| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOP SEALAND INTERNATIONAL CO., LTD | Shenzhen, China | 35,072 | 584 | 209 | 2025-11-28 |
| TOP SEASONING INC | El Monte, California | 72 | 21 | 9 | 2025-11-23 |
| TOP SECRET CUSTOMS LLC | Arlington, Washington | 108 | 6 | 3 | 2025-11-23 |
| TOP SECRET RTP IMPORTS | Durham, North Carolina | 153 | 0 | 0 | 2025-05-15 |
| TOP SERVICE S.R.L. | Prato, Italy | 152 | 2 | 0 | 2025-09-03 |
| TOP SHELF AGRICULTURE LLC | Palm Beach, Florida | 108 | 9 | 3 | 2025-11-22 |
| TOP SHELF CLOSETS & GLASS INC | Edmonton, Canada | 229 | 13 | 4 | 2025-11-20 |
| TOP SHELF LED INC | California, USA | 211 | 4 | 2 | 2025-11-28 |
| TOP SHELF MANUFACTURING LLC | Tracy, California | 166 | 5 | 0 | 2025-10-02 |
| TOP SHIPPING COMPANY LIMITED | Flushing, New York | 2,204 | 0 | 0 | 2024-10-26 |
| TOP SHIPPING LOGISTICS CO.,LTD | Subang Jaya, Malaysia | 9,199 | 19 | 5 | 2025-11-28 |
| TOP SHIPPING SYSTEMS CORP | Miami, Florida | 7,276 | 421 | 197 | 2025-11-27 |
| TOP SINCE CANADA LOGISTICS INC. | Delta, Canada | 1,367 | 37 | 10 | 2025-11-27 |
| TOP SINCE TRADING COMPANY INC | New York, New York | 1,972 | 0 | 0 | 2023-06-18 |
| TOP SINCERE (H.K.) TECH CO.,LTD | China | 411 | 0 | 0 | 2025-05-02 |
| TOP SOLUTION ENTERPRISES LTD | Hong Kong | 365 | 2 | 0 | 2025-10-17 |
| TOP SPEED COMMERCE LTD | San Diego, California | 1,705 | 64 | 26 | 2025-11-18 |
| TOP SPEED INTERNATIONAL USA INC | New York City, New York | 203 | 0 | 0 | 2025-01-21 |
| TOP STAR EXPRESS TAIWAN COMPANY LIM | Taipei City, Taiwan | 164 | 12 | 6 | 2025-11-27 |
| TOP STAR SHIPPING USA, INC. | Rosemead, California | 4,148 | 2,040 | 753 | 2025-11-28 |
| TOP STAR TRADING INC | Monterey Park, California | 158 | 0 | 0 | 2025-06-09 |
| TOP STAR WORLDWIDE INC | Wan Chai, Hong Kong | 170 | 0 | 0 | 2025-06-26 |
| TOP STEEL LLC | Austin, Texas | 2,344 | 124 | 52 | 2025-11-28 |
| TOP STONE LLC | El Paso, Texas | 415 | 10 | 6 | 2025-11-28 |
| TOP SUCCESS INDUSTRIAL LTD | Hong Kong | 256 | 4 | 1 | 2025-11-11 |
| TOP SUMMIT GARMENT INC | Phnom Penh, Cambodia | 558 | 42 | 22 | 2025-11-26 |
| TOP SUN OUTDOORS LTD | Olympia, Washington | 190 | 0 | 0 | 2025-05-08 |
| TOP SUN SHANGHAI | McAllen, Texas | 300 | 5 | 1 | 2025-11-06 |
| TOP SUN USA CO | McAllen, Texas | 559 | 0 | 0 | 2025-07-15 |
| TOP SYSTEM TECHNOLOGY LTD | Hong Kong | 411 | 3 | 0 | 2025-10-10 |
| TOP TARGET INTERNATIONAL LTD | Hong Kong | 398 | 0 | 0 | 2025-06-26 |
| TOP TASTE B.V. | South Holland, Netherlands | 344 | 0 | 0 | 2023-11-15 |
| TOP TEAM LOGISTICS (NINGBO) CO LTD | Ningbo, China | 336 | 21 | 10 | 2025-11-26 |
| TOP TECH | Hwawon-eup, South Korea | 174 | 1 | 0 | 2025-10-03 |
| TOP TECH AUDIO INC | East Brunswick, New Jersey | 1,219 | 1 | 0 | 2025-09-20 |
| TOP TECH TRADING SDN BHD | Seri Kembangan, Malaysia | 87 | 2 | 0 | 2025-10-17 |
| TOP THIS INC | Los Angeles, California | 1,119 | 6 | 3 | 2025-11-25 |
| TOP TIER INC. | Clackamas, Oregon | 169 | 3 | 1 | 2025-11-24 |
| TOP TILE CO., LTD. | Ba Ria, Vietnam | 129 | 0 | 0 | 2025-03-25 |
| TOP TOBACCO LP | Lake Waccamaw, North Carolina | 430 | 0 | 0 | 2025-06-01 |
| TOP & TOP ENTERPRISE | York, New York | 488 | 10 | 4 | 2025-11-25 |
| TOP TRADE GROUP INC | San Gabriel, California | 2,505 | 0 | 0 | 2023-11-06 |
| TOP TRADERS | Toa Alta | 3,955 | 108 | 31 | 2025-11-28 |
| TOP TRANS INTERNATIONAL, INC | Duluth, Georgia | 409 | 77 | 55 | 2025-11-26 |
| TOP TRANS LOGISTICS, LLC | Atlanta, Georgia | 2,939 | 58 | 1 | 2025-11-19 |
| TOP TREE DECORATION CO., LTD | Changzhou, China | 394 | 13 | 5 | 2025-11-22 |
| TOP TRUMPS USA INC | Providence, Rhode Island | 181 | 4 | 2 | 2025-11-22 |
| TOP TURF LLC | Doral, Florida | 93 | 0 | 0 | 2025-02-22 |
| TOP UNION ELECTRONICS CORP. | Hsinchu City, Taiwan | 324 | 1 | 1 | 2025-11-05 |
| TOP UNION GROUP LIMITED | Hong Kong, Hong Kong | 1,224 | 0 | 0 | 2025-03-12 |
| TOP UNION NINGBO CO.,LTD | Ningbo, China | 327 | 13 | 3 | 2025-11-12 |
| TOP-UP INDUSTRY CORP. | Taoyuan, Taiwan | 98 | 4 | 0 | 2025-10-29 |
| TOP VALUE DISTRIBUTORS LLC | Miami, Florida | 124 | 0 | 0 | 2025-08-09 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Mexico City, Mexico | 126 | 0 | 0 | 2023-09-30 |
| TOP VICTORY INVESTMENTS LIMITED | Hong Kong, Hong Kong | 15,000 | 50 | 14 | 2025-11-20 |
| TOP VISION ENTERPRISES LIMITED | Hong Kong, Hong Kong | 136 | 9 | 2 | 2025-11-23 |
| TOP WARNING LIGHT TECHNOLOGY CO | Tainan City, Taiwan | 431 | 10 | 3 | 2025-11-24 |
| TOP WAVE INC LIMITED | Hong Kong | 579 | 130 | 53 | 2025-11-28 |
| TOP WELL CORPORATION LIMITED | Nanjing, China | 316 | 3 | 2 | 2025-11-20 |
| TOP-WELL COSMETICS INDUSTRY CO., LTD. | Taichung City, Taiwan | 227 | 3 | 1 | 2025-11-03 |
| TOP WINDOW COVERING | Barendrecht, Netherlands | 444 | 1 | 1 | 2025-11-22 |
| TOP WINE GROUP S.A. | Del Libertador B Ohiggins, Chile | 777 | 12 | 6 | 2025-11-28 |
| TOP WINES IMPORT, LLC | Miami, Florida | 268 | 8 | 3 | 2025-11-22 |
| TOP WISE SERVICES USA | Rancho Cucamonga, California | 192 | 6 | 2 | 2025-11-23 |
| TOP WORLD INTERNAIONAL TRADINGL INC | Flushing, New York | 591 | 175 | 32 | 2025-11-26 |
| TOP WORLD INTL INC | New York, New York | 508 | 83 | 19 | 2025-11-27 |
| TOPA INTERNATIONAL INC | Longmont, Colorado | 88 | 56 | 30 | 2025-11-26 |
| TOPAIR INDUSTRY CO.,LTD. | Brampton, Canada | 393 | 11 | 6 | 2025-11-20 |
| TOPAS ADVANCED POLYMERS GMBH | Raunheim, Germany | 625 | 14 | 8 | 2025-11-27 |
| TOPASIA DELIVERY ONE MEMBER COMPANY | Dong Khe, Vietnam | 180 | 0 | 0 | 2022-11-20 |
| TOPASIA HAIPHONG COMPANY LIMITED | Hai Phong, Vietnam | 610 | 0 | 0 | 2024-07-29 |
| TOPASIA HOLDING COMPANY LIMITED | Hai Phong, Vietnam | 176 | 33 | 2 | 2025-11-24 |
| TOPASIA INTERNATIONAL LOGISTCIS CO. | China | 61 | 0 | 0 | 2025-02-09 |
| TOPASIA INTERNATIONAL LOGISTICS U.S | West Covina, California | 10,761 | 1,636 | 688 | 2025-11-28 |
| TOPASIA INTERNATIONAL LOGISTICS U.S. CO. LTD. | West Covina, California | 21,875 | 923 | 119 | 2025-11-28 |
| TOPASIA LOGISTICS LIMITED COMPANY | Ho Chi Minh city, Vietnam | 7,571 | 917 | 320 | 2025-11-28 |
| TOPAZ | Luzhu District, Taiwan | 1,118 | 2 | 0 | 2025-10-17 |
| TOPAZ ELECTRIC | Holtsville, New York | 1,706 | 1 | 0 | 2025-10-14 |
| TOPAZ HOME LIMITED | China | 133 | 7 | 4 | 2025-11-18 |
| TOPAZ JACKSONVILLE | Jacksonville, Florida | 398 | 0 | 0 | 2024-02-03 |
| TOPAZ LIGHTING AND ELECTRIC | Holtsville, New York | 1,698 | 0 | 0 | 2025-01-19 |
| TOPAZ LIGHTING CORPORATION | Holtsville, New York | 3,378 | 0 | 0 | 2025-03-31 |
| TOPAZ PREKAST YAPI ELEMANLARI SAN.VE TIC.A.S. | Kemalpasa, Turkey | 63 | 8 | 3 | 2025-11-21 |
| TOPAZ SOUTH BRUNSWICK | South Brunswick, New Jersey | 142 | 0 | 0 | 2022-12-18 |
| TOPBALL SPORTS INC. | Dong Nam Bo, Vietnam | 994 | 0 | 0 | 2023-05-11 |
| TOPBAND INDIA PRIVATE LIMITED | Pune District, India | 170 | 21 | 1 | 2025-11-04 |
| TOPBAND SMART DONG NAI(VIETNAM)CO., LTD | Dong Nam Bo, Vietnam | 175 | 26 | 7 | 2025-11-28 |
| TOPBRIGHT ANIMATION CORPORATION | Moreno Valley, California | 512 | 32 | 24 | 2025-11-28 |
| TOPBUY,INC | Salem, Oregon | 2,881 | 0 | 0 | 2019-12-13 |
| TOPC INTERNATIONAL INC | Mount Vernon, New York | 8,571 | 51 | 9 | 2025-11-24 |
| TOPCAR NV | Sint Maarten, Sint Maarten | 331 | 6 | 1 | 2025-11-14 |
| TOPCARE PRODUCTS INC | New York, New York | 724 | 13 | 8 | 2025-11-10 |
| TOPCER INDUSTRIA DE CERAMICA SA | Azores, Portugal | 187 | 6 | 2 | 2025-11-14 |
| TOPCERA INDUSTRIAL CO., LIMITED | Hong Kong | 275 | 0 | 0 | 2025-04-19 |
| TOPCHIC | Los Angeles, California | 108 | 6 | 2 | 2025-11-16 |
| TOPCO ASSOCIATES LLC | Elk Grove Village, Illinois | 1,488 | 2 | 1 | 2025-11-05 |
| TOPCO GLOBAL CO., LTD. | Gangnam-dong, South Korea | 116 | 0 | 0 | 2025-03-23 |
| TOPCO MARKETING | Kwun Tong, Hong Kong | 484 | 9 | 4 | 2025-11-20 |
| TOPCO MARKETING LTD. | Hong Kong | 1,248 | 0 | 0 | 2025-03-11 |
| TOPCO TRADING LLC | Houston, Texas | 849 | 0 | 0 | 2020-05-07 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |