| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| PMI NORTEAMERICA SA DE CV | Houston, Texas | 844 | 11 | 4 | 2026-02-23 |
| PMI PETER MEIER INC. | Kernersville, North Carolina | 182 | 6 | 2 | 2026-02-26 |
| PMI SOLUTIONS INC | El Monte, California | 1,097 | 23 | 10 | 2026-02-25 |
| PMI TRADING DAC | Mexico City, Mexico | 183 | 13 | 6 | 2026-02-09 |
| PMI TRADING DESIGNATED ACTIVITY CO | Brownsville, Texas | 791 | 39 | 18 | 2026-02-25 |
| PMI TRADING INC | Houston, Texas | 1,149 | 7 | 1 | 2026-02-21 |
| PMI WAREHOUSE | Lapeer, Michigan | 551 | 0 | 0 | 2023-08-19 |
| PMI WW BRANDS, LLC | Seattle, Washington | 4,382 | 458 | 140 | 2026-02-27 |
| PMJ INTERNATIONAL INC | Plainfield, New Jersey | 331 | 0 | 0 | 2024-05-10 |
| PMK INTERNATIONAL LLC | Seattle, Washington | 17,209 | 11 | 3 | 2026-02-26 |
| PML,INC. | Paris, Tennessee | 615 | 10 | 1 | 2026-02-26 |
| PMM AMERICA, INC. | Carrollton, Georgia | 911 | 29 | 9 | 2026-02-24 |
| PMM TRADE INC | Sacramento, California | 121 | 3 | 0 | 2026-01-04 |
| PMP FERMENTATION PRODUCTS INC. | Peoria, Illinois | 505 | 3 | 2 | 2026-02-26 |
| PMP INDUSTRIES INC. | Cincinnati, Ohio | 963 | 7 | 2 | 2026-02-15 |
| PMP MARBLE AND GRANITE | Troy, Michigan | 558 | 13 | 1 | 2026-02-14 |
| PMR BAHAMAS REALTY | The Bahamas | 126 | 17 | 7 | 2026-02-23 |
| PMR GLOBAL INC | Burleson, Texas | 397 | 0 | 0 | 2025-09-16 |
| PMSNA-CUSTOMER SERVICE | Cambridge, Massachusetts | 344 | 7 | 3 | 2026-02-27 |
| PMT FABRIC INC | Tupelo, Mississippi | 244 | 1 | 0 | 2026-01-13 |
| PNC BANK | Anaheim, California | 2,950 | 2 | 1 | 2026-02-06 |
| PNC BANK, N.A. | Pittsburgh, Pennsylvania | 14,946 | 207 | 58 | 2026-02-26 |
| PNC BANK NA, 2 TOWER CE | East Brunswick, New Jersey | 118 | 0 | 0 | 2024-04-01 |
| PNC BANK NA TRADE | East Brunswick, New Jersey | 1,728 | 11 | 6 | 2026-02-26 |
| PNC BANK NA TRADE SERVICE OPERATION | East Brunswick, New Jersey | 279 | 0 | 0 | 2025-11-23 |
| PNC BANK, NATIONAL | East Brunswick, New Jersey | 289 | 29 | 21 | 2026-02-17 |
| PNC BANK, NATIONAL ASSOCIATION | East Brunswick, New Jersey | 5,674 | 103 | 26 | 2026-02-27 |
| PNC BUSINESS CREDIT | York, New York | 8,931 | 0 | 0 | 2025-05-07 |
| PNC INTL LLC | Santa Fe Springs, California | 348 | 7 | 4 | 2026-02-23 |
| PNC NATIONAL BANK | 1,451 | 0 | 0 | 2025-10-21 | |
| PNC WHEEL INDUSTRIES LLC | Coral Springs, Florida | 368 | 0 | 0 | 2025-05-16 |
| PNEUMATIC PLUS | Carson, California | 239 | 2 | 1 | 2026-02-09 |
| PNEUMATIC VACUUM ELEVATORS LLC | Miami, Florida | 415 | 14 | 5 | 2026-02-26 |
| PNEUS A RABAIS INC. | Laval, Canada | 152 | 2 | 1 | 2026-01-30 |
| PNF CANADA ENTERPRISES INC. | Burnaby, Canada | 688 | 8 | 5 | 2026-02-15 |
| PNG WORLDWIDE LLC | Lititz, Pennsylvania | 7,517 | 330 | 110 | 2026-02-27 |
| PNJ IMPORT INC. | Bellflower, California | 380 | 0 | 0 | 2023-05-26 |
| PNJ LOGISTICS INC | Irwindale, California | 6,428 | 3 | 1 | 2026-02-09 |
| PNK LOGISTICS | Seoul, South Korea | 3,098 | 342 | 111 | 2026-02-27 |
| PNL LOGISTICS INC. | Monterey Park, California | 25,877 | 270 | 115 | 2026-02-27 |
| PNP LINE INC | Katy, Texas | 1,934 | 0 | 0 | 2025-11-19 |
| PNS NETWORKS AMERICA, INC. | Duluth, Georgia | 128 | 0 | 0 | 2024-03-08 |
| PNS TECH CORP | Quebec, Canada | 177 | 9 | 2 | 2026-02-10 |
| PNW COMPONENTS | Seattle, Washington | 94 | 9 | 2 | 2026-02-07 |
| PNW EQUIPMENT, INC. | Kent, Washington | 855 | 0 | 0 | 2025-11-01 |
| PNW (USA) INC. | City of Industry, California | 1,442 | 17 | 4 | 2026-02-10 |
| PNW VEG CO.,LLC | Salem, Oregon | 162 | 15 | 6 | 2026-02-26 |
| PNW WAREHOUSING, LLC | Fife, Washington | 60 | 0 | 0 | 2025-03-19 |
| PNY TECHNOLOGIES, INC. | Parsippany, New Jersey | 1,085 | 17 | 5 | 2026-02-21 |
| PO BOX INTERNATIONAL USA INC | Miami, Florida | 165 | 6 | 1 | 2026-02-05 |
| PO LIGHTING MEXICO, S DE RL DE CV | Ciudad Apodaca, Mexico | 191 | 20 | 6 | 2026-02-23 |
| PO LIGHTING USA, INC. | Laredo, Texas | 79 | 0 | 0 | 2023-12-11 |
| PO WAH INTERNATIONAL TRADING CORP. | New York City, New York | 260 | 6 | 2 | 2026-02-27 |
| POBC HONOR WORLDWIDE TRADING | Walnut, California | 72 | 33 | 15 | 2026-02-24 |
| POBC INTERNATIONAL INC | Secaucus, New Jersey | 443 | 0 | 0 | 2025-03-08 |
| POC | Jurupa Valley, California | 89 | 40 | 24 | 2026-02-27 |
| POC USA LLC | Park City, Utah | 1,114 | 25 | 10 | 2026-02-24 |
| POCANTICO RESOURCES,INC | Tarrytown, New York | 394 | 8 | 2 | 2026-02-14 |
| POCAS INTERNATIONAL CORP. | Hackensack, New Jersey | 11,538 | 298 | 122 | 2026-02-27 |
| POCHAR LLC | Ontario, California | 242 | 11 | 4 | 2026-02-22 |
| POCHET DU COURVAL | Hodeng-au-Bosc, France | 996 | 10 | 4 | 2026-02-09 |
| POCHTECA MATERIAS PRIMAS SA DE CV | Mexico City, Mexico | 1,856 | 4 | 0 | 2026-01-02 |
| POCHTECA PAPEL S.A. DE C.V. | San Miguel, Mexico | 690 | 1 | 0 | 2025-12-18 |
| POCKET NURSE | Monaca, Pennsylvania | 250 | 5 | 0 | 2026-01-20 |
| POCKET RADAR INC | Santa Rosa, California | 136 | 8 | 3 | 2026-02-24 |
| POCLAIN HYDRAULICS INC | Sturtevant, Wisconsin | 10,265 | 283 | 79 | 2026-02-23 |
| POCO AUTOMOTIVE LLC | Dallas, Texas | 261 | 51 | 17 | 2026-02-24 |
| POCOLOCO COMPANY LIMITED | Yangjiang, China | 157 | 0 | 0 | 2025-01-14 |
| POCOSIN FOREST PRODUCTS | Chapin, South Carolina | 131 | 0 | 0 | 2025-01-26 |
| PODRAVKA INTERNATIONAL USA INC. | New York City, New York | 873 | 4 | 2 | 2026-01-30 |
| PODRAVKA USA INC. | York, New York | 464 | 51 | 21 | 2026-02-23 |
| PODS ENTERPRISES, LLC | Clearwater, Florida | 1,799 | 8 | 0 | 2026-01-18 |
| PODSEX TRADING INC | Denver, Colorado | 262 | 17 | 6 | 2026-02-27 |
| PODWAL LLC | York, New York | 85 | 56 | 19 | 2026-02-23 |
| POE-TEXAS | Austin, Texas | 215 | 0 | 0 | 2025-10-14 |
| POEPPELMANN PLASTICS USA LLC | Claremont, North Carolina | 1,542 | 0 | 0 | 2025-10-23 |
| POET NUTRITION LLC | Sioux Falls, South Dakota | 322 | 0 | 0 | 2025-10-26 |
| POETRY TRADE INC | City of Industry, California | 130 | 1 | 1 | 2026-02-22 |
| POETTINGER US, INC. | Valparaiso, Indiana | 1,381 | 53 | 19 | 2026-02-27 |
| POETTKER USA INC. | Thomasville, North Carolina | 272 | 5 | 4 | 2026-02-10 |
| POGGENPOHL U.S. INC. | Fairfield, New Jersey | 1,307 | 3 | 1 | 2026-02-09 |
| POGI BEAUTY LLC | Miami, Florida | 145 | 2 | 1 | 2026-02-17 |
| POGODA TRADING INC | Ewing, New Jersey | 293 | 1 | 1 | 2026-02-12 |
| POGODA TRADING INCCORPORATION SERVI | Ewing, New Jersey | 115 | 3 | 1 | 2026-01-31 |
| POIEMA PUBLICACIONES USA | Mesa, Arizona | 186 | 6 | 2 | 2026-02-23 |
| POINT A TECHNOLOGIES, INC. | Ontario, California | 146 | 0 | 0 | 2024-04-06 |
| POINT BLANK ENTERPRISES | Pompano Beach, Florida | 245 | 2 | 2 | 2026-02-25 |
| POINT GLOBAL LOGISTICS LLC | Glenwood, Illinois | 3,963 | 402 | 127 | 2026-02-27 |
| POINT GUARD MARKETING INC. | Henderson, North Carolina | 204 | 6 | 1 | 2026-02-03 |
| POINT INDUSTRIAL LLC | El Monte, California | 341 | 8 | 1 | 2026-02-14 |
| POINT IRON USA INC. | Pewaukee, Wisconsin | 153 | 5 | 1 | 2026-02-03 |
| POINT ONE CERAMICS INC | Boca Raton, Florida | 263 | 6 | 0 | 2026-01-27 |
| POINTE INTERNATIONAL INC | Northvale, New Jersey | 1,909 | 21 | 9 | 2026-02-26 |
| POINTER INVESTMENT (H.K.) LTD. | China | 3,244 | 39 | 12 | 2026-02-24 |
| POINTEX INDUSTRY CORP | New York, New York | 219 | 15 | 7 | 2026-02-26 |
| POINTEX PACKAGING GROUP | New York, New York | 106 | 9 | 4 | 2026-02-24 |
| POINTGUARD ENERGY INC. | Norco, California | 99 | 38 | 20 | 2026-02-26 |
| POINTWEST SALES AND MARKETING | Saint Paul, Minnesota | 104 | 2 | 0 | 2025-12-20 |
| POISE GRACEFULNESS INC | Brea, California | 221 | 0 | 0 | 2025-10-22 |
| POKE HOUSE INC | San Jose, California | 139 | 7 | 1 | 2026-02-08 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |