| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TNDC - PRATT | Cleveland, Tennessee | 669 | 0 | 0 | 2025-04-02 |
| TNE CAPITAL, LLC | Paterson, New Jersey | 277 | 0 | 0 | 2024-07-18 |
| TNE INTERNATIONAL, LLC | Rochester Hills, Michigan | 703 | 11 | 2 | 2025-11-10 |
| TNG PACIFIC LLC | Chino, California | 199 | 4 | 2 | 2025-11-23 |
| TNG WORLDWIDE | Lakewood, Washington | 1,069 | 67 | 29 | 2025-11-28 |
| TNG WORLDWIDE GLOBAL LOGISTIC CTR | Hudson, Michigan | 205 | 0 | 0 | 2025-03-20 |
| TNJ GLOBAL, INC. | Santa Fe Springs, California | 138 | 5 | 0 | 2025-10-17 |
| TNK ENTERPRISES INC | New York City, New York | 70 | 68 | 49 | 2025-11-26 |
| TNK INTERNATIONAL OF ILLINOIS LLC | Elgin, Illinois | 61 | 0 | 0 | 2023-05-31 |
| TNL INTERNATIONAL CHRISTCHURCH | Anseong-dong, South Korea | 177 | 3 | 0 | 2025-09-30 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TNM BEAUTY PLUS | Anaheim, California | 253 | 12 | 3 | 2025-11-24 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 109 | 0 | 0 | 2025-05-06 |
| TNS FREIGHT SOLUTIONS | Loma, California | 166 | 0 | 0 | 2024-04-11 |
| TNSGV TRADING | York, New York | 103 | 97 | 46 | 2025-11-28 |
| TNT ENTERPRISES, INC | San Clemente, California | 676 | 35 | 12 | 2025-11-24 |
| TNT GLOBAL COMPANY LTD. | Kaohsiung, Taiwan | 1,661 | 22 | 11 | 2025-11-28 |
| TNT GLOBAL MANUFACTURING LTD | China | 118 | 5 | 2 | 2025-11-28 |
| TNT GLOBAL USA | Illinois | 1,466 | 22 | 11 | 2025-11-28 |
| TNTRANS TRADING CO., LTD | Denver, Colorado | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 194 | 44 | 11 | 2025-11-26 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 275 | 6 | 0 | 2025-10-19 |
| TNUVA USA | Lincoln Park, New Jersey | 1,149 | 24 | 6 | 2025-11-25 |
| 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 BE CONFIRMED | Montevideo, Uruguay | 103 | 33 | 18 | 2025-11-28 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO BOOT NEW YORK | New York, New York | 336 | 3 | 1 | 2025-11-22 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 121 | 5 | 1 | 2025-11-13 |
| 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 | 289 | 0 | 0 | 2025-04-08 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 245 | 0 | 0 | 2023-11-27 |
| TO METHODS MACHINE TOOLS INC | Sudbury, Massachusetts | 266 | 0 | 0 | 2025-07-01 |
| TO NYP IN | Elizabeth, New Jersey | 266 | 0 | 0 | 2025-07-31 |
| TO ORDER | 69,622 | 3 | 2 | 2025-11-21 | |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 62 | 12 | 4 | 2025-11-20 |
| 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 AGT FOODS | Regina, Canada | 309 | 0 | 0 | 2025-06-11 |
| TO ORDER AJC INTERNATIONAL, INC. | Atlanta, Georgia | 166 | 0 | 0 | 2025-06-08 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Chattogram, 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 BANQUE CANTONALE | Geneva, Switzerland | 163 | 1 | 1 | 2025-11-21 |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 212 | 3 | 2 | 2025-11-21 |
| 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 | 1 | 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 | 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 ETG COMMODITIES INC. | Mississauga, Canada | 807 | 5 | 0 | 2025-10-15 |
| 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 | 206 | 0 | 0 | 2023-06-23 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 32 | 20 | 2025-11-10 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Markham, Canada | 80 | 15 | 2 | 2025-11-17 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,063 | 1 | 0 | 2025-10-01 |
| TO ORDER:IFIC BANK LTD. | Chattogram, 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 | 1,776 | 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 GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 1,911 | 134 | 38 | 2025-11-27 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 67 | 7 | 1 | 2025-11-08 |
| 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 |