| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE HONGKONG AND SH BANKING CORPORATION LIMITED. | Dhaka, Bangladesh | 292 | 0 | 0 | 2024-08-09 |
| THE HONGKONG AND SHANGHAI CORPORATI | Dhaka, Bangladesh | 119 | 0 | 0 | 2021-10-26 |
| THE HOUSE OF STAUNTON INC | Huntsville, Alabama | 182 | 0 | 0 | 2025-06-30 |
| THE HUMAN SOLUTION | Austin, Texas | 953 | 0 | 0 | 2025-01-12 |
| THE HUNDREDS IS HUGE INC | Vernon, California | 264 | 0 | 0 | 2025-10-14 |
| THE HUT.COM LTD | Northwich, United Kingdom | 230 | 0 | 0 | 2026-07-09 |
| THE HYDRO SOURCE | El Monte, California | 316 | 0 | 0 | 2024-12-04 |
| THE I.C.E. CO., INC. | Grapevine, Texas | 338 | 0 | 0 | 2023-10-05 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE INFANT FOOD CO. PTY LIMITED | Frenchs Forest, Australia | 83 | 0 | 0 | 2025-09-30 |
| THE INGREDIENT HOUSE | Pinehurst, North Carolina | 716 | 0 | 0 | 2026-02-12 |
| THE INSIGHT INC | Gil-dong, South Korea | 353 | 0 | 0 | 2026-04-23 |
| THE INTERIOR GALLERY LLC | Carrollton, Texas | 460 | 0 | 0 | 2026-07-14 |
| THE J.M. SMUCKER COMPANY | Orrville, Ohio | 225 | 0 | 0 | 2025-06-29 |
| THE JANEL GROUP OF NY | Lynbrook, New York | 2,076 | 0 | 0 | 2026-05-25 |
| THE JANSSEN BOAS COMPANY | Shanghai, China | 248 | 0 | 0 | 2026-04-30 |
| THE JOHN A STEER COMPANY | Norfolk, Virginia | 308 | 0 | 0 | 2023-06-02 |
| THE JOHN S JAMES CO | Knoxville, Tennessee | 1,502 | 0 | 0 | 2024-10-26 |
| THE K INTERNATIONAL CO., LTD. | Seongdong, South Korea | 231 | 0 | 0 | 2022-12-30 |
| THE KATZ GROUP AMERICAS, INC. | Sanborn, New York | 242 | 0 | 0 | 2025-12-28 |
| THE KEENEY MANUFACTURING CO. | Newington, Connecticut | 2,681 | 0 | 0 | 2019-11-13 |
| THE KOOPLES USA | York, New York | 742 | 0 | 0 | 2024-10-30 |
| THE KUWAITI DANISH DAIRY CO | Kuwait City, Kuwait | 127 | 0 | 0 | 2026-02-07 |
| THE KYJEN COMPANY LLC | 1,579 | 0 | 0 | 2026-01-19 | |
| THE L INDUSTRIES, INC. | Canton, Michigan | 150 | 0 | 0 | 2026-04-09 |
| THE LAMY CO., LTD. | Seoul, South Korea | 70 | 0 | 0 | 2025-07-05 |
| THE LANG COMPANIES, INC | Waukesha, Wisconsin | 1,300 | 0 | 0 | 2026-05-22 |
| 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 LIFE IS GOOD COMPANY | Hudson, New Hampshire | 412 | 0 | 0 | 2026-04-17 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| THE LILLY COMPANY | Knoxville, Tennessee | 154 | 0 | 0 | 2026-05-01 |
| 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 LORENZ BAHLSEN SNACK-WORLD GMBH | Neu-Isenburg, Germany | 269 | 0 | 0 | 2026-04-11 |
| 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 MARKETING GROUP LLC | Dallas, Texas | 524 | 0 | 0 | 2025-12-26 |
| THE MASTER S CRAFT | Overland Park, Kansas | 405 | 0 | 0 | 2023-07-06 |
| THE MATH LEARNING CENTER | Salem, Oregon | 197 | 0 | 0 | 2026-06-28 |
| THE MATWORKS COMPANY LLC | LaGrange, Georgia | 744 | 0 | 0 | 2026-04-02 |
| THE MAZEL COMPANY | Solon, Ohio | 399 | 0 | 0 | 2026-07-06 |
| 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 MENTHOLATUM COMPANY | Orchard Park, New York | 512 | 0 | 0 | 2026-07-06 |
| 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 MOONEY INTERNATIONAL INC | City of Industry, California | 177 | 0 | 0 | 2026-06-27 |
| 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. | Cheshire, Connecticut | 736 | 0 | 0 | 2026-07-08 |
| THE NAPOLEON CO. | Bellevue, Washington | 3,120 | 0 | 0 | 2026-04-25 |
| 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 NORTH FACE, A DIVISION OF VF OU OOR, LLC | Denver, Colorado | 89 | 0 | 0 | 2025-03-08 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 105 | 0 | 0 | 2026-04-27 |
| 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 ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 0 | 0 | 2026-02-22 |
| 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 OPPENHEIMER GROUP | Coquitlam, Canada | 5,110 | 0 | 0 | 2026-04-09 |
| THE ORCHARD CORP. OF TAIWAN LTD. | Daliao District, Taiwan | 381 | 0 | 0 | 2022-11-29 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 0 | 2026-03-03 |
| 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 | 843 | 0 | 0 | 2026-07-12 |
| 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 PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLANT STAND OF ARIZONA | Phoenix, Arizona | 959 | 0 | 0 | 2026-06-18 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| TDU TIRES LLC | Dallas, Texas | 565 | 0 | 0 | 2025-06-15 |
| TE AMP WOERT | 1,205 | 0 | 0 | 2025-04-12 | |
| TE CONNECTIVITY BELGIUM BVBA | Oostkamp, Belgium | 377 | 0 | 0 | 2024-07-13 |
| TE CONNECTIVITY (HARRISBURG) | Tucson, Arizona | 114 | 0 | 0 | 2023-05-16 |
| TE CONNECTIVITY (KUNSHAN)CO LTD | Kunshan Shi, China | 115 | 0 | 0 | 2025-09-19 |
| TE CONNECTIVITY LOC | Tullahoma, Tennessee | 888 | 0 | 0 | 2025-02-27 |
| TE CONNECTIVITY NETWORKS INC | El Paso, Texas | 583 | 0 | 0 | 2025-11-19 |
| 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 |