| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MARY MOORE | Klamath Falls, Oregon | 157 | 0 | 0 | 2025-03-25 |
| MARY MORGAN | Kingstown, Saint Vincent and the Grenadines | 87 | 0 | 0 | 2025-03-25 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| MIDWEST ITALIAN IMPORTS CO. LLC | Melrose Park, Illinois | 1,119 | 0 | 0 | 2025-03-25 |
| MIGUEL DIAZ | Rialto, California | 79 | 0 | 0 | 2025-03-25 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| MATERIAL HANDLING SYSTEMS, INC. | Mount Washington, Kentucky | 134 | 0 | 0 | 2025-03-25 |
| MONICA WILLIAMS | Dallas, Georgia | 88 | 0 | 0 | 2025-03-25 |
| MIA LIU | Ellicott City, Maryland | 115 | 0 | 0 | 2025-03-25 |
| MICHAEL CHANG | Winder, Georgia | 134 | 0 | 0 | 2025-03-25 |
| MICHAEL GONDER | Norridge, Illinois | 168 | 0 | 0 | 2025-03-25 |
| MICHAEL JONES | Escondido, California | 297 | 0 | 0 | 2025-03-25 |
| MICHAEL MURPHY | Fly Creek, New York | 164 | 0 | 0 | 2025-03-25 |
| MICHAEL RIVERA | Pueblo, Colorado | 80 | 0 | 0 | 2025-03-25 |
| MICHAEL WARD | DeFuniak Springs, Florida | 107 | 0 | 0 | 2025-03-25 |
| MICHELLE CHEN | Frisco, Texas | 249 | 0 | 0 | 2025-03-25 |
| MICHELLE LAU | New York City, New York | 94 | 0 | 0 | 2025-03-25 |
| MICHELLE LEE | Ashburn, Virginia | 263 | 0 | 0 | 2025-03-25 |
| MICHELLE LIN | New York, New York | 276 | 0 | 0 | 2025-03-25 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| MICHELLE RICKER | Knoxville, Tennessee | 83 | 0 | 0 | 2025-03-25 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MICHELLE SORKE | Watertown, Tennessee | 655 | 0 | 0 | 2025-03-25 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| MEI CHEN | Plainfield, New Jersey | 185 | 0 | 0 | 2025-03-25 |
| MEI QIN | Redmond, Washington | 98 | 0 | 0 | 2025-03-25 |
| MEIXIA FU | San Francisco, California | 161 | 0 | 0 | 2025-03-25 |
| MELANIE | New York City, New York | 190 | 0 | 0 | 2025-03-25 |
| MERLE NORMAN COSMETICS | Los Angeles, California | 656 | 0 | 0 | 2025-03-25 |
| MAIRON INTERNATIONAL INC. | Bensenville, Illinois | 515 | 0 | 0 | 2025-03-25 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| LIU ZHENG | Shushan, China | 312 | 0 | 0 | 2025-03-25 |
| LA ROCCA INTERNATIONAL COFFEE INC. | Boca Raton, Florida | 255 | 0 | 0 | 2025-03-25 |
| LAURA ANDERSON | Spokane Valley, Washington | 132 | 0 | 0 | 2025-03-25 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA JOHNSON | Baileyton, Alabama | 165 | 0 | 0 | 2025-03-25 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| LI HAILONG | Katy, Texas | 128 | 0 | 0 | 2025-03-25 |
| LI SHENG | Zhanjiang, China | 141 | 0 | 0 | 2025-03-25 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LINDA NGUYEN | Hacienda Heights, California | 156 | 0 | 0 | 2025-03-25 |
| LINDA WILLIAMS | Dale, Texas | 287 | 0 | 0 | 2025-03-25 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| STEPHANIE CHU | Altadena, California | 125 | 0 | 0 | 2025-03-25 |
| STEPHANIE FOSTER | New York | 141 | 0 | 0 | 2025-03-25 |
| STEPHANIE HARKINS | McCleary, Washington | 93 | 0 | 0 | 2025-03-25 |
| STEPHANIE TIRES CORP | Waukesha, Wisconsin | 157 | 0 | 0 | 2025-03-25 |
| STONE FLEURY | San Francisco, California | 297 | 0 | 0 | 2025-03-25 |
| SMURFIT KAPPA | Tijuana, Mexico | 534 | 0 | 0 | 2025-03-25 |
| STUDIOTWENTYSEVEN | Miami, Florida | 151 | 0 | 0 | 2025-03-25 |
| SUSAN SMITH | Kingston, Pennsylvania | 266 | 0 | 0 | 2025-03-25 |
| SWARTZ WAREHOUSE PACKER STATION | Kansas City, Missouri | 203 | 0 | 0 | 2025-03-25 |
| TINA JOHNSON | Formoso, Kansas | 120 | 0 | 0 | 2025-03-25 |
| TINA LEI | Irvine, California | 155 | 0 | 0 | 2025-03-25 |
| TIRI INTERNATIONAL | Dania Beach, Florida | 173 | 0 | 0 | 2025-03-25 |
| TONY WONG | Alhambra, California | 138 | 0 | 0 | 2025-03-25 |
| TIFFANY JONES | Marion, North Carolina | 108 | 0 | 0 | 2025-03-25 |
| TRAVIS TILE INC. | Austin, Texas | 354 | 0 | 0 | 2025-03-25 |
| TREE TRADING LLC | Miami, Florida | 353 | 0 | 0 | 2025-03-25 |
| TRESPA NORTH AMERICA LTD. | Cincinnati, Ohio | 1,416 | 0 | 0 | 2025-03-25 |
| ZENG LI | San Jose, California | 119 | 0 | 0 | 2025-03-25 |
| XCROSS TEXTILE INC | Des Moines, Iowa | 61 | 0 | 0 | 2025-03-25 |
| XINCAI | Shanghai, China | 108 | 0 | 0 | 2025-03-25 |
| XING WU | Yiwu, China | 114 | 0 | 0 | 2025-03-25 |
| XIUYIHAN | Springfield, Illinois | 397 | 0 | 0 | 2025-03-25 |
| XIUYUN CAI | San Francisco, California | 97 | 0 | 0 | 2025-03-25 |
| YAN CAO | Johnson City, Tennessee | 123 | 0 | 0 | 2025-03-25 |
| YAN RONG | Nanjing, China | 180 | 0 | 0 | 2025-03-25 |
| YANTING LI | Rosemead, California | 100 | 0 | 0 | 2025-03-25 |
| YASMIN | Las Vegas, Nevada | 85 | 0 | 0 | 2025-03-25 |
| YIN JIE | San Diego, California | 363 | 0 | 0 | 2025-03-25 |
| YNM TRADING, INC. | Jurupa Valley, California | 168 | 0 | 0 | 2025-03-25 |
| YOUNGSIM CORP. | La Habra, California | 148 | 0 | 0 | 2025-03-25 |
| WEINI | Hoboken, New Jersey | 280 | 0 | 0 | 2025-03-25 |
| WENDY SMITH | Kalamazoo, Michigan | 108 | 0 | 0 | 2025-03-25 |
| WENDY WU | Guangzhou, China | 158 | 0 | 0 | 2025-03-25 |
| WILLIAM COOPER | Longview, Washington | 135 | 0 | 0 | 2025-03-25 |
| WILLIAM HO COMPANY LIMITED | China | 1,348 | 0 | 0 | 2025-03-25 |
| WILLIAM HOLLAND LTD | Dorchester, United Kingdom | 320 | 0 | 0 | 2025-03-25 |
| WILLIAM MUELLER | Woodstock, Georgia | 191 | 0 | 0 | 2025-03-25 |
| WILLIAM POWELL COMPANY | Cincinnati, Ohio | 147 | 0 | 0 | 2025-03-25 |
| WINDALE INC. | City of Industry, California | 176 | 0 | 0 | 2025-03-25 |
| WINSTONG INC | Alhambra, California | 121 | 0 | 0 | 2025-03-25 |
| WORLDWIDE FREIGHT SYSTEM INCORPORAT | Great Neck, New York | 660 | 0 | 0 | 2025-03-25 |
| 8FAC. INC | Los Angeles, California | 325 | 0 | 0 | 2025-03-25 |
| RYAN SMITH | Tucson, Arizona | 132 | 0 | 0 | 2025-03-25 |
| ROBERT BARKER | Cuero, Texas | 148 | 0 | 0 | 2025-03-25 |
| ROBERT RAMIREZ | Anaheim, California | 91 | 0 | 0 | 2025-03-25 |
| ROBERT THIBERT INC. | Chateauguay, Canada | 356 | 0 | 0 | 2025-03-25 |
| ROBERT YOUNG | Lacombe, Louisiana | 145 | 0 | 0 | 2025-03-25 |
| ROBERTO GONZALEZ | Cortez, Colorado | 147 | 0 | 0 | 2025-03-25 |
| RONG YANG | Cupertino, California | 90 | 0 | 0 | 2025-03-25 |
| RAFAEL | York, New York | 115 | 0 | 0 | 2025-03-25 |
| RALPH PERRY | Odenville, Alabama | 315 | 0 | 0 | 2025-03-25 |
| RANIR, LLC | Grand Rapids, Michigan | 3,712 | 0 | 0 | 2025-03-25 |
| RAY LEE | Bear, Delaware | 151 | 0 | 0 | 2025-03-25 |
| REBECCA MILLER | League City, Texas | 191 | 0 | 0 | 2025-03-25 |
| 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 |