| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 ETG COMMODITIES INC. | Mississauga, Canada | 807 | 5 | 0 | 2025-10-15 |
| 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 | 206 | 0 | 0 | 2023-06-23 |
| 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 | 32 | 20 | 2025-11-10 |
| 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 | 80 | 15 | 2 | 2025-11-17 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,063 | 1 | 0 | 2025-10-01 |
| TO ORDER:IFIC BANK LTD. | Chattogram, 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: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 GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 1,911 | 134 | 38 | 2025-11-27 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 7 | 1 | 2025-11-08 |
| 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 PNC BANK NA | East Brunswick, New Jersey | 337 | 1 | 1 | 2025-11-11 |
| 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 US SUGAR SAVANNAH REFINERY | Bentworth, United Kingdom | 95 | 10 | 3 | 2025-11-14 |
| 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 VITOL SA | Houston, Texas | 389 | 3 | 2 | 2025-11-24 |
| 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 |