| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 1ST NOTIFY PARTY: MESQUITE MODULES CORPORATION | Houston, Texas | 82 | 21 | 6 | 2026-08-10 |
| 1ST NOTIFY PARTY MITSUBISHI INTER POLYMERTRADE CORPORATION | Houston, Texas | 112 | 2 | 0 | 2026-07-16 |
| 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 SHIPPING CO., LTD | Ha Tay, Vietnam | 303 | 7 | 1 | 2026-08-01 |
| 1ST SONOS, INC. | Santa Barbara, California | 184 | 0 | 0 | 2023-09-11 |
| 1ST STOP GAS STATION | Charlotte Amalie | 76 | 16 | 5 | 2026-08-28 |
| 1UP CARGO | Los Angeles, California | 10,186 | 481 | 146 | 2026-08-28 |
| 1UP CARGO (CANADA) INC. | Toronto, Canada | 541 | 1 | 1 | 2026-08-28 |
| #1WHOLESALE | Cumming, Georgia | 132 | 2 | 1 | 2026-08-21 |
| 2.7 AUGUST APPAREL, INC. | Los Angeles, California | 632 | 31 | 11 | 2026-08-24 |
| 2,AFSA, INC. | Austin, Texas | 156 | 5 | 1 | 2026-08-21 |
| 2 AMERIKS INC | Laval, Canada | 291 | 0 | 0 | 2022-01-05 |
| 2 CUBE GLOBAL INC. | Ontario, California | 1,248 | 9 | 8 | 2026-08-25 |
| 2: DOLE PACKAGED FOODS, LLC | Westlake Village, California | 612 | 20 | 10 | 2026-08-25 |
| 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 GAMMA AUTOMOTIVE SRL | Cuneo, Italy | 215 | 7 | 3 | 2026-08-24 |
| 2 GAMMA SRL | Cuneo, Italy | 259 | 12 | 4 | 2026-08-28 |
| 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 HYPE INC | New Jersey | 465 | 1 | 0 | 2026-07-22 |
| 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 |
| 20 20 CUSTOM MOLDED PLASTICS | Montpelier, Ohio | 111 | 18 | 2 | 2026-08-23 |
| 2000-OAKLEY INC | Foothill Ranch, California | 175 | 0 | 0 | 2024-12-20 |
| 200000 554 CUMMINS INC | Nashville, Tennessee | 87 | 0 | 0 | 2025-01-09 |
| 2000007 ONTARIO INC | Toronto, Canada | 415 | 9 | 3 | 2026-08-26 |
| 200058 TA SERVICES | Greenwood, Indiana | 423 | 21 | 10 | 2026-08-28 |
| 2003097 ONTARIO LIMITED | Toronto, Canada | 328 | 11 | 3 | 2026-08-17 |
| 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 |
| 2013318 ONTARIO LTD | Canada | 1,022 | 4 | 0 | 2026-07-04 |
| 2030 MERIDIAN PLAZA INC | Hebron, Kentucky | 232 | 0 | 0 | 2026-04-21 |
| 2075560 ONTARIO LIMITED | Toronto, Canada | 142 | 1 | 0 | 2026-06-17 |
| 209 CROSSDOCK SERVICES LLC | Stockton, California | 145 | 140 | 36 | 2026-08-28 |
| 20CUBE LOGISTICS PVT. LTD. | Caringbah, Australia | 2,659 | 20 | 4 | 2026-08-24 |
| 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 CENTURY TRADING INC. | Delta, Canada | 419 | 14 | 2 | 2026-08-26 |
| 21 KEG CO.,LTD | Guangxi, China | 96 | 0 | 0 | 2025-09-26 |
| 21 LOGISTICS | Ringwood, Australia | 319 | 15 | 6 | 2026-08-24 |
| 210 DESIGN HOUSE SNAIDERO | Chicago, Illinois | 114 | 25 | 5 | 2026-08-23 |
| 2109971 ONTARIO INC. | Ontario, Canada | 424 | 30 | 8 | 2026-08-20 |
| 2115172 ONTARIO LIMITED | Ajax, Canada | 194 | 4 | 1 | 2026-08-24 |
| 212 IMPORTS LLC | Dover, Delaware | 90 | 0 | 0 | 2026-05-24 |
| 2131376 ONTARIO LTD. | Kitchener, Canada | 211 | 2 | 0 | 2026-07-08 |
| 214 ENTERPRISES | Richardson, Texas | 438 | 13 | 4 | 2026-08-28 |
| 2151-FEDERAL-MOGUL CORPORATION | Smyrna, Tennessee | 261 | 1 | 0 | 2026-06-12 |
| 2155604 ONTARIO INC | Scarborough, Canada | 137 | 0 | 0 | 2025-11-24 |
| 2168587 ONTARIO LTD. | Downsview, Canada | 374 | 35 | 8 | 2026-08-26 |
| 21ST CENTURY BRANDS INC | Petaluma, California | 529 | 0 | 0 | 2025-12-04 |
| 21ST CENTURY CABINETRY | Moorestown, New Jersey | 87 | 1 | 1 | 2026-08-10 |
| 21ST CENTURY ENTERTAINMENT INC. | Surrey, Canada | 189 | 5 | 1 | 2026-08-17 |
| 21ST CENTURY LABELS INT'L | Santiago, Dominican Republic | 215 | 8 | 3 | 2026-08-20 |
| 21ST CENTURY PHOTO SUPPLIES | Vernon, California | 168 | 2 | 1 | 2026-08-12 |
| 220 LABORATORIES | Riverside, California | 348 | 0 | 0 | 2025-08-28 |
| 221 8221 ONTARIO INC. | Markham, Canada | 70 | 0 | 0 | 2025-12-26 |
| 2213256 ONTARIO LTD. | Georgetown, Canada | 134 | 4 | 0 | 2026-07-24 |
| 2215296 ONTARIO INC. | Mississauga, Canada | 114 | 9 | 4 | 2026-08-26 |
| 221BC LIMITED | China | 1,069 | 25 | 5 | 2026-08-27 |
| 2223540 ONTARIO LTD. | Markham, Canada | 227 | 30 | 13 | 2026-08-26 |
| 2235608 ALBERTA LTD. | Calgary, Canada | 113 | 7 | 2 | 2026-08-26 |
| 2237519 ONTARIO INC | Mississauga, Canada | 64 | 9 | 0 | 2026-07-27 |
| 22444, NGHIA SON WOOD FURNITURE JOI | Dong Bac, Vietnam | 229 | 0 | 0 | 2024-06-25 |
| 2253 APPAREL INC. | Montebello, California | 2,846 | 171 | 35 | 2026-08-27 |
| 2255064 ONTARIO INC. | Breslau, Canada | 747 | 0 | 0 | 2022-10-30 |
| 2268325 ONTARIO INC | Toronto, Canada | 99 | 6 | 3 | 2026-08-26 |
| 2277299 ONTARIO INC | Acton, Canada | 156 | 0 | 0 | 2026-01-27 |
| 2300857 ONTARIO INC | Scarborough, Canada | 135 | 0 | 0 | 2026-01-08 |
| 2345214 ONTARIO INC | Scarborough, Canada | 160 | 6 | 1 | 2026-07-30 |
| 2346816 ALBERTA LTD | Calgary, Canada | 84 | 9 | 3 | 2026-08-18 |
| 2360 INDUSTRIAL LLC | Boulder, Colorado | 61 | 0 | 0 | 2025-10-08 |
| 2364651 ONTARIO INC | Brampton, Canada | 267 | 2 | 0 | 2026-06-29 |
| 2367 TREMONT ROAD, SUITE | Savannah, Georgia | 121 | 0 | 0 | 2026-03-12 |
| 2372761 ONTARIO INC. | Richmond Hill, Canada | 328 | 5 | 0 | 2026-07-27 |
| 24 6 FOODS LLC | New York, New York | 131 | 0 | 0 | 2024-03-20 |
| 24 7 CUSTOMS INC. | Miami, Florida | 647 | 46 | 16 | 2026-08-25 |
| 24 7 INTERNATIONAL LLC | Pine Brook, New Jersey | 7,889 | 0 | 0 | 2025-06-27 |
| 24 7 SHIP SPARES INC | Carson, California | 1,211 | 52 | 14 | 2026-08-27 |
| 24 HR SAFETY - GRAINGER SERVICES | Geismar, Louisiana | 65 | 8 | 1 | 2026-07-30 |
| 2403401 ONTARIO LTD | Richmond Hill, Canada | 133 | 11 | 4 | 2026-08-26 |
| 2428392 INC | Albany, New York | 668 | 3 | 2 | 2026-08-12 |
| 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 |
| 24K COSMETICS, INC. | Hackensack, New Jersey | 171 | 4 | 0 | 2026-06-23 |
| 24TONS INC | Syosset, New York | 193 | 0 | 0 | 2025-11-15 |
| 24WALGREEN OF PUERTO RICO, INC. | Carolina | 349 | 0 | 0 | 2025-09-14 |
| 2506952 ONTARIO INC. | North York, Canada | 278 | 9 | 1 | 2026-08-27 |
| 2522585 ONTARIO INC | Brockville, Canada | 106 | 4 | 2 | 2026-08-28 |
| 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 |