| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 0 | 0 | 2025-11-08 |
| TIANJIN QIANGLONG METAL PRODUCTS CO | Tianjin, China | 67 | 30 | 12 | 2026-02-26 |
| TIMBER CONCEPT GMBH | WeiSSenburg, Germany | 67 | 3 | 0 | 2026-01-09 |
| TIME RIDER PARTS INC | Ontario, California | 67 | 9 | 2 | 2026-02-27 |
| TONGXIANG GLENA EXPORT CO.,LTD. | Tongxiang, China | 67 | 0 | 0 | 2025-10-12 |
| TRINITY BON TRADING LTD | Roseville, California | 67 | 13 | 0 | 2025-12-13 |
| TRIVIUM ALUM. PACKAGING USA CORP. | Youngstown, Ohio | 67 | 12 | 8 | 2026-02-18 |
| THREADS (INDIA) PRIVATE LIMITED | Kanpur, India | 67 | 4 | 1 | 2026-02-10 |
| THREE SIXTY GLOBAL LLP | Gurgaon, India | 66 | 0 | 0 | 2025-06-16 |
| TIBERINA SANGRO S R L | Perugia, Italy | 66 | 13 | 4 | 2026-02-21 |
| TSUBAKIMOTO AUTOMOTIVE KOREA CO. | South Gyeongsang, South Korea | 66 | 6 | 2 | 2026-02-24 |
| TRANCASA LOGISTICA DE MEXICO SA | Reynosa, Mexico | 66 | 9 | 2 | 2026-02-23 |
| TOLI NORTH AMERICA CORPORATION | Irvine, California | 66 | 7 | 4 | 2026-02-23 |
| THE BAZAAR INC | Scottsdale, Arizona | 66 | 16 | 1 | 2026-02-25 |
| TEXAS CONSTRUCTION CONCEPTS, LLC | San Antonio, Texas | 66 | 2 | 0 | 2025-12-29 |
| TELAS FULL STOCK, C.A | 66 | 27 | 0 | 2026-01-23 | |
| TECHNOVA IMAGING SYSTEMS (P) LIMITE | Raigad District, India | 65 | 0 | 0 | 2025-09-14 |
| TARAM TEXTILES LLC | York, New York | 65 | 7 | 4 | 2026-02-21 |
| TBG ATHLETIC GROUP LLC | Blue Ash, Ohio | 65 | 1 | 0 | 2025-12-15 |
| THE LEGEND APPAREL INC. | York, New York | 65 | 4 | 3 | 2026-02-12 |
| THE ROCK KAMPS LLC | Coatesville, Pennsylvania | 65 | 7 | 2 | 2026-01-30 |
| THE WOLF ORGANIZATION | York, Pennsylvania | 65 | 25 | 12 | 2026-02-23 |
| TF VIETNAM | Tan Thuan Dong, Vietnam | 65 | 14 | 5 | 2026-02-19 |
| TAN DUONG WOOD COMPANY LIMITED | Dong Bac, Vietnam | 65 | 4 | 2 | 2026-02-17 |
| TIMECRTI WORLDWIDE LOGISTICS | Shenzhen, China | 65 | 1 | 0 | 2026-01-02 |
| TOTAL FRUIT CHILE SPA | Lo Barnechea, Chile | 65 | 0 | 0 | 2025-10-12 |
| TIRE SALES INTERNATIONAL F.Z.E. | Dubai, United Arab Emirates | 65 | 1 | 0 | 2026-01-25 |
| TRAFIGURA ASIA TRADING PTE. LTD. | Singapore | 65 | 0 | 0 | 2025-09-08 |
| TRANSBORDER GERMANY GMBH | Hamburg, Germany | 65 | 19 | 5 | 2026-02-27 |
| TSMC ARIZONA TEMP OFFICE | Phoenix, Arizona | 64 | 0 | 0 | 2023-06-06 |
| TUBITEX C CT NASSAU | Burlington, North Carolina | 64 | 10 | 1 | 2026-02-09 |
| TVS SCS RICO ITALIA SRL | Vignate, Italy | 64 | 6 | 2 | 2026-02-09 |
| TIANJINSHI LAIMANDEKEJI CO., LTD | San Bernardino, California | 64 | 1 | 1 | 2026-02-04 |
| TINGLYTE TECHNOLOGIES INC | Diamond Bar, California | 64 | 43 | 15 | 2026-02-24 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TRUE LIVING ATLANTA LLC | Canton, Georgia | 64 | 0 | 0 | 2025-09-15 |
| TWO WIN GROUP LIMITED | Chino, California | 64 | 11 | 2 | 2026-02-20 |
| TYLER UNION-ORLANDO | Orlando, Florida | 64 | 11 | 5 | 2026-02-21 |
| TAKEDA (WUXI) AUTOMOTIVE COMPONENT | Wuxi, China | 64 | 6 | 3 | 2026-02-27 |
| TAEHWA LASER GYEONGJU FACTORY CO. | North Gyeongsang, South Korea | 64 | 13 | 3 | 2026-02-20 |
| TAIMA TRADE LLC | Denver, Colorado | 64 | 0 | 0 | 2024-02-07 |
| TAIMEK INC | San Leandro, California | 64 | 0 | 0 | 2025-10-19 |
| TEKL TRADING CO LTD | Denver, Colorado | 64 | 0 | 0 | 2025-11-09 |
| THE BLU IVY | Los Angeles, California | 64 | 11 | 3 | 2026-02-22 |
| TCL SMART SCREEN TECHNOLOGY HK LIMI | Hong Kong, Hong Kong | 63 | 12 | 6 | 2026-02-22 |
| TAIZHOU LUQIAO MEIYU TRADING CO. | Eastvale, California | 63 | 1 | 0 | 2025-12-11 |
| TAMMY FORD | Midlothian, Virginia | 63 | 0 | 0 | 2025-04-05 |
| TEXCEL GLOBAL HQ | Houston, Texas | 63 | 11 | 3 | 2026-02-17 |
| TG APPAREL JOINT STOCK COMPANY | Tien Giang, Vietnam | 63 | 1 | 1 | 2026-02-06 |
| TVL DOMINANCE LOGISTICS COMPANY LTD. | Bali District, Taiwan | 63 | 0 | 0 | 2023-07-19 |
| TOP RX LLC | Memphis, Tennessee | 63 | 26 | 7 | 2026-02-26 |
| TOTAL LOGISTICS SUPPLY SERVICES SAS | 63 | 0 | 0 | 2025-06-20 | |
| TOLI CORPORATION | Tokyo, Japan | 63 | 7 | 4 | 2026-02-23 |
| TONGSHAN BINYI IMPORT AND EXPORT TR | Shanxi, China | 63 | 0 | 0 | 2024-10-08 |
| TRUEPATH TRADING INC | San Jose, California | 63 | 28 | 13 | 2026-02-19 |
| TILE GIANT LTD | Concord, California | 63 | 0 | 0 | 2025-03-19 |
| TITANIUM AIRLINES (SHENZHEN) TRADIN | Shenzhen, China | 63 | 60 | 22 | 2026-02-23 |
| TUOFUSHI (SHENZHEN) INDUSTRIAL | Shenzhen, China | 62 | 10 | 3 | 2026-02-15 |
| TURF SUPPLY HOLDINGS,LLC | Albuquerque, New Mexico | 62 | 13 | 7 | 2026-02-27 |
| TIANLIANG&GLAND INC | Newport, Vermont | 62 | 0 | 0 | 2025-11-02 |
| TIBA SPAIN SAU (VALENCIA) TIBA SPAIN S.A. | 62 | 13 | 1 | 2026-01-31 | |
| TOP DS TRADING INC | Chino, California | 62 | 0 | 0 | 2024-04-06 |
| TRIGO WAREHOUSE | Auburn Hills, Michigan | 62 | 8 | 2 | 2026-02-08 |
| TEONG USA INC | Aurora, Colorado | 62 | 5 | 0 | 2025-12-29 |
| THE LONDON DOUGH CO | Dover, Delaware | 62 | 1 | 0 | 2026-01-25 |
| T-CLOUD TRADING INC | Denver, Colorado | 62 | 62 | 27 | 2026-02-27 |
| THC INDUSTRIAL COMPANY LIMITED | Ha Tay, Vietnam | 62 | 9 | 2 | 2026-02-26 |
| TANGSHAN HONGPO TRADING CO., LTD | Nanshan, China | 62 | 0 | 0 | 2025-07-24 |
| TAIWAN PREMIUM RICE ENTERPRISE LTD. | Taichung City, Taiwan | 61 | 6 | 1 | 2026-02-19 |
| TAIZHOU XINBIAO TECHNOLOGY CO., LTD | Taizhou, China | 61 | 0 | 0 | 2023-07-30 |
| T-MAC PAIC TRADING INC | York, New York | 61 | 32 | 17 | 2026-02-27 |
| TACHUNGHO INTERNATIONAL CO., LTD | Chiayi County, Taiwan | 61 | 4 | 0 | 2026-01-24 |
| TERRAVORA INC | Gold River, California | 61 | 11 | 0 | 2026-01-25 |
| TFK LOGISTICS AB | Sweden | 61 | 5 | 1 | 2026-02-13 |
| THE NATURAL HAND, S.L. | Albal, Spain | 61 | 28 | 2 | 2026-02-15 |
| THE TRUSTEE FOR THE FULTON MARKET G | Ultimo, Australia | 61 | 0 | 0 | 2024-10-31 |
| THAI BINH AGRICULTURAL XNK LIMITED | Thai Thuy, Vietnam | 61 | 0 | 0 | 2025-05-01 |
| TRIBAL HOME LLC | Secaucus, New Jersey | 61 | 6 | 1 | 2026-02-09 |
| TRIGO-HEAVY TRANSPORTATION | Summerville, South Carolina | 61 | 8 | 1 | 2026-02-02 |
| TRINITY PRECISION MANUFACTURING SDN | Ulu Tiram, Malaysia | 61 | 10 | 2 | 2026-02-23 |
| TRIVISION GLOBAL INC | Los Angeles, California | 61 | 49 | 15 | 2026-02-27 |
| TRIVIUM PACKAGING CZECH REPUBLIC S.R.O. | Zilinsky kraj, Slovakia | 61 | 0 | 0 | 2025-11-17 |
| TIBUR LOGISTICS LLC | Everett, Washington | 61 | 3 | 0 | 2026-01-27 |
| TINNY WOLF. WEAR CO., LIMITED | Hong Kong | 61 | 3 | 2 | 2026-02-10 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | China | 61 | 0 | 0 | 2025-02-09 |
| TOPBRANDS EUROPE B.V. | Oud-Beijerland, Netherlands | 61 | 2 | 1 | 2026-02-25 |
| TOWIN FOOTWEAR | Hong Kong, Hong Kong | 61 | 28 | 12 | 2026-02-22 |
| TTAOSONG TRADING INC | Beverly Hills, California | 61 | 17 | 7 | 2026-02-25 |
| TULLAMORE DISTILLERY | Tullamore, Ireland | 61 | 0 | 0 | 2025-05-24 |
| TRANSBORDER (TIANJIN) SUPPLY CHAIN | Tianjin, China | 61 | 19 | 6 | 2026-02-26 |
| TIANJIAO CONSUMER PRODUCTS CO.,LTD. | Yangjiang, China | 61 | 7 | 2 | 2026-02-15 |
| TIANJIN JINGHAI ZERONG METAL PRODUC | Yangjiayuan, China | 60 | 2 | 0 | 2025-12-01 |
| TIANLONG ELECTRONICS | Rayong, Thailand | 60 | 24 | 3 | 2026-02-27 |
| TIYA TRADING | Macau, China | 60 | 17 | 4 | 2026-02-24 |
| TAIZHOU SHUNCHEN CRAFTS | Tiantai, China | 60 | 47 | 16 | 2026-02-27 |
| T.H.J.FURNITURE CO., LTD. | Surat Thani, Thailand | 60 | 6 | 1 | 2026-02-02 |
| TENGSUFFEI INC | Albany, New York | 60 | 3 | 1 | 2026-02-12 |
| 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 |