| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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: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 | 3 | 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 |
| 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 PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 0 | 0 | 2025-11-08 |
| 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 PNC BANK NA | East Brunswick, New Jersey | 338 | 1 | 0 | 2026-01-05 |
| 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 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 |
| T.A. COMB LLC | Bensenville, Illinois | 180 | 4 | 0 | 2026-01-07 |
| T.A. FURNITURE INDUSTRIES SDN BHD | Muar, Malaysia | 198 | 0 | 0 | 2023-01-03 |
| T A INDUSTRIES INC | Santa Fe Springs, California | 2,346 | 0 | 0 | 2022-08-30 |
| T&A SUPPLY CO INC | Kent, Washington | 678 | 0 | 0 | 2025-09-21 |
| T&A VN IMPORT EXPORT COMPANY LIMITE | Ho Chi Minh city, Vietnam | 149 | 0 | 0 | 2023-01-18 |
| T AND C FASTENER CO LTD | Shanghai, China | 390 | 0 | 0 | 2025-02-10 |
| T AND C FASTENER INDUSTRY CO LTD | Shanghai, China | 150 | 0 | 0 | 2025-02-07 |
| T AND T INTERNATIONAL SEAFOOD INC | Duluth, Georgia | 680 | 0 | 0 | 2025-06-30 |
| T B FRUIT POLSKA SP Z O O S K A | Dwikozy, Poland | 295 | 0 | 0 | 2021-04-20 |
| T. B. FRUIT POLSKA SPOLKA Z | Poland | 467 | 0 | 0 | 2021-04-20 |
| T. B. FRUIT S.R.L. | Edinet, Moldova | 396 | 5 | 0 | 2026-01-20 |
| T&B PROMOS LIMITED | Mong Kok, Hong Kong | 641 | 2 | 0 | 2026-01-08 |
| T & BEER INC | Clifton, New Jersey | 1,884 | 0 | 0 | 2025-11-23 |
| T-BEV, INC. | Eugene, Oregon | 332 | 0 | 0 | 2024-02-17 |
| T. BOER & ZN BV | Holland, Netherlands | 482 | 1 | 0 | 2026-01-16 |
| T&C DECORATION PTE. LTD. | Singapore | 71 | 0 | 0 | 2025-11-24 |
| T. C. GAS, LTD | Providenciales | 633 | 0 | 0 | 2021-09-02 |
| T&C KITCHEN AND BATH LLC | Smyrna, Georgia | 174 | 18 | 0 | 2026-01-25 |
| T.C. PHARMACEUTICAL INDUSTRIES CO. | Bangkok, Thailand | 138 | 4 | 0 | 2026-01-14 |
| T&C SPECIALTIES LLC | Long Beach, California | 355 | 5 | 0 | 2026-01-14 |
| T. ELENTENY HOLDINGS LLC | York, New York | 1,352 | 12 | 0 | 2025-12-02 |
| T&F BUILDING MATERIALS TRADING LIMITED LIABILITY COMPANY | New York City, New York | 85 | 1 | 0 | 2025-12-02 |
| T&F SPECIALIST INC | Ontario, California | 195 | 0 | 0 | 2024-11-18 |
| T.F.T.TOOLS, INC. | City of Industry, California | 224 | 0 | 0 | 2025-04-10 |
| T-FASHION INC | Monterey Park, California | 207 | 0 | 0 | 2025-04-25 |
| T&FU TRADING INC | Walnut, California | 352 | 0 | 0 | 2025-06-11 |
| T-FUN FOOD MACHINERIES CO., LTD. | New Taipei City, Taiwan | 183 | 0 | 0 | 2023-03-28 |
| T&G FASHION INC. | Mableton, Georgia | 357 | 0 | 0 | 2024-06-19 |
| T.G.L TEXTILE | Los Angeles, California | 656 | 0 | 0 | 2025-11-20 |
| T.G MERCER | Houston, Texas | 215 | 1 | 0 | 2025-12-20 |
| T&G SEJUNG INC. | South Gyeongsang, South Korea | 193 | 4 | 0 | 2026-01-23 |
| T&G TRADING COMPANY, LLC | Anaheim, California | 103 | 0 | 0 | 2025-09-22 |
| T GREGORY IMPORTS | St. Augustine, Florida | 276 | 0 | 0 | 2025-01-09 |
| T.H.E.M. OF NEW JERSEY | Wichita, Kansas | 296 | 0 | 0 | 2025-11-21 |
| T.H. GONZALEZ, INC. | Eagle Pass, Texas | 385 | 1 | 0 | 2026-01-03 |
| T.H.I. GROUP (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 997 | 5 | 0 | 2025-12-24 |
| T-HOMO LOGISTIC INC | Chino, California | 472 | 0 | 0 | 2024-02-06 |
| T.I.A.M. SAVINO DEL BENE, S.L. | Alicante, Spain | 13,704 | 2 | 0 | 2025-12-01 |
| T.I. CARGO SERVICES LOGISTICS | Toa Baja | 112 | 0 | 0 | 2025-10-29 |
| T J FOODS IMPORTS | Mississauga, Canada | 554 | 0 | 0 | 2025-02-01 |
| T.J.H INTERNATIONAL CORP. | New York, New York | 444 | 0 | 0 | 2024-01-03 |
| T.J. NAZARETH 5503 DRY | Nazareth, Pennsylvania | 115 | 12 | 0 | 2026-01-19 |
| T K FOOD CO., LTD | Dalin Township, Taiwan | 234 | 4 | 0 | 2026-01-20 |
| T.K. FURSTECH CO., LTD. | Rayong, Thailand | 443 | 0 | 0 | 2023-12-15 |
| T.K. GLOBAL TRADING LTD. | Vancouver, Canada | 339 | 0 | 0 | 2022-08-29 |
| T&L CO., LTD. | Anseong-dong, South Korea | 417 | 0 | 0 | 2025-09-22 |
| T&L GRANITE COUNTERTOP WAREHOUSE | El Monte, California | 477 | 0 | 0 | 2025-04-17 |
| T&L HANDBAGS INDUSTRIAL LTD | Longgang, China | 338 | 0 | 0 | 2025-11-23 |
| T&L INTERNATIONAL TRADE CO.,LTD | 259 | 0 | 0 | 2024-06-03 | |
| T.L IRRIGATION COMPANY | Hastings, Nebraska | 253 | 2 | 0 | 2026-01-06 |
| T-L IRRIGATION(USA) | Hastings, Nebraska | 118 | 0 | 0 | 2025-09-15 |
| T LINK WORLDWIDE INC. | City of Industry, California | 223 | 2 | 0 | 2026-01-28 |
| T&M FORWARDING LTD | Hai Phong, Vietnam | 549 | 1 | 0 | 2026-01-16 |
| T.M.I EGYPT | Al Iskandariyah, Egypt | 668 | 0 | 0 | 2023-11-18 |
| T.M.I EGYPT FREE ZONE | Al Iskandariyah, Egypt | 1,111 | 0 | 0 | 2023-10-23 |
| T-MAX INTERNATIONAL INVESTMENT COMPANY LIMITED. | Hong Kong | 435 | 0 | 0 | 2025-09-03 |
| T-MAX(QINGDAO)INDUSTRIAL CO.,LTD. | Qingdao, China | 195 | 1 | 0 | 2026-01-14 |
| T-MOBILE | Jeffersonville, Indiana | 216 | 0 | 0 | 2025-04-09 |
| T-NET INTERNATIONAL (EU) GMBH | Wassenberg, Germany | 573 | 0 | 0 | 2025-02-12 |
| T.NETWORK INTERNATIONAL FREIGHT COM | Shanghai, China | 908 | 1 | 0 | 2026-01-20 |
| T-PLEXUS TECH INC. | Los Angeles, California | 285 | 70 | 0 | 2026-01-17 |
| (T.Q.F.) TRIANGLE QUALITY FOODS,LLC | Jessup, Maryland | 234 | 0 | 0 | 2024-10-27 |
| T.RAD CZECH S.R.O. | 210 | 0 | 0 | 2023-12-06 | |
| T.RAD (THAILAND) CO.,LTD. | Bang Pakong, Thailand | 142 | 0 | 0 | 2025-10-01 |
| T-REX LOGISTICS INC | Diamond Bar, California | 143 | 0 | 0 | 2021-08-05 |
| T.S SPORT (CAMBODIA) CO., LTD. | Cambodia | 406 | 0 | 0 | 2025-10-03 |
| T-SPA MFG LLC | Houston, Texas | 786 | 0 | 0 | 2024-10-30 |
| T T INTERNATIONAL SEAFOOD INC | Duluth, Georgia | 857 | 0 | 0 | 2024-11-27 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |