| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 | 159 | 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 |
| GUANGZHOU QINGZHOU AIR MOLD CO. | Guangzhou, China | 77 | 0 | 0 | 2025-03-30 |
| OLYMPIA TOOLS INTERNATIONAL, INC. | Moreno Valley, California | 2,841 | 0 | 0 | 2025-03-30 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| KAREN MARTIN | Caribou, Maine | 142 | 0 | 0 | 2025-03-30 |
| LENA LI | San Jose, California | 219 | 0 | 0 | 2025-03-30 |
| LAN LI | Sunnyvale, California | 144 | 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 |
| KELLY PETERSON | Cody, Wyoming | 96 | 0 | 0 | 2025-03-30 |
| KEVIN LO | Newton, Massachusetts | 95 | 0 | 0 | 2025-03-30 |
| LANI PHAN | San Diego, California | 66 | 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 |
| JANICE | New York, New York | 182 | 0 | 0 | 2025-03-30 |
| JEAN TOUCH, INC. | New York, New York | 283 | 0 | 0 | 2025-03-30 |
| JENNIFER PAXTON | Arlington, Texas | 112 | 0 | 0 | 2025-03-30 |
| LINDA BRAY | San Antonio, Texas | 129 | 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 |
| MATTEL IMPORT SERVICES CORP | El Segundo, California | 42,588 | 0 | 0 | 2025-03-30 |
| MUUTO INC | York, New York | 1,620 | 0 | 0 | 2025-03-30 |
| MICHELLE MEYER | Arcola, Missouri | 152 | 0 | 0 | 2025-03-30 |
| HEATHER HILL | Chicopee, Massachusetts | 156 | 0 | 0 | 2025-03-30 |
| HONG NGUYEN | Westminster, California | 142 | 0 | 0 | 2025-03-30 |
| SANDRA WILLIAMS | Toronto, Canada | 225 | 0 | 0 | 2025-03-30 |
| SARAH WILSON | Sioux Falls, South Dakota | 145 | 0 | 0 | 2025-03-30 |
| SCOTT SMITH | Hurricane, Utah | 152 | 0 | 0 | 2025-03-30 |
| SHARON D JACKSON | Cincinnati, Ohio | 92 | 0 | 0 | 2025-03-30 |
| SHEILA WILLIAMS | Greensboro, North Carolina | 108 | 0 | 0 | 2025-03-30 |
| SHENZHEN SHI HAI HANG XING TEC C O | San Bernardino, California | 136 | 0 | 0 | 2025-03-30 |
| SHANNON WILSON | Moore, Oklahoma | 138 | 0 | 0 | 2025-03-30 |
| SILEX GLOBAL LLC | Sheridan, Wyoming | 162 | 0 | 0 | 2025-03-30 |
| TIFFANY WHITE | Topeka, Kansas | 81 | 0 | 0 | 2025-03-30 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TRACI DAVIS | Merced, California | 91 | 0 | 0 | 2025-03-30 |
| XIN-YUAN INC | El Monte, California | 487 | 0 | 0 | 2025-03-30 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| WEB MERCHANTS INC | Atlanta, Georgia | 574 | 0 | 0 | 2025-03-30 |
| YUNCHUNAG INC | Chicago, Illinois | 477 | 0 | 0 | 2025-03-30 |
| YEN NGUYEN | Portland, Oregon | 150 | 0 | 0 | 2025-03-30 |
| YU LIN | Irvine, California | 400 | 0 | 0 | 2025-03-30 |
| PLASTIK USA INC. | Great Neck, New York | 3,061 | 0 | 0 | 2025-03-30 |
| PATRICIA CARSON | Wagener, South Carolina | 300 | 0 | 0 | 2025-03-30 |
| PATRICIA ELLIS | Cerritos, California | 192 | 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 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| RUNFORWARD SMART CORP | Denver, Colorado | 138 | 0 | 0 | 2025-03-30 |
| RONA AS | Zilinsky kraj, Slovakia | 493 | 0 | 0 | 2025-03-30 |
| ROSE SMITH | Maryland | 92 | 0 | 0 | 2025-03-30 |
| RHONDA | Salem, Alabama | 115 | 0 | 0 | 2025-03-30 |
| RICHARD TRAN | Buena Park, California | 112 | 0 | 0 | 2025-03-30 |
| REEBEES FASHION INC | Los Angeles, California | 104 | 0 | 0 | 2025-03-30 |
| UNIMED-MIDWEST, INC. | Lakeville, Minnesota | 312 | 0 | 0 | 2025-03-30 |
| VICKI JOHNSON | Las Vegas, Nevada | 89 | 0 | 0 | 2025-03-30 |
| SUNSETS, INC. | Los Angeles, California | 319 | 0 | 0 | 2025-03-30 |
| STEVE MILLER | Kansas City, Kansas | 105 | 0 | 0 | 2025-03-30 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SUSAN DAVIS | Somerville, Tennessee | 99 | 0 | 0 | 2025-03-31 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| WENZHOU LISHAN E-COMMERCE CO.,LTD. | Rialto, California | 188 | 0 | 0 | 2025-03-31 |
| WILMAR SUGAR USA INC | San Diego, California | 302 | 0 | 0 | 2025-03-31 |
| SHERRI SMITH | Live Oak, Florida | 205 | 0 | 0 | 2025-03-31 |
| SEIEFFE CORPORATION | Rome, Italy | 888 | 0 | 0 | 2025-03-31 |
| SHARON HALL | Burlington, Iowa | 95 | 0 | 0 | 2025-03-31 |
| TOPAZ LIGHTING CORPORATION | Shanghai, China | 3,378 | 0 | 0 | 2025-03-31 |
| UNI-PRESIDENT ENTERPRISES CORP. | Yongkang District, Taiwan | 334 | 0 | 0 | 2025-03-31 |
| TRONOX PIGMENTS PTY LIMITED | Naval Base, Australia | 540 | 0 | 0 | 2025-03-31 |
| TRP INTERNATIONAL, LLC | Elkhart, Indiana | 5,696 | 0 | 0 | 2025-03-31 |
| TREES N TRENDS, INC | Paducah, Kentucky | 861 | 0 | 0 | 2025-03-31 |
| PATRICIA JONES | York, New York | 302 | 0 | 0 | 2025-03-31 |
| REBECCA LEA | Tipp City, Ohio | 127 | 0 | 0 | 2025-03-31 |
| REMOTE CONTROL INC | North Kingstown, Rhode Island | 1,341 | 0 | 0 | 2025-03-31 |
| CINDY THOMASON | Hubert, North Carolina | 91 | 0 | 0 | 2025-03-31 |
| COASTAL MOTORSPORTS INC. | San Diego, California | 229 | 0 | 0 | 2025-03-31 |
| ELEMAR OREGON LLC | Tualatin, Oregon | 1,300 | 0 | 0 | 2025-03-31 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| BESPOKE BEAUTY BRANDS LLC | Dallas, Texas | 230 | 0 | 0 | 2025-03-31 |
| BR23 SIMPSON STRONG TIE | McKinney, Texas | 345 | 0 | 0 | 2025-03-31 |
| BR25 SIMPSON STRONG TIE | Jacksonville, Florida | 105 | 0 | 0 | 2025-03-31 |
| AMY SMITH | Baltimore, Maryland | 252 | 0 | 0 | 2025-03-31 |
| ARCHWAY | South Bend, Indiana | 858 | 0 | 0 | 2025-03-31 |
| COSMO UK LTD | Ripponden, United Kingdom | 407 | 0 | 0 | 2025-03-31 |
| DANIELLE CARTER | Emory, Texas | 116 | 0 | 0 | 2025-03-31 |
| DIANE MARTIN | Lake, Illinois | 87 | 0 | 0 | 2025-03-31 |
| DAVID WILSON INC | Sherrills Ford, North Carolina | 343 | 0 | 0 | 2025-03-31 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FOCUS FOODSERVICE, LLC | Highland Park, Illinois | 1,922 | 0 | 0 | 2025-03-31 |
| A52 WAREHOUSE INC. | Surrey, Canada | 236 | 0 | 0 | 2025-03-31 |
| HEATHER WALKER | Sanford, Florida | 183 | 0 | 0 | 2025-03-31 |
| HERCULES BULLDOG SEALING PRODUCTS | Clearwater, Florida | 637 | 0 | 0 | 2025-03-31 |
| 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 |