| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| TMP INTERNATIONAL, LLC | Tempe, Arizona | 292 | 0 | 0 | 2024-11-06 |
| TMP METALS GROUP LTD | Pittsburgh, Pennsylvania | 95 | 0 | 0 | 2024-08-29 |
| TMS AMERICA LLC | Romeoville, Illinois | 242 | 0 | 0 | 2026-05-12 |
| TMS EXPRESS INT L.,INC. | New York, New York | 634 | 0 | 0 | 2026-04-25 |
| TMW % JOS A BANKS | Hampstead, Maryland | 344 | 0 | 0 | 2024-09-02 |
| TMW TEXTILE CORP. | York, New York | 1,290 | 0 | 0 | 2025-03-20 |
| TMX AEROSPACE PARK CITY | Park City, Kansas | 190 | 0 | 0 | 2025-05-25 |
| TMX LOGISTICS INC | El Paso, Texas | 2,468 | 0 | 0 | 2026-03-09 |
| TNDC - PRATT | Cleveland, Tennessee | 669 | 0 | 0 | 2025-04-02 |
| TNE CAPITAL, LLC | Paterson, New Jersey | 277 | 0 | 0 | 2024-07-18 |
| TNG WORLDWIDE GLOBAL LOGISTIC CTR | Hudson, Michigan | 205 | 0 | 0 | 2025-03-20 |
| TNL GLORY LIMITED | Bakersfield, California | 70 | 0 | 0 | 2026-05-15 |
| TNL TRADING INC | New York, New York | 69 | 0 | 0 | 2024-11-30 |
| TNS FREIGHT SOLUTIONS | Loma, California | 166 | 0 | 0 | 2024-04-11 |
| TNSGV TRADING | York, New York | 288 | 0 | 0 | 2026-05-28 |
| TNTRANS TRADING CO., LTD | Owatonna, Minnesota | 531 | 0 | 0 | 2025-08-22 |
| TNUE INTERNATIONAL INC | Longmont, Colorado | 218 | 0 | 0 | 2026-04-14 |
| 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 CHINA FAW GROUP IMPORT & EXPORT CO LTD | Changchun, China | 120 | 0 | 0 | 2024-11-23 |
| 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: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 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: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: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: GM OVERSEAS DISTRIBUTION | Detroit, Michigan | 1,027 | 0 | 0 | 2025-11-10 |
| 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: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 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 NAGA HANUMAN FISH PACKERS | Visakhapatnam, India | 250 | 0 | 0 | 2025-06-26 |
| TO ORDER OKEANOS FOOD COMPANY LIMIT | Phaya Thai, Thailand | 456 | 0 | 0 | 2025-03-02 |
| TO ORDER PNC BANK NA | East Brunswick, New Jersey | 338 | 0 | 0 | 2026-01-05 |
| THE ONE TRADING & IMPORT CORPORATIO | El Monte, California | 759 | 0 | 0 | 2026-02-22 |
| THE ONLY BEAN LLC | Las Vegas, Nevada | 127 | 0 | 0 | 2025-10-22 |
| THE OPPENHEIMER GROUP | Coquitlam, Canada | 5,110 | 0 | 0 | 2026-04-09 |
| THE ORDER OF: THE CITY BANK LIMITED | Dhaka, Bangladesh | 148 | 0 | 0 | 2026-03-03 |
| THE ORDER OF WELLS FARGO BANK | Los Angeles, California | 347 | 0 | 0 | 2025-08-05 |
| THE ORDER OF WIRTH STEEL | Westmount, Canada | 125 | 0 | 0 | 2025-06-01 |
| THE OUTDOOR GREATROOM COMPANY | Lakeville, Minnesota | 403 | 0 | 0 | 2025-08-17 |
| THE P&G PAPER PRODUCTS COMPANY | Jackson, Missouri | 242 | 0 | 0 | 2025-02-27 |
| THE PAMPERED CHEF LTD | Addison, Illinois | 5,322 | 0 | 0 | 2025-11-09 |
| THE PENROD COMPANY | Virginia Beach, Virginia | 3,681 | 0 | 0 | 2026-01-19 |
| THE PEP BOYS MANNY, MOE & JACK | Bala-Cynwyd, Pennsylvania | 2,554 | 0 | 0 | 2025-06-04 |
| THE PINK LILY BOUTIQUE | Bowling Green, Kentucky | 110 | 0 | 0 | 2024-12-07 |
| THE PLANT STAND OF ARIZONA | Phoenix, Arizona | 959 | 0 | 0 | 2026-06-18 |
| THE PORTMEIRION GROUP USA, INC. | Waterbury, Connecticut | 89 | 0 | 0 | 2026-03-09 |
| THE PREMIER BANK GULSHAN BRANCH | Gulshan, Bangladesh | 189 | 0 | 0 | 2026-06-09 |
| THE PREMIER BRANDS GROUP HOLDINGS | Bristol, Pennsylvania | 148 | 0 | 0 | 2023-12-03 |
| THE PREMIUM CONNECTION | Las Vegas, Nevada | 563 | 0 | 0 | 2026-06-09 |
| THE PROCTE&GAMBLE MANUFACTURING | Cincinnati, Ohio | 81 | 0 | 0 | 2025-06-29 |
| THE PRODUCE BROTHERS LLC | Miami, Florida | 117 | 0 | 0 | 2025-06-02 |
| THE PRODUCTION DEPARTMENT LTD | Pittsburgh, Pennsylvania | 901 | 0 | 0 | 2026-02-12 |
| THE QUEENS FLOWERS CORP | Miami, Florida | 706 | 0 | 0 | 2025-01-30 |
| THE R A SIEGEL COMPANY | Austell, Georgia | 133 | 0 | 0 | 2026-05-17 |
| THE RAINGREEN INC | Aurora, Colorado | 175 | 0 | 0 | 2026-01-07 |
| THE RARE WINE CO. | Brisbane, California | 1,047 | 0 | 0 | 2025-08-17 |
| THE REINFORCED EARTH COMPANY | Houston, Texas | 263 | 0 | 0 | 2025-07-20 |
| THE RELIABLE AUTOMATIC SPRINKLER CO.,INC. | Liberty, South Carolina | 323 | 0 | 0 | 2025-01-23 |
| THE RENOVATORS SUPPLY INC | Millers Falls, Massachusetts | 508 | 0 | 0 | 2026-06-16 |
| THE RIGHT STUFF DETAILING | Westerville, Ohio | 617 | 0 | 0 | 2025-10-07 |
| 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 |