| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 | 338 | 0 | 0 | 2026-01-05 |
| TO ORDER:PREMIER BANK LTD. | Chattogram, Bangladesh | 728 | 0 | 0 | 2024-09-10 |
| 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 SUMBER INDAH PERK ASA | Jakarta Raya, Indonesia | 264 | 0 | 0 | 2024-03-25 |
| TO ORDER:PUBALI BANK LTD | Dhaka, Bangladesh | 771 | 0 | 0 | 2025-10-01 |
| TO ORDER RELIANCE INDUSTRIES LIMITE | Thane, India | 686 | 0 | 0 | 2025-07-27 |
| 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 | Visakhapatnam, India | 731 | 0 | 0 | 2025-08-11 |
| TO ORDER:SHAHJALAL ISLAMI BANK LIMI | Dhaka, Bangladesh | 187 | 0 | 0 | 2024-09-22 |
| 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 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 | 0 | 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: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 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 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 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 SANTO DOMINGO MOTORS COMPANY | Santo Domingo, Dominican Republic | 397 | 0 | 0 | 2024-01-18 |
| TO STX LLC | Baltimore, Maryland | 225 | 0 | 0 | 2025-11-20 |
| TO VERTICAL GROUP OF PANASONIC | Secaucus, New Jersey | 245 | 0 | 0 | 2025-12-03 |
| TOADFISH OUTFITTERS | Charleston, South Carolina | 170 | 0 | 0 | 2023-04-17 |
| TODAY'S APPAREL INC. | New York, USA | 1,130 | 0 | 0 | 2025-04-25 |
| TODD SNYDER INC | Pittsburgh, Pennsylvania | 510 | 0 | 0 | 2025-01-13 |
| TODINI ATLANTICA SA DE CV | Mexico City, Mexico | 554 | 0 | 0 | 2026-01-06 |
| TODO EN TABLEROS S.A. DE C.V. | Monterrey, Mexico | 138 | 0 | 0 | 2025-10-10 |
| TOFBA INTERNATIONAL | Compton, California | 1,130 | 0 | 0 | 2026-01-04 |
| TOFFS LINK INC | Akron, Ohio | 324 | 0 | 0 | 2026-01-02 |
| TOGOPAK,INC. | Union City, California | 507 | 0 | 0 | 2024-10-08 |
| TOH INATIONATIONAL | Illinois | 602 | 0 | 0 | 2025-02-20 |
| TOKUSEN USA INC. | Conway, Arkansas | 1,820 | 0 | 0 | 2025-07-09 |
| TOKYO GARDENS CATERING LLC | Houston, Texas | 302 | 0 | 0 | 2023-04-26 |
| TOL INCORPORA | Tulare, California | 190 | 0 | 0 | 2025-11-03 |
| TOLEAD LOGISTICS US INC | Vernon, California | 1,051 | 0 | 0 | 2025-12-19 |
| TOLEDO ENGINEERING CO, INC | Toledo, Ohio | 152 | 0 | 0 | 2026-01-01 |
| TOLL SOLUTIONS LLC | Duncan, South Carolina | 161 | 0 | 0 | 2025-06-07 |
| TOM | Hong Kong | 292 | 0 | 0 | 2025-12-21 |
| TOM DUFFY COMPANY | Manteca, California | 213 | 0 | 0 | 2025-04-06 |
| TOM LANGE CO INTERNATIONAL INC. | Springfield, Illinois | 133 | 0 | 0 | 2024-09-04 |
| TOM LANGE COMPANY INTERNATIONAL INC | Springfield, Illinois | 1,113 | 0 | 0 | 2024-10-25 |
| TOM LINK TRADING INC | Alhambra, California | 244 | 0 | 0 | 2024-08-21 |
| TOM LIU | Hull, Texas | 233 | 0 | 0 | 2025-10-11 |
| TOM MARTIN & COMPANY LTD | Preston District, United Kingdom | 443 | 0 | 0 | 2025-01-22 |
| TOM'S OF MAINE | Kennebunk, Maine | 227 | 0 | 0 | 2026-01-08 |
| TOM'S TOY INTERNATIONAL (HK) L RM | Hong Kong, Hong Kong | 284 | 0 | 0 | 2025-10-03 |
| TOM TADOKORO OF TAC CUSTOMS BROKERS | Valley Stream, New York | 382 | 0 | 0 | 2025-08-05 |
| TOMAHAWK POWER LLC | San Diego, California | 384 | 0 | 0 | 2025-12-26 |
| TOMASA PEREZ | Hartford, Connecticut | 159 | 0 | 0 | 2025-04-29 |
| TOMATO KING | Ontario, Canada | 92 | 0 | 0 | 2024-10-05 |
| TOMATO KING 2010 INC. | Toronto, Canada | 2,649 | 0 | 0 | 2026-01-07 |
| TRIANGLE METALS | Glenpool, Oklahoma | 698 | 0 | 0 | 2025-01-31 |
| TRIANGLE MOTORS DE PONCE | Ponce | 155 | 0 | 0 | 2023-09-12 |
| TRIANGLE PLASTICS INC | Raleigh, North Carolina | 617 | 0 | 0 | 2025-09-26 |
| TRIANGLE QUALITY FOODS LLC | Jessup, Maryland | 3,392 | 0 | 0 | 2025-02-27 |
| TRIBAL DESIGN LLC | New York City, New York | 803 | 0 | 0 | 2025-04-22 |
| TRIBURG USA INC | York, New York | 151 | 0 | 0 | 2025-06-07 |
| TRIBUTE ENERGY, INC. | Houston, Texas | 1,513 | 0 | 0 | 2025-04-28 |
| TRICAM INDUSTRIES,INC. | Eden Prairie, Minnesota | 11,217 | 0 | 0 | 2025-08-27 |
| TRICARGO SP. Z O.O. SP.K. | Pomorskie, Poland | 187 | 0 | 0 | 2025-12-31 |
| TRICAST MASONRY SUPPLY | Selma, North Carolina | 208 | 0 | 0 | 2025-08-09 |
| TRICO TECHNOLOGIES CORP | Brownsville, Texas | 1,015 | 0 | 0 | 2025-10-13 |
| TRICOMPONENT | New York City, New York | 109 | 0 | 0 | 2024-11-21 |
| TRICON DRY CHEMIC LLC | Houston, Texas | 338 | 0 | 0 | 2025-08-25 |
| TRICON-ENERGY ECUADOR CIA. LTDA. | Quito, Ecuador | 133 | 0 | 0 | 2025-12-05 |
| TRICOPIAN,LLC | California | 231 | 0 | 0 | 2025-05-02 |
| TRIDENT LOGISTICS & TRANSPORTATION | Inglewood, California | 132 | 0 | 0 | 2025-05-18 |
| TRIGON GULF FZCO | Dubai, United Arab Emirates | 448 | 0 | 0 | 2024-01-02 |
| TRILATERAL | Cumberland, Rhode Island | 333 | 0 | 0 | 2024-06-29 |
| TRILLES | Maureilhan, France | 265 | 0 | 0 | 2025-10-07 |
| TRILLIANT FOOD & NUTRITION | Neenah, Wisconsin | 208 | 0 | 0 | 2026-01-05 |
| TRILOGY WAREHOUSE PARTNERS III,LLC | St. Louis, Missouri | 153 | 0 | 0 | 2025-07-22 |
| TRIMARK SPORTSWEAR GROUP | Richmond Hill, Canada | 359 | 0 | 0 | 2025-10-27 |
| TRIMAX MOWING SYSTEMS NZ LTD | Fayetteville, Georgia | 583 | 0 | 0 | 2025-12-22 |
| TRIMFOOT CO LLC | Farmington, Missouri | 1,748 | 0 | 0 | 2025-06-26 |
| TRIMIX INTERNATIONAL, INC. | Monterey Park, California | 428 | 0 | 0 | 2025-12-11 |
| TRINA SOLAR (U.S) INC | Fremont, California | 16,949 | 0 | 0 | 2025-06-17 |
| TRINA SOLAR US MANUFACTURING MODULE 1, LLC | Wilmer, Texas | 150 | 0 | 0 | 2025-03-04 |
| TRINH NGUYEN | Jacksonville, Florida | 132 | 0 | 0 | 2025-01-09 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| IKEA SUPPLY AG | 420,611 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,277 |
| DHL GLOBAL FORWARDING | 224,876 |
| FNS INC | 192,583 |
| DOLE FRESH FRUIT COMPANY | 182,545 |
| WALMART INC. | 180,235 |
| HILLEBRAND GORI USA LLC | 164,276 |
| CRIMSONLOGIC US INC | 161,285 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,882 |
| PRIME AGENCY | 146,684 |
| MOHAWK GLOBAL LOGISTICS | 145,631 |
| LG ELECTRONICS INC | 144,146 |