| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE FINAL GRAB INC | New York, New York | 221 | 2 | 0 | 2026-05-29 |
| THE FIREWORKS SUPERSTORE | Hannibal, Missouri | 252 | 3 | 0 | 2026-05-19 |
| TOPCO ASSOCIATES LLC | Elk Grove Village, Illinois | 1,488 | 0 | 0 | 2025-11-05 |
| TOPCON MEDICAL SYSTEMS, INC. | Oakland, New Jersey | 892 | 0 | 0 | 2024-11-30 |
| TOPDA INC | St. Petersburg, Florida | 843 | 0 | 0 | 2026-02-25 |
| TOPEAKMART LTD | Chino, California | 471 | 0 | 0 | 2025-10-26 |
| TOPF MFG INC | San Bernardino, California | 93 | 0 | 0 | 2024-07-10 |
| TOPGOLF CALLAWAY BRANDS CORP. | Carlsbad, California | 3,562 | 0 | 0 | 2026-03-05 |
| TOPHAY AGRI-INDUSTRIES INC. | Vanderhoof, Canada | 473 | 1 | 0 | 2026-06-14 |
| TOPIX PHARMACEUTICALS | Babylon, New York | 265 | 0 | 0 | 2026-03-30 |
| TOPKEY TRADING CO., LTD | West Covina, California | 831 | 0 | 0 | 2024-12-26 |
| TOPLAND INTERNATIONAL CORP. | Wan Chai, Hong Kong | 680 | 0 | 0 | 2026-04-08 |
| TOPLIFE FURNITURE INTERNATIONAL INC | Dover, Delaware | 2,039 | 0 | 0 | 2023-10-06 |
| TOPLINE PRODUCTS COMPANY, INC. | Tukwila, Washington | 789 | 0 | 0 | 2024-11-11 |
| TOPLINK TECHNOLOGY INC | Lakewood, Colorado | 243 | 55 | 0 | 2026-06-15 |
| TOPMOMENT TECHNOLOGY CO., LIMITED | Commerce, California | 1,016 | 0 | 0 | 2026-01-20 |
| TOPNAULT INC. | Temecula, California | 125 | 2 | 0 | 2026-05-03 |
| TOPNOW LOGISTICS INC | El Monte, California | 107 | 1 | 0 | 2026-06-07 |
| TOPOWER SMART HOME LIMITED | Wilmington, Delaware | 101 | 0 | 0 | 2024-10-11 |
| TOPPAN PRINTING CO., (AMERICA) INC. | Round Rock, Texas | 611 | 0 | 0 | 2025-09-10 |
| TOPPATH INTERNATIONAL LIMITED | Kwun Tong, Hong Kong | 875 | 0 | 0 | 2025-07-30 |
| TOPPERIA INC | Steamboat Springs, Colorado | 231 | 0 | 0 | 2025-09-22 |
| TOPPING TRADING INC | Bloomfield Hills, Michigan | 135 | 7 | 0 | 2026-05-08 |
| TOPPITS FOODS, LTD. | Vaughan, Canada | 1,115 | 0 | 0 | 2024-05-19 |
| TOPS KITCHEN CABINET LLC | Pompano Beach, Florida | 754 | 1 | 0 | 2026-06-16 |
| TOPSONIC, INC. | City of Industry, California | 121 | 2 | 0 | 2026-05-31 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TOPSTEADY TRADING INC | Brea, California | 72 | 6 | 0 | 2026-05-08 |
| TOPSUN GARMENT LIMITED | Hong Kong, Hong Kong | 170 | 0 | 0 | 2025-08-31 |
| TOPTEAMATES INC | California, USA | 256 | 0 | 0 | 2026-02-09 |
| TOPTOLIFE, LLC | Englewood, Colorado | 152 | 0 | 0 | 2025-06-05 |
| TOPWAY GROUP TRADE CO., LIMITED | Pasadena, California | 111 | 0 | 0 | 2025-10-26 |
| TOPWHALE ELECTRONIC TECHNOLOGY CO. | Irvine, California | 475 | 0 | 0 | 2026-04-01 |
| TOR MINERALS INTERNATIONAL INC. | Corpus Christi, Texas | 275 | 0 | 0 | 2025-10-27 |
| TORA TRADING CO., LTD | Boulder, Colorado | 393 | 0 | 0 | 2024-04-30 |
| TORAY MEMBRANE | Poway, California | 278 | 0 | 0 | 2026-01-04 |
| TORCHSTAR CORP | Eastvale, California | 842 | 0 | 0 | 2025-04-15 |
| TORGINOL INC. | Fitzgerald, Wisconsin | 151 | 0 | 0 | 2025-10-01 |
| TORI RICHARD LTD | Honolulu, Hawaii | 827 | 0 | 0 | 2025-06-08 |
| TORK INDUSTRIA E COMERCIO DE FIOS E TECIDOS DE ALTA PERFORMANCE LTDA | Sao Paulo, Brazil | 169 | 0 | 0 | 2024-05-21 |
| TORMAYS INC | Bellflower, California | 275 | 0 | 0 | 2026-04-02 |
| TORMAYS MOONLIGHT TRADE INC | York, New York | 385 | 0 | 0 | 2026-03-02 |
| TORN & GLASSER, INC. | Los Angeles, California | 1,499 | 0 | 0 | 2025-05-08 |
| TORNADO GLOBAL HYDROVACS LTD | Calgary, Canada | 286 | 0 | 0 | 2026-01-08 |
| TORQUAY ETRADING LLC | New York City, New York | 600 | 7 | 0 | 2026-05-23 |
| TORQUE PARTS LLC | San Bernardino, California | 391 | 2 | 0 | 2026-06-15 |
| TORQUE TECHNOLOGIES PRODUCTS INC | Florida | 292 | 3 | 0 | 2026-06-13 |
| TORQUE U.S.A KOLL. STI. | Streamwood, Illinois | 151 | 0 | 0 | 2024-06-07 |
| TORRECID DO BRASIL FRITAS ESMALTES | Niteroi, Brazil | 209 | 8 | 0 | 2026-05-27 |
| TORRI SPA | Torri di Quartesolo, Italy | 110 | 1 | 0 | 2026-06-05 |
| TORRID LLC | City of Industry, California | 417 | 2 | 0 | 2026-05-05 |
| TORROMY INC | Denver, Colorado | 212 | 23 | 0 | 2026-05-19 |
| TORVENOXIS LLC | Los Angeles, California | 86 | 17 | 0 | 2026-04-29 |
| TORY CARRIER LLC | Buford, Georgia | 79 | 0 | 0 | 2026-03-11 |
| TOSAF USA INC | Bessemer City, North Carolina | 459 | 3 | 0 | 2026-05-02 |
| TOSC TRADING INC. | Akron, Ohio | 4,770 | 3 | 0 | 2026-05-05 |
| TOSHIBA AMERICA ELECTRONIC COMPONEN | Irvine, California | 580 | 0 | 0 | 2026-02-08 |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS | Durham, North Carolina | 716 | 1 | 0 | 2026-05-10 |
| TOSHIBA TEC CANADA BUSINESS SOLUTIO TOSHIBA OF CANADA | Markham, Canada | 273 | 1 | 0 | 2026-05-22 |
| TOSOH BIOSCIENCE,INC | Grove City, Ohio | 188 | 5 | 0 | 2026-06-15 |
| TOSOH SMD INC | Grove City, Ohio | 661 | 0 | 0 | 2025-12-10 |
| TOTAL AUTOMOTIVE LIFTING SOLUTIONS | Oakville, Canada | 168 | 0 | 0 | 2026-03-11 |
| TOTAL CONNECTION LOGISTIC SERVICES INC | Holmdel, New Jersey | 208 | 0 | 0 | 2025-08-04 |
| TOTAL ENERGY GROUP, INC. | Carpinteria, California | 253 | 0 | 0 | 2026-03-23 |
| TOTAL EXPRESS CANADA | Mississauga, Canada | 1,336 | 0 | 0 | 2026-01-05 |
| TOTAL EXPRESS GLOBAL SUPPLY CHAIN | Mississauga, Canada | 199 | 1 | 0 | 2026-05-09 |
| TOTAL EXPRESS INTERNATIONAL FREIGHT | Mississauga, Canada | 377 | 2 | 0 | 2026-05-06 |
| TOTAL FREIGHT WORLDWIDE S.L. | Barcelona, Spain | 668 | 0 | 0 | 2026-03-29 |
| TOTAL GYM FITNESS, LLC | Malvern, Pennsylvania | 489 | 0 | 0 | 2026-01-06 |
| TOTAL LUBRIFIANTS | France | 1,671 | 1 | 0 | 2026-04-26 |
| TOTAL MEXICO, S.A. DE C.V. | Guadalajara, Mexico | 590 | 0 | 0 | 2024-04-27 |
| TOTAL MILLWORK LLC | Manassas, Virginia | 150 | 0 | 0 | 2025-08-20 |
| TOTAL OFFICE FURNITURE | Los Angeles, California | 238 | 0 | 0 | 2026-01-29 |
| TOTAL PACKAGING SOLUTIONS, LLC | Wallingford, Connecticut | 181 | 0 | 0 | 2025-05-11 |
| TOTAL PETROLEUM PUERTO RICO CORP | Saint Thomas | 660 | 1 | 0 | 2026-05-12 |
| TOTAL PLASTICS INC | Maracay, Venezuela | 278 | 0 | 0 | 2024-09-06 |
| TOTAL PLASTICS RESOURCES LLC | Kalamazoo, Michigan | 168 | 0 | 0 | 2025-08-28 |
| TOTAL SPECIALTIES USA INC. | Linden, New Jersey | 1,264 | 0 | 0 | 2024-11-20 |
| TOTAL TIRE SUPPLY USA, INC. | Minnetonka, Minnesota | 372 | 26 | 0 | 2026-06-08 |
| TOTAL TRADING ASIA PTE LTD | Singapore | 133 | 0 | 0 | 2026-02-18 |
| TOTAL WAREHOUSE | Anaheim, California | 190 | 0 | 0 | 2026-03-22 |
| TOTAL WINE AND MORE | Bethesda, Maryland | 522 | 0 | 0 | 2026-01-30 |
| TOTALANDER INC | Los Angeles, California | 264 | 19 | 0 | 2026-05-13 |
| TOTALENERGIES TRADING ASIA PTE LTD | Singapore | 370 | 3 | 0 | 2026-05-06 |
| TOTALLY NUTS & MORE INC. | Montreal, Canada | 1,129 | 5 | 0 | 2026-05-18 |
| TOTALPACK, INC. | Miami, Florida | 252 | 4 | 0 | 2026-05-26 |
| TOTALSHIP LOGISTICS | Kirkland, Canada | 105 | 2 | 0 | 2026-05-21 |
| TOTALTICK INC | Palmdale, California | 648 | 0 | 0 | 2026-01-17 |
| TOTANI AMERICA INC. | De Pere, Wisconsin | 204 | 1 | 0 | 2026-04-24 |
| TOTEM INTERNATIONAL TRADING LTD | Denver, Colorado | 535 | 0 | 0 | 2025-04-22 |
| TOTER LLL | Del Rio, Texas | 214 | 0 | 0 | 2026-04-02 |
| TOTHE ORDER OF PUSAN PIPE AMERICA | Irvine, California | 237 | 0 | 0 | 2026-03-31 |
| TOTO EXEL | Fairburn, Georgia | 128 | 6 | 0 | 2026-05-17 |
| TOTSA TOTAL OIL TRADING SA | Geneva, Switzerland | 1,155 | 0 | 0 | 2026-03-14 |
| TOUCH AMERICA | Mebane, North Carolina | 322 | 0 | 0 | 2025-12-09 |
| TOUCH OF CLASS | Huntingburg, Indiana | 211 | 0 | 0 | 2025-07-22 |
| TOUCH OF CLASS CATALOG | Huntingburg, Indiana | 436 | 0 | 0 | 2026-01-11 |
| TOUCH OF COLOR FLOORING C HBG | Harrisburg, Pennsylvania | 152 | 1 | 0 | 2026-06-16 |
| TOUCH SUNNY TRADE INC | City of Industry, California | 598 | 0 | 0 | 2025-12-11 |
| TOUCHSENSOR TECHNOLOGIES, LLC | Wheaton, Illinois | 577 | 0 | 0 | 2025-03-21 |
| 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 |