| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 1903P LOAN AGENT, LLC | Boston, Massachusetts | 200 | 0 | 0 | 2024-10-28 |
| 1986638 ONTARIO INC | Markham, Canada | 111 | 0 | 0 | 2025-08-28 |
| 1ST LINE EQUIPMENT LLC | Freehold, New Jersey | 366 | 0 | 0 | 2025-07-23 |
| 1ST MARS LOGISTICS INC | Chino, California | 61 | 0 | 0 | 2024-11-05 |
| 1ST SERVE LOGISTICS INC. | Hiram, Georgia | 669 | 0 | 0 | 2025-07-03 |
| 1UP CARGO 250 YONGE ST STE 2201 TOR | Ontario, Canada | 63 | 0 | 0 | 2025-06-04 |
| 2 EXCELLENCE TRADING INC | Albany, New York | 73 | 0 | 0 | 2024-12-04 |
| 2000-OAKLEY INC | Foothill Ranch, California | 175 | 0 | 0 | 2024-12-20 |
| 220 LABORATORIES | Riverside, California | 348 | 0 | 0 | 2025-08-28 |
| 2300857 ONTARIO INC | Scarborough, Canada | 134 | 0 | 0 | 2025-02-15 |
| 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 |
| 24H TRADING INC | Los Angeles, California | 201 | 0 | 0 | 2024-10-21 |
| 2506952 ONTARIO INC. | North York, Canada | 269 | 0 | 0 | 2024-03-24 |
| 26 CALIFORNIA WHOLESALE, INC. | Vernon, California | 371 | 0 | 0 | 2023-12-16 |
| 26 INTERNATIONAL INC | Los Angeles, California | 1,948 | 0 | 0 | 2023-11-01 |
| 2CARGO LOGISTICS INC | Pico Rivera, California | 107 | 0 | 0 | 2023-06-21 |
| 2H MANUFACTURING & DISTRIBUTING COR | Reno, Nevada | 101 | 0 | 0 | 2024-04-14 |
| 3 DECOR LLC | Waltham, Massachusetts | 223 | 0 | 0 | 2025-04-16 |
| 3 PLUS LOGISTICS ATLANTA | Duluth, Minnesota | 148 | 0 | 0 | 2024-06-17 |
| 310 TEMPERING | Louisville, Kentucky | 249 | 0 | 0 | 2024-07-15 |
| 32 C.D.DRUMMONDVILLE | Drummondville, Canada | 191 | 0 | 0 | 2025-05-22 |
| 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 LABS | Monterey Park, California | 92 | 0 | 0 | 2025-02-24 |
| 360 SOURCING GROUP | Los Angeles, California | 116 | 0 | 0 | 2025-05-26 |
| 365 DAY CONSTRUCTION INC | La Puente, California | 114 | 0 | 0 | 2025-06-25 |
| 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 |
| 3C INC | Mahwah, New Jersey | 690 | 0 | 0 | 2025-07-19 |
| 3D CORPORATE SOLUTIONS | Mountain Grove, Missouri | 1,296 | 0 | 0 | 2025-07-26 |
| 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 |
| 3E PETROLEUM SERVICES LLC | Fulshear, Texas | 148 | 0 | 0 | 2023-10-26 |
| 3M CORDOVA-3MUS-IL | Cordova, Illinois | 182 | 0 | 0 | 2022-12-07 |
| 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 DKC | DeKalb, Illinois | 65 | 0 | 0 | 2024-10-08 |
| 3M EDC JUECHEN | Juechen, Germany | 182 | 0 | 0 | 2023-10-31 |
| 3M FOREST CITY | Forest City, Iowa | 404 | 0 | 0 | 2024-11-12 |
| 3M HEALTHCARE US OPCO LLC | Maplewood, Minnesota | 220 | 0 | 0 | 2025-02-01 |
| 3M IOWA DISTRIBUTION CENTRE | Forest City, Iowa | 110 | 0 | 0 | 2022-12-07 |
| 3M PLANT | Guin, Alabama | 150 | 0 | 0 | 2025-07-04 |
| 3M PUERTO RICO | Caguas | 284 | 0 | 0 | 2025-03-07 |
| 3N INTERNATIONAL, INC. | Kissimmee, Florida | 263 | 0 | 0 | 2025-07-11 |
| 3STONE USA INC | New York, New York | 1,322 | 0 | 0 | 2025-08-04 |
| 3W AUTO ACCESSORY INC | Oceanside, New York | 117 | 0 | 0 | 2023-12-30 |
| 41 IMPORTS LLC | Myrtle Beach, South Carolina | 214 | 0 | 0 | 2024-08-18 |
| 4D CONCEPTS | Rancho Cucamonga, California | 392 | 0 | 0 | 2023-10-10 |
| 4J INTERNATIONAL INC. | Kenosha, Wisconsin | 555 | 0 | 0 | 2025-02-20 |
| 4M CAPITAL LTD. | Lewisville, Texas | 349 | 0 | 0 | 2024-10-25 |
| 4MOMS | Pittsburgh, Pennsylvania | 105 | 0 | 0 | 2025-03-30 |
| 5 STAR | New York City, New York | 130 | 0 | 0 | 2025-08-12 |
| 5 STARS UNITED LLC | Lewes, Delaware | 192 | 0 | 0 | 2025-04-07 |
| 5AGRO | France | 110 | 0 | 0 | 2025-02-22 |
| 5B USA LLC | Austin, Texas | 80 | 0 | 0 | 2025-07-21 |
| 5DLIGHT INC | Ontario, California | 113 | 0 | 0 | 2023-09-07 |
| 65TH DECOR TILE INC. | Carolina | 286 | 0 | 0 | 2025-04-30 |
| 6TH SENSE LURE CO.LLC | Willis, Texas | 264 | 0 | 0 | 2024-12-18 |
| 7 CARGO CORP | Cliffside Park, New Jersey | 2,386 | 0 | 0 | 2025-01-06 |
| 7 COLOR IMPORT INC. | New York City, New York | 247 | 0 | 0 | 2025-08-01 |
| 7 FOR ALL MANKIND- DG PREMIUM LLC | Los Angeles, California | 562 | 0 | 0 | 2024-04-01 |
| 7 ISLANDS FASHION,INC. | Farmingdale, New York | 172 | 0 | 0 | 2025-08-11 |
| 7 SEAFOOD LLC | California | 306 | 0 | 0 | 2023-12-20 |
| 700 VALVE SUPPLY | Stafford, Texas | 149 | 0 | 0 | 2025-08-18 |
| 7450773 TRADING CO. | Cheyenne, Wyoming | 4,658 | 0 | 0 | 2025-06-26 |
| 764 HOSPITALITY INC | Los Angeles, California | 310 | 0 | 0 | 2024-12-07 |
| 8 BRIGHT ECOMMERCE INC | Rowland Heights, California | 121 | 0 | 0 | 2025-03-06 |
| 808 HOLDINGS INC | Monmouth Junction, New Jersey | 142 | 0 | 0 | 2024-05-23 |
| 8372683 CANADA INC | Lachine, Canada | 335 | 0 | 0 | 2025-06-01 |
| 846856 ONTARIO INC. O A KENNEDY SAL | Uxbridge, Canada | 71 | 0 | 0 | 2025-06-21 |
| 88 INTERNATIONAL INC. | La Puente, California | 442 | 0 | 0 | 2025-08-18 |
| 8FAC. INC | Los Angeles, California | 325 | 0 | 0 | 2025-03-25 |
| 8K LOGISTIC SERVICE | City of Industry, California | 2,361 | 0 | 0 | 2025-04-26 |
| #99 ATWOODS ENID DC | 135 | 0 | 0 | 2025-06-01 | |
| 99 CENTS ONLY STORES LLC | Commerce, California | 41,979 | 0 | 0 | 2024-05-06 |
| 999 FOOD SOURCE INC. | Bulacan, Philippines | 111 | 0 | 0 | 2025-03-31 |
| 9999+26 | Chattanooga, Tennessee | 244 | 0 | 0 | 2024-02-15 |
| ZHANG KAIMIN | New York, New York | 284 | 0 | 0 | 2024-11-14 |
| ZHANG LI HUA | Yiwu, China | 151 | 0 | 0 | 2024-04-12 |
| ZHANG QIONG | Muncie, Indiana | 119 | 0 | 0 | 2025-04-09 |
| ZHANG SHIJIE | Saratoga, California | 129 | 0 | 0 | 2024-11-14 |
| ZHANG SHUISHENG | Mohegan Lake, New York | 130 | 0 | 0 | 2025-09-02 |
| ZHANG TIE | Ningbo, China | 112 | 0 | 0 | 2023-11-29 |
| ZHANG TRANSATLANTIC TRADING CO. | Diamond Bar, California | 468 | 0 | 0 | 2025-07-14 |
| ZHANG WEI | Dongguan, China | 467 | 0 | 0 | 2025-09-02 |
| ZHANG WENGUANG | Heyuan, China | 92 | 0 | 0 | 2025-04-14 |
| ZHANG XIN | Binzhou, China | 437 | 0 | 0 | 2025-04-09 |
| ZHANG YAN | Hillsborough, New Jersey | 200 | 0 | 0 | 2025-08-30 |
| ZHANG ZICE | Bayside, New York | 162 | 0 | 0 | 2024-08-22 |
| ZHANGBO | Iowa City, Iowa | 428 | 0 | 0 | 2025-01-14 |
| ZHANGFANGFANG | Madison, Wisconsin | 382 | 0 | 0 | 2024-12-17 |
| ZHANGGONG DISTRICT XIEN DESIGN SERVICE | San Bernardino, California | 971 | 0 | 0 | 2025-07-19 |
| ZHANGJIAGANG KINGDOM IMPORT & EX. | Cerritos, California | 2,144 | 0 | 0 | 2025-04-19 |
| ZHANGJIANLONG | South San Francisco, California | 178 | 0 | 0 | 2024-12-27 |
| ZHANGKAIQIANG | Jingdezhen, China | 149 | 0 | 0 | 2024-10-15 |
| ZHANGRUI | Sunnyvale, California | 303 | 0 | 0 | 2025-03-22 |
| ZHANGXIAOWEN | Portland, Oregon | 199 | 0 | 0 | 2025-04-24 |
| ZHANGYI | Hefei, China | 206 | 0 | 0 | 2025-04-22 |
| ZHAO KAI | Hefei, China | 78 | 0 | 0 | 2024-12-11 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,120,204 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,285 |
| DE WELL CONTAINER SHIPPING INC. | 887,485 |
| GEODIS USA, INC. | 827,155 |
| IKEA SUPPLY AG | 422,111 |
| AMAZON LOGISTICS, INC. | 258,660 |
| KERRY APEX | 254,041 |
| DSV AIR & SEA INC. | 245,253 |
| FLEXPORT INTERNATIONAL LLC | 242,243 |
| C.H. ROBINSON INTERNATIONAL, INC. | 238,830 |
| DHL GLOBAL FORWARDING | 222,967 |
| FNS INC | 186,981 |
| DOLE FRESH FRUIT COMPANY | 182,082 |
| WALMART INC. | 181,679 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 158,571 |
| C.H. ROBINSON FREIGHT SERVICES | 154,271 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,139 |
| HILLEBRAND GORI USA LLC | 147,348 |
| SAVINO DEL BENE SPA | 141,034 |