| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CASSANDRA PARKER | Fresno, California | 83 | 0 | 0 | 2025-03-25 |
| CATHERINE ZHU | Daly City, California | 114 | 0 | 0 | 2025-03-25 |
| CB DISTRIBUTORS INC | Beloit, Wisconsin | 251 | 0 | 0 | 2025-03-25 |
| CHRISTINA MURRAY | Arnold, Missouri | 100 | 0 | 0 | 2025-03-25 |
| CHUN YAU | Tulsa, Oklahoma | 67 | 0 | 0 | 2025-03-25 |
| CINDY JOHNSON | Shawnee, Oklahoma | 88 | 0 | 0 | 2025-03-25 |
| CHARLES CO INC | West Hollywood, California | 356 | 0 | 0 | 2025-03-25 |
| CHARLES TAYLOR | Plainfield, Illinois | 110 | 0 | 0 | 2025-03-25 |
| CHERYL & CO. | Westerville, Ohio | 452 | 0 | 0 | 2025-03-25 |
| CHINA IMPORT AND EXPORT BASES | Willemstad, Curacao | 337 | 0 | 0 | 2025-03-25 |
| ADRIAN RAMIREZ | Sacramento, California | 94 | 0 | 0 | 2025-03-25 |
| ALL AMERICAN SPORTS CORPORATION | North Ridgeville, Ohio | 760 | 0 | 0 | 2025-03-25 |
| AMANDA BAILEY | Newport, Vermont | 109 | 0 | 0 | 2025-03-25 |
| AMANDA GAY | Woodward, Oklahoma | 96 | 0 | 0 | 2025-03-25 |
| AMANDA JENKINS | Dallas, Georgia | 97 | 0 | 0 | 2025-03-25 |
| HEATHER BROWN | Eldon, Missouri | 158 | 0 | 0 | 2025-03-25 |
| HUANG LI | Somers Point, New Jersey | 181 | 0 | 0 | 2025-03-25 |
| HUANG QIANG | Aubrey, Texas | 142 | 0 | 0 | 2025-03-25 |
| HONGBIN JIN | Fremont, California | 105 | 0 | 0 | 2025-03-25 |
| HONGYUAN GROUP INC. | San Dimas, California | 235 | 0 | 0 | 2025-03-25 |
| HH GREAT APPAREL CORP | Atlantic City, New Jersey | 81 | 0 | 0 | 2025-03-25 |
| NUWORLD GROUP MAIN WAREHOUSE | Dayton, New Jersey | 88 | 0 | 0 | 2025-03-25 |
| NGOC NGUYEN | Bowdon, Georgia | 225 | 0 | 0 | 2025-03-25 |
| ONE TWO LHK WAREHOUSE LLC | Houston, Texas | 529 | 0 | 0 | 2025-03-25 |
| MEIXIA FU | San Francisco, California | 161 | 0 | 0 | 2025-03-25 |
| MELANIE | New York City, New York | 190 | 0 | 0 | 2025-03-25 |
| NAN LIU | Rancho Cucamonga, California | 192 | 0 | 0 | 2025-03-25 |
| MICHELLE WHEAT | Dinwiddie, Virginia | 72 | 0 | 0 | 2025-03-25 |
| MIDWEST ITALIAN IMPORTS CO. LLC | Melrose Park, Illinois | 1,119 | 0 | 0 | 2025-03-25 |
| MING LEE | Shoreline, Washington | 82 | 0 | 0 | 2025-03-25 |
| MIA LIU | Ellicott City, Maryland | 115 | 0 | 0 | 2025-03-25 |
| MICHAEL CHANG | Winder, Georgia | 134 | 0 | 0 | 2025-03-25 |
| MICHAEL JONES | Houston, Texas | 297 | 0 | 0 | 2025-03-25 |
| MICHAEL MURPHY | Fly Creek, New York | 164 | 0 | 0 | 2025-03-25 |
| MICHELLE LAU | New York, New York | 94 | 0 | 0 | 2025-03-25 |
| MICHELLE LEE | Ashburn, Virginia | 263 | 0 | 0 | 2025-03-25 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MICHELLE STEWART | Burlington, Canada | 88 | 0 | 0 | 2025-03-25 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 0 | 0 | 2025-03-25 |
| JOHN BROWN | Shawnee, Kansas | 171 | 0 | 0 | 2025-03-25 |
| JOHN GILL | Walnut Creek, California | 147 | 0 | 0 | 2025-03-25 |
| JAVIER MARTINEZ | Fairfield, California | 89 | 0 | 0 | 2025-03-25 |
| JENNIFER BATT | Redondo Beach, California | 80 | 0 | 0 | 2025-03-25 |
| JENNIFER CREWS | Annapolis, Maryland | 83 | 0 | 0 | 2025-03-25 |
| JENNIFER HALL | Saint Charles, Missouri | 467 | 0 | 0 | 2025-03-25 |
| JESSICA FLOWERS | Biddeford, Maine | 107 | 0 | 0 | 2025-03-25 |
| JESSICA THOMAS | Veneta, Oregon | 114 | 0 | 0 | 2025-03-25 |
| JESSICA TRAN | Sacramento, California | 92 | 0 | 0 | 2025-03-25 |
| JESSICA WARD | Knotts Island, North Carolina | 125 | 0 | 0 | 2025-03-25 |
| JESSICA WATKINS | Portland, Oregon | 88 | 0 | 0 | 2025-03-25 |
| JAMES COLLINS | Hillsboro, Oregon | 102 | 0 | 0 | 2025-03-25 |
| JAMES P HARRIS | Jacksonville, Florida | 133 | 0 | 0 | 2025-03-25 |
| JANE SMITH | Red Bank, New Jersey | 113 | 0 | 0 | 2025-03-25 |
| JOHN WILSON | Garryowen, Montana | 137 | 0 | 0 | 2025-03-25 |
| JONATHAN MARTIN | Nashville, Tennessee | 140 | 0 | 0 | 2025-03-25 |
| JOSE RAMOS | Los Angeles, California | 148 | 0 | 0 | 2025-03-25 |
| LAURA ANDERSON | Spokane Valley, Washington | 132 | 0 | 0 | 2025-03-25 |
| LAURA DAVIS | Felicity, Ohio | 102 | 0 | 0 | 2025-03-25 |
| LAURA JOHNSON | Baileyton, Alabama | 165 | 0 | 0 | 2025-03-25 |
| LAURA THOMAS | Bradenton, Florida | 105 | 0 | 0 | 2025-03-25 |
| KAITLYN TRADING CO LTD | Boulder, Colorado | 549 | 0 | 0 | 2025-03-25 |
| KAREN TAYLOR | Macclenny, Florida | 96 | 0 | 0 | 2025-03-25 |
| KIMBERLY HAVENS | Yuma, Arizona | 92 | 0 | 0 | 2025-03-25 |
| KIMBERLY HERRIG | La Verne, California | 85 | 0 | 0 | 2025-03-25 |
| KIMBERLY NELSON | Garland, Texas | 141 | 0 | 0 | 2025-03-25 |
| KIMBERLY WHITE | Wellborn, Florida | 114 | 0 | 0 | 2025-03-25 |
| LI HAILONG | Katy, Texas | 128 | 0 | 0 | 2025-03-25 |
| LI SHENG | Ely, Nevada | 141 | 0 | 0 | 2025-03-25 |
| KEVIN YAN | Newton, Massachusetts | 231 | 0 | 0 | 2025-03-25 |
| KEVIN ZHANG | New York, New York | 142 | 0 | 0 | 2025-03-25 |
| KNOCK KNOCK LLC | Los Angeles, California | 1,303 | 0 | 0 | 2025-03-25 |
| KRIS S | Norwalk, California | 90 | 0 | 0 | 2025-03-25 |
| GLORIA WILLIAMS | Temple Hills, Maryland | 108 | 0 | 0 | 2025-03-25 |
| GRACE YAN | Chino Hills, California | 237 | 0 | 0 | 2025-03-25 |
| MATERIAL HANDLING SYSTEMS, INC. | Mount Washington, Kentucky | 134 | 0 | 0 | 2025-03-25 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARIA GARZA | Fresno, California | 86 | 0 | 0 | 2025-03-25 |
| MARIA ROBLES | Brighton, Colorado | 76 | 0 | 0 | 2025-03-25 |
| MARY MOORE | Klamath Falls, Oregon | 157 | 0 | 0 | 2025-03-25 |
| MARY MORGAN | Kingstown, Saint Vincent and the Grenadines | 87 | 0 | 0 | 2025-03-25 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| LILY LEE | Tampa, Florida | 82 | 0 | 0 | 2025-03-25 |
| LINDA NGUYEN | Hacienda Heights, California | 156 | 0 | 0 | 2025-03-25 |
| LINDA WILLIAMS | Dale, Texas | 287 | 0 | 0 | 2025-03-25 |
| LIU ZHENG | New Brunswick, New Jersey | 312 | 0 | 0 | 2025-03-25 |
| MAIRON INTERNATIONAL INC. | Bensenville, Illinois | 515 | 0 | 0 | 2025-03-25 |
| MANDY | Grover, Colorado | 346 | 0 | 0 | 2025-03-25 |
| LU YI | Airway Heights, Washington | 113 | 0 | 0 | 2025-03-25 |
| TRAVIS TILE INC. | Austin, Texas | 354 | 0 | 0 | 2025-03-25 |
| TREE SERVICOS, COMERCIALIZACAO, IMPORTACAO E EXPORTACAO DE MADEIRAS LTDA | Curitiba, Brazil | 417 | 0 | 0 | 2025-03-25 |
| TREE TRADING LLC | Miami, Florida | 353 | 0 | 0 | 2025-03-25 |
| TRESPA NORTH AMERICA LTD. | Cincinnati, Ohio | 1,416 | 0 | 0 | 2025-03-25 |
| TRINITY X RAY LLC | Fort Worth, Texas | 159 | 0 | 0 | 2025-03-25 |
| VERONICA WILLIAMS | Toronto, Canada | 158 | 0 | 0 | 2025-03-25 |
| VICTORIA GARCIA | New York | 182 | 0 | 0 | 2025-03-25 |
| VICTORIA JOHNSON | Hammond, Indiana | 106 | 0 | 0 | 2025-03-25 |
| XINCAI | New York City, New York | 108 | 0 | 0 | 2025-03-25 |
| XING WU | Ninghai County, China | 114 | 0 | 0 | 2025-03-25 |
| XIUYIHAN | Springfield, Illinois | 397 | 0 | 0 | 2025-03-25 |
| XIUYUN CAI | San Francisco, California | 97 | 0 | 0 | 2025-03-25 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |