| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE ALLURE GROUP INC | New York, New York | 81 | 28 | 0 | 2026-09-15 |
| THE AMERICAN BOTTLING COMPANY | Columbus, Ohio | 230 | 0 | 0 | 2026-06-16 |
| THE ANTIGUA GROUP INC | Peoria, Arizona | 1,417 | 14 | 0 | 2026-09-15 |
| THE ARICH GLOBAL INC | York, New York | 166 | 0 | 0 | 2026-04-25 |
| THE AVON COMPANY CANADA LIMITED | Pointe-Claire, Canada | 132 | 1 | 0 | 2026-09-02 |
| THE AVYAN GROUP LLC | Princeton Junction, New Jersey | 153 | 3 | 0 | 2026-08-28 |
| THE BANK OF NOVA | Toronto, Canada | 737 | 2 | 0 | 2026-08-19 |
| THE BANK OF PUNJAB | Karachi, Pakistan | 1,119 | 2 | 0 | 2026-08-30 |
| THE BARR DISPLAY COMPANY LLC | Orlando, Florida | 160 | 0 | 0 | 2026-04-18 |
| THE BAZOOKA COMPANIES, INC. | New York City, New York | 3,580 | 0 | 0 | 2025-12-16 |
| THE BEACHWAVER CO | Waukegan, Illinois | 284 | 0 | 0 | 2026-05-19 |
| THE BEAR FACTORY LLC | Whitmore Lake, Michigan | 164 | 2 | 0 | 2026-07-31 |
| THE BELKNAP WHITE GROUP INC | Mansfield, Massachusetts | 833 | 1 | 0 | 2026-08-03 |
| THE BEREA HARDWOODS CO.,INC. | Middleburg Heights, Ohio | 319 | 0 | 0 | 2026-04-26 |
| THE BERGMANN GROUP | Phoenix, Arizona | 211 | 2 | 0 | 2026-09-08 |
| THE BEST CONNECTION INC | Reno, Nevada | 217 | 0 | 0 | 2026-06-13 |
| THE BEST MASTER ENTERPRISES INC. | Chino, California | 588 | 0 | 0 | 2024-01-31 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| THE BODY SHOP INTERNATIONAL | Littlehampton, United Kingdom | 3,702 | 3 | 0 | 2026-09-11 |
| THE BOLTZ GROUP LLC | Carrollton, Texas | 407 | 0 | 0 | 2023-11-25 |
| THE BONNE BELL COMPANY | Westlake, Ohio | 604 | 3 | 0 | 2026-08-05 |
| THE BRADBURY COMPANY INC | Ridge, Kansas | 218 | 3 | 0 | 2026-09-11 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE BROADHEAD GROUP | Coraopolis, Pennsylvania | 801 | 0 | 0 | 2026-05-08 |
| THE BUCKLE, INC. | Kearney, Nebraska | 469 | 0 | 0 | 2026-05-04 |
| THE C H HANSON COMPANY | Naperville, Illinois | 1,737 | 1 | 0 | 2026-07-27 |
| THE C.M. PAULA COMPANY | Mason, Ohio | 628 | 0 | 0 | 2026-06-28 |
| THE CARGO INTERNATIONAL LOGISTICS | Anaheim, California | 1,061 | 0 | 0 | 2024-05-03 |
| THE CDM COMPANY, INC. | Newport Beach, California | 322 | 0 | 0 | 2024-04-25 |
| THE CHEMOURS COMPANY MEXICANA S. DE R.L. DE C.V. | Zurich, Switzerland | 186 | 0 | 0 | 2026-07-01 |
| THE CHILDREN'S PLACE (CANADA) LP | Mississauga, Canada | 2,692 | 0 | 0 | 2024-01-06 |
| THE CHILDREN S PLACE SVC CO LLC | Secaucus, New Jersey | 336 | 0 | 0 | 2024-10-24 |
| THE CHURCHPLAZA COMPANIES INC | Sarasota, Florida | 1,479 | 0 | 0 | 2024-11-05 |
| THE CIT GROUP COMMERCIAL SERVICES, INC | Los Angeles, California | 929 | 0 | 0 | 2025-08-09 |
| THE CITIZENRY | Lewisville, Texas | 288 | 1 | 0 | 2026-08-07 |
| THE CLH GROUP | Los Angeles, California | 141 | 2 | 0 | 2026-08-30 |
| THE CLOROX COMPANY | Oakland, California | 1,241 | 0 | 0 | 2026-07-15 |
| THE CLOSEOUT CONNECTION | New York, New York | 453 | 0 | 0 | 2026-07-06 |
| THE CLOTHING GROUP INC | Los Angeles, California | 181 | 0 | 0 | 2024-04-30 |
| THE COATS COMPANY, LLC | La Vergne, Tennessee | 164 | 0 | 0 | 2025-03-19 |
| THE COLLECTION 7 LLC | Miami, Florida | 177 | 0 | 0 | 2026-07-17 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE CONCENTRATE MANUFACTURING COMPANY | Cork, Ireland | 1,046 | 1 | 0 | 2026-08-16 |
| THE CONTENTI COMPANY | Pawtucket, Rhode Island | 220 | 1 | 0 | 2026-08-28 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 0 | 0 | 2025-10-15 |
| THE COUNTRY STORE | 434 | 1 | 0 | 2026-08-24 | |
| THE CROMER COMPANY | Miami, Florida | 274 | 2 | 0 | 2026-09-10 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| THE D ALBENAS AGENCY | New York | 199 | 5 | 0 | 2026-09-08 |
| THE DAAN GROUPS INC | Mississauga, Canada | 159 | 0 | 0 | 2026-06-14 |
| THE DANCER ROSE INC | Carle Place, New York | 1,247 | 0 | 0 | 2026-05-27 |
| THE DAVID J.JOSEPH COMPANY | Cincinnati, Ohio | 888 | 11 | 0 | 2026-09-04 |
| THE DAYLIGHT INTERNATIONAL TRADE IN | Colorado Springs, Colorado | 336 | 0 | 0 | 2024-04-22 |
| THE DELANEY CO. | Cumming, Georgia | 935 | 0 | 0 | 2024-03-31 |
| THE DELANEY HARDWARE COMPANY | Sugar Hill, Georgia | 203 | 0 | 0 | 2025-12-07 |
| THE DELCO GROUP LTD. | Deer Park, New York | 1,676 | 6 | 0 | 2026-09-13 |
| THE DELONG CO., INC. | Clinton, Wisconsin | 333 | 7 | 0 | 2026-09-15 |
| THE DESIGN HOUSE LLC | Nashville, Tennessee | 4,277 | 0 | 0 | 2025-08-24 |
| THE DIAL CORPORATION | Rantoul, Illinois | 404 | 0 | 0 | 2025-04-22 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| THE EASTWOOD COMPANY | Pottstown, Pennsylvania | 1,278 | 0 | 0 | 2026-01-09 |
| THE EMPIRE COMPANY, INC. | Zeeland, Michigan | 8,570 | 0 | 0 | 2024-08-13 |
| THE EUROPA MARKET COMPANY | St. Louis, Missouri | 370 | 3 | 0 | 2026-08-01 |
| THE EV STYLE INC | New York City, New York | 128 | 0 | 0 | 2026-03-16 |
| THE EXIT LIGHT CO., INC. | Annville, Pennsylvania | 236 | 4 | 0 | 2026-08-21 |
| THE EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE FAIR TRADING (INTERNATIONAL) CO.,LTD. | Scarborough, Canada | 134 | 2 | 0 | 2026-09-16 |
| THE FAMILY BUSINESS DISTRIBUTION LT | Vancouver, Canada | 127 | 10 | 0 | 2026-09-02 |
| THE FAMILY MOVERS (S) PTE LTD | Singapore | 212 | 1 | 0 | 2026-08-14 |
| THE FANATIC GROUP | Edison, New Jersey | 166 | 0 | 0 | 2026-04-18 |
| THE FEED.COM | Broomfield, Colorado | 71 | 7 | 0 | 2026-09-13 |
| THE FELTERS GROUP | Roebuck, South Carolina | 173 | 4 | 0 | 2026-09-09 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, California | 360 | 0 | 0 | 2025-09-13 |
| THE FINAL GRAB INC | New York, New York | 223 | 2 | 0 | 2026-09-05 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 252 | 0 | 0 | 2026-05-19 |
| THE FISH COMPANY | Mentor, Ohio | 241 | 7 | 0 | 2026-09-06 |
| THE FLOATING WORLD INC | Santa Clarita, California | 101 | 0 | 0 | 2026-05-20 |
| THE FLOORING WAREHOUSE | Las Vegas, Nevada | 288 | 0 | 0 | 2026-02-02 |
| THE FOOD FELLAS LIMITED | London, United Kingdom | 672 | 0 | 0 | 2024-09-20 |
| THE FOUNTAINHEAD GROUP,INC | New York Mills, New York | 1,929 | 0 | 0 | 2025-09-02 |
| THE FOUR SEAS TRADING INC | Festus, Missouri | 142 | 0 | 0 | 2024-02-25 |
| THE FRANK A.CONKLING COMPANY | Arlington, Tennessee | 211 | 0 | 0 | 2026-07-09 |
| THE FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| THE FRESH SPECIALISTS LLC | Davie, Florida | 120 | 7 | 0 | 2026-09-08 |
| THE FRESHWAVE FRUIT & PRODUCE | Vineland, New Jersey | 184 | 14 | 0 | 2026-09-03 |
| THE FROLISH WINE MERCHANTS | New York, New York | 237 | 0 | 0 | 2026-06-11 |
| THE FULHAM GROUP | Auburndale, Massachusetts | 1,368 | 0 | 0 | 2024-04-16 |
| THE FURNITURE CONNEXION | Portland, Oregon | 416 | 0 | 0 | 2024-02-25 |
| THE GALLERY COLLECTION | Lakewood, New Jersey | 126 | 0 | 0 | 2024-09-04 |
| THE GARLIC COMPANY | Bakersfield, California | 362 | 0 | 0 | 2023-12-28 |
| THE GIFTING GROUP LLC | Temecula, California | 224 | 0 | 0 | 2025-02-24 |
| THE GILL CORPORATION | El Monte, California | 140 | 0 | 0 | 2026-06-02 |
| THE GINGER JAR ENTERPRISES LTD. | North Vancouver, Canada | 235 | 0 | 0 | 2026-05-21 |
| THE GOOD BEAD | Minnetonka, Minnesota | 626 | 1 | 0 | 2026-08-18 |
| THE GOOD BOOK COMPANY | Epsom, United Kingdom | 314 | 2 | 0 | 2026-09-05 |
| THE GOOD REAL CORP. | Cheyenne, Wyoming | 467 | 0 | 0 | 2025-06-18 |
| THE GRANITE PLACE INC | Sarasota, Florida | 967 | 0 | 0 | 2025-08-15 |
| THE GRANITE SOURCE INC | Elberton, Georgia | 515 | 0 | 0 | 2025-08-21 |
| THE GREAT AMERICAN HOME STORE, INC | Southaven, Mississippi | 926 | 0 | 0 | 2023-12-22 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| IKEA SUPPLY AG | 411,502 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| DSV AIR & SEA INC. | 265,144 |
| DHL GLOBAL FORWARDING | 232,559 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,821 |
| KERRY APEX | 213,588 |
| FNS INC | 200,412 |
| BDP INTERNATIONAL | 188,157 |
| DOLE FRESH FRUIT COMPANY | 186,299 |
| HILLEBRAND GORI USA LLC | 181,993 |
| WALMART INC. | 167,532 |
| TOPOCEAN CONSOLIDATION SERVICE | 166,217 |
| YUSEN LOGISTICS (AMERICAS) INC. | 163,980 |
| CRIMSONLOGIC US INC | 161,440 |
| MOHAWK GLOBAL LOGISTICS | 160,242 |