| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIAMOND LIVING DISTRIBUTORS LLC | Magnolia, Texas | 2,933 | 173 | 55 | 2026-10-09 |
| DIAMOND LINE CONTAINERS | Akron, Ohio | 315 | 3 | 1 | 2026-09-16 |
| DIAMOND INNOVATIONS INC | Columbus, Ohio | 201 | 7 | 3 | 2026-10-08 |
| DIAMOND IMPORTERS INC | Chicago, Illinois | 3,077 | 27 | 5 | 2026-09-28 |
| DIAMOND HONG INC. | New York, New York | 1,619 | 20 | 6 | 2026-10-07 |
| 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 | 1,958 | 101 | 46 | 2026-10-03 |
| DIAMOND GRANITE INC | Shelby Township, Michigan | 249 | 7 | 3 | 2026-09-24 |
| DIAMOND GLOVES | Santa Ana, California | 1,469 | 20 | 14 | 2026-10-05 |
| DIAMOND GLOBAL COMPANY LIMITED | Ha Tay, Vietnam | 132 | 0 | 0 | 2025-11-09 |
| DIAMOND FURNITURE INC. | North York, Canada | 113 | 15 | 6 | 2026-09-30 |
| DIAMOND FORWARDING INTERNATIONAL | Lindenhurst, New York | 443 | 28 | 10 | 2026-10-05 |
| DIAMOND FOOD USA INC | Stockton, California | 250 | 10 | 0 | 2026-08-08 |
| DIAMOND ELECTRIC MANUFACTURING CORP | Eleanor, West Virginia | 3,167 | 73 | 21 | 2026-10-07 |
| DIAMOND DRIVES LLC | Fulton, Illinois | 288 | 14 | 5 | 2026-10-05 |
| DIAMOND CRYSTAL BRANDS | Atlanta, Georgia | 1,355 | 0 | 0 | 2026-05-07 |
| DIAMOND COSMETICS,INC. | Tamarac, Florida | 883 | 21 | 5 | 2026-10-06 |
| DIAMOND COOLERS & DOORS LLC | Tucker, Georgia | 121 | 5 | 1 | 2026-09-27 |
| DIAMOND COMIC DISTRIBUTORS INC. | Olive Branch, Mississippi | 4,495 | 0 | 0 | 2026-06-15 |
| 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 | 567 | 3 | 1 | 2026-09-13 |
| DIAMOND BILLIARD PRODUCTS | Jeffersonville, Indiana | 348 | 16 | 5 | 2026-10-06 |
| DIAMOND BAR OUTDOORS, INC. | Commerce, California | 1,213 | 51 | 18 | 2026-10-09 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 116 | 4 | 0 | 2026-08-16 |
| DIAMOND ART CLUB LLC | Fort Worth, Texas | 370 | 0 | 0 | 2026-03-19 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 0 | 0 | 2026-02-26 |
| DIAMANTEX S.A. DE C.V. | Guanajuato, Mexico | 177 | 10 | 9 | 2026-10-08 |
| DIALYSIS AT SEA CRUISES | Land O' Lakes, Florida | 208 | 1 | 0 | 2026-09-05 |
| DIALIGHT CORPORATION | San Diego, California | 1,227 | 72 | 24 | 2026-10-06 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DIAL TRANSPORT INC | Gardena, California | 182 | 9 | 0 | 2026-08-22 |
| DIAL MANUFACTURING,INC. | Phoenix, Arizona | 1,123 | 14 | 2 | 2026-10-01 |
| DIAL INDUSTRIES INC | Los Angeles, California | 605 | 6 | 2 | 2026-09-20 |
| DIAGONAL LINKS, S.L. | Indianapolis, Indiana | 487 | 0 | 0 | 2025-01-19 |
| DIAGNOSTICA STAGO | France | 1,013 | 12 | 5 | 2026-10-09 |
| DIAGEO WESTERN CARRIER | North Bergen, New Jersey | 7,172 | 295 | 43 | 2026-10-03 |
| DIAGEO VIRGINIA ABC | Mechanicsville, Virginia | 470 | 15 | 5 | 2026-10-01 |
| DIAGEO VENEZUELA, C.A. | Caracas, Venezuela | 685 | 44 | 11 | 2026-10-09 |
| DIAGEO USVI INC | Kingshill | 3,901 | 226 | 73 | 2026-10-09 |
| DIAGEO RELAY | Baltimore, Maryland | 205 | 0 | 0 | 2026-07-08 |
| DIAGEO PLAINFIELD PLANT | Plainfield, New Jersey | 2,482 | 122 | 45 | 2026-10-07 |
| DIAGEO PERU SA | Lima, Peru | 103 | 7 | 4 | 2026-09-27 |
| DIAGEO OPERATIONS ITALY SPA | Cuneo, Italy | 3,465 | 0 | 0 | 2025-10-18 |
| DIAGEO OHIO F GROVEPORT | Groveport, Ohio | 388 | 19 | 10 | 2026-10-05 |
| DIAGEO OHIO E - GREEN | Canton, Ohio | 449 | 13 | 8 | 2026-10-05 |
| DIAGEO NORTH AMERICA, INC. | Norwalk, Connecticut | 9,555 | 78 | 27 | 2026-10-03 |
| DIAGEO NA | New Jersey | 271 | 2 | 1 | 2026-09-12 |
| DIAGEO MICHIGAN LC LIVONIA | Livonia, Michigan | 931 | 38 | 12 | 2026-10-05 |
| DIAGEO MIAMI WAREHOUSE | Medley, Florida | 6,388 | 249 | 65 | 2026-10-06 |
| DIAGEO MEXICO OPERACIONES SA DE CV | Atotonilco el Alto, Mexico | 174 | 14 | 3 | 2026-10-05 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Atotonilco el Alto, Mexico | 4,917 | 71 | 26 | 2026-10-08 |
| DIAGEO MEXICO COMERCIALIZADORA | Atotonilco el Alto, Mexico | 3,073 | 43 | 10 | 2026-10-07 |
| DIAGEO LB B ASSOCIATES INC | Clayton, North Carolina | 502 | 18 | 4 | 2026-10-03 |
| DIAGEO-GULF WINDS INTER(BEER) | La Porte, Texas | 12,700 | 387 | 146 | 2026-10-08 |
| DIAGEO-EAST COAST WH | Jersey City, New Jersey | 41,030 | 1,321 | 486 | 2026-10-09 |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 102 | 5 | 2 | 2026-10-06 |
| DIAGEO COLOMBIA SA | Bogota, Colombia | 484 | 4 | 3 | 2026-10-04 |
| DIAGEO CANADA SPEARHEAD | Toronto, Canada | 110 | 0 | 0 | 2026-05-30 |
| DIAGEO CANADA INC | Toronto, Canada | 1,053 | 26 | 12 | 2026-09-30 |
| DIAGEO BURTHOW ETHANOL OFFL | Bartow, Florida | 80 | 0 | 0 | 2025-10-17 |
| DIAGEO BRANDS BV | Colon, Pennsylvania | 22,265 | 17 | 6 | 2026-10-09 |
| DIAGEO AMERICA SUPPLY INC | York, New York | 4,385 | 25 | 10 | 2026-10-07 |
| DIADORA US, INC | Philadelphia, Pennsylvania | 524 | 10 | 4 | 2026-09-26 |
| DIADEM SPORTS LLC | Pompano Beach, Florida | 329 | 23 | 8 | 2026-10-08 |
| DIACHO INTL INC | Littleton, Colorado | 72 | 0 | 0 | 2025-05-20 |
| DIABLO TOOLS INC | Atlanta, Georgia | 352 | 174 | 58 | 2026-10-09 |
| DIABLO RACING WHEELS INC. | Baldwin Park, California | 210 | 2 | 1 | 2026-09-12 |
| DIAB AMERICAS LP | DeSoto, Texas | 1,272 | 10 | 4 | 2026-10-08 |
| DIA CLOVER INC | Los Angeles, California | 333 | 0 | 0 | 2025-09-07 |
| DI SETA | Phnom Penh, Cambodia | 288 | 81 | 44 | 2026-10-08 |
| DI MARTINO INC. | Wilmington, Delaware | 1,300 | 26 | 9 | 2026-10-09 |
| DI MARCO NORTH AMERICA CORPORATION | New York City, New York | 84 | 16 | 6 | 2026-10-09 |
| DI CARO ENTERPRISES, INC. | Pekin, Illinois | 504 | 7 | 2 | 2026-09-24 |
| DI CALABRIA INDUSTRIES INC. | San Diego, California | 256 | 6 | 1 | 2026-09-12 |
| DI BRUNO BROTHERS | Philadelphia, Pennsylvania | 406 | 0 | 0 | 2024-07-07 |
| DHY SHIPPING LINE INC. | Alhambra, California | 163,699 | 14,378 | 5,526 | 2026-10-09 |
| DHX-DEPENDABLE HAWAIIAN EXPRESS | Carson, California | 496 | 6 | 5 | 2026-09-27 |
| DHV INDUSTRIES INC. | Bakersfield, California | 796 | 16 | 8 | 2026-10-03 |
| DHSP CORPORATION | Langley, Canada | 360 | 26 | 7 | 2026-09-28 |
| DHRUV INTL EXPORTS | Moradabad, India | 310 | 0 | 0 | 2026-05-20 |
| DHOLLANDIA US LLC | Bessemer City, North Carolina | 917 | 34 | 11 | 2026-10-08 |
| DHL SUPPLY CHAIN USA | Manchester, Pennsylvania | 93 | 2 | 0 | 2026-08-03 |
| DHL SUPPLY CHAIN | Livonia, Michigan | 35,357 | 659 | 194 | 2026-10-09 |
| DHL (PARAGUAY) S.R.L. | Asuncion, Paraguay | 390 | 14 | 4 | 2026-10-07 |
| DHL MEMPHIS DC | Memphis, Tennessee | 1,174 | 288 | 76 | 2026-10-01 |
| DHL MACROCENTRO | Mexico City, Mexico | 68 | 0 | 0 | 2024-05-11 |
| DHL LOGISTICS SRL | Dragomiresti-Deal, Romania | 1,902 | 133 | 58 | 2026-10-09 |
| DHL LOGISTICS MOROCCO | Grand Casablanca, Morocco | 365 | 15 | 5 | 2026-10-08 |
| DHL INTERNATIONAL SUPPLY CHAIN | Newark, New Jersey | 2,587 | 0 | 0 | 2026-01-14 |
| DHL HONDURAS S.A DE C.V. | San Pedro Sula, Honduras | 512 | 18 | 5 | 2026-10-04 |
| DHL GLOBAL FWDG | Birmingham, United Kingdom | 776 | 3 | 1 | 2026-10-04 |
| DHL GLOBAL FORWARDING | Newark, New Jersey | 1,468,728 | 38,797 | 12,958 | 2026-10-09 |
| DHL GLOBAL | China | 1,131 | 42 | 12 | 2026-10-02 |
| DHL EXEL SUPPLY CHAIN | Sos, Spain | 886 | 0 | 0 | 2026-05-22 |
| DHL DANZAS AIR AND OCEAN | Port Huron, Michigan | 23,732 | 103 | 39 | 2026-10-09 |
| DHL COSTA RICA S.A. | San Jose, Costa Rica | 3,007 | 191 | 71 | 2026-10-09 |
| DHL | Houston, Texas | 3,784 | 28 | 8 | 2026-10-08 |
| DHK TRADE INC | Los Angeles, California | 469 | 1 | 0 | 2026-07-16 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |