| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIAMOND HONG INC. | New York, New York | 1,572 | 24 | 8 | 2026-03-25 |
| DIAMOND HOME PRODUCTS LLC | York, New York | 152 | 0 | 0 | 2025-04-13 |
| DIAMOND HOME | Newark, New Jersey | 395 | 0 | 0 | 2025-05-04 |
| DIAMOND GREEN DIESEL LLC | San Antonio, Texas | 1,729 | 65 | 19 | 2026-03-25 |
| DIAMOND GRANITE INC | Shelby Township, Michigan | 241 | 7 | 1 | 2026-03-06 |
| DIAMOND GLOVES | Santa Ana, California | 1,360 | 45 | 16 | 2026-03-25 |
| DIAMOND GLOBAL COMPANY LIMITED | Ha Tay, Vietnam | 132 | 0 | 0 | 2025-11-09 |
| DIAMOND FORWARDING INTERNATIONAL | Lindenhurst, New York | 387 | 22 | 6 | 2026-03-19 |
| DIAMOND FOOD USA INC | Stockton, California | 239 | 0 | 0 | 2025-08-03 |
| DIAMOND ELECTRIC MANUFACTURING CORP | Eleanor, West Virginia | 3,035 | 52 | 21 | 2026-03-27 |
| DIAMOND DRIVES LLC | Fulton, Illinois | 261 | 17 | 3 | 2026-03-24 |
| DIAMOND CRYSTAL BRANDS | Atlanta, Georgia | 1,347 | 24 | 6 | 2026-03-11 |
| DIAMOND COSMETICS,INC. | Tamarac, Florida | 850 | 25 | 7 | 2026-03-23 |
| DIAMOND COOLERS&DOORS LLC | Tucker, Georgia | 109 | 2 | 0 | 2026-02-15 |
| DIAMOND COMIC DISTRIBUTORS INC. | Olive Branch, Mississippi | 4,493 | 1 | 1 | 2026-02-28 |
| DIAMOND CHAIN COMPANY, INC. | Fulton, Illinois | 511 | 0 | 0 | 2025-01-28 |
| DIAMOND BULL INC. | Hartford, Connecticut | 124 | 0 | 0 | 2024-05-20 |
| DIAMOND BOX LTD. | Hong Kong, Hong Kong | 561 | 1 | 1 | 2026-03-16 |
| DIAMOND BILLIARD PRODUCTS | Jeffersonville, Indiana | 320 | 6 | 3 | 2026-03-17 |
| DIAMOND BAR OUTDOORS, INC. | Commerce, California | 1,130 | 9 | 0 | 2026-02-14 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 71 | 10 | 6 | 2026-03-26 |
| DIAMOND ART CLUB LLC | Fort Worth, Texas | 370 | 68 | 18 | 2026-03-19 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 16 | 1 | 2026-02-26 |
| DIAMANTEX S.A. DE C.V. | Guanajuato, Mexico | 165 | 4 | 0 | 2026-02-07 |
| DIALYSIS AT SEA CRUISES | Land O' Lakes, Florida | 207 | 0 | 0 | 2025-11-09 |
| DIALIGHT CORPORATION | Farmingdale, New Jersey | 1,073 | 36 | 14 | 2026-03-26 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DIAL MANUFACTURING,INC. | Phoenix, Arizona | 1,084 | 89 | 30 | 2026-03-26 |
| DIAL INDUSTRIES INC | Los Angeles, California | 594 | 3 | 1 | 2026-03-15 |
| DIAGONAL LINKS, S.L. | Indianapolis, Indiana | 487 | 0 | 0 | 2025-01-19 |
| DIAGNOSTICA STAGO | France | 982 | 21 | 9 | 2026-03-27 |
| DIAGEO WESTERN CARRIER | North Bergen, New Jersey | 6,639 | 216 | 67 | 2026-03-27 |
| DIAGEO VIRGINIA ABC | Mechanicsville, Virginia | 446 | 4 | 2 | 2026-03-04 |
| DIAGEO VENEZUELA, C.A. | Caracas, Venezuela | 559 | 3 | 0 | 2026-02-06 |
| DIAGEO PLAINFIELD PLANT | Plainfield, New Jersey | 2,281 | 101 | 37 | 2026-03-27 |
| DIAGEO OHIO F GROVEPORT | Groveport, Ohio | 350 | 19 | 4 | 2026-03-13 |
| DIAGEO OHIO E - GREEN | Canton, Ohio | 411 | 15 | 6 | 2026-03-18 |
| DIAGEO NORTH AMERICA, INC. | Norwalk, Connecticut | 9,398 | 42 | 19 | 2026-03-27 |
| DIAGEO NA | New Jersey | 269 | 0 | 0 | 2025-08-30 |
| DIAGEO MICHIGAN LC LIVONIA | Livonia, Michigan | 864 | 34 | 20 | 2026-03-18 |
| DIAGEO MIAMI WAREHOUSE | Medley, Florida | 6,050 | 243 | 97 | 2026-03-27 |
| DIAGEO MEXICO OPERACIONES SA DE CV | Atotonilco el Alto, Mexico | 143 | 8 | 3 | 2026-03-11 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Atotonilco el Alto, Mexico | 4,779 | 36 | 17 | 2026-03-27 |
| DIAGEO MEXICO COMERCIALIZADORA | Atotonilco el Alto, Mexico | 3,012 | 30 | 6 | 2026-03-20 |
| DIAGEO LB B ASSOCIATES INC | Clayton, North Carolina | 464 | 12 | 7 | 2026-03-18 |
| DIAGEO-GULF WINDS INTER(BEER) | La Porte, Texas | 12,084 | 349 | 135 | 2026-03-22 |
| DIAGEO GLOBAL SUPPLY | Dublin, Ireland | 23,111 | 189 | 84 | 2026-03-27 |
| DIAGEO-EAST COAST WH | Jersey City, New Jersey | 38,629 | 1,450 | 379 | 2026-03-27 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 92 | 7 | 4 | 2026-03-24 |
| DIAGEO COLOMBIA SA | Bogota, Colombia | 476 | 1 | 1 | 2026-03-27 |
| DIAGEO CANADA SPEARHEAD | Toronto, Canada | 107 | 0 | 0 | 2025-12-21 |
| DIAGEO CANADA INC | Quebec, Canada | 1,018 | 6 | 1 | 2026-03-03 |
| DIAGEO BURTHOW ETHANOL OFFL | Bartow, Florida | 80 | 0 | 0 | 2025-10-17 |
| DIAGEO BRANDS BV | Amsterdam, Netherlands | 22,235 | 7 | 3 | 2026-03-17 |
| DIAGEO AMERICA SUPPLY INC | York, New York | 4,350 | 19 | 18 | 2026-03-26 |
| DIAGEO | Norwalk, Connecticut | 3,755 | 608 | 155 | 2026-03-27 |
| DIADORA US, INC | Philadelphia, Pennsylvania | 501 | 11 | 0 | 2026-02-06 |
| DIADEM SPORTS LLC | Pompano Beach, Florida | 289 | 14 | 5 | 2026-03-22 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| DIABLO RACING WHEELS INC. | Baldwin Park, California | 207 | 1 | 1 | 2026-03-07 |
| DIAB AMERICAS LP | DeSoto, Texas | 1,257 | 12 | 4 | 2026-03-25 |
| DIA CLOVER INC | Los Angeles, California | 333 | 0 | 0 | 2025-09-07 |
| DI SETA CORP | York, New York | 186 | 15 | 7 | 2026-03-27 |
| DI MARTINO INC. | Wilmington, Delaware | 1,244 | 20 | 10 | 2026-03-26 |
| DI CARO ENTERPRISES, INC. | Pekin, Illinois | 489 | 9 | 2 | 2026-03-12 |
| DI CALABRIA INDUSTRIES INC. | San Diego, California | 246 | 9 | 4 | 2026-03-26 |
| DI BRUNO BROTHERS | Philadelphia, Pennsylvania | 406 | 0 | 0 | 2024-07-07 |
| DHY SHIPPING LINE INC. | Alhambra, California | 136,007 | 10,989 | 3,853 | 2026-03-27 |
| DHX-DEPENDABLE HAWAIIAN EXPRESS | Carson, California | 489 | 8 | 0 | 2026-01-11 |
| DHV INDUSTRIES INC. | Bakersfield, California | 762 | 10 | 2 | 2026-03-07 |
| DHSP CORPORATION | Langley, Canada | 300 | 23 | 6 | 2026-03-20 |
| DHRUV INTL EXPORTS | Moradabad, India | 306 | 9 | 3 | 2026-03-26 |
| DHOLLANDIA US LLC | Bessemer City, North Carolina | 861 | 21 | 3 | 2026-03-11 |
| DHL USA | Houston, Texas | 163 | 0 | 0 | 2023-04-20 |
| DHL SUPPLY CHAIN USA | Manchester, Pennsylvania | 90 | 0 | 0 | 2025-09-02 |
| DHL SUPPLY CHAIN | Livonia, Michigan | 34,133 | 324 | 112 | 2026-03-27 |
| DHL (PARAGUAY) S.R.L. | Asuncion, Paraguay | 359 | 9 | 2 | 2026-03-24 |
| DHL MEMPHIS DC | Memphis, Tennessee | 517 | 363 | 157 | 2026-03-25 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DHL LOGISTICS SRL | Otopeni, Romania | 1,640 | 82 | 32 | 2026-03-26 |
| DHL LOGISTICS MOROCCO | Grand Casablanca, Morocco | 332 | 16 | 7 | 2026-03-21 |
| DHL HONDURAS S.A DE C.V. | San Pedro Sula, Honduras | 476 | 5 | 3 | 2026-03-23 |
| DHL GLOBAL FWDG | Suffolk, United Kingdom | 772 | 2 | 0 | 2026-02-20 |
| DHL GLOBAL FORWARDING | Newark, New Jersey | 1,386,672 | 36,214 | 12,632 | 2026-03-27 |
| DHL GLOBAL | China | 1,054 | 46 | 17 | 2026-03-25 |
| DHL DANZAS AIR AND OCEAN | Port Huron, Michigan | 23,494 | 106 | 43 | 2026-03-26 |
| DHL COSTA RICA S.A. | Alajuela, Costa Rica | 2,603 | 146 | 48 | 2026-03-26 |
| DHL | Irving, Texas | 3,708 | 42 | 19 | 2026-03-27 |
| DHK TRADE INC | Los Angeles, California | 429 | 25 | 10 | 2026-03-18 |
| DHIYO HOUSE INC | Norton, Virginia | 125 | 1 | 0 | 2026-02-04 |
| DHI SELECTIONS | Manhasset, New York | 745 | 27 | 11 | 2026-03-25 |
| DHI CORP. | Brenham, Texas | 4,093 | 0 | 0 | 2024-10-28 |
| DHC TRADING CO LTD | Los Angeles, California | 99 | 2 | 0 | 2025-12-30 |
| DHC GENERAL CONTRACTORS BERMUDA | Saint George's | 171 | 0 | 0 | 2025-04-23 |
| DHC GENERAL CONTRACTOR TCI LTD | Providenciales | 211 | 10 | 3 | 2026-03-23 |
| DHARMA TRADING CO. | Petaluma, California | 491 | 6 | 2 | 2026-03-18 |
| DHARMA LIFESTYLES | Jaipur, India | 236 | 23 | 5 | 2026-03-14 |
| DHANRAJ | Scarborough, Canada | 402 | 3 | 0 | 2026-01-22 |
| DHAN 9 IMPORTS LLC | Edison, New Jersey | 95 | 10 | 3 | 2026-03-17 |
| DHAKA BANK LTD. | Gulshan, Bangladesh | 34,282 | 751 | 151 | 2026-03-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 998,240 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,269 |
| GEODIS USA, INC. | 822,772 |
| DE WELL CONTAINER SHIPPING INC. | 804,255 |
| IKEA SUPPLY AG | 420,835 |
| FLEXPORT INTERNATIONAL LLC | 279,919 |
| AMAZON LOGISTICS, INC. | 275,294 |
| KERRY APEX | 254,683 |
| DSV AIR & SEA INC. | 252,959 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,809 |
| DHL GLOBAL FORWARDING | 224,768 |
| FNS INC | 191,538 |
| DOLE FRESH FRUIT COMPANY | 182,085 |
| WALMART INC. | 180,860 |
| C.H. ROBINSON FREIGHT SERVICES | 169,166 |
| HILLEBRAND GORI USA LLC | 162,164 |
| CRIMSONLOGIC US INC | 161,283 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,446 |
| PRIME AGENCY | 146,081 |
| LG ELECTRONICS INC | 146,052 |