| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE ANTIGUA GROUP INC | Peoria, Arizona | 1,394 | 7 | 0 | 2025-10-29 |
| THE APPRENTICE CORPORATION | Kenmore, New York | 135 | 2 | 0 | 2025-10-20 |
| THE ARICH GLOBAL INC | York, New York | 165 | 0 | 0 | 2024-06-01 |
| THE ARTISAN COLLECTION | New York, New York | 427 | 0 | 0 | 2025-07-09 |
| THE AVON COMPANY CANADA LIMITED | Pointe-Claire, Canada | 127 | 0 | 0 | 2025-05-08 |
| THE AVYAN GROUP LLC | Princeton Junction, New Jersey | 113 | 3 | 0 | 2025-09-25 |
| THE BANK OF PUNJAB | Lahore, Pakistan | 1,117 | 1 | 0 | 2025-10-01 |
| THE BEACHWAVER CO | Waukegan, Illinois | 283 | 1 | 0 | 2025-10-19 |
| THE BELDEN BRICK COMPANY | Sugarcreek, Ohio | 164 | 2 | 0 | 2025-10-28 |
| THE BEST MASTER ENTERPRISES INC. | Chino, California | 588 | 0 | 0 | 2024-01-31 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 6 | 0 | 2025-10-29 |
| THE BLOWHARD COMPANY | Albany, Oregon | 217 | 2 | 0 | 2025-10-14 |
| THE BLUE SEA TRADE INC | Dover, Delaware | 521 | 0 | 0 | 2023-07-24 |
| THE BODY SHOP INTERNATIONAL | Littlehampton, United Kingdom | 3,699 | 0 | 0 | 2024-07-24 |
| THE BOLTZ GROUP LLC | Carrollton, Texas | 407 | 0 | 0 | 2023-11-25 |
| THE BOULDER COMPANY | Des Moines, Iowa | 484 | 0 | 0 | 2023-06-30 |
| THE BOYS LLC | Melville, New York | 598 | 0 | 0 | 2023-01-29 |
| THE BRAFMAN GROUP INC | San Bernardino, California | 182 | 0 | 0 | 2023-07-27 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE BREWER COMPANY | Milford, Ohio | 462 | 0 | 0 | 2025-07-05 |
| THE BROADHEAD GROUP | Coraopolis, Pennsylvania | 800 | 0 | 0 | 2025-04-13 |
| THE BUCKLE, INC. | Kearney, Nebraska | 466 | 0 | 0 | 2025-08-05 |
| THE C.M. PAULA COMPANY | Mason, Ohio | 627 | 0 | 0 | 2025-07-30 |
| THE CARGO INTERNATIONAL LOGISTICS | Anaheim, California | 1,061 | 0 | 0 | 2024-05-03 |
| THE CARLSTAR GROUP LLC | Knoxville, Tennessee | 1,615 | 4 | 0 | 2025-10-03 |
| THE CDM COMPANY, INC. | Newport Beach, California | 322 | 0 | 0 | 2024-04-25 |
| THE CHEFS WAREHOUSE INC | Carrollton, Texas | 3,506 | 1 | 0 | 2025-09-26 |
| 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 CITY BANK LT D CITY BANK CENTER | 157 | 0 | 0 | 2024-07-06 | |
| THE CLOROX COMPANY | Oakland, California | 1,240 | 0 | 0 | 2025-03-03 |
| THE CLOROX SALES COMPANY | Oakland, California | 527 | 0 | 0 | 2025-07-11 |
| THE CLOSEOUT CONNECTION | New York, New York | 439 | 5 | 0 | 2025-09-17 |
| 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 | 175 | 0 | 0 | 2025-08-21 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE CONCENTRATE MANUFACTURING COMPANY | Cork, Ireland | 1,031 | 3 | 0 | 2025-10-16 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 1 | 0 | 2025-10-15 |
| THE CORNERSTONE COLLECTION LLC | Orlando, Florida | 138 | 2 | 0 | 2025-10-01 |
| THE CREATIVE COMPANY | Mankato, Minnesota | 134 | 0 | 0 | 2025-02-20 |
| THE CROMER COMPANY | Miami, Florida | 268 | 0 | 0 | 2025-08-24 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 1 | 0 | 2025-09-20 |
| 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 | 202 | 0 | 0 | 2024-12-08 |
| 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 | 2 | 0 | 2025-10-29 |
| THE E.J.MCKERNAN CO. | Reno, Nevada | 1,003 | 0 | 0 | 2024-08-28 |
| THE EASTWOOD COMPANY | Pottstown, Pennsylvania | 1,277 | 0 | 0 | 2025-04-26 |
| THE EMPIRE COMPANY, INC. | Zeeland, Michigan | 8,570 | 0 | 0 | 2024-08-13 |
| THE ENCHANTED HOME | Port Washington, New York | 156 | 2 | 0 | 2025-10-01 |
| THE EV STYLE INC | New York City, New York | 127 | 1 | 0 | 2025-09-05 |
| THE EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE FERN GROUP INC. | Toronto, Canada | 190 | 2 | 0 | 2025-10-18 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, Canada | 360 | 1 | 0 | 2025-09-13 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 246 | 2 | 0 | 2025-10-23 |
| THE FLOORING WAREHOUSE | Las Vegas, Nevada | 287 | 0 | 0 | 2025-07-17 |
| THE FOOD FELLAS LIMITED | London, United Kingdom | 672 | 0 | 0 | 2024-09-20 |
| THE FOUNTAINHEAD GROUP,INC | New York Mills, New York | 1,929 | 1 | 0 | 2025-09-02 |
| THE FOUR SEAS TRADING INC | Festus, Missouri | 142 | 0 | 0 | 2024-02-25 |
| THE FRANK A.CONKLING COMPANY | Arlington, Tennessee | 208 | 3 | 0 | 2025-10-17 |
| THE FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| THE FRESH SPECIALISTS LLC | Davie, Florida | 105 | 0 | 0 | 2025-08-28 |
| 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 GERMAN WINE COLLECTION LLC | Carlsbad, California | 114 | 3 | 0 | 2025-10-02 |
| THE GIFTING GROUP LLC | Temecula, California | 224 | 0 | 0 | 2025-02-24 |
| THE GILL CORPORATION | Edgewood, Maryland | 137 | 0 | 0 | 2025-03-04 |
| THE GOOD BEAD | Minnetonka, Minnesota | 624 | 0 | 0 | 2025-08-27 |
| 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 |
| THE GREEN FRUIT CO LLC | Miami, Florida | 983 | 0 | 0 | 2024-06-10 |
| THE GREEN PET SHOP ENTERPRLSES,LLC | Deerfield, Illinois | 93 | 0 | 0 | 2025-05-25 |
| THE GREENE COMPANY | Martinsville, Virginia | 344 | 4 | 0 | 2025-10-18 |
| THE H-J FAMILY OF COMPPANIES | High Ridge, Missouri | 267 | 9 | 0 | 2025-10-25 |
| THE HADLEY COMPANY | Wareham, Massachusetts | 796 | 0 | 0 | 2025-08-29 |
| THE HAIR DOC BASS BRUSHES INC | Las Vegas, Nevada | 166 | 3 | 0 | 2025-10-17 |
| THE HALEX COMPANY | Arrington, Virginia | 167 | 0 | 0 | 2024-02-25 |
| THE HAMMOCK SOURCE | Greenville, North Carolina | 779 | 4 | 0 | 2025-10-29 |
| THE HANSON GROUP LLC | Georgia | 487 | 0 | 0 | 2025-06-20 |
| THE HEARTHSIDE COLLECTION INC. | Groveport, Ohio | 379 | 0 | 0 | 2024-09-25 |
| THE HEINBURG TECHNOLOGY CORP. | Rowland Heights, California | 1,023 | 3 | 0 | 2025-09-30 |
| THE HIDE & LEATHER HOUSE | Napa, California | 438 | 2 | 0 | 2025-10-23 |
| THE HOFFMAN GROUP LLC | Astoria, Oregon | 620 | 3 | 0 | 2025-10-23 |
| THE HONGKONG AND SH | Dhaka, Bangladesh | 2,019 | 57 | 0 | 2025-10-02 |
| THE HONGKONG AND SH BANKING CORPORATION LIMITED. | Dhaka, Bangladesh | 292 | 0 | 0 | 2024-08-09 |
| 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 | 2 | 0 | 2025-10-14 |
| THE HUT.COM LTD | Northwich, United Kingdom | 229 | 0 | 0 | 2025-01-03 |
| THE HYDRO SOURCE | El Monte, California | 316 | 0 | 0 | 2024-12-04 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |