| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TERRA INDUSTRIAL NEW ZEALAND LIMITE | Wiri, New Zealand | 152 | 4 | 3 | 2026-09-29 |
| THE TIMKEN COMPANY -- WAREHOUSE SERVICES INC | Piedmont, South Carolina | 152 | 0 | 0 | 2024-05-02 |
| THYSSENKRUPP PRESTA SCHONEBECK GMBH | Bremen, Germany | 152 | 0 | 0 | 2025-10-24 |
| TIANJIN XINGHE FOODSTUFFS CO.,LTD | Ninghe, China | 152 | 1 | 0 | 2026-07-21 |
| TIMBER OUTDOOR INC | Los Angeles, California | 152 | 33 | 4 | 2026-10-09 |
| TEENIX COLOR CO.,LTD | California, USA | 152 | 0 | 0 | 2023-05-19 |
| THE MAILBOAT COMPANY | Nassau, The Bahamas | 152 | 12 | 4 | 2026-10-03 |
| THE OCCASIONS GROUP | Mankato, Minnesota | 152 | 4 | 0 | 2026-08-07 |
| THE POND GUY INC | Michigan | 152 | 10 | 3 | 2026-10-06 |
| THE EAGLE SKY FOUNDATION INC. | Edmond, Oklahoma | 152 | 112 | 35 | 2026-10-09 |
| THE FENCHEM CO.,LTD. | Nanjing, China | 152 | 0 | 0 | 2025-06-23 |
| THE FINEST ACCESSORIES INC | Ellensburg, Washington | 152 | 4 | 1 | 2026-10-06 |
| SHENGZHOU YAOXING TRADING CO.,LTD. | Shengzhou Shi, China | 152 | 3 | 1 | 2026-09-21 |
| SHENZHEN HUIGUAN DISPLAY ELECTRONICS CO., LTD. | San Bernardino, California | 152 | 0 | 0 | 2025-07-30 |
| SHENZHEN KELINMAN TECHNOLOGY CO. | Shenzhen, China | 152 | 2 | 0 | 2026-07-13 |
| SHENZHEN ZHITIANDI TECHNOLOGY | Bao'an District, China | 152 | 0 | 0 | 2026-03-01 |
| SHENZHEN QICAI GUANGYING ELECTRONIC | Shenzhen, China | 152 | 10 | 5 | 2026-10-09 |
| SHENZHEN SHENGNIAN KEJI CO., LTD | Rialto, California | 152 | 0 | 0 | 2025-09-10 |
| SHENZHEN CITY LINKGO INTERNATIONAL | Shenzhen, China | 152 | 0 | 0 | 2023-06-29 |
| USA DOG CRATES, INC | Melbourne, Florida | 152 | 4 | 0 | 2026-08-24 |
| USA QUARTZ LLC | Jacksonville, Florida | 152 | 0 | 0 | 2021-09-26 |
| VERALLIA SPAIN, S.A. | Madrid, Spain | 152 | 0 | 0 | 2026-05-26 |
| UME STORE FIXTURES(CANADA)INC. | Mississauga, Canada | 152 | 1 | 0 | 2026-07-27 |
| UPANAWAY LLC | Greenfield, Indiana | 152 | 1 | 1 | 2026-09-18 |
| US BP SEKO WAREHOUSE | Cranbury, New Jersey | 152 | 1 | 1 | 2026-10-02 |
| VAN DER KNAAP BRAAM B.V. | Kwintsheul, Netherlands | 152 | 1 | 0 | 2026-07-22 |
| VANDERBILT CHEMICALS,LLC | Mogadore, Ohio | 152 | 3 | 1 | 2026-09-28 |
| UNITED OAK INTL INC | New York, New York | 152 | 0 | 0 | 2025-09-29 |
| SUZHOU MISIBELA INTELLIGENT TECH | Suzhou, China | 152 | 0 | 0 | 2026-06-15 |
| SUZHOU MODA-UP TEXTILE CO.,LTD | Suzhou, China | 152 | 6 | 2 | 2026-10-04 |
| SURVEILLANCE INTERNATIONAL | Sunrise, Florida | 152 | 2 | 1 | 2026-09-19 |
| TAI SHIH FU ENTERPRISE CO., LTD. | Fengshan Shi, Taiwan | 152 | 42 | 14 | 2026-09-11 |
| TAIWAN SPUNLACE | Taipei City, Taiwan | 152 | 31 | 11 | 2026-10-06 |
| SUNSHINE BUILDING MATERIAL CO | Hong Kong | 152 | 3 | 0 | 2026-08-14 |
| SUNWON INTERNATIONAL INC | York, New York | 152 | 0 | 0 | 2026-04-12 |
| SUPER WELL CO., LTD. | Taipei City, Taiwan | 152 | 0 | 0 | 2026-02-06 |
| SUPERIOR MATERIALS INC CO | Ocala, Florida | 152 | 2 | 0 | 2026-09-04 |
| SUPERMERCADOS CENTRAL LTDA | Temuco, Chile | 152 | 0 | 0 | 2026-06-20 |
| TATMETAL CELIK SANAYI VE TICARET | Atasehir, Turkey | 152 | 10 | 10 | 2026-10-02 |
| TAIZHOU WASH SANITARY WARE CO.,LTD | Taizhou, China | 152 | 5 | 2 | 2026-09-11 |
| SYAMIK GROUP CORP | New York City, New York | 152 | 0 | 0 | 2026-03-06 |
| SIGNTECH CO.,LTD | Gwangju, South Korea | 152 | 3 | 1 | 2026-09-26 |
| SIMPLE LIFE CO.,LTD | Goodyear, Arizona | 152 | 26 | 11 | 2026-10-04 |
| SOLUCIONES AL COMERCIO EXTERIOR CLI | Leon, Mexico | 152 | 7 | 2 | 2026-10-01 |
| SOULSTAR USA INC | Los Angeles, California | 152 | 2 | 0 | 2026-09-02 |
| SOCADIME | Noumea | 152 | 0 | 0 | 2026-03-25 |
| SOFNIY ENTERPRISE INC | Beverly Hills, California | 152 | 0 | 0 | 2023-09-17 |
| SOIC GLOBAL TRADING AB | Sweden | 152 | 34 | 14 | 2026-10-05 |
| SOLARJUICE TECHNOLOGY INC | McClellan Park, California | 152 | 0 | 0 | 2024-11-02 |
| SHIPCO TRANSPORT(ATLANTA) INC. | Atlanta, Georgia | 152 | 0 | 0 | 2022-07-27 |
| SKY NICE INTERNATIONAL TRADING LIMITED | Hong Kong | 152 | 5 | 1 | 2026-09-19 |
| SLOMA GLOBAL INC. | City of Indio, California | 152 | 0 | 0 | 2025-12-03 |
| SMART WOOD FOREST PRODUCTS LTD | Burnaby, Canada | 152 | 9 | 2 | 2026-09-26 |
| SPHERE INTERNATIONAL TRADE INC | Albany, New York | 152 | 0 | 0 | 2025-12-25 |
| SUNDAR SONS (INDIA) EXPORTS | Salem, India | 152 | 0 | 0 | 2025-11-24 |
| SUNNY NICE INTERNATIONAL TRADING LIMITED | Kwun Tong, Hong Kong | 152 | 0 | 0 | 2020-08-27 |
| STEP SOLUTIONS LLC | Taiwan, China | 152 | 2 | 1 | 2026-10-07 |
| STEPHANIE BROWNE | Kingstown, Saint Vincent and the Grenadines | 152 | 2 | 1 | 2026-09-12 |
| STEPHANIE YANG | Abilene, Kansas | 152 | 2 | 1 | 2026-09-29 |
| SOUTHERN GLAZER | Lakeland, Florida | 152 | 2 | 0 | 2026-08-11 |
| SPARX LOGISTICS COLOMBIA SAS | Cundinamarca, Colombia | 152 | 34 | 15 | 2026-10-05 |
| SSY NY TRADING INC | New York, New York | 152 | 21 | 17 | 2026-10-09 |
| STAR BEST BUY | Middletown, New York | 152 | 3 | 2 | 2026-09-24 |
| SUKKAH USA INC. | Florida | 152 | 0 | 0 | 2025-09-04 |
| SULAX TECHNOLOGIES PRIVATE LIMITED | Bangalore, India | 152 | 18 | 9 | 2026-10-03 |
| TOUCH OF COLOR FLOORING C HBG | Harrisburg, Pennsylvania | 152 | 0 | 0 | 2026-06-16 |
| TO ORDER FIMEX VN | 152 | 0 | 0 | 2025-06-16 | |
| TRIPLE-S TUBE SUPPLY L.P. | Houston, Texas | 152 | 3 | 0 | 2026-08-17 |
| TRN ENERGY CO.,LTD. | Bang Phli, Thailand | 152 | 0 | 0 | 2024-02-26 |
| TRGL INC. | Pasadena, California | 152 | 12 | 7 | 2026-10-06 |
| TONGXIANG DAMO TRADING | Tongxiang, China | 152 | 22 | 0 | 2026-08-20 |
| TOPTOLIFE, LLC | Englewood, Colorado | 152 | 0 | 0 | 2025-06-05 |
| TOP HOME PRODUCTS CORP | Passaic, New Jersey | 153 | 8 | 0 | 2026-09-09 |
| TOP SERVICE S.R.L. | Prato, Italy | 153 | 1 | 1 | 2026-10-08 |
| TOPWELL SPRING DEVELOPMENT LIMITED | Shenzhen, China | 153 | 0 | 0 | 2026-07-09 |
| TRUES STEELS PVT. LTD. | Mohali, India | 153 | 5 | 5 | 2026-10-07 |
| TO ORDER GUAN CHONG COCOA MANUFACTU | Pasir Gudang, Malaysia | 153 | 0 | 0 | 2022-03-09 |
| TOCAD ENERGY COMPANY LIMITED | Ota, Japan | 153 | 9 | 6 | 2026-10-07 |
| TRANSSUR LOGISTIC TRANSITARIOS INT. | Malaga, Spain | 153 | 6 | 1 | 2026-09-26 |
| TRAPICHE LUCERNA SA | Cali, Colombia | 153 | 3 | 0 | 2026-08-10 |
| TRILOGY WAREHOUSE PARTNERS III,LLC | St. Louis, Missouri | 153 | 0 | 0 | 2025-07-22 |
| TWE NONWOVENS US, INC. | Fort Wayne, Indiana | 153 | 0 | 0 | 2026-07-09 |
| TRANSNA TRADING DOMINICANA SRL | Santo Domingo, Dominican Republic | 153 | 0 | 0 | 2025-01-17 |
| UNIQUE SERVICES GROUP, INC. | Los Angeles, California | 153 | 6 | 1 | 2026-10-05 |
| UNISTURDY INC. | Walnut, California | 153 | 14 | 5 | 2026-09-29 |
| U.S. SMOKELESS TOBACCO COMPANY | Richmond, Virginia | 153 | 11 | 3 | 2026-10-05 |
| V W A IND. COM. E EXPORTACAO EIRELI | Belem, Brazil | 153 | 6 | 1 | 2026-09-19 |
| VALUE FOOD TRADING INC | New York, New York | 153 | 1 | 0 | 2026-07-27 |
| VARAGA FARMS S.A.S. | Vibo Valentia, Italy | 153 | 0 | 0 | 2026-04-20 |
| URBAN FOODY INC | Sheridan, Wyoming | 153 | 22 | 8 | 2026-10-07 |
| URULIFE SA | Montevideo, Uruguay | 153 | 0 | 0 | 2025-09-19 |
| US LCL GATEWAY | 153 | 0 | 0 | 2022-02-03 | |
| THC SDN BHD | Pulau Pinang, Malaysia | 153 | 2 | 0 | 2026-08-02 |
| THE AVYAN GROUP LLC | Princeton Junction, New Jersey | 153 | 3 | 0 | 2026-08-28 |
| TIANJIN KELIN VEHICLE CO LTD | Shanggulin, China | 153 | 0 | 0 | 2024-02-17 |
| TIANJIN VIDA BUSINESS | Jinghai, China | 153 | 13 | 3 | 2026-09-27 |
| TERRI JOHNSON | Pasco, Washington | 153 | 0 | 0 | 2026-06-17 |
| THIEN VAN DUC CO., LTD | Binh Duong, Vietnam | 153 | 0 | 0 | 2024-07-27 |
| THIRD ESTATE LLC | London, United Kingdom | 153 | 0 | 0 | 2026-04-06 |
| THE LUMINAIRES GROUP | Montreal, Canada | 153 | 9 | 5 | 2026-10-08 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |