| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE PREMIER BANK GULSHAN BRANCH | Gulshan, Bangladesh | 189 | 0 | 0 | 2026-06-09 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| THE PREMIUM CONNECTION | Las Vegas, Nevada | 563 | 0 | 0 | 2026-06-09 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| THE PRODUCE BROTHERS LLC | Miami, Florida | 117 | 0 | 0 | 2025-06-02 |
| THE PRODUCTION DEPARTMENT LTD | Pittsburgh, Pennsylvania | 901 | 0 | 0 | 2026-02-12 |
| THE PUREFOODS HORMEL CO., INC. | Pasig City, Philippines | 268 | 0 | 0 | 2026-07-12 |
| THE PUROLITE COMPANY | Philadelphia, Pennsylvania | 714 | 0 | 0 | 2022-05-15 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 133 | 0 | 0 | 2026-05-17 |
| THE RAINGREEN INC | Aurora, Colorado | 175 | 0 | 0 | 2026-01-07 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE RECREATIONAL FOOTWEAR CO. | Santiago, Dominican Republic | 3,170 | 0 | 0 | 2022-02-28 |
| THE REDWOOD GROUP LLC | Vancouver, Canada | 233 | 0 | 0 | 2025-02-20 |
| THE REINFORCED EARTH COMPANY | Houston, Texas | 263 | 0 | 0 | 2025-07-20 |
| THE RELIABLE AUTOMATIC SPRINKLER CO.,INC. | Liberty, South Carolina | 323 | 0 | 0 | 2025-01-23 |
| THE RENOVATORS SUPPLY INC | Millers Falls, Massachusetts | 508 | 0 | 0 | 2026-06-16 |
| THE REPRESENTATIVE OFFICE OF ROHLIG (THAILAND) LIMITED | Ho Chi Minh city, Vietnam | 744 | 0 | 0 | 2021-08-13 |
| THE RIGHT STUFF DETAILING | Westerville, Ohio | 617 | 0 | 0 | 2025-10-07 |
| THE RITZ-CARLTON YACHT COLLECTION | Fort Lauderdale, Florida | 66 | 0 | 0 | 2026-04-13 |
| THE RK LOGISTICS GROUP INC. | Fremont, California | 250 | 0 | 0 | 2021-06-12 |
| THE ROBBINS COMPANY | Solon, Ohio | 605 | 0 | 0 | 2026-01-10 |
| THE ROBINETTE COMPANY | Piney Flats, Tennessee | 283 | 0 | 0 | 2026-06-23 |
| THE ROCK KAMPS LLC | Coatesville, Pennsylvania | 69 | 0 | 0 | 2026-07-09 |
| THE ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| THE RONDO SHOP INC | Phoenix, Arizona | 770 | 0 | 0 | 2026-06-12 |
| THE ROOM PLACE | Lombard, Illinois | 275 | 0 | 0 | 2025-07-19 |
| THE ROOMPLACE FURNITURE AND MATTRESS LLC | Lombard, Illinois | 376 | 0 | 0 | 2025-10-06 |
| THE ROSE GARMENTS DESIGNER LTD. | Dhaka, Bangladesh | 400 | 0 | 0 | 2023-01-18 |
| THE ROYAL MAIL | Slough, United Kingdom | 326 | 0 | 0 | 2021-02-09 |
| THE RUG SOCIETY | New Delhi, India | 97 | 0 | 0 | 2025-07-04 |
| THE RUN-A-TON GROUP INC | Chester, New Jersey | 144 | 0 | 0 | 2025-07-24 |
| THE RUNTIME LOGISTICA LTDA | Porto Alegre, Brazil | 249 | 0 | 0 | 2023-05-30 |
| THE SAFETY ZONE LLC | Guilford, Connecticut | 13,180 | 0 | 0 | 2024-07-10 |
| THE SAK BRAND GROUP | Glen Rock, New Jersey | 438 | 0 | 0 | 2026-04-14 |
| THE SAKTE GROUP,INC. | Miami, Florida | 102 | 0 | 0 | 2025-05-13 |
| THE SAME AS CONSIGNEE | York, New York | 19,142 | 0 | 0 | 2026-07-09 |
| THE SAME AS THE CONSIGNEE | 664 | 0 | 0 | 2024-05-23 | |
| THE SANG CO., LTD | Goyang-si, South Korea | 106 | 0 | 0 | 2025-04-16 |
| THE SCOTTS COMPANY LLC | Marysville, Ohio | 2,355 | 0 | 0 | 2024-11-16 |
| THE SCOTTS MIRACLE-GRO COMPANY | Marysville, Ohio | 223 | 0 | 0 | 2024-04-24 |
| THE SCOULAR COMPANY | Minneapolis, Minnesota | 3,113 | 0 | 0 | 2026-04-19 |
| THE SERENGETI TRADING COMPANY | Texas | 1,540 | 0 | 0 | 2026-03-13 |
| THE SHAKER GROUP, INC. | Waterford, New York | 181 | 0 | 0 | 2025-07-06 |
| THE SHEKIA GROUP LLC AKA TSG LLC | Edison, New Jersey | 1,537 | 0 | 0 | 2020-04-03 |
| THE SHIPPER ASHFAR ENTERPRISES INC. | Edison, New Jersey | 146 | 0 | 0 | 2026-06-02 |
| THE SHIPPER CANADIAN FOREST PRODUCTS LTD. | Vancouver, Canada | 136 | 0 | 0 | 2026-05-20 |
| THE SHIPPER CANFOR JAPAN CORPORATION | Vancouver, Canada | 579 | 0 | 0 | 2026-05-20 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| THE SHIPPER HTL FURNITURE (HUAIAN) CO., LTD | Huai'an, China | 262 | 0 | 0 | 2025-09-02 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 0 | 0 | 2025-09-24 |
| THE SHIPPER MINKA LIGHTING INC. | Concord, North Carolina | 511 | 0 | 0 | 2023-06-18 |
| THE SHIPPER TA CHEN INTERNATIONAL INC. | Long Beach, California | 135 | 0 | 0 | 2024-01-16 |
| THE SHIPPER TOLKO MARKETING AND SALES LTD. | Vernon, Canada | 166 | 0 | 0 | 2026-04-27 |
| THE SHIPPER WILLIAMS CLARKE CO. INC. | Los Angeles, California | 125 | 0 | 0 | 2025-10-05 |
| THE SHIPPERS GROUP | Hutchins, Texas | 179 | 0 | 0 | 2024-05-06 |
| THE SHOE SHOW INC | Concord, North Carolina | 3,580 | 0 | 0 | 2025-01-29 |
| THE SOL GROUP MARKETING | Pompano Beach, Florida | 9,223 | 0 | 0 | 2022-02-28 |
| THE SOLARIA CORPORATION | Fremont, California | 982 | 0 | 0 | 2023-07-28 |
| THE SOURCE (BELL) ELECTRONICS INC. | Barrie, Canada | 514 | 0 | 0 | 2022-10-19 |
| THE SOURCERY | Westlake Village, California | 271 | 0 | 0 | 2026-07-10 |
| THE SOURCING SOLUTION | Garland, Texas | 340 | 0 | 0 | 2025-10-16 |
| THE SOUTH AFRICAN BREWERIES PTY L | Rosslyn, South Africa | 324 | 0 | 0 | 2025-09-23 |
| THE SOUTH ATLANTIC COMPANIES | Greensboro, North Carolina | 168 | 0 | 0 | 2023-11-28 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| THE SPECIAL IMPRINT INC | Las Vegas, Nevada | 223 | 0 | 0 | 2025-11-28 |
| THE STERLINGHAM COMPANY LIMITED | United Kingdom | 146 | 0 | 0 | 2026-03-19 |
| THE STONE COLLECTION PHOENIX | Phoenix, Arizona | 374 | 0 | 0 | 2025-12-23 |
| THE STONE COLLECTION SLC | Salt Lake City, Utah | 460 | 0 | 0 | 2024-06-10 |
| THE STRONG COMPANY LTD | Pine Bluff, Arkansas | 164 | 0 | 0 | 2025-11-28 |
| THE SUN VALLEY GROUP INC. | Arcata, California | 1,423 | 0 | 0 | 2025-02-11 |
| THE SUPREME INDUSTRIES LIMITED | Mumbai, India | 218 | 0 | 0 | 2026-05-15 |
| THE SURGICAL COMPANY | Amsterdam, Netherlands | 508 | 0 | 0 | 2026-07-15 |
| THE SURGICAL COMPANY INT. B.V. | Almelo, Netherlands | 289 | 0 | 0 | 2024-11-13 |
| THE TALBOTS INC. | Massachusetts | 180 | 0 | 0 | 2021-07-25 |
| THE TATUA CO-OPERATIVE DAIRY CO LTD | Morrinsville, New Zealand | 641 | 0 | 0 | 2025-04-17 |
| THE TEN GROUP | Tustin, California | 305 | 0 | 0 | 2022-10-11 |
| THE TENSAR CORPORATION,LLC | Morrow, Georgia | 179 | 0 | 0 | 2023-12-29 |
| THE TERRA FIRMA COMPANY, LLC | Dallas, Texas | 174 | 0 | 0 | 2025-06-14 |
| THE THOMAS COLACE COMPANY INC | Deptford, New Jersey | 112 | 0 | 0 | 2025-07-03 |
| THE TIGEREYE INTERNATIONAL TRADING | Nanjing, China | 684 | 0 | 0 | 2025-12-26 |
| THE TIMKEN COMPANY -- WAREHOUSE SERVICES INC | Piedmont, South Carolina | 152 | 0 | 0 | 2024-05-02 |
| THE TRANZONIC CO | Cleveland, Ohio | 268 | 0 | 0 | 2025-09-23 |
| THE TRAVANCORE MATS & MATTING CO. | Alleppey, India | 497 | 0 | 0 | 2021-06-19 |
| THE TREADMILL FACTORY | Markham, Canada | 415 | 0 | 0 | 2026-05-21 |
| THE TRIANGLE GROUP ALSO NOTIFY: TRICAP INTERNATIONAL LLC | Carson, California | 665 | 0 | 0 | 2022-07-17 |
| THE TRUE MAINLAND TRADE | Monterey Park, California | 559 | 0 | 0 | 2023-10-13 |
| THE TRUSTEE FOR THE FULTON MARKET G | Ultimo, Australia | 61 | 0 | 0 | 2024-10-31 |
| THE TUNA STORE LLC | Bellevue, Washington | 621 | 0 | 0 | 2022-05-10 |
| THE UBIQUE GROUP LLC | Canton, Georgia | 74 | 0 | 0 | 2024-10-29 |
| THE ULTIMATE FREIGHT MGMT - LA | Los Angeles, California | 796 | 0 | 0 | 2025-07-30 |
| THE ULTIMATE FRT MGMT & LOG INC. | Downey, California | 125 | 0 | 0 | 2025-07-14 |
| THE ULTIMATE LOGISTICS SERVICES INC | New Jersey | 502 | 0 | 0 | 2022-08-21 |
| THE UNITED STATES PLAYING CARD COMP | Erlanger, Kentucky | 842 | 0 | 0 | 2025-10-24 |
| THE USA BQT LLC | Miami, Indiana | 121 | 0 | 0 | 2023-04-20 |
| THE VAN CARGOES AND FOREIGN TRADE L | Ha Tay, Vietnam | 361 | 0 | 0 | 2026-07-07 |
| THE VENEER SOURCE | Columbus, Indiana | 187 | 0 | 0 | 2026-04-30 |
| THE VENETIAN RESORT HOTEL CASINO | Las Vegas, Nevada | 649 | 0 | 0 | 2024-10-10 |
| THE VERTICAL COLLECTIVE LLC | Solana Beach, California | 151 | 0 | 0 | 2026-01-24 |
| THE VILLAGE WINE | Winchester Center, Connecticut | 348 | 0 | 0 | 2023-07-17 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |