| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE NEIMAN MARCUS GROUP LLC | Dallas, Texas | 672 | 0 | 0 | 2025-12-18 |
| THE NEW WHEEL SAN FRANCISCO | San Francisco, California | 161 | 0 | 0 | 2026-01-05 |
| THE OCCASIONS GROUP | Mankato, Minnesota | 144 | 1 | 0 | 2026-02-24 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 0 | 0 | 2026-01-10 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 2 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Fontana, California | 127 | 0 | 0 | 2025-10-22 |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 166 | 0 | 0 | 2025-11-01 | |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 4 | 0 | 2026-03-03 |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE OUTDOOR GREATROOM COMPANY | Lakeville, Minnesota | 403 | 0 | 0 | 2025-08-17 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 30 | 0 | 2026-01-19 |
| THE PEOPLE'S INTERNATIONAL INC. | Scarborough, Canada | 156 | 0 | 0 | 2025-12-04 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERIOD COMPANY | Los Angeles, California | 109 | 6 | 0 | 2026-02-20 |
| THE PERSIAN CARPET. | Durham, North Carolina | 233 | 6 | 0 | 2026-03-05 |
| THE PETERSON COMPANY | Kalamazoo, Michigan | 425 | 0 | 0 | 2025-12-26 |
| THE PIGGY BACKER COMPANY | Piedmont, South Carolina | 309 | 0 | 0 | 2025-10-08 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLANT STAND OF ARIZONA | Phoenix, Arizona | 955 | 2 | 0 | 2026-02-10 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 2 | 0 | 2026-03-09 |
| THE PREMIER BANK GULSHAN BRANCH | Dhaka, Bangladesh | 185 | 0 | 0 | 2025-11-03 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| THE PRODUCE BROTHERS LLC | Miami, Florida | 117 | 0 | 0 | 2025-06-02 |
| THE PRODUCTION DEPARTMENT LTD | Pittsburgh, Pennsylvania | 901 | 1 | 0 | 2026-02-12 |
| THE PUREFOODS HORMEL CO., INC. | Pasig City, Philippines | 265 | 0 | 0 | 2025-05-10 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE QUEST GROUP | Irvine, California | 288 | 0 | 0 | 2025-12-20 |
| THE R.A. ALLEN COMPANY INC. | Vero Beach, Florida | 198 | 0 | 0 | 2025-12-17 |
| THE RAG COMPANY | Boise, Idaho | 650 | 6 | 0 | 2026-03-07 |
| THE RAINGREEN INC | Aurora, Colorado | 175 | 0 | 0 | 2026-01-07 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE RAYMOND CORPORATION | Syracuse, New York | 1,324 | 0 | 0 | 2025-11-10 |
| THE REINFORCED EARTH COMPANY | Houston, Texas | 263 | 0 | 0 | 2025-07-20 |
| THE RELIABLE AUTOMATIC SPRINKLER CO.,INC. | Liberty, South Carolina | 323 | 0 | 0 | 2025-01-23 |
| THE RENOVATORS SUPPLY INC | Millers Falls, Massachusetts | 502 | 8 | 0 | 2026-02-16 |
| THE REVERE GROUP | Seattle, Washington | 991 | 6 | 0 | 2026-03-06 |
| THE REVOLUTION GROUP INC | China | 527 | 1 | 0 | 2026-03-10 |
| THE RIGHT STUFF DETAILING | Westerville, Ohio | 617 | 0 | 0 | 2025-10-07 |
| THE ROBBINS COMPANY | Massachusetts, USA | 605 | 0 | 0 | 2026-01-10 |
| THE ROBINETTE COMPANY | Piney Flats, Tennessee | 277 | 0 | 0 | 2025-11-06 |
| THE ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| THE ROOM PLACE | Lombard, Illinois | 275 | 0 | 0 | 2025-07-19 |
| THE ROOMPLACE FURNITURE AND MATTRESS LLC | Lombard, Illinois | 376 | 0 | 0 | 2025-10-06 |
| THE ROYAL STANDARD | Leeds, Alabama | 1,563 | 1 | 0 | 2026-01-25 |
| THE RUHOF CORPORATION | Mineola, New York | 317 | 5 | 0 | 2026-03-09 |
| THE RUN-A-TON GROUP INC | Chester, New Jersey | 144 | 0 | 0 | 2025-07-24 |
| THE RUNTIME LOGISTICA LTDA | Porto Alegre, Brazil | 249 | 0 | 0 | 2023-05-30 |
| THE SAFETY ZONE LLC | Guilford, Connecticut | 13,180 | 0 | 0 | 2024-07-10 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THE SANG CLOTHING | Los Angeles, California | 400 | 0 | 0 | 2025-12-24 |
| THE SAVANNAH FRUITS COMPANY | Tamale, Ghana | 256 | 4 | 0 | 2026-03-09 |
| SUREBUILT MANUFACTURING COMPANY | Bellwood, Illinois | 294 | 0 | 0 | 2025-11-18 |
| SUREFIRE SIGN INC. | Kearney, Missouri | 106 | 2 | 0 | 2026-03-02 |
| SURELOCK FENCE | Long Beach, California | 1,551 | 0 | 0 | 2024-01-15 |
| SUREN PLUS INC | San Gabriel, California | 243 | 7 | 0 | 2026-02-15 |
| SURENG TRADE INC | Sacramento, California | 151 | 0 | 0 | 2025-07-12 |
| SUREROCK USA CORPORATION | La Verne, California | 428 | 0 | 0 | 2025-09-26 |
| SUREWERX | Elgin, Illinois | 239 | 0 | 0 | 2025-07-18 |
| SURFACE 1 GLOBAL LLC | Pelham, Alabama | 195 | 0 | 0 | 2025-11-12 |
| SURFACE DEPLOYMENT & DISTR COMMAND | Scott Air Force Base, Illinois | 6,884 | 0 | 0 | 2025-12-09 |
| SURFACES BY PACIFIC | Elk Grove Village, Illinois | 2,524 | 0 | 0 | 2025-10-03 |
| SURFACTOR AMERICAS LLC | Lacey, Washington | 231 | 0 | 0 | 2025-11-19 |
| SURGE INTERNATIONAL TRADING LLC | Boulder, Colorado | 84 | 0 | 0 | 2025-11-26 |
| SURGICAL APPLIANCE INDUSTRIES, INC. | Cincinnati, Ohio | 459 | 6 | 0 | 2026-02-22 |
| SUROFLEX GMBH | Sulzbach-Rosenberg, Germany | 210 | 3 | 0 | 2026-03-09 |
| SURPASS LOGISTICS CO.,LIMITED | Yantian, China | 122 | 1 | 0 | 2026-02-17 |
| SURPLUS LOGISTICS LLC | Flemington, New Jersey | 400 | 7 | 0 | 2026-03-02 |
| SURPLUS RD INC | Victoriaville, Canada | 2,610 | 5 | 0 | 2026-02-17 |
| SURPRISE DRINKS USA LLC | Venice, Florida | 359 | 7 | 0 | 2026-03-09 |
| SURRAJ PLASTIC COMPANY | Garden Grove, California | 142 | 1 | 0 | 2026-03-10 |
| SURREY LANE | New York, New York | 219 | 0 | 0 | 2026-01-02 |
| SURTIDORA ABARROTERA S.A DE C.V. | Mexico City, Mexico | 335 | 1 | 0 | 2026-02-17 |
| SURTIDORA DEL BAJIO, S.A. DE C.V. | Queretaro, Mexico | 383 | 0 | 0 | 2025-12-18 |
| SURVILLE ENTERPRISES CORP | Miami, Florida | 2,858 | 0 | 0 | 2026-01-01 |
| SURVITEC | Medina, Ohio | 219 | 2 | 0 | 2026-02-22 |
| SURVITEC GROUP RFD BEAUFORT LIMITED | Antrim, United Kingdom | 298 | 1 | 0 | 2026-01-15 |
| SURVITEC SURVIVAL PRODUCTS INC | Pasadena, Texas | 436 | 0 | 0 | 2025-12-09 |
| SURYA ESTATES LLC | Tampa, Florida | 302 | 0 | 0 | 2023-07-13 |
| SUSA ANAHEIM, LLC | Anaheim, California | 141 | 0 | 0 | 2023-05-30 |
| SUSAN ANDERSON | Turbeville, South Carolina | 138 | 0 | 0 | 2025-04-15 |
| SUSAN BARKER | Youngsville, North Carolina | 155 | 0 | 0 | 2025-01-08 |
| SUSAN BROWN | Independence, Missouri | 110 | 0 | 0 | 2025-04-13 |
| SUSAN CHEN | Murphy, Texas | 191 | 0 | 0 | 2025-01-22 |
| SUSAN DAVIS | Somerville, Tennessee | 99 | 0 | 0 | 2025-03-31 |
| SUSAN DILL | Lincolnton, Georgia | 91 | 0 | 0 | 2025-04-02 |
| SUSAN FAY | Bonsall, California | 78 | 0 | 0 | 2025-04-05 |
| SUSAN FLOWER | Duluth, Georgia | 131 | 0 | 0 | 2025-04-02 |
| SUSAN HARRIS | Gloucester Point, Virginia | 97 | 0 | 0 | 2025-01-09 |
| SUSAN HARTER | Iowa City, Iowa | 96 | 0 | 0 | 2025-04-05 |
| SUSAN JOHNSON | Vandalia, Ohio | 240 | 0 | 0 | 2025-01-02 |
| SUSAN JONES | Battle Ground, Washington | 126 | 0 | 0 | 2024-12-23 |
| SUSAN LEE | San Francisco, California | 143 | 0 | 0 | 2025-09-16 |
| SUSAN LEE AND ASSOCIATES LLC | Atlanta, Georgia | 265 | 0 | 0 | 2025-10-05 |
| SUSAN LIU | Granite Bay, California | 121 | 0 | 0 | 2025-01-27 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |