| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 9999+6180301013611 AISIN CORPORATION | Aichi, Japan | 103 | 0 | 0 | 2023-05-18 |
| 9415815 CANADA INC. | Montreal, Canada | 110 | 0 | 0 | 2021-07-05 |
| 9507612 CANADA INC. | Richmond Hill, Canada | 391 | 0 | 0 | 2019-12-29 |
| 9184-9745 QUEBEC INC | Sainte-Sophie, Canada | 211 | 7 | 0 | 2025-11-12 |
| 9101 COUNTY RD 26 HOPE HULL | Alabama, USA | 230 | 0 | 0 | 2022-02-22 |
| #99 ATWOODS ENID DC | 135 | 0 | 0 | 2025-06-01 | |
| 902-KIMBRELLS FURNITURE DIST. | Charlotte, North Carolina | 309 | 0 | 0 | 2023-04-12 |
| 900052 GOODYEAR TOPEKA | Topeka, Kansas | 310 | 0 | 0 | 2022-06-02 |
| 99 CENTS ONLY STORES LLC | Commerce, California | 41,979 | 0 | 0 | 2024-05-06 |
| 9 KINGS HONG KONG LIMITED | China | 126 | 0 | 0 | 2025-03-09 |
| 8K LOGISTIC SERVICE | City of Industry, California | 2,361 | 0 | 0 | 2025-04-26 |
| 8FAC. INC | Los Angeles, California | 325 | 0 | 0 | 2025-03-25 |
| 890331 ALBERTA INC. | Airdrie, Canada | 144 | 24 | 0 | 2025-11-18 |
| 88 INTERNATIONAL INC. | La Puente, California | 442 | 0 | 0 | 2025-08-18 |
| 88 HAPPY LIFE | Truckee, California | 169 | 2 | 0 | 2025-11-03 |
| 9999+26 | Chattanooga, Tennessee | 244 | 0 | 0 | 2024-02-15 |
| 86-17 NORTHERN BOULEVARD CORPORTATI | New York City, New York | 658 | 0 | 0 | 2022-05-10 |
| 88 UNIVERSAL LIMITED | China | 189 | 0 | 0 | 2023-07-02 |
| 8372683 CANADA INC | Lachine, Canada | 335 | 0 | 0 | 2025-06-01 |
| 1 KOA INTERNATIONAL INC | Irvine, California | 1,305 | 0 | 0 | 2023-02-26 |
| 1 LIBERTY FURNITURE | Atlanta, Georgia | 1,155 | 0 | 0 | 2021-03-09 |
| #1 LIVINGSTON INTERNATIONAL INC. | Houston, Texas | 1,681 | 16 | 0 | 2025-11-16 |
| 1 MALLORY ALEXANDER INT L LOGISTICS | Lynbrook, New York | 119 | 7 | 0 | 2025-11-19 |
| 1 OAK INTERNATIONAL | Jodhpur, India | 81 | 5 | 0 | 2025-10-28 |
| 1 PALMER HOLLAND | Westlake, Ohio | 226 | 2 | 0 | 2025-10-23 |
| #1 PEGASUS SHIPPING INC | Glendale, California | 95 | 3 | 0 | 2025-10-05 |
| 1 RESOURCE INC | Keswick, Canada | 370 | 3 | 0 | 2025-11-05 |
| 1 SEAH STEEL AMERICA, INC. | Irvine, California | 2,279 | 0 | 0 | 2019-09-23 |
| 1 SEMPIO FOOD SERVICES INC. | Jamaica, New York | 124 | 3 | 0 | 2025-10-30 |
| 1 ST NOTIFY: SPREETAIL, LLC | Lincoln, Nebraska | 1,067 | 0 | 0 | 2025-07-25 |
| 1 STDIBS | York, New York | 345 | 0 | 0 | 2025-08-22 |
| 1 STOP DISTRIBUTION USA INC | Artesia, California | 174 | 0 | 0 | 2025-07-03 |
| 1 STOP ELECTRONIC CENTRE, INC. | New York, New York | 477 | 0 | 0 | 2024-03-14 |
| 1 TNB MASTER LOGISTICS INC | Carson, California | 909 | 0 | 0 | 2023-02-06 |
| 1 TRADE LOGISTICS | Grapevine, Texas | 719 | 5 | 0 | 2025-11-17 |
| 1 TYM USA INC. | Wilson, North Carolina | 351 | 0 | 0 | 2023-03-07 |
| 1 UPS SUPPLY CHAIN SOLUTIONS | Torrance, California | 1,289 | 0 | 0 | 2025-02-03 |
| 1 WEISNER STEEL PRODUCTS INC. | Orinda, California | 103 | 2 | 0 | 2025-10-29 |
| 10 NATIONAL BLVD | Medford, New York | 183 | 0 | 0 | 2024-04-26 |
| #10 SPDC NORTH 40 OUTFITTERS | Spokane Valley, Washington | 135 | 0 | 0 | 2024-02-06 |
| 100 PLUS LOGISTICS INC | Montebello, California | 117 | 0 | 0 | 2025-05-06 |
| 1000-COM-1 OHL INC | Philadelphia, Pennsylvania | 2,811 | 0 | 0 | 2022-06-02 |
| 1000478133 ONTARIO CORP. | Toronto, Canada | 164 | 14 | 0 | 2025-11-18 |
| 1000927509 ONTARIO INC. | Markham, Canada | 147 | 0 | 0 | 2025-06-27 |
| 1001-COM-1 C.H. ROBINSON WORLDWIDE CANADA LTD. | Montreal, Canada | 127 | 0 | 0 | 2025-06-05 |
| 10033618 CANADA INC | 1,563 | 2 | 0 | 2025-10-07 | |
| 101 BUILDING SUPPLY, INC | Sacramento, California | 494 | 1 | 0 | 2025-10-02 |
| 101 CHY LLC | Irvine, California | 129 | 0 | 0 | 2025-08-18 |
| 10744166 CANADA INC. | Lachine, Canada | 184 | 2 | 0 | 2025-09-29 |
| 11 RALPH LLC | Monsey, New York | 83 | 0 | 0 | 2025-05-13 |
| 11266438 CANADA INC. | Oshawa, Canada | 134 | 1 | 0 | 2025-11-03 |
| 11401998 CANADA INC. | Markham, Canada | 145 | 0 | 0 | 2024-11-10 |
| 11496883 CANADA INC. | Montreal, Canada | 161 | 0 | 0 | 2025-07-13 |
| 115282 CANADA LTEE | Montreal, Canada | 109 | 20 | 0 | 2025-11-12 |
| 11537 KINGSTON PIKE | Knoxville, Tennessee | 204 | 0 | 0 | 2021-06-09 |
| 11620479 CANADA INC. | Santa Fe Springs, California | 95 | 2 | 0 | 2025-10-05 |
| 12 ZODIAC TRADING | Walnut, California | 121 | 0 | 0 | 2023-08-07 |
| 12080745 CANADA CORP. | Toronto, Canada | 253 | 2 | 0 | 2025-11-15 |
| 123 PICKLES SA DE CV | Culiacan, Mexico | 179 | 0 | 0 | 2025-05-13 |
| 1234BUY.COM INC | El Monte, California | 142 | 0 | 0 | 2025-03-09 |
| 1272266 B.C. LTD | Richmond, Canada | 120 | 0 | 0 | 2025-08-03 |
| 1289027 ONTRARIO INC | Mississauga, Canada | 218 | 6 | 0 | 2025-10-24 |
| 13131 IMPORTS LLC | Las Vegas, Nevada | 302 | 0 | 0 | 2024-08-11 |
| 13767493 CANADA INC. | Richmond, Canada | 93 | 0 | 0 | 2025-02-02 |
| 14 KARAT HOME INC. | Fort Worth, Texas | 983 | 0 | 0 | 2025-07-23 |
| 1413942 B.C. LTD. | Richmond, Canada | 83 | 0 | 0 | 2025-06-18 |
| 1435517 B.C. LTD. | Vancouver, Canada | 66 | 5 | 0 | 2025-11-09 |
| 14TH ROUND INC. | Los Angeles, California | 319 | 0 | 0 | 2025-07-22 |
| 152-60 ROCKAWAY BLVD. | Jamaica, New York | 657 | 0 | 0 | 2023-06-10 |
| 1616 HOLDINGS, INC. | Philadelphia, Pennsylvania | 1,700 | 0 | 0 | 2023-04-08 |
| 167986 CANADA INC | Dorval, Canada | 137 | 0 | 0 | 2025-03-12 |
| 17305 VON KARMAN AVE. | Irvine, California | 896 | 0 | 0 | 2025-08-31 |
| 17SHIPPINGS INC | Bellevue, Washington | 143 | 0 | 0 | 2024-12-21 |
| 18191 VON KARMAN AVE., SUITE 500 | Irvine, California | 256 | 19 | 0 | 2025-11-16 |
| 1821 FINE W&S A ZONIN FAMILY CO | Aventura, Florida | 100 | 0 | 0 | 2021-12-29 |
| 1821 FINE WINES & SPIRITS A ZONIN F | Aventura, Florida | 1,108 | 0 | 0 | 2023-07-15 |
| 1836 TOTAL COMMERCE LLC | New York, New York | 61 | 0 | 0 | 2025-01-17 |
| 1850874 ONTARIO INC | Ajax, Canada | 212 | 1 | 0 | 2025-10-06 |
| 1903P LOAN AGENT, LLC | Boston, Massachusetts | 200 | 0 | 0 | 2024-10-28 |
| 1986638 ONTARIO INC | Markham, Canada | 111 | 0 | 0 | 2025-08-28 |
| 1989182 ALBERTA LTD. | Calgary, Canada | 430 | 0 | 0 | 2024-12-14 |
| 1996 IMPORTS LLC | York, New York | 224 | 0 | 0 | 2022-02-25 |
| 1997 DAVIS STREET | San Leandro, California | 111 | 0 | 0 | 2023-02-26 |
| 1997 DAVIS STREETSAN LEANDRO,CA | 121 | 0 | 0 | 2023-02-26 | |
| 1ART GALLERY QUILTS LLC | Dania Beach, Florida | 236 | 0 | 0 | 2024-10-24 |
| 1RELO WORLDWIDE | Centennial, Colorado | 61 | 5 | 0 | 2025-11-07 |
| 1ST.: BEKAERTDESLEE USA INC. | Winston-Salem, North Carolina | 350 | 0 | 0 | 2025-06-28 |
| 1ST BUMBLE BEE FOODS, LLC | San Diego, California | 331 | 0 | 0 | 2024-08-25 |
| 1ST:C.H.ROBINSON INTERNATIONAL INC | Wood Dale, Illinois | 152 | 0 | 0 | 2025-04-07 |
| 1ST : CHICKEN OF THE SEA FROZEN | El Segundo, California | 334 | 0 | 0 | 2022-10-04 |
| 1ST CHOICE WAREHOUSING LLC | Ridgeway, Virginia | 95 | 0 | 0 | 2025-03-29 |
| 1ST: CONNIE GERLOFF, CCS IMPORT SPECIALIST M.E. DEY & CO. INC. | Milwaukee, Wisconsin | 227 | 0 | 0 | 2024-07-15 |
| 1ST GHY USA, INC. | Pembina, North Dakota | 248 | 1 | 0 | 2025-09-26 |
| 1ST HORIZON INC | Chino, California | 169 | 0 | 0 | 2022-10-04 |
| 1ST: IMPERATIVE LOGISTICS LLC | Atlanta, Georgia | 65 | 0 | 0 | 2025-09-12 |
| 1ST.KIBUN FOODS (USA) INC. | Seattle, Washington | 568 | 0 | 0 | 2024-11-04 |
| 1ST MARS LOGISTICS INC | Chino, California | 61 | 0 | 0 | 2024-11-05 |
| 1ST NOTIFY BP INTERNATIONAL, INC. | Aston, Pennsylvania | 627 | 0 | 0 | 2024-11-16 |
| 1ST NOTIFY DSV AIR & SEA INC. | Kent, Washington | 129 | 0 | 0 | 2023-03-28 |
| 1ST NOTIFY GENUINE PARTS COMPANY | Atlanta, Georgia | 526 | 0 | 0 | 2025-01-03 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,785 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,369,324 |
| EXPEDITORS INTERNATIONAL | 1,109,745 |
| DAMCO DISTRIBUTION SERVICES INC | 1,034,891 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,279 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 880,108 |
| GEODIS USA, INC. | 826,845 |
| HAINAN GOLDEN SHELL CO LTD | 747,871 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 421,649 |
| IKEA PURCHASING SERVICES (US) INC. | 417,683 |
| AMAZON LOGISTICS, INC. | 259,910 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 257,123 |
| KERRY APEX | 254,184 |
| FLEXPORT INTERNATIONAL LLC | 246,924 |
| DSV AIR & SEA INC. | 245,790 |
| INLT LLC | 244,118 |
| DAMCO CUSTOMS SERVICES INC. | 242,822 |