| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TNT ENTERPRISES, INC | San Clemente, California | 678 | 0 | 0 | 2025-12-03 |
| TNT FADIN LOGISTICS | Ho Chi Minh city, Vietnam | 130 | 17 | 6 | 2026-05-16 |
| TNT GLOBAL COMPANY LTD. | Kaohsiung, Taiwan | 1,703 | 18 | 8 | 2026-05-19 |
| TNT GLOBAL MANUFACTURING LTD | China | 137 | 8 | 2 | 2026-05-21 |
| TNT GLOBAL USA | Illinois | 1,504 | 17 | 8 | 2026-05-19 |
| TNT LOGISTICS CO., LTD | Ho Chi Minh city, Vietnam | 233 | 3 | 2 | 2026-05-16 |
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 218 | 13 | 0 | 2026-04-14 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 286 | 5 | 0 | 2026-04-20 |
| TNUVA USA | Lincoln Park, New Jersey | 1,189 | 24 | 11 | 2026-05-11 |
| TNZ APPARELS LIMITED | Dhaka, Bangladesh | 444 | 0 | 0 | 2025-03-15 |
| TO AURORA WORLD, INC. | Pico Rivera, California | 1,179 | 0 | 0 | 2024-02-20 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TO BE CONFIRMED | Montevideo, Uruguay | 168 | 26 | 2 | 2026-04-28 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO BOOT NEW YORK | New York, New York | 354 | 13 | 6 | 2026-05-20 |
| TO BOTH | 125 | 0 | 0 | 2023-05-16 | |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 124 | 2 | 1 | 2026-05-14 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TO DOOR DE MEXICO, SA DE CV | Guadalajara, Mexico | 291 | 0 | 0 | 2026-02-19 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 246 | 1 | 1 | 2026-04-25 |
| TO MAGNA MOTORS, S.A. | 363 | 5 | 2 | 2026-05-21 | |
| TO METHODS MACHINE TOOLS INC | Sudbury, Massachusetts | 276 | 5 | 0 | 2026-04-18 |
| TO MS GLOBAL STEEL, INC | Cerritos, California | 238 | 0 | 0 | 2021-08-05 |
| TO NYP IN | Elizabeth, New Jersey | 267 | 1 | 0 | 2026-02-28 |
| TO ORDER | New York City, New York | 69,628 | 6 | 0 | 2026-03-01 |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 74 | 4 | 0 | 2026-04-17 |
| TO ORDER ADM AGRI-INDUSTRIES COMPAN | Candiac, Canada | 197 | 0 | 0 | 2024-06-11 |
| TO ORDER AFRICA SIE LTD | Kano, Nigeria | 146 | 0 | 0 | 2024-10-25 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER AGROCORP INTERNATIONAL PTE | Singapore | 539 | 0 | 0 | 2021-11-28 |
| TO ORDER AGT FOODS | Regina, Canada | 318 | 9 | 1 | 2026-05-06 |
| TO ORDER AJC INTERNATIONAL, INC. | Atlanta, Georgia | 166 | 0 | 0 | 2025-06-08 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Chattogram, Bangladesh | 268 | 0 | 0 | 2024-09-14 |
| TO ORDER AL GHURAIR IRON AND STEEL | Abu Dhabi, United Arab Emirates | 269 | 0 | 0 | 2022-11-03 |
| TO ORDER APEX FROZEN FOODS LTD | Kakinada, India | 1,789 | 0 | 0 | 2025-07-28 |
| TO ORDER AQUATICA FROZEN FOODS GLOB | Patnam, India | 664 | 0 | 0 | 2025-07-28 |
| TO ORDER ASVINI FISHERIES PRIVATE L | Chennai, India | 312 | 0 | 0 | 2025-07-21 |
| TO ORDER AVANTI FROZEN FOODS PRIVAT | Telangana, India | 1,477 | 0 | 0 | 2025-01-18 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER:BANK OF AMERICA | Hong Kong, Hong Kong | 528 | 0 | 0 | 2024-05-30 |
| TO ORDER BANQUE CANTONALE | Petit-Lancy, Switzerland | 167 | 3 | 1 | 2026-05-06 |
| TO ORDER BINAYAK HI-TECH EGG PVT. L | Howrah, India | 125 | 0 | 0 | 2021-06-24 |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 239 | 4 | 4 | 2026-05-21 |
| TO ORDER BMR INDUSTRIES PRIVATE LIM | Nellore, India | 280 | 0 | 0 | 2022-11-15 |
| TO ORDER BOTH-WELL STEEL FITTINGS C | 186 | 0 | 0 | 2023-06-03 | |
| TO ORDER:BRAC BANK LTD. | Dhaka, Bangladesh | 487 | 0 | 0 | 2024-09-22 |
| TO ORDER CANCARB LIMITED | Medicine Hat, Canada | 300 | 0 | 0 | 2024-12-23 |
| TO ORDER CARGILL MEAT SOLUTIONS COR | Wichita, Kansas | 2,136 | 0 | 0 | 2025-06-11 |
| TO ORDER:CITIBANK NA | Gulshan, Bangladesh | 234 | 0 | 0 | 2025-10-13 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TO ORDER COASTAL CORPORATION LTD | Visakhapatnam, India | 476 | 0 | 0 | 2023-10-19 |
| TO ORDER COCOA MARKETING COMPANY | Accra, Ghana | 1,236 | 0 | 0 | 2025-06-23 |
| TO ORDER COLE INTERNATIONAL USA INC | Seattle, Washington | 165 | 0 | 0 | 2025-06-02 |
| TO ORDER CONARES METAL SUPPLY LIMIT | Jebel Ali, United Arab Emirates | 171 | 0 | 0 | 2025-06-12 |
| TO ORDER CONGOLAISE INDUSTRIELLE DE | Republic of Congo | 798 | 0 | 0 | 2025-07-27 |
| TO ORDER CUULONG SEAPRODUCTS COMPAN | Tra Vinh, Vietnam | 349 | 0 | 0 | 2025-05-05 |
| TO ORDER DAYTONA APPAREL GROUP LLC | York, New York | 375 | 0 | 0 | 2022-06-27 |
| TO ORDER DEVI FISHERIES LIMITED. | Visakhapatnam, India | 531 | 0 | 0 | 2025-08-04 |
| TO ORDER DEVI SEA FOODS LIMITED | Visakhapatnam, India | 710 | 0 | 0 | 2025-02-05 |
| TO ORDER DG GLOBAL INC. | Gangnam, South Korea | 336 | 3 | 0 | 2026-04-18 |
| TO ORDER:DHAKA BANK LTD. | Dhaka, Bangladesh | 542 | 0 | 0 | 2024-11-04 |
| TO ORDER DOMTAR INC. | Skookumchuck, Canada | 296 | 0 | 0 | 2024-07-08 |
| TO ORDER DONGKUK INTERNATIONAL INC. | Torrance, California | 603 | 0 | 0 | 2021-09-04 |
| TO ORDER DUFERCO STEEL PROCESSING ( | Saldanha, South Africa | 487 | 0 | 0 | 2023-07-12 |
| TO ORDER:EASTERN BANK LIMITED | Gulshan, Bangladesh | 440 | 0 | 0 | 2024-11-04 |
| TO ORDER ELARA BRANDS LLC | Jericho, New York | 71 | 2 | 1 | 2026-05-12 |
| TO ORDER:EXPORT IMPORT BANK OF BANG | Chattogram, Bangladesh | 470 | 0 | 0 | 2024-11-09 |
| TO ORDER EXPORT PACKERS COMPANY | Brampton, Canada | 297 | 0 | 0 | 2024-02-03 |
| TO ORDER FALCON MARINE EXPORTS LTD | Bhubaneswar, India | 2,368 | 0 | 0 | 2025-08-02 |
| TO ORDER FIMEX VN | 152 | 0 | 0 | 2025-06-16 | |
| TO ORDER FLINT HILLS RESOURCES, LP | Wichita, Kansas | 215 | 0 | 0 | 2021-07-10 |
| TO ORDER FONTERRA LIMITED | Auckland Region, New Zealand | 82 | 0 | 0 | 2025-07-22 |
| TO ORDER FOODCOMM INTERNATIONAL | Palo Alto, California | 303 | 0 | 0 | 2020-06-02 |
| TO ORDER GARMCO USA INC. | Winter Garden, Florida | 758 | 0 | 0 | 2020-06-17 |
| TO ORDER GEO. WM. RUEFF, INC | Metairie, Louisiana | 210 | 2 | 0 | 2026-04-15 |
| TO ORDER GHARDA CHEMICALS LIMITED | Mumbai, India | 158 | 0 | 0 | 2022-05-19 |
| TO ORDER GLOBAL CASTINGS PVT. LTD. | Kolkata, India | 499 | 0 | 0 | 2022-06-05 |
| TO ORDER GLOBAL FOOD TRADING CO.,LTD. | Thailand | 326 | 0 | 0 | 2021-11-28 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| TO ORDER GT COMMODITIES LLC | Stamford, Connecticut | 852 | 8 | 3 | 2026-05-18 |
| TO ORDER GUAN CHONG COCOA MANUFACTU | Pasir Gudang, Malaysia | 153 | 0 | 0 | 2022-03-09 |
| TO ORDER GULF ALUMINIUM ROLLING MIL | Bahrain | 111 | 0 | 0 | 2022-02-09 |
| TO ORDER HIMTECH CASTINGS | Goa, India | 271 | 0 | 0 | 2022-03-27 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Markham, Canada | 102 | 9 | 5 | 2026-05-18 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,076 | 7 | 0 | 2026-04-14 |
| TO ORDER:IFIC BANK LTD. | Dhaka, Bangladesh | 122 | 0 | 0 | 2024-09-16 |
| TO ORDER ILTA GRAIN INC | Surrey, Canada | 604 | 0 | 0 | 2019-10-02 |
| TO ORDER INDUS VEGPRO PRIVATE. LIMI | Davangere, India | 283 | 0 | 0 | 2025-01-26 |
| TO ORDER:ISLAMI BANK BANGLADESH LTD | Dhaka, Bangladesh | 115 | 0 | 0 | 2024-08-16 |
| TO ORDER IXM TRADING LLC | Westport, Connecticut | 90 | 16 | 11 | 2026-05-07 |
| TO ORDER:JANATA BANK LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2024-11-04 |
| TO ORDER JAYALAKSHMI SEA FOODS PVT. | Visakhapatnam, India | 84 | 0 | 0 | 2025-08-11 |
| TO ORDER JBS AUSTRALIA PTY LIMITED | Riverview, Australia | 9,636 | 0 | 0 | 2025-05-06 |
| TO ORDER JK TYRE & INDUSTRIES LTD | New Delhi, India | 139 | 0 | 0 | 2022-11-12 |
| TO ORDER JPMORGAN CHASE BANK, N.A. | Hong Kong, Hong Kong | 1,779 | 0 | 0 | 2026-01-10 |
| TO ORDER KADER EXPORTS PRIVATE LIMI | Mumbai, India | 1,978 | 0 | 0 | 2024-11-08 |
| TO ORDER KADER INVESTMENT & TRADING | Mumbai, India | 132 | 0 | 0 | 2021-03-09 |
| TO ORDER KALYAN AQUA & MARINE EXPOR | Visakhapatnam, India | 259 | 0 | 0 | 2025-08-11 |
| TO ORDER KNIGHTSBRIDGE INTERNATIONA | Chilliwack, Canada | 133 | 0 | 0 | 2024-08-29 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |