| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TN GEORGIA, INC. | Cumming, Georgia | 537 | 9 | 2 | 2026-05-20 |
| TN HIGHTEX INC | High Point, North Carolina | 157 | 8 | 1 | 2026-05-10 |
| TN S&S IMPORT INC | Memphis, Tennessee | 88 | 11 | 6 | 2026-05-15 |
| TN TENNESSEE LLC | Erwin, Tennessee | 174 | 2 | 1 | 2026-05-10 |
| TN WEBBING PRODUCTS COMPANY | Knoxville, Tennessee | 210 | 9 | 3 | 2026-05-18 |
| TNA INC. | Illinois | 193 | 1 | 0 | 2026-04-22 |
| TNA NORTH AMERICA | Coppell, Texas | 434 | 5 | 0 | 2026-04-24 |
| TNC PROMOTIONAL MARKETING LLC | Huntington Beach, California | 266 | 11 | 2 | 2026-05-17 |
| TNCST PRODUCTS LLC | San Bernardino, California | 266 | 31 | 19 | 2026-05-27 |
| 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 | 737 | 14 | 8 | 2026-05-28 |
| TNG PACIFIC LLC | Chino, California | 203 | 2 | 0 | 2026-04-16 |
| TNG WORLDWIDE | San Bernardino, California | 1,206 | 51 | 20 | 2026-05-25 |
| TNG WORLDWIDE GLOBAL LOGISTIC CTR | Hudson, Michigan | 205 | 0 | 0 | 2025-03-20 |
| TNJ GLOBAL, INC. | Santa Fe Springs, California | 143 | 2 | 1 | 2026-05-25 |
| TNK ENTERPRISES INC | New York City, New York | 272 | 108 | 40 | 2026-05-29 |
| TNL GLORY LIMITED | Bakersfield, California | 70 | 51 | 15 | 2026-05-15 |
| TNL INTERNATIONAL CHRISTCHURCH | Anseong-dong, South Korea | 191 | 3 | 1 | 2026-05-17 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TNM BEAUTY PLUS | Anaheim, California | 276 | 13 | 5 | 2026-05-26 |
| TNR WINGS LOGISTICS (MONTREAL) INC. | Dorval, Canada | 110 | 1 | 1 | 2026-05-21 |
| TNS FREIGHT SOLUTIONS | Loma, California | 166 | 0 | 0 | 2024-04-11 |
| TNSGV TRADING | York, New York | 288 | 71 | 39 | 2026-05-28 |
| TNT ENTERPRISES, INC | San Clemente, California | 678 | 0 | 0 | 2025-12-03 |
| TNT GLOBAL COMPANY LTD. | Kaohsiung, Taiwan | 1,703 | 18 | 6 | 2026-05-19 |
| TNT GLOBAL MANUFACTURING LTD | China | 137 | 8 | 2 | 2026-05-21 |
| TNT GLOBAL USA | Illinois | 1,504 | 17 | 6 | 2026-05-19 |
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 218 | 13 | 0 | 2026-04-14 |
| TNUVA CENTRAL CO | Ramat HaSharon, Israel | 286 | 4 | 0 | 2026-04-20 |
| TNUVA USA | Lincoln Park, New Jersey | 1,190 | 22 | 6 | 2026-05-24 |
| 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 | 170 | 25 | 2 | 2026-05-24 |
| TO BEAVER STREET FISHERIES, INC. | Jacksonville, Florida | 512 | 0 | 0 | 2023-08-15 |
| TO BOOT NEW YORK | New York, New York | 354 | 13 | 5 | 2026-05-20 |
| TO CASH REGISTER SALES, INC. | Saint Paul, Minnesota | 124 | 2 | 1 | 2026-05-14 |
| 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 | 291 | 0 | 0 | 2026-02-19 |
| TO M AND G INDUSTRIES INC. | Bristol, Rhode Island | 246 | 1 | 0 | 2026-04-25 |
| TO METHODS MACHINE TOOLS INC | Sudbury, Massachusetts | 277 | 5 | 1 | 2026-05-22 |
| TO NYP IN | Elizabeth, New Jersey | 267 | 0 | 0 | 2026-02-28 |
| TO ORDER | New York City, New York | 69,628 | 6 | 0 | 2026-03-01 |
| TO ORDER 0F GLOBAL AGRI-TRADE GLOBAL AGRI-TRADE CORPORATION | Carson, California | 74 | 4 | 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 | 7 | 1 | 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 | Petit-Lancy, Switzerland | 167 | 3 | 1 | 2026-05-06 |
| TO ORDER BMO HARRIS BANK N.A. | Chicago, Illinois | 239 | 4 | 3 | 2026-05-21 |
| 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 | 0 | 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 | 336 | 3 | 0 | 2026-04-18 |
| 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 ELARA BRANDS LLC | Jericho, New York | 71 | 1 | 1 | 2026-05-12 |
| 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 | 210 | 2 | 0 | 2026-04-15 |
| TO ORDER: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| TO ORDER GT COMMODITIES LLC | Stamford, Connecticut | 852 | 7 | 3 | 2026-05-18 |
| TO ORDER HYUNDAI AUTO CANADA CORP | Markham, Canada | 102 | 9 | 4 | 2026-05-18 |
| TO ORDER HYUNDAI STEEL COMPANY | Seongnam-si, South Korea | 1,076 | 7 | 0 | 2026-04-14 |
| 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 IXM TRADING LLC | Westport, Connecticut | 90 | 14 | 11 | 2026-05-07 |
| 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 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |