| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| RHONDA PAINTON | Oran, Missouri | 65 | 0 | 0 | 2025-01-09 |
| ROBERT BOX | San Antonio, Texas | 98 | 0 | 0 | 2025-01-09 |
| ROBERT JAMES STEPHENSON JR | Lake Elsinore, California | 109 | 0 | 0 | 2025-01-09 |
| XIAORAN LI | New York, New York | 104 | 0 | 0 | 2025-01-09 |
| XU CHENG | Griffith, Indiana | 144 | 0 | 0 | 2025-01-09 |
| XYPEX CHEMICAL CORPORATION | Richmond, Canada | 464 | 0 | 0 | 2025-01-09 |
| ZHIHONG JIN | Pewaukee, Wisconsin | 70 | 0 | 0 | 2025-01-09 |
| ULAN TRADING CO LTD | Hacienda Heights, California | 391 | 0 | 0 | 2025-01-09 |
| VICKY LI | Westfield, Indiana | 115 | 0 | 0 | 2025-01-09 |
| VICTOR PEREZ | Chula Vista, California | 99 | 0 | 0 | 2025-01-09 |
| TRINH NGUYEN | Jacksonville, Florida | 132 | 0 | 0 | 2025-01-09 |
| PHUOC NGUYEN CO., LTD | Garden Grove, California | 200 | 0 | 0 | 2025-01-09 |
| PATRICE ROBINSON | New Florence, Pennsylvania | 114 | 0 | 0 | 2025-01-09 |
| PATRICIA RUSSO | Nashville, Tennessee | 99 | 0 | 0 | 2025-01-09 |
| PATRICK YOUNG | Fresno, California | 90 | 0 | 0 | 2025-01-09 |
| PAUL ANDERSON | Newton, Kansas | 105 | 0 | 0 | 2025-01-08 |
| PAUL M LLER GMBH | South Carolina, USA | 117 | 0 | 0 | 2025-01-08 |
| THERESA JARVIS | Akron, Ohio | 113 | 0 | 0 | 2025-01-08 |
| THANG LE | New Orleans, Louisiana | 97 | 0 | 0 | 2025-01-08 |
| TRANG VU | Tukwila, Washington | 92 | 0 | 0 | 2025-01-08 |
| SANDRA GONZALEZ | Houston, Texas | 140 | 0 | 0 | 2025-01-08 |
| SARA CLARK | Anderson, South Carolina | 93 | 0 | 0 | 2025-01-08 |
| SARAH MUNN | Magnolia, Kentucky | 99 | 0 | 0 | 2025-01-08 |
| SHERRI JOHNSTON | Florence, South Carolina | 146 | 0 | 0 | 2025-01-08 |
| SHIRLEY YANG | Saginaw, Michigan | 69 | 0 | 0 | 2025-01-08 |
| SUSAN BARKER | Youngsville, North Carolina | 155 | 0 | 0 | 2025-01-08 |
| STEPHANIE ROBINSON | Flora, Illinois | 82 | 0 | 0 | 2025-01-08 |
| VINOTHKUMAR BALASUBRAMANIYAN | San Antonio, Texas | 73 | 0 | 0 | 2025-01-08 |
| VIP FLOORS INC | Medley, Florida | 150 | 0 | 0 | 2025-01-08 |
| ROBERT EVANS | Cleveland, Ohio | 96 | 0 | 0 | 2025-01-08 |
| RICHARD JOHNSTON LTD | Westland, Michigan | 234 | 0 | 0 | 2025-01-08 |
| ZHOUMU | Milford, Connecticut | 323 | 0 | 0 | 2025-01-08 |
| XIAOZHUANG | El Sobrante, California | 104 | 0 | 0 | 2025-01-08 |
| WENDY JOHNSON | Livermore, Iowa | 95 | 0 | 0 | 2025-01-08 |
| WIND SPEED TRADING INC | Simi Valley, California | 146 | 0 | 0 | 2025-01-08 |
| YOLANDA CORRAL | El Paso, Texas | 93 | 0 | 0 | 2025-01-08 |
| VIVIANA MARCELA HENDERSON | Norcross, Georgia | 406 | 0 | 0 | 2025-01-08 |
| CINDY DAVIS | Titusville, Florida | 91 | 0 | 0 | 2025-01-08 |
| CLAUDIA GARCIA | Arlington, Texas | 136 | 0 | 0 | 2025-01-08 |
| CLAUDIO FERNANDEZ | Naples, Florida | 126 | 0 | 0 | 2025-01-08 |
| CATHERINE BROWN | Monroe, Michigan | 99 | 0 | 0 | 2025-01-08 |
| CHANNELL CORPORATION | Menifee, California | 163 | 0 | 0 | 2025-01-08 |
| CHARLES PURTELL | Tulsa, Oklahoma | 72 | 0 | 0 | 2025-01-08 |
| APRIL SMITH | Lindale, Texas | 88 | 0 | 0 | 2025-01-08 |
| ANCHOR LOGISTICS USA LLC | Bloomington, Minnesota | 1,548 | 0 | 0 | 2025-01-08 |
| ANDRE WRIGHT | Aurora, Oregon | 112 | 0 | 0 | 2025-01-08 |
| ANDREA VASQUEZ | Modesto, California | 84 | 0 | 0 | 2025-01-08 |
| ANGELA WALKER | Park Hill, Oklahoma | 120 | 0 | 0 | 2025-01-08 |
| ARTURO GARCIA | Austin, Texas | 117 | 0 | 0 | 2025-01-08 |
| ASHLEY M BROWN | Indianapolis, Indiana | 137 | 0 | 0 | 2025-01-08 |
| BRENDA GONZALEZ | Los Angeles, California | 90 | 0 | 0 | 2025-01-08 |
| BRITTANY SMITH | Sacramento, California | 224 | 0 | 0 | 2025-01-08 |
| BEN | Shenzhen, China | 220 | 0 | 0 | 2025-01-08 |
| EMILY CHEN | Oakland, California | 91 | 0 | 0 | 2025-01-08 |
| EVELYN NIEVES | Guaynabo | 330 | 0 | 0 | 2025-01-08 |
| DIANA NGUYEN | New York City, New York | 137 | 0 | 0 | 2025-01-08 |
| DIANA SANCHEZ | Channelview, Texas | 108 | 0 | 0 | 2025-01-08 |
| CYNTHIA ANDERSON | Beaver Dam, Wisconsin | 95 | 0 | 0 | 2025-01-08 |
| DANIEL LOPEZ | View, Texas | 160 | 0 | 0 | 2025-01-08 |
| DANIELLE GOMEZ | Doral, Florida | 116 | 0 | 0 | 2025-01-08 |
| CPV RENEWABLE POWER LP | Silver Spring, Maryland | 467 | 0 | 0 | 2025-01-08 |
| GARY C | Suffolk, Virginia | 84 | 0 | 0 | 2025-01-08 |
| HE ZHI | Dongguan, China | 120 | 0 | 0 | 2025-01-08 |
| HOONDA TRADING INC | Denver, Colorado | 98 | 0 | 0 | 2025-01-08 |
| OSCAR GONZALEZ | Cudahy, California | 101 | 0 | 0 | 2025-01-08 |
| NGAN NGUYEN | McKinney, Texas | 264 | 0 | 0 | 2025-01-08 |
| NICHE IMPORT CO | Charlotte, North Carolina | 852 | 0 | 0 | 2025-01-08 |
| OANH NGUYEN | El Monte, California | 102 | 0 | 0 | 2025-01-08 |
| KIM JOHNSON | Tulsa, Oklahoma | 129 | 0 | 0 | 2025-01-08 |
| KAREN HARRIS | Kingman, Arizona | 102 | 0 | 0 | 2025-01-08 |
| KAREN M SMITH | Michigan, USA | 241 | 0 | 0 | 2025-01-08 |
| KAREN ROGERS | Caldwell, Idaho | 82 | 0 | 0 | 2025-01-08 |
| KATHY NGUYEN | San Pablo, California | 86 | 0 | 0 | 2025-01-08 |
| KELLY KIM | Sugar Hill, Georgia | 67 | 0 | 0 | 2025-01-08 |
| KELLY NGUYEN | Westminster, California | 139 | 0 | 0 | 2025-01-08 |
| KEVIN VICTURINE | Taunton, Massachusetts | 101 | 0 | 0 | 2025-01-08 |
| KRISTEN THOMAS | Becker, Minnesota | 98 | 0 | 0 | 2025-01-08 |
| GRISELDA SANCHEZ | Homeland, California | 216 | 0 | 0 | 2025-01-08 |
| GOLABS INC | Carrollton, Texas | 2,788 | 0 | 0 | 2025-01-08 |
| JENNIFER DECKER | Edison, New Jersey | 110 | 0 | 0 | 2025-01-08 |
| IONIZED LLC | Sugar Land, Texas | 127 | 0 | 0 | 2025-01-08 |
| JOSE RUIZ | California | 113 | 0 | 0 | 2025-01-08 |
| JOSEPH LE | Carlsbad, California | 132 | 0 | 0 | 2025-01-08 |
| JOSEPH RODRIGUEZ | Chicago, Illinois | 106 | 0 | 0 | 2025-01-08 |
| JUAN GONZALEZ | Laredo, Texas | 211 | 0 | 0 | 2025-01-08 |
| JUAN RIVERA | Las Vegas, Nevada | 106 | 0 | 0 | 2025-01-08 |
| JUDY LEE | Cortlandt Manor, New York | 114 | 0 | 0 | 2025-01-08 |
| JULIA MILLER | Perrysburg, Ohio | 114 | 0 | 0 | 2025-01-08 |
| JAMES LYONS | Philadelphia, Pennsylvania | 105 | 0 | 0 | 2025-01-08 |
| JAMES THOMPSON | Hampton, Virginia | 152 | 0 | 0 | 2025-01-08 |
| JIAN CHANG | Bellevue, Washington | 157 | 0 | 0 | 2025-01-08 |
| JIANGQIU | Fairview, New Jersey | 131 | 0 | 0 | 2025-01-08 |
| JOHN SALT | Milledgeville, Illinois | 78 | 0 | 0 | 2025-01-08 |
| LYANG INC | Chino, California | 380 | 0 | 0 | 2025-01-08 |
| LINDA CHUAN | Redwood City, California | 67 | 0 | 0 | 2025-01-08 |
| LINDA LOU | Monterey Park, California | 181 | 0 | 0 | 2025-01-08 |
| LINDA M MOORE | Buffalo, New York | 99 | 0 | 0 | 2025-01-08 |
| MAR MAG IMPORT LLC | Bayonne, New Jersey | 148 | 0 | 0 | 2025-01-08 |
| MARIA A ESTRADA | Lawndale, California | 88 | 0 | 0 | 2025-01-08 |
| MARIA SANTIAGO | New York City, New York | 76 | 0 | 0 | 2025-01-08 |
| 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 |