| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE CIT GROUP COMMERCIAL SERVICES, INC | Los Angeles, California | 929 | 0 | 0 | 2025-08-09 |
| THE CITIZENRY | Lewisville, Texas | 287 | 1 | 0 | 2026-05-06 |
| THE CITY BANK LIM | Gulshan, Bangladesh | 882 | 14 | 1 | 2026-07-14 |
| THE CITY BANK LIMITED | Gulshan, Bangladesh | 14,925 | 1,085 | 221 | 2026-07-17 |
| THE CITY BANK LT D CITY BANK CENTER | 181 | 24 | 12 | 2026-07-17 | |
| THE CLASSIC JERKY COMPANY | Taylor, Michigan | 429 | 9 | 4 | 2026-07-16 |
| THE CLEAVER-BROOKS COMPANY, INC | Thomasville, Georgia | 120 | 28 | 10 | 2026-07-17 |
| THE CLH GROUP | Los Angeles, California | 139 | 2 | 1 | 2026-07-11 |
| THE CLH GROUP USA INC. | Los Angeles, California | 1,218 | 12 | 3 | 2026-07-14 |
| THE CLOROX COMPANY | Oakland, California | 1,241 | 1 | 1 | 2026-07-15 |
| THE CLOROX INTERNATIONAL COMPANY | University Park, Illinois | 1,924 | 282 | 87 | 2026-07-15 |
| THE CLOROX SALES COMPANY | Oakland, California | 557 | 16 | 7 | 2026-07-13 |
| THE CLOSEOUT CONNECTION | New York, New York | 453 | 4 | 2 | 2026-07-06 |
| THE CLOTHING COMPANY | Los Angeles, California | 382 | 13 | 4 | 2026-07-14 |
| 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 COCA-COLA COMPANY | Atlanta, Georgia | 5,212 | 117 | 41 | 2026-07-17 |
| THE COCA COLA EXPORT CORPORATION | Mexico City, Mexico | 532 | 2 | 0 | 2026-05-24 |
| THE COCONUT COOPERATIVE | Little Silver, New Jersey | 454 | 8 | 4 | 2026-07-13 |
| THE COFFEE SOURCE LLC | York, New York | 3,850 | 81 | 17 | 2026-07-13 |
| THE COLLECTION 7 LLC | Miami, Florida | 177 | 1 | 1 | 2026-07-17 |
| THE COLYER COMPANY | Jacksonville, Florida | 225 | 4 | 0 | 2026-06-10 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE COMPANY OF ANIMALS LLC | Broomfield, Colorado | 457 | 7 | 3 | 2026-07-04 |
| THE CONCENTRATE MANUFACTURING COMPANY | Cork, Ireland | 1,045 | 3 | 1 | 2026-06-22 |
| THE CONTAINER STORE, INC. | Coppell, Texas | 17,334 | 651 | 227 | 2026-07-16 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 0 | 0 | 2025-10-15 |
| THE COOKWARE COMPANY (USA) LLC | Irvington, New York | 2,997 | 238 | 73 | 2026-07-17 |
| THE COPPERSMITH | Foley, Alabama | 251 | 14 | 7 | 2026-07-15 |
| THE CORNERSTONE COLLECTION LLC | Orlando, Florida | 148 | 10 | 1 | 2026-07-06 |
| THE COTTONCASTLE INC | Beverly, Massachusetts | 344 | 12 | 4 | 2026-07-08 |
| THE COUNTRY STORE | Olathe, Colorado | 433 | 0 | 0 | 2025-11-05 |
| THE COUNTRY VINTNER, INC. | Ashland, Virginia | 3,337 | 119 | 43 | 2026-07-17 |
| THE CREME SHOP | Los Angeles, California | 2,957 | 44 | 12 | 2026-07-15 |
| THE CRICKET COMPANY | Benicia, California | 1,621 | 27 | 9 | 2026-07-08 |
| THE CROMER COMPANY | Miami, Florida | 272 | 1 | 0 | 2026-05-20 |
| THE CROSLEY GROUP, INC. | Arlington, Texas | 2,414 | 19 | 8 | 2026-07-16 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| THE CUT BUDDY LLC | Pittsboro, North Carolina | 114 | 2 | 1 | 2026-07-13 |
| THE CYPHER COMPANY | Monroeville, Pennsylvania | 427 | 7 | 2 | 2026-07-16 |
| THE D ALBENAS AGENCY LTD | Nassau, The Bahamas | 486 | 7 | 4 | 2026-07-13 |
| THE DAAN GROUPS INC | Mississauga, Canada | 159 | 6 | 0 | 2026-06-14 |
| THE DALE COMPANY INC | Houston, Texas | 179 | 17 | 7 | 2026-07-13 |
| THE DALLAS GROUP OF AMERICA | 169 | 5 | 3 | 2026-06-29 | |
| THE DANCER ROSE INC | Carle Place, New York | 1,247 | 99 | 0 | 2026-05-27 |
| THE DANISH BREWERY GROUP INC. | Doral, Florida | 3,774 | 136 | 61 | 2026-07-17 |
| THE DAVANI GROUP | Seattle, Washington | 401 | 6 | 1 | 2026-07-17 |
| THE DAVID J.JOSEPH COMPANY | Cincinnati, Ohio | 877 | 4 | 0 | 2026-05-27 |
| 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 DELCO GROUP LTD. | Deer Park, New York | 1,670 | 7 | 2 | 2026-07-12 |
| 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 DIXIE GROUP, INC. | Dalton, Georgia | 2,692 | 83 | 24 | 2026-07-14 |
| THE DMC CORPORATION | Edison, New Jersey | 361 | 12 | 2 | 2026-07-09 |
| THE DOOR STORE OF AMERICA, INC | Raleigh, North Carolina | 407 | 11 | 4 | 2026-07-07 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| THE DOW CHEMICAL COMPANY | Midland, Michigan | 30,698 | 607 | 197 | 2026-07-17 |
| THE DUFRESNE GROUP | Calgary, Canada | 3,377 | 193 | 77 | 2026-07-16 |
| THE DUTY FREE SHOPS BERMUDA LTD | Hamilton | 174 | 5 | 1 | 2026-07-05 |
| THE E.J.MCKERNAN CO. | Reno, Nevada | 1,003 | 0 | 0 | 2024-08-28 |
| THE EASTERN COMPANY | Strongsville, Ohio | 778 | 4 | 2 | 2026-07-14 |
| THE EASTWOOD COMPANY | Pottstown, Pennsylvania | 1,278 | 0 | 0 | 2026-01-09 |
| THE EBY GROUP | Plainview, New York | 192 | 4 | 2 | 2026-07-09 |
| THE ELCO CORPORATION | Bedford Park, Illinois | 389 | 25 | 8 | 2026-07-16 |
| THE EMPIRE COMPANY, INC. | Zeeland, Michigan | 8,570 | 0 | 0 | 2024-08-13 |
| THE ENCHANTED HOME | Port Washington, New York | 159 | 1 | 1 | 2026-07-13 |
| THE ENGLISH SPORTS SHOP | Hamilton | 867 | 16 | 3 | 2026-06-20 |
| THE ESAB GROUP INC. | Denton, Texas | 893 | 17 | 5 | 2026-07-15 |
| THE ESP GUITAR COMPANY INC | Los Angeles, California | 639 | 8 | 3 | 2026-07-01 |
| THE ETTLINGER CORPORATION | Lincolnshire, Illinois | 476 | 9 | 2 | 2026-07-13 |
| THE EUROPA MARKET COMPANY | St. Louis, Missouri | 367 | 8 | 2 | 2026-07-16 |
| THE EV STYLE INC | New York City, New York | 128 | 0 | 0 | 2026-03-16 |
| THE EXIT LIGHT CO., INC. | Annville, Pennsylvania | 232 | 2 | 1 | 2026-06-24 |
| THE EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE EXPERIMENT, LLC | York, New York | 263 | 2 | 1 | 2026-06-27 |
| THE FACTORY JJF LLC | Carolina | 90 | 28 | 10 | 2026-07-11 |
| THE FAIR TRADING (INTERNATIONAL) CO.,LTD. | Scarborough, Canada | 131 | 2 | 2 | 2026-06-28 |
| THE FAMILY BUSINESS DISTRIBUTION LT | Vancouver, Canada | 117 | 10 | 7 | 2026-07-06 |
| THE FAMILY MOVERS (S) PTE LTD | Singapore | 210 | 1 | 0 | 2026-06-17 |
| THE FANATIC GROUP | Deerfield Beach, Florida | 166 | 0 | 0 | 2026-04-18 |
| THE FARROW GROUP | Mississauga, Canada | 843 | 16 | 2 | 2026-07-10 |
| THE FECHHEIMER BROTHERS COMPANY | Cincinnati, Ohio | 172 | 12 | 3 | 2026-07-08 |
| THE FEDERAL GROUP USA INC | Ferndale, Michigan | 391 | 8 | 6 | 2026-07-15 |
| THE FEED | Boulder, Colorado | 128 | 11 | 2 | 2026-07-05 |
| THE FELDMAN CO INC | York, New York | 173 | 10 | 2 | 2026-06-24 |
| THE FELTERS GROUP | Roebuck, South Carolina | 168 | 1 | 0 | 2026-06-13 |
| THE FERN GROUP INC. | Toronto, Canada | 210 | 13 | 4 | 2026-07-15 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, Canada | 360 | 0 | 0 | 2025-09-13 |
| THE FIFTY FIFTY GROUP INC | Hackensack, New Jersey | 1,413 | 48 | 5 | 2026-07-15 |
| THE FILAMENTFACTORY GMBH | Bad Hersfeld, Germany | 445 | 7 | 2 | 2026-06-29 |
| THE FINAL GRAB INC | New York, New York | 221 | 2 | 0 | 2026-05-29 |
| THE FINE CHEESE COMPANY LLC | Bonita Springs, Florida | 273 | 11 | 4 | 2026-07-17 |
| THE FINEST ACCESSORIES INC | Ellensburg, Washington | 148 | 7 | 3 | 2026-07-02 |
| THE FINISH LINE, INC. | Indianapolis, Indiana | 137 | 7 | 4 | 2026-07-13 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 252 | 3 | 0 | 2026-05-19 |
| THE FISH COMPANY | Miami, Florida | 234 | 10 | 4 | 2026-07-16 |
| THE FISHIN' COMPANY | Munhall, Pennsylvania | 20,436 | 346 | 157 | 2026-07-17 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |