| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JESSICA JOHNSON | Leavenworth, Kansas | 302 | 0 | 0 | 2024-12-26 |
| JESUS LOPEZ | Modesto, California | 97 | 0 | 0 | 2024-12-26 |
| INTERNATIONAL BRAID MAKERS | Panipat, India | 293 | 0 | 0 | 2024-12-26 |
| LONG TRAN | Rosemead, California | 112 | 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 |
| NA ZHANG | Ontario, California | 112 | 0 | 0 | 2024-12-26 |
| NANCY GARCIA | Pasadena, California | 93 | 0 | 0 | 2024-12-26 |
| NGOC TRANG CO LTD | Binh Duong, Vietnam | 416 | 0 | 0 | 2024-12-26 |
| GM DE ARGENTINA - ROSARIO ASSEMBLE | Santa Fe, Argentina | 317 | 0 | 0 | 2024-12-26 |
| BOLLORE LOGISTICS KOREA CO., LTD | Seoul, South Korea | 1,151 | 0 | 0 | 2024-12-26 |
| BEATRIZ | Valrico, Florida | 82 | 0 | 0 | 2024-12-26 |
| CAGEMAX PROTEINS B.V. | Zaltbommel, Netherlands | 129 | 0 | 0 | 2024-12-26 |
| BRENDA MARTINEAU | Summit, Utah | 87 | 0 | 0 | 2024-12-26 |
| EILEEN FISHER INC. | York, New York | 1,981 | 0 | 0 | 2024-12-26 |
| DIANA MARTINEZ | Summerville, South Carolina | 87 | 0 | 0 | 2024-12-26 |
| DONGYU ZHAO | Hamilton, New Jersey | 67 | 0 | 0 | 2024-12-26 |
| DUY NGUYEN | San Diego, California | 149 | 0 | 0 | 2024-12-26 |
| ELIZABETH JORDAN | Portland, Oregon | 94 | 0 | 0 | 2024-12-26 |
| ALESTE TRADING CO., LTD | New York, USA | 99 | 0 | 0 | 2024-12-26 |
| ALLEN ZHU | Rosemead, California | 250 | 0 | 0 | 2024-12-26 |
| CHARLES BALL | Los Angeles, California | 87 | 0 | 0 | 2024-12-26 |
| CAROL ANDERSON | Agua Dulce, California | 111 | 0 | 0 | 2024-12-26 |
| CAPITAL WINE AND SPIRITS | Linthicum, Maryland | 176 | 0 | 0 | 2024-12-26 |
| DAN MARCSON | Findlay, Ohio | 80 | 0 | 0 | 2024-12-26 |
| DANECRAFT INCORPORATED | Providence, Rhode Island | 353 | 0 | 0 | 2024-12-26 |
| DENICE BROWN | Bishop, California | 95 | 0 | 0 | 2024-12-26 |
| CUONG NGUYEN | Peoria, Arizona | 104 | 0 | 0 | 2024-12-26 |
| AMY NGUYEN | Chicago, Illinois | 120 | 0 | 0 | 2024-12-26 |
| ARACELI | Piscataway, New Jersey | 97 | 0 | 0 | 2024-12-26 |
| ARNOLD GMBH | Ernsbach, Germany | 139 | 0 | 0 | 2024-12-26 |
| ANNIE NGUYEN | Westminster, California | 99 | 0 | 0 | 2024-12-26 |
| ANTHONY SMITH | Clinton, Oklahoma | 150 | 0 | 0 | 2024-12-26 |
| APERAM STAINLESS USA | Sterling Heights, Michigan | 870 | 0 | 0 | 2024-12-26 |
| FIVES ST CORP | Wadsworth, Ohio | 374 | 0 | 0 | 2024-12-26 |
| ETA POMONA, LLC | Pomona, California | 1,002 | 0 | 0 | 2024-12-26 |
| SHENZHEN JIAMEIXIN NETWORK TECHNOLOGY CO. | Rialto, California | 116 | 0 | 0 | 2024-12-26 |
| SHERO | Los Angeles, California | 144 | 0 | 0 | 2024-12-26 |
| TECNOTABLA LLC | St. Petersburg, Florida | 417 | 0 | 0 | 2024-12-26 |
| ZEBAO CORPORATION | Ontario, Canada | 306 | 0 | 0 | 2024-12-26 |
| ZEBCO HOLDINGS INC | British Columbia, Canada | 203 | 0 | 0 | 2024-12-26 |
| ZHEJIANG SNOW KITCHENWARE CO.,LTD | Shentang, China | 102 | 0 | 0 | 2024-12-26 |
| WUSHUANGLONG | Republic, Missouri | 1,680 | 0 | 0 | 2024-12-26 |
| VICTORY BREWING COMPANY | Downingtown, Pennsylvania | 622 | 0 | 0 | 2024-12-26 |
| WEIYE INC | Thornton, Colorado | 654 | 0 | 0 | 2024-12-26 |
| WENDY CABRERA | Highland Mills, New York | 575 | 0 | 0 | 2024-12-26 |
| VERONICA MARTINEZ | Aurora, Colorado | 142 | 0 | 0 | 2024-12-26 |
| UYEN NGUYEN | Westminster, California | 111 | 0 | 0 | 2024-12-26 |
| WANCHIDA CO LTD | Denver, Colorado | 225 | 0 | 0 | 2024-12-26 |
| PROFESIONAL | Tapachula, Mexico | 145 | 0 | 0 | 2024-12-26 |
| REGAL WAREHOUSE | DuPont, Washington | 516 | 0 | 0 | 2024-12-26 |
| QI CHEN | New York City, New York | 107 | 0 | 0 | 2024-12-26 |
| SARAH ELLISON PTY LTD | Stamford, Connecticut | 105 | 0 | 0 | 2024-12-26 |
| SARAH SMITH | Logan, Utah | 349 | 0 | 0 | 2024-12-26 |
| SBERFUN INC | Denver, Colorado | 1,738 | 0 | 0 | 2024-12-26 |
| SCOTT LAMP COMPANY INC. | Niceville, Florida | 637 | 0 | 0 | 2024-12-26 |
| PING CHEN | Baldwin Park, California | 117 | 0 | 0 | 2024-12-26 |
| PINKETTE | Vernon, California | 533 | 0 | 0 | 2024-12-26 |
| PETER NGUYEN | Bakersfield, California | 117 | 0 | 0 | 2024-12-26 |
| PETER QAMAR | Rosemead, California | 95 | 0 | 0 | 2024-12-26 |
| OLVIA APPAREL LLC | Cerritos, California | 125 | 0 | 0 | 2024-12-26 |
| TRAVIS SMITH | Arcola, Illinois | 186 | 0 | 0 | 2024-12-26 |
| TRUNG NGUYEN | Renton, Washington | 139 | 0 | 0 | 2024-12-26 |
| TOPKEY TRADING CO., LTD | West Covina, California | 831 | 0 | 0 | 2024-12-26 |
| RICH LTD | California, USA | 288 | 0 | 0 | 2024-12-25 |
| SELEAD SUPPLY CHAIN MANAGEMENT LTD | Bonanza, Oregon | 149 | 0 | 0 | 2024-12-25 |
| GREAT NORTHERN BATTERY SYSTEMS | Hamilton, Canada | 184 | 0 | 0 | 2024-12-25 |
| KZJV LLC | Houston, Texas | 236 | 0 | 0 | 2024-12-25 |
| NATURAL ADVANTAGE | Oakdale, Louisiana | 167 | 0 | 0 | 2024-12-25 |
| 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 |
| OSTEON GENERAL TRADING LLC | Brighton, Colorado | 466 | 0 | 0 | 2024-12-24 |
| FLYING EAGLE INC | Westminster, Colorado | 347 | 0 | 0 | 2024-12-24 |
| AMERICAN SCIENCE AND ENGINEERING IN | Billerica, Massachusetts | 288 | 0 | 0 | 2024-12-24 |
| EPIROC CONFIGURATION CENTER | Independence, Ohio | 678 | 0 | 0 | 2024-12-24 |
| DONNA JONES | Virginia | 116 | 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 |
| AMANDA WILSON | Toronto, Canada | 150 | 0 | 0 | 2024-12-23 |
| F, M S MEEZAN BANK LTD | Karachi, Pakistan | 867 | 0 | 0 | 2024-12-23 |
| AURORA LUNA INC | Jersey City, New Jersey | 74 | 0 | 0 | 2024-12-23 |
| CARMEN WALLACE | Detroit, Michigan | 76 | 0 | 0 | 2024-12-23 |
| DAWN JOHNSON | Coeur d'Alene, Idaho | 95 | 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 |
| GKN ARMSTRONG WHEELS | Estherville, Iowa | 857 | 0 | 0 | 2024-12-23 |
| H&W BUSINESS LLC | New Castle, Delaware | 93 | 0 | 0 | 2024-12-23 |
| HUANGLINGXIANG | New York, New York | 150 | 0 | 0 | 2024-12-23 |
| HXW EXPRESS INC | California, USA | 120 | 0 | 0 | 2024-12-23 |
| MISS LIN | Liverpool, New York | 251 | 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 |
| MCVANTAGE BROKERAGE SERVICES LLC | Tuscumbia, Alabama | 248 | 0 | 0 | 2024-12-23 |
| JASON SMITH | Berkeley Springs, West Virginia | 299 | 0 | 0 | 2024-12-23 |
| JERELL CLOTHING COMPANY LLC | Dallas, Texas | 1,186 | 0 | 0 | 2024-12-23 |
| LILING | Quincy, Massachusetts | 246 | 0 | 0 | 2024-12-23 |
| LINDA HWANG | Spanaway, Washington | 89 | 0 | 0 | 2024-12-23 |
| LIANG ZHAO | Kensington, Maryland | 117 | 0 | 0 | 2024-12-23 |
| PIERER MOBILITY | Chesapeake, Virginia | 126 | 0 | 0 | 2024-12-23 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |