| 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 | Lackawanna, New York | 135 | 0 | 0 | 2025-01-02 |
| MARIA VERA | Denver, Colorado | 72 | 0 | 0 | 2025-01-02 |
| HAI NGUYEN | Las Vegas, Nevada | 166 | 0 | 0 | 2025-01-02 |
| HAN NGUYEN | University Place, Washington | 98 | 0 | 0 | 2025-01-02 |
| GLORIA GARCIA | Rosenberg, Texas | 86 | 0 | 0 | 2025-01-02 |
| GLORIA GONZALEZ | Booker, Texas | 104 | 0 | 0 | 2025-01-02 |
| GLORIA HERNANDEZ | South Gate, California | 70 | 0 | 0 | 2025-01-02 |
| GLORIA RODRIGUEZ | Bloomfield, New Mexico | 84 | 0 | 0 | 2025-01-02 |
| GLORIANA MARTINEZ | Keyes, California | 92 | 0 | 0 | 2025-01-02 |
| HANH NGUYEN | Sycamore, Illinois | 184 | 0 | 0 | 2025-01-02 |
| HANSIN KANG | Buford, Georgia | 90 | 0 | 0 | 2025-01-02 |
| THAO TRAN | Hilo, Hawaii | 162 | 0 | 0 | 2025-01-02 |
| TRANG TRAN | San Jose, California | 160 | 0 | 0 | 2025-01-02 |
| TONNY LEE | South Bend, Indiana | 124 | 0 | 0 | 2025-01-02 |
| TONY TRAN | Chelmsford, Massachusetts | 99 | 0 | 0 | 2025-01-02 |
| THI PHAM | Springfield, Missouri | 70 | 0 | 0 | 2025-01-02 |
| TIEN NGUYEN | Dallas, Texas | 167 | 0 | 0 | 2025-01-02 |
| TINA CHEN | Burlingame, California | 184 | 0 | 0 | 2025-01-02 |
| TINA DAVIS | Redmond, Oregon | 92 | 0 | 0 | 2025-01-02 |
| TRUC NGUYEN | Gainesville, Virginia | 88 | 0 | 0 | 2025-01-02 |
| TUAN LE | Sycamore, Illinois | 84 | 0 | 0 | 2025-01-02 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Hoffman Estates, Illinois | 163 | 0 | 0 | 2025-01-02 |
| TRINITY TILE GROUP 59 | Orlando, Florida | 220 | 0 | 0 | 2025-01-02 |
| STEVE CHANG | Rosemead, California | 114 | 0 | 0 | 2025-01-02 |
| STEVE SMITH | Port Townsend, Washington | 140 | 0 | 0 | 2025-01-02 |
| STEVEN TIAN | San Diego, California | 157 | 0 | 0 | 2025-01-02 |
| SUKI L INC | Denver, Colorado | 423 | 0 | 0 | 2025-01-02 |
| SUMISHO AIRBAG SYSTEMS CO.,LTD. | Nagasaki, Japan | 680 | 0 | 0 | 2025-01-02 |
| SUNG KWANG CORPORATION | Fort Collins, Colorado | 407 | 0 | 0 | 2025-01-02 |
| TAMMY WILSON | Watkinsville, Georgia | 76 | 0 | 0 | 2025-01-02 |
| SUNYOU NO | Detroit, Michigan | 109 | 0 | 0 | 2025-01-02 |
| SUSAN JOHNSON | Vandalia, Ohio | 240 | 0 | 0 | 2025-01-02 |
| SUSAN PIPPIN | University Place, Washington | 99 | 0 | 0 | 2025-01-02 |
| VICTORIA SANCHEZ | Phoenix, Arizona | 84 | 0 | 0 | 2025-01-02 |
| VIVIAN R | Elk Grove, California | 106 | 0 | 0 | 2025-01-02 |
| VICKIE WILLIAMS | Enid, Oklahoma | 96 | 0 | 0 | 2025-01-02 |
| VICTOR M GUERRA INC | Lillington, North Carolina | 560 | 0 | 0 | 2025-01-02 |
| UPFIELD US, INC. | Edgerton, Kansas | 168 | 0 | 0 | 2025-01-02 |
| VY NGUYEN | West Valley City, Utah | 135 | 0 | 0 | 2025-01-02 |
| WANSDA LLC | Temple City, California | 294 | 0 | 0 | 2025-01-02 |
| PETER ZHANG | Cedar Hill, Texas | 121 | 0 | 0 | 2025-01-02 |
| PHILBURN | Mississauga, Canada | 250 | 0 | 0 | 2025-01-02 |
| PHILLIP JONES | Seattle, Washington | 79 | 0 | 0 | 2025-01-02 |
| PHONG NGUYEN | Houston, Texas | 90 | 0 | 0 | 2025-01-02 |
| PHU NGUYEN | Mississippi, USA | 84 | 0 | 0 | 2025-01-02 |
| QIANLIN HUANG | Bellevue, Washington | 136 | 0 | 0 | 2025-01-02 |
| QUAN NGUYEN | Houston, Texas | 164 | 0 | 0 | 2025-01-02 |
| QUANG TRAN | Sacramento, California | 86 | 0 | 0 | 2025-01-02 |
| QUYNH NGUYEN | Salinas, California | 100 | 0 | 0 | 2025-01-02 |
| RACHELLE SMITH | Chazy, New York | 157 | 0 | 0 | 2025-01-02 |
| ZHENGYI | Danville, California | 272 | 0 | 0 | 2025-01-02 |
| XUAN NGUYEN | Texas | 111 | 0 | 0 | 2025-01-02 |
| YAN HUANG | Beijing, China | 128 | 0 | 0 | 2025-01-02 |
| YAN SHENG | New York City, New York | 128 | 0 | 0 | 2025-01-02 |
| WILLIE JOHNSON | Stone Mountain, Georgia | 248 | 0 | 0 | 2025-01-02 |
| YING ZHANG | Saint Paul, Texas | 326 | 0 | 0 | 2025-01-02 |
| YINGJUN | Mount Pleasant, South Carolina | 106 | 0 | 0 | 2025-01-02 |
| YOUNG LEW | New York City, New York | 95 | 0 | 0 | 2025-01-02 |
| WUZHENG | Pleasanton, California | 117 | 0 | 0 | 2025-01-02 |
| XIANG DING | New York, New York | 422 | 0 | 0 | 2025-01-02 |
| XIAO XIAO | New York, New York | 158 | 0 | 0 | 2025-01-02 |
| SONIA HERNANDEZ | Baldwin Park, California | 87 | 0 | 0 | 2025-01-02 |
| SHANNON DAVIS | Northfield, Minnesota | 89 | 0 | 0 | 2025-01-02 |
| SHEILA SMITH | South Gate, California | 105 | 0 | 0 | 2025-01-02 |
| SCOTT HOFFMAN | Homosassa, Florida | 245 | 0 | 0 | 2025-01-02 |
| SCSI SEGUIN | Seguin, Texas | 430 | 0 | 0 | 2025-01-02 |
| SANDRA HILL | Harold, Kentucky | 130 | 0 | 0 | 2025-01-02 |
| SANDRA MARTINEZ | Napa, California | 197 | 0 | 0 | 2025-01-02 |
| SANDRA THOMAS | Vail, Arizona | 80 | 0 | 0 | 2025-01-02 |
| SANDRA YOUNG | Arlington, Texas | 77 | 0 | 0 | 2025-01-02 |
| RAMONA | Chicago, Illinois | 97 | 0 | 0 | 2025-01-02 |
| REBECCA KING | Clovis, California | 90 | 0 | 0 | 2025-01-02 |
| REBECCA PEDERSON | Kinder, Louisiana | 142 | 0 | 0 | 2025-01-02 |
| RED FLOWER INC | Hershey, Pennsylvania | 455 | 0 | 0 | 2025-01-02 |
| SARAH BROWN | Maryland | 141 | 0 | 0 | 2025-01-02 |
| SARAH LEE | New Rochelle, New York | 102 | 0 | 0 | 2025-01-02 |
| SARAH MARTINEZ | Goose Creek, South Carolina | 135 | 0 | 0 | 2025-01-02 |
| RICK JONES | Arizona | 87 | 0 | 0 | 2025-01-02 |
| RICKY SMITH | Ventura, California | 109 | 0 | 0 | 2025-01-02 |
| ROBERT TURNER | Everett, Washington | 114 | 0 | 0 | 2025-01-02 |
| ROBERT WEED CORPORATION | Bristol, Indiana | 201 | 0 | 0 | 2025-01-02 |
| ROBERTA MOORE | Chula Vista, California | 124 | 0 | 0 | 2025-01-02 |
| RUBIBELL INC | Aurora, Colorado | 153 | 0 | 0 | 2025-01-02 |
| RUYI EXPRESS INC | California, USA | 896 | 0 | 0 | 2025-01-02 |
| SABRINA SMITH | Norfolk, Virginia | 96 | 0 | 0 | 2025-01-02 |
| VELROSE LINGERIE | New Holland, Pennsylvania | 125 | 0 | 0 | 2025-01-01 |
| SDEC HYPER U | 632 | 0 | 0 | 2025-01-01 | |
| WORLD FOODS AND FLAVORS SLU | Barcelona, Spain | 201 | 0 | 0 | 2025-01-01 |
| 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 |
| ELRINGKLINGER SILICON VALLEY INC. | Fremont, California | 837 | 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 |
| CHANGSHA QUEXING TRADING CO. LTD | Changsha, China | 119 | 0 | 0 | 2024-12-31 |
| DARBY TRADING INCORPORATED | Purchase, New York | 1,624 | 0 | 0 | 2024-12-31 |
| EINSTEIN ASSOCIATES LLC | Stafford, Texas | 156 | 0 | 0 | 2024-12-31 |
| 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 |