| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRAFIGURA SERVICES SOUTH AFRICA | Sandton, South Africa | 232 | 1 | 1 | 2026-02-19 |
| TRAFIGURA TRADING LLC | Stamford, Connecticut | 6,575 | 1 | 0 | 2025-12-08 |
| TRAINA FOODS INC | Patterson, California | 277 | 1 | 1 | 2026-02-05 |
| TRAKYA DOKUM SAN VE TIC A.S. | Istanbul, Turkey | 188 | 1 | 1 | 2026-02-26 |
| TRAMAR INC. | Le Havre, France | 367 | 1 | 0 | 2026-01-16 |
| TRAMO AT HOME | Carson, California | 382 | 1 | 0 | 2025-12-12 |
| TRAN VUONG COMPANY LIMITED | Tan Hiep, Vietnam | 608 | 1 | 0 | 2025-12-29 |
| TRANCHARM GLOBAL INC | Ontario, California | 687 | 1 | 0 | 2026-01-25 |
| TRANG KHANH SEAFOOD CO., LTD | Bac Lieu, Vietnam | 327 | 1 | 0 | 2026-01-11 |
| TRANG PARAWOOD CO.,LTD. | Trang, Thailand | 534 | 1 | 1 | 2026-02-19 |
| TRANS-AERO-MAR, INC. | Miami, Florida | 165 | 1 | 0 | 2025-12-19 |
| TRANS-GLOBAL TRADING LLC | Industry, California | 212 | 1 | 0 | 2025-12-30 |
| TO ORDER BANQUE CANTONALE | Geneva, Switzerland | 164 | 1 | 0 | 2025-12-15 |
| TO ORDER PNC BANK NA | East Brunswick, New Jersey | 338 | 1 | 0 | 2026-01-05 |
| TO ORDER: PRIME BANK LTD. | Dhaka, Bangladesh | 505 | 1 | 1 | 2026-02-12 |
| TO VERTICAL GROUP OF PANASONIC | Secaucus, New Jersey | 245 | 1 | 0 | 2025-12-03 |
| TOAM FORWARDING & CUSTOMS CLEARANCE | Haifa, Israel | 132 | 1 | 0 | 2026-01-09 |
| TODAYS AUTO SALES | Mississauga, Canada | 145 | 1 | 1 | 2026-02-08 |
| TODD TECHNOLOGIES INC | Thornton, Colorado | 125 | 1 | 1 | 2026-02-10 |
| TODINI ATLANTICA SA DE CV | Mexico City, Mexico | 554 | 1 | 0 | 2026-01-06 |
| TODINI BV | Flanders, Belgium | 115 | 1 | 1 | 2026-02-07 |
| TOENERGY SOLAR SDN BHD | Johor Bahru, Malaysia | 412 | 1 | 0 | 2025-12-21 |
| TOFBA INTERNATIONAL | Compton, California | 1,130 | 1 | 0 | 2026-01-04 |
| TOHRIN CO., LTD. | Toki, Japan | 303 | 1 | 1 | 2026-02-17 |
| TOKGOZ IC VE DIS TIC LTD | Kayseri, Turkey | 748 | 1 | 0 | 2025-12-05 |
| TOKYO COMPONENTS (HK) LTD. | Hong Kong | 316 | 1 | 0 | 2025-12-21 |
| TOKYO ROPE INTERNATIONAL INC. | Koto, Japan | 123 | 1 | 0 | 2025-12-19 |
| TOKYO TRADING CORP | Doral, Florida | 176 | 1 | 0 | 2026-01-15 |
| TOLEAD LOGISTICS US INC | Vernon, California | 1,051 | 1 | 0 | 2025-12-19 |
| TOLIA OVERSEAS | Thane, India | 348 | 1 | 0 | 2025-12-30 |
| TOLSMA USA LLC | Boise, Idaho | 667 | 1 | 0 | 2025-12-26 |
| TOM | Hong Kong | 292 | 1 | 0 | 2025-12-21 |
| TOM BIHN, INCORPORATED | Seattle, Washington | 213 | 1 | 0 | 2026-01-24 |
| TOM LANGE CO | St. Louis, Missouri | 3,128 | 1 | 0 | 2026-01-11 |
| TOMASINO FARMS, INC | Miami, Florida | 360 | 1 | 0 | 2026-01-12 |
| TOMCO ENGINEERING LTD | Tsing Yi, Hong Kong | 379 | 1 | 1 | 2026-02-24 |
| TOMCO PRODUCE GROUP | Loganville, Georgia | 118 | 1 | 0 | 2025-12-30 |
| TOMITA CO., LTD. | Omorinaka, Japan | 294 | 1 | 1 | 2026-02-21 |
| TOMIYAMA PURE CHEMICAL INDUSTRIES, LTD. | Chuo, Japan | 125 | 1 | 1 | 2026-02-06 |
| TOMIYASU & CO., LTD. | Tokyo, Japan | 254 | 1 | 1 | 2026-02-06 |
| TOMOEGAWA HONG KONG CO., LIMITED | Hong Kong | 513 | 1 | 0 | 2026-01-08 |
| TOMSMOOTH TRADING INC | Rancho Cucamonga, California | 122 | 1 | 0 | 2025-12-29 |
| TONELERIA NACIONAL LTDA | Sonoma, California | 489 | 1 | 0 | 2025-12-08 |
| TONG ENTERPRISE INCORPORATION | Hayward, California | 551 | 1 | 0 | 2026-01-08 |
| TONG SHEN INTERNATIONAL CO., LTD. | Taishan, China | 256 | 1 | 1 | 2026-02-22 |
| TONG YAH ELECTRONIC TECHNOLOGY CO LTD | Annan District, Taiwan | 171 | 1 | 0 | 2026-01-08 |
| TONG-YANG MEDIA CO., LTD | Paju, South Korea | 249 | 1 | 0 | 2025-12-05 |
| TONG YANG MOOLSAN CO., LTD. | North Jeolla, South Korea | 2,144 | 1 | 1 | 2026-02-04 |
| TONGDA SMART TECH (XIAMEN) CO., LTD | Xiamen, China | 676 | 1 | 1 | 2026-02-13 |
| TONGLU SPRING RIVER KNITTING GROUP | Hangzhou, China | 658 | 1 | 0 | 2026-01-07 |
| TONIC WHOLESALE, INC. | Los Angeles, California | 224 | 1 | 0 | 2025-12-15 |
| TONNELLERIE BEL AIR | Cenac, France | 333 | 1 | 0 | 2026-01-02 |
| TONNELLERIE DE FRANCE | Monthureux-sur-Saone, France | 456 | 1 | 0 | 2025-12-05 |
| TONNELLERIE QUINTESSENCE | Napa, California | 753 | 1 | 0 | 2026-01-23 |
| TONNELLERIE SEGUIN MOREAU | Merpins, France | 728 | 1 | 1 | 2026-02-23 |
| TONNELLERIE TARANSAUD | Cognac, France | 1,356 | 1 | 0 | 2025-12-20 |
| TOOLSTREAM INC | Wilmington, Delaware | 203 | 1 | 0 | 2025-12-11 |
| TOOTSIE ROLL INDUSTRIES INC. | Chicago, Illinois | 340 | 1 | 0 | 2026-01-16 |
| TOP CRAFTSMAN LIMITED | Bao'an District, China | 450 | 1 | 0 | 2025-12-12 |
| TOP DIRECTION MACHINERY (FOSHAN) CO | Nanhai District, China | 138 | 1 | 0 | 2025-12-02 |
| TOP EXPRESS INC. | Taipei City, Taiwan | 2,180 | 1 | 1 | 2026-02-03 |
| TOP GLOVE MEDICAL (THAILAND) CO LTD | Sadao, Thailand | 1,968 | 1 | 0 | 2026-01-08 |
| TOP GLOVE SDN BHD | Klang, Malaysia | 1,365 | 1 | 1 | 2026-02-14 |
| TOP KNOBS, INC. | Branchburg, New Jersey | 1,317 | 1 | 0 | 2026-01-17 |
| TOP LINE FOOD | Egypt | 578 | 1 | 0 | 2026-01-02 |
| TOP MAN TRADING INC | New York City, New York | 68 | 1 | 1 | 2026-02-23 |
| TOP TRANS LOGISTICS, LLC | Duluth, Georgia | 2,940 | 1 | 0 | 2025-12-05 |
| TOP UNION ELECTRONICS CORP. | Hsinchu City, Taiwan | 325 | 1 | 0 | 2026-01-11 |
| TOP VALUE DISTRIBUTORS LLC | Miami, Florida | 125 | 1 | 0 | 2026-01-04 |
| TOP VISION ENTERPRISES LIMITED | Hong Kong, Hong Kong | 137 | 1 | 0 | 2026-01-25 |
| TOPAZ ELECTRIC | Holtsville, New York | 1,707 | 1 | 0 | 2025-12-14 |
| TOPHOME IMPORT & EXPORT CO LIMITED | Wan Chai, Hong Kong | 209 | 1 | 1 | 2026-02-22 |
| TOPLUN PLASTIC CORPORATION | Manila, Philippines | 139 | 1 | 0 | 2025-12-09 |
| TOPNET INC. | Los Angeles, California | 1,499 | 1 | 0 | 2025-12-13 |
| TOPNOTCH COMMERCE CO. | Sakai, Japan | 243 | 1 | 1 | 2026-02-01 |
| TOPPAN EXCEL | Hong Kong, Hong Kong | 370 | 1 | 0 | 2025-12-17 |
| TOPPAN EXCEL (HONG KONG) COMPANY | Hong Kong, Hong Kong | 2,330 | 1 | 0 | 2026-01-07 |
| TOPVISION ELECTRONICS, INC. | Shulin District, Taiwan | 230 | 1 | 0 | 2025-12-20 |
| TORAY FILMS EUROPE S.A.S | Beynost, France | 417 | 1 | 0 | 2026-01-10 |
| TORRES & TORRES AGENTES DE ADUANAS | Guayaquil, Ecuador | 229 | 1 | 0 | 2025-12-10 |
| TORY CARRIER LLC | Buford, Georgia | 78 | 1 | 0 | 2026-01-01 |
| TOSAF INC. | Bessemer City, North Carolina | 132 | 1 | 1 | 2026-02-16 |
| TOSAMA D.O.O. | Slovenia | 249 | 1 | 0 | 2025-12-17 |
| TOSOH SMD INC | Grove City, Ohio | 661 | 1 | 0 | 2025-12-10 |
| TOTAL CART MANAGEMENT LIMITED | Mississauga, Canada | 167 | 1 | 0 | 2025-12-11 |
| TOTAL EXPRESS CANADA | Mississauga, Canada | 1,336 | 1 | 0 | 2026-01-05 |
| TOTAL GYM FITNESS, LLC | Malvern, Pennsylvania | 489 | 1 | 0 | 2026-01-06 |
| TOTAL OFFICE FURNITURE | La Mirada, California | 238 | 1 | 1 | 2026-01-29 |
| TOTAL PETROLEUM PUERTO RICO CORP | Guaynabo | 658 | 1 | 0 | 2025-12-03 |
| TOTAL POWER INTERNATIONAL, INC. | Lowell, Massachusetts | 622 | 1 | 0 | 2026-01-20 |
| TOTAL SWEETENERS, INC | Rosemont, Illinois | 291 | 1 | 0 | 2025-12-17 |
| TOTAL WINE AND MORE | Bethesda, Maryland | 522 | 1 | 1 | 2026-01-30 |
| TREVIN GENERAL TRADING LLC | Dubai, United Arab Emirates | 650 | 1 | 0 | 2026-01-25 |
| TRI-HANDLING LTD. | Taiwan, China | 349 | 1 | 1 | 2026-02-17 |
| TRI-ISO TRYLINE LLC | Del Mar, California | 927 | 1 | 1 | 2026-02-02 |
| TRIAMICA SOURCING GROUP INC. | Calgary, Canada | 132 | 1 | 1 | 2026-02-21 |
| TRICARGO SP. Z O.O. SP.K. | Pomorskie, Poland | 187 | 1 | 0 | 2025-12-31 |
| TRICKLESTAR INC | Grand Rapids, Michigan | 304 | 1 | 1 | 2026-02-01 |
| TRICON-ENERGY ECUADOR CIA. LTDA. | Quito, Ecuador | 133 | 1 | 0 | 2025-12-05 |
| TRICON ENERGY LTD | Houston, Texas | 829 | 1 | 0 | 2026-01-01 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |