| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 EXPEDITER LLC | West Palm Beach, Florida | 344 | 0 | 0 | 2024-06-16 |
| THE FAIR TRADING (INTERNATIONAL) CO.,LTD. | Scarborough, Canada | 129 | 0 | 0 | 2025-12-06 |
| 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 | 219 | 0 | 0 | 2025-12-09 |
| 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 FRANK A.CONKLING COMPANY | Arlington, Tennessee | 209 | 0 | 0 | 2025-12-19 |
| THE FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| THE FRESH SPECIALISTS LLC | Davie, Florida | 105 | 0 | 0 | 2025-08-28 |
| 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 HEARTHSIDE COLLECTION INC. | Groveport, Ohio | 379 | 0 | 0 | 2024-09-25 |
| 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 HUT.COM LTD | Northwich, United Kingdom | 229 | 0 | 0 | 2025-01-03 |
| THE HYDRO SOURCE | El Monte, California | 316 | 0 | 0 | 2024-12-04 |
| THE IMPEX GROUP, INC. | Tustin, California | 522 | 0 | 0 | 2025-12-05 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE J.M. SMUCKER COMPANY | Orrville, Ohio | 225 | 0 | 0 | 2025-06-29 |
| THE JANEL GROUP OF NY | Lynbrook, New York | 2,074 | 0 | 0 | 2025-11-19 |
| THE JANSSEN BOAS COMPANY | Shanghai, China | 247 | 0 | 0 | 2025-12-18 |
| THE JEAN COUTU GROUP (PJC) INC. | Varennes, Canada | 1,131 | 0 | 0 | 2023-06-17 |
| 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 LANG COMPANIES, INC | Waukesha, Wisconsin | 1,299 | 0 | 0 | 2025-10-03 |
| 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 LILLY COMPANY | Memphis, Tennessee | 150 | 0 | 0 | 2025-12-06 |
| THE LIQUIDATOR OF IRVINGTON INC | Irvington, New Jersey | 243 | 0 | 0 | 2025-05-05 |
| THE LOVESAC COMPANY | Stamford, Connecticut | 8,782 | 0 | 0 | 2025-09-15 |
| 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 MANUAL WOODWORKERS & WEAVERS,IN | Hendersonville, North Carolina | 387 | 0 | 0 | 2025-10-06 |
| THE MARKETING GROUP LLC | Dallas, Texas | 524 | 0 | 0 | 2025-12-26 |
| THE MASTER S CRAFT | West Plains, Missouri | 405 | 0 | 0 | 2023-07-06 |
| THE MBC GROUP INC. | Plano, Texas | 599 | 0 | 0 | 2024-04-03 |
| 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 | Buda, 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 MORLET SELECTION INC. | Saint Helena, California | 509 | 0 | 0 | 2025-08-05 |
| 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 | Bayport, 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 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 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 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 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 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 PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| 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 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 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 |
| 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 |