| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE LEISURE COLLECTIVE INC. | Carlsbad, California | 252 | 0 | 0 | 2025-08-17 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 0 | 0 | 2025-10-25 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| THE LINE EXPRESS CO., LTD. | Seoul, South Korea | 291 | 0 | 0 | 2025-08-28 |
| THE LIQUIDATOR OF IRVINGTON INC | Irvington, New Jersey | 243 | 0 | 0 | 2025-05-05 |
| THE LOOT COMPANY | Los Angeles, California | 374 | 0 | 0 | 2022-03-15 |
| THE LYCRA COMPANY INDUSTRIA E COMERCIO TEXTIL LTDA | Paulinia, Brazil | 168 | 0 | 0 | 2025-11-24 |
| THE LYCRA COMPANY NEDERLAND B.V. | Geneva, Switzerland | 105 | 0 | 0 | 2025-10-30 |
| THE MAGIC HOME LLC | South Bend, Indiana | 161 | 0 | 0 | 2023-04-07 |
| THE MAGNET GROUP | Washington, Missouri | 597 | 0 | 0 | 2025-07-11 |
| THE MANHATTAN TOY COMPANY | Minneapolis, Minnesota | 359 | 0 | 0 | 2023-03-19 |
| THE MANISCHEWITZ COMPANY | Bayonne, New Jersey | 2,120 | 0 | 0 | 2024-08-24 |
| THE MANUAL WOODWORKERS & WEAVERS,IN | Hendersonville, North Carolina | 387 | 0 | 0 | 2025-10-06 |
| THE MARBLE SHOP | Guaynabo | 1,280 | 0 | 0 | 2026-01-14 |
| THE MARKETING GROUP LLC | Dallas, Texas | 524 | 0 | 0 | 2025-12-26 |
| THE MASTER S CRAFT | West Plains, Missouri | 405 | 0 | 0 | 2023-07-06 |
| 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 METAL POWDER COMPANY LIMITED | Tirumangalam, India | 432 | 0 | 0 | 2025-12-12 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THE MIDDLE GROUP,INC | Buda, Texas | 134 | 0 | 0 | 2025-12-18 |
| 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 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 NATURAL HAND, S.L. | Albal, Spain | 61 | 0 | 0 | 2026-02-15 |
| THE NATURE'S BOUNTY CO | Ronkonkoma, New York | 895 | 0 | 0 | 2025-10-12 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| THE NEIMAN MARCUS GROUP LLC | Dallas, Texas | 672 | 0 | 0 | 2025-12-18 |
| THE NEW HORIZONTE CORP. | New York, USA | 849 | 0 | 0 | 2022-06-05 |
| THE NEW WHEEL SAN FRANCISCO | San Francisco, California | 161 | 0 | 0 | 2026-01-05 |
| THE NORTH BARN INC | Rowland Heights, California | 371 | 0 | 0 | 2023-04-07 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 0 | 0 | 2026-01-10 |
| THE OLD BUSHMILLS DISTILLERY CO LTD | Antrim, United Kingdom | 405 | 0 | 0 | 2025-12-02 |
| 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 | Las Vegas, Nevada | 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 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 OYATSU COMPANY TAIWAN LIMITED | Taiwan | 197 | 0 | 0 | 2026-01-22 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 0 | 0 | 2026-01-19 |
| 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 PETERSON COMPANY | Kalamazoo, Michigan | 425 | 0 | 0 | 2025-12-26 |
| 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 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 PRODUCTION DEPARTMENT LTD | Pittsburgh, Pennsylvania | 901 | 0 | 0 | 2026-02-12 |
| 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 QUEST GROUP | Irvine, California | 288 | 0 | 0 | 2025-12-20 |
| 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 | 502 | 0 | 0 | 2026-02-16 |
| THE REPRESENTATIVE OFFICE OF ENCORE JEANS CORP | Ho Chi Minh city, Vietnam | 108 | 0 | 0 | 2026-02-01 |
| 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 ROBBINS COMPANY | Massachusetts, USA | 605 | 0 | 0 | 2026-01-10 |
| THE ROBINETTE COMPANY | Bristol, 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 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 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |