| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| DIADEM SPORTS LLC | Pompano Beach, Florida | 306 | 14 | 5 | 2026-07-09 |
| DIADORA US, INC | Philadelphia, Pennsylvania | 514 | 11 | 3 | 2026-07-09 |
| DIAGEO AMERICA SUPPLY INC | York, New York | 4,360 | 5 | 2 | 2026-07-09 |
| DIAGEO BRANDS BV | Colon, Pennsylvania | 22,248 | 10 | 8 | 2026-07-07 |
| DIAGEO BURTHOW ETHANOL OFFL | Bartow, Florida | 80 | 0 | 0 | 2025-10-17 |
| DIAGEO CANADA INC | Quebec, Canada | 1,027 | 8 | 3 | 2026-07-04 |
| DIAGEO CANADA SPEARHEAD | Toronto, Canada | 110 | 3 | 0 | 2026-05-30 |
| DIAGEO COLOMBIA SA | 480 | 4 | 1 | 2026-06-24 | |
| DIAGEO DOMINICANA SRL. | Santo Domingo, Dominican Republic | 97 | 4 | 1 | 2026-07-02 |
| DIAGEO-EAST COAST WH | Jersey City, New Jersey | 39,709 | 769 | 265 | 2026-07-09 |
| DIAGEO-GULF WINDS INTER(BEER) | La Porte, Texas | 12,313 | 184 | 39 | 2026-07-08 |
| DIAGEO LB B ASSOCIATES INC | Clayton, North Carolina | 484 | 17 | 5 | 2026-07-03 |
| DIAGEO MEXICO COMERCIALIZADORA | Atotonilco el Alto, Mexico | 3,030 | 17 | 3 | 2026-06-27 |
| DIAGEO MEXICO COMERCIALIZADORA SA | Atotonilco el Alto, Mexico | 4,846 | 60 | 17 | 2026-07-08 |
| DIAGEO MEXICO OPERACIONES SA DE CV | Atotonilco el Alto, Mexico | 160 | 15 | 5 | 2026-07-08 |
| DIAGEO MIAMI WAREHOUSE | Medley, Florida | 6,139 | 69 | 19 | 2026-06-27 |
| DIAGEO MICHIGAN LC LIVONIA | Livonia, Michigan | 893 | 22 | 15 | 2026-07-10 |
| DIAGEO NA | New Jersey | 269 | 0 | 0 | 2025-08-30 |
| DIAGEO NORTH AMERICA, INC. | Norwalk, Connecticut | 9,477 | 62 | 27 | 2026-07-09 |
| DIAGEO OHIO E - GREEN | Canton, Ohio | 436 | 14 | 1 | 2026-06-26 |
| DIAGEO OHIO F GROVEPORT | Groveport, Ohio | 369 | 13 | 1 | 2026-07-03 |
| DIAGEO OPERATIONS ITALY SPA | Cuneo, Italy | 3,465 | 0 | 0 | 2025-10-18 |
| DIAGEO PLAINFIELD PLANT | Plainfield, New Jersey | 2,360 | 64 | 16 | 2026-07-08 |
| DIAGEO RELAY | Baltimore, Maryland | 205 | 4 | 4 | 2026-07-08 |
| DIAGEO USVI INC | Kingshill | 3,675 | 186 | 68 | 2026-07-09 |
| DIAGEO VENEZUELA, C.A. | Caracas, Venezuela | 647 | 74 | 18 | 2026-07-06 |
| DIAGEO VIRGINIA ABC | Mechanicsville, Virginia | 455 | 8 | 6 | 2026-07-10 |
| DIAGEO WESTERN CARRIER | North Bergen, New Jersey | 6,863 | 198 | 92 | 2026-07-07 |
| DIAGNOSTICA STAGO | France | 1,000 | 16 | 7 | 2026-07-07 |
| DIAGONAL LINKS, S.L. | Indianapolis, Indiana | 487 | 0 | 0 | 2025-01-19 |
| DIAL INDUSTRIES INC | Los Angeles, California | 599 | 5 | 1 | 2026-07-07 |
| DIAL MANUFACTURING,INC. | Phoenix, Arizona | 1,109 | 19 | 10 | 2026-07-09 |
| DIAL TRANSPORT INC | Gardena, California | 173 | 9 | 3 | 2026-07-02 |
| DIALED BRANDS, LLC | Philadelphia, Pennsylvania | 111 | 0 | 0 | 2025-05-27 |
| DIALIGHT CORPORATION | San Diego, California | 1,155 | 71 | 33 | 2026-07-09 |
| DIALYSIS AT SEA CRUISES | Tampa, Florida | 207 | 0 | 0 | 2025-11-09 |
| DIAMANTEX S.A. DE C.V. | Guanajuato, Mexico | 167 | 2 | 1 | 2026-07-02 |
| DIAMANTUR SA | Montevideo, Uruguay | 84 | 0 | 0 | 2026-02-26 |
| DIAMOND ART CLUB LLC | Fort Worth, Texas | 370 | 0 | 0 | 2026-03-19 |
| DIAMOND AUTO SUPERMARKET INC | Colorado Springs, Colorado | 112 | 37 | 11 | 2026-07-08 |
| DIAMOND BAR OUTDOORS, INC. | Commerce, California | 1,162 | 28 | 9 | 2026-07-08 |
| DIAMOND BILLIARD PRODUCTS | Jeffersonville, Indiana | 332 | 12 | 4 | 2026-06-29 |
| DIAMOND BOX LTD. | Hong Kong | 564 | 2 | 2 | 2026-07-04 |
| DIAMOND BULL INC. | Hartford, Connecticut | 124 | 0 | 0 | 2024-05-20 |
| DIAMOND CHAIN COMPANY, INC. | Fulton, Illinois | 511 | 0 | 0 | 2025-01-28 |
| DIAMOND COMIC DISTRIBUTORS INC. | Olive Branch, Mississippi | 4,495 | 2 | 1 | 2026-06-15 |
| DIAMOND COOLERS & DOORS LLC | Tucker, Georgia | 116 | 5 | 2 | 2026-07-01 |
| DIAMOND COSMETICS,INC. | Tamarac, Florida | 862 | 10 | 3 | 2026-07-02 |
| DIAMOND CRYSTAL BRANDS | Atlanta, Georgia | 1,355 | 8 | 0 | 2026-05-07 |
| DIAMOND DRIVES LLC | Fulton, Illinois | 274 | 11 | 4 | 2026-07-07 |
| DIAMOND ELECTRIC MANUFACTURING CORP | Eleanor, West Virginia | 3,094 | 51 | 16 | 2026-07-10 |
| DIAMOND FOOD USA INC | Stockton, California | 240 | 1 | 1 | 2026-07-09 |
| DIAMOND FORWARDING INTERNATIONAL | Lindenhurst, New York | 415 | 25 | 10 | 2026-07-05 |
| DIAMOND GLOBAL COMPANY LIMITED | Ha Tay, Vietnam | 132 | 0 | 0 | 2025-11-09 |
| DIAMOND GLOVES | Santa Ana, California | 1,449 | 70 | 24 | 2026-07-06 |
| DIAMOND GRANITE INC | Shelby Township, Michigan | 242 | 1 | 1 | 2026-07-08 |
| DIAMOND GREEN DIESEL LLC | San Antonio, Texas | 1,853 | 102 | 35 | 2026-07-06 |
| DIAMOND HOME | Newark, New Jersey | 395 | 0 | 0 | 2025-05-04 |
| DIAMOND HOME PRODUCTS LLC | York, New York | 152 | 0 | 0 | 2025-04-13 |
| DIAMOND HONG INC. | New York, New York | 1,599 | 26 | 13 | 2026-07-08 |
| DIAMOND IMPORTERS INC | Chicago, Illinois | 3,041 | 53 | 29 | 2026-07-05 |
| DIAMOND INNOVATIONS INC | Columbus, Ohio | 194 | 7 | 3 | 2026-06-28 |
| DIAMOND LINE CONTAINERS | Akron, Ohio | 312 | 3 | 2 | 2026-07-07 |
| DIAMOND LIVING DISTRIBUTORS LLC | Magnolia, Texas | 2,760 | 83 | 23 | 2026-07-10 |
| DIAMOND LIVING LLC | Magnolia, Texas | 1,505 | 87 | 26 | 2026-07-09 |
| DIAMOND MARKETING GROUP | Montebello, California | 633 | 0 | 0 | 2026-01-14 |
| DIAMOND MATTRESS CO | East Rancho Dominguez, California | 418 | 5 | 2 | 2026-06-16 |
| DIAMOND NEEDLE CORP | Carlstadt, New Jersey | 463 | 7 | 3 | 2026-07-10 |
| DIAMOND NUTRITION USA INC. | Sacramento, California | 80 | 15 | 3 | 2026-07-08 |
| DIAMOND OFFSHORE | Louisiana | 2,080 | 0 | 0 | 2026-02-10 |
| DIAMOND OFFSHORE DRILLING | New Iberia, Louisiana | 1,710 | 0 | 0 | 2025-11-22 |
| DIAMOND P ENTERPRISES, INC. | Brownwood, Texas | 400 | 2 | 0 | 2026-05-23 |
| DIAMOND PEAK TECHNOLOGY LTD | Diamond Bar, California | 132 | 12 | 5 | 2026-07-08 |
| DIAMOND PRO CORPORATION | Hartselle, Alabama | 372 | 9 | 4 | 2026-07-01 |
| DIAMOND PRODUCTS | Elyria, Ohio | 2,506 | 42 | 8 | 2026-07-09 |
| DIAMOND ROCK FOOD IMPORTS | Copiague, New York | 261 | 2 | 0 | 2026-06-10 |
| DIAMOND ROCK FOOD IMPORTS INC | Copiague, New York | 2,452 | 33 | 16 | 2026-07-03 |
| DIAMOND RUBBER PRODUCTS | Qingdao, China | 434 | 5 | 3 | 2026-06-22 |
| DIAMOND SEAFOODS INC | New York City, New York | 1,931 | 26 | 9 | 2026-07-06 |
| DIAMOND SELECT TOYS | La Mirada, California | 136 | 0 | 0 | 2025-04-01 |
| DIAMOND STAR CORPORATION | Ontario, California | 3,793 | 47 | 12 | 2026-07-10 |
| DIAMOND SURFACES AND SUPPLY INC | Tampa, Florida | 152 | 2 | 0 | 2026-05-22 |
| DIAMOND TEAK S.A. | Puntarenas, Costa Rica | 368 | 4 | 1 | 2026-06-30 |
| DIAMOND TEC ENTERPRISES | Pompano Beach, Florida | 210 | 5 | 4 | 2026-06-20 |
| DIAMOND TOUR GOLF | Sycamore, Illinois | 237 | 2 | 1 | 2026-06-27 |
| DIAMOND TRADING INC | Hillsborough, New Jersey | 298 | 6 | 2 | 2026-07-05 |
| DIAMOND TROPICAL HARDWOODS INTL. | Sellersville, Pennsylvania | 262 | 4 | 1 | 2026-06-30 |
| DIAMOND USA INC. | North Brunswick, New Jersey | 500 | 29 | 12 | 2026-07-07 |
| DIAMOND VISIONS INC | Oak Creek, Wisconsin | 337 | 25 | 9 | 2026-07-08 |
| DIAMOND W FLOOR COVERING | Industry, California | 250 | 0 | 0 | 2024-07-07 |
| DIAMOND WIPES INTERNATIONAL | Chino, California | 2,376 | 0 | 0 | 2025-06-27 |
| DIAMOND WTG ENGINEERING & SERVICES, INC. | Snyder, Texas | 205 | 4 | 3 | 2026-06-21 |
| DIANA CORPORACION S A S | Cundinamarca, Colombia | 261 | 12 | 4 | 2026-07-09 |
| DIANA DAVIS | Alabama | 107 | 0 | 0 | 2026-03-24 |
| DIANA DISTRIBUTION CENTRE | Mississauga, Canada | 210 | 4 | 2 | 2026-07-08 |
| DIANA ENTERPRISE USA INC | Duluth, Georgia | 471 | 0 | 0 | 2024-09-06 |
| DIANA FERNANDEZ | New York, New York | 140 | 0 | 0 | 2025-01-29 |
| DIANA FOOD INC | Silverton, Oregon | 784 | 66 | 31 | 2026-07-10 |
| DIANA GARCIA | Port Hueneme, California | 186 | 0 | 0 | 2025-01-02 |
| DIANA GOMEZ | Pasadena, Texas | 84 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |