| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 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 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 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 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 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 LEARNING JOURNEY INTERNATIONAL | Phoenix, Arizona | 829 | 0 | 0 | 2025-07-17 |
| 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 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 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 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 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| THE NATURE'S BOUNTY CO | Ronkonkoma, New York | 895 | 0 | 0 | 2025-10-12 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| 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 OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 0 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| THE OPPENHEIMER GROUP | Coquitlam, Canada | 5,110 | 0 | 0 | 2026-04-09 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 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 | 0 | 0 | 2026-01-19 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERSIAN CARPET. | Durham, North Carolina | 233 | 0 | 0 | 2026-03-05 |
| THE PETERSON COMPANY | Kalamazoo, Michigan | 425 | 0 | 0 | 2025-12-26 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| 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 | 0 | 0 | 2026-02-12 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE QUEST GROUP | Irvine, California | 288 | 0 | 0 | 2025-12-20 |
| 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 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 RIGHT STUFF DETAILING | Westerville, Ohio | 617 | 0 | 0 | 2025-10-07 |
| THE ROBBINS COMPANY | Solon, Ohio | 605 | 0 | 0 | 2026-01-10 |
| 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 RUN-A-TON GROUP INC | Chester, New Jersey | 144 | 0 | 0 | 2025-07-24 |
| 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 SCOTTS COMPANY LLC | Marysville, Ohio | 2,355 | 0 | 0 | 2024-11-16 |
| THE SCOTTS MIRACLE-GRO COMPANY | Marysville, Ohio | 223 | 0 | 0 | 2024-04-24 |
| THE SERENGETI TRADING COMPANY | Texas | 1,540 | 0 | 0 | 2026-03-13 |
| THE SHIBUSAWA WAREHOUSE CO.,LTD | Koto, Japan | 780 | 0 | 0 | 2026-03-29 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| THE SHIPPER HTL FURNITURE (HUAIAN) CO., LTD | Huai'an, China | 262 | 0 | 0 | 2025-09-02 |
| THE SHIPPER IFG CORPORATION | New York, USA | 171 | 0 | 0 | 2025-10-29 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 0 | 0 | 2025-09-24 |
| 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 |