| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 TA CHEN STAINLESS PIPE CO | Taiwan | 1,041 | 0 | 0 | 2023-06-03 |
| 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 |
| 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 OCCASIONS GROUP | Mankato, Minnesota | 144 | 1 | 0 | 2026-02-24 |
| THE OHIO GREENHOUSE COMPANY | Wapakoneta, Ohio | 92 | 0 | 0 | 2026-01-10 |
| THE OLIVE PACKING COMPANY | Port Arthur, Texas | 275 | 0 | 0 | 2025-06-25 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 2 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Fontana, California | 127 | 0 | 0 | 2025-10-22 |
| THE ORDER OF BRANCH BANKING AND TRUST COMPANY | 166 | 0 | 0 | 2025-11-01 | |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 4 | 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 PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 30 | 0 | 2026-01-19 |
| THE PEOPLE'S INTERNATIONAL INC. | Scarborough, Canada | 156 | 0 | 0 | 2025-12-04 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PERIOD COMPANY | Los Angeles, California | 109 | 6 | 0 | 2026-02-20 |
| 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 PLANT STAND OF ARIZONA | Phoenix, Arizona | 955 | 2 | 0 | 2026-02-10 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 2 | 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 | 1 | 0 | 2026-02-12 |
| THE PUREFOODS HORMEL CO., INC. | Pasig City, Philippines | 265 | 0 | 0 | 2025-05-10 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE QUEST GROUP | Irvine, California | 288 | 0 | 0 | 2025-12-20 |
| THE R.A. ALLEN COMPANY INC. | Vero Beach, Florida | 198 | 0 | 0 | 2025-12-17 |
| THE RAG COMPANY | Boise, Idaho | 650 | 6 | 0 | 2026-03-07 |
| THE RAINGREEN INC | Aurora, Colorado | 175 | 0 | 0 | 2026-01-07 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE RAYMOND CORPORATION | Syracuse, New York | 1,324 | 0 | 0 | 2025-11-10 |
| THE REINFORCED EARTH COMPANY | Houston, Texas | 263 | 0 | 0 | 2025-07-20 |
| THE RELIABLE AUTOMATIC SPRINKLER CO.,INC. | Liberty, South Carolina | 323 | 0 | 0 | 2025-01-23 |
| THE RENOVATORS SUPPLY INC | Millers Falls, Massachusetts | 502 | 8 | 0 | 2026-02-16 |
| THE REVERE GROUP | Seattle, Washington | 991 | 6 | 0 | 2026-03-06 |
| THE REVOLUTION GROUP INC | China | 527 | 1 | 0 | 2026-03-10 |
| THE RIGHT STUFF DETAILING | Westerville, Ohio | 617 | 0 | 0 | 2025-10-07 |
| THE ROBBINS COMPANY | Massachusetts, USA | 605 | 0 | 0 | 2026-01-10 |
| THE ROBINETTE COMPANY | Piney Flats, Tennessee | 277 | 0 | 0 | 2025-11-06 |
| THE ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| THE ROOM PLACE | Lombard, Illinois | 275 | 0 | 0 | 2025-07-19 |
| THE ROOMPLACE FURNITURE AND MATTRESS LLC | Lombard, Illinois | 376 | 0 | 0 | 2025-10-06 |
| THE ROYAL STANDARD | Leeds, Alabama | 1,563 | 1 | 0 | 2026-01-25 |
| THE RUHOF CORPORATION | Mineola, New York | 317 | 5 | 0 | 2026-03-09 |
| THE RUN-A-TON GROUP INC | Chester, New Jersey | 144 | 0 | 0 | 2025-07-24 |
| THE RUNTIME LOGISTICA LTDA | Porto Alegre, Brazil | 249 | 0 | 0 | 2023-05-30 |
| THE SAFETY ZONE LLC | Guilford, Connecticut | 13,180 | 0 | 0 | 2024-07-10 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| THE SANG CLOTHING | Los Angeles, California | 400 | 0 | 0 | 2025-12-24 |
| THE SAVANNAH FRUITS COMPANY | Tamale, Ghana | 256 | 4 | 0 | 2026-03-09 |
| THE SCOTTS COMPANY LLC | Marysville, Ohio | 2,355 | 0 | 0 | 2024-11-16 |
| THE SCOTTS MIRACLE-GRO COMPANY | Marysville, Ohio | 223 | 0 | 0 | 2024-04-24 |
| THE SCOULAR COMPANY | Minneapolis, Minnesota | 3,112 | 0 | 0 | 2025-12-28 |
| THE SHEKIA GROUP LLC | Edison, New Jersey | 937 | 0 | 0 | 2025-10-21 |
| THE SHEPHERD CHEMICAL COMPANY | Cincinnati, Ohio | 208 | 0 | 0 | 2026-01-03 |
| THE SHIPPER A. FARRIZ DESIGN INC. | Valencia, California | 98 | 0 | 0 | 2026-01-09 |
| THE SHIPPER ASHFAR ENTERPRISES INC. | Edison, New Jersey | 142 | 5 | 0 | 2026-03-04 |
| THE SHIPPER CATALYST PULP AND PAPER SALES INC. | Richmond, Canada | 101 | 0 | 0 | 2025-07-28 |
| THE SHIPPER HTL FURNITURE (HUAIAN) CO., LTD | Huai'an, China | 262 | 0 | 0 | 2025-09-02 |
| THE SHIPPER IFG CORPORATION | New York, USA | 171 | 0 | 0 | 2025-10-29 |
| THE SHIPPER IMAEX TRADING CO. INC. | Duluth, Georgia | 112 | 0 | 0 | 2025-09-24 |
| THE SHIPPER MINKA LIGHTING INC. | Concord, North Carolina | 511 | 0 | 0 | 2023-06-18 |
| THE SHIPPER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 108 | 9 | 0 | 2026-03-10 |
| THE SHIPPER TA CHEN INTERNATIONAL INC. | Long Beach, California | 135 | 0 | 0 | 2024-01-16 |
| THE SHIPPER URBAN NATION APPAREL INC | Sonoma, California | 167 | 0 | 0 | 2025-06-05 |
| THE SHIPPER WILLIAMS CLARKE CO. INC. | Los Angeles, California | 125 | 0 | 0 | 2025-10-05 |
| THE SHOE SHOW INC | Concord, North Carolina | 3,580 | 0 | 0 | 2025-01-29 |
| THE SHOPPING CHANNEL | Mississauga, Canada | 443 | 1 | 0 | 2026-02-26 |
| THE SINGING MACHINE COMPANY INC | Fort Lauderdale, Florida | 1,128 | 0 | 0 | 2025-12-20 |
| THE SOLARIA CORPORATION | Long Beach, California | 982 | 0 | 0 | 2023-07-28 |
| THE SOUNDCOAT CO INC | New York | 175 | 0 | 0 | 2025-10-18 |
| THE SOURCING SOLUTION | Garland, Texas | 340 | 0 | 0 | 2025-10-16 |
| THE SOUTH AFRICAN BREWERIES PTY L | Rosslyn, South Africa | 324 | 0 | 0 | 2025-09-23 |
| THE SPA DEPOT,INC | Olympia, Washington | 154 | 2 | 0 | 2026-02-22 |
| THE SPANISH WINE IMPORTERS | Manassas, Virginia | 445 | 0 | 0 | 2025-04-24 |
| THE SPEARHEAD GROUP | Yardley, Pennsylvania | 223 | 11 | 0 | 2026-03-10 |
| THE SPECIAL IMPRINT INC | Las Vegas, Nevada | 223 | 0 | 0 | 2025-11-28 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |