| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TOPNAULT INC. | Temecula, California | 126 | 1 | 0 | 2026-08-16 |
| TOPNOW LOGISTICS INC | El Monte, California | 107 | 0 | 0 | 2026-06-07 |
| TOPO DESIGNS | Denver, Colorado | 186 | 2 | 0 | 2026-08-07 |
| TOPOCEAN CO | Qingdao, China | 2,426 | 2 | 0 | 2026-09-03 |
| TOPOS MONDIAL CORP. | Pottstown, Pennsylvania | 222 | 1 | 0 | 2026-08-20 |
| 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 |
| TOPPER INTERNATIONAL INC | Denver, Colorado | 178 | 1 | 0 | 2026-08-06 |
| TOPPERIA INC | Steamboat Springs, Colorado | 231 | 0 | 0 | 2025-09-22 |
| TOPPING TRADING INC | Bloomfield Hills, Michigan | 135 | 0 | 0 | 2026-05-08 |
| TOPPITS FOODS, LTD. | Vaughan, Canada | 1,115 | 0 | 0 | 2024-05-19 |
| TOPRANK MOTORWORKS INC | Cypress, California | 427 | 9 | 0 | 2026-09-09 |
| TOPS KITCHEN CABINET LLC | Pompano Beach, Florida | 755 | 1 | 0 | 2026-07-25 |
| TOPSPEED TRADING INC | Frederick, Colorado | 102 | 0 | 0 | 2025-08-21 |
| TOPSTAR INTERNATIONAL INC | Ontario, California | 535 | 3 | 0 | 2026-07-29 |
| TOPSTEADY TRADING INC | Brea, California | 72 | 0 | 0 | 2026-05-08 |
| TOPSUN GARMENT LIMITED | Hong Kong, Hong Kong | 170 | 0 | 0 | 2025-08-31 |
| TOPTOLIFE, LLC | Englewood, Colorado | 152 | 0 | 0 | 2025-06-05 |
| TOPWAY GROUP TRADE CO., LIMITED | Pasadena, California | 111 | 0 | 0 | 2025-10-26 |
| TOPWAY INTERNATIONAL INC. | San Gabriel, California | 1,772 | 14 | 0 | 2026-08-30 |
| 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 |
| TORAY PLASTICS | Seberang Perai Selatan, Malaysia | 197 | 2 | 0 | 2026-08-07 |
| 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 |
| 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 |
| TORN RANCH, INC | Petaluma, California | 186 | 2 | 0 | 2026-08-24 |
| TORNADO GLOBAL HYDROVACS LTD | Calgary, Canada | 286 | 0 | 0 | 2026-01-08 |
| TORQUAY ETRADING LLC | New York City, New York | 600 | 0 | 0 | 2026-05-23 |
| TORQUE U.S.A KOLL. STI. | Streamwood, Illinois | 151 | 0 | 0 | 2024-06-07 |
| TORRI SPA | Torri di Quartesolo, Italy | 110 | 0 | 0 | 2026-06-05 |
| TORRID LLC | City of Industry, California | 417 | 0 | 0 | 2026-05-05 |
| TORROMY INC | Denver, Colorado | 212 | 0 | 0 | 2026-05-19 |
| TORVENOXIS LLC | Los Angeles, California | 86 | 0 | 0 | 2026-04-29 |
| TORY CARRIER LLC | Buford, Georgia | 79 | 0 | 0 | 2026-03-11 |
| TOSAF USA INC | Bessemer City, North Carolina | 461 | 2 | 0 | 2026-08-26 |
| TOSC TRADING INC. | Akron, Ohio | 4,770 | 0 | 0 | 2026-05-05 |
| TOSHIBA AMERICA ELECTRONIC COMPONEN | Irvine, California | 581 | 1 | 0 | 2026-08-14 |
| TOSHIBA GLOBAL COMMERCE SOLUTIONS | Durham, North Carolina | 717 | 1 | 0 | 2026-09-07 |
| TOSHIBA INTERNATIONAL CORPORATION | Houston, Texas | 12,973 | 3 | 0 | 2026-08-20 |
| TOSHIBA TEC CANADA BUSINESS SOLUTIO TOSHIBA OF CANADA | Markham, Canada | 273 | 0 | 0 | 2026-05-22 |
| TOSHIBA TEC GLOBAL DISTIBUTION | Horn Lake, Mississippi | 187 | 0 | 0 | 2026-06-24 |
| TOSOH SMD INC | Grove City, Ohio | 661 | 0 | 0 | 2025-12-10 |
| TOTAL AIR ENERGY SOLUTIONS | Seattle, Washington | 210 | 2 | 0 | 2026-07-24 |
| 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 | 256 | 3 | 0 | 2026-09-03 |
| TOTAL EXPRESS INTERNATIONAL FREIGHT | Mississauga, Canada | 378 | 1 | 0 | 2026-09-06 |
| TOTAL FREIGHT LOGISTICS INTERNATION | Tacoma, Washington | 4,243 | 0 | 0 | 2026-07-08 |
| 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 | 1,672 | 1 | 0 | 2026-09-03 |
| TOTAL MEXICO, S.A. DE C.V. | Guadalajara, Mexico | 590 | 0 | 0 | 2024-04-27 |
| TOTAL MILLWORK LLC | Manassas, Virginia | 151 | 1 | 0 | 2026-08-15 |
| 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 | 0 | 0 | 2026-05-12 |
| TOTAL PLASTICS INC | Maracay, Venezuela | 279 | 1 | 0 | 2026-09-02 |
| TOTAL PLASTICS RESOURCES LLC | Kalamazoo, Michigan | 168 | 0 | 0 | 2025-08-28 |
| TOTAL POWER INTERNATIONAL, INC. | Taipei City, Taiwan | 624 | 1 | 0 | 2026-07-13 |
| TOTAL SPECIALTIES USA INC. | Linden, New Jersey | 1,264 | 0 | 0 | 2024-11-20 |
| TOTAL TIRE | Calgary, Canada | 243 | 4 | 0 | 2026-08-27 |
| TOTAL TIRE SUPPLY USA, INC. | Minnetonka, Minnesota | 372 | 0 | 0 | 2026-06-08 |
| TOTAL TRADE LOGISTICS SPA | Las Condes, Chile | 126 | 0 | 0 | 2026-07-09 |
| TOTAL TRADING ASIA PTE LTD | Singapore | 133 | 0 | 0 | 2026-02-18 |
| TOTALANDER INC | Los Angeles, California | 264 | 0 | 0 | 2026-05-13 |
| TOTALENERGIES MARKETING PACIFIQUE | Noumea | 120 | 4 | 0 | 2026-09-05 |
| TOTALENERGIES TRADING ASIA PTE LTD | Houston, Texas | 373 | 3 | 0 | 2026-08-01 |
| TOTALLY NUTS & MORE INC. | Montreal, Canada | 1,132 | 3 | 0 | 2026-09-08 |
| TOTALTICK INC | Palmdale, California | 648 | 0 | 0 | 2026-01-17 |
| TOTANI AMERICA INC. | De Pere, Wisconsin | 204 | 0 | 0 | 2026-04-24 |
| TOTEM INTERNATIONAL TRADING LTD | Denver, Colorado | 535 | 0 | 0 | 2025-04-22 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 0 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| THE OPPENHEIMER GROUP | Coquitlam, Canada | 5,110 | 0 | 0 | 2026-04-09 |
| THE ORB FACTORY LIMITED | Compton, California | 2,090 | 80 | 0 | 2026-09-08 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 0 | 2026-03-03 |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE OUTDOOR GREATROOM COMPANY | Lakeville, Minnesota | 403 | 0 | 0 | 2025-08-17 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PACK AMERICA CORP. | York, New York | 843 | 1 | 0 | 2026-07-12 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PCA GROUP | Ronkonkoma, New York | 63 | 3 | 0 | 2026-09-03 |
| THE PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 0 | 0 | 2026-01-19 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERIOD COMPANY | Los Angeles, California | 119 | 2 | 0 | 2026-08-22 |
| THE PERSIAN CARPET. | Durham, North Carolina | 240 | 7 | 0 | 2026-07-20 |
| THE PETERSON COMPANY | Kalamazoo, Michigan | 426 | 1 | 0 | 2026-08-10 |
| THE PIGGY BACKER COMPANY | Piedmont, South Carolina | 311 | 1 | 0 | 2026-08-23 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLANT STAND OF ARIZONA | Phoenix, Arizona | 959 | 0 | 0 | 2026-06-18 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| THE PREMIER BANK GULSHAN BRANCH | Gulshan, Bangladesh | 189 | 0 | 0 | 2026-06-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |