| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| THE GRANITE PLACE INC | Sarasota, Florida | 967 | 0 | 0 | 2025-08-15 |
| THE GRANITE SOURCE INC | Elberton, Georgia | 515 | 0 | 0 | 2025-08-21 |
| THE GREAT AMERICAN HOME STORE, INC | Southaven, Mississippi | 926 | 0 | 0 | 2023-12-22 |
| THE GREEN FRUIT CO LLC | Miami, Florida | 983 | 0 | 0 | 2024-06-10 |
| THE HALEX COMPANY | Arrington, Virginia | 167 | 0 | 0 | 2024-02-25 |
| THE HIGH SENSITIVITY TRADE INC | New York, New York | 532 | 0 | 0 | 2026-02-27 |
| THE HIGHTOWER GROUP LLC | Archdale, North Carolina | 2,686 | 0 | 0 | 2026-03-11 |
| THE HONGKONG AND SH BANKING CORPORATION LIMITED. | Dhaka, Bangladesh | 292 | 0 | 0 | 2024-08-09 |
| THE HOUSE OF STAUNTON INC | Huntsville, Alabama | 182 | 0 | 0 | 2025-06-30 |
| THE HUMAN SOLUTION | Austin, Texas | 953 | 0 | 0 | 2025-01-12 |
| THE HUNDREDS IS HUGE INC | Vernon, California | 264 | 0 | 0 | 2025-10-14 |
| THE HYDRO SOURCE | El Monte, California | 316 | 0 | 0 | 2024-12-04 |
| THE INDEKA GROUP | Oakville, Canada | 112 | 0 | 0 | 2025-08-21 |
| THE INGREDIENT HOUSE | Pinehurst, North Carolina | 716 | 0 | 0 | 2026-02-12 |
| THE J.M. SMUCKER COMPANY | Orrville, Ohio | 225 | 0 | 0 | 2025-06-29 |
| THE JAMES TRADING GROUP | Orangeburg, New York | 316 | 0 | 0 | 2026-03-26 |
| THE KATZ GROUP AMERICAS, INC. | Sanborn, New York | 242 | 0 | 0 | 2025-12-28 |
| THE KOOPLES USA | York, New York | 742 | 0 | 0 | 2024-10-30 |
| THE KYJEN COMPANY LLC | 1,579 | 0 | 0 | 2026-01-19 | |
| THE L INDUSTRIES, INC. | Canton, Michigan | 150 | 0 | 0 | 2026-04-09 |
| THE LEARNING JOURNEY INTERNATIONAL | Phoenix, Arizona | 829 | 0 | 0 | 2025-07-17 |
| THE LEISURE COLLECTIVE INC. | Carlsbad, California | 252 | 0 | 0 | 2025-08-17 |
| THE LEWIS CHEMICAL COMPANY | Rome, Georgia | 195 | 0 | 0 | 2025-10-25 |
| THE LIGHT ANNEX | Los Angeles, California | 172 | 0 | 0 | 2023-09-09 |
| THE LIQUIDATOR OF IRVINGTON INC | Irvington, New Jersey | 243 | 0 | 0 | 2025-05-05 |
| THE LYCRA COMPANY INDUSTRIA E COMERCIO TEXTIL LTDA | Paulinia, Brazil | 168 | 0 | 0 | 2025-11-24 |
| THE MAGNET GROUP | Washington, Missouri | 597 | 0 | 0 | 2025-07-11 |
| THE MANISCHEWITZ COMPANY | Bayonne, New Jersey | 2,120 | 0 | 0 | 2024-08-24 |
| THE MARKETING GROUP LLC | Dallas, Texas | 524 | 0 | 0 | 2025-12-26 |
| THE MARWIN COMPANY INC. | Columbia, South Carolina | 606 | 0 | 0 | 2026-02-26 |
| THE MATWORKS COMPANY LLC | LaGrange, Georgia | 744 | 0 | 0 | 2026-04-02 |
| THE MECHANICS LLC | Sheridan, Wyoming | 143 | 0 | 0 | 2024-03-22 |
| THE MEMORY COMPANY LLC | Phenix City, Alabama | 958 | 0 | 0 | 2024-10-28 |
| THE MIAMI CORPORATION | Cincinnati, Ohio | 249 | 0 | 0 | 2025-11-11 |
| THE MIDDLE GROUP,INC | Austin, Texas | 134 | 0 | 0 | 2025-12-18 |
| THE MITCHELL GOLD CO | Taylorsville, North Carolina | 675 | 0 | 0 | 2023-07-31 |
| THE MONDAY COMPANY | Marietta, Georgia | 217 | 0 | 0 | 2025-11-24 |
| THE MOSACK GROUP, INC. | Mint Hill, North Carolina | 220 | 0 | 0 | 2025-10-17 |
| 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 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 OKEANOS FOOD COMPANY LIMIT | Phaya Thai, Thailand | 456 | 0 | 0 | 2025-03-02 |
| TO ORDER PNC BANK NA | East Brunswick, New Jersey | 338 | 0 | 0 | 2026-01-05 |
| TO ORDER:PREMIER BANK LTD. | Chattogram, Bangladesh | 728 | 0 | 0 | 2024-09-10 |
| TO ORDER: PRIME BANK LTD. | Dhaka, Bangladesh | 505 | 0 | 0 | 2026-02-12 |
| TO ORDER PROVIDENCE GRAIN SOLUTIONS | Fort Saskatchewan, Canada | 289 | 0 | 0 | 2025-06-24 |
| TO ORDER PT. INDAH KIAT PULP AND PA | Jakarta Raya, Indonesia | 555 | 0 | 0 | 2025-07-06 |
| TO ORDER PT. IVO MAS TUNGGAL | Jakarta Pusat, Indonesia | 170 | 0 | 0 | 2024-07-16 |
| TO ORDER PT SARI DUMAI SEJATI | Jakarta Pusat, Indonesia | 231 | 0 | 0 | 2026-02-13 |
| TO ORDER PT SUMBER INDAH PERK ASA | Jakarta Raya, Indonesia | 264 | 0 | 0 | 2024-03-25 |
| TO ORDER:PUBALI BANK LTD | Dhaka, Bangladesh | 771 | 0 | 0 | 2025-10-01 |
| 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:SHAHJALAL ISLAMI BANK LIMI | Dhaka, Bangladesh | 187 | 0 | 0 | 2024-09-22 |
| 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: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 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 TECH INDUSTRIALS INC | Fair Lawn, New Jersey | 847 | 0 | 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: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 VIETNAM CLEAN SEAFOOD CORP | Soc Trang, Vietnam | 229 | 0 | 0 | 2025-01-15 |
| TO ORDER VOLCAFE USA | Red Bank, New Jersey | 404 | 0 | 0 | 2025-01-13 |
| TO ORDER WELLCOME FISHERIES LIMITED | Chennai, India | 1,064 | 0 | 0 | 2025-08-11 |
| 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 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 | 107 | 0 | 0 | 2026-01-30 |
| TO SANTO DOMINGO MOTORS COMPANY | Santo Domingo, Dominican Republic | 397 | 0 | 0 | 2024-01-18 |
| TO SHIPPERS ORDER | 1,617 | 0 | 0 | 2026-03-26 | |
| TO STX LLC | Baltimore, Maryland | 225 | 0 | 0 | 2025-11-20 |
| TO VERTICAL GROUP OF PANASONIC | Secaucus, New Jersey | 245 | 0 | 0 | 2025-12-03 |
| TOA E & I AMERICA, INC | Pharr, Texas | 1,530 | 0 | 0 | 2026-04-04 |
| TOAEON COMPANY | Piscataway, New Jersey | 220 | 0 | 0 | 2026-02-08 |
| TOCHEER TRAD INC | Denver, Colorado | 69 | 0 | 0 | 2026-02-27 |
| TODAY'S APPAREL INC. | New York, USA | 1,130 | 0 | 0 | 2025-04-25 |
| TODD SNYDER INC | Pittsburgh, Pennsylvania | 510 | 0 | 0 | 2025-01-13 |
| TODO EN TABLEROS S.A. DE C.V. | Monterrey, Mexico | 138 | 0 | 0 | 2025-10-10 |
| TOFFS LINK INC | Akron, Ohio | 324 | 0 | 0 | 2026-01-02 |
| TOGOME INC | Pueblo, Colorado | 74 | 0 | 0 | 2026-01-21 |
| TOGOPAK,INC. | Union City, California | 507 | 0 | 0 | 2024-10-08 |
| TOKUSEN USA INC. | Conway, Arkansas | 1,820 | 0 | 0 | 2025-07-09 |
| TOKYO TRADING CORP | Doral, Florida | 176 | 0 | 0 | 2026-01-15 |
| TOL INC. | Tulare, California | 409 | 0 | 0 | 2026-03-05 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,322 |
| EXPEDITORS INTERNATIONAL | 888,245 |
| GEODIS USA, INC. | 820,269 |
| DE WELL CONTAINER SHIPPING INC. | 728,996 |
| IKEA SUPPLY AG | 416,387 |
| FLEXPORT INTERNATIONAL LLC | 317,726 |
| AMAZON LOGISTICS, INC. | 289,805 |
| DSV AIR & SEA INC. | 259,168 |
| KERRY APEX | 244,642 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,232 |
| DHL GLOBAL FORWARDING | 226,553 |
| FNS INC | 195,668 |
| DOLE FRESH FRUIT COMPANY | 184,768 |
| WALMART INC. | 175,806 |
| HILLEBRAND GORI USA LLC | 174,281 |
| BDP INTERNATIONAL | 163,400 |
| CRIMSONLOGIC US INC | 161,309 |
| TOPOCEAN CONSOLIDATION SERVICE | 158,488 |
| MOHAWK GLOBAL LOGISTICS | 157,870 |
| PRIME AGENCY | 152,978 |