| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA JUAREZ | Chama, Colorado | 132 | 0 | 0 | 2025-01-02 |
| MARIA MANRIQUEZ | El Paso, Texas | 171 | 0 | 0 | 2025-01-02 |
| MARIA MENDOZA | Oklahoma City, Oklahoma | 210 | 0 | 0 | 2025-01-02 |
| MARIA REYES | Cicero, Illinois | 227 | 0 | 0 | 2025-01-02 |
| MARIA ROJAS | Henrico, Virginia | 135 | 0 | 0 | 2025-01-02 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| MARIO RIOS | Azusa, California | 88 | 0 | 0 | 2025-01-02 |
| HUANG CHUNYAN | Lake Tapps, Washington | 119 | 0 | 0 | 2025-01-02 |
| IML RANCHO CUCAMONGA | Rancho Cucamonga, California | 68 | 0 | 0 | 2025-01-02 |
| INCREASE ONE LTD | Burbank, California | 417 | 0 | 0 | 2025-01-02 |
| HUNG TRAN | San Jose, California | 109 | 0 | 0 | 2025-01-02 |
| HUNGYONG CO | Gushan District, Taiwan | 234 | 0 | 0 | 2025-01-02 |
| KHANG NGUYEN DAT | Westminster, California | 232 | 0 | 0 | 2025-01-02 |
| KHOA NGUYEN | San Diego, California | 102 | 0 | 0 | 2025-01-02 |
| KIM JONES | Athens, Alabama | 95 | 0 | 0 | 2025-01-02 |
| KIM NGUYEN | Orlando, Florida | 321 | 0 | 0 | 2025-01-02 |
| KIM WILSON | Midway, Kentucky | 94 | 0 | 0 | 2025-01-02 |
| KIMBERLY MINAMI | Coppell, Texas | 76 | 0 | 0 | 2025-01-02 |
| KIMBERLY ROBERTS | Titusville, Florida | 99 | 0 | 0 | 2025-01-02 |
| KING PLUS INTERNATIONAL TRADING INC | Lincoln City, Oregon | 836 | 0 | 0 | 2025-01-02 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JAZMINE | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| JENINA WOODWARD | Florence, South Carolina | 127 | 0 | 0 | 2025-01-02 |
| JENNIFER CHEN | Sunnyvale, California | 189 | 0 | 0 | 2025-01-02 |
| JENNIFER GRIFFIN | Brewster, New York | 91 | 0 | 0 | 2025-01-02 |
| JENNIFER RAMIREZ | Mason, Ohio | 81 | 0 | 0 | 2025-01-02 |
| JENNY NGUYEN | Fort Worth, Texas | 162 | 0 | 0 | 2025-01-02 |
| JESSE BRAGANZA | Austin, Texas | 68 | 0 | 0 | 2025-01-02 |
| JESSI NGUYEN | Houston, Texas | 102 | 0 | 0 | 2025-01-02 |
| JULIA MARTINEZ | New York, New York | 93 | 0 | 0 | 2025-01-02 |
| JULIE NGUYEN | Cameron Park, California | 120 | 0 | 0 | 2025-01-02 |
| JULIE PETERSON | Gardendale, Texas | 87 | 0 | 0 | 2025-01-02 |
| K HEATLEY | Illinois | 70 | 0 | 0 | 2025-01-02 |
| KAI LEE | York, New York | 171 | 0 | 0 | 2025-01-02 |
| JESSICA SANDS | San Antonio, Texas | 81 | 0 | 0 | 2025-01-02 |
| JESSICA TAYLOR | West Babylon, New York | 113 | 0 | 0 | 2025-01-02 |
| JESUS BARCIA | Royse City, Texas | 106 | 0 | 0 | 2025-01-02 |
| JILL ACQUISITION LLC | Tilton, New Hampshire | 3,178 | 0 | 0 | 2025-01-02 |
| JIN KIM | New York City, New York | 94 | 0 | 0 | 2025-01-02 |
| JOHN BURTON LIMITED | Mt Wellington, New Zealand | 169 | 0 | 0 | 2025-01-02 |
| JAMES E CLARK LLC | Morehead City, North Carolina | 224 | 0 | 0 | 2025-01-02 |
| JAMES L STEWART | Birmingham, Alabama | 100 | 0 | 0 | 2025-01-02 |
| JAMES WILSON U | Champaign, Illinois | 145 | 0 | 0 | 2025-01-02 |
| JAMES YOUNGS | Rochester, New York | 95 | 0 | 0 | 2025-01-02 |
| JANICE DAVIS | Los Angeles, California | 81 | 0 | 0 | 2025-01-02 |
| KAREN DAVIS | Spokane, Washington | 222 | 0 | 0 | 2025-01-02 |
| KAREN WHITE | Clarkston, Washington | 83 | 0 | 0 | 2025-01-02 |
| KAREN WILLITS | Sedona, Arizona | 193 | 0 | 0 | 2025-01-02 |
| KATHY DAVID | Maine | 97 | 0 | 0 | 2025-01-02 |
| KATHY THOMPSON | Tonasket, Washington | 73 | 0 | 0 | 2025-01-02 |
| KAYLA SMITH | Wildwood, Florida | 110 | 0 | 0 | 2025-01-02 |
| KELLE MOORE | Camden, South Carolina | 111 | 0 | 0 | 2025-01-02 |
| KELLY CHENG | Virginia | 129 | 0 | 0 | 2025-01-02 |
| KELLY MAK | San Francisco, California | 116 | 0 | 0 | 2025-01-02 |
| KELLY THOMPSON | Doylestown, Pennsylvania | 85 | 0 | 0 | 2025-01-02 |
| KELSEY HAYES COMPANY | Flowery Branch, Georgia | 4,656 | 0 | 0 | 2025-01-02 |
| KENNETH R JOHNSON INC | Lexington, Texas | 168 | 0 | 0 | 2025-01-02 |
| KEVIN BROWN | Hannibal, New York | 144 | 0 | 0 | 2025-01-02 |
| JOHN NGUYEN | Seattle, Washington | 206 | 0 | 0 | 2025-01-02 |
| JOHN RICHARD | Kingstown, Saint Vincent and the Grenadines | 885 | 0 | 0 | 2025-01-02 |
| JOHN WALL INC | Tomball, Texas | 138 | 0 | 0 | 2025-01-02 |
| JONATHAN GONZALEZ | Casa Grande, Arizona | 100 | 0 | 0 | 2025-01-02 |
| JOSE MENDOZA | National City, California | 90 | 0 | 0 | 2025-01-02 |
| JOSE REYES | Kissimmee, Florida | 147 | 0 | 0 | 2025-01-02 |
| JPC WHOLESALE | Livermore, California | 846 | 0 | 0 | 2025-01-02 |
| JUAN CRUZ | Hinesville, Georgia | 84 | 0 | 0 | 2025-01-02 |
| WORLD FOODS AND FLAVORS SLU | Barcelona, Spain | 201 | 0 | 0 | 2025-01-01 |
| SDEC HYPER U | 632 | 0 | 0 | 2025-01-01 | |
| VELROSE LINGERIE | New Holland, Pennsylvania | 125 | 0 | 0 | 2025-01-01 |
| TOTSA TOTAL OIL TRADING SA | Geneva, Switzerland | 1,152 | 0 | 0 | 2025-01-01 |
| ELRINGKLINGER SILICON VALLEY INC. | Fremont, California | 837 | 0 | 0 | 2025-01-01 |
| AL SALEM AIR CONDITIONING CO. | Jeddah, Saudi Arabia | 292 | 0 | 0 | 2025-01-01 |
| CHPF PHARMACIE | Papeete | 280 | 0 | 0 | 2025-01-01 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| GALLERY MODEL HOMES | Houston, Texas | 219 | 0 | 0 | 2025-01-01 |
| FORD HERMOSILLO ASSEMBLY PLANT | Hermosillo, Mexico | 1,023 | 0 | 0 | 2024-12-31 |
| EINSTEIN ASSOCIATES LLC | Stafford, Texas | 156 | 0 | 0 | 2024-12-31 |
| ELF USA INC | New York City, New York | 276 | 0 | 0 | 2024-12-31 |
| DARBY TRADING INCORPORATED | Purchase, New York | 1,624 | 0 | 0 | 2024-12-31 |
| CHANGSHA QUEXING TRADING CO. LTD | Changsha, China | 119 | 0 | 0 | 2024-12-31 |
| GOODLIFE HOME FURNISHINGS INC | Stafford, Texas | 1,531 | 0 | 0 | 2024-12-31 |
| LARPEN METALLURGICAL SERVICE | Hartford, Wisconsin | 1,596 | 0 | 0 | 2024-12-31 |
| NURO LIMITED | China | 175 | 0 | 0 | 2024-12-31 |
| MACTAC | Moosic, Pennsylvania | 220 | 0 | 0 | 2024-12-31 |
| MAYSEE HOME PRODUCTS INC | Houston, Texas | 158 | 0 | 0 | 2024-12-31 |
| ZRC MACHINERY LLC | Newbury, Ohio | 266 | 0 | 0 | 2024-12-31 |
| 360 INTERNATIONAL SOURCING, LLC | Addison, Texas | 427 | 0 | 0 | 2024-12-30 |
| VITAL CHEMICALS USA LLC | Naperville, Illinois | 439 | 0 | 0 | 2024-12-30 |
| RACBOTNSIC TRADE INC | New York City, New York | 404 | 0 | 0 | 2024-12-30 |
| SHENZHENSHI BOXUANHONG TECHNOLOGY | California | 392 | 0 | 0 | 2024-12-30 |
| ROYAL STONE INTERNATIONAL | Ogden, Utah | 180 | 0 | 0 | 2024-12-30 |
| CHARLES LEONARD INC. | Hauppauge, New York | 918 | 0 | 0 | 2024-12-30 |
| DUPONT FILAMENTS - AMERICAS, L.L.C. | Washington, West Virginia | 508 | 0 | 0 | 2024-12-30 |
| ECU WORLDWIDE SAN JUAN | Guaynabo | 154 | 0 | 0 | 2024-12-30 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | Atlanta, Georgia | 141 | 0 | 0 | 2024-12-30 |
| HANYUNG METAL CO., LTD | Ulsan, South Korea | 143 | 0 | 0 | 2024-12-30 |
| JIA INVESTMENTS LLC | Moraga, California | 489 | 0 | 0 | 2024-12-30 |
| NEXEO SOLUTIONS LLC | The Woodlands, Texas | 3,402 | 0 | 0 | 2024-12-30 |
| NORTHEAST EQUIPMENT INC | Elkton, Maryland | 890 | 0 | 0 | 2024-12-29 |
| GLOTIS INC | Murrieta, California | 281 | 0 | 0 | 2024-12-29 |
| 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 |