| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 | 333 | 0 | 0 | 2023-08-12 |
| 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: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| 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 |
| 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 | 1,779 | 0 | 0 | 2026-01-10 |
| 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 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 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 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 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 RELIANCE INDUSTRIES LIMITE | Thane, India | 686 | 0 | 0 | 2025-07-27 |
| 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 | Visakhapatnam, India | 731 | 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 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 |
| TRELLEBORG PIPE SEALS PARK HILLS | Bonne Terre, Missouri | 286 | 0 | 0 | 2025-08-15 |
| TRELLEBORG WHEEL SYSTEMS | Xingtai, China | 5,094 | 0 | 0 | 2025-11-22 |
| TREMONT FLORAL | Tremont, Mississippi | 194 | 0 | 0 | 2025-07-30 |
| TREMONT FLORAL SUPPLIES,INC. | Tremont, Mississippi | 407 | 0 | 0 | 2025-07-26 |
| TREND AT, INC. | Miami, Florida | 120 | 0 | 0 | 2025-05-10 |
| TREND CONCEPT APPAREL LLC | Monterey Park, California | 1,313 | 0 | 0 | 2025-02-07 |
| TREND ENERGY PTE LTD | 241 | 0 | 0 | 2025-10-30 | |
| TREND EXPORT,INC | Chino, California | 256 | 0 | 0 | 2024-08-03 |
| TREND LAB | Shakopee, Minnesota | 368 | 0 | 0 | 2025-07-13 |
| TREND MARKETING | Toronto, Canada | 459 | 0 | 0 | 2025-05-14 |
| TREND SETTLER 23 INC | York, New York | 274 | 0 | 0 | 2025-02-06 |
| TREND SMART AMERICA, LTD | Lake Forest, California | 9,013 | 0 | 0 | 2025-12-27 |
| TRENDLEGEND LIMITED | El Monte, California | 1,263 | 0 | 0 | 2025-07-21 |
| TRENDS FURNITURE INC | California | 193 | 0 | 0 | 2025-07-26 |
| TRENDSTAR CORPORATION | Fairfield, New Jersey | 743 | 0 | 0 | 2024-09-21 |
| TRENDY LOGISTICS LLC | Commerce, California | 195 | 0 | 0 | 2025-12-30 |
| TRENION INVESTMENTS LLC | The Woodlands, Texas | 168 | 0 | 0 | 2025-07-08 |
| TRENTON MODINE MFG.CO. | Trenton, Missouri | 653 | 0 | 0 | 2025-11-02 |
| TRESPA NORTH AMERICA LTD. | Cincinnati, Ohio | 1,416 | 0 | 0 | 2025-03-25 |
| TREVES INC | Fostoria, Ohio | 198 | 0 | 0 | 2023-06-07 |
| TREVIRA GMBH | Buebingen, Germany | 1,148 | 0 | 0 | 2024-04-06 |
| TRI CRISTAL INC | New York, New York | 333 | 0 | 0 | 2025-10-06 |
| TRI LONG CO., LTD | Tan Dong Hiep, Vietnam | 97 | 0 | 0 | 2025-08-03 |
| TRI-SALES MARKETING,LLC | Boca Raton, Florida | 902 | 0 | 0 | 2024-02-06 |
| TRI-SEAL OPCO LLC | Winston-Salem, North Carolina | 2,526 | 0 | 0 | 2025-11-05 |
| TRI STATE HONEY LLC | Piscataway, New Jersey | 158 | 0 | 0 | 2023-06-16 |
| TRI-TECH MEDICAL INC. | Ohio | 192 | 0 | 0 | 2024-08-12 |
| TRI TEXTILES | Fall River, Massachusetts | 986 | 0 | 0 | 2024-11-11 |
| TRI VISION INT L INC | Los Angeles, California | 328 | 0 | 0 | 2025-11-07 |
| TRIAD CATALOG CO. LLC | St. Louis, Missouri | 4,878 | 0 | 0 | 2023-11-19 |
| TRIAD FORWARDERS, INC. | Torrance, California | 274 | 0 | 0 | 2025-09-18 |
| TRIAD SPORTS GROUP L.L.C | Camarillo, California | 500 | 0 | 0 | 2025-10-18 |
| TRIALTO WINE GROUP LTD | Vancouver, Canada | 732 | 0 | 0 | 2025-07-19 |
| 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 |