| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 EXPORT CORPORATION | Mexico City, Mexico | 532 | 2 | 0 | 2026-05-24 |
| THE COLLECTION 7 LLC | Miami, Florida | 176 | 0 | 0 | 2026-01-03 |
| THE COLYER COMPANY | Jacksonville, Florida | 225 | 4 | 0 | 2026-06-10 |
| 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 CROMER COMPANY | Miami, Florida | 272 | 1 | 0 | 2026-05-20 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| THE DANCER ROSE INC | Carle Place, New York | 1,247 | 111 | 0 | 2026-05-27 |
| THE DAVANI GROUP | Seattle, Washington | 400 | 5 | 0 | 2026-05-24 |
| THE DAVID J.JOSEPH COMPANY | Cincinnati, Ohio | 877 | 5 | 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 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 ENCHANTED HOME | Port Washington, New York | 158 | 0 | 0 | 2026-04-10 |
| THE EV STYLE INC | New York City, New York | 128 | 0 | 0 | 2026-03-16 |
| THE EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE FANATIC GROUP | Deerfield Beach, Florida | 166 | 1 | 0 | 2026-04-18 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, Canada | 360 | 0 | 0 | 2025-09-13 |
| THE FINAL GRAB INC | New York, New York | 221 | 2 | 0 | 2026-05-29 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 252 | 4 | 0 | 2026-05-19 |
| THE FLOATING WORLD INC | Santa Clarita, California | 101 | 6 | 0 | 2026-05-20 |
| 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 FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| THE FRESH SPECIALISTS LLC | Plantation, Florida | 113 | 8 | 0 | 2026-05-25 |
| 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 GILL CORPORATION | El Monte, California | 140 | 2 | 0 | 2026-06-02 |
| THE GINGER JAR ENTERPRISES LTD. | North Vancouver, Canada | 235 | 2 | 0 | 2026-05-21 |
| 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 GREEN PET SHOP ENTERPRLSES,LLC | Deerfield, Illinois | 117 | 9 | 0 | 2026-05-30 |
| THE GREENS AND FLOWERS | Miami, Florida | 535 | 7 | 0 | 2026-05-31 |
| THE HALEX COMPANY | Arrington, Virginia | 167 | 0 | 0 | 2024-02-25 |
| THE HANSON GROUP LLC | Georgia | 489 | 1 | 0 | 2026-05-10 |
| THE HIGH SENSITIVITY TRADE INC | New York, New York | 532 | 0 | 0 | 2026-02-27 |
| THE HIGHTOWER GROUP LLC | Archdale, North Carolina | 2,686 | 0 | 0 | 2026-03-11 |
| THE HIMALAYA DRUG COMPANY | Sugar Land, Texas | 773 | 1 | 0 | 2026-04-29 |
| THE HONEY POT COMPANY (DE), LLC | Memphis, Tennessee | 426 | 39 | 0 | 2026-06-02 |
| 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 | 0 | 0 | 2025-10-14 |
| THE HYDRO SOURCE | El Monte, California | 316 | 0 | 0 | 2024-12-04 |
| THE HYGENIC CORPORATION | Akron, Ohio | 906 | 3 | 0 | 2026-04-30 |
| 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 JAMES TRADING GROUP | Orangeburg, New York | 316 | 0 | 0 | 2026-03-26 |
| THE JANEL GROUP OF NY | Lynbrook, New York | 2,076 | 2 | 0 | 2026-05-25 |
| THE JANSSEN BOAS COMPANY | Shanghai, China | 248 | 1 | 0 | 2026-04-30 |
| 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 L INDUSTRIES, INC. | Canton, Michigan | 150 | 0 | 0 | 2026-04-09 |
| THE LANG COMPANIES, INC | Waukesha, Wisconsin | 1,300 | 1 | 0 | 2026-05-22 |
| THE LEARNING JOURNEY INTERNATIONAL | Phoenix, Arizona | 829 | 0 | 0 | 2025-07-17 |
| THE LEIDER HORTICULTURAL COMPANIES | Buffalo Grove, Illinois | 74 | 2 | 0 | 2026-05-17 |
| 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 LIFE IS GOOD COMPANY | Hudson, New Hampshire | 412 | 1 | 0 | 2026-04-17 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| THE LILLY COMPANY | Knoxville, Tennessee | 154 | 4 | 0 | 2026-05-01 |
| THE LINDY BOWMAN COMPANY | Elkridge, Maryland | 859 | 1 | 0 | 2026-05-14 |
| THE LIQUIDATOR OF IRVINGTON INC | Irvington, New Jersey | 243 | 0 | 0 | 2025-05-05 |
| THE LONDON DOUGH CO | Dover, Delaware | 67 | 2 | 0 | 2026-05-19 |
| THE LYCRA COMPANY INDUSTRIA E COMERCIO TEXTIL LTDA | Paulinia, Brazil | 168 | 0 | 0 | 2025-11-24 |
| THE LYCRA COMPANY LLC, THE CORPORATION TRUST COMPANY | Wilmington, Delaware | 179 | 3 | 0 | 2026-05-27 |
| 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 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 MATWORKS COMPANY LLC | LaGrange, Georgia | 744 | 0 | 0 | 2026-04-02 |
| THE MBC GROUP INC. | Plano, Texas | 600 | 1 | 0 | 2026-06-01 |
| THE MECHANICS LLC | Sheridan, Wyoming | 143 | 0 | 0 | 2024-03-22 |
| THE MEMORY COMPANY LLC | Phenix City, Alabama | 958 | 0 | 0 | 2024-10-28 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THE MIDDLE GROUP,INC | Austin, Texas | 134 | 0 | 0 | 2025-12-18 |
| THE MITCHELL GOLD CO | Taylorsville, North Carolina | 675 | 0 | 0 | 2023-07-31 |
| THE MONDAY COMPANY | Marietta, Georgia | 217 | 0 | 0 | 2025-11-24 |
| THE MOSACK GROUP, INC. | Mint Hill, North Carolina | 220 | 0 | 0 | 2025-10-17 |
| 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 |