| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOM MARTIN & COMPANY LTD | Tonawanda, New York | 443 | 0 | 0 | 2025-01-22 |
| TONI SMITH | East Lynn, West Virginia | 122 | 0 | 0 | 2025-01-22 |
| TAMMY THOMAS | Kansas City, Missouri | 83 | 0 | 0 | 2025-01-22 |
| TECH BOOST INC | Hacienda Heights, California | 91 | 0 | 0 | 2025-01-22 |
| TINA TRAN | Cypress, Texas | 232 | 0 | 0 | 2025-01-22 |
| SUPREME CORPORATION OF INDIANA | Lebanon, Pennsylvania | 280 | 0 | 0 | 2025-01-22 |
| SUSAN CHEN | Murphy, Texas | 191 | 0 | 0 | 2025-01-22 |
| SUSAN WILSON | Weaverville, North Carolina | 115 | 0 | 0 | 2025-01-22 |
| YONGYUAN INC | Silverthorne, Colorado | 973 | 0 | 0 | 2025-01-22 |
| VIVI LI | New York City, New York | 212 | 0 | 0 | 2025-01-22 |
| YAN JUN HE | Elk Grove, California | 124 | 0 | 0 | 2025-01-22 |
| WILLIAMS ZHONG | San Francisco, California | 111 | 0 | 0 | 2025-01-22 |
| SHANNON SMITH | Spring Hill, Florida | 178 | 0 | 0 | 2025-01-22 |
| SAMANTHA PALACIOS | 204 | 0 | 0 | 2025-01-22 | |
| SANDRA WILSON | Sardis, Alabama | 121 | 0 | 0 | 2025-01-22 |
| SARA DAVIS | Manassas Park, Virginia | 111 | 0 | 0 | 2025-01-22 |
| SARA JOHNSON | Rochester, New York | 247 | 0 | 0 | 2025-01-22 |
| PEDRO HERNANDEZ | York, New York | 90 | 0 | 0 | 2025-01-22 |
| PING LIU | Brighton, Colorado | 100 | 0 | 0 | 2025-01-22 |
| RICHARD XU | Palo Alto, California | 117 | 0 | 0 | 2025-01-22 |
| RUBY | San Francisco, California | 205 | 0 | 0 | 2025-01-22 |
| REBECCA BROWN | Atwater, Ohio | 107 | 0 | 0 | 2025-01-22 |
| QIAO ZHANG | Monterey Park, California | 156 | 0 | 0 | 2025-01-22 |
| RACHEL WILLIAMS | Tifton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| CHARLES KLEPFER | Indianapolis, Indiana | 346 | 0 | 0 | 2025-01-22 |
| CHEN LIN YUE | Fremont, California | 103 | 0 | 0 | 2025-01-22 |
| CHEN ZENG | Atlanta, Georgia | 284 | 0 | 0 | 2025-01-22 |
| CHRISTINA COLLINS | Shreveport, Louisiana | 112 | 0 | 0 | 2025-01-22 |
| CINDY WILLIAMS | Kemah, Texas | 131 | 0 | 0 | 2025-01-22 |
| CAROL NELSON | Everett, Washington | 122 | 0 | 0 | 2025-01-22 |
| CRYSTAL WALKER | Hamilton, Georgia | 83 | 0 | 0 | 2025-01-22 |
| CRYSTAL WILLIAMS | Newark, Delaware | 139 | 0 | 0 | 2025-01-22 |
| CUSTOM PERSONALIZED SOLUTIONS | Addison, Illinois | 171 | 0 | 0 | 2025-01-22 |
| DAVID SLADE | Spring Hill, Florida | 328 | 0 | 0 | 2025-01-22 |
| DAVID TIAN | Atlanta, Georgia | 103 | 0 | 0 | 2025-01-22 |
| DEBORAH KRING | Arlington, Texas | 84 | 0 | 0 | 2025-01-22 |
| DEBORAH SMITH | Gettysburg, Pennsylvania | 183 | 0 | 0 | 2025-01-22 |
| ANNA TRAN | Avondale, Arizona | 126 | 0 | 0 | 2025-01-22 |
| ANNIE CHEN | Rosemead, California | 132 | 0 | 0 | 2025-01-22 |
| ASHLEY JONES | Temecula, California | 198 | 0 | 0 | 2025-01-22 |
| ANA PEREZ | Anaheim, California | 147 | 0 | 0 | 2025-01-22 |
| ANDREW RODRIGUEZ | Conway, Arkansas | 152 | 0 | 0 | 2025-01-22 |
| ANGELA CHENG | New York, New York | 178 | 0 | 0 | 2025-01-22 |
| ANGELA MILLER | Dearborn, Michigan | 159 | 0 | 0 | 2025-01-22 |
| ANGELA TRAYLOR | Belton, South Carolina | 130 | 0 | 0 | 2025-01-22 |
| ANGELA ZHAN | Diamond Bar, California | 85 | 0 | 0 | 2025-01-22 |
| AMANDA LIU | San Francisco, California | 179 | 0 | 0 | 2025-01-22 |
| AMBITION MANAGEMENT LLC | Miami, Florida | 1,230 | 0 | 0 | 2025-01-22 |
| BOFFI CHICAGO LLC | Chicago, Illinois | 218 | 0 | 0 | 2025-01-22 |
| BEVERLY JONES | Alton, Virginia | 75 | 0 | 0 | 2025-01-22 |
| BIN CHEN | Oklahoma City, Oklahoma | 140 | 0 | 0 | 2025-01-22 |
| BITTER HARDSHIP FORU TRADING LLC | Canton, Ohio | 217 | 0 | 0 | 2025-01-22 |
| BLUE ONE FASHION INC | Cypress, California | 79 | 0 | 0 | 2025-01-22 |
| BRIAN RILEY | Chattanooga, Tennessee | 123 | 0 | 0 | 2025-01-22 |
| DONNA CLARK | Rancho Cucamonga, California | 84 | 0 | 0 | 2025-01-22 |
| DONNA LEE | Lathrop, California | 90 | 0 | 0 | 2025-01-22 |
| EVA | Madison, Wisconsin | 358 | 0 | 0 | 2025-01-22 |
| EDSON SAMBI | New York, New York | 61 | 0 | 0 | 2025-01-22 |
| ELIZABETH TAYLOR | Greensboro, North Carolina | 127 | 0 | 0 | 2025-01-22 |
| DOWNTOWN COMPANY INC. | Pompton Plains, New Jersey | 225 | 0 | 0 | 2025-01-22 |
| FANG WEI | New York, New York | 117 | 0 | 0 | 2025-01-22 |
| FABRICVILLE CO | Montreal, Canada | 401 | 0 | 0 | 2025-01-22 |
| DAYSPRING CARDS | Siloam Springs, Arkansas | 1,392 | 0 | 0 | 2025-01-21 |
| ELKAY PLASTICS CO., INC. | Commerce, California | 5,792 | 0 | 0 | 2025-01-21 |
| EE DALLAS QB INC. | Dallas, Texas | 188 | 0 | 0 | 2025-01-21 |
| ADVANCED RESOURCES LIMITED | Akron, Ohio | 536 | 0 | 0 | 2025-01-21 |
| BOLLORE LOGISTICS PHILIPPINES INC | Manila, Philippines | 200 | 0 | 0 | 2025-01-21 |
| BOLLORE LOGISTICS TAIWAN LTD. | Taipei City, Taiwan | 3,129 | 0 | 0 | 2025-01-21 |
| BIG STOCK INC | Fairview, New Jersey | 623 | 0 | 0 | 2025-01-21 |
| JOHNSTON & MURPHY GENESCO INC. | Fayetteville, Tennessee | 192 | 0 | 0 | 2025-01-21 |
| ONE TO SEVEN | Ponce | 320 | 0 | 0 | 2025-01-21 |
| HAPOP INC | Monterey Park, California | 1,086 | 0 | 0 | 2025-01-21 |
| HUIZHOUSHISANDAISHIMAOYI CO.,LTD | Huizhou, China | 117 | 0 | 0 | 2025-01-21 |
| HALLMARK CARDS, INC. | Edison, New Jersey | 418 | 0 | 0 | 2025-01-21 |
| ROUNDHILL FURNITURE, INC. | Columbus, Ohio | 6,755 | 0 | 0 | 2025-01-21 |
| S. FRITZ LOGISTICS AND SHIPPING LTD | Israel | 213 | 0 | 0 | 2025-01-21 |
| TOP SPEED INTERNATIONAL USA INC | New York City, New York | 203 | 0 | 0 | 2025-01-21 |
| POWERHOUSE PRODUCTS INC. | Surrey, Canada | 81 | 0 | 0 | 2025-01-21 |
| VOLCOM CANADA, INC | Montreal, Canada | 641 | 0 | 0 | 2025-01-21 |
| ZONSON COMPANY INC | Carlsbad, California | 490 | 0 | 0 | 2025-01-21 |
| SHANGHAI TAISU MAOYI YOUXIANGONGSI | California | 143 | 0 | 0 | 2025-01-21 |
| QUALITY TRANSPORT & DISTRIBUTION LLC | San Juan | 366 | 0 | 0 | 2025-01-20 |
| Z TILE & STONE | Portland, Oregon | 214 | 0 | 0 | 2025-01-20 |
| ALBERT INTERNATIONAL | Gainesville, Georgia | 589 | 0 | 0 | 2025-01-20 |
| DCI EDGE | Newberg, Oregon | 332 | 0 | 0 | 2025-01-20 |
| LUIS VELASQUEZ | Miami Lakes, Florida | 81 | 0 | 0 | 2025-01-20 |
| JVJ COMPANY LLC | Houston, Texas | 620 | 0 | 0 | 2025-01-20 |
| LACY | Montrose, Colorado | 83 | 0 | 0 | 2025-01-20 |
| JAY SCOTTS COLLECTION | Dania Beach, Florida | 439 | 0 | 0 | 2025-01-20 |
| JEFF DUDLEY LLC | Destin, Florida | 261 | 0 | 0 | 2025-01-20 |
| JESSICA HALL | Phoenix, Arizona | 229 | 0 | 0 | 2025-01-19 |
| ISNA | Watsonville, California | 457 | 0 | 0 | 2025-01-19 |
| JOSE VEGA | Merced, California | 103 | 0 | 0 | 2025-01-19 |
| JOYCE CHAN | San Diego, California | 162 | 0 | 0 | 2025-01-19 |
| MAN TRUCK & BUS MEXICO S.A. DE C.V. | Queretaro, Mexico | 706 | 0 | 0 | 2025-01-19 |
| LOVEMOON FASHION INC | Los Angeles, California | 86 | 0 | 0 | 2025-01-19 |
| LING QIN | Phoenix, Arizona | 108 | 0 | 0 | 2025-01-19 |
| HIT RUN STEAL LLC | Hilton Head Island, South Carolina | 126 | 0 | 0 | 2025-01-19 |
| SARAH HALL | Lytle Creek, California | 176 | 0 | 0 | 2025-01-19 |
| SATAKE FASHION INC | Colorado Springs, Colorado | 259 | 0 | 0 | 2025-01-19 |
| 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 |