| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JULISA ANDRADE | Hawaiian Gardens, California | 115 | 0 | 0 | 2025-04-01 |
| ITALKRAFT MID ATLANTIC LLC | Beltsville, Maryland | 1,089 | 0 | 0 | 2025-04-01 |
| JING CHEN | Garnet Valley, Pennsylvania | 420 | 0 | 0 | 2025-04-01 |
| JINGJING HUANG | New York, New York | 108 | 0 | 0 | 2025-04-01 |
| JOANN DAVIS | Mena, Arkansas | 99 | 0 | 0 | 2025-04-01 |
| JOHN LIU | Port Saint Lucie, Florida | 209 | 0 | 0 | 2025-04-01 |
| M S JAUNTY CO. INC | Los Angeles, California | 455 | 0 | 0 | 2025-04-01 |
| MARTHA GARCIA | Jacksonville, Florida | 132 | 0 | 0 | 2025-04-01 |
| MARIA BAUTISTA | Alameda, California | 99 | 0 | 0 | 2025-04-01 |
| MARIA FUENTES | Concord, California | 86 | 0 | 0 | 2025-04-01 |
| MARIA GUZMAN | Springfield, Virginia | 191 | 0 | 0 | 2025-04-01 |
| MARIA LARA | Saint Paul, Minnesota | 92 | 0 | 0 | 2025-04-01 |
| MARIA PINEDA | Mill Creek, Washington | 70 | 0 | 0 | 2025-04-01 |
| MARIA ROMERO | Saugus, Massachusetts | 164 | 0 | 0 | 2025-04-01 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| MARIAL DIAZ | Sanford, Florida | 244 | 0 | 0 | 2025-04-01 |
| HEATHER STOTTS | Tujunga, California | 85 | 0 | 0 | 2025-04-01 |
| HEATHER TARRIS | Kansas, Ohio | 131 | 0 | 0 | 2025-04-01 |
| HEIDI | Fayette, Indiana | 160 | 0 | 0 | 2025-04-01 |
| HERMAN MILLER INC. | Zeeland, Michigan | 3,232 | 0 | 0 | 2025-04-01 |
| HI-PERFORMANCE FASTENING SYSTEMS | Bensenville, Illinois | 335 | 0 | 0 | 2025-04-01 |
| HOGLANDS WAREHOUSE TEREX | Moses Lake, Washington | 225 | 0 | 0 | 2025-04-01 |
| THRESA KIRKLAND | Hawthorne, Florida | 74 | 0 | 0 | 2025-04-01 |
| TINA HWANG | San Jose, California | 100 | 0 | 0 | 2025-04-01 |
| TINGTING WU | Rochester, New York | 94 | 0 | 0 | 2025-04-01 |
| TINGTING ZENG | York, New York | 79 | 0 | 0 | 2025-04-01 |
| TERRI BROWN | Cape Girardeau, Missouri | 100 | 0 | 0 | 2025-04-01 |
| TRITON GLOBAL SOURCES INC | Ypsilanti, Michigan | 470 | 0 | 0 | 2025-04-01 |
| TRACY TAN | Bartlett, Illinois | 116 | 0 | 0 | 2025-04-01 |
| TRAMO USA INC | Bayonne, New Jersey | 7,295 | 0 | 0 | 2025-04-01 |
| US COLD STORAGE QUAKERTOWN EAST | Quakertown, Pennsylvania | 130 | 0 | 0 | 2025-04-01 |
| WEI JIANG | Salt Lake City, Utah | 100 | 0 | 0 | 2025-04-01 |
| WEICHANG | Duxbury, Massachusetts | 160 | 0 | 0 | 2025-04-01 |
| WENDY YANG | Kirkland, Washington | 168 | 0 | 0 | 2025-04-01 |
| VIRGINIA C | Fredericksburg, Virginia | 120 | 0 | 0 | 2025-04-01 |
| VERTIV ENERGY SYSTEMS, INC. | McAllen, Texas | 732 | 0 | 0 | 2025-04-01 |
| VICTOR LOPEZ | Ashburn, Virginia | 126 | 0 | 0 | 2025-04-01 |
| VICTORIA BANTON | Madison Heights, Virginia | 83 | 0 | 0 | 2025-04-01 |
| VICTORIA HUANG | Weatherford, Oklahoma | 162 | 0 | 0 | 2025-04-01 |
| ROBERT LOPEZ | Dunnellon, Florida | 119 | 0 | 0 | 2025-04-01 |
| ROBERT RICE | Scottsdale, Arizona | 129 | 0 | 0 | 2025-04-01 |
| ROBERT ROMERO | Snellville, Georgia | 72 | 0 | 0 | 2025-04-01 |
| ROBERT WHITE | South Jordan, Utah | 154 | 0 | 0 | 2025-04-01 |
| SANDRA WARNOCK | Starbuck, Minnesota | 76 | 0 | 0 | 2025-04-01 |
| SARAH LIN | Monroe, Louisiana | 151 | 0 | 0 | 2025-04-01 |
| RICHEST INC | Cape Elizabeth, Maine | 121 | 0 | 0 | 2025-04-01 |
| RONG CHEN | Los Altos, California | 119 | 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 |
| REESE | Guymon, Oklahoma | 121 | 0 | 0 | 2025-04-01 |
| SAVANNAH | Pine, Oregon | 128 | 0 | 0 | 2025-04-01 |
