| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TNM BEAUTY PLUS | Anaheim, California | 295 | 14 | 6 | 2026-10-08 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 118 | 6 | 4 | 2026-10-07 |
| TNS FREIGHT SOLUTIONS | Loma, California | 166 | 0 | 0 | 2024-04-11 |
| TNSGV TRADING | York, New York | 288 | 0 | 0 | 2026-05-28 |
| TNT ENTERPRISES, INC | San Clemente, California | 679 | 1 | 0 | 2026-08-14 |
| TNT GLOBAL COMPANY LTD. | Kaohsiung, Taiwan | 1,750 | 32 | 11 | 2026-10-08 |
| TNT GLOBAL MANUFACTURING LTD | China | 162 | 16 | 7 | 2026-10-07 |
| TNT GLOBAL USA | Illinois | 1,542 | 24 | 8 | 2026-10-08 |
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 218 | 0 | 0 | 2026-04-14 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 300 | 11 | 2 | 2026-10-04 |
| TNUVA USA | Lincoln Park, New Jersey | 1,216 | 19 | 6 | 2026-10-05 |
| 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 | 199 | 18 | 1 | 2026-09-27 |
| TO BOOT NEW YORK | New York, New York | 370 | 12 | 0 | 2026-08-24 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 129 | 4 | 2 | 2026-10-08 |
| 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 | 294 | 3 | 0 | 2026-08-04 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 249 | 2 | 2 | 2026-09-19 |
| TO METHODS MACHINE TOOLS INC | Sudbury, Massachusetts | 284 | 4 | 2 | 2026-10-03 |
| TO NYP IN | Elizabeth, New Jersey | 268 | 1 | 1 | 2026-09-18 |
| TO ORDER | 69,636 | 3 | 1 | 2026-09-20 | |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 74 | 0 | 0 | 2026-04-17 |
| 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 | 318 | 0 | 0 | 2026-05-06 |
| TO ORDER AJC INTERNATIONAL, INC. | Atlanta, Georgia | 166 | 0 | 0 | 2025-06-08 |
| TO ORDER:AL-ARAFAH ISLAMI BANK LTD. | Dhaka, 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 | Lausanne, Switzerland | 175 | 6 | 4 | 2026-09-14 |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 243 | 4 | 0 | 2026-09-02 |
| 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 | 242 | 8 | 8 | 2026-10-02 |
| 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. | Seoul, South Korea | 359 | 9 | 9 | 2026-09-30 |
| 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:EASTERN BANK LIMITED | Gulshan, Bangladesh | 440 | 0 | 0 | 2024-11-04 |
| TO ORDER ELARA BRANDS LLC | Jericho, New York | 79 | 4 | 1 | 2026-09-17 |
| 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 GEO. WM. RUEFF, INC | Metairie, Louisiana | 213 | 3 | 1 | 2026-09-21 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| TO ORDER GT COMMODITIES LLC | Stamford, Connecticut | 866 | 4 | 2 | 2026-10-04 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Markham, Canada | 118 | 11 | 7 | 2026-09-27 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,246 | 162 | 139 | 2026-09-30 |
| 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 | Chattogram, Bangladesh | 115 | 0 | 0 | 2024-08-16 |
| TO ORDER IXM TRADING LLC | Westport, Connecticut | 110 | 14 | 14 | 2026-09-21 |
| 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. | Tampa, Florida | 1,799 | 17 | 7 | 2026-09-30 |
| 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 | 164 | 2 | 1 | 2026-09-11 |
| 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 | 2,284 | 121 | 40 | 2026-10-08 |
| TO ORDER OF PNC BANK, N | Pittsburgh, Pennsylvania | 83 | 11 | 5 | 2026-10-03 |
| TO ORDER OF TRAFIGURA T | Houston, Texas | 195 | 38 | 7 | 2026-10-05 |
| TO ORDER OKEANOS FOOD COMPANY LIMIT | Phaya Thai, Thailand | 456 | 0 | 0 | 2025-03-02 |
| TO ORDER PKT ASSOCIATES, INC. | Fair Lawn, New Jersey | 355 | 1 | 0 | 2026-08-04 |
| 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: PRIME BANK LTD. | Dhaka, Bangladesh | 505 | 0 | 0 | 2026-02-12 |
| 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 | 314 | 0 | 0 | 2026-06-26 |
| TO ORDER PT. IVO MAS TUNGGAL | Jakarta Pusat, Indonesia | 170 | 0 | 0 | 2024-07-16 |
| TO ORDER PT PACRIM NUSANTARA | Jakarta Raya, Indonesia | 68 | 0 | 0 | 2026-06-26 |
| TO ORDER PT SARI DUMAI SEJATI | Jakarta Pusat, Indonesia | 231 | 0 | 0 | 2026-02-13 |
| TO ORDER PT SUMBER INDAH PERK ASA | Jakarta Raya, Indonesia | 264 | 0 | 0 | 2024-03-25 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |