| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TURNAROUND SOLUTIONS LLC | Gardena, California | 264 | 0 | 0 | 2024-01-07 |
| TAX-ID: EEW-930121 | 335 | 0 | 0 | 2024-01-07 | |
| TICONA EXEL WAREHOUSE | Houston, Texas | 1,465 | 0 | 0 | 2024-01-06 |
| THE CHILDREN'S PLACE (CANADA) LP | Mississauga, Canada | 2,692 | 0 | 0 | 2024-01-06 |
| TROJAN TRACKS USA INC. | Rocklin, California | 1,493 | 0 | 0 | 2024-01-06 |
| T.J.H INTERNATIONAL CORP. | New York, New York | 444 | 0 | 0 | 2024-01-03 |
| TRIGON GULF FZCO | Dubai, United Arab Emirates | 448 | 0 | 0 | 2024-01-02 |
| TBC DE MEXICO. | San Luis Potosi, Mexico | 541 | 0 | 0 | 2023-12-30 |
| THE TENSAR CORPORATION,LLC | Morrow, Georgia | 179 | 0 | 0 | 2023-12-29 |
| TITAN DISTRIBUTION INC. | Brownsville, Texas | 233 | 0 | 0 | 2023-12-29 |
| TONGWOO INTERNATIONAL CORP | Seoul, South Korea | 113 | 0 | 0 | 2023-12-28 |
| TYPHOON HOMEWARES LLC | New York City, New York | 328 | 0 | 0 | 2023-12-28 |
| THE GARLIC COMPANY | Bakersfield, California | 362 | 0 | 0 | 2023-12-28 |
| TBD AUTOMOTIVE TECHNOLOGY INC | Westland, Michigan | 120 | 0 | 0 | 2023-12-26 |
| TECHNICOLOR | Rancho Cucamonga, California | 1,425 | 0 | 0 | 2023-12-24 |
| TEWOM TRADING INC | Rowland Heights, California | 90 | 0 | 0 | 2023-12-23 |
| TEJADA INTERNATIONAL CORP | Rio Piedras | 294 | 0 | 0 | 2023-12-22 |
| THE GREAT AMERICAN HOME STORE, INC | Southaven, Mississippi | 926 | 0 | 0 | 2023-12-22 |
| TUESDAY MORNING PARTNERS, LTD. | Dallas, Texas | 7,708 | 0 | 0 | 2023-12-16 |
| TDC GLOBAL TRADE INC | East Setauket, New York | 138 | 0 | 0 | 2023-12-14 |
| TIGER IMPORTS GROUP INC | Greensboro, North Carolina | 585 | 0 | 0 | 2023-12-13 |
| THUNDER BOX INC | 751 | 0 | 0 | 2023-12-13 | |
| TEAK WAREHOUSE | Redondo Beach, California | 894 | 0 | 0 | 2023-12-12 |
| TOP GOODS TO GO INC | Holmdel, New Jersey | 201 | 0 | 0 | 2023-12-09 |
| TIENLEY ENTERPRISES INC. | York, New York | 1,298 | 0 | 0 | 2023-12-09 |
| TG SPECIAL STEEL (USA) LTD. | Elburn, Illinois | 107 | 0 | 0 | 2023-12-08 |
| TUPPERWARE COMPANY | Hemingway, South Carolina | 870 | 0 | 0 | 2023-12-07 |
| TRANSMAR CUSTOMS BROKERS | Miami, Florida | 1,738 | 0 | 0 | 2023-12-06 |
| TURNER FURNITURE DISTRIBUTION INC | Tifton, Georgia | 355 | 0 | 0 | 2023-12-05 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| TARKETT AURORA | Aurora, Illinois | 118 | 0 | 0 | 2023-12-02 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 245 | 0 | 0 | 2023-11-27 |
| TIGERS INTERNATIONAL LOGISTICS B.V. | Ridderkerk, Netherlands | 493 | 0 | 0 | 2023-11-25 |
| THE BOLTZ GROUP LLC | Carrollton, Texas | 407 | 0 | 0 | 2023-11-25 |
| TRADEROUTE IMPORT INC | Boulder, Colorado | 97 | 0 | 0 | 2023-11-22 |
| TREE ORIGIN INC | Torrance, California | 127 | 0 | 0 | 2023-11-21 |
| TEKSID HIERRO DE MEXICO SA DE CV | Coahuila, Mexico | 1,221 | 0 | 0 | 2023-11-21 |
| TONG SING IMPORTS INC | Vienna, Missouri | 262 | 0 | 0 | 2023-11-21 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TRIAD CATALOG CO. LLC | St. Louis, Missouri | 4,878 | 0 | 0 | 2023-11-19 |
| TANG CHI TRADE INC | Hacienda Heights, California | 268 | 0 | 0 | 2023-11-16 |
| THE STONE FACTORY COMPANY LLC | Orlando, Florida | 127 | 0 | 0 | 2023-11-15 |
| TREBBIANNO LLC | York, New York | 1,032 | 0 | 0 | 2023-11-14 |
| TRELLEBORG BOHEMIA A.S. | Kralovehradecky, Czech Republic | 195 | 0 | 0 | 2023-11-11 |
| THE ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| TRADER JOES NAZARETH | Nazareth, Pennsylvania | 664 | 0 | 0 | 2023-11-07 |
| TONGYUAN PLASTICS USA INC | Moreno Valley, California | 228 | 0 | 0 | 2023-11-07 |
| TOP TRADE GROUP INC | San Gabriel, California | 2,505 | 0 | 0 | 2023-11-06 |
| TWO-USA. | Dallas, Texas | 112 | 0 | 0 | 2023-11-06 |
| TAYLOR TOOLWORKS LLC | Columbia, Missouri | 230 | 0 | 0 | 2023-11-04 |
| TIANJIN SHOWDILONGYANG INTERNATIONAL LOGISTICS CO.,LTD | Tianjin, China | 279 | 0 | 0 | 2023-11-04 |
| TG BATTERY PROCUREMENT, LLC | York, New York | 306 | 0 | 0 | 2023-11-04 |
| TAIAN YIZE IMPORTS&EXPORTS CO | Ontario, California | 432 | 0 | 0 | 2023-11-01 |
| THARANCO GROUP INC. | Secaucus, New Jersey | 179 | 0 | 0 | 2023-10-31 |
| TIANJIN BOND USA LLC | Texas | 106 | 0 | 0 | 2023-10-31 |
| THEODORE'S FURNITURE, INC | Washington, District of Columbia | 662 | 0 | 0 | 2023-10-30 |
| TECTRAN CO. | Mississauga, Canada | 147 | 0 | 0 | 2023-10-29 |
| TX KEYBOARDS INC | Garden Grove, California | 1,071 | 0 | 0 | 2023-10-23 |
| TIANHAI ELECTRIC NORTH AMERICA | El Paso, Texas | 1,038 | 0 | 0 | 2023-10-22 |
| TP BRANDS INTERNATIONAL,LLC | Osprey, Florida | 2,196 | 0 | 0 | 2023-10-22 |
| TUCKER ROCKY | Fort Worth, Texas | 2,526 | 0 | 0 | 2023-10-21 |
| TRANSUNION FRESH CORP | Austin, Texas | 469 | 0 | 0 | 2023-10-20 |
| TO ORDER COASTAL CORPORATION LTD | Visakhapatnam, India | 476 | 0 | 0 | 2023-10-19 |
| TIGERS GLOBAL LOGISTICS | Fort Worth, Texas | 4,285 | 0 | 0 | 2023-10-18 |
| TIQUICK INTERNATIONAL TRADE INC | Denver, Colorado | 119 | 0 | 0 | 2023-10-16 |
| TIANKUN | Milpitas, California | 174 | 0 | 0 | 2023-10-15 |
| THE TRUE MAINLAND TRADE | Monterey Park, California | 559 | 0 | 0 | 2023-10-13 |
| TUCKER POWERSPORTS | Fort Worth, Texas | 1,143 | 0 | 0 | 2023-10-13 |
| TAISHAN GUANG YI LEATHER CO.,LTD | Taishan, China | 306 | 0 | 0 | 2023-10-11 |
| TSI TRADING (USA)INC. | La Puente, California | 385 | 0 | 0 | 2023-10-10 |
| THOR GROUP | Ontario, California | 874 | 0 | 0 | 2023-10-10 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| TEMPO MEDICAL PRODUCTS,L.L.C. | Phoenix, Arizona | 444 | 0 | 0 | 2023-10-09 |
| TIZO GLOBAL INC | Arvada, Colorado | 137 | 0 | 0 | 2023-10-09 |
| TOPLIFE FURNITURE INTERNATIONAL INC | Dover, Delaware | 2,039 | 0 | 0 | 2023-10-06 |
| TUCKER ROCKY DISTRIBUTING | Visalia, California | 2,501 | 0 | 0 | 2023-10-03 |
| TOUGH GRASS INC | Denver, Colorado | 1,635 | 0 | 0 | 2023-10-01 |
| TOP VICTORY ELECTRONICS DE MEXICO S | Mexico City, Mexico | 126 | 0 | 0 | 2023-09-30 |
| TRANSITION NETWORKS | Minnetonka, Minnesota | 379 | 0 | 0 | 2023-09-29 |
| TGG TRADE INC | Los Angeles, California | 140 | 0 | 0 | 2023-09-29 |
| TESLA NA-US-CA-LATHROP | Lathrop, California | 136 | 0 | 0 | 2023-09-27 |
| TRANSPORTE LOGISTICO INTL S.A.S | Bogota, Colombia | 275 | 0 | 0 | 2023-09-26 |
| TICKER TRADING INC. | Covina, California | 200 | 0 | 0 | 2023-09-16 |
| TYD USA INC | City of Industry, California | 143 | 0 | 0 | 2023-09-13 |
| TRIANGLE MOTORS DE PONCE | Ponce | 155 | 0 | 0 | 2023-09-12 |
| TWIN TIGER FOOTWEAR INC. | City of Industry, California | 1,207 | 0 | 0 | 2023-09-11 |
| TENGMING LIMITED | Mong Kok, Hong Kong | 1,710 | 0 | 0 | 2023-09-11 |
| TOTER LLL | Del Rio, Texas | 213 | 0 | 0 | 2023-09-09 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| TEYCO LLC | Mission, Texas | 374 | 0 | 0 | 2023-09-01 |
| THEYEAHEAD INC | West Hollywood, California | 276 | 0 | 0 | 2023-09-01 |
| TAX ID: GAS 940318 6J | 189 | 0 | 0 | 2023-08-28 | |
| THINK WIRELESS, INC. | Coconut Creek, Florida | 412 | 0 | 0 | 2023-08-25 |
| TEK NEK TOYS INTERNATIONAL, INC. | Fife, Washington | 333 | 0 | 0 | 2023-08-23 |
| THE YANKEE CANDLE COMPANY, INC. | Deerfield, Massachusetts | 2,860 | 0 | 0 | 2023-08-21 |
| TRUGRAPHX LLC | Paterson, New Jersey | 107 | 0 | 0 | 2023-08-17 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO ORDER DG GLOBAL INC. | Gangnam, South Korea | 333 | 0 | 0 | 2023-08-12 |
| TECHNOCELL DEKOR USA | Pulaski, New York | 862 | 0 | 0 | 2023-08-10 |
| TECHNICOLOR CONNECTED HOME USA LLC | Norcross, Georgia | 2,315 | 0 | 0 | 2023-08-04 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |