| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TANOA USA LLC | Honolulu, Hawaii | 108 | 4 | 2 | 2026-07-03 |
| TRITON MGO PRODUCTS LLC | Houston, Texas | 108 | 54 | 20 | 2026-07-01 |
| TRUE COMPANION LOGISTICS USA, INC. | Carson, California | 108 | 76 | 31 | 2026-07-17 |
| TRUE INDIGO CORPORAION | New York, New York | 108 | 11 | 4 | 2026-07-07 |
| TO ORDER MERCURIA ENERGY TRADING SA | Geneva, Switzerland | 108 | 0 | 0 | 2025-08-22 |
| TOGETHER LOGISTICS, INC. | Orange, California | 108 | 106 | 42 | 2026-07-15 |
| TONY HA | Orange, California | 108 | 0 | 0 | 2025-10-02 |
| TUXMAT INC. | Scarborough, Canada | 108 | 11 | 5 | 2026-07-17 |
| TIFFANY CHEN | California | 108 | 0 | 0 | 2025-05-07 |
| TIMLINK SHIBA INC | Denver, Colorado | 108 | 7 | 0 | 2026-05-09 |
| TINA ZHOU | Rowland Heights, California | 108 | 0 | 0 | 2025-02-12 |
| THE GROOMSMAN SUIT | Etna, Ohio | 108 | 6 | 4 | 2026-07-16 |
| TG SPECIAL STEEL (USA) LTD. | Elburn, Illinois | 107 | 0 | 0 | 2023-12-08 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Markham, Canada | 107 | 10 | 0 | 2026-06-14 |
| TO ORDER US SUGAR SAVANNAH REFINERY | Georgia, USA | 107 | 10 | 0 | 2026-06-11 |
| TO SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. | Vancouver, Canada | 107 | 0 | 0 | 2026-01-30 |
| TOPNOW LOGISTICS INC | El Monte, California | 107 | 1 | 0 | 2026-06-07 |
| T-MOBILE USA, INC. | Jeffersonville, Indiana | 107 | 3 | 1 | 2026-06-20 |
| TAY NAM STEEL MFG & TRADING CO., LTD | Long Son, Vietnam | 107 | 0 | 0 | 2025-05-16 |
| TAYLOR PROMOTIONAL PRODUCTS INC | Amsterdam, New York | 107 | 22 | 10 | 2026-07-13 |
| TENCATE GEOSYNTHETICS AMERICAS | Pendergrass, Georgia | 107 | 5 | 0 | 2026-05-31 |
| THE MARENA GROUP | Lawrenceville, Georgia | 107 | 7 | 2 | 2026-07-05 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| TRIAGA INC. | Wilson, North Carolina | 107 | 8 | 2 | 2026-07-06 |
| TRUGRAPHX LLC | Paterson, New Jersey | 107 | 0 | 0 | 2023-08-17 |
| TYLER SMITH | Vincent, Ohio | 107 | 1 | 1 | 2026-07-01 |
| TRADELINK ENTERPRISES LLC | Aurora, Colorado | 107 | 2 | 2 | 2026-06-30 |
| TRANSCARGO TAMPA LLC | Tampa, Florida | 107 | 19 | 4 | 2026-07-16 |
| TRANSCARGOGO INC | Casper, Wyoming | 107 | 0 | 0 | 2025-07-28 |
| THE SHIPPER WESTERN FOREST PRODUCTS INC. | Vancouver, Canada | 106 | 2 | 1 | 2026-07-02 |
| TACOMA TRADE INC | Melville, New York | 106 | 82 | 20 | 2026-07-15 |
| TAIYUAN YICHENXING E-COMMERCE CO. | San Bernardino, California | 106 | 4 | 0 | 2026-06-07 |
| 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 |
| THAI KEE CORPORATION | Antioch, California | 106 | 11 | 4 | 2026-07-05 |
| TDI TIRES LLC | Dallas, Texas | 106 | 1 | 0 | 2026-06-02 |
| TEAM STEEL LLC | Coral Gables, Florida | 106 | 11 | 4 | 2026-07-07 |
| TEMPO IMPORTS INC | Jacksonville, Arkansas | 106 | 15 | 5 | 2026-07-08 |
| TRUX PLEN LLC | Los Angeles, California | 106 | 4 | 0 | 2026-06-15 |
| TSC INTERNATIONAL | Wadsworth, Illinois | 106 | 2 | 0 | 2026-06-11 |
| TSD GROUP CORP. | Hialeah, Florida | 106 | 12 | 7 | 2026-07-15 |
| TTC FOOD AND BEVERAGE JOINT STOCK C | Ha Tay, Vietnam | 106 | 11 | 1 | 2026-07-02 |
| TU ANH TRAN | San Jose, California | 106 | 0 | 0 | 2024-12-27 |
| TIM BETTERIDGE | San Diego, California | 106 | 0 | 0 | 2025-04-25 |
| TITAN INDUSTRIAL STORAGE | Pasadena, Texas | 106 | 2 | 1 | 2026-07-08 |
| TLD LOGISTICS SERVICES INC. | Knoxville, Tennessee | 106 | 5 | 1 | 2026-06-25 |
| TRIUMPH AMERICA RDC EAST FINISHED | Chesapeake, Virginia | 106 | 0 | 0 | 2026-04-12 |
| TRIVIUM ALUM. PACKAGING USA CORP. | Youngstown, Ohio | 106 | 31 | 8 | 2026-07-15 |
| TEST & CALIBRATION INSTRUMENTS D | Largo, Florida | 105 | 3 | 0 | 2026-06-09 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 105 | 1 | 0 | 2026-04-27 |
| THI JAPAN CO., LTD. | Chuo, Japan | 105 | 10 | 6 | 2026-07-15 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 105 | 2 | 0 | 2026-05-21 |
| TRANSEBASTIAN, S.A. DE C.V. | 105 | 4 | 3 | 2026-07-08 | |
| TOMMY HU | San Francisco, California | 105 | 2 | 2 | 2026-07-15 |
| TIGER IMPORT FOODS INC | Miami, Florida | 105 | 10 | 3 | 2026-07-05 |
| TJ BOBA TIME INC | California | 105 | 0 | 0 | 2026-03-08 |
| TRUSTBRIDGE EXPORTS TRADING INC | Denver, Colorado | 105 | 0 | 0 | 2026-01-10 |
| TUBULAR PERFORATING MFG.,LTD. | Conroe, Texas | 104 | 3 | 1 | 2026-06-27 |
| TR&Z USA TRADING CORP. | Stratford, Connecticut | 104 | 0 | 0 | 2025-01-28 |
| TRACY JONES | Ansonia, Connecticut | 104 | 0 | 0 | 2025-02-05 |
| THE BRES GROUP | Texas, USA | 104 | 0 | 0 | 2024-08-02 |
| TIANCHANGSHI HAOLISI DIANZISHANGWU CO. | San Bernardino, California | 104 | 5 | 1 | 2026-07-15 |
| TEEHEE SOCKS INC | Las Vegas, Nevada | 104 | 0 | 0 | 2024-10-06 |
| TEN DRAGONS TRADING INC | Tacoma, Washington | 104 | 34 | 13 | 2026-07-17 |
| TERRAROC | Roanoke, Virginia | 104 | 0 | 0 | 2025-04-17 |
| TESA PLANT SPARTA LLC | Sparta, Michigan | 104 | 3 | 0 | 2026-04-24 |
| TDC# 3502, LG SOURCING, INC. | North Carolina, USA | 103 | 0 | 0 | 2024-11-23 |
| TEAMGEE GROUP | Hong Kong | 103 | 20 | 10 | 2026-07-15 |
| TRACKMAN INC | Phoenix, Arizona | 103 | 6 | 3 | 2026-07-04 |
| TRANSBRIDGE LOGISTICS BANGLADESH | Chittagong, Bangladesh | 103 | 8 | 1 | 2026-06-18 |
| TRANSCENDIA CANADA LTD. | Scarborough, Canada | 103 | 11 | 0 | 2026-06-03 |
| TTK GLOBAL EXPRESS SERVICE INC. | New York, New York | 103 | 0 | 0 | 2024-08-23 |
| TUASU TECHNOLOGY INC | Irvine, California | 103 | 0 | 0 | 2026-02-01 |
| TRICORBRAUN KANSAS | Kansas City, Missouri | 103 | 6 | 1 | 2026-06-20 |
| TRICORD BUSINESS GROUP LLC | Murfreesboro, Tennessee | 103 | 9 | 1 | 2026-07-06 |
| THEONI INC | Napa, California | 103 | 0 | 0 | 2025-08-30 |
| T-BIRCH TECHNOLOGY INC | Los Angeles, California | 103 | 24 | 11 | 2026-07-12 |
| 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 |
| TIKAICFUR INC | Kalispell, Montana | 103 | 95 | 66 | 2026-07-17 |
| TEZA DOORS AND WINDOWS | Los Angeles, California | 103 | 0 | 0 | 2025-08-23 |
| TO ORDER SUCDEN AMERICAS CORP | Miami, Florida | 103 | 5 | 0 | 2026-06-03 |
| TOPNEW TRADING LTD | Gardena, California | 103 | 3 | 1 | 2026-06-18 |
| TOTAL PLASTIC SOLUTIONS, LLC | Lynchburg, Virginia | 103 | 5 | 2 | 2026-07-08 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| 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 |
| THURSDAY BOOT COMPANY | Devens, Massachusetts | 102 | 3 | 0 | 2026-06-17 |
| TURNSTONE CABLES INC | Beltsville, Maryland | 102 | 4 | 3 | 2026-07-16 |
| TELCAR USA LLC | Fort Lauderdale, Florida | 102 | 0 | 0 | 2025-06-15 |
| TOZONE NATIONAL, INC. | Dallas, Texas | 102 | 13 | 0 | 2026-05-27 |
| TREASURY CHATEAU & ESTATES | Sonoma, California | 102 | 21 | 6 | 2026-07-06 |
| TREW LLC | Fairfield, Ohio | 102 | 1 | 1 | 2026-06-28 |
| TROPICAL SHIPPING ST CROIX | Christiansted | 102 | 16 | 4 | 2026-07-15 |
| TEVA CANADA CORPORATE | Toronto, Canada | 102 | 0 | 0 | 2025-11-12 |
| TAO LIU | Chula Vista, California | 102 | 0 | 0 | 2025-08-26 |
| TIFFANY WILSON | Douglasville, Georgia | 102 | 0 | 0 | 2025-03-30 |
| TINA WILLIAMS | Fountain, Florida | 102 | 2 | 1 | 2026-07-08 |
| TMSS US LLC | Brooks, Kentucky | 102 | 14 | 2 | 2026-07-17 |
| TIMOTHY MILLER | Adams, Tennessee | 101 | 1 | 1 | 2026-07-14 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |