| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TEAK WAREHOUSE | Hawthorne, California | 894 | 0 | 0 | 2023-12-12 |
| TIENLEY ENTERPRISES INC. | York, New York | 1,298 | 0 | 0 | 2023-12-09 |
| TOP GOODS TO GO INC | Holmdel, New Jersey | 201 | 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 |
| TONG SING IMPORTS INC | Vienna, Missouri | 262 | 0 | 0 | 2023-11-21 |
| TEKSID HIERRO DE MEXICO SA DE CV | Coahuila, Mexico | 1,221 | 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 |
| TREBBIANNO LLC | York, New York | 1,032 | 0 | 0 | 2023-11-14 |
| 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 |
| 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 |
| TX KEYBOARDS INC | Garden Grove, California | 1,071 | 0 | 0 | 2023-10-23 |
| TIANHAI ELECTRIC NORTH AMERICA | Pontiac, Michigan | 1,038 | 0 | 0 | 2023-10-22 |
| TP BRANDS INTERNATIONAL,LLC | Palmetto, 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 |
| 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 |
| TGG TRADE INC | Los Angeles, California | 140 | 0 | 0 | 2023-09-29 |
| TRANSITION NETWORKS | Minnetonka, Minnesota | 379 | 0 | 0 | 2023-09-29 |
| TESLA NA-US-CA-LATHROP | Lathrop, California | 136 | 0 | 0 | 2023-09-27 |
| 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 |
| TENGMING LIMITED | Mong Kok, Hong Kong | 1,710 | 0 | 0 | 2023-09-11 |
| TWIN TIGER FOOTWEAR INC. | City of Industry, California | 1,207 | 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. | Chicopee, 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 |
| TIANTIAN ZENG | Manhasset Hills, New York | 157 | 0 | 0 | 2023-07-31 |
| THE MITCHELL GOLD CO | Taylorsville, North Carolina | 675 | 0 | 0 | 2023-07-31 |
| THE SOLARIA CORPORATION | Long Beach, California | 982 | 0 | 0 | 2023-07-28 |
| TRIUMPHS U.S. INC. | New York City, New York | 600 | 0 | 0 | 2023-07-28 |
| TSF NY FC CORP | New York, New York | 155 | 0 | 0 | 2023-07-28 |
| THE BRAFMAN GROUP INC | San Bernardino, California | 182 | 0 | 0 | 2023-07-27 |
| THE BLUE SEA TRADE INC | Dover, Delaware | 521 | 0 | 0 | 2023-07-24 |
| TURBOPARK JHL (US) CO | Fontana, California | 168 | 0 | 0 | 2023-07-24 |
| TACOMA TRADING LLC | Tacoma, Washington | 457 | 0 | 0 | 2023-07-20 |
| TAC TOTAL AUTOMATION CONTROLS INC | El Paso, Texas | 875 | 0 | 0 | 2023-07-19 |
| TERMOMECANICA USA LLC | Rocky Mount, North Carolina | 124 | 0 | 0 | 2023-07-18 |
| TESA TAPE GR RAPIDS USA | Grand Rapids, Michigan | 212 | 0 | 0 | 2023-07-18 |
| THE VILLAGE WINE | Winchester Center, Connecticut | 348 | 0 | 0 | 2023-07-17 |
| THE ANNEX CONSOLIDATION CENTER | San Leandro, California | 289 | 0 | 0 | 2023-07-16 |
| TECHNICOLOR HOME ENTERTAINMENT SERV | Calexico, California | 529 | 0 | 0 | 2023-07-13 |
| TO ORDER DUFERCO STEEL PROCESSING ( | Saldanha, South Africa | 487 | 0 | 0 | 2023-07-12 |
| TMALL,AINC.A | Walnut, California | 154 | 0 | 0 | 2023-07-09 |
| THE MASTER S CRAFT | West Plains, Missouri | 405 | 0 | 0 | 2023-07-06 |
| TBG THE BICYCLE GROUP ULC | North Vancouver, Canada | 117 | 0 | 0 | 2023-07-06 |
| T Z PACKAGING INC | New York, New York | 2,278 | 0 | 0 | 2023-07-02 |
| THE BOULDER COMPANY | Des Moines, Iowa | 484 | 0 | 0 | 2023-06-30 |
| TIEN TRADING CO., LTD | Pico Rivera, California | 119 | 0 | 0 | 2023-06-27 |
| TOMKEN WAREHOUSE | Kansas City, Missouri | 214 | 0 | 0 | 2023-06-24 |
| TOTAL STAR LLC | Carlsbad, California | 1,246 | 0 | 0 | 2023-06-23 |
| TAURI CARGO11401 NW 134TH ST UNIT | Florida, USA | 114 | 0 | 0 | 2023-06-23 |
| TWIN TRADE INC | Denver, Colorado | 317 | 0 | 0 | 2023-06-22 |
| TOPWAY DIGITAL CO.LTD | Hacienda Heights, California | 418 | 0 | 0 | 2023-06-21 |
| TSUNG SHIH CO., LTD | Vienna, Virginia | 200 | 0 | 0 | 2023-06-21 |
| TO ORDER OUTSPAN IVOIRE SA | Abidjan, Ivory Coast | 151 | 0 | 0 | 2023-06-19 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| IKEA SUPPLY AG | 421,392 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,365 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,695 |
| DOLE FRESH FRUIT COMPANY | 182,171 |
| WALMART INC. | 181,473 |
| C.H. ROBINSON FREIGHT SERVICES | 166,393 |
| CRIMSONLOGIC US INC | 161,278 |
| HILLEBRAND GORI USA LLC | 157,825 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,357 |
| LG ELECTRONICS INC | 149,494 |
| PRIME AGENCY | 143,293 |