| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TRANSGLOBE ENERGY LLC | Melville, New York | 108 | 4 | 2 | 2026-02-14 |
| TIFFANY CHEN | California | 108 | 0 | 0 | 2025-05-07 |
| TIFFANY JONES | Marion, North Carolina | 108 | 0 | 0 | 2025-03-25 |
| TINA ZHOU | Rowland Heights, California | 108 | 0 | 0 | 2025-02-12 |
| TO ORDER MERCURIA ENERGY TRADING SA | Geneva, Switzerland | 108 | 0 | 0 | 2025-08-22 |
| TO SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. | Vancouver, Canada | 107 | 2 | 2 | 2026-01-30 |
| TG SPECIAL STEEL (USA) LTD. | Elburn, Illinois | 107 | 0 | 0 | 2023-12-08 |
| TRIPLETT AVIATION CORPORATION | Louisville, Kentucky | 107 | 3 | 1 | 2026-02-09 |
| TRUGRAPHX LLC | Paterson, New Jersey | 107 | 0 | 0 | 2023-08-17 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE SAUNA PLACE | Cookeville, Tennessee | 107 | 7 | 2 | 2026-01-30 |
| TI GROUP | Lavonia, Georgia | 107 | 30 | 22 | 2026-02-19 |
| TIANJIN DONGTENGYUEJIN FREIGHT FORWARDING CO., LTD | Tianjin, China | 107 | 4 | 1 | 2026-01-28 |
| TECHNICAL SEALING SYSTEM FOAM MEXIC | Mexico City, Mexico | 107 | 4 | 3 | 2026-02-20 |
| TERRI DAVIS | Boulder, Colorado | 107 | 0 | 0 | 2025-04-24 |
| TAMMY LEE | Arden Hills, Minnesota | 107 | 0 | 0 | 2025-02-12 |
| TARTUFLANGHE USA CORP | Union, New Jersey | 107 | 4 | 0 | 2025-12-17 |
| TAY NAM STEEL MFG & TRADING CO., LTD | Long Son, Vietnam | 107 | 0 | 0 | 2025-05-16 |
| TRAIL RIDGE LANDFILL | Jacksonville, Florida | 107 | 14 | 2 | 2026-02-16 |
| TRANSCARGOGO INC | Casper, Wyoming | 107 | 0 | 0 | 2025-07-28 |
| TRENDYTEX S.L. | Barcelona, Spain | 107 | 37 | 12 | 2026-02-19 |
| TOWN & COUNTRY RECREATION,INC | 'Aiea, Hawaii | 107 | 12 | 7 | 2026-02-15 |
| TOKYO OTAKU MODE INC. | Ichikawa, Japan | 106 | 3 | 1 | 2026-02-06 |
| TOPNOW LOGISTICS INC | El Monte, California | 106 | 0 | 0 | 2025-07-31 |
| TES ELECTRIC US LLC | Foxborough, Massachusetts | 106 | 8 | 2 | 2026-02-06 |
| TRI-STATE COUNTERTOPS | Evansville, Indiana | 106 | 2 | 1 | 2026-02-07 |
| TS SURFACES INC | Plantation, Florida | 106 | 12 | 8 | 2026-02-16 |
| TU ANH TRAN | San Jose, California | 106 | 0 | 0 | 2024-12-27 |
| TIM BETTERIDGE | San Diego, California | 106 | 0 | 0 | 2025-04-25 |
| THE SHIPPER SHALAG US INC. | Oxford, North Carolina | 106 | 5 | 4 | 2026-01-28 |
| TIANJIN BOND USA LLC | Texas | 106 | 0 | 0 | 2023-10-31 |
| TRANSCONTINENTAL ROBBIE INC | Lenexa, Kansas | 106 | 4 | 2 | 2026-02-11 |
| TREALMONT TRADE LANE INC. | Bedford, Canada | 106 | 10 | 6 | 2026-02-11 |
| TREVIX YONDORA INC | Aurora, Colorado | 106 | 64 | 17 | 2026-02-20 |
| TATALUX INDUSTRY CO., LTD | Shanghai, China | 106 | 0 | 0 | 2025-07-31 |
| TCA METAL CO.,LTD. | Samut Prakan, Thailand | 106 | 0 | 0 | 2024-04-09 |
| TYLER SMITH | Syracuse, New York | 106 | 0 | 0 | 2024-12-26 |
| TYSAM TECH LLC | Christiansted | 105 | 7 | 1 | 2026-02-07 |
| TOP BRIGHT INC. | Farmingdale, New York | 105 | 0 | 0 | 2024-01-15 |
| TORRI SPA | Torri di Quartesolo, Italy | 105 | 5 | 1 | 2026-02-16 |
| THE FRESH SPECIALISTS LLC | Davie, Florida | 105 | 0 | 0 | 2025-08-28 |
| TRISLOT USA INC | Houston, Texas | 105 | 2 | 0 | 2025-12-09 |
| TRUSTBRIDGE EXPORTS TRADING INC | Denver, Colorado | 105 | 99 | 0 | 2026-01-10 |
| TAILORED BRANDS WORLDWIDE PURCHASIN | 105 | 0 | 0 | 2025-10-26 | |
| THE SHIPPER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 105 | 14 | 5 | 2026-02-20 |
| TRADELINK ENTERPRISES LLC | Aurora, Colorado | 105 | 101 | 32 | 2026-02-14 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| TRANE ARD LOGISTICS, LLC | Tyler, Texas | 104 | 5 | 3 | 2026-02-16 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| THE KIREI SALES INC. | Surrey, Canada | 104 | 5 | 1 | 2026-02-17 |
| TECHSTYLES SPORTSWEAR INC. | Hayward, California | 104 | 6 | 1 | 2026-02-12 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| TESLA SERVICE | Tamworth District, United Kingdom | 104 | 0 | 0 | 2023-05-28 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 104 | 4 | 0 | 2025-12-28 |
| TOTEME STUDIO | Rutherford, New Jersey | 104 | 9 | 0 | 2026-01-18 |
| THE VUBO ENTERPRISE INC | Floral Park, New York | 104 | 20 | 7 | 2026-02-19 |
| THEORY AUDIO DESIGN, LLC | Lake Forest, California | 104 | 5 | 2 | 2026-02-12 |
| TRIOSIM CORP | Appleton, Wisconsin | 104 | 9 | 4 | 2026-02-17 |
| TRIUMPH AMERICA RDC - EAST | Chesapeake, Virginia | 104 | 0 | 0 | 2025-09-26 |
| TANI LOGIC INC. | Garden Grove, California | 104 | 15 | 3 | 2026-02-10 |
| T&G TRADING COMPANY, LLC | Anaheim, California | 103 | 0 | 0 | 2025-09-22 |
| TAIZHOUSHI HUANGYAN HUAPING SHENGHU | Taizhou, China | 103 | 0 | 0 | 2025-11-16 |
| TEZA DOORS AND WINDOWS | Los Angeles, California | 103 | 0 | 0 | 2025-08-23 |
| THE BEELINE SOURCING CORPORATION | Minneapolis, Minnesota | 103 | 3 | 2 | 2026-02-15 |
| THE FAMILY BUSINESS DISTRIBUTION LT | Vancouver, Canada | 103 | 9 | 4 | 2026-02-19 |
| TUNISIA EXPRESS | Tunisia | 103 | 0 | 0 | 2025-06-27 |
| TRALEON INC | Kalispell, Montana | 103 | 64 | 38 | 2026-02-19 |
| TDC# 3502, LG SOURCING, INC. | North Carolina, USA | 103 | 0 | 0 | 2024-11-23 |
| TTK GLOBAL EXPRESS SERVICE INC. | New York, New York | 103 | 0 | 0 | 2024-08-23 |
| TUASU TECHNOLOGY INC | Irvine, California | 103 | 6 | 2 | 2026-02-01 |
| TUCANA PROJECT LOGISTICS, INC. | Coppell, Texas | 103 | 29 | 22 | 2026-02-20 |
| TOMMY HU | San Francisco, California | 103 | 0 | 0 | 2025-04-09 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 103 | 3 | 2 | 2026-02-11 |
| THEONI INC | Napa, California | 103 | 0 | 0 | 2025-08-30 |
| THINKCAR TECH INC | Ontario, California | 103 | 2 | 1 | 2026-01-30 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THU CUONG CO., LTD | Portland, Oregon | 102 | 0 | 0 | 2025-01-14 |
| THUNDER GLOBAL LOGISTICS INC. | Mississauga, Canada | 102 | 53 | 16 | 2026-02-17 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TAHOE PAPERBOARD COMPANY LLC | Woodland, California | 102 | 12 | 1 | 2026-01-28 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TDI TIRES LLC | Dallas, Texas | 102 | 2 | 0 | 2026-01-21 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TENCATE GEOSYNTHETICS AMERICAS | Pendergrass, Georgia | 102 | 5 | 2 | 2026-02-15 |
| TEVA CANADA CORPORATE | Toronto, Canada | 102 | 0 | 0 | 2025-11-12 |
| TECONNEX MEXICO S DE RL DE CV | Mexico | 101 | 0 | 0 | 2025-10-31 |
| TEN MILLWORK PRODUCTS | Florence, Arizona | 101 | 10 | 4 | 2026-02-20 |
| TINA BROWN | Lawton, Oklahoma | 101 | 0 | 0 | 2025-04-24 |
| TITAN PETROTECH LLC | Houston, Texas | 101 | 0 | 0 | 2025-03-11 |
| TJ BOBA TIME INC | California | 101 | 87 | 23 | 2026-02-18 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| THIEN NGUYEN | San Leandro, California | 101 | 0 | 0 | 2025-01-09 |
| THRIVE BRANDS | Wilmette, Illinois | 101 | 0 | 0 | 2024-11-11 |
| TIANJIN AIWEN TRADING CO.,LTD | Tianjin, China | 101 | 12 | 9 | 2026-02-18 |
| TRANSIO LLC | Warsaw, Missouri | 101 | 32 | 3 | 2026-02-06 |
| TYUSGG TRADING CO LTD | San Jose, California | 101 | 9 | 0 | 2025-12-17 |
| TOPOWER SMART HOME LIMITED | Wilmington, Delaware | 101 | 0 | 0 | 2024-10-11 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |