| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MICHAEL KANE | Oakland, New Jersey | 130 | 0 | 0 | 2025-03-19 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE HOPKINS | McKinney, Texas | 85 | 0 | 0 | 2025-03-19 |
| MIGUEL GARCIA | Omaha, Nebraska | 123 | 0 | 0 | 2025-03-19 |
| MIN WANG | Wuhan, China | 306 | 0 | 0 | 2025-03-19 |
| MING HAI INC. | Cerritos, California | 481 | 0 | 0 | 2025-03-19 |
| PING QI | Irvine, California | 81 | 0 | 0 | 2025-03-19 |
| PNW WAREHOUSING, LLC | Fife, Washington | 60 | 0 | 0 | 2025-03-19 |
| PRIORITY PACKAGING SOLUTIONS | Cranbury, New Jersey | 216 | 0 | 0 | 2025-03-19 |
| PRODUCERS MEAT&PROVISIONS INC. | San Diego, California | 183 | 0 | 0 | 2025-03-19 |
| PATRICIA POWELL | West River, Maryland | 91 | 0 | 0 | 2025-03-19 |
| PAMELA | Houston, Texas | 196 | 0 | 0 | 2025-03-19 |
| TAMMY WALKER | Duluth, Minnesota | 65 | 0 | 0 | 2025-03-19 |
| TATE & LYLE INGREDIENTS AMERICAS | Lafayette, Indiana | 1,052 | 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 |
| TRAN NGUYEN CO., LTD. | Dallas, Texas | 503 | 0 | 0 | 2025-03-19 |
| STATLAB MEDICAL PRODUCTS | McKinney, Texas | 319 | 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 |
| SMARTPAK EQUINE LLC | Plymouth, Massachusetts | 496 | 0 | 0 | 2025-03-19 |
| SWYC INC | Rialto, California | 239 | 0 | 0 | 2025-03-19 |
| SON NGUYEN CO., LTD | Irvine, California | 230 | 0 | 0 | 2025-03-19 |
| SOPHIA HU | Bellevue, Washington | 216 | 0 | 0 | 2025-03-19 |
| SOPHIA HUANG | New York, New York | 69 | 0 | 0 | 2025-03-19 |
| SOPHIA LE | San Antonio, Texas | 125 | 0 | 0 | 2025-03-19 |
| SPARK LINES INC | Cheyenne, Wyoming | 167 | 0 | 0 | 2025-03-19 |
| SQUARE ENTERPRISES CORP. | Wallington, New Jersey | 3,728 | 0 | 0 | 2025-03-19 |
| SARAH KING | New Braunfels, Texas | 94 | 0 | 0 | 2025-03-19 |
| SARAH MILLER | Cassatt, South Carolina | 179 | 0 | 0 | 2025-03-19 |
| SHAOXING NANDING IMPORT AND EXPORT | Shaoxing, China | 222 | 0 | 0 | 2025-03-19 |
| SHARON MARSTON LTD | Georgia | 130 | 0 | 0 | 2025-03-19 |
| SHARON REED | Fontana, California | 76 | 0 | 0 | 2025-03-19 |
| SHELLEY SMITH | Navarre, Ohio | 77 | 0 | 0 | 2025-03-19 |
| SHEN ZHEN KA SHA MEI YA SHI YE CO., LTD. | Rialto, California | 107 | 0 | 0 | 2025-03-19 |
| SHENZHEN AODE FURNITURE CO.LTD | Shenzhen, China | 158 | 0 | 0 | 2025-03-19 |
| SAMANTHA MERTEN | Ringgold, Georgia | 91 | 0 | 0 | 2025-03-19 |
| SAMUEL | Riverview, Florida | 167 | 0 | 0 | 2025-03-19 |
| SANDRA JACKSON | Toronto, Canada | 123 | 0 | 0 | 2025-03-19 |
| SANDRA LOPEZ | Plainfield, New Jersey | 140 | 0 | 0 | 2025-03-19 |
| SANDY LIN | Dongguan, China | 184 | 0 | 0 | 2025-03-19 |
| SHIRLEY | Ningbo, China | 343 | 0 | 0 | 2025-03-19 |
| SHRIJI POLYMERS LLC | Ewing, New Jersey | 467 | 0 | 0 | 2025-03-19 |
| SDG CARREFOUR DUMBEA | 1,799 | 0 | 0 | 2025-03-19 | |
| SINGATURE FLEXIBLE PACKAGING INC | City of Industry, California | 62 | 0 | 0 | 2025-03-19 |
| XIAO PING LI | San Diego, California | 109 | 0 | 0 | 2025-03-19 |
| XIAO ZHENG | Nantong, China | 159 | 0 | 0 | 2025-03-19 |
| XUAN LI | Huntingdon Valley, Pennsylvania | 85 | 0 | 0 | 2025-03-19 |
| YANGCHAO | Taizhou, China | 229 | 0 | 0 | 2025-03-19 |
| WEI WEI | San Gabriel, California | 247 | 0 | 0 | 2025-03-19 |
| WEI ZHAO | New York, New York | 89 | 0 | 0 | 2025-03-19 |
| WEN LU | New York City, New York | 106 | 0 | 0 | 2025-03-19 |
| ZHOU INTERNATIONAL CORP. | Bellevue, Washington | 404 | 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 |
| YESENIA GONZALEZ | Chicago, Illinois | 74 | 0 | 0 | 2025-03-19 |
| YING CHEN | Mountain View, California | 417 | 0 | 0 | 2025-03-19 |
| YING WANG | Palo Alto, California | 489 | 0 | 0 | 2025-03-19 |
| WIEGAND SPORTS GMBH | Rasdorf, Germany | 321 | 0 | 0 | 2025-03-19 |
| WILLIAM WU | New York, New York | 111 | 0 | 0 | 2025-03-19 |
| TULA | New York | 115 | 0 | 0 | 2025-03-19 |
| VALERIE | New York, New York | 239 | 0 | 0 | 2025-03-19 |
| UBASE INTERNATIONAL, INC. | Seongdong, South Korea | 204 | 0 | 0 | 2025-03-19 |
| ULTRA PRO INTERNATIONAL LLC | Commerce, California | 3,355 | 0 | 0 | 2025-03-19 |
| RUI JUN | Seattle, Washington | 166 | 0 | 0 | 2025-03-19 |
| PULSHOP IMPORT INC | Warrensburg, Missouri | 832 | 0 | 0 | 2025-03-19 |
| ROBERT BAILEY | Opelika, Alabama | 93 | 0 | 0 | 2025-03-19 |
| ROBERT STEVENS | Norwalk, California | 93 | 0 | 0 | 2025-03-19 |
| ROBIN JOHNSON | Heavener, Oklahoma | 95 | 0 | 0 | 2025-03-19 |
| RICHEMONT LATIN AMERICA | Coral Gables, Florida | 583 | 0 | 0 | 2025-03-19 |
| QING SHEN | Naperville, Illinois | 105 | 0 | 0 | 2025-03-19 |
| REVIVAL NEW YORK | New York, New York | 277 | 0 | 0 | 2025-03-19 |
| SHENZHEN CHUMIAN TECHNOLOGY LTD. | Guangming, China | 181 | 0 | 0 | 2025-03-18 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| UN-CRATED INC | Beacon, New York | 409 | 0 | 0 | 2025-03-18 |
| UNIVERSAL IRON DOORS & HARDWARE INC | Los Angeles, California | 499 | 0 | 0 | 2025-03-18 |
| TROMBETTA | Milwaukee, Wisconsin | 377 | 0 | 0 | 2025-03-18 |
| YUEQING YILIDE DIANZI SHANGWU CO. | Wenzhou, China | 179 | 0 | 0 | 2025-03-18 |
| BOUTIQUE A LA LAUREN | New York, New York | 311 | 0 | 0 | 2025-03-18 |
| C-A-L RANCH STORES | Payson, Utah | 229 | 0 | 0 | 2025-03-18 |
| DRCITY TRADING INC | Irvine, California | 151 | 0 | 0 | 2025-03-18 |
| DESIGN FASHION TRADE COMPANY | Miami, Florida | 217 | 0 | 0 | 2025-03-18 |
| GEEK KITCHEN APPLIANCES LTD | Fairfield, New Jersey | 193 | 0 | 0 | 2025-03-18 |
| ATLANTIC PLYWOOD CORPORATION | Woburn, Massachusetts | 1,136 | 0 | 0 | 2025-03-18 |
| BENTEX GROUP, INC. | York, New York | 597 | 0 | 0 | 2025-03-18 |
| BAKNER MANUFACTURING LLC | Canton, Georgia | 630 | 0 | 0 | 2025-03-18 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| CHRIS | DuBois, Pennsylvania | 291 | 0 | 0 | 2025-03-18 |
| PHILIP'S MCCOLLISTER | Belle Vernon, Pennsylvania | 114 | 0 | 0 | 2025-03-18 |
| PACIFIC CHAMPION SERVICE CORP. | Anaheim, California | 1,103 | 0 | 0 | 2025-03-18 |
| JSB TRADING COMPANY | New York | 1,459 | 0 | 0 | 2025-03-18 |
| HOUSTON LINEAGE | Houston, Texas | 73 | 0 | 0 | 2025-03-18 |
| 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 |