| RAFAEL HERNANDEZ | Kissimmee, Florida | 108 | 0 | 0 | 2025-04-01 |
| WINNIE WANG | Los Altos, California | 111 | 0 | 0 | 2025-04-01 |
| XIAMEN XINYUANCHANG IMP. & EXP.CO. | Carson, California | 270 | 0 | 0 | 2025-04-01 |
| XIAO DU INC | New York, New York | 71 | 0 | 0 | 2025-04-01 |
| XIAONAN CHEN | San Jose, California | 106 | 0 | 0 | 2025-04-01 |
| YUEYONG | Los Angeles, California | 279 | 0 | 0 | 2025-04-01 |
| YUN SHENG USA INC. | San Francisco, California | 233 | 0 | 0 | 2025-04-01 |
| YUPENG LIAO | Los Angeles, California | 113 | 0 | 0 | 2025-04-01 |
| ZHENG TING TING | New Jersey | 338 | 0 | 0 | 2025-04-01 |
| ZHENGQIANZHAN | New York, New York | 129 | 0 | 0 | 2025-04-01 |
| ZHU YAN | Suzhou, China | 281 | 0 | 0 | 2025-04-01 |
| XUELI | College Station, Texas | 407 | 0 | 0 | 2025-04-01 |
| WHEELER TRADING INC | Miami Lakes, Florida | 569 | 0 | 0 | 2025-04-01 |
| WILLIAM JORDAN | Carson, California | 149 | 0 | 0 | 2025-04-01 |
| SYNOS CORP | Houston, Pennsylvania | 101 | 0 | 0 | 2025-04-01 |
| STEVEN HALL | Colorado Springs, Colorado | 103 | 0 | 0 | 2025-04-01 |
| STYLE LINK LOGISTICS LLC | Whitestown, Indiana | 304 | 0 | 0 | 2025-04-01 |
| STEPHANIE ANDERSON | Louisville, Kentucky | 123 | 0 | 0 | 2025-04-01 |
| STEPHANIE CLAY | Rainelle, West Virginia | 219 | 0 | 0 | 2025-04-01 |
| STEPHANIE LAWSON | West Union, Ohio | 153 | 0 | 0 | 2025-04-01 |
| SHANTABA LLC | Austin, Texas | 122 | 0 | 0 | 2025-04-01 |
| SHARON DAVIS | Kingstown, Saint Vincent and the Grenadines | 129 | 0 | 0 | 2025-04-01 |
| SHARON WU | Columbia, Maryland | 75 | 0 | 0 | 2025-04-01 |
| SHELLEY MARTIN | Shelby, North Carolina | 91 | 0 | 0 | 2025-04-01 |
| SHARON HALL | Hastings, Minnesota | 95 | 0 | 0 | 2025-03-31 |
| SHERRI SMITH | Live Oak, Florida | 205 | 0 | 0 | 2025-03-31 |
| SEIEFFE CORPORATION | Rome, Italy | 888 | 0 | 0 | 2025-03-31 |
| REMOTE CONTROL INC | North Kingstown, Rhode Island | 1,341 | 0 | 0 | 2025-03-31 |
| RICHARD BAILEY | Las Vegas, Nevada | 132 | 0 | 0 | 2025-03-31 |
| REBECCA LEA | Tipp City, Ohio | 127 | 0 | 0 | 2025-03-31 |
| TREES N TRENDS, INC | Paducah, Kentucky | 861 | 0 | 0 | 2025-03-31 |
| TRONOX PIGMENTS PTY LIMITED | Carson, California | 540 | 0 | 0 | 2025-03-31 |
| TRP INTERNATIONAL, LLC | Elkhart, Indiana | 5,696 | 0 | 0 | 2025-03-31 |
| TOPAZ LIGHTING CORPORATION | Medford, New York | 3,378 | 0 | 0 | 2025-03-31 |
| UNI-PRESIDENT ENTERPRISES CORP. | Yongkang District, Taiwan | 334 | 0 | 0 | 2025-03-31 |
| WENZHOU LISHAN E-COMMERCE CO.,LTD. | Rialto, California | 188 | 0 | 0 | 2025-03-31 |
| STEPHANIE THOMPSON | Richmond, Kentucky | 96 | 0 | 0 | 2025-03-31 |
| SUSAN DAVIS | Somerville, Tennessee | 99 | 0 | 0 | 2025-03-31 |
| RACHEL BARNETT | College Place, Washington | 81 | 0 | 0 | 2025-03-31 |
| QIAN WANG | Monterey Park, California | 256 | 0 | 0 | 2025-03-31 |
| WILMAR SUGAR USA INC | San Diego, California | 302 | 0 | 0 | 2025-03-31 |
| YICHUNSHI MICHUANG DIANZI TECH CO., LTD. | Yichun, China | 109 | 0 | 0 | 2025-03-31 |
| YOLANDA MARTINEZ | Katy, Texas | 100 | 0 | 0 | 2025-03-31 |
| ELEMAR OREGON LLC | Tualatin, Oregon | 1,300 | 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 |
| DIANE MARTIN | Lake, Illinois | 87 | 0 | 0 | 2025-03-31 |
| COSMO UK LTD | Ripponden, United Kingdom | 407 | 0 | 0 | 2025-03-31 |
| BR23 SIMPSON STRONG TIE | McKinney, Texas | 345 | 0 | 0 | 2025-03-31 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |