| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE COSMOS IMPORT AND EXPORT LIMITE | Hong Kong | 514 | 12 | 1 | 2026-08-06 |
| THE GREAT OCEAN LINE PTE LTD | Singapore, Singapore | 1,929 | 8 | 2 | 2026-08-06 |
| THE JUDGE ORGANIZATION | Garden City, Georgia | 1,616 | 3 | 2 | 2026-08-06 |
| THE LINDEN GROUP CORP. | Cedar Knolls, New Jersey | 230 | 9 | 2 | 2026-08-06 |
| THE MELCHERS GROUP BV | Soest, Netherlands | 187 | 16 | 1 | 2026-08-06 |
| THE MOSACK GROUP, INC. | Mint Hill, North Carolina | 223 | 3 | 1 | 2026-08-06 |
| THE OYATSU COMPANY TAIWAN LIMITED | Taiwan | 203 | 6 | 2 | 2026-08-06 |
| TECAN TRADING AG | Maennedorf, Switzerland | 792 | 14 | 3 | 2026-08-06 |
| TEK AUTO COMP LLC | Pleasanton, California | 346 | 12 | 5 | 2026-08-06 |
| TAIWAN | Kaohsiung City, Taiwan | 351 | 3 | 3 | 2026-08-06 |
| TAIWAN LEATHER CRAFT | Changhua, Taiwan | 200 | 21 | 11 | 2026-08-06 |
| TAIWAN TOBACCO & LIQUOR CORPORATION | Taiwan, China | 526 | 9 | 3 | 2026-08-06 |
| TAIZHOU SIYA IMPORT AND EXPORT | Xinghua, China | 85 | 2 | 1 | 2026-08-06 |
| TANBAYA CO., LTD | Sapporo, Japan | 307 | 2 | 1 | 2026-08-06 |
| TANNIN MEXICO, S.A. DE C.V. | Leon, Mexico | 409 | 3 | 2 | 2026-08-06 |
| TASTE SEEDS CO., LTD. | Taiwan | 258 | 2 | 2 | 2026-08-06 |
| TATUNG DIE CASTING CO | Sanxia District, Taiwan | 360 | 4 | 1 | 2026-08-06 |
| THAI CHIN FU ENTERPRISE CO.,LTD. | Chachoengsao, Thailand | 364 | 11 | 2 | 2026-08-06 |
| THC EXPORT S.A. | Santiago, Chile | 324 | 2 | 1 | 2026-08-06 |
| TEXPORT APPAREL LLP | Bangalore, India | 211 | 3 | 1 | 2026-08-05 |
| THE BONNE BELL COMPANY | Westlake, Ohio | 604 | 5 | 2 | 2026-08-05 |
| THE HUDSON VALLEY UMBRELLA CO., INC | Valley Cottage, New York | 298 | 6 | 2 | 2026-08-05 |
| TENG-YANG TRADING CO., LTD. | Taichung City, Taiwan | 304 | 7 | 2 | 2026-08-05 |
| TERRATINTA | Italy | 212 | 1 | 1 | 2026-08-05 |
| TEST RESEARCH INC | Guishan District, Taiwan | 219 | 7 | 1 | 2026-08-05 |
| T ROCK INC. | Fremont, California | 192 | 3 | 1 | 2026-08-05 |
| T&T FASHION COM INC | York, New York | 99 | 6 | 2 | 2026-08-05 |
| TAEKWANG INDUSTRIAL CO., LTD | Seoul, South Korea | 1,296 | 12 | 3 | 2026-08-05 |
| TAI FONG SHOES LIMITED | Dongguan, China | 518 | 13 | 2 | 2026-08-05 |
| TANGSHAN TANGSHENGTAICHENG CERAMIC | Tangshan, China | 103 | 8 | 2 | 2026-08-05 |
| TAQWA FABRICS LTD | Gazipur, Bangladesh | 585 | 35 | 6 | 2026-08-05 |
| TAYLOR COMPANY | South Beloit, Illinois | 515 | 9 | 1 | 2026-08-05 |
| TBA WHOLESALES LTD. | Hamilton | 324 | 9 | 2 | 2026-08-05 |
| TBH GMBH | Hart, Germany | 152 | 2 | 1 | 2026-08-05 |
| TEAK SMITH INC | Oxnard, California | 414 | 1 | 1 | 2026-08-05 |
| TEAMWORK GLOBAL LOGISTICS PRIVATE L | Mumbai, India | 329 | 14 | 6 | 2026-08-05 |
| TECH MOTORS LLC | Cleveland, Tennessee | 415 | 80 | 19 | 2026-08-05 |
| TECHNOENDS S.A. | Uruca, Costa Rica | 149 | 5 | 1 | 2026-08-05 |
| TECHTRONIC INDUSTRIES ELC GMBH | Winnenden, Germany | 182 | 7 | 1 | 2026-08-05 |
| TECKTON CORPORATION | West Plains, Missouri | 427 | 11 | 2 | 2026-08-05 |
| TAMMY HALL | Iowa, USA | 77 | 1 | 1 | 2026-08-05 |
| TAMMY RAY | Barboursville, West Virginia | 84 | 1 | 1 | 2026-08-05 |
| TAMMYE SMITH | Alvarado, Texas | 257 | 1 | 1 | 2026-08-05 |
| TOPTOOL CO., LIMITED | San Bernardino, California | 142 | 2 | 1 | 2026-08-05 |
| TOUCHSTONE HOLDINGS LIMITED | Wan Chai, Hong Kong | 263 | 9 | 2 | 2026-08-05 |
| TOYOTA TSUSHO FOODS CORPORATION | Tokyo, Japan | 1,178 | 7 | 1 | 2026-08-05 |
| TRADEMASTERCOLTD | Shimizu-ku, Japan | 218 | 21 | 3 | 2026-08-05 |
| TRADEWIND PLASTICS, INC. | Bayamon | 198 | 2 | 1 | 2026-08-05 |
| TRADIN ORGANIC AGRICULTURE BV | Amsterdam, Netherlands | 1,596 | 13 | 2 | 2026-08-05 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 122 | 5 | 1 | 2026-08-05 |
| TRANS GLOBAL AUTO LOGISTICS, INC. | Arlington, Texas | 3,649 | 4 | 2 | 2026-08-05 |
| TONY LI | San Bruno, California | 172 | 2 | 1 | 2026-08-05 |
| TONY YU | Rosemead, California | 111 | 1 | 1 | 2026-08-05 |
| TOP TEXTILES CANADA INC. | Saint-Jerome, Canada | 93 | 4 | 2 | 2026-08-05 |
| THE SHIPPER CANFOR PULP LTD. | Vancouver, Canada | 217 | 2 | 1 | 2026-08-05 |
| THE SHIPPER LES BOIS POULIN INC. | Lac-Drolet, Canada | 69 | 8 | 2 | 2026-08-05 |
| TIFFANY MARTIN | Westville, Oklahoma | 206 | 3 | 2 | 2026-08-05 |
| TIFFANY MELTON | Conway, Arkansas | 121 | 4 | 2 | 2026-08-05 |
| TIGER PACKAGING CORPORATION | Boca Raton, Florida | 1,093 | 59 | 11 | 2026-08-05 |
| TIL SUPPLY CHAIN INC. SAME AS | West Covina, California | 124 | 33 | 3 | 2026-08-05 |
| TINA BROWN | Lawton, Oklahoma | 102 | 1 | 1 | 2026-08-05 |
| TINA LEI | Irvine, California | 156 | 1 | 1 | 2026-08-05 |
| THOUSAND VALUE LIMITED | Pudong, China | 685 | 4 | 2 | 2026-08-05 |
| THUY LE | San Diego, California | 97 | 1 | 1 | 2026-08-05 |
| TIANJIN EPSON CO.,LTD | Tianjin, China | 807 | 3 | 1 | 2026-08-05 |
| TIANJIN HONGTAI CLOTHING FACTORY | Jinghai, China | 65 | 19 | 3 | 2026-08-05 |
| TRITOP INTERNATIONAL CO.,LTD | Rialto, California | 540 | 2 | 1 | 2026-08-05 |
| TREASURE FOREST TEXTILES | Boca del Monte, Guatemala | 172 | 3 | 2 | 2026-08-05 |
