| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANS TEXAS TIRE,LLC | Mount Pleasant, Texas | 2,265 | 0 | 0 | 2024-09-10 |
| TRANS-TRADE, INC. | Orlando, Florida | 5,155 | 0 | 0 | 2024-08-01 |
| TRANS-UNION INTERNATIONAL LOGISTICS CO.,LTD. | Tianjin, China | 5,990 | 0 | 0 | 2025-10-03 |
| TRANS VAN LINKS EXPRESS CORPORATION | Taipei City, Taiwan | 235 | 1 | 0 | 2026-08-25 |
| TRANS WESTERN CHEMICALS, INC. | Fullerton, California | 792 | 3 | 0 | 2026-09-11 |
| TRANS WORDLINK TRADING INC | Chino, California | 670 | 1 | 0 | 2026-08-20 |
| TRANS WORLD ACCURATE BRAKE LTD. | Bolingbrook, Illinois | 300 | 0 | 0 | 2024-06-21 |
| TRANS WORLD ENTERTAINMENT CORP | Albany, New York | 582 | 0 | 0 | 2024-02-09 |
| TRANS WORLD TRADING & SERVICES HK CO.LTD. | Hong Kong | 1,098 | 0 | 0 | 2026-06-27 |
| TRANSAM NOUMEA | Noumea | 558 | 0 | 0 | 2024-03-29 |
| TRANSAMERICA (HONG KONG) TIRE INDUS | China | 91 | 0 | 0 | 2026-07-01 |
| TRANSAMERICAN AUTO PARTS | Compton, California | 195 | 0 | 0 | 2023-02-13 |
| THE BANK OF PUNJAB | Karachi, Pakistan | 1,119 | 2 | 0 | 2026-08-30 |
| THE BARR DISPLAY COMPANY LLC | Orlando, Florida | 160 | 0 | 0 | 2026-04-18 |
| THE BAZOOKA COMPANIES, INC. | New York City, New York | 3,580 | 0 | 0 | 2025-12-16 |
| THE BEACHWAVER CO | Waukegan, Illinois | 284 | 0 | 0 | 2026-05-19 |
| THE BEAR FACTORY LLC | Whitmore Lake, Michigan | 164 | 2 | 0 | 2026-07-31 |
| THE BEARINGTON COLLECTION | Kennesaw, Georgia | 513 | 0 | 0 | 2024-05-03 |
| THE BELKNAP WHITE GROUP INC | Mansfield, Massachusetts | 833 | 1 | 0 | 2026-08-03 |
| THE BEREA HARDWOODS CO.,INC. | Middleburg Heights, Ohio | 319 | 0 | 0 | 2026-04-26 |
| THE BERGMANN GROUP | Phoenix, Arizona | 211 | 2 | 0 | 2026-09-08 |
| THE BEST CONNECTION INC | Reno, Nevada | 217 | 0 | 0 | 2026-06-13 |
| THE BEST MASTER ENTERPRISES INC. | Chino, California | 588 | 0 | 0 | 2024-01-31 |
| THE BLACK RIVER COMPANY INC | Shanghai, China | 265 | 1 | 0 | 2026-08-16 |
| THE BLAZY SUSAN LLC | Denver, Colorado | 86 | 0 | 0 | 2025-10-29 |
| THE BLUE SEA TRADE INC | Dover, Delaware | 521 | 0 | 0 | 2023-07-24 |
| THE BODY SHOP INTERNATIONAL | Littlehampton, United Kingdom | 3,702 | 3 | 0 | 2026-09-11 |
| THE BOLTZ GROUP LLC | Carrollton, Texas | 407 | 0 | 0 | 2023-11-25 |
| THE BONNE BELL COMPANY | Westlake, Ohio | 604 | 3 | 0 | 2026-08-05 |
| THE BOULDER COMPANY | Des Moines, Iowa | 484 | 0 | 0 | 2023-06-30 |
| THE BOYS LLC | Melville, New York | 598 | 0 | 0 | 2023-01-29 |
| THE BRADBURY COMPANY INC | Ridge, Kansas | 218 | 3 | 0 | 2026-09-11 |
| THE BRAFMAN GROUP INC | West Orange, New Jersey | 182 | 0 | 0 | 2023-07-27 |
| THE BRANCH OF MALAYA-VIET NAM GLASS | Vung Tau, Vietnam | 117 | 0 | 0 | 2026-06-30 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE BRICK - CDC | Calgary, Canada | 205 | 0 | 0 | 2020-06-18 |
| THE BRICK DELTA WAREHOUSE | Delta, Canada | 449 | 0 | 0 | 2021-01-23 |
| THE BRITISH SHOP UNIT | Langley, United Kingdom | 317 | 0 | 0 | 2025-09-25 |
| THE BROADHEAD GROUP | Coraopolis, Pennsylvania | 801 | 0 | 0 | 2026-05-08 |
| THE BUCKLE, INC. | Kearney, Nebraska | 469 | 0 | 0 | 2026-05-04 |
| THE C H HANSON COMPANY | Naperville, Illinois | 1,737 | 1 | 0 | 2026-07-27 |
| THE C.M. PAULA COMPANY | Mason, Ohio | 628 | 0 | 0 | 2026-06-28 |
| THE CAPE HERB & SPICE COMPANY | Cape Town, South Africa | 623 | 0 | 0 | 2024-02-12 |
| THE CARGO INTERNATIONAL LOGISTICS | Anaheim, California | 1,061 | 0 | 0 | 2024-05-03 |
| THE CDM COMPANY, INC. | Newport Beach, California | 322 | 0 | 0 | 2024-04-25 |
| THE CHEMOURS COMPANY MEXICANA S. DE R.L. DE C.V. | Zurich, Switzerland | 186 | 0 | 0 | 2026-07-01 |
| THE CHILDREN'S PLACE (CANADA) LP | Mississauga, Canada | 2,692 | 0 | 0 | 2024-01-06 |
| THE CHILDREN S PLACE SVC CO LLC | Secaucus, New Jersey | 336 | 0 | 0 | 2024-10-24 |
| THE CHINA NAVIGATION COMPANY PTE LTD | Auckland Region, New Zealand | 1,574 | 0 | 0 | 2021-11-24 |
| THE CHURCHPLAZA COMPANIES INC | Sarasota, Florida | 1,479 | 0 | 0 | 2024-11-05 |
| THE CIT GROUP COMMERCIAL SERVICES, INC | Los Angeles, California | 929 | 0 | 0 | 2025-08-09 |
| THE CITIZENRY | Lewisville, Texas | 288 | 1 | 0 | 2026-08-07 |
| THE CLARK GROUP | York, Pennsylvania | 167 | 0 | 0 | 2021-08-10 |
| THE CLH GROUP | Los Angeles, California | 141 | 2 | 0 | 2026-08-30 |
| THE CLOROX COMPANY | Oakland, California | 1,241 | 0 | 0 | 2026-07-15 |
| THE CLOSEOUT CONNECTION | New York, New York | 453 | 0 | 0 | 2026-07-06 |
| THE CLOTH CO | Sharjah, United Arab Emirates | 76 | 0 | 0 | 2026-04-02 |
| THE CLOTHING GROUP INC | Los Angeles, California | 181 | 0 | 0 | 2024-04-30 |
| THE COATS COMPANY, LLC | La Vergne, Tennessee | 164 | 0 | 0 | 2025-03-19 |
| THE COCONUT COLLABORATIVE LTD | London, United Kingdom | 118 | 0 | 0 | 2022-11-16 |
| THE COLLECTED GROUP | United States | 658 | 0 | 0 | 2022-04-30 |
| THE COLLECTION 7 LLC | Miami, Florida | 177 | 0 | 0 | 2026-07-17 |
| THE COMMITMENT CORP. | Albany, New York | 90 | 0 | 0 | 2025-08-22 |
| THE CONCENTRATE MANUFACTURING COMPANY | Cork, Ireland | 1,046 | 1 | 0 | 2026-08-16 |
| THE CONTAINER GROUP | Linden, New Jersey | 167 | 0 | 0 | 2025-01-03 |
| THE CONTENTI COMPANY | Pawtucket, Rhode Island | 220 | 1 | 0 | 2026-08-28 |
| THE CONVERTIBLE CASTLE INC | Norton, Massachusetts | 134 | 0 | 0 | 2025-10-15 |
| THE COOKWARE COMPANY GLOBAL SOURCING LIMITED | Kowloon Bay, Hong Kong | 194 | 1 | 0 | 2026-07-24 |
| THE COTTON CLASSIC APPARELSS | Tamil Nadu, India | 221 | 0 | 0 | 2024-04-30 |
| THE COTTON SHOP CO.,LTD | Binh Duong, Vietnam | 380 | 0 | 0 | 2023-10-13 |
| THE COUNTRY CO., LTD | Dong Bac, Vietnam | 1,602 | 0 | 0 | 2024-06-27 |
| THE COUNTRY MANUFACTURING AND TRADING JOINT-STOCK COMPANY | Dong Bac, Vietnam | 1,327 | 0 | 0 | 2025-02-24 |
| THE COUNTRY STORE | 434 | 1 | 0 | 2026-08-24 | |
| THE CREATIVE HOME FASHIONS | Karur, India | 138 | 5 | 0 | 2026-09-16 |
| THE CROMER COMPANY | Miami, Florida | 274 | 2 | 0 | 2026-09-10 |
| THE CRUMP GROUP USA INC | Nashville, North Carolina | 84 | 0 | 0 | 2025-09-20 |
| THE D ALBENAS AGENCY | New York | 199 | 5 | 0 | 2026-09-08 |
| THE DAAN GROUPS INC | Mississauga, Canada | 159 | 0 | 0 | 2026-06-14 |
| THE DANCER ROSE INC | Carle Place, New York | 1,247 | 0 | 0 | 2026-05-27 |
| THE DAVID J.JOSEPH COMPANY | Cincinnati, Ohio | 888 | 11 | 0 | 2026-09-04 |
| THE DAYLIGHT INTERNATIONAL TRADE IN | Colorado Springs, Colorado | 336 | 0 | 0 | 2024-04-22 |
| THE DELANEY CO. | Cumming, Georgia | 935 | 0 | 0 | 2024-03-31 |
| THE DELANEY HARDWARE COMPANY | Sugar Hill, Georgia | 203 | 0 | 0 | 2025-12-07 |
| THE DELCO GROUP LTD. | Deer Park, New York | 1,676 | 6 | 0 | 2026-09-13 |
| THE DELONG CO., INC. | Clinton, Wisconsin | 333 | 7 | 0 | 2026-09-15 |
| THE DENBY POTTERY CO LTD | Ripley, United Kingdom | 217 | 0 | 0 | 2026-04-16 |
| THE DESIGN HOUSE LLC | Nashville, Tennessee | 4,277 | 0 | 0 | 2025-08-24 |
| THE DIAL CORPORATION | Rantoul, Illinois | 404 | 0 | 0 | 2025-04-22 |
| THE DOVER WIPES COMPANY | Dover, Delaware | 312 | 0 | 0 | 2025-10-29 |
| THE DRILLOT CORPORATION | Plant City, Florida | 599 | 0 | 0 | 2023-10-22 |
| THE DUNES OMAN LLC | Salalah, Oman | 634 | 0 | 0 | 2025-02-28 |
| THE E CHAIR COMPANY | Taiwan, China | 296 | 1 | 0 | 2026-09-05 |
| THE EAGLE | Kutztown, Pennsylvania | 1,117 | 0 | 0 | 2023-03-02 |
| THE EASTWOOD COMPANY | Pottstown, Pennsylvania | 1,278 | 0 | 0 | 2026-01-09 |
| THE EDWIN M KNOWLES CHINA COMPANY | Niles, Illinois | 1,367 | 0 | 0 | 2021-06-15 |
| THE EGYPTIAN FOOD CO. | Al Iskandariyah, Egypt | 312 | 2 | 0 | 2026-08-18 |
| THE EMPIRE COMPANY, INC. | Zeeland, Michigan | 8,570 | 0 | 0 | 2024-08-13 |
| THE EUROPA MARKET COMPANY | St. Louis, Missouri | 370 | 3 | 0 | 2026-08-01 |
| THE EV STYLE INC | New York City, New York | 128 | 0 | 0 | 2026-03-16 |
| THE EXIT LIGHT CO., INC. | Annville, Pennsylvania | 236 | 4 | 0 | 2026-08-21 |
| 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 |