| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 218 | 13 | 0 | 2026-04-14 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 286 | 4 | 0 | 2026-04-20 |
| TO AURORA WORLD, INC. | Pico Rivera, California | 1,179 | 0 | 0 | 2024-02-20 |
| TO AUTOMOTORES GILDEMEISTER SPA | Pudahuel, Chile | 64 | 0 | 0 | 2024-04-30 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| TO DOOR DE MEXICO, SA DE CV | Guadalajara, Mexico | 291 | 0 | 0 | 2026-02-19 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 246 | 1 | 0 | 2026-04-25 |
| TO NYP IN | Elizabeth, New Jersey | 267 | 0 | 0 | 2026-02-28 |
| TO ORDER | New York City, New York | 69,628 | 6 | 0 | 2026-03-01 |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 74 | 4 | 0 | 2026-04-17 |
| TO ORDER ADM AGRI-INDUSTRIES COMPAN | Candiac, Canada | 197 | 0 | 0 | 2024-06-11 |
| TO ORDER AFRICA SIE LTD | Kano, Nigeria | 146 | 0 | 0 | 2024-10-25 |
| TO ORDER:AGRANI BANK LIMITED ASADGONJ CORP. | Dhaka, Bangladesh | 121 | 0 | 0 | 2024-10-20 |
| TO ORDER AJC INTERNATIONAL, INC. | Atlanta, Georgia | 166 | 0 | 0 | 2025-06-08 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Dhaka, Bangladesh | 268 | 0 | 0 | 2024-09-14 |
| TO ORDER APEX FROZEN FOODS LTD | Kakinada, India | 1,789 | 0 | 0 | 2025-07-28 |
| TO ORDER AQUATICA FROZEN FOODS GLOB | Patnam, India | 664 | 0 | 0 | 2025-07-28 |
| TO ORDER ASVINI FISHERIES PRIVATE L | Chennai, India | 312 | 0 | 0 | 2025-07-21 |
| TO ORDER AVANTI FROZEN FOODS PRIVAT | Telangana, India | 1,477 | 0 | 0 | 2025-01-18 |
| TO ORDER:BANK ASIA LTD. | Dhaka, Bangladesh | 195 | 0 | 0 | 2023-11-20 |
| TO ORDER:BANK OF AMERICA | Hong Kong, Hong Kong | 528 | 0 | 0 | 2024-05-30 |
| TO ORDER BOTH-WELL STEEL FITTINGS C | 186 | 0 | 0 | 2023-06-03 | |
| TO ORDER:BRAC BANK LTD. | Dhaka, Bangladesh | 487 | 0 | 0 | 2024-09-22 |
| TO ORDER CANCARB LIMITED | Medicine Hat, Canada | 300 | 0 | 0 | 2024-12-23 |
| TO ORDER CARGILL MEAT SOLUTIONS COR | Wichita, Kansas | 2,136 | 0 | 0 | 2025-06-11 |
| TO ORDER:CITIBANK NA | Gulshan, Bangladesh | 234 | 0 | 0 | 2025-10-13 |
| TO ORDER CITIC METAL (HK) LIMITED | China | 70 | 0 | 0 | 2025-07-27 |
| TO ORDER COASTAL CORPORATION LTD | Visakhapatnam, India | 476 | 0 | 0 | 2023-10-19 |
| TO ORDER COCOA MARKETING COMPANY | Accra, Ghana | 1,236 | 0 | 0 | 2025-06-23 |
| TO ORDER COLE INTERNATIONAL USA INC | Seattle, Washington | 165 | 0 | 0 | 2025-06-02 |
| TO ORDER CONARES METAL SUPPLY LIMIT | Jebel Ali, United Arab Emirates | 171 | 0 | 0 | 2025-06-12 |
| TO ORDER CONGOLAISE INDUSTRIELLE DE | Republic of Congo | 798 | 0 | 0 | 2025-07-27 |
| TO ORDER CUULONG SEAPRODUCTS COMPAN | Tra Vinh, Vietnam | 349 | 0 | 0 | 2025-05-05 |
| TO ORDER DEVI FISHERIES LIMITED. | Visakhapatnam, India | 531 | 0 | 0 | 2025-08-04 |
| TO ORDER DEVI SEA FOODS LIMITED | Visakhapatnam, India | 710 | 0 | 0 | 2025-02-05 |
| TO ORDER DG GLOBAL INC. | Gangnam, South Korea | 336 | 3 | 0 | 2026-04-18 |
| TO ORDER:DHAKA BANK LTD. | Dhaka, Bangladesh | 542 | 0 | 0 | 2024-11-04 |
| TO ORDER DOMTAR INC. | Skookumchuck, Canada | 296 | 0 | 0 | 2024-07-08 |
| 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: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 FONTERRA LIMITED | Auckland Region, New Zealand | 82 | 0 | 0 | 2025-07-22 |
| TO ORDER GEO. WM. RUEFF, INC | Metairie, Louisiana | 210 | 2 | 0 | 2026-04-15 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,076 | 7 | 0 | 2026-04-14 |
| TO ORDER:IFIC BANK LTD. | Dhaka, Bangladesh | 122 | 0 | 0 | 2024-09-16 |
| 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 |
| 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 | Buda, Texas | 134 | 0 | 0 | 2025-12-18 |
| THE MIRROR COMPANY | Highlandville, Missouri | 177 | 3 | 0 | 2026-03-15 |
| 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 |
| THE MOSAIC TILE COMPANY | Chantilly, Virginia | 3,868 | 0 | 0 | 2025-05-16 |
| THE MUSIC PEOPLE, INC. | Berlin, Connecticut | 734 | 1 | 0 | 2026-03-13 |
| THE NAPOLEON CO. | Bellevue, Washington | 3,120 | 2 | 0 | 2026-04-25 |
| THE NATURAL LATEX COMPANY | Camarillo, California | 177 | 3 | 0 | 2026-03-27 |
| THE NATURE'S BOUNTY CO | Ronkonkoma, New York | 895 | 0 | 0 | 2025-10-12 |
| THE NECK DOWN INC | Los Angeles, California | 128 | 0 | 0 | 2025-05-12 |
| THE NEIMAN MARCUS GROUP LLC | Dallas, Texas | 672 | 0 | 0 | 2025-12-18 |
| THE NEW WHEEL SAN FRANCISCO | San Francisco, California | 161 | 0 | 0 | 2026-01-05 |
| THE NIELSEN COMPANY | Oldsmar, Florida | 220 | 5 | 0 | 2026-04-22 |
| THE NORTH LAS VEGAS LC | Las Vegas, Nevada | 105 | 31 | 0 | 2026-04-27 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 0 | 0 | 2026-01-10 |
| THE OLIVE OIL FACTORY LLC | Fairfield, California | 244 | 1 | 0 | 2026-03-23 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 0 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| THE OPPENHEIMER GROUP | Coquitlam, Canada | 5,110 | 6 | 0 | 2026-04-09 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 3 | 0 | 2026-03-03 |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE OUTDOOR GREATROOM COMPANY | Lakeville, Minnesota | 403 | 0 | 0 | 2025-08-17 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PARTS UNIVERSE GLOBAL EXPORT LL | Miami, Florida | 179 | 3 | 0 | 2026-04-28 |
| THE PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 0 | 0 | 2026-01-19 |
| THE PEOPLE'S INTERNATIONAL INC. | North York, Canada | 158 | 2 | 0 | 2026-04-28 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERSIAN CARPET. | Durham, North Carolina | 233 | 6 | 0 | 2026-03-05 |
| THE PETERSON COMPANY | Kalamazoo, Michigan | 425 | 0 | 0 | 2025-12-26 |
| THE PIGGY BACKER COMPANY | Piedmont, South Carolina | 309 | 0 | 0 | 2025-10-08 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 1 | 0 | 2026-03-09 |
| THE PREMIER BANK GULSHAN BRANCH | Dhaka, Bangladesh | 185 | 0 | 0 | 2025-11-03 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| THE PRODUCE BROTHERS LLC | Miami, Florida | 117 | 0 | 0 | 2025-06-02 |
| THE PRODUCTION DEPARTMENT LTD | Pittsburgh, Pennsylvania | 901 | 0 | 0 | 2026-02-12 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |