| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| LIEN NGUYEN | San Jose, California | 79 | 0 | 0 | 2024-12-23 |
| LILING | Quincy, Massachusetts | 246 | 0 | 0 | 2024-12-23 |
| JASON SMITH | Berkeley Springs, West Virginia | 299 | 0 | 0 | 2024-12-23 |
| KAREN YOUNG | Harlingen, Texas | 101 | 0 | 0 | 2024-12-23 |
| JERELL CLOTHING COMPANY LLC | Dallas, Texas | 1,186 | 0 | 0 | 2024-12-23 |
| JON SINGER | New York, New York | 86 | 0 | 0 | 2024-12-23 |
| JIAXIANG SU | Fremont, California | 298 | 0 | 0 | 2024-12-23 |
| MONICA JOHNSON | Little Rock, Arkansas | 106 | 0 | 0 | 2024-12-23 |
| MONIKA SMITH | Independence, Iowa | 127 | 0 | 0 | 2024-12-23 |
| MORGAN WILLIAMS INTERNATIONAL | Mississauga, Canada | 147 | 0 | 0 | 2024-12-23 |
| MISS LIN | Tampa, Florida | 251 | 0 | 0 | 2024-12-23 |
| NHAN NGUYEN | Arlington, Texas | 110 | 0 | 0 | 2024-12-23 |
| NICOLLE SMITH | Saint David, Grenada | 181 | 0 | 0 | 2024-12-23 |
| SUSAN JONES | Crossville, Alabama | 126 | 0 | 0 | 2024-12-23 |
| SUANNE PALAZZOLO | Cottage Grove, Oregon | 106 | 0 | 0 | 2024-12-23 |
| STEVEN BANDARI | Great Neck, New York | 70 | 0 | 0 | 2024-12-23 |
| YANGSHUAI | Sugar Hill, Georgia | 134 | 0 | 0 | 2024-12-23 |
| YIN | Liverpool, New York | 236 | 0 | 0 | 2024-12-23 |
| ZHOU | Issaquah, Washington | 230 | 0 | 0 | 2024-12-23 |
| THI NGUYEN | Des Moines, Iowa | 136 | 0 | 0 | 2024-12-23 |
| TINA NGUYEN | Wylie, Texas | 191 | 0 | 0 | 2024-12-23 |
| THE WARSON GROUP | Dallas, Texas | 341 | 0 | 0 | 2024-12-23 |
| TIV TIRAT ZVI | Bet She'an, Israel | 194 | 0 | 0 | 2024-12-23 |
| TO ORDER CANCARB LIMITED | Medicine Hat, Canada | 300 | 0 | 0 | 2024-12-23 |
| TRACY JOHNSON | Lake Villa, Illinois | 122 | 0 | 0 | 2024-12-23 |
| TERQ | Savannah, Georgia | 87 | 0 | 0 | 2024-12-23 |
| TERRY LIN | Belleville, New Jersey | 3,398 | 0 | 0 | 2024-12-23 |
| PRINCE NY EYEWEAR | New York, New York | 329 | 0 | 0 | 2024-12-23 |
| PIERER MOBILITY | Chesapeake, Virginia | 126 | 0 | 0 | 2024-12-23 |
| PIERER NEW MOBILITY GMBH | Munderfing, Austria | 90 | 0 | 0 | 2024-12-23 |
| PEGGY MICHAUD | Katy, Texas | 267 | 0 | 0 | 2024-12-23 |
| RICHARD BROWN | Dandridge, Tennessee | 122 | 0 | 0 | 2024-12-23 |
| ROOSEVELT LIMITED | Hong Kong | 651 | 0 | 0 | 2024-12-23 |
| ROXANUNE INC | Denver, Colorado | 434 | 0 | 0 | 2024-12-23 |
| SANDRA TORRES | Galveston, Texas | 85 | 0 | 0 | 2024-12-23 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| AMYMILLER | Valrico, Florida | 108 | 0 | 0 | 2024-12-23 |
| CARICA INC | Denver, Colorado | 791 | 0 | 0 | 2024-12-23 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| CHENCHEN | Woodbury, New York | 308 | 0 | 0 | 2024-12-23 |
| F, M S MEEZAN BANK LTD | Karachi, Pakistan | 867 | 0 | 0 | 2024-12-23 |
| ELECTROLUX MAJOR | Springfield, Tennessee | 276 | 0 | 0 | 2024-12-23 |
| DONNA JONES | Virginia | 116 | 0 | 0 | 2024-12-23 |
| DAVID PHILLIPS | Ontario, New York | 140 | 0 | 0 | 2024-12-23 |
| DAWN JOHNSON | Coeur d'Alene, Idaho | 95 | 0 | 0 | 2024-12-23 |
| AMANDA WILSON | Toronto, Canada | 150 | 0 | 0 | 2024-12-23 |
| AI TRADING INC. | Irvine, California | 1,574 | 0 | 0 | 2024-12-23 |
| AIMCO ENTERPRISE INC | La Habra, California | 237 | 0 | 0 | 2024-12-23 |
| A G WORLD TRANSPORT, INC | San Francisco, California | 1,371 | 0 | 0 | 2024-12-24 |
| AMERICAN SCIENCE AND ENGINEERING IN | Billerica, Massachusetts | 288 | 0 | 0 | 2024-12-24 |
| FLYING EAGLE INC | Westminster, Colorado | 347 | 0 | 0 | 2024-12-24 |
| EPIROC CONFIGURATION CENTER | Independence, Ohio | 678 | 0 | 0 | 2024-12-24 |
| OSTEON GENERAL TRADING LLC | Brighton, Colorado | 466 | 0 | 0 | 2024-12-24 |
| LAMAR SEAFOOD CORPORATION | Davie, Florida | 193 | 0 | 0 | 2024-12-24 |
| REDFUN LLC | Broomfield, Colorado | 768 | 0 | 0 | 2024-12-24 |
| POLYDIST (UK) LTD | Barrow upon Trent, United Kingdom | 253 | 0 | 0 | 2024-12-24 |
| RICH LTD | Oceanside, California | 288 | 0 | 0 | 2024-12-25 |
| SELEAD SUPPLY CHAIN MANAGEMENT LTD | Bonanza, Oregon | 149 | 0 | 0 | 2024-12-25 |
| KZJV LLC | Houston, Texas | 236 | 0 | 0 | 2024-12-25 |
| GREAT NORTHERN BATTERY SYSTEMS | Hamilton, Canada | 184 | 0 | 0 | 2024-12-25 |
| NATURAL ADVANTAGE | Oakdale, Louisiana | 167 | 0 | 0 | 2024-12-25 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NANCY GARCIA | Pasadena, California | 93 | 0 | 0 | 2024-12-26 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MO INDUSTRIES INC | Whippany, New Jersey | 310 | 0 | 0 | 2024-12-26 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| NGOC TRANG CO LTD | Binh Duong, Vietnam | 416 | 0 | 0 | 2024-12-26 |
| LEO HUANG | Plano, Texas | 109 | 0 | 0 | 2024-12-26 |
| LIN LI HENG | Irvine, California | 259 | 0 | 0 | 2024-12-26 |
| LINDA NELSON | Gilbert, Arizona | 88 | 0 | 0 | 2024-12-26 |
| KIM BROWN | Chesapeake, Virginia | 100 | 0 | 0 | 2024-12-26 |
| LAURA GARCIA | Hesperia, California | 137 | 0 | 0 | 2024-12-26 |
| LEI ZHANG | San Jose, California | 161 | 0 | 0 | 2024-12-26 |
| KELLY BROWN | Cortland, Ohio | 115 | 0 | 0 | 2024-12-26 |
| HUANG QING QUAN | New York City, New York | 101 | 0 | 0 | 2024-12-26 |
| HUNG T NGUYEN | Parker, Colorado | 334 | 0 | 0 | 2024-12-26 |
| HUONG NGUYEN | Tacoma, Washington | 222 | 0 | 0 | 2024-12-26 |
| HUYEN NGUYEN | San Jose, California | 88 | 0 | 0 | 2024-12-26 |
| IMPEXSA CORP | Miami, Florida | 922 | 0 | 0 | 2024-12-26 |
| HEATHER SMITH | Mooresville, North Carolina | 230 | 0 | 0 | 2024-12-26 |
| HELEN PEARSON | Toledo, Ohio | 72 | 0 | 0 | 2024-12-26 |
| HERBERT DUKE | Ruidoso, New Mexico | 89 | 0 | 0 | 2024-12-26 |
| HONG CHEN | Brookline, Massachusetts | 111 | 0 | 0 | 2024-12-26 |
| MARMORIN SP. Z O.O. | 265 | 0 | 0 | 2024-12-26 | |
| MARY XING | Foshan, China | 115 | 0 | 0 | 2024-12-26 |
| MARYSE SMET GOOD | Guernsey, Wyoming | 65 | 0 | 0 | 2024-12-26 |
| MARIA C DELGADO | Tornillo, Texas | 86 | 0 | 0 | 2024-12-26 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| MARIA NAVARINO | Daytona Beach, Florida | 92 | 0 | 0 | 2024-12-26 |
| MARIA PADILLA | Albuquerque, New Mexico | 79 | 0 | 0 | 2024-12-26 |
| MAI NGUYEN | Darby, Pennsylvania | 145 | 0 | 0 | 2024-12-26 |
| LUIS LOPEZ | Valencia, Venezuela | 166 | 0 | 0 | 2024-12-26 |
| LONG TRAN | Rosemead, California | 112 | 0 | 0 | 2024-12-26 |
| GM DE ARGENTINA - ROSARIO ASSEMBLE | Santa Fe, Argentina | 317 | 0 | 0 | 2024-12-26 |
| HANG NGUYEN | Corpus Christi, Texas | 110 | 0 | 0 | 2024-12-26 |
| HANGZHOU JINFAN SUPPLU CHAIN CO. | Kunming, China | 123 | 0 | 0 | 2024-12-26 |
| GUILINWU | Chino Hills, California | 113 | 0 | 0 | 2024-12-26 |
| JIMMY NGUYEN | Houston, Texas | 106 | 0 | 0 | 2024-12-26 |
| JINKUN SU | Las Vegas, Nevada | 83 | 0 | 0 | 2024-12-26 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |