| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE BROADHEAD GROUP | Coraopolis, Pennsylvania | 801 | 0 | 0 | 2026-05-08 |
| THE BUCKLE, INC. | Kearney, Nebraska | 469 | 0 | 0 | 2026-05-04 |
| THE C.M. PAULA COMPANY | Mason, Ohio | 628 | 0 | 0 | 2026-06-28 |
| THE CARGO INTERNATIONAL LOGISTICS | Anaheim, California | 1,061 | 0 | 0 | 2024-05-03 |
| THE CDM COMPANY, INC. | Newport Beach, California | 322 | 0 | 0 | 2024-04-25 |
| THE CHEMOURS COMPANY MEXICANA S. DE R.L. DE C.V. | Zurich, Switzerland | 186 | 0 | 0 | 2026-07-01 |
| THE CHILDREN'S PLACE (CANADA) LP | Mississauga, Canada | 2,692 | 0 | 0 | 2024-01-06 |
| THE CHILDREN S PLACE SVC CO LLC | Secaucus, New Jersey | 336 | 0 | 0 | 2024-10-24 |
| THE CHURCHPLAZA COMPANIES INC | Sarasota, Florida | 1,479 | 0 | 0 | 2024-11-05 |
| THE CIT GROUP COMMERCIAL SERVICES, INC | Los Angeles, California | 929 | 0 | 0 | 2025-08-09 |
| THE CLOSEOUT CONNECTION | New York, New York | 453 | 0 | 0 | 2026-07-06 |
| 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 COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 0 | 0 | 2025-10-15 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| THE DAAN GROUPS INC | Mississauga, Canada | 159 | 0 | 0 | 2026-06-14 |
| THE DANCER ROSE INC | Carle Place, New York | 1,247 | 0 | 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 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 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 | Edison, New Jersey | 166 | 0 | 0 | 2026-04-18 |
| THE FERRARA COMPANY | Grand Prairie, Texas | 858 | 0 | 0 | 2024-06-30 |
| THE FHE GROUP | Concord, California | 360 | 0 | 0 | 2025-09-13 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 252 | 0 | 0 | 2026-05-19 |
| THE FLOATING WORLD INC | Santa Clarita, California | 101 | 0 | 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 FRANK A.CONKLING COMPANY | Arlington, Tennessee | 211 | 0 | 0 | 2026-07-09 |
| THE FREIGHT MANAGER BERMUDA FORWARDERS (UK) LIMITED | Hamilton | 313 | 0 | 0 | 2024-12-27 |
| THE FROLISH WINE MERCHANTS | New York, New York | 237 | 0 | 0 | 2026-06-11 |
| 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 | 0 | 0 | 2026-06-02 |
| THE GINGER JAR ENTERPRISES LTD. | North Vancouver, Canada | 235 | 0 | 0 | 2026-05-21 |
| 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 GREENS AND FLOWERS | Miami, Florida | 535 | 0 | 0 | 2026-05-31 |
| 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 HIMALAYA DRUG COMPANY | Sugar Land, Texas | 773 | 0 | 0 | 2026-04-29 |
| 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 | 230 | 0 | 0 | 2026-07-09 |
| 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 JANEL GROUP OF NY | Lynbrook, New York | 2,076 | 0 | 0 | 2026-05-25 |
| THE JANSSEN BOAS COMPANY | Shanghai, China | 248 | 0 | 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 | 0 | 0 | 2026-05-22 |
| 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 | 0 | 0 | 2026-04-17 |
| THE LILLY COMPANY | Knoxville, Tennessee | 154 | 0 | 0 | 2026-05-01 |
| 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 MATH LEARNING CENTER | Salem, Oregon | 197 | 0 | 0 | 2026-06-28 |
| THE MATWORKS COMPANY LLC | LaGrange, Georgia | 744 | 0 | 0 | 2026-04-02 |
| THE MAZEL COMPANY | Solon, Ohio | 399 | 0 | 0 | 2026-07-06 |
| 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 MENTHOLATUM COMPANY | Orchard Park, New York | 512 | 0 | 0 | 2026-07-06 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THE MONDAY COMPANY | Marietta, Georgia | 217 | 0 | 0 | 2025-11-24 |
| THE MOONEY INTERNATIONAL INC | City of Industry, California | 177 | 0 | 0 | 2026-06-27 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| THE MUSIC PEOPLE, INC. | Cheshire, Connecticut | 736 | 0 | 0 | 2026-07-08 |
| THE NAPOLEON CO. | Bellevue, Washington | 3,120 | 0 | 0 | 2026-04-25 |
| 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 NORTH FACE, A DIVISION OF VF OU OOR, LLC | Denver, Colorado | 89 | 0 | 0 | 2025-03-08 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 105 | 0 | 0 | 2026-04-27 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |