| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 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 BRAFMAN GROUP INC | San Bernardino, California | 182 | 0 | 0 | 2023-07-27 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE C H HANSON COMPANY | Naperville, Illinois | 1,735 | 0 | 0 | 2025-11-12 |
| 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 | Waterloo, Canada | 1,615 | 0 | 0 | 2025-10-03 |
| THE CARY COMPANY | Jurupa Valley, California | 240 | 0 | 0 | 2026-01-22 |
| THE CDM COMPANY, INC. | Newport Beach, California | 322 | 0 | 0 | 2024-04-25 |
| THE CHEMOURS COMPANY SINGAPORE PTE | Singapore | 181 | 0 | 0 | 2025-12-13 |
| 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 CLOROX COMPANY | Oakland, California | 1,240 | 0 | 0 | 2025-03-03 |
| 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 | 176 | 0 | 0 | 2026-01-03 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 0 | 0 | 2025-10-15 |
| THE COUNTRY STORE | Olathe, Colorado | 433 | 0 | 0 | 2025-11-05 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 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 | 203 | 0 | 0 | 2025-12-07 |
| 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 E.J.MCKERNAN CO. | Reno, Nevada | 1,003 | 0 | 0 | 2024-08-28 |
| 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 EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE FAIR TRADING (INTERNATIONAL) CO.,LTD. | Scarborough, Canada | 129 | 0 | 0 | 2025-12-06 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, Canada | 360 | 0 | 0 | 2025-09-13 |
| 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 | 209 | 0 | 0 | 2025-12-19 |
| THE FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| 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 GOOD BEAD | Minnetonka, Minnesota | 625 | 0 | 0 | 2025-12-22 |
| 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 HALEX COMPANY | Arrington, Virginia | 167 | 0 | 0 | 2024-02-25 |
| THE HERCULES TIRE & RUBBER COMPANY | Huntersville, North Carolina | 12,368 | 0 | 0 | 2026-02-26 |
| THE HIGH SENSITIVITY TRADE INC | New York, New York | 532 | 0 | 0 | 2026-02-27 |
| 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 | 0 | 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 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE INGREDIENT HOUSE | Pinehurst, North Carolina | 716 | 0 | 0 | 2026-02-12 |
| THE J.M. SMUCKER COMPANY | Orrville, Ohio | 225 | 0 | 0 | 2025-06-29 |
| THE JEAN COUTU GROUP (PJC) INC. | Varennes, Canada | 1,131 | 0 | 0 | 2023-06-17 |
| THE KATZ GROUP AMERICAS, INC. | Sanborn, New York | 242 | 0 | 0 | 2025-12-28 |
| THE KOOPLES USA | York, New York | 742 | 0 | 0 | 2024-10-30 |
| THE KYJEN COMPANY LLC | 1,579 | 0 | 0 | 2026-01-19 | |
| THE LEARNING JOURNEY INTERNATIONAL | Phoenix, Arizona | 829 | 0 | 0 | 2025-07-17 |
| THE LEARNING PALACE | New York, New York | 95 | 0 | 0 | 2026-02-06 |
| THE LEISURE COLLECTIVE INC. | Carlsbad, California | 252 | 0 | 0 | 2025-08-17 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 0 | 0 | 2025-10-25 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| THE LIQUIDATOR OF IRVINGTON INC | Irvington, New Jersey | 243 | 0 | 0 | 2025-05-05 |
| THE LYCRA COMPANY INDUSTRIA E COMERCIO TEXTIL LTDA | Paulinia, Brazil | 168 | 0 | 0 | 2025-11-24 |
| THE MAGNET GROUP | Washington, Missouri | 597 | 0 | 0 | 2025-07-11 |
| THE MANISCHEWITZ COMPANY | Bayonne, New Jersey | 2,120 | 0 | 0 | 2024-08-24 |
| THE MANUAL WOODWORKERS & WEAVERS,IN | Hendersonville, North Carolina | 387 | 0 | 0 | 2025-10-06 |
| THE MARBLE SHOP | Guaynabo | 1,280 | 0 | 0 | 2026-01-14 |
| THE MARKETING GROUP LLC | Dallas, Texas | 524 | 0 | 0 | 2025-12-26 |
| THE MARWIN COMPANY INC. | Columbia, South Carolina | 606 | 0 | 0 | 2026-02-26 |
| THE MASTER S CRAFT | West Plains, Missouri | 405 | 0 | 0 | 2023-07-06 |
| THE MBC GROUP INC. | Plano, Texas | 599 | 0 | 0 | 2024-04-03 |
| TIALEI DESIGN INC | Tustin, California | 319 | 0 | 0 | 2025-10-17 |
| TIAN | Miami, Florida | 96 | 0 | 0 | 2025-04-09 |
| TIAN WEITONG | New York City, New York | 142 | 0 | 0 | 2025-03-09 |
| TIANFENG HUANG | Flushing, New York | 254 | 0 | 0 | 2025-02-07 |
| TIANHAI ELECTRIC NORTH AMERICA | Pontiac, Michigan | 1,038 | 0 | 0 | 2023-10-22 |
| TIANHAO TRADING INC | Albany, New York | 308 | 0 | 0 | 2026-01-14 |
| TIANJIN DONGLAIYUAN TRADING CO.,LTD | Tianjin, China | 142 | 0 | 0 | 2025-02-08 |
| TIANJIN HAICHENG INTERNATIONAL LOGISTICS CO.,LTD. | Tianjin, China | 193 | 0 | 0 | 2024-01-08 |
| TIANJIN HUAQING E-COMMERCE CO.,LTD | Rialto, California | 177 | 0 | 0 | 2024-12-04 |
| TIANJIN JIAZIYUE INTERNATIONAL TRAD | Tianjin, China | 208 | 0 | 0 | 2024-10-17 |
| TIANJIN KAIHAO INTERNATIONAL TRADE CO.,LTD | Tianjin, China | 158 | 0 | 0 | 2025-12-08 |
| TIANJIN MINGLI INTL SHIPPING AGENT CO.,LTD | Hexi Qu, China | 377 | 0 | 0 | 2025-11-11 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |