| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 180 SNACKS | Anaheim, California | 173 | 0 | 0 | 2026-01-24 |
| 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 |
| 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 | |
| 1RELO WORLDWIDE | Centennial, Colorado | 63 | 0 | 0 | 2026-02-23 |
| 1ST.: BEKAERTDESLEE USA INC. | Winston-Salem, North Carolina | 351 | 0 | 0 | 2026-01-18 |
| 1ST BUMBLE BEE FOODS, LLC | San Diego, California | 331 | 0 | 0 | 2024-08-25 |
| 1ST) CAMERICAN INTERNATIONAL INC. | Paramus, New Jersey | 466 | 0 | 0 | 2026-01-22 |
| 1ST : CHICKEN OF THE SEA FROZEN | El Segundo, California | 334 | 0 | 0 | 2022-10-04 |
| 1ST: CONNIE GERLOFF, CCS IMPORT SPECIALIST M.E. DEY & CO. INC. | Milwaukee, Wisconsin | 227 | 0 | 0 | 2024-07-15 |
| 1ST HORIZON INC | Chino, California | 169 | 0 | 0 | 2022-10-04 |
| 1ST: IMPERATIVE LOGISTICS LLC | Atlanta, Georgia | 72 | 0 | 0 | 2026-03-01 |
| 1ST NOTIFY BP INTERNATIONAL, INC. | Aston, Pennsylvania | 627 | 0 | 0 | 2024-11-16 |
| 1ST NOTIFY DSV AIR & SEA INC. | Piscataway, New Jersey | 130 | 0 | 0 | 2026-01-23 |
| 1ST NOTIFY:INTRALIN CORPORATION | Baltimore, Maryland | 310 | 0 | 0 | 2025-07-30 |
| 1ST NOTIFY: JOHN A. STEER & CO. | Chesapeake, Virginia | 201 | 0 | 0 | 2025-07-03 |
| 1ST NOTIFY PARTY GENUINE PARTS COMPANY | Atlanta, Georgia | 157 | 0 | 0 | 2021-08-14 |
| 1ST NOTIFY PARTY KESCO LOGISTICS INC. | Lynbrook, New York | 262 | 0 | 0 | 2025-02-14 |
| 1ST NOTIFY PARTY: MTD PRODUCTS INC. | 181 | 0 | 0 | 2022-06-26 | |
| 1ST NOTIFY PARTY: NUFARM AMERICAS INC. | Alsip, Illinois | 129 | 0 | 0 | 2024-06-16 |
| 1ST NOTIFY PARTY: SPREETAIL, LLC | Lincoln, Nebraska | 166 | 0 | 0 | 2025-03-24 |
| 1ST NOTIFY PARTY TREK BICYCLE CORPORATION | Waterloo, Wisconsin | 131 | 0 | 0 | 2025-12-02 |
| 1ST NOTIFY PARTY:US IMPORT BROKER | 110 | 0 | 0 | 2023-07-04 | |
| 1ST NOTIFY - RUSSELL A FARROW LTD. | Ayr, Canada | 305 | 0 | 0 | 2025-09-05 |
| 1ST NOTIFY SCHENKER OF CANADA LIMITED | Schaumburg, Illinois | 424 | 0 | 0 | 2024-06-27 |
| 1ST SERVE LOGISTICS INC. | Hiram, Georgia | 669 | 0 | 0 | 2025-07-03 |
| 1ST SONOS, INC. | Santa Barbara, California | 184 | 0 | 0 | 2023-09-11 |
| 2 AMERIKS INC | Laval, Canada | 291 | 0 | 0 | 2022-01-05 |
| 2 FISH AND 5 LOAVES | Hyattsville, Maryland | 352 | 0 | 0 | 2025-12-10 |
| 2,GEODIS USA, INC. | New York, New York | 733 | 0 | 0 | 2024-03-04 |
| 2 HYPE INC | New Jersey | 464 | 0 | 0 | 2026-03-18 |
| 2: MAERSK CUSTOMS SERVICES USA, INC | Baltimore, Maryland | 108 | 0 | 0 | 2024-04-16 |
| 2000-OAKLEY INC | Foothill Ranch, California | 175 | 0 | 0 | 2024-12-20 |
| 200000 554 CUMMINS INC | Nashville, Tennessee | 87 | 0 | 0 | 2025-01-09 |
| 2009554 ALBERTA LTD. | Calgary, Canada | 526 | 0 | 0 | 2021-09-29 |
| 2010 DIS TICARET LTD | Esenyurt, Turkey | 141 | 0 | 0 | 2025-02-23 |
| 2010 ISTANBUL TEKSTIL SANAYI VE DIS | Istanbul, Turkey | 134 | 0 | 0 | 2023-11-04 |
| 2012 GARMENTS CO.,LIMITED | Wan Chai, Hong Kong | 154 | 0 | 0 | 2022-05-03 |
| 20CUBE LOGISTICS SOLUTIONS PVT LTD | Andheri East, India | 225 | 0 | 0 | 2026-04-12 |
| 21 CENTURY GEAR CO., LTD. | Si-dong, South Korea | 183 | 0 | 0 | 2025-11-17 |
| 21 KEG CO.,LTD | Guangxi, China | 96 | 0 | 0 | 2025-09-26 |
| 2155604 ONTARIO INC | Scarborough, Canada | 137 | 0 | 0 | 2025-11-24 |
| 21ST CENTURY BRANDS INC | Petaluma, California | 529 | 0 | 0 | 2025-12-04 |
| 21ST CENTURY CABINETRY | Moorestown, New Jersey | 86 | 0 | 0 | 2025-12-18 |
| 220 LABORATORIES | Riverside, California | 348 | 0 | 0 | 2025-08-28 |
| 221 8221 ONTARIO INC. | Markham, Canada | 70 | 0 | 0 | 2025-12-26 |
| 22444, NGHIA SON WOOD FURNITURE JOI | Dong Bac, Vietnam | 229 | 0 | 0 | 2024-06-25 |
| 2255064 ONTARIO INC. | Breslau, Canada | 747 | 0 | 0 | 2022-10-30 |
| 2277299 ONTARIO INC | Acton, Canada | 156 | 0 | 0 | 2026-01-27 |
| 2300857 ONTARIO INC | Scarborough, Canada | 135 | 0 | 0 | 2026-01-08 |
| 2360 INDUSTRIAL LLC | Boulder, Colorado | 61 | 0 | 0 | 2025-10-08 |
| 2367 TREMONT ROAD, SUITE | Savannah, Georgia | 121 | 0 | 0 | 2026-03-12 |
| 24 6 FOODS LLC | New York, New York | 131 | 0 | 0 | 2024-03-20 |
| 24 7 INTERNATIONAL LLC | Pine Brook, New Jersey | 7,889 | 0 | 0 | 2025-06-27 |
| 2428392 INC | Albany, New York | 665 | 0 | 0 | 2025-12-01 |
| 247 TIRE SERVICE | Fontana, California | 553 | 0 | 0 | 2022-05-22 |
| 24H TRADING INC | Los Angeles, California | 201 | 0 | 0 | 2024-10-21 |
| 24HOURS(GUANGZHOU)AFREIGHTSUPPLY CHAINMANAGEMENTCO.,LTD | Guangzhou, China | 169 | 0 | 0 | 2025-06-02 |
| 24TONS INC | Syosset, New York | 193 | 0 | 0 | 2025-11-15 |
| 24WALGREEN OF PUERTO RICO, INC. | Carolina | 349 | 0 | 0 | 2025-09-14 |
| 26 CALIFORNIA WHOLESALE, INC. | Vernon, California | 371 | 0 | 0 | 2023-12-16 |
| 2621372 ONTARIO INC | Richmond, Canada | 140 | 0 | 0 | 2025-01-31 |
| 2624HPMKISER HARRISS ISLEY | Belmont, North Carolina | 78 | 0 | 0 | 2025-10-01 |
| 264 PRODUCE INC | Alhambra, California | 160 | 0 | 0 | 2021-04-21 |
| 271-DELIVERR RESERVE | Santa Fe Springs, California | 88 | 0 | 0 | 2025-09-29 |
| 2718048 ONTARIO INC. | Innisfil, Canada | 107 | 0 | 0 | 2025-10-16 |
| 2782759 ONTARIO INC | Etobicoke, Canada | 62 | 0 | 0 | 2025-11-22 |
| 2CARGO LOGISTICS INC | Pico Rivera, California | 107 | 0 | 0 | 2023-06-21 |
| 2G ENERGIETECHNIK GMBH | Heek, Germany | 370 | 0 | 0 | 2026-04-09 |
| 2HM LOGISTICS D.O.O. | Koper, Slovenia | 135 | 0 | 0 | 2025-11-14 |
| 2M TEXTILE | Huntington Park, California | 419 | 0 | 0 | 2025-11-29 |
| 2ND: CAMERICAN INTERNATIONAL INC. | Paramus, New Jersey | 98 | 0 | 0 | 2026-01-22 |
| 2ND NOTIFY PARTY HAIER US APPLIANCE SOLUTIONS, INC. | 118 | 0 | 0 | 2025-09-26 | |
| (2ND NOTIFY PARTY) HANESBRANDS APPAREL (HONG KONG) LIMITED | Hong Kong | 219 | 0 | 0 | 2021-01-21 |
| 2ND NOTIFY PARTY: PROGRESS LIGHTING, LLC | Jefferson, Georgia | 112 | 0 | 0 | 2025-04-14 |
| 2ND NOTIFY PARTY: SCHENKER INC | Schaumburg, Illinois | 125 | 0 | 0 | 2025-08-12 |
| 2ND NOTIFY: SCHENKER OF CANADA LTD | Vancouver, Canada | 430 | 0 | 0 | 2025-09-15 |
| 2ND. W.A.SMITH | Parkton, Maryland | 178 | 0 | 0 | 2022-11-29 |
| 2U IMPORTS CORP | Philadelphia, Pennsylvania | 242 | 0 | 0 | 2025-12-17 |
| 3.1 FLEXPORT INTERNATIONAL LLC | San Francisco, California | 133 | 0 | 0 | 2026-02-04 |
| 3 LINES - WORKS MANAGEMENT LDA | Funchal, Portugal | 153 | 0 | 0 | 2023-09-11 |
| 3 LS LAREDO | Laredo, Texas | 174 | 0 | 0 | 2025-10-24 |
| 310 TEMPERING | Louisville, Kentucky | 249 | 0 | 0 | 2024-07-15 |
| 31117353 WORLD TRADE SHIPPING LIMITED | China | 298 | 0 | 0 | 2022-11-13 |
| 32 C.D.DRUMMONDVILLE | Drummondville, Canada | 191 | 0 | 0 | 2025-05-22 |
| 3220-COM-2 IKEA DISTRIBUTION SERVICES INC. | Westampton, New Jersey | 5,896 | 0 | 0 | 2025-06-09 |
| 360 ELECTRICAL, LLC | Salt Lake City, Utah | 577 | 0 | 0 | 2025-08-21 |
| 360 INTERNATIONAL SOURCING, LLC | Addison, Texas | 427 | 0 | 0 | 2024-12-30 |
| 360 SWEATER COMPANY, LLC | Santa Monica, California | 458 | 0 | 0 | 2025-10-17 |
| 365 HOLDINGS | Illinois | 164 | 0 | 0 | 2025-11-03 |
| 365 IMPORTS LLC | Auburn, Indiana | 100 | 0 | 0 | 2026-04-01 |
| 365 LOGISTECH CO., LTD. | Bangkok, Thailand | 148 | 0 | 0 | 2021-06-12 |
| 39F USA INC | Rancho Cucamonga, California | 2,019 | 0 | 0 | 2024-07-28 |
| 3A COMPOSITES USA INC | Benton, Kentucky | 683 | 0 | 0 | 2023-11-17 |
| 3A INTERNATIONAL LOGISTICS JSC | Ha Tay, Vietnam | 107 | 0 | 0 | 2026-03-10 |
| 3A MEDICAL PRODUCTS CO. LTD. | Hefei, China | 306 | 0 | 0 | 2024-01-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |