| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 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 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 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 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: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. 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 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: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 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 ORDER: WOORI BANK | Chittagong, Bangladesh | 344 | 0 | 0 | 2023-02-14 |
| 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 SANTO DOMINGO MOTORS COMPANY | Santo Domingo, Dominican Republic | 397 | 0 | 0 | 2024-01-18 |
| TOADFISH OUTFITTERS | Charleston, South Carolina | 170 | 0 | 0 | 2023-04-17 |
| TOC LOGISTICS | Indianapolis, Indiana | 359 | 0 | 0 | 2025-01-22 |
| TOCCA LLC | New York City, New York | 204 | 0 | 0 | 2025-07-20 |
| TODAY'S APPAREL INC. | New York, USA | 1,130 | 0 | 0 | 2025-04-25 |
| TODAY'S FURNITURE DISTRIBUTORS INC. | Miramar, Florida | 94 | 0 | 0 | 2025-08-16 |
| TODD SNYDER INC | Pittsburgh, Pennsylvania | 510 | 0 | 0 | 2025-01-13 |
| TODINI BV | Flanders, Belgium | 114 | 0 | 0 | 2025-08-15 |
| TOGOPAK,INC. | Union City, California | 507 | 0 | 0 | 2024-10-08 |
| TOH INATIONATIONAL | Illinois | 602 | 0 | 0 | 2025-02-20 |
| TOHO BUSSAN KAISHA, LTD | Tokyo, Japan | 287 | 0 | 0 | 2023-01-15 |
| TOKUSEN USA INC. | Conway, Arkansas | 1,820 | 0 | 0 | 2025-07-09 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PETERSON COMPANY | Kalamazoo, Michigan | 411 | 0 | 0 | 2025-08-22 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLANT STAND OF ARIZONA | Phoenix, Arizona | 953 | 0 | 0 | 2025-07-08 |
| THE PLASTICS EXCHANGE | Scottsdale, Arizona | 107 | 0 | 0 | 2023-10-09 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 87 | 0 | 0 | 2025-02-17 |
| 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 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 | 287 | 0 | 0 | 2025-08-26 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 129 | 0 | 0 | 2025-06-01 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE REAL CHOOCH WINE COMPANY LLC | Boca Raton, Florida | 66 | 0 | 0 | 2025-02-11 |
| 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 ROCKPORT COMPANY LLC | Newton, Massachusetts | 3,928 | 0 | 0 | 2023-11-08 |
| THE ROOM PLACE | Lombard, Illinois | 275 | 0 | 0 | 2025-07-19 |
| THE ROWMAN & LITTLEFIELD PUBLISHING | Marlborough, Massachusetts | 85 | 0 | 0 | 2025-01-28 |
| 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 SAK BRAND GROUP | Glen Rock, New Jersey | 436 | 0 | 0 | 2025-07-15 |
| THE SAKTE GROUP,INC. | Los Angeles, California | 102 | 0 | 0 | 2025-05-13 |
| 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 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |