| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| GLOBAL COMMERCE SE LLC | Mount Pocono, Pennsylvania | 1,283 | 0 | 0 | 2025-03-31 |
| FOCUS FOODSERVICE, LLC | Lincoln, Illinois | 1,922 | 0 | 0 | 2025-03-31 |
| AUTO TRANSTECH,INC | Milwaukee, Wisconsin | 176 | 0 | 0 | 2025-03-31 |
| ARCHWAY | South Bend, Indiana | 858 | 0 | 0 | 2025-03-31 |
| ANDRES SANCHEZ | Chicago, Illinois | 104 | 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 |
| BESPOKE BEAUTY BRANDS LLC | Dallas, Texas | 230 | 0 | 0 | 2025-03-31 |
| BIO PAPPEL SCRIBE, S.A. DE C.V. | Mexico City, Mexico | 729 | 0 | 0 | 2025-03-31 |
| CARLOS PACHECO | Pharr, Texas | 87 | 0 | 0 | 2025-03-31 |
| BRITECH INC | Harrisburg, North Carolina | 149 | 0 | 0 | 2025-03-31 |
| BM STREAMLINE INC. | Walnut, California | 118 | 0 | 0 | 2025-03-31 |
| CANADA GOOSE | Toronto, Canada | 253 | 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 |
| AMY SMITH | Baltimore, Maryland | 252 | 0 | 0 | 2025-03-31 |
| A52 WAREHOUSE INC. | Surrey, Canada | 236 | 0 | 0 | 2025-03-31 |
| ELEMAR OREGON LLC | Tualatin, Oregon | 1,300 | 0 | 0 | 2025-03-31 |
| ELIZABETH HENRY | Toronto, Canada | 77 | 0 | 0 | 2025-03-30 |
| ELIZABETH NOEL | Baltimore, Maryland | 102 | 0 | 0 | 2025-03-30 |
| ELIZABETH THOMPSON | Nekoosa, Wisconsin | 82 | 0 | 0 | 2025-03-30 |
| ELIZABETH VAIL | Meridian, Idaho | 119 | 0 | 0 | 2025-03-30 |
| ANDREA GARCIA | Aurora, Illinois | 173 | 0 | 0 | 2025-03-30 |
| ANGELA MULLINS | Laurel, Delaware | 95 | 0 | 0 | 2025-03-30 |
| ANGELICA RAMIREZ | San Jose, California | 98 | 0 | 0 | 2025-03-30 |
| B&B EC CO., LTD | Jiangmen, China | 73 | 0 | 0 | 2025-03-30 |
| BAILEY ROSE | Los Angeles, California | 190 | 0 | 0 | 2025-03-30 |
| ASTEELFLASH FREMONT | Fremont, California | 279 | 0 | 0 | 2025-03-30 |
| COSMETICS LIMITED | Paris, France | 2,487 | 0 | 0 | 2025-03-30 |
| 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 | 158 | 0 | 0 | 2025-03-30 |
| CHRISTOPHER KEEN | Grants Pass, Oregon | 116 | 0 | 0 | 2025-03-30 |
| CHRISTOPHER MORGAN LLC | New Berlin, Wisconsin | 255 | 0 | 0 | 2025-03-30 |
| COOPERATIVE | York, New York | 317 | 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 |
| CHARLES MOONEY | Chapin, South Carolina | 104 | 0 | 0 | 2025-03-30 |
| FOHSE INC | Las Vegas, Nevada | 106 | 0 | 0 | 2025-03-30 |
| FORESTWATER SMART CORP | Colorado Springs, Colorado | 148 | 0 | 0 | 2025-03-30 |
| GARY SMITH | Gilbert, Arizona | 158 | 0 | 0 | 2025-03-30 |
| AMANDA ANDERSON | West Virginia | 103 | 0 | 0 | 2025-03-30 |
| AMANDA THOMAS | Kingstown, Saint Vincent and the Grenadines | 86 | 0 | 0 | 2025-03-30 |
| AMANDA YOUNGER | West Virginia | 87 | 0 | 0 | 2025-03-30 |
| AMSUM & ASH INC | Fridley, Minnesota | 5,076 | 0 | 0 | 2025-03-30 |
| BLUE RIDGE POWER LLC | Asheville, North Carolina | 445 | 0 | 0 | 2025-03-30 |
| BRENDA HARRIS | Eskridge, Kansas | 89 | 0 | 0 | 2025-03-30 |
| BRENDA SMITH | Sebring, Florida | 239 | 0 | 0 | 2025-03-30 |
| BRENDA WHITE | Los Angeles, California | 84 | 0 | 0 | 2025-03-30 |
| BRENDA WILLIAMS | Berkeley, Illinois | 197 | 0 | 0 | 2025-03-30 |
| BRITTANY | Omaha, Nebraska | 295 | 0 | 0 | 2025-03-30 |
| BRITTANY HILL | Prescott, Arizona | 102 | 0 | 0 | 2025-03-30 |
| DAVID COX | Clarendon, Pennsylvania | 112 | 0 | 0 | 2025-03-30 |
| DAVID JOHNSON | Hardwick, Massachusetts | 320 | 0 | 0 | 2025-03-30 |
| DAVID RODRIGUEZ | Toa Alta | 150 | 0 | 0 | 2025-03-30 |
| DEBORAH PORTER | Poway, California | 138 | 0 | 0 | 2025-03-30 |
| DEBORAH WOOD | District Heights, Maryland | 81 | 0 | 0 | 2025-03-30 |
| DEBRA MARTIN | Los Angeles, California | 75 | 0 | 0 | 2025-03-30 |
| DIANA JONES | San Diego, California | 127 | 0 | 0 | 2025-03-30 |
| CYNTHIA JACKSON | West Virginia | 81 | 0 | 0 | 2025-03-30 |
| MARIA PEREZ | Arlington, Texas | 532 | 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 |
| MARY COLE | Fort Gaines, Georgia | 113 | 0 | 0 | 2025-03-30 |
| MARY SMITH | Hesperia, California | 483 | 0 | 0 | 2025-03-30 |
| MARY TAYLOR | Litchfield, Illinois | 108 | 0 | 0 | 2025-03-30 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MITCHELL CREEK | McDavid, Florida | 138 | 0 | 0 | 2025-03-30 |
| MATTEL IMPORT SERVICES CORP | El Segundo, California | 42,589 | 0 | 0 | 2025-03-30 |
| MICHAEL MASON | New York, New York | 122 | 0 | 0 | 2025-03-30 |
| MICHAEL MOORE | Opelika, Alabama | 239 | 0 | 0 | 2025-03-30 |
| MICHELLE HILL | Mountain View, California | 186 | 0 | 0 | 2025-03-30 |
| MICHELLE HOOPER | Tremonton, Utah | 140 | 0 | 0 | 2025-03-30 |
| MICHELLE MEYER | Port Hueneme, California | 152 | 0 | 0 | 2025-03-30 |
| MICHELLE MURPHY | Louisiana | 100 | 0 | 0 | 2025-03-30 |
| MOMENTEE LLC | City of Industry, California | 223 | 0 | 0 | 2025-03-30 |
| MONICA | Wallingford, Connecticut | 799 | 0 | 0 | 2025-03-30 |
| NICOLE HANSON | DeForest, Wisconsin | 84 | 0 | 0 | 2025-03-30 |
| OLYMPIA TOOLS INTERNATIONAL, INC. | Moreno Valley, California | 2,841 | 0 | 0 | 2025-03-30 |
| MUUTO INC | York, New York | 1,620 | 0 | 0 | 2025-03-30 |
| ORORA LIMITED | Smyrna, Tennessee | 2,072 | 0 | 0 | 2025-03-30 |
| PATRICIA ADAMS | Apopka, Florida | 116 | 0 | 0 | 2025-03-30 |
| PATRICIA AMES | Valley Center, California | 85 | 0 | 0 | 2025-03-30 |
| PATRICIA CARSON | Wagener, South Carolina | 300 | 0 | 0 | 2025-03-30 |
| PATRICIA ELLIS | Cerritos, California | 191 | 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 |
| PATRICIA PAYNE | Oakland, California | 98 | 0 | 0 | 2025-03-30 |
| PAULA JONES | Alma, Georgia | 108 | 0 | 0 | 2025-03-30 |
| PLASTIK USA INC. | Great Neck, New York | 3,061 | 0 | 0 | 2025-03-30 |
| PASHA LOGISTICS- OAKLAND | San Leandro, California | 112 | 0 | 0 | 2025-03-30 |
| JANICE | New York, New York | 182 | 0 | 0 | 2025-03-30 |
| KELLY | Mount Dora, Florida | 486 | 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 |
| KIMBERLY COOPER | Mount Laurel, New Jersey | 124 | 0 | 0 | 2025-03-30 |
| KIMBERLY JOHNSON | Olympia, Washington | 238 | 0 | 0 | 2025-03-30 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| IKEA SUPPLY AG | 422,602 |
| AMAZON LOGISTICS, INC. | 257,648 |
| KERRY APEX | 253,776 |
| DSV AIR & SEA INC. | 244,164 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |
| FLEXPORT INTERNATIONAL LLC | 237,519 |
| DHL GLOBAL FORWARDING | 221,805 |
| FNS INC | 185,811 |
| DOLE FRESH FRUIT COMPANY | 182,023 |
| WALMART INC. | 181,796 |
| CRIMSONLOGIC US INC | 161,263 |
| LG ELECTRONICS INC | 159,955 |
| C.H. ROBINSON FREIGHT SERVICES | 151,546 |
| TOPOCEAN CONSOLIDATION SERVICE | 150,599 |
| HILLEBRAND GORI USA LLC | 144,816 |
| SAVINO DEL BENE SPA | 141,139 |