025-01-03 |
| JOSHUA JONES | Saint Augustine, Florida | 119 | 0 | 0 | 2025-01-03 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUDY SMITH | Yukon, Oklahoma | 114 | 0 | 0 | 2025-01-03 |
| GLENDA ROSS | College Station, Texas | 161 | 0 | 0 | 2025-01-03 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| MARIA RIVAS | Suitland, Maryland | 84 | 0 | 0 | 2025-01-03 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 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 |
| LINDA PRICE | South Jordan, Utah | 79 | 0 | 0 | 2025-01-03 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| MAI HUONG CO.,LTD | Hai Phong, Vietnam | 197 | 0 | 0 | 2025-01-03 |
| MICHAELS STORES INC | Irving, Texas | 875 | 0 | 0 | 2025-01-03 |
| MUEHLSTEIN DE MEXICO S.A. DE C.V. | Ecatepec de Morelos, Mexico | 343 | 0 | 0 | 2025-01-03 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 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 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| KELLY ROBERTS | Huntington Beach, California | 87 | 0 | 0 | 2025-01-03 |
| LEIGH | Lakewood, Washington | 154 | 0 | 0 | 2025-01-03 |
| JUSTIN SMITH | Mesa, Arizona | 142 | 0 | 0 | 2025-01-03 |
| GOODWIPES | Atlanta, Georgia | 460 | 0 | 0 | 2025-01-04 |
| HONG KONG BEST BILLION INDUSTRY LIMITED | Hong Kong | 143 | 0 | 0 | 2025-01-04 |
| MR PRICE INC | Municipio de Orocovis | 134 | 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 |
| PROCESS TECHNOLOGIES & PACKAGING | Olyphant, Pennsylvania | 348 | 0 | 0 | 2025-01-04 |
| SOFGEN PHARMACEUTICALS LLC | Aventura, Florida | 116 | 0 | 0 | 2025-01-04 |
| ALLOG PARTICIPACOES LTDA | Itajai, Brazil | 138 | 0 | 0 | 2025-01-04 |
| AIMING GROUP LIMITED | San Bernardino, California | 62 | 0 | 0 | 2025-01-04 |
| AGILITY AIR FREIGHT | Carson, California | 1,078 | 0 | 0 | 2025-01-04 |
| BCI 2, LLC | York, New York | 205 | 0 | 0 | 2025-01-04 |
| ATMUS FILTRATION COOKEVILLE | Cookeville, Tennessee | 90 | 0 | 0 | 2025-01-04 |
| AMYGRES PTE, LTD | Singapore | 504 | 0 | 0 | 2025-01-05 |
| ANA SANCHEZ | York, New York | 121 | 0 | 0 | 2025-01-05 |
| ALEXANDER STONE COMPANY,LLC | Fair Oaks, California | 184 | 0 | 0 | 2025-01-05 |
| CRYSTAL JOHNSON | Shasta, California | 166 | 0 | 0 | 2025-01-05 |
| BOHTS | Ontario, California | 304 | 0 | 0 | 2025-01-05 |
| CARLY SMITH | Highland, California | 152 | 0 | 0 | 2025-01-05 |
| CINDY SMITH | Macon, Georgia | 129 | 0 | 0 | 2025-01-05 |
| OIA GLOBAL LOGISTICS ATLANTA BRANCH | Forest Park, Georgia | 543 | 0 | 0 | 2025-01-05 |
| PACSENSE CORP. | Edgewater, New Jersey | 710 | 0 | 0 | 2025-01-05 |
| GREAT CIRCLE VENTURES HOLDINGS LLC | Doral, Florida | 433 | 0 | 0 | 2025-01-05 |
| GENERAL BEVERAGE CO., LTD. | Nakhon Pathom, Thailand | 466 | 0 | 0 | 2025-01-05 |
| L&H INTERNATION CO.,LTD | Rowland Heights, California | 294 | 0 | 0 | 2025-01-05 |
| L.P. BROWN COMPANY, INC | Memphis, Tennessee | 389 | 0 | 0 | 2025-01-05 |
| LACKS TRIM SYSTEMS | Kentwood, Michigan | 702 | 0 | 0 | 2025-01-05 |
| KEVIN TRANT | Waveland, Mississippi | 120 | 0 | 0 | 2025-01-05 |
| JASMIN | Tampa, Florida | 647 | 0 | 0 | 2025-01-05 |
| INSTASHIP INC. | Riverside, California | 230 | 0 | 0 | 2025-01-05 |
| MITSUI-SOKO (KOREA) CO., LTD. | Seoul, South Korea | 289 | 0 | 0 | 2025-01-05 |
| HON HAI Q EDGE | Plainfield, Indiana | 156 | 0 | 0 | 2025-01-05 |
| HARVEST VENTURES INC | Anderson, South Carolina | 1,812 | 0 | 0 | 2025-01-05 |
| HOWARD LLC | New York, New York | 317 | 0 | 0 | 2025-01-05 |
| MACPACTOR INC | Gadsden, Alabama | 199 | 0 | 0 | 2025-01-05 |
| LISA INTERNATIONAL INC | Secaucus, New Jersey | 128 | 0 | 0 | 2025-01-05 |
| SYNERGY CABLES USA LTD | Atlanta, Georgia | 267 | 0 | 0 | 2025-01-05 |
| TDS MANAGEMENT INC | Boynton Beach, Florida | 150 | 0 | 0 | 2025-01-05 |
| SAMYANG TONGSANG CO., LTD. | Seoul, South Korea | 309 | 0 | 0 | 2025-01-05 |
| SENA USA | Irvine, California | 217 | 0 | 0 | 2025-01-05 |
| SHINHAN | 270 | 0 | 0 | 2025-01-05 | |
| SHANGHAI ZHENGUAN TRADING | Seattle, Washington | 127 | 0 | 0 | 2025-01-05 |
| YUKI MA | Hayward, California | 86 | 0 | 0 | 2025-01-05 |
| YANGDONG | Moraga, California | 106 | 0 | 0 | 2025-01-05 |
| RUIYIN COMPANY | Seattle, Washington | 401 | 0 | 0 | 2025-01-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |