| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TONY LEE | San Francisco, California | 151 | 0 | 0 | 2025-04-15 |
| TORCHSTAR CORP | Eastvale, California | 842 | 0 | 0 | 2025-04-15 |
| YIDONG XIANG | York, New York | 112 | 0 | 0 | 2025-04-15 |
| YING GUO | Wilmette, Illinois | 125 | 0 | 0 | 2025-04-15 |
| YULISSA ESPINAL | New York City, New York | 118 | 0 | 0 | 2025-04-15 |
| YURUO TRADING CORPORATION | Sheridan, Wyoming | 87 | 0 | 0 | 2025-04-15 |
| YUXIN LIU | Kenmore, Washington | 132 | 0 | 0 | 2025-04-15 |
| ZHENGZHANG | West Covina, California | 104 | 0 | 0 | 2025-04-15 |
| TAO HU | Shrewsbury, Massachusetts | 181 | 0 | 0 | 2025-04-15 |
| SUSAN ANDERSON | Turbeville, South Carolina | 138 | 0 | 0 | 2025-04-15 |
| SUSAN MILLER | Augusta, Georgia | 155 | 0 | 0 | 2025-04-15 |
| SUSAN YANG | San Marino, California | 113 | 0 | 0 | 2025-04-15 |
| SUNNY WOOD PRODUCTS CO., INC. | Cerritos, California | 844 | 0 | 0 | 2025-04-15 |
| SUNYOU | Shenzhen, China | 9,997 | 0 | 0 | 2025-04-15 |
| TIEN LE | Hayward, California | 84 | 0 | 0 | 2025-04-15 |
| TIFFANY MILLER | Millersville, Maryland | 116 | 0 | 0 | 2025-04-15 |
| TIMOTHY PARKER | North Carolina, USA | 156 | 0 | 0 | 2025-04-15 |
| REBECCA PULLEY | Largo, Florida | 110 | 0 | 0 | 2025-04-15 |
| PY INDUSTRIES LLC | Gardena, California | 245 | 0 | 0 | 2025-04-15 |
| RICARDO FERNANDEZ | San Antonio, Texas | 110 | 0 | 0 | 2025-04-15 |
| QIN WANG | Las Vegas, Nevada | 152 | 0 | 0 | 2025-04-15 |
| QINDAN | San Francisco, California | 390 | 0 | 0 | 2025-04-15 |
| VERONICA GONZALES | Riverside, California | 107 | 0 | 0 | 2025-04-15 |
| WEI WANG | Spring, Texas | 435 | 0 | 0 | 2025-04-15 |
| XIAMEN GOLDEN GLORY TECHNOLOGY. | Xiamen, China | 62 | 0 | 0 | 2025-04-15 |
| XUE GUO | Dalton, Georgia | 75 | 0 | 0 | 2025-04-15 |
| YAOQIAN CO.,LTD. | Troy, Michigan | 114 | 0 | 0 | 2025-04-15 |
| WILLIAM MAY & CO. | Red Oak, Iowa | 410 | 0 | 0 | 2025-04-15 |
| TSING CLOUD TIMES (WUXI) TECHNOLOGY CO.,LTD | Santa Fe Springs, California | 652 | 0 | 0 | 2025-04-14 |
| SPRING LIGHTING GROUP INC | Stafford, Texas | 676 | 0 | 0 | 2025-04-14 |
| SKY PHONE LLC | Miami Beach, Florida | 466 | 0 | 0 | 2025-04-14 |
| SMARTFOAM MACHINERY LLC | Indianapolis, Indiana | 151 | 0 | 0 | 2025-04-14 |
| RNDC - GIBSONTON | Gibsonton, Florida | 740 | 0 | 0 | 2025-04-14 |
| ROBERT GOLDMAN | Toledo, Ohio | 223 | 0 | 0 | 2025-04-14 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| YIWU JUXIN TRADE CO., LTD | Moreno Valley, California | 116 | 0 | 0 | 2025-04-14 |
| TAG FITNESS | Chicago, Illinois | 410 | 0 | 0 | 2025-04-14 |
| BLUE LAKE PLASTICS LLC | Sauk Centre, Minnesota | 207 | 0 | 0 | 2025-04-14 |
| GBM CORPORATION | Miami, Florida | 93 | 0 | 0 | 2025-04-14 |
| FORTUNE BRANDS | New York, New York | 187 | 0 | 0 | 2025-04-14 |
| CLOVER INTERNATIONAL, LLC | Houston, Texas | 408 | 0 | 0 | 2025-04-14 |
| COLORADO DISTRIBUTION GROUP FOR RUPES USA INC. | 241 | 0 | 0 | 2025-04-14 | |
| AFFORDABLE BUILDING PRODUCTS LLC | Chanute, Kansas | 674 | 0 | 0 | 2025-04-14 |
| ALG LIGHTING LLC | City of Industry, California | 466 | 0 | 0 | 2025-04-14 |
| AIR & GROUND LOGISTICS (HK) LTD. | Kwai Chung, Hong Kong | 2,905 | 0 | 0 | 2025-04-14 |
| ANJ INTERNATIONAL COPR. | Taipei City, Taiwan | 242 | 0 | 0 | 2025-04-14 |
| AWTEC | Plymouth, Michigan | 496 | 0 | 0 | 2025-04-14 |
| EAST ERIE WAREHOUSE COMPANY | Erie, Pennsylvania | 2,353 | 0 | 0 | 2025-04-14 |
| DEEBEE'S ORGANICS INC. | Victoria, Canada | 160 | 0 | 0 | 2025-04-14 |
| CUBUK INC | Des Moines, Iowa | 470 | 0 | 0 | 2025-04-14 |
| OCM GROUP USA INC. | City of Industry, California | 1,260 | 0 | 0 | 2025-04-14 |
| MINSTAR INC | Lawndale, California | 273 | 0 | 0 | 2025-04-14 |
| MERITOR TROY | Troy, Michigan | 328 | 0 | 0 | 2025-04-14 |
| LUMINOSITY INTERNATIONAL INC. | Rosemead, California | 867 | 0 | 0 | 2025-04-14 |
| HOMECHOICE INTERNATIONAL GROUP INC | El Monte, California | 851 | 0 | 0 | 2025-04-14 |
| MYTOX,A DIVISION OF MAGNA EXTERIORS | Woodbridge, Canada | 535 | 0 | 0 | 2025-04-14 |
| HAIN CELESTIAL GROUP ALLENTOWN | New York City, New York | 3,649 | 0 | 0 | 2025-04-14 |
| HANGZHOU JUNCHANG TRADE LLC | Roseland, New Jersey | 75 | 0 | 0 | 2025-04-14 |
| GRAFTECH FRANCE S. N. C. | Calais, France | 777 | 0 | 0 | 2025-04-14 |
| GREAT CRAFT VN LIMITED CO CASTLEGATE LOGISTICS INC | Lathrop, California | 110 | 0 | 0 | 2025-04-14 |
| GRACE AND LACE LLC | Cedar Park, Texas | 550 | 0 | 0 | 2025-04-13 |
| GLOBAL TRANSPORTATION MANAGEMENT(GTM).LLC | 189 | 0 | 0 | 2025-04-13 | |
| GLOBUS AMERICAS LLC | Springfield, Missouri | 86 | 0 | 0 | 2025-04-13 |
| HARO BIKE COMPANY | Vista, California | 641 | 0 | 0 | 2025-04-13 |
| LOVE SENSE INC | Los Angeles, California | 195 | 0 | 0 | 2025-04-13 |
| KOOS MEXICO SA DE CV | Aguascalientes, Mexico | 186 | 0 | 0 | 2025-04-13 |
| OLY | Reno, Nevada | 606 | 0 | 0 | 2025-04-13 |
| PARISA RUGS AND DECOR | Philadelphia, Pennsylvania | 179 | 0 | 0 | 2025-04-13 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MILLS FLEET FARM | Chippewa Falls, Wisconsin | 170 | 0 | 0 | 2025-04-13 |
| NICOLE TRAYNOR | Harrisburg, Illinois | 77 | 0 | 0 | 2025-04-13 |
| NIKKI CO.,LTD. | Kanagawa, Japan | 1,140 | 0 | 0 | 2025-04-13 |
| JENNIFER POLIER | Portland, Oregon | 110 | 0 | 0 | 2025-04-13 |
| JENNIFER TAYLOR | Worcester, Massachusetts | 244 | 0 | 0 | 2025-04-13 |
| JUAN HERNANDEZ | San Antonio, Texas | 209 | 0 | 0 | 2025-04-13 |
| JESUS HERNANDEZ | Indianapolis, Indiana | 120 | 0 | 0 | 2025-04-13 |
| KIMBERLY TRACY | South Hadley, Massachusetts | 109 | 0 | 0 | 2025-04-13 |
| KJY TRADING INC | Irwindale, California | 1,771 | 0 | 0 | 2025-04-13 |
| IMODESTY TECHNOLOGY CORP. | Rialto, California | 114 | 0 | 0 | 2025-04-13 |
| INCLUSION AGENCY LLC | Los Angeles, California | 92 | 0 | 0 | 2025-04-13 |
| THE BROADHEAD GROUP | Coraopolis, Pennsylvania | 800 | 0 | 0 | 2025-04-13 |
| SUSAN BROWN | Independence, Missouri | 110 | 0 | 0 | 2025-04-13 |
| SUBLIME POWER INC | Arcadia, California | 345 | 0 | 0 | 2025-04-13 |
| SIEMENS MEDICAL SOLUTIONS HEALTHINEERS, HSL | Malvern, Pennsylvania | 144 | 0 | 0 | 2025-04-13 |
| SIEMENS WIND POWER A S | Hutchinson, Kansas | 2,760 | 0 | 0 | 2025-04-13 |
| SIPC METROPOLITANA S.A DE C.V | Mexico City, Mexico | 1,086 | 0 | 0 | 2025-04-13 |
| SHSB BP TRADING INC | Anaheim, California | 117 | 0 | 0 | 2025-04-13 |
| WINWIN PRODUCTS | Farmers Branch, Texas | 650 | 0 | 0 | 2025-04-13 |
| VINSON INTERNATIONAL CORPORATION | Houston, Texas | 263 | 0 | 0 | 2025-04-13 |
| WESTERN ALLIANCE BANK | San Jose, California | 332 | 0 | 0 | 2025-04-13 |
| U & I IMPORTS INC | Bergenfield, New Jersey | 573 | 0 | 0 | 2025-04-13 |
| US63 - COLGATE PALMOLIVE | Hamilton, New Jersey | 542 | 0 | 0 | 2025-04-13 |
| US88 - COLGATE PALMOLIVE | New Concord, Ohio | 68 | 0 | 0 | 2025-04-13 |
| YOG INVESTMENT INC | Diamond Bar, California | 209 | 0 | 0 | 2025-04-13 |
| YOLANDA | East Orange, New Jersey | 171 | 0 | 0 | 2025-04-13 |
| ZHENGZHOU SHENGTENG NETWORK TECHNOLOGY CO., LTD. | Olympia, Washington | 211 | 0 | 0 | 2025-04-13 |
| SECURITY DYNAMICS INC. | Bohemia, New York | 344 | 0 | 0 | 2025-04-13 |
| SHANGHAI HAN QIANG WOOD INDUSTRY CO | Shanghai, China | 466 | 0 | 0 | 2025-04-13 |
| ROYAL AIR EXPRESS CO., LTD | Shanghai, China | 192 | 0 | 0 | 2025-04-13 |
| CRAFTMARK CABINETS, LLC | Rancho Cucamonga, California | 146 | 0 | 0 | 2025-04-13 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |