| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE MBC GROUP INC. | Plano, Texas | 599 | 0 | 0 | 2024-04-03 |
| THE MECHANICS LLC | Sheridan, Wyoming | 143 | 0 | 0 | 2024-03-22 |
| THE MEMORY COMPANY LLC | Phenix City, Alabama | 958 | 0 | 0 | 2024-10-28 |
| THE MERTON CO LTD | China | 1,389 | 0 | 0 | 2024-07-06 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THE MILLENNIUM GROUP - CREW MAIL | Weston, Florida | 372 | 0 | 0 | 2021-12-12 |
| THE MILLER COMPANY | London, United Kingdom | 942 | 0 | 0 | 2025-06-26 |
| THE MITCHELL GOLD CO | Taylorsville, North Carolina | 675 | 0 | 0 | 2023-07-31 |
| THE MONDAY COMPANY | Marietta, Georgia | 217 | 0 | 0 | 2025-11-24 |
| THE MORLET SELECTION INC. | Saint Helena, California | 509 | 0 | 0 | 2025-08-05 |
| THE MOSACK GROUP, INC. | Mint Hill, North Carolina | 220 | 0 | 0 | 2025-10-17 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| THE MUSIC LINK | Hayward, California | 914 | 0 | 0 | 2022-12-15 |
| THE MUSIC PEOPLE, INC. | Berlin, Connecticut | 733 | 0 | 0 | 2024-08-08 |
| THE NAPOLEON CO. | Bellevue, Washington | 3,118 | 0 | 0 | 2025-03-11 |
| THE NATURE'S BOUNTY CO | Bayport, New York | 895 | 0 | 0 | 2025-10-12 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| THE NEW HORIZONTE CORP. | New York, USA | 849 | 0 | 0 | 2022-06-05 |
| THE NORTH BARN INC | Rowland Heights, California | 371 | 0 | 0 | 2023-04-07 |
| THE OLIVE OIL FACTORY LLC | Fairfield, California | 243 | 0 | 0 | 2025-11-15 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE GLOBAL TRAVEL INDUSTRY INC | Ontario, California | 376 | 0 | 0 | 2022-09-07 |
| THE ONLY BEAN LLC | Moreno Valley, California | 127 | 0 | 0 | 2025-10-22 |
| THE ONLY ONE LTD. | Dongguan, China | 233 | 0 | 0 | 2025-02-05 |
| THE ORCHARD CORP. OF TAIWAN LTD. | Daliao District, Taiwan | 381 | 0 | 0 | 2022-11-29 |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 166 | 0 | 0 | 2025-11-01 | |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE OS TRADING COMPANY S.A. | Neuquen, Argentina | 206 | 0 | 0 | 2025-04-27 |
| THE OUTDOOR GREATROOM COMPANY | Lakeville, Minnesota | 403 | 0 | 0 | 2025-08-17 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PACK AMERICA CORP. | York, New York | 798 | 0 | 0 | 2022-05-01 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERFEKTYMING INC | Los Angeles, California | 425 | 0 | 0 | 2020-09-16 |
| THE PERSABLE SPECIALIST | Doral, Florida | 120 | 0 | 0 | 2023-10-03 |
| THE PERSIAN CARPET. | Durham, North Carolina | 227 | 0 | 0 | 2025-10-16 |
| THE PIGGY BACKER COMPANY | Piedmont, South Carolina | 309 | 0 | 0 | 2025-10-08 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORT GROUP USA PORT BROKERS INC. | New York, New York | 247 | 0 | 0 | 2025-09-12 |
| THE PREMIER BANK GULSHAN BRANCH | Dhaka, Bangladesh | 185 | 0 | 0 | 2025-11-03 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| 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 PUREFOODS HORMEL CO., INC. | Pasig City, Philippines | 265 | 0 | 0 | 2025-05-10 |
| THE PUROLITE COMPANY | Philadelphia, Pennsylvania | 714 | 0 | 0 | 2022-05-15 |
| THE QJ BRILLIANT HOME CO LTD | New Windsor, New York | 68 | 0 | 0 | 2024-04-23 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE RAISIN COMPANY (PTY) LTD | North Carolina, USA | 579 | 0 | 0 | 2025-09-08 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE RAYMOND CORPORATION | Syracuse, New York | 1,324 | 0 | 0 | 2025-11-10 |
| 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 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 RK LOGISTICS GROUP INC. | Fremont, California | 250 | 0 | 0 | 2021-06-12 |
| THE ROBINETTE COMPANY | Piney Flats, Tennessee | 277 | 0 | 0 | 2025-11-06 |
| THE ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| 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 | 436 | 0 | 0 | 2025-07-15 |
| 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 CNEE | 1,296 | 0 | 0 | 2025-10-06 | |
| THE SAME AS CONSIGNEE | 19,138 | 0 | 0 | 2025-09-26 | |
| 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 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 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 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |