| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TO ORDER:EASTERN BANK LIMITED | Gulshan, Bangladesh | 440 | 0 | 0 | 2024-11-04 |
| TO ORDER DUFERCO STEEL PROCESSING ( | Saldanha, South Africa | 487 | 0 | 0 | 2023-07-12 |
| TO ORDER DOMTAR INC. | Skookumchuck, Canada | 296 | 0 | 0 | 2024-07-08 |
| TO ORDER:DHAKA BANK LTD. | Dhaka, Bangladesh | 542 | 0 | 0 | 2024-11-04 |
| TO ORDER DG GLOBAL INC. | Gangnam, South Korea | 333 | 0 | 0 | 2023-08-12 |
| TO ORDER DEVI SEA FOODS LIMITED | Visakhapatnam, India | 710 | 0 | 0 | 2025-02-05 |
| TO ORDER DEVI FISHERIES LIMITED. | Visakhapatnam, India | 531 | 0 | 0 | 2025-08-04 |
| TO ORDER CUULONG SEAPRODUCTS COMPAN | Tra Vinh, Vietnam | 349 | 0 | 0 | 2025-05-05 |
| TO ORDER CONGOLAISE INDUSTRIELLE DE | Republic of Congo | 798 | 0 | 0 | 2025-07-27 |
| TO ORDER CONARES METAL SUPPLY LIMIT | Jebel Ali, United Arab Emirates | 171 | 0 | 0 | 2025-06-12 |
| TO ORDER COLE INTERNATIONAL USA INC | Seattle, Washington | 165 | 0 | 0 | 2025-06-02 |
| TO ORDER COCOA MARKETING COMPANY | Accra, Ghana | 1,236 | 0 | 0 | 2025-06-23 |
| TO ORDER COASTAL CORPORATION LTD | Visakhapatnam, India | 476 | 0 | 0 | 2023-10-19 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TO ORDER:CITIBANK NA | Gulshan, Bangladesh | 234 | 0 | 0 | 2025-10-13 |
| TO ORDER CARGILL MEAT SOLUTIONS COR | Wichita, Kansas | 2,136 | 0 | 0 | 2025-06-11 |
| TO ORDER CANCARB LIMITED | Medicine Hat, Canada | 300 | 0 | 0 | 2024-12-23 |
| TO ORDER:BRAC BANK LTD. | Dhaka, Bangladesh | 487 | 0 | 0 | 2024-09-22 |
| TO ORDER BOTH-WELL STEEL FITTINGS C | 186 | 0 | 0 | 2023-06-03 | |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 235 | 2 | 0 | 2026-01-05 |
| TO ORDER BANQUE CANTONALE | Petit-Lancy, Switzerland | 165 | 1 | 1 | 2026-03-01 |
| TO ORDER:BANK OF AMERICA | Hong Kong, Hong Kong | 528 | 0 | 0 | 2024-05-30 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER AVANTI FROZEN FOODS PRIVAT | Telangana, India | 1,477 | 0 | 0 | 2025-01-18 |
| TO ORDER ASVINI FISHERIES PRIVATE L | Chennai, India | 312 | 0 | 0 | 2025-07-21 |
| TO ORDER AQUATICA FROZEN FOODS GLOB | Patnam, India | 664 | 0 | 0 | 2025-07-28 |
| TO ORDER APEX FROZEN FOODS LTD | Kakinada, India | 1,789 | 0 | 0 | 2025-07-28 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Chattogram, Bangladesh | 268 | 0 | 0 | 2024-09-14 |
| TO ORDER AJC INTERNATIONAL, INC. | Atlanta, Georgia | 166 | 0 | 0 | 2025-06-08 |
| TO ORDER AGT FOODS | Regina, Canada | 316 | 7 | 7 | 2026-03-23 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER AFRICA SIE LTD | Kano, Nigeria | 146 | 0 | 0 | 2024-10-25 |
| TO ORDER ADM AGRI-INDUSTRIES COMPAN | Candiac, Canada | 197 | 0 | 0 | 2024-06-11 |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 71 | 6 | 1 | 2026-03-08 |
| TO ORDER | New York City, New York | 69,628 | 6 | 6 | 2026-03-01 |
| TO NYP IN | Elizabeth, New Jersey | 267 | 1 | 1 | 2026-02-28 |
| TO METHODS MACHINE TOOLS INC | Sudbury, Massachusetts | 275 | 9 | 3 | 2026-03-15 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 245 | 0 | 0 | 2023-11-27 |
| TO DOOR DE MEXICO, SA DE CV | Guadalajara, Mexico | 291 | 2 | 0 | 2026-02-19 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 122 | 0 | 0 | 2025-12-12 |
| TO BOOT NEW YORK | New York, New York | 344 | 6 | 3 | 2026-03-21 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO BE CONFIRMED | Montevideo, Uruguay | 155 | 41 | 11 | 2026-03-14 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TO AURORA WORLD, INC. | Pico Rivera, California | 1,179 | 0 | 0 | 2024-02-20 |
| TNUVA USA | Lincoln Park, New Jersey | 1,176 | 21 | 11 | 2026-03-26 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 284 | 8 | 3 | 2026-03-04 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 212 | 13 | 7 | 2026-03-26 |
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNT GLOBAL USA | Illinois | 1,491 | 18 | 4 | 2026-03-24 |
| TNT GLOBAL MANUFACTURING LTD | China | 132 | 11 | 3 | 2026-03-13 |
| TNT GLOBAL COMPANY LTD. | Kaohsiung, Taiwan | 1,690 | 20 | 5 | 2026-03-24 |
| TNT ENTERPRISES, INC | San Clemente, California | 678 | 0 | 0 | 2025-12-03 |
| TNSGV TRADING | York, New York | 231 | 70 | 16 | 2026-03-25 |
| TNS FREIGHT SOLUTIONS | Loma, California | 166 | 0 | 0 | 2024-04-11 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TNM BEAUTY PLUS | Anaheim, California | 266 | 10 | 3 | 2026-03-17 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TNL INTERNATIONAL CHRISTCHURCH | Anseong-dong, South Korea | 188 | 8 | 0 | 2026-02-16 |
| TNK ENTERPRISES INC | New York City, New York | 209 | 117 | 51 | 2026-03-25 |
| TNJ GLOBAL, INC. | Santa Fe Springs, California | 142 | 2 | 1 | 2026-03-24 |
| TNG WORLDWIDE GLOBAL LOGISTIC CTR | Hudson, Michigan | 205 | 0 | 0 | 2025-03-20 |
| TNG WORLDWIDE | Olympia, Washington | 1,167 | 64 | 22 | 2026-03-25 |
| TNG PACIFIC LLC | Chino, California | 202 | 3 | 1 | 2026-03-11 |
| TNE INTERNATIONAL, LLC | Rochester Hills, Michigan | 725 | 18 | 2 | 2026-03-25 |
| TNE CAPITAL, LLC | Paterson, New Jersey | 277 | 0 | 0 | 2024-07-18 |
| TNDC - PRATT | Cleveland, Tennessee | 669 | 0 | 0 | 2025-04-02 |
| TNCST PRODUCTS LLC | San Bernardino, California | 241 | 17 | 6 | 2026-03-25 |
| TNC PROMOTIONAL MARKETING LLC | Huntington Beach, California | 258 | 10 | 3 | 2026-03-22 |
| TNC LIMITED | Gil-dong, South Korea | 256 | 28 | 15 | 2026-03-25 |
| TNA NORTH AMERICA | Coppell, Texas | 433 | 14 | 6 | 2026-03-25 |
| TNA INC. | Illinois | 192 | 0 | 0 | 2025-11-25 |
| TN WEBBING PRODUCTS COMPANY | Knoxville, Tennessee | 204 | 7 | 3 | 2026-03-23 |
| TN TENNESSEE LLC | Erwin, Tennessee | 173 | 3 | 1 | 2026-03-25 |
| TN S&S IMPORT INC | Memphis, Tennessee | 82 | 5 | 5 | 2026-03-07 |
| TN HIGHTEX INC | High Point, North Carolina | 152 | 11 | 3 | 2026-03-17 |
| TN GEORGIA, INC. | Cumming, Georgia | 532 | 9 | 4 | 2026-03-27 |
| TN FOODS INC. | Detroit, Michigan | 168 | 2 | 0 | 2026-02-08 |
| TN BOSNIA D.O.O | Konjic, Bosnia and Herzegovina | 78 | 5 | 2 | 2026-02-28 |
| TN AMERICAS LLC | Columbia, Maryland | 402 | 17 | 4 | 2026-03-01 |
| TMZ STONE INC | Atlanta, Georgia | 240 | 9 | 6 | 2026-03-26 |
| TMX LOGISTICS INC | El Paso, Texas | 2,468 | 4 | 2 | 2026-03-09 |
| TMX AEROSPACE PARK CITY | Park City, Kansas | 190 | 0 | 0 | 2025-05-25 |
| TMX AEROSPACE | Auburn, Washington | 200 | 8 | 3 | 2026-03-27 |
| TMW TEXTILE CORP. | York, New York | 1,290 | 0 | 0 | 2025-03-20 |
| TMW MERCHANTS LLC | Houston, Texas | 2,224 | 277 | 101 | 2026-03-27 |
| TMW % JOS A BANKS | Hampstead, Maryland | 344 | 0 | 0 | 2024-09-02 |
| TMT USA INC | Houston, Texas | 17,265 | 463 | 220 | 2026-03-27 |
| TMSS US LLC | Brooks, Kentucky | 81 | 12 | 6 | 2026-03-27 |
| TMSI-AV | Reunion, France | 170 | 2 | 1 | 2026-03-13 |
| TMS INTERNATIONAL, LLC | Pittsburgh, Pennsylvania | 160 | 2 | 0 | 2025-12-29 |
| TMS EXPRESS INT L.,INC. | New York, New York | 632 | 4 | 1 | 2026-03-07 |
| TMS AMERICA LLC | Romeoville, Illinois | 241 | 1 | 1 | 2026-02-28 |
| TMP METALS GROUP LTD | Pittsburgh, Pennsylvania | 95 | 0 | 0 | 2024-08-29 |
| TMP INTERNATIONAL, LLC | Tempe, Arizona | 292 | 0 | 0 | 2024-11-06 |
| TML TAURUS LOGISTICS MEXICO SA | Benito Juarez, Mexico | 1,331 | 28 | 11 | 2026-03-27 |
| TML MFG LLC | Chesterfield, Missouri | 379 | 6 | 0 | 2026-02-18 |
| TMKE TRADING INC | Mississauga, Canada | 202 | 5 | 0 | 2026-02-22 |
| TMI PRODUCTS INC | Corona, California | 314 | 7 | 3 | 2026-02-28 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 998,240 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,269 |
| GEODIS USA, INC. | 822,772 |
| DE WELL CONTAINER SHIPPING INC. | 804,255 |
| IKEA SUPPLY AG | 420,835 |
| FLEXPORT INTERNATIONAL LLC | 279,919 |
| AMAZON LOGISTICS, INC. | 275,294 |
| KERRY APEX | 254,683 |
| DSV AIR & SEA INC. | 252,959 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,809 |
| DHL GLOBAL FORWARDING | 224,768 |
| FNS INC | 191,538 |
| DOLE FRESH FRUIT COMPANY | 182,085 |
| WALMART INC. | 180,860 |
| C.H. ROBINSON FREIGHT SERVICES | 169,166 |
| HILLEBRAND GORI USA LLC | 162,164 |
| CRIMSONLOGIC US INC | 161,283 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,446 |
| PRIME AGENCY | 146,081 |
| LG ELECTRONICS INC | 146,052 |