| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOP FASHION GROUP INC | San Dimas, California | 756 | 0 | 0 | 2022-11-02 |
| TOP FIT LTD. | Hong Kong | 142 | 0 | 0 | 2025-03-26 |
| TOP FORTUNE DEVELOPMENT INC | Diamond Bar, California | 126 | 0 | 0 | 2026-02-20 |
| TOP FREIGHT ASSESSORIA E LOGISTICA INTERNACIONAL LTDA | Santos, Brazil | 101 | 0 | 0 | 2026-05-17 |
| TOP FRESH SRL | Lagnasco, Italy | 853 | 0 | 0 | 2026-05-21 |
| TOP GLOBAL INTERNATIONAL LLC | Temple City, California | 1,304 | 0 | 0 | 2022-08-10 |
| TOP GOAL INTERNATIONAL GROUP LTD | Hong Kong | 293 | 0 | 0 | 2026-07-14 |
| TOP GOODS TO GO INC | Holmdel, New Jersey | 201 | 0 | 0 | 2023-12-09 |
| TOP GRADE WORLDWIDE INC. | Taichung City, Taiwan | 371 | 0 | 0 | 2024-05-02 |
| TOP GUM INDUSTRIES LTD | Sederot, Israel | 99 | 0 | 0 | 2024-10-28 |
| TOP JJ TRADING INC | Pasadena, California | 203 | 0 | 0 | 2025-02-24 |
| TOP-KING INTERNATIONAL INC. | Linkou District, Taiwan | 377 | 0 | 0 | 2024-10-30 |
| TOP KITCHEN SUPPLY LIMITED | Hong Kong, Hong Kong | 149 | 0 | 0 | 2026-06-19 |
| TOP LINE BRAND LLC | Santa Fe Springs, California | 445 | 0 | 0 | 2026-02-06 |
| TOP LINE ENTERPRISE, INC. | Carson, California | 5,780 | 0 | 0 | 2025-11-10 |
| TOP LINE FURNITURE WAREHOUSE CORP. | Illinois | 14,979 | 0 | 0 | 2025-10-15 |
| TOP LINE PROCESS EQUIPMENT CO. | Lewis Run, Pennsylvania | 582 | 0 | 0 | 2020-09-25 |
| TOP MODA FOOTWEAR | China | 362 | 0 | 0 | 2026-06-11 |
| TOP OF THE WORLD | Norman, Oklahoma | 978 | 0 | 0 | 2021-07-25 |
| TOP ONE ENTERPRISE CO.,LTD | Belize City, Belize | 649 | 0 | 0 | 2025-01-13 |
| TOP PICK GLOBAL INC | Los Angeles, California | 780 | 0 | 0 | 2025-10-03 |
| TOP PLAZA CO., LTD. | Belize City, Belize | 144 | 0 | 0 | 2025-02-09 |
| TOP QUALITY MERCHANDISE | New York, New York | 158 | 0 | 0 | 2026-06-18 |
| TOP QUALITY PRODUCE, INC | Irwindale, California | 3,631 | 0 | 0 | 2026-05-26 |
| TOP ROGER PRODUCTS LTD | Berkeley, California | 350 | 0 | 0 | 2024-02-13 |
| TOP ROYAL VIETNAM | Ho Chi Minh city, Vietnam | 61 | 0 | 0 | 2026-05-08 |
| TOP S SALES GROUP LLC | Los Angeles, California | 270 | 0 | 0 | 2021-03-28 |
| TOP SEASONING INC | El Monte, California | 175 | 0 | 0 | 2026-06-26 |
| TOP SHELF LED INC | Ontario, California | 216 | 0 | 0 | 2026-02-01 |
| TOP SHELF MANUFACTURING LLC | Tracy, California | 166 | 0 | 0 | 2025-10-02 |
| TOP SHIPPING COMPANY LIMITED | Vietnam | 2,204 | 0 | 0 | 2024-10-26 |
| TOP SINCE TRADING COMPANY INC | New York, New York | 1,972 | 0 | 0 | 2023-06-18 |
| TOP SINCERE (H.K.) TECH CO.,LTD | China | 411 | 0 | 0 | 2025-05-02 |
| TOP SPEED COMMERCE LTD | San Diego, California | 1,805 | 0 | 0 | 2026-05-19 |
| TOP SPEED INTERNATIONAL USA INC | New York City, New York | 203 | 0 | 0 | 2025-01-21 |
| TOP STAR TRADING INC | Monterey Park, California | 158 | 0 | 0 | 2025-06-09 |
| TOP SUN OUTDOORS LTD | Olympia, Washington | 193 | 0 | 0 | 2026-06-03 |
| TOP SUN USA CO | McAllen, Texas | 559 | 0 | 0 | 2025-07-15 |
| TOP TARGET INTERNATIONAL LTD | Taichung City, Taiwan | 398 | 0 | 0 | 2025-06-26 |
| TOP TECH AUDIO INC | East Brunswick, New Jersey | 1,219 | 0 | 0 | 2025-09-20 |
| TOP TECH TRADING SDN BHD | Seri Kembangan, Malaysia | 87 | 0 | 0 | 2025-10-17 |
| TOP TILE CO., LTD. | Ba Ria, Vietnam | 129 | 0 | 0 | 2025-03-25 |
| TOP TRADE GROUP INC | Chino, California | 2,505 | 0 | 0 | 2023-11-06 |
| TOP UNION GROUP LIMITED | Hong Kong, Hong Kong | 1,224 | 0 | 0 | 2025-03-12 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Mexico City, Mexico | 126 | 0 | 0 | 2023-09-30 |
| TOP VISION ENTERPRISES LIMITED | China | 141 | 0 | 0 | 2026-06-12 |
| TOP WEALTH TRADING LIMITED | York, New York | 68 | 0 | 0 | 2026-07-05 |
| TOP WISE SERVICES USA | Rancho Cucamonga, California | 208 | 0 | 0 | 2026-03-15 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Flushing, New York | 609 | 0 | 0 | 2025-12-27 |
| TOPA INTERNATIONAL INC | Longmont, Colorado | 150 | 0 | 0 | 2026-01-20 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Dong Khe, Vietnam | 180 | 0 | 0 | 2022-11-20 |
| TOPASIA HAIPHONG COMPANY LIMITED | Hai Phong, Vietnam | 610 | 0 | 0 | 2024-07-29 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | China | 61 | 0 | 0 | 2025-02-09 |
| TRANSESE | Barcelona, Spain | 2,235 | 0 | 0 | 2026-05-16 |
| TRANSFER INTERNATIONAL | Lyon, France | 252 | 0 | 0 | 2025-01-16 |
| TRANSFORM KM LLC | Hoffman Estates, Illinois | 1,835 | 0 | 0 | 2020-05-15 |
| TRANSFORM PARTNERS LLC | Poway, California | 1,099 | 0 | 0 | 2025-10-22 |
| TRANSFORM SR HOLDING MANAGEMENT LLC | Hoffman Estates, Illinois | 163 | 0 | 0 | 2025-01-02 |
| TRANSGLOBAL SOLUTIONS INC. | Alhambra, California | 122 | 0 | 0 | 2024-06-27 |
| TRANSGLOBE SHINING WORLD INC | York, New York | 267 | 0 | 0 | 2026-07-16 |
| TRANSGLORY - CONSULTORES DE CARGA | Lisboa, Portugal | 147 | 0 | 0 | 2024-05-11 |
| TRANSGOODS AMERICA INC. | Federal Way, Washington | 713 | 0 | 0 | 2024-10-16 |
| TRANSGROUP | South San Francisco, California | 2,409 | 0 | 0 | 2026-04-27 |
| TRANSGROUP ATL | Atlanta, Georgia | 2,067 | 0 | 0 | 2026-03-05 |
| TRANSGROUP CANADA | Mississauga, Canada | 672 | 0 | 0 | 2026-04-12 |
| TRANSGROUP CHS | Brunswick, Ohio | 2,087 | 0 | 0 | 2024-03-13 |
| TRANSGROUP MIA | Mobile, Alabama | 594 | 0 | 0 | 2022-09-27 |
| TRANSGROUP NYC | 1,463 | 0 | 0 | 2024-09-26 | |
| TRANSGROUP ORD | Bensenville, Illinois | 1,133 | 0 | 0 | 2023-07-07 |
| TRANSGROUP SFO | Snoqualmie, Washington | 1,204 | 0 | 0 | 2025-07-25 |
| TRANSILVANIA PACK AND PRINT S.A. | Sibiu, Romania | 227 | 0 | 0 | 2023-05-19 |
| TRANSINDO ANTARIKSA LOGISTIK,PT | 130 | 0 | 0 | 2025-07-24 | |
| TRANSITEX MEXICO, S.A. DE C.V. | Mexico City, Mexico | 1,402 | 0 | 0 | 2025-04-10 |
| TRANSITION NETWORKS | Minnetonka, Minnesota | 379 | 0 | 0 | 2023-09-29 |
| TRANSITYRE BREDA | Breda, Netherlands | 458 | 0 | 0 | 2025-05-22 |
| TRANSITYRE FRANCE | Clermont-Ferrand, France | 25,082 | 0 | 0 | 2025-02-15 |
| TRANSLEAD TRADING CO.LTD | Mississippi | 69 | 0 | 0 | 2025-10-03 |
| TRANSMACRO INC | Texas | 479 | 0 | 0 | 2025-08-28 |
| TRANSMARES, S.A. DE C.V. | San Salvador, El Salvador | 166 | 0 | 0 | 2026-03-29 |
| TRANSMARINE NAVIGATION CORPORATION | Honolulu, Hawaii | 604 | 0 | 0 | 2026-05-19 |
| TRANSMARITIME TDS | Laredo, Texas | 166 | 0 | 0 | 2026-01-06 |
| TRANSMED FOODS INC. | Baltimore, Maryland | 2,732 | 0 | 0 | 2024-05-23 |
| TRANSMISSION SPECIALTIES | Aston, Pennsylvania | 546 | 0 | 0 | 2025-05-17 |
| TRANSNA TRADING DOMINICANA SRL | Santo Domingo, Dominican Republic | 153 | 0 | 0 | 2025-01-17 |
| TRANSNATUR NORTE SL | Zamudio, Spain | 415 | 0 | 0 | 2026-01-24 |
| TRANSNET S.A. | Piraeus, Greece | 295 | 0 | 0 | 2026-06-21 |
| TRANSOCEAN SHIPPING - BRANCH OFFICE | Hlavni mesto Praha, Czech Republic | 449 | 0 | 0 | 2026-01-08 |
| TRANSOCEAN SHIPPING INTL TRANSPORT AND FOREIGN TRADE CO.LTD. | Beykoz, Turkey | 355 | 0 | 0 | 2025-05-28 |
| TRANSOLOGY INC. | Chino, California | 791 | 0 | 0 | 2025-02-28 |
| TRANSORIENT ULUSLARARASI TAS.VE TIC.A.S. | Kat, Turkey | 234 | 0 | 0 | 2024-12-19 |
| TRANSPACIFIC CONTAINER TERMINAL LTD | Port Coquitlam, Canada | 4,290 | 0 | 0 | 2022-09-26 |
| TRANSPACIFIC STEEL LLC | Cedar Park, Texas | 788 | 0 | 0 | 2024-07-03 |
| TRANSPACT WORLD TRADE | Monterey Park, California | 550 | 0 | 0 | 2026-06-22 |
| TRANSPARENT INTERNATIONAL | New York, New York | 266 | 0 | 0 | 2026-01-28 |
| TRANSPARENT PRODUCTS | Valencia, California | 234 | 0 | 0 | 2024-12-15 |
| TRANSPEED CARGO PRIVATE LIMITED | Phnom Penh, Cambodia | 720 | 0 | 0 | 2026-07-09 |
| TRANSPEK-SILOX INDUSTRY LTD | Vadodara, India | 370 | 0 | 0 | 2022-03-09 |
| TRANSPLACE DE MEXICO S DE RL DE CV | Monterrey, Mexico | 2,906 | 0 | 0 | 2026-06-17 |
| TRANSPORT EXPRESS | Compton, California | 1,295 | 0 | 0 | 2025-05-19 |
| TRANSPORT MATTERS LTD | Blackrock, Ireland | 136 | 0 | 0 | 2025-11-18 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |