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- /HATE/ COMPANIES UNDER INVESTIGATION
- These are companies suspected or confirmed to be engaged in illicit trafficking activities.
- [Confirmed/heavily suspected companies]
- >XPO Logistics Network
- >Lineage Logistics
- http://archive.is/tfx
- >Veolia Transdev
- http://archive.is/tfxOa#selection-9.754-9.1240
- >Tyson Foods
- http://archive.is/KYbeo
- >Pilgrim's Pride
- http://archive.is/BSXcv
- [List of charter bus companies (work in progress)]
- http://archive.is/kePoO
- >China Ocean Shipping Co. (COSCO)
- >Orient Overseas Container Line (OOCL)
- https://archive.is/WguDC
- >G4S
- http://archive.is/SHPzM
- >Planned Parenthood
- https://archives-energycommerce.house.gov/sites/republicans.energycommerce.house.gov/files/documents/Select_Investigative_Panel_Final_Report.pdf
- >Global Horizons Manpower Inc.
- http://archive.is/jzgE4
- >Avalon Apartments
- http://archive.is/jesqg
- >Norinco
- http://archive.is/fw6pV
- >Poly Technologies
- >Toys for Tots
- >Richmond Cold Storage
- >Mayo Clinic
- [Suspected companies]
- >ITS Technologies & Logistics, LLC (ITS)
- >ConGlobal Industries
- http://archive.is/A45bN
- >The Boeing Company
- http://archive.is/Wu0gk
- >Securitas
- http://archive.is/SHPzM
- >YRC Freight
- >Cargill
- >Seattle Bulk Shipping
- >LabCorp
- >PACLAB
- >Laboratories Northwest
- [Albanian mafia and trafficking info]
- >http://archive.is/k2tix
- [Chinese Triad and Tong trafficking info]
- >http://archive.is/PRfX7
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