| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 PNC BANK NA | East Brunswick, New Jersey | 337 | 1 | 1 | 2025-11-11 |
| 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:PUBALI BANK LTD | Dhaka, Bangladesh | 771 | 1 | 0 | 2025-10-01 |
| 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 TECH INDUSTRIALS INC | Fair Lawn, New Jersey | 847 | 2 | 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 TRAFIGURA PTE LTD | Singapore | 400 | 15 | 0 | 2025-10-12 |
| 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 US SUGAR SAVANNAH REFINERY | Bentworth, United Kingdom | 95 | 10 | 3 | 2025-11-14 |
| 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 VITOL SA | Houston, Texas | 389 | 3 | 2 | 2025-11-24 |
| 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 SALZGITTER MANNESMANN INTERNATIONAL (USA) INC. | Vancouver, Canada | 105 | 1 | 0 | 2025-09-09 |
| TO SANTO DOMINGO MOTORS COMPANY | Santo Domingo, Dominican Republic | 397 | 0 | 0 | 2024-01-18 |
| TO SHIPPERS ORDER | 1,615 | 1 | 0 | 2025-09-09 | |
| TO STX LLC | Baltimore, Maryland | 225 | 3 | 1 | 2025-11-20 |
| TO THE | 998 | 137 | 82 | 2025-11-28 | |
| TO VERTICAL GROUP OF PANASONIC | Secaucus, New Jersey | 244 | 2 | 1 | 2025-11-06 |
| TOA E & I AMERICA, INC | Pharr, Texas | 1,520 | 2 | 1 | 2025-11-19 |
| TOA ELECTRONICS, INC. | Secaucus, New Jersey | 639 | 11 | 4 | 2025-11-24 |
| TOA (USA), LLC | Mooresville, Indiana | 1,366 | 26 | 9 | 2025-11-26 |
| TOAD & CO | Santa Barbara, California | 596 | 2 | 1 | 2025-11-23 |
| TOADFISH OUTFITTERS | Charleston, South Carolina | 170 | 0 | 0 | 2023-04-17 |
| TOAEON COMPANY | Piscataway, New Jersey | 215 | 4 | 1 | 2025-11-18 |
| TOAGOSEI AMERICA INC. | Jefferson, Ohio | 350 | 9 | 2 | 2025-11-13 |
| TOAST, INC. | Boston, Massachusetts | 304 | 33 | 15 | 2025-11-28 |
| TOBACCO RAG PROCESSORS | Wilson, North Carolina | 1,801 | 43 | 24 | 2025-11-17 |
| TOBACCO RAG PROCESSORS INC | Wilson, North Carolina | 266 | 63 | 16 | 2025-11-20 |
| TOBICA | Torrance, California | 450 | 16 | 5 | 2025-11-23 |
| TOBROCO MACHINERY, LLC | Cedar Falls, Iowa | 349 | 9 | 4 | 2025-11-25 |
| TOBY ENTERPRISES II CORP | York, New York | 797 | 26 | 5 | 2025-11-23 |
| TOC LOGISTICS | Indianapolis, Indiana | 359 | 0 | 0 | 2025-01-22 |
| TOC LOGISTICS INTERNATIONAL LLC | Indianapolis, Indiana | 83,298 | 1,428 | 462 | 2025-11-27 |
| TOCA INDUSTRIAL TECHNOLOGIES | Manteno, Illinois | 515 | 7 | 2 | 2025-11-26 |
| TOCAD AMERICA INC | Rockaway, New Jersey | 1,588 | 4 | 2 | 2025-11-19 |
| TOCCA LLC | New York City, New York | 204 | 0 | 0 | 2025-07-20 |
| TOCHEER TRAD INC | Denver, Colorado | 66 | 4 | 1 | 2025-11-26 |
| TOCUMEN PRODUCE INC | Miami, Florida | 1,170 | 15 | 5 | 2025-11-28 |
| 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 |
| TODAY'S PATIO & SPA | Phoenix, Arizona | 313 | 16 | 8 | 2025-11-24 |
| TODAY'S PATIO WAREHOUSE | Phoenix, Arizona | 193 | 4 | 1 | 2025-11-17 |
| TODAY'S POOL & PATIO | Phoenix, Arizona | 638 | 2 | 1 | 2025-11-14 |
| TODAY SHIPPING INC | New York, New York | 366 | 34 | 6 | 2025-11-26 |
| TODAYTEC LLC | Charlotte, North Carolina | 560 | 8 | 4 | 2025-11-28 |
| TODD SNYDER INC | Pittsburgh, Pennsylvania | 510 | 0 | 0 | 2025-01-13 |
| TODD TECHNOLOGIES INC | Northglenn, Colorado | 124 | 7 | 0 | 2025-10-19 |
| TODINI AND CO. | Monza, Italy | 255 | 3 | 0 | 2025-10-27 |
| TODINI ATLANTICA SA DE CV | Ecatepec de Morelos, Mexico | 553 | 3 | 0 | 2025-10-13 |
| TODINI BV | Flanders, Belgium | 114 | 0 | 0 | 2025-08-15 |
| TODO COMERCIO INTERNACIONAL | Veracruz, Mexico | 172 | 22 | 6 | 2025-11-19 |
| TODO COMERCIO INTERNACIONAL S.A. DE C.V. | Veracruz, Mexico | 1,114 | 15 | 5 | 2025-11-08 |
| TODO EN TABLEROS S.A. DE C.V. | Monterrey, Mexico | 138 | 1 | 0 | 2025-10-10 |
| TODOL PRODUCTS INC | Natick, Massachusetts | 356 | 6 | 4 | 2025-11-21 |
| TODSON INC | Sharon, Massachusetts | 2,144 | 35 | 11 | 2025-11-23 |
| TODSON,SPARKS,NV | Sparks, Nevada | 428 | 13 | 5 | 2025-11-18 |
| TOELL USA CORPORATION | Honolulu, Hawaii | 283 | 6 | 1 | 2025-11-21 |
| TOFFS LINK INC | Akron, Ohio | 300 | 74 | 26 | 2025-11-28 |
| TOG USA INC. | Louisiana, Missouri | 125 | 2 | 0 | 2025-10-23 |
| TOGETHER TRADE INC | Colorado Springs, Colorado | 213 | 12 | 8 | 2025-11-18 |
| TOGO NORTH AMERICA | Portland, Tennessee | 91 | 12 | 6 | 2025-11-26 |
| 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 |