| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 2 AMERIKS INC | Laval, Canada | 291 | 0 | 0 | 2022-01-05 |
| 2: DSV AIR & SEA INC. | Atlanta, Georgia | 413 | 0 | 0 | 2026-05-18 |
| 2 EXCELLENCE TRADING INC | Albany, New York | 301 | 0 | 0 | 2026-05-30 |
| 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:GREENBRIER INTERNATIONAL INC | Chesapeake, Virginia | 385 | 0 | 0 | 2026-05-19 |
| 2: MAERSK CUSTOMS SERVICES USA, INC | Baltimore, Maryland | 108 | 0 | 0 | 2024-04-16 |
| 2 SONS AND 4 DAUGHTERS LLC | Norcross, Georgia | 155 | 0 | 0 | 2026-05-26 |
| 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 |
| 2030 MERIDIAN PLAZA INC | Hebron, Kentucky | 232 | 0 | 0 | 2026-04-21 |
| 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 |
| 212 IMPORTS LLC | Dover, Delaware | 90 | 0 | 0 | 2026-05-24 |
| 2155604 ONTARIO INC | Scarborough, Canada | 137 | 0 | 0 | 2025-11-24 |
| 21ST CENTURY BRANDS INC | Petaluma, California | 529 | 0 | 0 | 2025-12-04 |
| 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 |
| 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 Hill, 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 |
| 2782759 ONTARIO INC | Etobicoke, Canada | 62 | 0 | 0 | 2025-11-22 |
| 2CARGO LOGISTICS INC | Pico Rivera, California | 107 | 0 | 0 | 2023-06-21 |
| 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. KUEHNE+NAGEL INC. | Torrance, California | 143 | 0 | 0 | 2026-05-26 |
| 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 |
| 2P TRADING SRL | Lucca, Italy | 551 | 0 | 0 | 2026-05-23 |
| 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 DECOR LLC | Lawrence, Massachusetts | 226 | 0 | 0 | 2026-04-27 |
| 3 LINES - WORKS MANAGEMENT LDA | Funchal, Portugal | 153 | 0 | 0 | 2023-09-11 |
| 3 LS LAREDO | Laredo, Texas | 174 | 0 | 0 | 2025-10-24 |
| 3 PAGAYA TRADING INC | Fontana, California | 192 | 0 | 0 | 2026-04-26 |
| 310 TEMPERING | Louisville, Kentucky | 249 | 0 | 0 | 2024-07-15 |
| 31117353 WORLD TRADE SHIPPING LIMITED | China | 298 | 0 | 0 | 2022-11-13 |
| 32 BAR BLUES LLC | Oxnard, California | 238 | 0 | 0 | 2026-05-16 |
| 32 C.D.DRUMMONDVILLE | Drummondville, Canada | 191 | 0 | 0 | 2025-05-22 |
| 333 WALLER NORTH PARK GROUP INC | Lexington, Kentucky | 324 | 0 | 0 | 2026-05-09 |
| 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, USA | 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 | Olympia, Washington | 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 |
| 3AKA3, S.A. | Guatemala City, Guatemala | 434 | 0 | 0 | 2021-10-21 |
| 3C INC | New Jersey | 690 | 0 | 0 | 2025-07-19 |
| 3C LINK, INC. | Baldwin Park, California | 310 | 0 | 0 | 2026-04-09 |
| 3D MARINE SOLUTIONS LLC | Monett, Missouri | 407 | 0 | 0 | 2023-09-27 |
| 3D QUALITY SERVICES SA DE CV | Coahuila, Mexico | 799 | 0 | 0 | 2024-08-19 |
| 3DRETRO | Henderson, Nevada | 115 | 0 | 0 | 2026-02-22 |
| 3E PETROLEUM SERVICES LLC | Fulshear, Texas | 148 | 0 | 0 | 2023-10-26 |
| 3I PRODUCTS,INC. | Lancaster, South Carolina | 330 | 0 | 0 | 2026-04-01 |
| 3KP TRADING INC. | Los Angeles, California | 150 | 0 | 0 | 2022-09-06 |
| 3L MANUFACTURER ASSOCIATES, INC | Taipei City, Taiwan | 202 | 0 | 0 | 2026-01-24 |
| 3LS LAREDO CARTER EXPRESS | Laredo, Texas | 119 | 0 | 0 | 2022-09-28 |
| 3M APAC RDC PTE LTD | Singapore | 328 | 0 | 0 | 2026-02-20 |
| 3M CORDOVA-3MUS-IL | Cordova, Illinois | 182 | 0 | 0 | 2022-12-07 |
| 3M DEKALB-3MUS-IL | DeKalb, Illinois | 395 | 0 | 0 | 2026-05-22 |
| 3M DEKALB DISTRIB. CENTER | DeKalb, Illinois | 573 | 0 | 0 | 2022-12-30 |
| 3M DEKALB DISTRIBUTION CENTER | De Kalb, Illinois | 549 | 0 | 0 | 2023-03-19 |
| 3M DISTRIBUTION CENTER 1927 CASE | Saint Paul, Minnesota | 239 | 0 | 0 | 2025-11-18 |
| 3M DKC | DeKalb, Illinois | 65 | 0 | 0 | 2024-10-08 |
| 3M EDC JUECHEN | Juechen, Germany | 188 | 0 | 0 | 2026-02-28 |
| 3M FOREST CITY | Forest City, Iowa | 404 | 0 | 0 | 2024-11-12 |
| 3M HEALTHCARE IRELAND LIMITED | Dublin, Ireland | 100 | 0 | 0 | 2024-11-14 |
| 3M HEALTHCARE US OPCO LLC | Maplewood, Minnesota | 220 | 0 | 0 | 2025-02-01 |
| 3M INTERNATIONAL TRADING (SHANGHAI) CO., LTD. | Gaoqiao, China | 961 | 0 | 0 | 2026-05-22 |
| 3M IOWA DISTRIBUTION CENTRE | Forest City, Iowa | 110 | 0 | 0 | 2022-12-07 |
| 3M KOREA HLTH&SAFETY LTD | Gyeonggi, South Korea | 294 | 0 | 0 | 2023-06-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |