| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CYNTHIA JOHNSON | Philadelphia, Pennsylvania | 171 | 0 | 0 | 2025-03-19 |
| CYNTHIA NELSON | Millinocket, Maine | 169 | 0 | 0 | 2025-03-19 |
| DANIEL LEE | Edmond, Oklahoma | 205 | 0 | 0 | 2025-03-19 |
| DANIEL THOMAS | Bolton, Canada | 174 | 0 | 0 | 2025-03-19 |
| DAVID ZHANG | Sunnyvale, Texas | 8,833 | 0 | 0 | 2025-03-19 |
| DEBORAH DICKSON | Montclair, Virginia | 126 | 0 | 0 | 2025-03-19 |
| DIET FOODS INTERNATIONAL - SEZ UNIT | Nagpur, India | 201 | 0 | 0 | 2025-03-19 |
| DISPLAY GIFTS INC | Daly City, California | 607 | 0 | 0 | 2025-03-19 |
| BETTY WILLIAMS | Johnson City, Tennessee | 84 | 0 | 0 | 2025-03-19 |
| BRENDA DAVIS | Appleton, Wisconsin | 111 | 0 | 0 | 2025-03-19 |
| BRITTANY JOHNSON | Mandan, North Dakota | 188 | 0 | 0 | 2025-03-19 |
| BLUEBOAT INTERNATIONAL, LLC | St. Louis, Missouri | 202 | 0 | 0 | 2025-03-19 |
| BE PRESSURE (SE USA) LLP | Canby, Oregon | 515 | 0 | 0 | 2025-03-19 |
| ASHLEY MILLER | Colorado Springs, Colorado | 155 | 0 | 0 | 2025-03-19 |
| AMY WILSON | Godfrey, Illinois | 83 | 0 | 0 | 2025-03-19 |
| ANA GONZALEZ | Virginia | 185 | 0 | 0 | 2025-03-19 |
| ANGELA PERRY | Spring, Texas | 99 | 0 | 0 | 2025-03-19 |
| ANTHONY JONES | New York, New York | 163 | 0 | 0 | 2025-03-19 |
| ANTONIA GARCIA | Summit, Missouri | 82 | 0 | 0 | 2025-03-19 |
| ISABEL | Parachute, Colorado | 125 | 0 | 0 | 2025-03-19 |
| ITM IMPORTERS INC | Boca Raton, Florida | 1,374 | 0 | 0 | 2025-03-19 |
| JFK FASHION INTERNATIONAL INC. | West Hollywood, California | 123 | 0 | 0 | 2025-03-19 |
| JOANNE SMITH | Millersville, Maryland | 109 | 0 | 0 | 2025-03-19 |
| JOSE ALVAREZ | Kissimmee, Florida | 168 | 0 | 0 | 2025-03-19 |
| JOSE GOMEZ | San Pablo, California | 187 | 0 | 0 | 2025-03-19 |
| JOYCE | Rustburg, Virginia | 172 | 0 | 0 | 2025-03-19 |
| JUDITH | Fayetteville, Tennessee | 76 | 0 | 0 | 2025-03-19 |
| JULIE KIM | Chicago, Illinois | 101 | 0 | 0 | 2025-03-19 |
| KATIE SMITH | Houston, Texas | 105 | 0 | 0 | 2025-03-19 |
| KATIE WANG | Peoria, Arizona | 91 | 0 | 0 | 2025-03-19 |
| KELLY HE | Temple City, California | 78 | 0 | 0 | 2025-03-19 |
| JASON JOHNSON | Waynesboro, Tennessee | 122 | 0 | 0 | 2025-03-19 |
| JASON LI | Monterey Park, California | 271 | 0 | 0 | 2025-03-19 |
| JENNIFER PERKINS | Pocahontas, Arkansas | 111 | 0 | 0 | 2025-03-19 |
| JENNIFER WEAST | Appleton, Wisconsin | 117 | 0 | 0 | 2025-03-19 |
| JENNY LAI | Shenzhen, China | 190 | 0 | 0 | 2025-03-19 |
| JACKSONLEA | Laredo, Texas | 194 | 0 | 0 | 2025-03-19 |
| JACQUELINE BARNES | Washington, District of Columbia | 79 | 0 | 0 | 2025-03-19 |
| JAMES M TAYLOR | Cary, North Carolina | 188 | 0 | 0 | 2025-03-19 |
| JANICE SMITH | Kentucky | 107 | 0 | 0 | 2025-03-19 |
| JUSTIN LEE | Gardena, California | 129 | 0 | 0 | 2025-03-19 |
| GOLDEN WEALTH TECHNOLOGY LTD | Los Angeles, California | 86 | 0 | 0 | 2025-03-19 |
| HANNA NGUYEN | Tracy, California | 87 | 0 | 0 | 2025-03-19 |
| LAN TRAN | Rome, Georgia | 112 | 0 | 0 | 2025-03-19 |
| LAURA HARRIS | Burleson, Texas | 110 | 0 | 0 | 2025-03-19 |
| LIN HAO | Lewes, Delaware | 225 | 0 | 0 | 2025-03-19 |
| LINDA MARTIN | Langley, Kentucky | 157 | 0 | 0 | 2025-03-19 |
| LINDA THOMAS | Mustang, Oklahoma | 114 | 0 | 0 | 2025-03-19 |
| LINDA THOMPSON | Clearwater, Florida | 87 | 0 | 0 | 2025-03-19 |
| LING LING WANG | Pacifica, California | 172 | 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 |
| NEXANS INDUSTRIAL SOLUTIONS GMBH | Berg, Germany | 100 | 0 | 0 | 2025-03-19 |
| LUIS RAMIREZ | New York City, New York | 127 | 0 | 0 | 2025-03-19 |
| MARKABLE LIMITED | Zhongshan, China | 187 | 0 | 0 | 2025-03-19 |
| MERITOR DO BRASIL SISTEMAS AUTOMOTI | Osasco, Brazil | 785 | 0 | 0 | 2025-03-19 |
| MESSENGER, LLC | Auburn, Indiana | 277 | 0 | 0 | 2025-03-19 |
| MARIA ACOSTA | Fontana, California | 115 | 0 | 0 | 2025-03-19 |
| MICHAEL GARCIA | Elgin, Texas | 128 | 0 | 0 | 2025-03-19 |
| MICHAEL HAMMOND | Hayward, California | 102 | 0 | 0 | 2025-03-19 |
| MICHAEL HOBART | Los Angeles, California | 134 | 0 | 0 | 2025-03-19 |
| 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 |
| MAY CHEN | East Quogue, New York | 102 | 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 |
| HUI YI | Yichang, China | 127 | 0 | 0 | 2025-03-19 |
| INSERTS INTERNATIONAL | San Diego, California | 655 | 0 | 0 | 2025-03-19 |
| INDORAMA VENTURES POLIMEROS S.A. | Ipojuca, Brazil | 412 | 0 | 0 | 2025-03-18 |
| LIST COMPANY INC | Piedmont, South Carolina | 436 | 0 | 0 | 2025-03-18 |
| JSB TRADING COMPANY | New York | 1,459 | 0 | 0 | 2025-03-18 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| PHILIP'S MCCOLLISTER | Chicago, Illinois | 114 | 0 | 0 | 2025-03-18 |
| PACIFIC CHAMPION SERVICE CORP. | Anaheim, California | 1,103 | 0 | 0 | 2025-03-18 |
| MMA CHAMPS TRADING LTD | Lemesos, Cyprus | 63 | 0 | 0 | 2025-03-18 |
| MAXFIND LLC | Moreno Valley, California | 501 | 0 | 0 | 2025-03-18 |
| MERCEDIRS INC | White Plains, New York | 296 | 0 | 0 | 2025-03-18 |
| MASS TOP ENTERPRISES LTD | San Francisco, California | 381 | 0 | 0 | 2025-03-18 |
| SHENZHEN CHUMIAN TECHNOLOGY LTD. | Guangming, China | 181 | 0 | 0 | 2025-03-18 |
| SIEMENS INDUSTRY ENERGY MGT | Richland, Mississippi | 213 | 0 | 0 | 2025-03-18 |
| YUEQING YILIDE DIANZI SHANGWU CO. | San Bernardino, California | 179 | 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 |
| TE YING COMMERCIAL DEVELOPMENT CO. LTD. | California | 72 | 0 | 0 | 2025-03-18 |
| AOT TRADING CORPORATION | Rowland Heights, California | 60 | 0 | 0 | 2025-03-18 |
| BAOHAO INC | Irvine, California | 341 | 0 | 0 | 2025-03-18 |
| GEEK KITCHEN APPLIANCES LTD | Fairfield, New Jersey | 193 | 0 | 0 | 2025-03-18 |
| CHRIS | DuBois, Pennsylvania | 291 | 0 | 0 | 2025-03-18 |
| C-A-L RANCH STORES | Payson, Utah | 229 | 0 | 0 | 2025-03-18 |
| BENTEX GROUP, INC. | York, New York | 597 | 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 |
| CW-5TH HOLDING, LLC | Freeport, New York | 89 | 0 | 0 | 2025-03-17 |
| FUJIAN ANXI JIANHUAI HOME GOODS CO. | California | 1,449 | 0 | 0 | 2025-03-17 |
| FLEX YUSEN LOGISTICS | Long Beach, California | 627 | 0 | 0 | 2025-03-17 |
| ACTION PUMP CO. | Cary, Illinois | 529 | 0 | 0 | 2025-03-17 |
| ETN CAPITAL LLC | Sanford, North Carolina | 336 | 0 | 0 | 2025-03-17 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |