| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOSCA USA | Atlanta, Georgia | 60 | 17 | 2 | 2025-12-02 |
| TL ZONA FRANCA SAS | Turbaco, Colombia | 60 | 2 | 0 | 2025-11-01 |
| TIANJIN JINGHAI ZERONG METAL PRODUC | Yangjiayuan, China | 60 | 7 | 3 | 2025-12-01 |
| TIME RIDER PARTS INC | Ontario, California | 60 | 22 | 16 | 2025-12-02 |
| TERRALINK WORLDWIDE LOGISTICS COMPA | Shanghai, China | 60 | 49 | 20 | 2025-12-04 |
| THAI BINH AGRICULTURAL XNK LIMITED | Thai Thuy, Vietnam | 61 | 0 | 0 | 2025-05-01 |
| TENGHUI INDUSTRIAL GROUP LTD | Irvine, California | 61 | 60 | 45 | 2025-12-04 |
| TCI ELECTRIC CO., LIMITED | Dalian, China | 61 | 17 | 3 | 2025-12-04 |
| THE LONDON DOUGH CO | Dover, Delaware | 61 | 5 | 1 | 2025-11-13 |
| THE TRUSTEE FOR THE FULTON MARKET G | Ultimo, Australia | 61 | 0 | 0 | 2024-10-31 |
| TAIZHOU XINBIAO TECHNOLOGY CO., LTD | Taizhou, China | 61 | 0 | 0 | 2023-07-30 |
| TNK INTERNATIONAL OF ILLINOIS LLC | Elgin, Illinois | 61 | 0 | 0 | 2023-05-31 |
| TSUBAKIMOTO AUTOMOTIVE KOREA CO. | South Gyeongsang, South Korea | 61 | 6 | 2 | 2025-12-04 |
| TULLAMORE DISTILLERY | Tullamore, Ireland | 61 | 0 | 0 | 2025-05-24 |
| TWINMED LLC. INC. | Santa Fe Springs, California | 61 | 40 | 17 | 2025-12-04 |
| TYLER KUNKEL | Denver, Colorado | 61 | 0 | 0 | 2025-04-25 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | China | 61 | 0 | 0 | 2025-02-09 |
| TRIVIUM PACKAGING CZECH REPUBLIC S.R.O. | Zilinsky kraj, Slovakia | 61 | 5 | 1 | 2025-11-17 |
| TOP DS TRADING INC | Chino, California | 62 | 0 | 0 | 2024-04-06 |
| TIANLIANG&GLAND INC | Newport, Vermont | 62 | 18 | 0 | 2025-11-02 |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 62 | 12 | 4 | 2025-11-20 |
| THINK CLEAN NINGBO LTD. | Ningbo, China | 62 | 28 | 10 | 2025-11-28 |
| TIANJIN JETE AUTOMOTIVE THREE WAY C | Tianjin, China | 62 | 11 | 0 | 2025-11-02 |
| TAIZHOU LUQIAO MEIYU TRADING CO. | Eastvale, California | 62 | 4 | 4 | 2025-11-25 |
| TALAY LOJISTIK ANONIM SIRKETI | Istanbul, Turkey | 62 | 1 | 0 | 2025-11-02 |
| TANGSHAN HONGPO TRADING CO., LTD | Nanshan, China | 62 | 0 | 0 | 2025-07-24 |
| T CHEM USA LLC | Wilmington, Delaware | 62 | 11 | 6 | 2025-11-29 |
| TG APPAREL JOINT STOCK COMPANY | Tien Giang, Vietnam | 62 | 6 | 1 | 2025-11-17 |
| THE LEGEND APPAREL INC. | York, New York | 62 | 23 | 4 | 2025-12-05 |
| THERAKOS INC | Hazelwood, Missouri | 62 | 8 | 3 | 2025-12-03 |
| THERCOMART INC | New York, USA | 62 | 34 | 5 | 2025-12-05 |
| TAMMY FORD | Midlothian, Virginia | 63 | 0 | 0 | 2025-04-05 |
| TAN DUONG WOOD COMPANY LIMITED | Dong Bac, Vietnam | 63 | 10 | 5 | 2025-11-30 |
| THREADS (INDIA) PRIVATE LIMITED | Kanpur, India | 63 | 2 | 1 | 2025-11-08 |
| THUMA WEST LAX | Riverside, California | 63 | 18 | 5 | 2025-11-16 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 63 | 0 | 0 | 2025-07-13 |
| TILE GIANT LTD | Concord, California | 63 | 0 | 0 | 2025-03-19 |
| TONGSHAN BINYI IMPORT AND EXPORT TR | Shanxi, China | 63 | 0 | 0 | 2024-10-08 |
| TVL DOMINANCE LOGISTICS COMPANY LTD. | Bali District, Taiwan | 63 | 0 | 0 | 2023-07-19 |
| TOTAL LOGISTICS SUPPLY SERVICES SAS | 63 | 0 | 0 | 2025-06-20 | |
| TIPACK SUZHOU INTERNATIONAL TRADING | Suzhou, China | 63 | 0 | 0 | 2025-08-02 |
| TRANSCARGO TAMPA LLC | Tampa, Florida | 63 | 15 | 4 | 2025-12-04 |
| TRANSOCEAN NORWAY OPERATIONS AS | Stavanger, Norway | 63 | 50 | 38 | 2025-11-28 |
| TRINITY BON TRADING LTD | Roseville, California | 63 | 50 | 26 | 2025-12-05 |
| TTN GRC CO LTD | Thu Djuc, Vietnam | 64 | 25 | 6 | 2025-12-05 |
| TIMECRTI WORLDWIDE LOGISTICS | 64 | 1 | 0 | 2025-09-11 | |
| TRUE LIVING ATLANTA LLC | Atlanta, Georgia | 64 | 1 | 0 | 2025-09-15 |
| TSMC ARIZONA TEMP OFFICE | Phoenix, Arizona | 64 | 0 | 0 | 2023-06-06 |
| TPD ENTERPRISE INC | Denver, Colorado | 64 | 16 | 10 | 2025-12-05 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TAIZHOU JINYUAN PACKING CONTAINER C | Taizhou, China | 64 | 7 | 2 | 2025-11-19 |
| TAMIR GROUP | Fort Collins, Colorado | 64 | 62 | 29 | 2025-12-05 |
| TEKL TRADING CO LTD | Denver, Colorado | 64 | 20 | 1 | 2025-11-09 |
| TAGNO TRADING F.Z.E | Ajman, United Arab Emirates | 64 | 4 | 0 | 2025-10-17 |
| TAIMA TRADE LLC | Denver, Colorado | 64 | 0 | 0 | 2024-02-07 |
| TAIMEK INC | San Leandro, California | 64 | 5 | 0 | 2025-10-19 |
| TEXAS CONSTRUCTION CONCEPTS, LLC | San Antonio, Texas | 64 | 3 | 1 | 2025-11-20 |
| THAI COCONUT NORTH AMERICA | San Rafael, California | 64 | 18 | 5 | 2025-11-24 |
| THE GOURMET ROYAL INTERNATIONAL LTD | Fort Lauderdale, Florida | 64 | 13 | 6 | 2025-12-02 |
| TBG ATHLETIC GROUP LLC | Blue Ash, Ohio | 64 | 2 | 1 | 2025-11-24 |
| TECHNOVA IMAGING SYSTEMS (P) LIMITE | Raigad District, India | 65 | 2 | 0 | 2025-09-14 |
| THE MERANTI COMPANY | Fullerton, California | 65 | 4 | 2 | 2025-11-28 |
| TAIZHOU GAOLIN MACHINERY CO.,LTD. | Yuhuan, China | 65 | 7 | 2 | 2025-11-29 |
| TAMMY WALKER | Duluth, Minnesota | 65 | 0 | 0 | 2025-03-19 |
| THAI PHONG WOOD PRODUCTION COMPANY LIMITED | Ben Cat, Vietnam | 65 | 3 | 0 | 2025-10-17 |
| THAI WEI STONE CO.,LTD. | Chonburi, Thailand | 65 | 39 | 16 | 2025-12-04 |
| THE ABSOLUT GROUP AB | Stockholm, Sweden | 65 | 0 | 0 | 2025-05-10 |
| TIGER IMPORT FOODS INC | Miami, Florida | 65 | 11 | 2 | 2025-11-20 |
| TIMBER CONCEPT GMBH | WeiSSenburg, Germany | 65 | 13 | 1 | 2025-12-02 |
| THSENG GROP CORP | Denver, Colorado | 65 | 13 | 0 | 2025-10-13 |
| TOMMY TRAN | Santa Ana, California | 65 | 0 | 0 | 2024-12-26 |
| TOPAZ PREKAST YAPI ELEMANLARI SAN.VE TIC.A.S. | Kemalpasa, Turkey | 65 | 10 | 5 | 2025-12-05 |
| TOPSTER PTE. LTD. | San Bernardino, California | 65 | 9 | 3 | 2025-11-18 |
| TOTAL FRUIT CHILE SPA | Lo Barnechea, Chile | 65 | 5 | 0 | 2025-10-12 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Singapore | 65 | 3 | 0 | 2025-09-08 |
| THREE SIXTY GLOBAL LLP | Gurgaon, India | 66 | 0 | 0 | 2025-06-16 |
| TMAX RACK MANUFACTURE CO.,LTD. | Khao Yoi, Thailand | 66 | 10 | 2 | 2025-11-30 |
| TMSS US LLC | Brooks, Kentucky | 66 | 12 | 5 | 2025-12-05 |
| TOCHEER TRAD INC | Denver, Colorado | 66 | 2 | 1 | 2025-11-26 |
| THE BLACK BEARD INC | New York City, New York | 66 | 21 | 10 | 2025-11-22 |
| THE REAL CHOOCH WINE COMPANY LLC | Boca Raton, Florida | 66 | 0 | 0 | 2025-02-11 |
| TANGXIAOJUAN | Hefei, China | 66 | 0 | 0 | 2023-04-10 |
| TAGEOS, INC. | Fletcher, North Carolina | 66 | 8 | 2 | 2025-11-25 |
| TAISHAN INDUSTRIAL(THAILAND)CO., LTD. | Si Racha, Thailand | 66 | 0 | 0 | 2025-06-01 |
| TERNO SCORREVOLI SRL | Varedo, Italy | 66 | 14 | 5 | 2025-12-03 |
| TENEE INDUSTRIAL (HONGKONG) LIMITED | Wan Chai, Hong Kong | 67 | 0 | 0 | 2025-07-01 |
| TAIHE XINSITONG TECHNOLOGY CO LTD | Jiangxi, China | 67 | 26 | 10 | 2025-11-30 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 6 | 1 | 2025-11-08 |
| THYKE LOGISTICS LLC | Atlanta, Georgia | 67 | 7 | 2 | 2025-11-26 |
| TRADER JOES XX | Monrovia, California | 67 | 16 | 12 | 2025-12-04 |
| TRANSCONTINENTAL CAPRI | Clinton, Missouri | 67 | 0 | 0 | 2024-10-06 |
| TREASURE CREEK USA | Industry, California | 67 | 0 | 0 | 2024-08-23 |
| TORK TRADE PAZARLAMA DIS TIC AS | Istanbul, Turkey | 67 | 15 | 5 | 2025-12-04 |
| TOYO SOLAR TEXAS LLC | Humble, Texas | 67 | 20 | 12 | 2025-12-02 |
| TONGXIANG GLENA EXPORT CO.,LTD. | Tongxiang, China | 67 | 4 | 0 | 2025-10-12 |
| TOP MAN TRADING INC | New York City, New York | 67 | 3 | 0 | 2025-10-20 |
| TOPFLOR PLASTICS NANTONG CO.,LTD. | Nantong, China | 68 | 9 | 3 | 2025-11-15 |
| TUFAIL MULTICHEM INDUSTRIES PVT LTD | Karachi, Pakistan | 68 | 2 | 0 | 2025-09-24 |
| TURMACE INC. | Signal Hill, California | 68 | 0 | 0 | 2024-10-08 |
| TWO WINDMILLS | Woodbridge, United Kingdom | 68 | 2 | 0 | 2025-09-29 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,779 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,373,572 |
| EXPEDITORS INTERNATIONAL | 1,120,204 |
| DAMCO DISTRIBUTION SERVICES INC | 1,028,230 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,285 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 887,485 |
| GEODIS USA, INC. | 827,155 |
| HAINAN GOLDEN SHELL CO LTD | 747,875 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,091 |
| IKEA SUPPLY AG | 422,111 |
| IKEA PURCHASING SERVICES (US) INC. | 418,100 |
| AMAZON LOGISTICS, INC. | 258,660 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,806 |
| KERRY APEX | 254,041 |
| DSV AIR & SEA INC. | 245,253 |
| DAMCO CUSTOMS SERVICES INC. | 244,118 |
| INLT LLC | 242,721 |
| FLEXPORT INTERNATIONAL LLC | 242,243 |