| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 ROYAL STANDARD | North Carolina, USA | 1,563 | 0 | 0 | 2026-01-25 |
| 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 SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THE SAME AS ABOVE | 498 | 0 | 0 | 2025-09-20 | |
| 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 SHAKER GROUP, INC. | Waterford, New York | 181 | 0 | 0 | 2025-07-06 |
| THE SHEKIA GROUP LLC | Edison, New Jersey | 937 | 0 | 0 | 2025-10-21 |
| THE SHEKIA GROUP LLC AKA TSG LLC | Edison, New Jersey | 1,537 | 0 | 0 | 2020-04-03 |
| 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 IFG CORPORATION | New York, USA | 171 | 0 | 0 | 2025-10-29 |
| 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 URBAN NATION APPAREL INC | Sonoma, California | 167 | 0 | 0 | 2025-06-05 |
| 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 SILVER CRANE CO | Poole, United Kingdom | 648 | 0 | 0 | 2025-12-11 |
| THE SOL GROUP MARKETING | Pompano Beach, Florida | 9,223 | 0 | 0 | 2022-02-28 |
| THE SOLARIA CORPORATION | Long Beach, California | 982 | 0 | 0 | 2023-07-28 |
| THE SOUL GEAR (CAMBODIA) CO., LTD. | Kandal, Cambodia | 308 | 0 | 0 | 2026-02-23 |
| THE SOUNDCOAT CO INC | New York | 175 | 0 | 0 | 2025-10-18 |
| THE SOURCE (BELL) ELECTRONICS INC. | Barrie, Canada | 514 | 0 | 0 | 2022-10-19 |
| 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 SOUTHERN RUBBER INDUSTRY JSC | Ho Chi Minh city, Vietnam | 265 | 0 | 0 | 2023-11-08 |
| 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 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 STONE FACTORY COMPANY LLC | Boynton Beach, Florida | 136 | 0 | 0 | 2026-02-27 |
| 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 SURGICAL COMPANY INT. B.V. | Almelo, Netherlands | 289 | 0 | 0 | 2024-11-13 |
| THE TAJ COIR MILLS | Alleppey, India | 281 | 0 | 0 | 2023-09-20 |
| THE TALBOTS INC. | Massachusetts | 180 | 0 | 0 | 2021-07-25 |
| THE TASSOS GROUP LLC | Illinois, USA | 1,704 | 0 | 0 | 2026-01-20 |
| 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 | Chunxi, China | 684 | 0 | 0 | 2025-12-26 |
| THE TILE PLACE CORP | Miami Gardens, Florida | 345 | 0 | 0 | 2026-02-07 |
| THE TIMING INC | Los Angeles, California | 670 | 0 | 0 | 2025-10-31 |
| 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 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 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 |
| THE VINH ONE MEMBER COMPANY LIMITED | Binh Phuoc, Vietnam | 731 | 0 | 0 | 2024-11-05 |
| THE VINTAGE COSMETIC COMPANY | Chelmsford District, United Kingdom | 245 | 0 | 0 | 2023-02-17 |
| THE VIOLET SHOPPE LLC | Lakewood, New Jersey | 155 | 0 | 0 | 2025-07-29 |
| THE VMC GROUP | New Jersey, USA | 204 | 0 | 0 | 2024-08-27 |
| THE VOLLRATH COMPANY LLC | Sheboygan, Wisconsin | 5,370 | 0 | 0 | 2025-05-04 |
| THE WALLACE FORGE COMPANY | Canton, Ohio | 291 | 0 | 0 | 2024-03-27 |
| THE WARSON GROUP | Dallas, Texas | 341 | 0 | 0 | 2024-12-23 |
| THE WEBBCO GROUP | Dacula, Georgia | 212 | 0 | 0 | 2025-10-12 |
| THE WESTBRASS COMPANY | Los Angeles, California | 394 | 0 | 0 | 2025-06-02 |
| THE WHISTLER GROUP INC | Rogers, Arkansas | 334 | 0 | 0 | 2023-06-09 |
| THE WISE CO INC | Rector, Arkansas | 542 | 0 | 0 | 2025-08-16 |
| THE WOODEN WICK CO. | Irvine, California | 217 | 0 | 0 | 2025-02-28 |
| THE WORNICK COMPANY | Cincinnati, Ohio | 414 | 0 | 0 | 2025-02-14 |
| THE YANKEE CANDLE COMPANY, INC. | Deerfield, Massachusetts | 2,860 | 0 | 0 | 2023-08-21 |
| THE ZENOBIA INC. | Los Angeles, California | 491 | 0 | 0 | 2025-05-31 |
| THEA INC. | Santa Barbara, California | 385 | 0 | 0 | 2021-12-20 |
| THEFACESHOP CO., LTD. | Houston, Texas | 1,027 | 0 | 0 | 2024-04-03 |
| THEISSEN TRAINING SYSTEMS | Flanders, Belgium | 164 | 0 | 0 | 2026-02-26 |
| THELSA MOBILITY SOLUTIONS SA DE CV | Tampico, Mexico | 275 | 0 | 0 | 2026-01-29 |
| THEMA LLC | West Hollywood, California | 323 | 0 | 0 | 2025-11-11 |
| THEMIGROUP | Parsippany, New Jersey | 4,394 | 0 | 0 | 2025-10-21 |
| THEO HILLERS GMBH | 567 | 0 | 0 | 2026-01-13 | |
| THEODORE'S FURNITURE, INC | Washington, District of Columbia | 662 | 0 | 0 | 2023-10-30 |
| THEON OCEFARM CO., LTD | Ho Chi Minh city, Vietnam | 198 | 0 | 0 | 2024-12-15 |
| THEONI INC | Napa, California | 103 | 0 | 0 | 2025-08-30 |
| THERAFIN CORPORATION | Frankfort, Illinois | 226 | 0 | 0 | 2026-01-25 |
| THERAGUN LLC | Los Angeles, California | 877 | 0 | 0 | 2025-07-30 |
| THERESA JARVIS | Akron, Ohio | 113 | 0 | 0 | 2025-01-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |