| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| ANGELA KAPLASCHWAHN | Reedsville, Wisconsin | 64 | 0 | 0 | 2025-01-02 |
| ANGELA MITCHELL | Longview, Texas | 84 | 0 | 0 | 2025-01-02 |
| ANN CHEN | New York, New York | 157 | 0 | 0 | 2025-01-02 |
| ANN NGUYEN | Manteca, California | 234 | 0 | 0 | 2025-01-02 |
| ANNA NGUYEN | Bellevue, Washington | 90 | 0 | 0 | 2025-01-02 |
| ANNEMARIE CASTILLO | Bensalem, Pennsylvania | 603 | 0 | 0 | 2025-01-02 |
| ANNIE MCKELVEY | Denver, Colorado | 217 | 0 | 0 | 2025-01-02 |
| ANTHONY NGUYEN | San Jose, California | 126 | 0 | 0 | 2025-01-02 |
| ASHLEY HENDERSON | Downey, Idaho | 151 | 0 | 0 | 2025-01-02 |
| ASHLEY SMITH | Somerville, Massachusetts | 121 | 0 | 0 | 2025-01-02 |
| APOLLO WAREHOUSE | Miami, Florida | 512 | 0 | 0 | 2025-01-02 |
| APRIL | Redkey, Indiana | 192 | 0 | 0 | 2025-01-02 |
| BANDAI AMERICA INCORPORATED | Fresno, California | 1,596 | 0 | 0 | 2025-01-02 |
| EDWIN HINOJOS | Texarkana, Texas | 81 | 0 | 0 | 2025-01-02 |
| FAN ZHANG | Chino, California | 112 | 0 | 0 | 2025-01-02 |
| DUC NGUYEN | Chicago, Illinois | 100 | 0 | 0 | 2025-01-02 |
| DUNG NGUYEN | San Diego, California | 207 | 0 | 0 | 2025-01-02 |
| ERIC LEE | Peoria, Illinois | 193 | 0 | 0 | 2025-01-02 |
| ERIC WILLIAMS | The Hills, Texas | 166 | 0 | 0 | 2025-01-02 |
| ERICA JONES | Decatur, Illinois | 145 | 0 | 0 | 2025-01-02 |
| DIANA GARCIA | Port Hueneme, California | 186 | 0 | 0 | 2025-01-02 |
| DIANE JOHNSON | Portland, Connecticut | 174 | 0 | 0 | 2025-01-02 |
| DAT NGUYEN | Silver Spring, Maryland | 85 | 0 | 0 | 2025-01-02 |
| DAVID CLARK COMPANY | Peyton, Colorado | 180 | 0 | 0 | 2025-01-02 |
| DAVID EVANS | Carrollton, Illinois | 95 | 0 | 0 | 2025-01-02 |
| DAVID HERNANDEZ | Campbell, California | 146 | 0 | 0 | 2025-01-02 |
| DAVID JACOBSON | Kentucky | 154 | 0 | 0 | 2025-01-02 |
| DAVID MOORE | Fridley, Minnesota | 126 | 0 | 0 | 2025-01-02 |
| DAVID TAYLOR | Lancaster, California | 142 | 0 | 0 | 2025-01-02 |
| DAVID WALSER | Ogden, Utah | 112 | 0 | 0 | 2025-01-02 |
| DAWN SMITH | Kent, Washington | 135 | 0 | 0 | 2025-01-02 |
| DEBBIE HARRIS | Leona, Texas | 100 | 0 | 0 | 2025-01-02 |
| DEBORAH MACMILLAN | Englewood, Colorado | 100 | 0 | 0 | 2025-01-02 |
| DEBRA S MILLER | Hamden, Ohio | 82 | 0 | 0 | 2025-01-02 |
| DOLLAR AISLE LLC | Louisville, Kentucky | 186 | 0 | 0 | 2025-01-02 |
| DONNA HENDERSON | Columbia, Pennsylvania | 94 | 0 | 0 | 2025-01-02 |
| DONNA THOMAS | Pantego, North Carolina | 115 | 0 | 0 | 2025-01-02 |
| DONNA WHITE | Mississauga, Canada | 122 | 0 | 0 | 2025-01-02 |
| DOROTHY JOHNSON | Indianapolis, Indiana | 74 | 0 | 0 | 2025-01-02 |
| DELMONDI IMPORT EXPORT INC | Laval, Canada | 129 | 0 | 0 | 2025-01-02 |
| CYNTHIA HERNANDEZ | Philadelphia, Pennsylvania | 84 | 0 | 0 | 2025-01-02 |
| CYNTHIA SMITH | Hampstead, North Carolina | 202 | 0 | 0 | 2025-01-02 |
| D B EDGE | Charlotte, North Carolina | 75 | 0 | 0 | 2025-01-02 |
| CRYSTAL BROWN | Silverdale, Washington | 93 | 0 | 0 | 2025-01-02 |
| CRYSTAL SMITH | Rochester, New Hampshire | 144 | 0 | 0 | 2025-01-02 |
| COURTNEY BROWN | Carmel, Indiana | 103 | 0 | 0 | 2025-01-02 |
| CLAUDIA LOPEZ | Lakeside, California | 80 | 0 | 0 | 2025-01-02 |
| CLAUDIA MARTINEZ | Islip, New York | 87 | 0 | 0 | 2025-01-02 |
| CHRISTY ANDERSON | Laramie, Wyoming | 142 | 0 | 0 | 2025-01-02 |
| CINDY CHEN | Bellevue, Washington | 155 | 0 | 0 | 2025-01-02 |
| CINDY NGUYEN | Arlington, Texas | 100 | 0 | 0 | 2025-01-02 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CARLOS GARCIA | Menlo Park, California | 248 | 0 | 0 | 2025-01-02 |
| CAROL BROWN | Illinois | 112 | 0 | 0 | 2025-01-02 |
| CAROLYN JONES | Jasper, Georgia | 93 | 0 | 0 | 2025-01-02 |
| CONNIE JOHNSON | Temple, Georgia | 106 | 0 | 0 | 2025-01-02 |
| CONNIE LEE | Mission Viejo, California | 102 | 0 | 0 | 2025-01-02 |
| CONNIE TAYLOR | California, USA | 73 | 0 | 0 | 2025-01-02 |
| CATHY L WILLIAMS | Orland, Indiana | 84 | 0 | 0 | 2025-01-02 |
| CECILIA LEE | San Francisco, California | 100 | 0 | 0 | 2025-01-02 |
| AARON THOMAS COMPANY | Grove, California | 237 | 0 | 0 | 2025-01-02 |
| AIMEE | San Gabriel, California | 113 | 0 | 0 | 2025-01-02 |
| ALCHON TRADING LLC | Dover, Delaware | 207 | 0 | 0 | 2025-01-02 |
| AMANDA TAYLOR | Hazlehurst, Georgia | 95 | 0 | 0 | 2025-01-02 |
| AMBER JOHNSON | Grafton, West Virginia | 96 | 0 | 0 | 2025-01-02 |
| AL SALEM AIR CONDITIONING CO. | Jeddah, Saudi Arabia | 292 | 0 | 0 | 2025-01-01 |
| GALLERY MODEL HOMES | Houston, Texas | 219 | 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 |
| ELRINGKLINGER SILICON VALLEY INC. | Fremont, California | 837 | 0 | 0 | 2025-01-01 |
| WORLD FOODS AND FLAVORS SLU | Barcelona, Spain | 201 | 0 | 0 | 2025-01-01 |
| VELROSE LINGERIE | New Holland, Pennsylvania | 125 | 0 | 0 | 2025-01-01 |
| SDEC HYPER U | 632 | 0 | 0 | 2025-01-01 | |
| ZRC MACHINERY LLC | Newbury, Ohio | 266 | 0 | 0 | 2024-12-31 |
| NURO LIMITED | China | 175 | 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 |
| MACTAC | Moosic, Pennsylvania | 220 | 0 | 0 | 2024-12-31 |
| MAYSEE HOME PRODUCTS INC | Houston, Texas | 158 | 0 | 0 | 2024-12-31 |
| ELF USA INC | New York City, New York | 276 | 0 | 0 | 2024-12-31 |
| EINSTEIN ASSOCIATES LLC | Stafford, Texas | 156 | 0 | 0 | 2024-12-31 |
| CHANGSHA QUEXING TRADING CO. LTD | Changsha, China | 119 | 0 | 0 | 2024-12-31 |
| FORD HERMOSILLO ASSEMBLY PLANT | Hermosillo, Mexico | 1,023 | 0 | 0 | 2024-12-31 |
| DARBY TRADING INCORPORATED | Purchase, New York | 1,624 | 0 | 0 | 2024-12-31 |
| GEORGIA-PACIFIC CONSUMER OPERATIONS LLC | Atlanta, Georgia | 141 | 0 | 0 | 2024-12-30 |
| ECU WORLDWIDE SAN JUAN | Guaynabo | 154 | 0 | 0 | 2024-12-30 |
| DUPONT FILAMENTS - AMERICAS, L.L.C. | Washington, West Virginia | 508 | 0 | 0 | 2024-12-30 |
| CHARLES LEONARD INC. | New York | 918 | 0 | 0 | 2024-12-30 |
| 360 INTERNATIONAL SOURCING, LLC | Addison, Texas | 427 | 0 | 0 | 2024-12-30 |
| SHENZHENSHI BOXUANHONG TECHNOLOGY | California | 392 | 0 | 0 | 2024-12-30 |
| RACBOTNSIC TRADE INC | New York City, New York | 404 | 0 | 0 | 2024-12-30 |
| ROYAL STONE INTERNATIONAL | Ogden, Utah | 180 | 0 | 0 | 2024-12-30 |
| VITAL CHEMICALS USA LLC | 439 | 0 | 0 | 2024-12-30 | |
| NEXEO SOLUTIONS LLC | The Woodlands, Texas | 3,402 | 0 | 0 | 2024-12-30 |
| JIA INVESTMENTS LLC | Moraga, California | 489 | 0 | 0 | 2024-12-30 |
| HANYUNG METAL CO., LTD | Ulsan, South Korea | 143 | 0 | 0 | 2024-12-30 |
| GLOTIS INC | Murrieta, California | 281 | 0 | 0 | 2024-12-29 |
| GRACE&KARMA,LLC | Santa Ana, California | 68 | 0 | 0 | 2024-12-29 |
| MANCHESTER MILLS LLC | Sayreville, New Jersey | 1,697 | 0 | 0 | 2024-12-29 |
| ORDER OF RED RIVER FOODS INC. | Richmond, Virginia | 158 | 0 | 0 | 2024-12-29 |
| 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 |