| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE MOSACK GROUP, INC. | Mint Hill, North Carolina | 220 | 0 | 0 | 2025-10-17 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| THE MUSIC LINK | Hayward, California | 914 | 0 | 0 | 2022-12-15 |
| THE MUSIC PEOPLE, INC. | Berlin, Connecticut | 733 | 0 | 0 | 2024-08-08 |
| THE NAPOLEON CO. | Bellevue, Washington | 3,118 | 0 | 0 | 2025-03-11 |
| THE NATURE'S BOUNTY CO | Bayport, New York | 895 | 0 | 0 | 2025-10-12 |
| THE NAVY YARD | Philadelphia, Pennsylvania | 445 | 2 | 0 | 2026-01-07 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| THE NEIMAN MARCUS GROUP LLC | Dallas, Texas | 672 | 1 | 0 | 2025-12-18 |
| THE NEW HORIZONTE CORP. | New York, USA | 849 | 0 | 0 | 2022-06-05 |
| THE NEW LOGISTIC COMPANY | Maasdijk, Netherlands | 553 | 1 | 0 | 2025-12-12 |
| THE NEW WHEEL SAN FRANCISCO | San Francisco, California | 161 | 6 | 0 | 2026-01-05 |
| THE NEW YORK DOLL COLLECTION | Airmont, New York | 187 | 3 | 0 | 2025-12-17 |
| THE NORTH BARN INC | Rowland Heights, California | 371 | 0 | 0 | 2023-04-07 |
| THE OCCASIONS GROUP | Mankato, Minnesota | 143 | 0 | 0 | 2025-11-03 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 2 | 0 | 2026-01-10 |
| THE OLD BUSHMILLS DISTILLERY CO LTD | Antrim, United Kingdom | 405 | 1 | 0 | 2025-12-02 |
| THE OLIVE OIL FACTORY LLC | Fairfield, California | 243 | 0 | 0 | 2025-11-15 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE GLOBAL TRAVEL INDUSTRY INC | Ontario, California | 376 | 0 | 0 | 2022-09-07 |
| THE ONE LOGIS | Kent, Washington | 813 | 5 | 0 | 2026-01-07 |
| TAV VIETNAM LIMITED | Thai Binh, Vietnam | 313 | 0 | 0 | 2022-03-27 |
| TAW MIAMI SERVICE CENTER | Miami, Florida | 477 | 0 | 0 | 2025-10-30 |
| TAWANNA BURTON R.F BARNES CHB | Houston, Texas | 116 | 8 | 0 | 2026-01-08 |
| TAWERO HOLLAND | Breezand, Netherlands | 110 | 0 | 0 | 2023-12-22 |
| TAWS GROUP LLC | Miami, Florida | 213 | 0 | 0 | 2025-11-14 |
| TAX ID: DE 812 526 | Germany | 215 | 0 | 0 | 2025-04-03 |
| TAX-ID: EEW-930121 | 335 | 0 | 0 | 2024-01-07 | |
| TAX ID: GAS 940318 6J | 189 | 0 | 0 | 2023-08-28 | |
| TAY NAM STEEL MFG & TRADING CO., LTD | Long Son, Vietnam | 107 | 0 | 0 | 2025-05-16 |
| TAY NAM STEEL MFG & TRDG CO LTD | Long An, Vietnam | 355 | 0 | 0 | 2024-12-19 |
| TAYCO PANELINK LTD | Toronto, Canada | 228 | 0 | 0 | 2025-07-18 |
| TAYLOR COMPANY | South Beloit, Illinois | 495 | 2 | 0 | 2026-01-11 |
| TAYLOR CORPORATION (1995) LTD | Hawke's Bay Region, New Zealand | 300 | 0 | 0 | 2022-07-17 |
| TAYLOR ENTERPRISES INC | Spartanburg, South Carolina | 850 | 0 | 0 | 2025-05-27 |
| TAYLOR FASHION,LLC | York, New York | 200 | 0 | 0 | 2022-12-13 |
| TAYLOR JAMES, LLC | San Antonio, Texas | 204 | 0 | 0 | 2024-12-04 |
| TAYLOR LOGISTICS | Louisville, Mississippi | 211 | 5 | 0 | 2026-01-09 |
| TAYLOR-WHARTON MALAYSIA SDN BHD | Shah Alam, Malaysia | 1,075 | 7 | 0 | 2026-01-21 |
| TAYLORED SERVICES | Ontario, California | 975 | 0 | 0 | 2025-08-19 |
| TAYLORTEC INC. | Rialto, California | 187 | 0 | 0 | 2025-05-09 |
| TAYNINH MECHANICAL JS CO | Tay Ninh, Vietnam | 498 | 0 | 0 | 2024-01-14 |
| TAYU WOOD (VIETNAM) CO.,LTD | Tan Uyen, Vietnam | 251 | 0 | 0 | 2025-08-16 |
| TAYYABA GROUP LTD | Coventry, United Kingdom | 256 | 0 | 0 | 2025-10-12 |
| TB CONTRACT LLC | Los Angeles, California | 367 | 1 | 0 | 2025-12-11 |
| TB FRUIT PECTIN LLC | Horodok, Ukraine | 257 | 0 | 0 | 2023-06-20 |
| TB SUL INDUSTRIA E COMERCIO DE REVE | 278 | 0 | 0 | 2023-05-05 | |
| TB WOODS, INC. | Chambersburg, Pennsylvania | 1,130 | 1 | 0 | 2026-01-20 |
| TBA | 428 | 1 | 0 | 2025-12-24 | |
| TBC DE MEXICO. | San Luis Potosi, Mexico | 541 | 0 | 0 | 2023-12-30 |
| TBC DE MEXICO S.A. DE C.V | San Luis Potosi, Mexico | 504 | 0 | 0 | 2023-05-25 |
| TBD AUTOMOTIVE TECHNOLOGY INC | San Bernardino, California | 120 | 0 | 0 | 2023-12-26 |
| TBG APPAREL S DE RL DE CV | Coahuila, Mexico | 782 | 3 | 0 | 2025-12-19 |
| TBG ATHLETIC GROUP LLC | Blue Ash, Ohio | 65 | 2 | 0 | 2025-12-15 |
| TBG THE BICYCLE GROUP ULC | North Vancouver, Canada | 117 | 0 | 0 | 2023-07-06 |
| TBI MOTION TECHNOLOGY CO., LTD. | Shulin District, Taiwan | 198 | 2 | 0 | 2026-01-10 |
| TBK AMERICA, INC. | Richmond, Indiana | 777 | 0 | 0 | 2024-07-28 |
| TBK CO., LTD. | Fukushima-shi, Japan | 694 | 4 | 0 | 2026-01-09 |
| TBK INDUSTRY (THAILAND) CO., LTD | Chonburi, Thailand | 139 | 0 | 0 | 2025-10-05 |
| TBLUCKY SOURCING INC | Santa Fe Springs, California | 267 | 0 | 0 | 2025-04-19 |
| TBP D.D. | Podravska, Slovenia | 814 | 0 | 0 | 2025-10-24 |
| TBS ENGINEERING LTD | Brockworth, United Kingdom | 578 | 8 | 0 | 2026-01-07 |
| TBS TRAMO INC | York, New York | 216 | 0 | 0 | 2023-02-22 |
| TC BROS CHOPPERS LLC | Archbold, Ohio | 218 | 5 | 0 | 2026-01-08 |
| TC SHIPPING CO., LTD. | Thu Djuc, Vietnam | 793 | 0 | 0 | 2025-07-11 |
| TC TRADING COMPANY INC. | Blaine, Washington | 1,096 | 0 | 0 | 2025-01-30 |
| TC TROPICAL PRODUCTS | New York, New York | 1,121 | 0 | 0 | 2025-10-21 |
| TC WHEELS CORPORATION | Ontario, California | 225 | 2 | 0 | 2026-01-12 |
| TCA METAL CO.,LTD. | Samut Prakan, Thailand | 106 | 0 | 0 | 2024-04-09 |
| TCC INTERNATIONAL USA INC | Miami, Florida | 281 | 0 | 0 | 2025-06-30 |
| TCC RETAIL MARKETING INC. | York, New York | 232 | 11 | 0 | 2026-01-02 |
| TCFE INTERNATIONAL CO.,LTD | Seychelles | 2,287 | 0 | 0 | 2020-07-14 |
| TCFG COMPRESSOR(THAILAND)CO., LTD. | Chonburi, Thailand | 124 | 0 | 0 | 2023-10-29 |
| TCG LOGISTICS (CHINA) CO.,LTD | Shanghai, China | 130 | 0 | 0 | 2024-12-27 |
| TCG UNITECH GMBH | Krems, Austria | 2,679 | 3 | 0 | 2025-12-30 |
| TCHIBO GMBH | Hamburg, Germany | 509 | 0 | 0 | 2025-08-06 |
| TCI CARGO GROUP SAC | Lima, Peru | 130 | 9 | 0 | 2026-01-15 |
| TCI FREIGHT FORWARDING CO LTD. | Shanghai, China | 1,726 | 0 | 0 | 2023-05-18 |
| TCI INSULATOR CO.,LTD. | Fuzhou, China | 251 | 6 | 0 | 2026-01-19 |
| TCI TEXARCANA, INC. | Long Beach, California | 136 | 3 | 0 | 2026-01-16 |
| TCIR | Charleston, South Carolina | 432 | 0 | 0 | 2025-03-11 |
| TCL OVERSEAS MARKETING LIMITED | Hong Kong, Hong Kong | 993 | 0 | 0 | 2025-09-30 |
| TCL SMART DEVICE VIETNAM | Binh Dong, Vietnam | 544 | 2 | 0 | 2025-12-05 |
| TCL TECHNOLOGY AND ENGINEERING | Chennai, India | 168 | 3 | 0 | 2025-12-16 |
| TCM CORPORATION PUBLIC COMPANY LIMI | Bangkok, Thailand | 475 | 0 | 0 | 2025-08-24 |
| TCR INDUSTRIES INC | La Palma, California | 238 | 1 | 0 | 2025-12-29 |
| TCR PLASTICS | Breda, Netherlands | 586 | 0 | 0 | 2025-09-30 |
| TCS | Schenectady, New York | 198 | 0 | 0 | 2025-08-29 |
| TCS,1 RIVER RD, SCHENECTADY, NY | 147 | 0 | 0 | 2025-06-26 | |
| TCS FURNISHING (M) SDN BHD | Muar, Malaysia | 132 | 13 | 0 | 2025-12-29 |
| TCT CORP | New York, New York | 208 | 0 | 0 | 2025-08-30 |
| TCT MOBILE INTERNATIONAL LTD | China | 495 | 0 | 0 | 2025-10-29 |
| TCV INDUSTRIAL CO., LTD | Kaohsiung, Taiwan | 127 | 0 | 0 | 2022-08-10 |
| TCW INTERNATIONAL LTD | Taipei City, Taiwan | 420 | 0 | 0 | 2025-07-22 |
| TD FURNITURE SQUARE SDN BHD | Ipoh, Malaysia | 157 | 0 | 0 | 2023-01-18 |
| TD TANKS, LLC | New York City, New York | 170 | 0 | 0 | 2024-03-16 |
| TD TRADING INC | Indianapolis, Indiana | 615 | 0 | 0 | 2025-08-09 |
| TDC# 3502, LG SOURCING, INC. | North Carolina, USA | 103 | 0 | 0 | 2024-11-23 |
| TDC GLOBAL TRADE INC | East Setauket, New York | 138 | 0 | 0 | 2023-12-14 |
| TDC IMPORT & EXPORT CO., LTD | Dalian, China | 306 | 0 | 0 | 2025-10-23 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,006 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,071 |
| DAMCO DISTRIBUTION SERVICES INC | 1,056,107 |
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| HAINAN GOLDEN SHELL CO LTD | 747,944 |
| AUGUST AMBER HK LIMITED | 633,037 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,248 |
| IKEA PURCHASING SERVICES (US) INC. | 417,125 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 267,184 |
| KERRY APEX | 254,639 |
| INLT LLC | 253,355 |
| DSV AIR & SEA INC. | 249,710 |