| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| BCI 2, LLC | York, New York | 205 | 0 | 0 | 2025-01-04 |
| ORLANDO DIAZ | 328 | 0 | 0 | 2025-01-04 | |
| HONG KONG BEST BILLION INDUSTRY LIMITED | Hong Kong | 143 | 0 | 0 | 2025-01-04 |
| JULIO RODRIGUEZ | Municipio de Orocovis | 1,619 | 0 | 0 | 2025-01-04 |
| GOODWIPES | Atlanta, Georgia | 460 | 0 | 0 | 2025-01-04 |
| MR PRICE INC | Municipio de Orocovis | 134 | 0 | 0 | 2025-01-04 |
| MUEHLSTEIN DE MEXICO S.A. DE C.V. | Hidalgo, Mexico | 343 | 0 | 0 | 2025-01-03 |
| NANCY HERNANDEZ | Holbrook, New York | 125 | 0 | 0 | 2025-01-03 |
| MICHAELS STORES INC | Irving, Texas | 875 | 0 | 0 | 2025-01-03 |
| MOST COLLECTION INC | Los Angeles, California | 138 | 0 | 0 | 2025-01-03 |
| HUA JIA | Mount Vernon, New York | 391 | 0 | 0 | 2025-01-03 |
| HIRT | Woodbridge, Virginia | 151 | 0 | 0 | 2025-01-03 |
| HOA NGUYEN | Philadelphia, Pennsylvania | 169 | 0 | 0 | 2025-01-03 |
| HECTOR HERNANDEZ | Las Vegas, Nevada | 108 | 0 | 0 | 2025-01-03 |
| PAUL SMITH LLC | Nottingham, United Kingdom | 271 | 0 | 0 | 2025-01-03 |
| PAM SMITH | Waycross, Georgia | 70 | 0 | 0 | 2025-01-03 |
| MAI HUONG CO.,LTD | Hai Phong, Vietnam | 197 | 0 | 0 | 2025-01-03 |
| MEIHAI INTERNATIONAL TRADING INC | Irvine, California | 92 | 0 | 0 | 2025-01-03 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| MAYRA GARCIA | Phoenix, Arizona | 86 | 0 | 0 | 2025-01-03 |
| MANUELA RODRIGUEZ | Illinois | 101 | 0 | 0 | 2025-01-03 |
| MARIA CONTRERAS | Chicago, Illinois | 98 | 0 | 0 | 2025-01-03 |
| MARIA RIVAS | Suitland, Maryland | 84 | 0 | 0 | 2025-01-03 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| LUIS GONZALEZ | Lockhart, Texas | 214 | 0 | 0 | 2025-01-03 |
| LUIS JIMENEZ | Miami, Florida | 96 | 0 | 0 | 2025-01-03 |
| LUZ | Winthrop, Massachusetts | 95 | 0 | 0 | 2025-01-03 |
| GLORIA JONES | Tuscaloosa, Alabama | 91 | 0 | 0 | 2025-01-03 |
| GUADALUPE GARCIA | Fresno, California | 94 | 0 | 0 | 2025-01-03 |
| GLENDA ROSS | College Station, Texas | 161 | 0 | 0 | 2025-01-03 |
| HAND DOWN EXPORTS INC. | Glenwood Landing, New York | 139 | 0 | 0 | 2025-01-03 |
| LAM NGUYEN CO., LTD | Indianapolis, Indiana | 130 | 0 | 0 | 2025-01-03 |
| KELLY ROBERTS | Huntington Beach, California | 87 | 0 | 0 | 2025-01-03 |
| LESLEY | Thornton, Colorado | 80 | 0 | 0 | 2025-01-03 |
| LINDA PRICE | South Jordan, Utah | 79 | 0 | 0 | 2025-01-03 |
| LINH TRAN | Baldwin Park, California | 164 | 0 | 0 | 2025-01-03 |
| LAURA REED | Rocky Mount, Virginia | 92 | 0 | 0 | 2025-01-03 |
| LEIGH | Lakewood, Washington | 154 | 0 | 0 | 2025-01-03 |
| KIMBERLY ENDERTON | Wimauma, Florida | 92 | 0 | 0 | 2025-01-03 |
| JOSE TORRES | Orlando, Florida | 212 | 0 | 0 | 2025-01-03 |
| JOSHUA JONES | Saint Augustine, Florida | 119 | 0 | 0 | 2025-01-03 |
| JUAN MORALES | San Lorenzo | 104 | 0 | 0 | 2025-01-03 |
| JUAN SANCHEZ | Princeton, Texas | 138 | 0 | 0 | 2025-01-03 |
| JUDY SMITH | Yukon, Oklahoma | 114 | 0 | 0 | 2025-01-03 |
| JUSTIN P SMITH | Mesa, Arizona | 137 | 0 | 0 | 2025-01-03 |
| JACK JI | Eastvale, California | 122 | 0 | 0 | 2025-01-03 |
| JAIMIE COSENS | Las Vegas, Nevada | 67 | 0 | 0 | 2025-01-03 |
| JAMES ROGERS | Perkiomenville, Pennsylvania | 104 | 0 | 0 | 2025-01-03 |
| JAVIER GONZALEZ | Independence, Missouri | 91 | 0 | 0 | 2025-01-03 |
| JENNIFER JACKSON | Lomita, California | 159 | 0 | 0 | 2025-01-03 |
| JERRY & COMPANY | Taichung City, Taiwan | 2,974 | 0 | 0 | 2025-01-03 |
| JESSICA GRANT | Fullerton, California | 96 | 0 | 0 | 2025-01-03 |
| JESSICA ORTIZ | Bailey, Colorado | 80 | 0 | 0 | 2025-01-03 |
| JOHN DAVIS | Castro Valley, California | 208 | 0 | 0 | 2025-01-03 |
| VICTORIA CHEN | Concord, California | 106 | 0 | 0 | 2025-01-03 |
| VICTORIA MOE | Pottsville, Pennsylvania | 93 | 0 | 0 | 2025-01-03 |
| VI NGUYEN | Dong Phu, Vietnam | 91 | 0 | 0 | 2025-01-03 |
| VALOROSO FOODS | Kelowna, Canada | 306 | 0 | 0 | 2025-01-03 |
| VAN NGUYEN | Boston, Massachusetts | 255 | 0 | 0 | 2025-01-03 |
| VANG TRAN | Rock Hill, South Carolina | 89 | 0 | 0 | 2025-01-03 |
| QUYEN NGUYEN | Palm Springs, California | 111 | 0 | 0 | 2025-01-03 |
| PHANTOM E-MOTO INC | Chino, California | 177 | 0 | 0 | 2025-01-03 |
| SSZ TRADING USA INC | Rowland Heights, California | 1,703 | 0 | 0 | 2025-01-03 |
| SUSAN SONG | Bend, Oregon | 110 | 0 | 0 | 2025-01-03 |
| TAMMY GREEN | Greeneville, Tennessee | 73 | 0 | 0 | 2025-01-03 |
| TAMMY SANDERSON | Lafayette, Indiana | 85 | 0 | 0 | 2025-01-03 |
| STEPHANIE MURRAY | Austin, Texas | 80 | 0 | 0 | 2025-01-03 |
| SHARON THOMAS | Kansas City, Kansas | 93 | 0 | 0 | 2025-01-03 |
| SELINA | West Covina, California | 124 | 0 | 0 | 2025-01-03 |
| RANDY SMITH | Dolton, Illinois | 99 | 0 | 0 | 2025-01-03 |
| ROBERT GARCIA | Laguna Niguel, California | 190 | 0 | 0 | 2025-01-03 |
| ROBIN SMITH | Newport, Oregon | 105 | 0 | 0 | 2025-01-03 |
| SAMANTHA JOHNSON | Texas | 118 | 0 | 0 | 2025-01-03 |
| SANDRA GARCIA | Los Fresnos, Texas | 136 | 0 | 0 | 2025-01-03 |
| ZHANG | Cupertino, California | 471 | 0 | 0 | 2025-01-03 |
| TOYAR TRADING INC | Dover, Delaware | 186 | 0 | 0 | 2025-01-03 |
| TRAM NGUYEN | Lincoln, California | 219 | 0 | 0 | 2025-01-03 |
| TERRY MILLER | Jacksonville, Florida | 109 | 0 | 0 | 2025-01-03 |
| TIFFANY ROBERTS | Clarksville, Tennessee | 87 | 0 | 0 | 2025-01-03 |
| TINA KIM | Buford, Georgia | 86 | 0 | 0 | 2025-01-03 |
| THE HUT.COM LTD | Northwich, United Kingdom | 229 | 0 | 0 | 2025-01-03 |
| BARBARA DEASON | Kingston, Oklahoma | 101 | 0 | 0 | 2025-01-03 |
| ATLANTIC FROZEN FOODS, LLC | Cape Canaveral, Florida | 1,308 | 0 | 0 | 2025-01-03 |
| ANA HERNANDEZ | Houston, Texas | 205 | 0 | 0 | 2025-01-03 |
| ANGELINA MARTINEZ | Del City, Oklahoma | 95 | 0 | 0 | 2025-01-03 |
| DUAN X | Washington, District of Columbia | 37,772 | 0 | 0 | 2025-01-03 |
| E-BUY GLOBAL COMMERCE COMPANY LIMIT | China | 527 | 0 | 0 | 2025-01-03 |
| EARTH BREEZE INC | Sanford, North Carolina | 124 | 0 | 0 | 2025-01-03 |
| DANN BROWN | Albuquerque, New Mexico | 108 | 0 | 0 | 2025-01-03 |
| DIRECT STONE SURFACES LLC | Suwanee, Georgia | 241 | 0 | 0 | 2025-01-03 |
| CYNTHIA GARCIA | Garland, Texas | 126 | 0 | 0 | 2025-01-03 |
| DIANE ANDERSON | Amery, Wisconsin | 92 | 0 | 0 | 2025-01-03 |
| DEBBIE SMITH | Hazel Green, Alabama | 150 | 0 | 0 | 2025-01-03 |
| DEBORA WHITE | Semora, North Carolina | 96 | 0 | 0 | 2025-01-03 |
| FEI LIU | Chicago, Illinois | 102 | 0 | 0 | 2025-01-03 |
| FANG FANG | San Ramon, California | 244 | 0 | 0 | 2025-01-03 |
| FARYL ROBIN LLC | Xiamen, China | 398 | 0 | 0 | 2025-01-03 |
| AMANDA LING | Fremont, California | 106 | 0 | 0 | 2025-01-03 |
| AMBER MILLER | Cornelia, Georgia | 82 | 0 | 0 | 2025-01-03 |
| A.G.A. ELECTRONICS CORP. | Miami, Florida | 1,284 | 0 | 0 | 2025-01-03 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |