| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PNC BANK NA TRADE SERVICE OPERATION | East Brunswick, New Jersey | 279 | 0 | 0 | 2025-11-23 |
| PNC BANK NA TRADE | East Brunswick, New Jersey | 1,728 | 9 | 1 | 2026-02-26 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| PNC BANK, N.A. | Pittsburgh, Pennsylvania | 14,983 | 192 | 39 | 2026-03-26 |
| PNC BANK | Anaheim, California | 2,951 | 2 | 1 | 2026-03-06 |
| PMT FABRIC INC | Tupelo, Mississippi | 245 | 2 | 1 | 2026-03-08 |
| PMSNA-CUSTOMER SERVICE | Cambridge, Massachusetts | 344 | 4 | 1 | 2026-02-27 |
| PMR GLOBAL INC | Burleson, Texas | 397 | 0 | 0 | 2025-09-16 |
| PMR BAHAMAS REALTY | The Bahamas | 132 | 19 | 5 | 2026-03-22 |
| PMP MARBLE AND GRANITE | Troy, Michigan | 563 | 13 | 5 | 2026-03-22 |
| PMP INDUSTRIES INC. | Cincinnati, Ohio | 967 | 9 | 4 | 2026-03-22 |
| PMP FERMENTATION PRODUCTS INC. | Peoria, Illinois | 508 | 6 | 4 | 2026-03-23 |
| PMM TRADE INC | Sacramento, California | 122 | 2 | 1 | 2026-03-24 |
| PMM AMERICA, INC. | Carrollton, Georgia | 916 | 17 | 5 | 2026-03-22 |
| PML,INC. | Paris, Tennessee | 619 | 8 | 5 | 2026-03-27 |
| PMK INTERNATIONAL LLC | Seattle, Washington | 17,213 | 12 | 5 | 2026-03-25 |
| PMJ INTERNATIONAL INC | Plainfield, New Jersey | 331 | 0 | 0 | 2024-05-10 |
| PMI WW BRANDS, LLC | Seattle, Washington | 4,521 | 447 | 150 | 2026-03-27 |
| PMI WAREHOUSE | Lapeer, Michigan | 551 | 0 | 0 | 2023-08-19 |
| PMI TRADING INC | Houston, Texas | 1,157 | 13 | 7 | 2026-03-19 |
| PMI TRADING DESIGNATED ACTIVITY CO | Brownsville, Texas | 799 | 33 | 8 | 2026-03-25 |
| PMI TRADING DAC | Mexico City, Mexico | 185 | 15 | 2 | 2026-03-12 |
| PMI SOLUTIONS INC | El Monte, California | 1,134 | 54 | 37 | 2026-03-27 |
| PMI PETER MEIER INC. | Kernersville, North Carolina | 182 | 4 | 2 | 2026-02-26 |
| PMI NORTEAMERICA SA DE CV | Houston, Texas | 851 | 15 | 7 | 2026-03-22 |
| PMI | Marlboro, New Jersey | 1,133 | 0 | 0 | 2025-11-02 |
| PMG INDIANA CORPORATION | Columbus, Indiana | 237 | 3 | 2 | 2026-03-26 |
| PMC SPECIALTIES GROUP | Cincinnati, Ohio | 556 | 1 | 0 | 2026-01-27 |
| PMC ORGANOMETALLIX, INC | Axis, Alabama | 1,191 | 32 | 12 | 2026-03-23 |
| PMC MARITIME, INC | Los Angeles, California | 396 | 0 | 0 | 2024-07-05 |
| PMC BIOGENIX INC | Memphis, Tennessee | 674 | 17 | 4 | 2026-03-26 |
| PMC AMMUNITION, INC. | Houston, Texas | 333 | 15 | 6 | 2026-03-25 |
| PMAI INTERNATIONAL (CANADA) INC. | Burnaby, Canada | 171 | 8 | 5 | 2026-03-24 |
| PMAI | Carson, California | 1,002 | 16 | 6 | 2026-03-27 |
| PMA TOOLS INC. | Flat Rock, North Carolina | 248 | 1 | 0 | 2026-01-18 |
| PM PLASTICS FULFILLMENT CENTER | Pewaukee, Wisconsin | 110 | 7 | 1 | 2026-03-09 |
| PM PLASTICS | San Po Kong, Hong Kong | 400 | 0 | 0 | 2025-11-14 |
| PM INTERNATIONAL SUPPLIERS LLC | Lakeland, Florida | 230 | 3 | 1 | 2026-03-01 |
| PM GLOVES, INC | California, USA | 280 | 6 | 1 | 2026-03-24 |
| PM FASTENERS, INC. | Harleysville, Pennsylvania | 646 | 8 | 4 | 2026-03-25 |
| PM ELECTRO AUTO PVT LTD | Sinnar, India | 465 | 0 | 0 | 2024-01-05 |
| PM CORPORATE GROUP INC. | San Diego, California | 68 | 4 | 1 | 2026-02-28 |
| PLZ CORP | Coal City, Illinois | 360 | 15 | 4 | 2026-03-16 |
| PLZ AEROSCIENCE CORP. | Downers Grove, Illinois | 153 | 0 | 0 | 2025-10-02 |
| PLYWOOD LLC | San Juan | 287 | 23 | 11 | 2026-03-23 |
| PLYWOOD & DOOR MANUFACTURERS CORP. | Union, New Jersey | 918 | 7 | 4 | 2026-03-22 |
| PLYQUET OF AMERICA | Costa Mesa, California | 1,643 | 9 | 1 | 2026-03-07 |
| PLYMOVENT CORPORATION | Cranbury, New Jersey | 1,140 | 11 | 3 | 2026-03-17 |
| PLYMOUTH YARN COMPANY, INC. | Bristol, Pennsylvania | 443 | 8 | 3 | 2026-03-20 |
| PLYCON TRANSPORTATION | Kings Park, New York | 265 | 7 | 4 | 2026-03-24 |
| PLYCO INTERNATIONAL INC | New York, New York | 63 | 6 | 2 | 2026-02-28 |
| PLYCEM USA LLC | Houston, Texas | 6,151 | 88 | 27 | 2026-03-27 |
| PLX LOGISTICS | Tampa, Florida | 390 | 2 | 1 | 2026-03-17 |
| PLUVORA ZENQUELL INC | California, USA | 128 | 61 | 19 | 2026-03-25 |
| PLUTUS MARBLE LLC | Indianapolis, Indiana | 139 | 11 | 2 | 2026-03-08 |
| PLUTO LIMITED | Grand Junction, Colorado | 1,196 | 24 | 8 | 2026-03-26 |
| PLUSTRADING SERVICES AND SOLUTIONS | Tampa, Florida | 288 | 2 | 0 | 2026-02-18 |
| PLUSTEK TECHNOLOGY INC. | Santa Fe Springs, California | 260 | 6 | 2 | 2026-03-10 |
| PLUSTEK INC. | Taipei City, Taiwan | 378 | 10 | 2 | 2026-03-10 |
| PLUSTECH INC. | Elk Grove Village, Illinois | 451 | 10 | 3 | 2026-03-24 |
| PLUSH AUTO SALES LLC | Boca Raton, Florida | 87 | 3 | 0 | 2026-01-12 |
| PLUSH APPEAL LLC | New Orleans, Louisiana | 1,308 | 9 | 0 | 2026-01-28 |
| PLUSCARGO USA LLC | Miami, Florida | 3,266 | 301 | 109 | 2026-03-26 |
| PLUSCARGO TRANSPORTE MEXICANA, S.A. | Hidalgo, Mexico | 4,652 | 76 | 21 | 2026-03-24 |
| PLUSCARGO S.R.L. | Montevideo, Uruguay | 1,174 | 14 | 4 | 2026-03-12 |
| PLUSCARGO PARAGUAY S.A. | Asuncion, Paraguay | 475 | 1 | 0 | 2025-12-30 |
| PLUSCARGO LOGISTICS SAC | San Isidro, Peru | 120 | 8 | 0 | 2026-02-18 |
| PLUSCARGO-ECUADOR S.A. | Samborondon, Ecuador | 977 | 59 | 13 | 2026-03-24 |
| PLUSCARGO CHILE SPA | Las Condes, Chile | 517 | 17 | 16 | 2026-03-24 |
| PLUSCARGO ARGENTINA S.A. | Buenos Aires, Argentina | 775 | 22 | 6 | 2026-03-24 |
| PLUS ONE USA LLC | Miami, Florida | 449 | 25 | 1 | 2026-02-28 |
| PLUS ONE RECYCLE SDN BHD | Klang, Malaysia | 200 | 24 | 3 | 2026-03-11 |
| PLUS ONE IMPORTS | Atlanta, Georgia | 1,030 | 14 | 3 | 2026-03-26 |
| PLUS MARKAS SOCIEDAD ANONIMA | Guatemala City, Guatemala | 105 | 4 | 0 | 2026-01-23 |
| PLUS FINISHING AG | St. Gallen, Switzerland | 201 | 4 | 1 | 2026-03-21 |
| PLUS DISTRIBUTORS INC. | Plantation, Florida | 145 | 1 | 1 | 2026-03-12 |
| PLUS CORPORATION OF AMERICA | Beaverton, Oregon | 1,137 | 9 | 6 | 2026-03-18 |
| PLUS CARGO INTERNACIONAL LTDA | Santos, Brazil | 1,249 | 17 | 7 | 2026-03-24 |
| PLUS CARGO BOLIVIA S.R.L. | Santa Cruz, Bolivia | 314 | 0 | 0 | 2025-12-05 |
| PLUS ACCEL TRADING INC | Houston, Texas | 94 | 0 | 0 | 2025-10-13 |
| PLURALISTIC INTERNATIONAL TRADE LLC | Sacramento, California | 175 | 150 | 44 | 2026-03-26 |
| PLUMROSE USA INC. | 591 | 6 | 1 | 2026-03-17 | |
| PLUMMERS, INC | Boise, Idaho | 3,503 | 1 | 0 | 2026-01-06 |
| PLUME RIDGE | Claremont, California | 1,874 | 148 | 66 | 2026-03-27 |
| PLUMBING TECHNOLOGY LLC | Loganville, Georgia | 207 | 0 | 0 | 2025-12-08 |
| PLUMBING TECHNOLOGIES LLC | Hall, New York | 272 | 2 | 0 | 2026-02-18 |
| PLUMBING GALLERY LTD | Calgary, Canada | 144 | 14 | 7 | 2026-03-20 |
| PLUMA NATIONAL | San Diego, California | 6,025 | 299 | 70 | 2026-03-26 |
| PLUMA NACIONAL % KUEHNE & NAGEL | San Diego, California | 402 | 0 | 0 | 2023-08-24 |
| PLUM PLUM FITNESS INC | Loveland, Colorado | 380 | 13 | 6 | 2026-03-25 |
| PLUGG LLC | Moonachie, New Jersey | 528 | 0 | 0 | 2025-07-22 |
| PLUG POWER INC | Slingerlands, New York | 7,054 | 119 | 36 | 2026-03-22 |
| PLUFL BED LLC | Seattle, Washington | 102 | 5 | 1 | 2026-03-06 |
| PLTV ALLIANCE LLC | Pompano Beach, Florida | 313 | 0 | 0 | 2024-05-27 |
| PLTC, INC. | Huntington Beach, California | 3,273 | 257 | 104 | 2026-03-26 |
| PLT HEALTH SOLUTIONS INC. | Morristown, New Jersey | 162 | 0 | 0 | 2025-03-16 |
| PLS USA, INC. | Hayward, California | 1,003 | 135 | 54 | 2026-03-25 |
| PLS TX | Coppell, Texas | 243 | 63 | 28 | 2026-03-25 |
| PLS GMBH | Illinois, USA | 284 | 11 | 4 | 2026-03-26 |
| PLP - PRODUTOS PARA LINHAS PREFORMA | Cajamar, Brazil | 452 | 78 | 33 | 2026-03-26 |
| 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 |