| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TITAN CEMENT COMPANY SA | Athens, Greece | 599 | 7 | 3 | 2026-10-15 |
| TOA ELECTRIC INDUSTRIAL CO.,LTD | Tokyo, Japan | 599 | 6 | 1 | 2026-09-18 |
| TIANJIN NATIVE PRODUCE IMP. & EXP. | Tianjin, China | 599 | 19 | 2 | 2026-09-30 |
| TIANZHEN BOCHENG VEGETABLES CO LTD | Datong, China | 599 | 16 | 6 | 2026-10-10 |
| TIGER SPORTS INC | Industry, California | 599 | 11 | 3 | 2026-10-02 |
| TYROLIT THAI DIAMOND CO., LTD. | Rayong, Thailand | 598 | 10 | 2 | 2026-10-05 |
| TZE GLOBAL DIS TICARET A.S. | Torbali, Turkey | 598 | 0 | 0 | 2024-03-06 |
| TRW SEATBELT DIVISION-OUC | Pharr, Texas | 598 | 0 | 0 | 2022-09-14 |
| THE BOYS LLC | Melville, New York | 598 | 0 | 0 | 2023-01-29 |
| TEKNO PRODUCTS INC | Rutherford, New Jersey | 598 | 0 | 0 | 2026-04-15 |
| TG3 ELECTRONICS INC | Kenosha, Wisconsin | 598 | 11 | 4 | 2026-10-13 |
| TANKO INTERNATIONAL (97) LTD | Haifa, Israel | 598 | 10 | 7 | 2026-10-14 |
| TAQWA FABRICS LTD | Sreepur, Bangladesh | 598 | 26 | 4 | 2026-10-02 |
| TABASCO CITRUS PACK SA DE CV | Mexico, Mexico | 598 | 28 | 12 | 2026-10-13 |
| THE MAGNET GROUP | Washington, Missouri | 597 | 0 | 0 | 2025-07-11 |
| TAIWAN HONDA TRADING CO., LTD. | Taipei City, Taiwan | 597 | 13 | 5 | 2026-10-14 |
| THUERINGER PRAEZISIONSFEDERN GMBH | Ruhla, Germany | 597 | 0 | 0 | 2022-06-01 |
| TRANSCONTAINER INTERNACIONAL SA DE CV | Tlalnepantla, Mexico | 597 | 7 | 2 | 2026-10-13 |
| TITLE BOXING LLC | Lenexa, Kansas | 596 | 10 | 2 | 2026-09-29 |
| TOWER COLD CHAIN SOLUTIONS | Pennsauken, New Jersey | 596 | 11 | 5 | 2026-10-14 |
| THE WEST INDIAN TOBACCO COMPANY LTD | Curepe, Trinidad and Tobago | 596 | 9 | 2 | 2026-10-13 |
| TRADERS CUSTOMS BROKERAGE LTD. | Mississauga, Canada | 595 | 12 | 3 | 2026-10-15 |
| TIBA SMX LOGISTICS TRANSPORTES INTER | Itajai, Brazil | 595 | 96 | 21 | 2026-10-15 |
| TILZA CASILLAS | Ponce | 595 | 7 | 4 | 2026-10-13 |
| TAILORED BRANDS WORLDWIDE PURCH | 595 | 64 | 11 | 2026-10-08 | |
| TEAM GOLF | Carrollton, Texas | 595 | 0 | 0 | 2025-04-24 |
| TECHNIPFMC | Houston, Texas | 595 | 9 | 3 | 2026-09-25 |
| TUSON (JIAXING) CORPORATION | Jiaxing, China | 595 | 6 | 1 | 2026-09-26 |
| TSA PROCESSING | Houston, Texas | 594 | 8 | 0 | 2026-09-02 |
| TRIUMPH TUBULAR & SUPPLY, LTD. | Calgary, Canada | 594 | 0 | 0 | 2021-05-15 |
| TRANSGROUP MIA | Mobile, Alabama | 594 | 0 | 0 | 2022-09-27 |
| TOP 1 FOODS INC | El Monte, California | 594 | 22 | 2 | 2026-10-13 |
| TRANE COMMERCIAL SYSTEMS | Charlotte, North Carolina | 594 | 2 | 0 | 2026-08-28 |
| TORRES Y RIBELLES,S.A. | Seville, Spain | 594 | 19 | 5 | 2026-10-12 |
| TAMIYA, INC. | Shizuoka-shi, Japan | 594 | 8 | 4 | 2026-10-07 |
| TANGSHAN DOMUS FURNITURE CO.,LTD | Hebei, China | 594 | 1 | 0 | 2026-08-07 |
| TEXXON PLASTICS CORP. | Naperville, Illinois | 593 | 5 | 2 | 2026-10-02 |
| TRU DEVELOPMENT INC | Watertown, Massachusetts | 593 | 3 | 1 | 2026-10-08 |
| TORAY TEXTILES CENTRAL EUROPE S.R.O | Prostejov, Czech Republic | 593 | 22 | 10 | 2026-10-11 |
| TIERRA SUELTA INC | Miami, Florida | 593 | 76 | 26 | 2026-10-15 |
| TOPIDERM INC | Babylon, New York | 592 | 25 | 11 | 2026-10-12 |
| TUTTO MARMO INC. | San Diego, California | 592 | 11 | 2 | 2026-10-08 |
| TYCOON PAPER | San Juan | 591 | 9 | 3 | 2026-10-07 |
| THAI SON S.P CO., LTD. | Ho Chi Minh city, Vietnam | 591 | 29 | 14 | 2026-10-14 |
| THE NATORI COMPANY | York, New York | 591 | 8 | 3 | 2026-10-08 |
| TOWNSTEEL INC | City of Industry, California | 591 | 7 | 2 | 2026-10-04 |
| THREE BOND INTERNATIONAL INC. | Chester, Ohio | 591 | 12 | 4 | 2026-10-15 |
| TOTAL MEXICO, S.A. DE C.V. | Guadalajara, Mexico | 590 | 0 | 0 | 2024-04-27 |
| TKR PACKAGING LLC | Cerritos, California | 590 | 10 | 3 | 2026-10-14 |
| TWENTYTHREEC LLC | Davidson, North Carolina | 590 | 55 | 26 | 2026-10-12 |
| TAEKWANG FINE CHEMICAL CO. LTD. | Yongin-si, South Korea | 590 | 15 | 4 | 2026-10-11 |
| TANG HAI ZHONG | Yiwu, China | 590 | 0 | 0 | 2024-03-17 |
| TAD LOGISTICS LLC | New York City, New York | 589 | 152 | 38 | 2026-10-12 |
| TOTAL SOURCE PACKAGING,INC. | Madisonville, Tennessee | 589 | 0 | 0 | 2024-03-09 |
| TIMKEN DRIVES LLC | Fulton, Illinois | 589 | 0 | 0 | 2024-08-22 |
| TRIFOLIO S.R.L. | Montorio, Italy | 589 | 23 | 3 | 2026-10-13 |
| TRIMAX SAFETY CORP | Taiwan | 589 | 8 | 4 | 2026-09-24 |
| TROPICAL FRESH PRODUCE, CORP. | Miami, Florida | 589 | 24 | 9 | 2026-10-15 |
| THE BEST MASTER ENTERPRISES INC. | Chino, California | 588 | 0 | 0 | 2024-01-31 |
| TERAGREN INC. | Ontario, California | 588 | 0 | 0 | 2025-12-03 |
| TBS ENGINEERING LTD | Brockworth, United Kingdom | 588 | 4 | 1 | 2026-10-01 |
| TAIZHOU BAIYUN JIXIANG DECORATIVE M | Taizhou, China | 588 | 2 | 1 | 2026-10-02 |
| TITAN ENVIRONMENTAL CONTAINMENT LTD | Ile des Chenes, Canada | 588 | 33 | 5 | 2026-10-11 |
| THE RAISIN COMPANY (PTY) LTD | North Carolina, USA | 588 | 1 | 0 | 2026-07-20 |
| THERMAFLEX | Abbeville, South Carolina | 587 | 29 | 11 | 2026-10-13 |
| TIANJIN NAVIGATOR INTERNATIONAL TRA | Tianjin, China | 587 | 10 | 0 | 2026-09-11 |
| TOPNOTCH TRADING CORPORATION LIMITE | Hong Kong | 587 | 51 | 15 | 2026-10-13 |
| TOKYO BYOKANE CO.,LTD. | Tokyo, Japan | 587 | 15 | 4 | 2026-10-15 |
| TOP DELIGHT LTD | El Segundo, California | 587 | 0 | 0 | 2025-12-10 |
| TRILINK SAW CHAIN LLC | Atlanta, Georgia | 587 | 0 | 0 | 2022-08-09 |
| TURBON ROMANIA SRL | Oltenita, Romania | 587 | 0 | 0 | 2026-05-04 |
| T H FOREST INDUSTRIES LTD. | North Vancouver, Canada | 587 | 10 | 3 | 2026-10-10 |
| TAILUNG MANUFACTURING LTD. | Toronto, Canada | 587 | 14 | 2 | 2026-09-17 |
| TAPI AMERICA S.A. DE C.V. | Mexico City, Mexico | 587 | 3 | 1 | 2026-09-28 |
| TESORO EN MADERAS II, INC. | Carolina | 587 | 8 | 1 | 2026-09-30 |
| TFO TECH CO.,LTD. | Jeffersonville, Ohio | 587 | 3 | 1 | 2026-09-26 |
| TECHNOPACK CORPORATION | Sunrise, Florida | 586 | 7 | 3 | 2026-10-14 |
| TEX VISIONS | Carlisle, Pennsylvania | 586 | 1 | 0 | 2026-07-27 |
| TCR PLASTICS | Breda, Netherlands | 586 | 0 | 0 | 2025-09-30 |
| TIMIA INTERNATIONAL USA | City of Industry, California | 586 | 25 | 9 | 2026-10-14 |
| TITAN STEEL CORPORATION | Baltimore, Maryland | 586 | 8 | 3 | 2026-10-12 |
| THE UNEMPLOYED PHILOSOPHERS GUILD | New York, New York | 585 | 8 | 2 | 2026-09-30 |
| TIGER IMPORTS GROUP INC | Greensboro, North Carolina | 585 | 0 | 0 | 2023-12-13 |
| TALENT LINK LTD. | Kwun Tong, Hong Kong | 585 | 1 | 0 | 2026-08-23 |
| TRANSOCEANICA DE CONTENEDORES S.A. | Alberta, Canada | 585 | 7 | 1 | 2026-10-15 |
| TRIMAX MOWING SYSTEMS NZ LTD | Fayetteville, Georgia | 585 | 0 | 0 | 2026-07-18 |
| TRINSEO EXPORT GMBH | 585 | 0 | 0 | 2025-01-15 | |
| THOMAS SCIENTIFIC | New Jersey | 584 | 7 | 4 | 2026-09-25 |
| TOP-PLUS INTERNATIONAL TRADING CO. | Dongguan, China | 584 | 11 | 3 | 2026-10-11 |
| TCE CORPORATION | Goyang-si, South Korea | 584 | 34 | 9 | 2026-10-12 |
| THE BARBER GROUP | York, New York | 584 | 19 | 6 | 2026-10-05 |
| THE LUCKY CLOVER TRADING COMPANY | Benicia, California | 584 | 5 | 1 | 2026-09-24 |
| THAI TOYO DENSO CO.,LTD. | Bangkok, Thailand | 583 | 20 | 9 | 2026-10-08 |
| TARSONS PRODUCTS PVT . LTD | Kolkata, India | 583 | 3 | 1 | 2026-10-11 |
| TEX-GIANG JOINT STOCK COMPANY | Tan Hong, Vietnam | 583 | 6 | 2 | 2026-10-10 |
| TA AN ELECTRIC COMPANY LTD. | Nanzhuang Xiang, Taiwan | 583 | 5 | 1 | 2026-10-11 |
| TE CONNECTIVITY NETWORKS INC | El Paso, Texas | 583 | 0 | 0 | 2025-11-19 |
| TYDENBROOKS SECURITY PRODUCTS GROUP | Tallapoosa, Georgia | 583 | 7 | 4 | 2026-10-05 |
| TROPICANA FRUIT FARMS INC | Managua, Nicaragua | 583 | 12 | 6 | 2026-10-10 |
| TULIP HOME MANUFACTURE CO.,LTD | Pudong, China | 583 | 26 | 6 | 2026-10-05 |
| 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 |