| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RAFAEL HERNANDEZ | Kissimmee, Florida | 108 | 0 | 0 | 2025-04-01 |
| RAYS TRADING CO., LTD | Sacramento, California | 1,076 | 0 | 0 | 2025-04-01 |
| RAYSA RODRIG | Waitsburg, Washington | 103 | 0 | 0 | 2025-04-01 |
| REBECCA HOFMANN | Lansdale, Pennsylvania | 79 | 0 | 0 | 2025-04-01 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| FRANK PRODUCE | Miami, Florida | 81 | 0 | 0 | 2025-04-01 |
| GEORGE TANG | Naperville, Illinois | 95 | 0 | 0 | 2025-04-01 |
| FUZHOU WANDUN TRADING CO., LTD. | San Bernardino, California | 65 | 0 | 0 | 2025-04-01 |
| GIW INDUSTRIES INC. | Grovetown, Georgia | 737 | 0 | 0 | 2025-04-01 |
| GLADYS | Tulsa, Oklahoma | 76 | 0 | 0 | 2025-04-01 |
| CARLI JOHNSON | Salt Lake City, Utah | 103 | 0 | 0 | 2025-04-01 |
| CARLOS A.D. | Fernandina Beach, Florida | 317 | 0 | 0 | 2025-04-01 |
| CARLOS LOPEZ | Hesperia, California | 200 | 0 | 0 | 2025-04-01 |
| CARMEN LOPEZ | Orlando, Florida | 81 | 0 | 0 | 2025-04-01 |
| CARMEN ONG | San Francisco, California | 99 | 0 | 0 | 2025-04-01 |
| CAROLINA FERNANDEZ | Modesto, California | 109 | 0 | 0 | 2025-04-01 |
| CAROLYN HARRIS | Dennis, Mississippi | 110 | 0 | 0 | 2025-04-01 |
| BLANCA GARCIA | New Jersey | 80 | 0 | 0 | 2025-04-01 |
| CABINETWORKS GROUP MIDDLEFIELD LLC | Middlefield, Ohio | 1,100 | 0 | 0 | 2025-04-01 |
| BONIFACIO DELACRUZ | Concord, California | 90 | 0 | 0 | 2025-04-01 |
| BOXMARK LEATHER MEXICO SA DE CV | Miahuatlan, Mexico | 449 | 0 | 0 | 2025-04-01 |
| BRADLEY CORPORATION | Menomonee Falls, Wisconsin | 1,035 | 0 | 0 | 2025-04-01 |
| BRANDY THOMPSON | Athens, Alabama | 85 | 0 | 0 | 2025-04-01 |
| BRENDA JOHNSON | York, Nebraska | 178 | 0 | 0 | 2025-04-01 |
| BRIANNA WILLIAMS | Middletown, Illinois | 183 | 0 | 0 | 2025-04-01 |
| BRITTANY BATES | Anderson, South Carolina | 90 | 0 | 0 | 2025-04-01 |
| BRITTANY BROWN | Utica, Ohio | 113 | 0 | 0 | 2025-04-01 |
| BRITTANY GRANT | Lexington, Kentucky | 88 | 0 | 0 | 2025-04-01 |
| BRITTNEY JONES | Grand Rapids, Michigan | 107 | 0 | 0 | 2025-04-01 |
| AMANDA MILNER | Portland, Oregon | 121 | 0 | 0 | 2025-04-01 |
| AISA | Maricopa, Arizona | 1,062 | 0 | 0 | 2025-04-01 |
| AL MUSTAFA APPAREL USA INC. | Somerset, New Jersey | 152 | 0 | 0 | 2025-04-01 |
| ALEX HERNANDEZ | Yakima, Washington | 88 | 0 | 0 | 2025-04-01 |
| ALEX LIN | 96 | 0 | 0 | 2025-04-01 | |
| FANG YAO WU | Arcadia, California | 148 | 0 | 0 | 2025-04-01 |
| ELIZABETH RAMOS | Davie, Florida | 93 | 0 | 0 | 2025-04-01 |
| ELIZABETH RIVERA | Spencer, Oklahoma | 108 | 0 | 0 | 2025-04-01 |
| ELIZABETH ROBERTS | Warrenton, Oregon | 147 | 0 | 0 | 2025-04-01 |
| EMILIE WRIGHT | Horseshoe Bay, Texas | 64 | 0 | 0 | 2025-04-01 |
| ENTRY | Vernon, California | 406 | 0 | 0 | 2025-04-01 |
| ERIC DING | Kingstown, Saint Vincent and the Grenadines | 192 | 0 | 0 | 2025-04-01 |
| ELIZABETH CRUZ | Coral Springs, Florida | 95 | 0 | 0 | 2025-04-01 |
| ELIZABETH GUERRA | Roma, Texas | 72 | 0 | 0 | 2025-04-01 |
| ELIZABETH LUNA | Fountain Inn, South Carolina | 213 | 0 | 0 | 2025-04-01 |
| ELIZABETH MELLO | Fall River, Massachusetts | 94 | 0 | 0 | 2025-04-01 |
| CRYSTAL HOWARD | San Diego, California | 66 | 0 | 0 | 2025-04-01 |
| CYNTHIA | Houston, Texas | 260 | 0 | 0 | 2025-04-01 |
| DANNY YANG | Los Angeles, California | 248 | 0 | 0 | 2025-04-01 |
| DASH MEDICAL GLOVES | Franklin, Wisconsin | 2,286 | 0 | 0 | 2025-04-01 |
| DIAMOND SELECT TOYS | La Mirada, California | 136 | 0 | 0 | 2025-04-01 |
| DONNA RAY | Tylertown, Mississippi | 83 | 0 | 0 | 2025-04-01 |
| ANDREA FERNANDEZ | Madison, North Carolina | 151 | 0 | 0 | 2025-04-01 |
| ANGELA ROBERTS | Guntown, Mississippi | 119 | 0 | 0 | 2025-04-01 |
| ANGELA WANG | Diamond Bar, California | 150 | 0 | 0 | 2025-04-01 |
| ANSEN CHEN | Milwaukee, Wisconsin | 221 | 0 | 0 | 2025-04-01 |
| ATLANTIC BEVERAGE COMPANY | Edison, New Jersey | 992 | 0 | 0 | 2025-04-01 |
| CHRISTINA BROWN | Hemet, California | 102 | 0 | 0 | 2025-04-01 |
| CHRISTINE BURTON | Roseau, Saint Lucia | 85 | 0 | 0 | 2025-04-01 |
| CHRISTINE PENNER | Pontiac, Michigan | 76 | 0 | 0 | 2025-04-01 |
| CHRISTOPHER PORTER | Boston, Massachusetts | 153 | 0 | 0 | 2025-04-01 |
| CHUNHUI ZHUANG | San Jose, California | 69 | 0 | 0 | 2025-04-01 |
| CINDY WANG | Hefei, China | 402 | 0 | 0 | 2025-04-01 |
| CHERYL WILLER | Lafe, Arkansas | 100 | 0 | 0 | 2025-04-01 |
| CONNIE | David City, Nebraska | 165 | 0 | 0 | 2025-04-01 |
| CINDY THOMASON | Hubert, North Carolina | 91 | 0 | 0 | 2025-03-31 |
| COSMO UK LTD | Ripponden, United Kingdom | 407 | 0 | 0 | 2025-03-31 |
| COASTAL MOTORSPORTS INC. | San Diego, California | 229 | 0 | 0 | 2025-03-31 |
| A52 WAREHOUSE INC. | Surrey, Canada | 236 | 0 | 0 | 2025-03-31 |
| AMY SMITH | Baltimore, Maryland | 252 | 0 | 0 | 2025-03-31 |
| GLOBAL COMMERCE SE LLC | Mount Pocono, Pennsylvania | 1,283 | 0 | 0 | 2025-03-31 |
| FOXWORTH INT TRADING | Boulder, Colorado | 112 | 0 | 0 | 2025-03-31 |
| FOCUS FOODSERVICE, LLC | Lincoln, Illinois | 1,922 | 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 |
| CARLOS PACHECO | Pharr, Texas | 87 | 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 |
| AUTO TRANSTECH,INC | Milwaukee, Wisconsin | 176 | 0 | 0 | 2025-03-31 |
| ANDRES SANCHEZ | Chicago, Illinois | 104 | 0 | 0 | 2025-03-31 |
| ARCHWAY | South Bend, Indiana | 858 | 0 | 0 | 2025-03-31 |
| ELEMAR OREGON LLC | Tualatin, Oregon | 1,300 | 0 | 0 | 2025-03-31 |
| DIANE MARTIN | Lake, Illinois | 87 | 0 | 0 | 2025-03-31 |
| DANIELLE CARTER | Emory, Texas | 116 | 0 | 0 | 2025-03-31 |
| DAVID WILSON INC | Sherrills Ford, North Carolina | 343 | 0 | 0 | 2025-03-31 |
| NORCOMP INTERCONNECT DEVICES | Charlotte, North Carolina | 444 | 0 | 0 | 2025-03-31 |
| NEASE CO. LLC | Chester, Ohio | 1,426 | 0 | 0 | 2025-03-31 |
| NEOLOGY | Poway, California | 192 | 0 | 0 | 2025-03-31 |
| NANCY WILLIAMS | San Jose, California | 137 | 0 | 0 | 2025-03-31 |
| NICOLE, INC | Sun City Center, Florida | 1,037 | 0 | 0 | 2025-03-31 |
| PATRICIA JONES | Charlotte, North Carolina | 301 | 0 | 0 | 2025-03-31 |
| PRIDE MOBILITY-US OPERATING UNIT | Duryea, Pennsylvania | 256 | 0 | 0 | 2025-03-31 |
| HEATHER WALKER | Thorp, Wisconsin | 183 | 0 | 0 | 2025-03-31 |
| HAILUN TIANJIN INTERNATIONAL LOGIST | Tianjin, China | 73 | 0 | 0 | 2025-03-31 |
| HERCULES BULLDOG SEALING PRODUCTS | Clearwater, Florida | 637 | 0 | 0 | 2025-03-31 |
| GORDON GRANT & CO LTD | Port of Spain, Trinidad and Tobago | 568 | 0 | 0 | 2025-03-31 |
| JACQUELINE MARTIN | South Bend, Indiana | 97 | 0 | 0 | 2025-03-31 |
| JAIME | Hockley, Texas | 124 | 0 | 0 | 2025-03-31 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |