| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| SANDRA LOPEZ | Plainfield, New Jersey | 140 | 0 | 0 | 2025-03-19 |
| SANDY LIN | Missouri City, Texas | 184 | 0 | 0 | 2025-03-19 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| RUI JUN | Seattle, Washington | 166 | 0 | 0 | 2025-03-19 |
| YING WANG | Palo Alto, California | 489 | 0 | 0 | 2025-03-19 |
| YUN LIU | Hayward, California | 85 | 0 | 0 | 2025-03-19 |
| ZHENGXIN MATERIALS INC | Aurora, Colorado | 66 | 0 | 0 | 2025-03-19 |
| ZHOU INTERNATIONAL CORP. | Bellevue, Washington | 404 | 0 | 0 | 2025-03-19 |
| WORLD DEPOT INC | Azusa, California | 9,201 | 0 | 0 | 2025-03-19 |
| WILLIAM WU | New York, New York | 111 | 0 | 0 | 2025-03-19 |
| XIAO PING LI | Chicago, Illinois | 109 | 0 | 0 | 2025-03-19 |
| XIAO ZHENG | Los Gatos, California | 159 | 0 | 0 | 2025-03-19 |
| YANGCHAO | Kirkland, Washington | 229 | 0 | 0 | 2025-03-19 |
| YESENIA GONZALEZ | Chicago, Illinois | 74 | 0 | 0 | 2025-03-19 |
| TULA | Fremont, California | 115 | 0 | 0 | 2025-03-19 |
| TIFFANY BARNES | Wellington, Ohio | 178 | 0 | 0 | 2025-03-19 |
| TIFFANY MELTON | Conway, Arkansas | 117 | 0 | 0 | 2025-03-19 |
| TILE GIANT LTD | Concord, California | 63 | 0 | 0 | 2025-03-19 |
| TERRA FLOWERS LLC | Miami, Florida | 171 | 0 | 0 | 2025-03-19 |
| THAO NGUYEN COMPANY LIMITED | Ba Ria - Vung Tau, Vietnam | 344 | 0 | 0 | 2025-03-19 |
| THE COATS COMPANY, LLC | La Vergne, Tennessee | 164 | 0 | 0 | 2025-03-19 |
| TRINITY PLASTIC PRODUCTS INC. | Mississauga, Canada | 404 | 0 | 0 | 2025-03-19 |
| TATE & LYLE INGREDIENTS AMERICAS | Lafayette, Indiana | 1,052 | 0 | 0 | 2025-03-19 |
| STEPHANIE MARTIN | 180 | 0 | 0 | 2025-03-19 | |
| STEPHANIE WILSON | Bakersfield, California | 179 | 0 | 0 | 2025-03-19 |
| STTRATEC CO | El Paso, Texas | 116 | 0 | 0 | 2025-03-19 |
| SPARK LINES INC | Cheyenne, Wyoming | 167 | 0 | 0 | 2025-03-19 |
| SWYC INC | Rialto, California | 239 | 0 | 0 | 2025-03-19 |
| STATLAB MEDICAL PRODUCTS | McKinney, Texas | 319 | 0 | 0 | 2025-03-19 |
| UBASE INTERNATIONAL, INC. | Seongdong, South Korea | 204 | 0 | 0 | 2025-03-19 |
| WEI WEI | San Gabriel, California | 247 | 0 | 0 | 2025-03-19 |
| WEN LU | New York City, New York | 106 | 0 | 0 | 2025-03-19 |
| INSERTS INTERNATIONAL | San Diego, California | 655 | 0 | 0 | 2025-03-19 |
| HUI YI | Buffalo, New York | 127 | 0 | 0 | 2025-03-19 |
| MIGUEL GARCIA | Omaha, Nebraska | 123 | 0 | 0 | 2025-03-19 |
| MIN WANG | New York, New York | 306 | 0 | 0 | 2025-03-19 |
| MING HAI INC. | Cerritos, California | 481 | 0 | 0 | 2025-03-19 |
| MICHAEL HOBART | Los Angeles, California | 134 | 0 | 0 | 2025-03-19 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE HOPKINS | Adams, Massachusetts | 85 | 0 | 0 | 2025-03-19 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| JUSTIN LEE | Gardena, California | 129 | 0 | 0 | 2025-03-19 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| KATIE WANG | Peoria, Arizona | 91 | 0 | 0 | 2025-03-19 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| ISABEL | Parachute, Colorado | 125 | 0 | 0 | 2025-03-19 |
| ITM IMPORTERS INC | Boca Raton, Florida | 1,374 | 0 | 0 | 2025-03-19 |
| JACKSONLEA | Laredo, Texas | 194 | 0 | 0 | 2025-03-19 |
| JAMES M TAYLOR | Cary, North Carolina | 188 | 0 | 0 | 2025-03-19 |
| JANICE SMITH | Kentucky | 107 | 0 | 0 | 2025-03-19 |
| JASON JOHNSON | Waynesboro, Tennessee | 122 | 0 | 0 | 2025-03-19 |
| JASON LI | Monterey Park, California | 271 | 0 | 0 | 2025-03-19 |
| JOSE ALVAREZ | Kissimmee, Florida | 168 | 0 | 0 | 2025-03-19 |
| JOSE GOMEZ | Weatherford, Texas | 187 | 0 | 0 | 2025-03-19 |
| JOYCE | Rustburg, Virginia | 172 | 0 | 0 | 2025-03-19 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| JULIE KIM | Chicago, Illinois | 101 | 0 | 0 | 2025-03-19 |
| JENNIFER PERKINS | Pocahontas, Arkansas | 111 | 0 | 0 | 2025-03-19 |
| JENNIFER WEAST | Frederick, Maryland | 117 | 0 | 0 | 2025-03-19 |
| JENNY LAI | Shenzhen, China | 190 | 0 | 0 | 2025-03-19 |
| JFK FASHION INTERNATIONAL INC. | West Hollywood, California | 123 | 0 | 0 | 2025-03-19 |
| MARKABLE LIMITED | Zhongshan, China | 187 | 0 | 0 | 2025-03-19 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| LUIS RAMIREZ | New York City, New York | 127 | 0 | 0 | 2025-03-19 |
| MERITOR DO BRASIL SISTEMAS AUTOMOTI | Osasco, Brazil | 785 | 0 | 0 | 2025-03-19 |
| MESSENGER, LLC | Auburn, Indiana | 277 | 0 | 0 | 2025-03-19 |
| MARIA ACOSTA | Fontana, California | 115 | 0 | 0 | 2025-03-19 |
| HANNA NGUYEN | Tracy, California | 87 | 0 | 0 | 2025-03-19 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| PAMELA | Houston, Texas | 196 | 0 | 0 | 2025-03-19 |
| PATRICIA POWELL | West River, Maryland | 91 | 0 | 0 | 2025-03-19 |
| LINDA MARTIN | Cordele, Georgia | 157 | 0 | 0 | 2025-03-19 |
| LINDA THOMAS | Mustang, Oklahoma | 114 | 0 | 0 | 2025-03-19 |
| LINDA THOMPSON | Clearwater, Florida | 87 | 0 | 0 | 2025-03-19 |
| LING LING WANG | Pacifica, California | 172 | 0 | 0 | 2025-03-19 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LAURA HARRIS | Burleson, Texas | 110 | 0 | 0 | 2025-03-19 |
| KELLY HE | Temple City, California | 78 | 0 | 0 | 2025-03-19 |
| LA DOUBLE 7,INC. | Chino, California | 355 | 0 | 0 | 2025-03-20 |
| LEONARDI & CO. USA INC. | New York, New York | 19,450 | 0 | 0 | 2025-03-20 |
| IVARS USA | Sheboygan, Wisconsin | 2,053 | 0 | 0 | 2025-03-20 |
| HUAYUAN HONEST CO LIMITED | Fontana, California | 1,041 | 0 | 0 | 2025-03-20 |
| HUIJING HONGKONG CO LIMITED CO CASTLEGATE LOGISTICS INC | Cranbury, New Jersey | 72 | 0 | 0 | 2025-03-20 |
| HENNESSY INDUSTRIES, INC. | La Vergne, Tennessee | 1,451 | 0 | 0 | 2025-03-20 |
| HIGH LIFTER PRODUCTS, INC. | Shreveport, Louisiana | 413 | 0 | 0 | 2025-03-20 |
| MR ZHENG | Tustin, California | 2,337 | 0 | 0 | 2025-03-20 |
| MUELLER SYSTEMS | Cleveland, North Carolina | 344 | 0 | 0 | 2025-03-20 |
| NEW ENGLAND POTTERY, LLC | Taunton, Massachusetts | 7,038 | 0 | 0 | 2025-03-20 |
| ONE DAY TRADING INC | Hacienda Heights, California | 197 | 0 | 0 | 2025-03-20 |
| M+H PUROLATOR FILTERS LLC | Cowpens, South Carolina | 118 | 0 | 0 | 2025-03-20 |
| H&F GARMENT CORP | Atlantic City, New Jersey | 89 | 0 | 0 | 2025-03-20 |
| BR24 SIMPSON STRONG TIE | Columbus, Ohio | 416 | 0 | 0 | 2025-03-20 |
| BIG RED MARKETS | Thorold, Canada | 220 | 0 | 0 | 2025-03-20 |
| AIDIAI TRADE LIMITED | Albany, New York | 227 | 0 | 0 | 2025-03-20 |
| FOX FACTORY ASSEMBLY OPERATIONS | Gainesville, Georgia | 104 | 0 | 0 | 2025-03-20 |
| EMILIO AHMAD AND SONS LTD | Corozal, Belize | 114 | 0 | 0 | 2025-03-20 |
| DZS, INC. | Seminole, Florida | 194 | 0 | 0 | 2025-03-20 |
| DEFINITELY YES COMPANY LIMITED | Sheridan, Wyoming | 842 | 0 | 0 | 2025-03-20 |
| CROWN MARK INC. | Houston, Texas | 7,160 | 0 | 0 | 2025-03-20 |
| 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 |