| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 | 1,776 | 0 | 0 | 2025-01-22 |
| 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 |
| TO ORDER KRBL LIMITED | Delhi, India | 1,004 | 0 | 0 | 2024-07-03 |
| TO ORDER M S. K.N.C. AGRO LIMITED | 288 | 0 | 0 | 2025-02-25 | |
| TO ORDER M S.NEELI AQUA PRIVATE LIM | Vijayawada, India | 95 | 0 | 0 | 2025-07-11 |
| TO ORDER M S. PENVER PRODUCTS LIMIT | Nellore, India | 1,022 | 0 | 0 | 2025-08-11 |
| TO ORDER MAPLE LEAF FOODS INC | Mississauga, Canada | 2,600 | 0 | 0 | 2025-06-11 |
| TO ORDER MARINA COMMODITIES INC | 261 | 0 | 0 | 2021-11-28 | |
| TO ORDER MEADOW LAKE MECHANICAL PUL | Meadow Lake, Canada | 435 | 0 | 0 | 2024-05-26 |
| TO ORDER MERCURIA ENERGY TRADING SA | Geneva, Switzerland | 108 | 0 | 0 | 2025-08-22 |
| TO ORDER MILLAR WESTERN FOREST PROD | Edmonton, Canada | 162 | 0 | 0 | 2025-06-11 |
| TO ORDER NAGA HANUMAN FISH PACKERS | Visakhapatnam, India | 250 | 0 | 0 | 2025-06-26 |
| TO ORDER NEKKANTI SEA FOODS LIMITED | Visakhapatnam, India | 1,361 | 0 | 0 | 2021-05-08 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 129 | 0 | 0 | 2025-07-23 |
| TO ORDER OKEANOS FOOD COMPANY LIMIT | Phaya Thai, Thailand | 456 | 0 | 0 | 2025-03-02 |
| TO ORDER OUTSPAN IVOIRE SA | Abidjan, Ivory Coast | 151 | 0 | 0 | 2023-06-19 |
| TO ORDER PASUPATI AQUATICS PRIVATE | Kolkata, India | 203 | 0 | 0 | 2021-08-24 |
| TO ORDER POLYBLESS HONG KONG LIMITED | China | 697 | 0 | 0 | 2021-03-26 |
| TO ORDER:PREMIER BANK LTD. | Chattogram, Bangladesh | 728 | 0 | 0 | 2024-09-10 |
| TO ORDER: PRIME BANK LTD. | Dhaka, Bangladesh | 504 | 0 | 0 | 2024-09-22 |
| TO ORDER PROVIDENCE GRAIN SOLUTIONS | Fort Saskatchewan, Canada | 289 | 0 | 0 | 2025-06-24 |
| TO ORDER PT. ALUMINDO LIGHT METAL I | Jawa Timur, Indonesia | 1,070 | 0 | 0 | 2019-08-20 |
| TO ORDER PT. BUMI MENARA INTERNUSA | Malang, Indonesia | 274 | 0 | 0 | 2021-03-09 |
| TO ORDER PT. INDAH KIAT PULP AND PA | Jakarta Raya, Indonesia | 555 | 0 | 0 | 2025-07-06 |
| TO ORDER PT INTIBENUA PERKASATAMA | Indonesia | 313 | 0 | 0 | 2024-10-20 |
| TO ORDER PT. IVO MAS TUNGGAL | Jakarta Pusat, Indonesia | 170 | 0 | 0 | 2024-07-16 |
| TO ORDER PT. NAGAMAS PALMOIL LESTAR | Medan, Indonesia | 214 | 0 | 0 | 2023-01-07 |
| TO ORDER PT SARI DUMAI SEJATI | Jakarta Pusat, Indonesia | 228 | 0 | 0 | 2024-09-04 |
| TO ORDER PT SUMBER INDAH PERK ASA | Jakarta Raya, Indonesia | 264 | 0 | 0 | 2024-03-25 |
| TO ORDER:PUBALI BANK LTD | Dhaka, Bangladesh | 771 | 1 | 0 | 2025-10-01 |
| TO ORDER RELIANCE INDUSTRIES LIMITE | Thane, India | 686 | 0 | 0 | 2025-07-27 |
| TO ORDER RONALD A. CHISHOLM LIMITED | Toronto, Canada | 367 | 0 | 0 | 2022-11-29 |
| TO ORDER SABIC AMERICAS INC. | Ar Riyad, Saudi Arabia | 1,244 | 0 | 0 | 2025-05-09 |
| TO ORDER SAGAR GRANDHI EXPORTS | Nellore, India | 453 | 0 | 0 | 2025-07-13 |
| TO ORDER SAI MARINE EXPORTS PVT LTD | Visakhapatnam, India | 654 | 0 | 0 | 2025-08-11 |
| TO ORDER SANDHYA MARINES LIMITED | Patnam, India | 731 | 0 | 0 | 2025-08-11 |
| TO ORDER:SHAHJALAL ISLAMI BANK LIMI | Dhaka, Bangladesh | 187 | 0 | 0 | 2024-09-22 |
| TO ORDER SKOOKUMCHUCK PULP INC. | Skookumchuck, Canada | 387 | 0 | 0 | 2023-01-18 |
| TO ORDER SOC TRANG SEAFOOD JOINT ST | Soc Trang, Vietnam | 162 | 0 | 0 | 2025-06-15 |
| TO ORDER:SOUTHEAST BANK LIMITED | Chattogram, Bangladesh | 409 | 0 | 0 | 2024-11-09 |
| TO ORDER SPRINT EXPORTS PVT.LTD. | Visakhapatnam, India | 1,080 | 0 | 0 | 2025-07-28 |
| TO ORDER STANBROKE BEEF PTY LTD | Grantham, Australia | 386 | 0 | 0 | 2020-09-14 |
| TO ORDER:STANDARD CHARTERED BANK | Gulshan, Bangladesh | 2,043 | 0 | 0 | 2024-10-20 |
| TO ORDER STAPIMEX | Soc Trang, Vietnam | 219 | 0 | 0 | 2024-01-10 |
| TO ORDER SUCRO CAN SOURCING LLC | Coral Gables, Florida | 90 | 0 | 0 | 2024-09-27 |
| TO ORDER SUMITOMO MITSUI BANK | York, New York | 430 | 0 | 0 | 2025-06-23 |
| TO ORDER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 635 | 0 | 0 | 2025-08-11 |
| TO ORDER TA CHEN STAINLESS PIPE CO | Taiwan | 1,041 | 0 | 0 | 2023-06-03 |
| TO ORDER TECH INDUSTRIALS INC | Fair Lawn, New Jersey | 847 | 2 | 0 | 2025-10-09 |
| TO ORDER THAI ROYAL FROZEN FOOD CO. | Samut Sakhon, Thailand | 451 | 0 | 0 | 2025-02-02 |
| TO ORDER:THE CITY BANK LTD. | Chattogram, Bangladesh | 340 | 0 | 0 | 2025-06-15 |
| TO ORDER:THE HONGKONG AND SHANGHAI | Dhaka, Bangladesh | 963 | 0 | 0 | 2024-11-09 |
| TO ORDER:THE PREMIER BANK LIMITED | Dhaka, Bangladesh | 206 | 0 | 0 | 2024-09-02 |
| TO ORDER TRAFIGURA PTE LTD | Singapore | 400 | 15 | 0 | 2025-10-12 |
| TO ORDER TRANS-PACIFIC TRADING LTD. | Richmond, Canada | 380 | 0 | 0 | 2021-06-01 |
| TO ORDER TVS MOTOR COMPANY LIMITED | Hosur, India | 113 | 0 | 0 | 2022-02-11 |
| TO ORDER:UNITED CO | Gulshan, Bangladesh | 219 | 0 | 0 | 2024-09-29 |
| TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 121 | 0 | 0 | 2025-07-02 |
| TO ORDER UNIVERSAL COLD STORAGE | Al Jubayl, Saudi Arabia | 400 | 0 | 0 | 2025-01-23 |
| TO ORDER VEDANTA LIMITED | Jharsuguda, India | 184 | 0 | 0 | 2024-09-01 |
| TO ORDER VEERABHADRA EXPORTS PRIVAT | Kakinada, India | 200 | 0 | 0 | 2021-04-25 |
| TO ORDER VIETNAM CLEAN SEAFOOD CORP | Soc Trang, Vietnam | 229 | 0 | 0 | 2025-01-15 |
| TO ORDER VITERRA INC. | Regina, Canada | 208 | 0 | 0 | 2020-12-18 |
| TO ORDER VOLCAFE USA | Red Bank, New Jersey | 404 | 0 | 0 | 2025-01-13 |
| TO ORDER VUDHICHAI PRODUCE CO., LTD. | Bangkok, Thailand | 698 | 0 | 0 | 2022-09-06 |
| TO ORDER WELLCOME FISHERIES LIMITED | Chennai, India | 1,064 | 0 | 0 | 2025-08-11 |
| TO ORDER WELSPUN GLOBAL BRANDS LIMI | Valsad, India | 122 | 0 | 0 | 2021-03-21 |
| TO ORDER WEST FRASER MILLS LTD. | Vancouver, Canada | 823 | 0 | 0 | 2024-07-08 |
| TO ORDER WESTERN FOREST PRODUCTS IN | Vancouver, Canada | 572 | 0 | 0 | 2025-06-11 |
| TO ORDER,WINSTON PRODUCTS | Cleveland, Ohio | 322 | 0 | 0 | 2022-07-01 |
| TO ORDER: WOORI BANK | Chittagong, Bangladesh | 344 | 0 | 0 | 2023-02-14 |
| TO PUBLIX SUPER MARKETS INC | Lakeland, Florida | 200 | 0 | 0 | 2025-05-19 |
| TO ROTHFOS CORPORATION | Hoboken, New Jersey | 271 | 0 | 0 | 2025-02-03 |
| TO SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. | Vancouver, Canada | 105 | 1 | 0 | 2025-09-09 |
| TO SANTO DOMINGO MOTORS COMPANY | Santo Domingo, Dominican Republic | 397 | 0 | 0 | 2024-01-18 |
| TO SHIPPER AGILITY LOGISTICS GMBH | Bremen, Germany | 5,219 | 0 | 0 | 2022-03-01 |
| TO SHIPPERS ORDER | 1,615 | 1 | 0 | 2025-09-09 | |
| TO.THE.ORDER.OF: STANDARD.FURNITURE. MANUFACTURING.CO.,.INC. | 841 | 0 | 0 | 2022-07-13 | |
| TOADFISH OUTFITTERS | Charleston, South Carolina | 170 | 0 | 0 | 2023-04-17 |
| TOALSON CO.,LTD. | Chuo-ku, Japan | 136 | 1 | 0 | 2025-10-02 |
| TOAM FORWARDING & CUSTOMS CLEARANCE | Haifa, Israel | 131 | 0 | 0 | 2025-08-27 |
| TOAN PHONG MANUFACTURING CO., LTD | Ho Chi Minh City, Vietnam | 116 | 0 | 0 | 2024-11-14 |
| TOAN THANG POTTERY CO LTD | Binh Chuan, Vietnam | 271 | 0 | 0 | 2025-05-15 |
| TOBAR INC | Bunkyo, Japan | 305 | 0 | 0 | 2025-06-04 |
| TOBIAS SYSTEMS LLC | Ocala, Florida | 230 | 0 | 0 | 2021-12-02 |
| TOC ENTERPRISE (VIETNAM) CO., LTD | Binh Duong, Vietnam | 1,823 | 4 | 0 | 2025-09-17 |
| TOC LOGISTICS | Indianapolis, Indiana | 359 | 0 | 0 | 2025-01-22 |
| TOCCA LLC | New York City, New York | 204 | 0 | 0 | 2025-07-20 |
| TOCHE (SUZHOU) PRECISION MECHANICAL | Zhangpu, China | 317 | 1 | 0 | 2025-09-08 |
| TOCHEUNGLEE STATIONERY MFG. CO. PVT LTD. | Tiruvallur, India | 311 | 0 | 0 | 2025-08-27 |
| TOCORNAL EXPORT LIMITADA | San Joaquin, Chile | 265 | 0 | 0 | 2025-05-02 |
| TOCORNAL EXPORT LTDA. | San Joaquin, Chile | 184 | 0 | 0 | 2025-04-23 |
| TOD'S SPA | Sant'Elpidio a Mare, Italy | 347 | 0 | 0 | 2025-08-12 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |