| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JENNIE GARCIA | Katy, Texas | 152 | 0 | 0 | 2025-04-02 |
| JENNIFER DANISH | Chicago, Illinois | 249 | 0 | 0 | 2025-04-02 |
| JENNIFER FREESE | Cincinnati, Ohio | 90 | 0 | 0 | 2025-04-02 |
| JENNIFER HAMBY | Quanah, Texas | 130 | 0 | 0 | 2025-04-02 |
| JENNIFER SCHUTT | Macomb, Michigan | 163 | 0 | 0 | 2025-04-02 |
| JIAN WANG | Fremont, Nebraska | 218 | 0 | 0 | 2025-04-02 |
| URBAN HOUSE DESIGN | North Salt Lake, Utah | 449 | 0 | 0 | 2025-04-02 |
| STARTOP INC | Sacramento, California | 572 | 0 | 0 | 2025-04-02 |
| SUSAN FLOWER | Duluth, Georgia | 131 | 0 | 0 | 2025-04-02 |
| SUNNILY FASHION INC | York, New York | 227 | 0 | 0 | 2025-04-02 |
| TNDC - PRATT | Cleveland, Tennessee | 669 | 0 | 0 | 2025-04-02 |
| ZONKD INC | Butner, North Carolina | 1,910 | 0 | 0 | 2025-04-02 |
| WMFKK TRADE INC | Diamond Bar, California | 230 | 0 | 0 | 2025-04-02 |
| PEGATRON C O | El Paso, Texas | 869 | 0 | 0 | 2025-04-02 |
| PLASTINVER S.A.DE C.V. | Aguascalientes, Mexico | 232 | 0 | 0 | 2025-04-03 |
| QTOP USA | Arlington, Texas | 176 | 0 | 0 | 2025-04-03 |
| RIFE'S HOME FURNITURE | Eugene, Oregon | 380 | 0 | 0 | 2025-04-03 |
| SHANGHAI INTERNATIONAL TRADING CO., LTD | San Marino, California | 329 | 0 | 0 | 2025-04-03 |
| ZWISSTEX MEXICO S. DE R.L. DE C.V. | Tlaxcala, Mexico | 224 | 0 | 0 | 2025-04-03 |
| EXCLUSIVE MATERIALS LLC | Lakewood, New Jersey | 256 | 0 | 0 | 2025-04-03 |
| CORPORATIVO QIANG, SA DE CV | Tlalnepantla, Mexico | 194 | 0 | 0 | 2025-04-03 |
| ERICSSON ANTENNA TECHNOLOGY MEXICO | Mexico | 109 | 0 | 0 | 2025-04-03 |
| BECHTEL INTERNATIONAL INC | Houston, Texas | 836 | 0 | 0 | 2025-04-03 |
| AUTOKABEL DE MEXICO S.A. DE C.V. | Ciudad Juarez, Mexico | 1,376 | 0 | 0 | 2025-04-03 |
| JAPAN TOBACCO INTERNATIONAL MEXICO | Mexico City, Mexico | 258 | 0 | 0 | 2025-04-03 |
| HITACHI ENERGY - ARRESTERS CAPAC | Mount Pleasant, Pennsylvania | 105 | 0 | 0 | 2025-04-03 |
| GREINER PERFOAM GMBH | Wangen, Germany | 450 | 0 | 0 | 2025-04-03 |
| OFS FITEL-CARROLLTON CABLE PLANT | Carrollton, Georgia | 390 | 0 | 0 | 2025-04-03 |
| LILY TRADING CORPORATION | Clifton, New Jersey | 150 | 0 | 0 | 2025-04-04 |
| LIU TAO | Xi'an, China | 165 | 0 | 0 | 2025-04-04 |
| LOWCOUNTRY LUMBER IMPORTS, LLC | Charleston, South Carolina | 469 | 0 | 0 | 2025-04-04 |
| GREEN MOUNTAIN IMPORTS LLC | Williston, Vermont | 414 | 0 | 0 | 2025-04-04 |
| KAIZOU GROUP INC | Pico Rivera, California | 550 | 0 | 0 | 2025-04-04 |
| HAPPY GARMENT INC | York, New York | 363 | 0 | 0 | 2025-04-04 |
| ILLOOM BALLOON USA LLC | Bentonville, Arkansas | 528 | 0 | 0 | 2025-04-04 |
| QDI STONE LLC | Phoenix, Arizona | 266 | 0 | 0 | 2025-04-04 |
| PRECISION HYDRAULIC CYLINDERS INC | Wallace, North Carolina | 2,465 | 0 | 0 | 2025-04-04 |
| SUNSHINE CLOVER HOME LTD | Newark, Delaware | 220 | 0 | 0 | 2025-04-04 |
| TAO XIN TRADING CO.,LIMITED | China | 555 | 0 | 0 | 2025-04-04 |
| TECHSHOP INTERNACIONAL | San Jose, Costa Rica | 305 | 0 | 0 | 2025-04-04 |
| BAIER & MICHELS USA INC | Greenville, South Carolina | 2,862 | 0 | 0 | 2025-04-04 |
| G&H DIVERSIFIED MFG LP | Houston, Texas | 331 | 0 | 0 | 2025-04-04 |
| AERFA TRADING INC. | Whittier, California | 167 | 0 | 0 | 2025-04-04 |
| CARHARTT- RCV | Hanson, Kentucky | 252 | 0 | 0 | 2025-04-04 |
| BUILDING PRODUCTS OF AMERICA, LLC | Tampa, Florida | 816 | 0 | 0 | 2025-04-04 |
| COVIDIEN NELLCOR | San Diego, California | 342 | 0 | 0 | 2025-04-04 |
| ELITE MOPS AND BROOMS | Naperville, Illinois | 324 | 0 | 0 | 2025-04-04 |
| EMMANUELLE COUTURE LLC | York, New York | 192 | 0 | 0 | 2025-04-05 |
| ERICKA | Anaheim, California | 299 | 0 | 0 | 2025-04-05 |
| AMANDA | Ponca City, Oklahoma | 627 | 0 | 0 | 2025-04-05 |
| AZURE BIOTECH INC. | Houston, Texas | 573 | 0 | 0 | 2025-04-05 |
| ARKOS FURNITURE LLC | Sarasota, Florida | 369 | 0 | 0 | 2025-04-05 |
| ASSOCIATION APURAD SERVICE DE NEPHROLOGIE ET | Papeete | 102 | 0 | 0 | 2025-04-05 |
| ANGELA LEE | Arcadia, California | 161 | 0 | 0 | 2025-04-05 |
| ANH LE | Grove, Virginia | 129 | 0 | 0 | 2025-04-05 |
| ANIME KXYZ | Union City, California | 103 | 0 | 0 | 2025-04-05 |
| FORD FCSD | Ecorse, Michigan | 712 | 0 | 0 | 2025-04-05 |
| FORESTLUMIO TRADE INC | New York City, New York | 64 | 0 | 0 | 2025-04-05 |
| FREAK ATHLETE ESSENTIALS LLC | Houston, Texas | 86 | 0 | 0 | 2025-04-05 |
| CYNTHIA HARRIS | Rocky Mount, North Carolina | 145 | 0 | 0 | 2025-04-05 |
| CYNTHIA MARTIN | Millville, New Jersey | 165 | 0 | 0 | 2025-04-05 |
| DARLENE FILTER | Marana, Arizona | 77 | 0 | 0 | 2025-04-05 |
| DEBORAH MILLS | Bryson City, North Carolina | 132 | 0 | 0 | 2025-04-05 |
| DEBORAH WILLIAMS | California | 199 | 0 | 0 | 2025-04-05 |
| DIANA LE | San Jose, California | 150 | 0 | 0 | 2025-04-05 |
| CARLOS FLORES | Chicago, Illinois | 124 | 0 | 0 | 2025-04-05 |
| CARLOS TORRES LLC | Irmo, South Carolina | 140 | 0 | 0 | 2025-04-05 |
| CHERYL JONES | Spur, Texas | 112 | 0 | 0 | 2025-04-05 |
| CATRY INTERNATIONAL GROUP,INC | Ontario, California | 177 | 0 | 0 | 2025-04-05 |
| CHRISTINA MEEK | Roxton, Texas | 114 | 0 | 0 | 2025-04-05 |
| CHRISTINE CAO | New York, New York | 251 | 0 | 0 | 2025-04-05 |
| BR71 SIMPSON STRONG TIE | Gallatin, Tennessee | 981 | 0 | 0 | 2025-04-05 |
| BRANDY WILLIAMS | Surprise, Arizona | 187 | 0 | 0 | 2025-04-05 |
| BRENNA WILSON | Jemison, Alabama | 84 | 0 | 0 | 2025-04-05 |
| BRITTANY WILLIAMS | Denmark, South Carolina | 101 | 0 | 0 | 2025-04-05 |
| ICON BRANDS | Los Angeles, California | 266 | 0 | 0 | 2025-04-05 |
| HEATHER | Tillamook, Oregon | 303 | 0 | 0 | 2025-04-05 |
| HEATHER THOMAS | Blakely, Georgia | 100 | 0 | 0 | 2025-04-05 |
| NICOLE C | Oakley, California | 87 | 0 | 0 | 2025-04-05 |
| MEGA BRANDS INC | New York City, New York | 854 | 0 | 0 | 2025-04-05 |
| MENG ZHANG | Castro Valley, California | 206 | 0 | 0 | 2025-04-05 |
| MICHELE WATSON | Michigan | 135 | 0 | 0 | 2025-04-05 |
| MICHELLE HENRY | Toronto, Canada | 214 | 0 | 0 | 2025-04-05 |
| MICHELLE MAIMER | Paola, Kansas | 85 | 0 | 0 | 2025-04-05 |
| NANCY DAVIS | Mineola, Texas | 103 | 0 | 0 | 2025-04-05 |
| JAMES SMITH | Tennessee | 295 | 0 | 0 | 2025-04-05 |
| JASMINE JOHNSON | Spanish Fork, Utah | 121 | 0 | 0 | 2025-04-05 |
| JIE SU | Lynnwood, Washington | 277 | 0 | 0 | 2025-04-05 |
| JOAN JOHNSON | Toronto, Canada | 110 | 0 | 0 | 2025-04-05 |
| JOHN JONES | Saint George, Kansas | 172 | 0 | 0 | 2025-04-05 |
| JOSE MORALES | Austin, Texas | 169 | 0 | 0 | 2025-04-05 |
| JOYCE SMITH | Glen Allen, Virginia | 108 | 0 | 0 | 2025-04-05 |
| JS BRANDS LLC | York, New York | 208 | 0 | 0 | 2025-04-05 |
| JENNIFER MYERS | Maryland | 157 | 0 | 0 | 2025-04-05 |
| JENNIFER STEVENS | Lakeview, Oregon | 123 | 0 | 0 | 2025-04-05 |
| JENNIFER THAI | Houston, Texas | 103 | 0 | 0 | 2025-04-05 |
| JESSICA JONES | Lafayette, Louisiana | 206 | 0 | 0 | 2025-04-05 |
| KAI WANG | Princeton, New Jersey | 154 | 0 | 0 | 2025-04-05 |
| KAREN BROWN | Afton, Oklahoma | 168 | 0 | 0 | 2025-04-05 |
| KIMBERLY MOORE | Glen Rose, Texas | 243 | 0 | 0 | 2025-04-05 |
| 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 |