Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
---|---|---|---|---|---|
TO ORDER OF SURYAMITRA EXIM (P) LIM | Bhimavaram, India | 811 | 35 | 16 | 2024-04-23 |
TO ORDER OF SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 115 | 62 | 32 | 2024-04-23 |
TO ORDER OF TARA TOY CORP. | Hauppauge, New York | 175 | 0 | 0 | 2023-07-06 |
TO ORDER OF TERNIUM MEXICO S.A. | Brownsville, Texas | 120 | 15 | 5 | 2024-04-21 |
TO ORDER OF TEY SENG COLD STORAGE CO., LTD. | Bang Nam Chuet, Thailand | 108 | 0 | 0 | 2022-12-10 |
TO ORDER OF TEYS USA INC | Chicago, Illinois | 273 | 0 | 0 | 2020-07-28 |
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD. | Samut Sakhon, Thailand | 427 | 0 | 0 | 2024-01-13 |
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INC | Pasadena, California | 259 | 0 | 0 | 2023-07-02 |
TO ORDER OF THE CITY BANK LIMITED | Gulshan, Bangladesh | 550 | 18 | 0 | 2024-03-19 |
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | Kolamba, Sri Lanka | 676 | 4 | 2 | 2024-04-20 |
TO ORDER OF THE HSBC LTD | Tejgaon, Bangladesh | 253 | 0 | 0 | 2023-04-19 |
TO ORDER OF THE LAMB CO-OPERATIVE, INC | Danbury, Connecticut | 195 | 0 | 0 | 2020-08-07 |
TO ORDER OF THE PREMIER BANK LIMITED | Avenue, Maryland | 181 | 0 | 0 | 2024-01-08 |
TO ORDER OF THE SHIPPER | 1,571 | 59 | 24 | 2024-04-24 | |
TO ORDER OF THE TORONTO-DOMINION BA | Montreal, Canada | 372 | 38 | 11 | 2024-04-17 |
TO ORDER OF THEVA & CO | Tuticorin, India | 474 | 8 | 3 | 2024-04-20 |
TO ORDER OF TON DONG A CORP. | Binh Duong Province, Vietnam | 370 | 17 | 6 | 2024-04-14 |
TO ORDER OF TON YI INDUSTRIAL CORP | Yongkang District, Taiwan | 133 | 7 | 2 | 2024-04-18 |
TO ORDER OF TRAFIGURA TRADING LLC | Houston, Texas | 1,143 | 31 | 2 | 2024-04-20 |
TO ORDER OF TRANSCO FOOD TRADING IN | Montreal, Canada | 129 | 2 | 2 | 2024-04-10 |
TO ORDER OF TRANSFORM KM LLC | Hoffman Estates, Illinois | 189 | 0 | 0 | 2020-04-06 |
TO ORDER OF TRIDENT GLOBAL CORP LIMITED | 221 | 0 | 0 | 2022-08-03 | |
TO ORDER OF TRUST BANK LIMITED. | Dhaka, Bangladesh | 143 | 8 | 1 | 2024-04-19 |
TO ORDER OF UNIVERSAL COLD STORAGE | Bhimavaram, India | 129 | 0 | 0 | 2020-10-30 |
TO ORDER OF VANDEGRIFT FORWARDING | Boston, Massachusetts | 117 | 0 | 0 | 2021-07-08 |
TO ORDER OF VASISTA MARINE | West Godavari, India | 291 | 6 | 5 | 2024-04-19 |
TO ORDER OF VEDANTA LIMITED | Jharsuguda, India | 2,027 | 136 | 67 | 2024-04-20 |
TO ORDER OF VEERABHADRA EXPORTS PRI | East Godavari, India | 127 | 0 | 0 | 2021-07-12 |
TO ORDER OF WELLCOME FISHERIES LIMI | Chennai, India | 152 | 6 | 4 | 2024-04-13 |
TO ORDER OF WELLS FARGO BANK | Charlotte, North Carolina | 3,320 | 17 | 6 | 2024-04-13 |
TO ORDER OF WELSPUN GLOBAL BRANDS L | Vapi, India | 161 | 0 | 0 | 2020-02-17 |
TO ORDER OF WILLIAM BARNET AND SON | Arcadia, South Carolina | 138 | 0 | 0 | 2023-09-28 |
TO ORDER OF WORLDWIDE POLYCHEM (HK) LIMITED | Hong Kong, Hong Kong | 166 | 0 | 0 | 2021-09-16 |
TO ORDER OF XINYI AUTOMOBILE GLASS (SHENZHEN) CO.,LTD. | Henggang, China | 1,113 | 0 | 0 | 2020-04-24 |
TO ORDER OF XINYI AUTOMOBILE PARTS (TIANJIN) COMPANY LIMITED | Cuihuangkou, China | 524 | 0 | 0 | 2020-04-20 |
TO ORDER OF YARAGHI LLC | Port Washington, New York | 543 | 6 | 0 | 2024-03-22 |
TO ORDER OF YOUNGO LIMITED | Code, Latvia | 115 | 0 | 0 | 2023-02-13 |
TO ORDER OKEANOS FOOD COMPANY LIMIT | Yannawa, Thailand | 203 | 0 | 0 | 2022-04-24 |
TO ORDER OUTSPAN IVOIRE SA | Abidjan, Ivory Coast | 108 | 0 | 0 | 2023-06-19 |
TO ORDER PASUPATI AQUATICS PRIVATE | Kolkata, India | 153 | 0 | 0 | 2021-08-24 |
TO ORDER PNC BANK NA | East Brunswick, New Jersey | 230 | 0 | 0 | 2023-12-11 |
TO ORDER POLYBLESS HONG KONG LIMITED | Quarry Bay, Hong Kong | 223 | 0 | 0 | 2021-03-26 |
TO ORDER:PREMIER BANK LTD. | Chattogram, Bangladesh | 757 | 3 | 2 | 2024-04-13 |
TO ORDER:PRIME BANK LTD. | Dhaka, Bangladesh | 515 | 24 | 18 | 2024-04-24 |
TO ORDER PROVIDENCE GRAIN SOLUTIONS | Fort Saskatchewan, Canada | 138 | 0 | 0 | 2021-03-22 |
TO ORDER PT. ALUMINDO LIGHT METAL I | Gedangan, Indonesia | 201 | 0 | 0 | 2019-08-20 |
TO ORDER PT. BUMI MENARA INTERNUSA | Dampit, Indonesia | 101 | 0 | 0 | 2021-03-09 |
TO ORDER PT. INDAH KIAT PULP & PAPE | Menteng, Indonesia | 110 | 0 | 0 | 2022-09-06 |
TO ORDER PT INTIBENUA PERKASATAMA | Tanjung Mulia, Indonesia | 279 | 0 | 0 | 2023-07-22 |
TO ORDER PT IVO MAS TUNGGAL | Jakarta Selatan, Indonesia | 142 | 0 | 0 | 2024-01-24 |
TO ORDER PT. NAGAMAS PALMOIL LESTAR | Medan, Indonesia | 109 | 0 | 0 | 2023-01-07 |
TO ORDER PT SARI DUMAI SEJATI | Jakarta Pusat, Indonesia | 162 | 0 | 0 | 2023-04-18 |
TO ORDER PT SUMBER INDAH PERK ASA | Jakarta Selatan, Indonesia | 170 | 11 | 0 | 2024-03-25 |
TO ORDER:PUBALI BANK LTD | Kalyan, Bangladesh | 729 | 15 | 3 | 2024-04-25 |
TO ORDER RELIANCE INDUSTRIES LIMITE | Thare, India | 336 | 8 | 0 | 2024-03-22 |
TO ORDER RONALD A. CHISHOLM LIMITED | Toronto, Canada | 128 | 0 | 0 | 2022-11-29 |
TO ORDER SABIC AMERICAS INC. | Houston, Texas | 732 | 2 | 0 | 2024-02-03 |
TO ORDER SAGAR GRANDHI EXPORTS(P)LT | Southern District, Israel | 120 | 30 | 1 | 2024-04-06 |
TO ORDER SAI MARINE EXPORTS PVT LTD | Peta, India | 442 | 9 | 1 | 2024-04-20 |
TO ORDER SANDHYA MARINES LIMITED | Visakhapatnam, India | 342 | 8 | 0 | 2024-03-07 |
TO ORDER:SHAHJALAL ISLAMI BANK LTD. | Dhaka, Bangladesh | 159 | 10 | 4 | 2024-04-23 |
TO ORDER SKOOKUMCHUCK PULP INC. | Skookumchuck, Canada | 159 | 0 | 0 | 2023-01-18 |
TO ORDER SOC TRANG SEAFOOD JOINT ST | Soc Trang Province, Vietnam | 150 | 2 | 0 | 2024-03-24 |
TO ORDER:SOUTHEAST BANK LIMITED | Dhaka, Bangladesh | 366 | 29 | 11 | 2024-04-20 |
TO ORDER SPRINT EXPORTS PVT LTD. | Waltair, India | 568 | 23 | 2 | 2024-04-20 |
TO ORDER STANBROKE BEEF PTY LTD | Grantham, Australia | 186 | 0 | 0 | 2020-09-14 |
TO ORDER:STANDARD CHARTERED BANK | Gulshan, Bangladesh | 1,892 | 2 | 0 | 2024-03-19 |
TO ORDER SUMITOMO MITSUI BANK | New York City, New York | 299 | 55 | 33 | 2024-04-24 |
TO ORDER SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 251 | 15 | 0 | 2024-03-01 |
TO ORDER TA CHEN STAINLESS PIPE CO. | Teh, Nepal | 533 | 0 | 0 | 2023-06-03 |
TO ORDER TECH INDUSTRIALS INC | Fair Lawn, New Jersey | 327 | 1 | 0 | 2024-02-10 |
TO ORDER THAI ROYAL FROZEN FOOD CO. | Samut Sakhon, Thailand | 394 | 2 | 1 | 2024-04-04 |
TO ORDER:THE HONGKONG AND SHANGHAI | Chattogram, Bangladesh | 915 | 1 | 1 | 2024-04-01 |
TO ORDER:THE PREMIER BANK LIMITED | Dhaka, Bangladesh | 187 | 14 | 11 | 2024-04-16 |
TO ORDER TRAFIGURA PTE LTD | Singapore, Singapore | 170 | 2 | 0 | 2024-03-09 |
TO ORDER TRANS-PACIFIC TRADING LTD. | Richmond, Canada | 129 | 0 | 0 | 2021-06-01 |
TO ORDER TVS MOTOR COMPANY LIMITED | Hosur, India | 113 | 0 | 0 | 2022-02-11 |
TO ORDER:UNITED COMMERCIAL BANK LTD | Chattogram, Bangladesh | 304 | 2 | 1 | 2024-04-10 |
TO ORDER VEERABHADRA EXPORTS PRIVAT | East Godavari, India | 164 | 0 | 0 | 2021-04-25 |
TO ORDER VIETNAM CLEAN SEAFOOD CORP | Dong Trang, Vietnam | 148 | 3 | 0 | 2024-03-06 |
TO ORDER VITERRA INC. | Regina, Canada | 122 | 0 | 0 | 2021-03-30 |
TO ORDER VITOL SA | Geneve, Switzerland | 366 | 1 | 1 | 2024-04-04 |
TO ORDER VOLCAFE USA | Red Bank, New Jersey | 158 | 1 | 1 | 2024-03-31 |
TO ORDER VUDHICHAI PRODUCE CO., LTD. | Pom Prap Sattru Phai, Thailand | 269 | 0 | 0 | 2022-09-06 |
TO ORDER WELLCOME FISHERIES LIMITED | Chennai, India | 244 | 27 | 12 | 2024-04-20 |
TO ORDER WELSPUN GLOBAL BRANDS LIMI | Valsad, India | 109 | 0 | 0 | 2021-03-21 |
TO ORDER WEST FRASER MILLS LTD. | Vancouver, Canada | 488 | 8 | 0 | 2024-03-20 |
TO ORDER WESTERN FOREST PRODUCTS IN | Vancouver, Canada | 281 | 7 | 4 | 2024-04-03 |
TO ORDER,WINSTON PRODUCTS | Cleveland, Ohio | 314 | 0 | 0 | 2022-07-01 |
TO ORDER: WOORI BANK | Chittagong, Bangladesh | 296 | 0 | 0 | 2024-01-28 |
TO PUBLIX SUPER MARKETS INC | Lakeland, Florida | 183 | 9 | 0 | 2024-03-14 |
TO ROTHFOS CORPORATION | Hoboken, New Jersey | 257 | 11 | 1 | 2024-04-18 |
TO SANTO DOMINGO MOTORS COMPANY, S. | Santo Domingo, Dominican Republic | 238 | 0 | 0 | 2024-01-18 |
TO SHIPPER'S ORDER | 491 | 13 | 5 | 2024-04-26 | |
TO THE | 287 | 3 | 1 | 2024-04-02 | |
TO THE ORDER | 716 | 1 | 0 | 2024-02-23 | |
TO THE ORDER COFCO AMERICAS RESOURCES CORP. | Phon, Thailand | 159 | 4 | 0 | 2024-03-23 |
TO.THE.ORDER.OF: STANDARD FURNITURE | Bay Minette, Alabama | 359 | 0 | 0 | 2022-07-13 |
TO THE ORDEROF PUSAN PIPE AMERICA | Irvine, California | 122 | 4 | 0 | 2024-03-26 |
TO VERTICAL GROUP OF PANASONIC | Secaucus, New Jersey | 127 | 7 | 2 | 2024-04-15 |
Company | Records |
---|---|
EXPEDITORS INTERNATIONAL OF WASHING | 3,723,917 |
GEODIS USA, INC. | 1,223,493 |
DE WELL CONTAINER SHIPPING INC. | 937,984 |
DHL GLOBAL FORWARDING | 733,277 |
IKEA SUPPLY AG | 633,771 |
KUEHNE + NAGEL (AG & CO.) KG | 619,579 |
FEDEX TRADE NETWORKS TRANSPORT & BR | 496,224 |
DSV AIR & SEA INC. | 461,267 |
C.H. ROBINSON INTERNATIONAL, INC. | 429,299 |
APEX MARITIME CO. | 412,306 |
LIVINGSTON INTERNATIONAL,INC. | 393,732 |
YUSEN LOGISTICS (AMERICAS) INC. | 365,122 |
TOPOCEAN CONSOLIDATION SERVICE (LOS | 350,895 |
SCHENKER INC | 318,699 |
WALMART INC. | 300,438 |
DOLE FRESH FRUIT COMPANY | 285,919 |
FNS INC LAX | 279,107 |
SAMSUNG ELECTRONICS AMERICA, INC. | 273,428 |
GOLDEN STATE FC LLC | 273,102 |
HECNY TRANSPORTATION, INC. | 270,165 |