| TRI CITIES BEVERAGE CORP | Newport News, Virginia | 521 | 5 | 1 | 2026-08-05 |
| TRIANGLE WEAVERS PVT LTD | Alappuzha, India | 260 | 5 | 2 | 2026-08-05 |
| TRANSWORLD SWEATERS LTD | Gazipur, Bangladesh | 652 | 1 | 1 | 2026-08-04 |
| TRI-POWER ENGINEERING CO. LTD. | China | 204 | 2 | 1 | 2026-08-04 |
| TRULINE PACKAGING | Rancho Cucamonga, California | 223 | 2 | 1 | 2026-08-04 |
| TRUNG THANH GARMENT CO., LTD | Ninh Binh, Vietnam | 503 | 4 | 1 | 2026-08-04 |
| TSCALE ELECTRONICS MFG.(KUNSHAN) CO | Kunshan, China | 433 | 4 | 1 | 2026-08-04 |
| TSIM'S COMPANY LIMITED | Hong Kong | 976 | 11 | 2 | 2026-08-04 |
| TSUANG CHENG ENGINEERING CO LTD | Taichung City, Taiwan | 227 | 3 | 1 | 2026-08-04 |
| TUCKER ROCKY DISTRIBUTING | Jacksonville, Florida | 2,502 | 1 | 1 | 2026-08-04 |
| TUNICOTEX GROUP | Soliman, Tunisia | 265 | 11 | 2 | 2026-08-04 |
| TW METALS - CINCINNATI | Cincinnati, Ohio | 415 | 2 | 1 | 2026-08-04 |
| TW METALS - WICHITA | Wichita, Kansas | 759 | 2 | 1 | 2026-08-04 |
| TWIRL-BAYARD | France | 189 | 9 | 1 | 2026-08-04 |
| TRONOX MINERAL SALES PTY LTD. | Naval Base, Australia | 521 | 5 | 1 | 2026-08-04 |
| TAIWAN CAROL ELECTRONICS CO., LTD | Taiwan | 423 | 9 | 2 | 2026-08-04 |
| TAIWAN GONG JI CHANG CO., LTD | Luzhu District, Taiwan | 300 | 5 | 2 | 2026-08-04 |
| TAIWAN SEAFOOD AND FISH CORPORATION | Los Angeles, California | 737 | 14 | 4 | 2026-08-04 |
| TAIWAN SPUNLACE (GROUP) CO., LTD. | Taipei City, Taiwan | 2,012 | 8 | 2 | 2026-08-04 |
| TAKENAKA ENGINEERING CO.,LTD. | Kyoto, Japan | 285 | 5 | 1 | 2026-08-04 |
| TELMO DUARTE - COMERCIO DE PEDRAS N | Fatima, Portugal | 475 | 4 | 1 | 2026-08-04 |
| TENSO INTERNATIONAL INC. | Whittier, California | 264 | 7 | 1 | 2026-08-04 |
| TEXPRESS | North York, Canada | 208 | 6 | 1 | 2026-08-04 |
| TEXTILE CHANNEL | Karachi, Pakistan | 249 | 7 | 1 | 2026-08-04 |
| TFA TECHNOLOGY HONG KONG LTD | China | 555 | 3 | 1 | 2026-08-04 |
| THE BIG GREEN EGG, INC. | Atlanta, Georgia | 288 | 3 | 1 | 2026-08-04 |
| THE LAMPS FACTORY (HK) LIMITED | Dongguan, China | 373 | 1 | 1 | 2026-08-04 |
| THE LINKS GROUP, LLC | Martinez, Georgia | 340 | 7 | 1 | 2026-08-04 |
| THE METROPOLITAN TEA COMPANY LTD | Toronto, Canada | 224 | 7 | 1 | 2026-08-04 |
| THE NEW WHEEL | San Francisco, California | 123 | 7 | 1 | 2026-08-04 |
| THE OPTOPLAST ACTMAN EYEWEAR CO LIMITED | Liverpool, United Kingdom | 153 | 9 | 5 | 2026-08-04 |
| THE ORB FACTORY LIMITED | Compton, California | 2,089 | 220 | 3 | 2026-08-04 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |