Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
---|---|---|---|---|---|
TO ORDER OF MARK FOODS LLC | New York City, New York | 113 | 21 | 8 | 2024-10-26 |
TO ORDER OF MARUBENI-ITOCHU | Houston, Texas | 201 | 0 | 0 | 2024-08-10 |
TO ORDER OF MATOSANTOS COMMERCIAL CORP. | Jacksonville, Florida | 140 | 0 | 0 | 2022-10-17 |
TO ORDER OF MAZZETTA COMPANY, LLC | Highland Park, Illinois | 558 | 39 | 13 | 2024-11-13 |
TO ORDER OF MCB BANK LIMITED | Lahore, Pakistan | 1,541 | 2 | 2 | 2024-11-08 |
TO ORDER OF MEEZAN BANK LIMITED | Lahore, Pakistan | 2,545 | 1 | 1 | 2024-11-15 |
TO ORDER OF MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Branch, Arkansas | 144 | 4 | 3 | 2024-11-01 |
TO ORDER OF METRO CITY BANK | Norcross, Georgia | 543 | 18 | 1 | 2024-11-06 |
TO ORDER OF MITSUBISHI INTERNATIONA | New York City, New York | 404 | 66 | 14 | 2024-11-10 |
TO ORDER OF MITSUBOSHI BELTING LTD. | Kobe, Japan | 204 | 7 | 2 | 2024-11-13 |
TO ORDER OF MITSUI AND CO., LTD. | Nashville, Tennessee | 187 | 21 | 10 | 2024-11-15 |
TO ORDER OF MIZUHO BANK, LTD. | New York City, New York | 1,430 | 51 | 17 | 2024-11-15 |
TO ORDER OF MUFG BANK LTD | 383 | 0 | 0 | 2024-08-17 | |
TO ORDER OF NAGA HANUMAN FISH PACKE | Visakhapatnam, India | 278 | 9 | 7 | 2024-11-15 |
TO ORDER OF NAVJYOT INTERNATIONAL T | Dabhel, India | 111 | 0 | 0 | 2021-12-02 |
TO ORDER OF NEKKANTI SEA FOODS LIMI | Visakhapatnam, India | 250 | 0 | 0 | 2020-08-05 |
TO ORDER OF NESTE US, INC | Houston, Texas | 147 | 2 | 0 | 2024-08-22 |
TO ORDER OF OBERTO SNACKS INC | Washington, USA | 115 | 0 | 0 | 2021-09-02 |
TO ORDER OF OLAM AMERICAS INC | New York City, New York | 121 | 0 | 0 | 2023-07-09 |
TO ORDER OF ONE BANK LIMITED | Dhaka, Bangladesh | 686 | 8 | 2 | 2024-10-29 |
TO ORDER OF ONO MFG. | Okayama, Japan | 151 | 5 | 1 | 2024-11-07 |
TO ORDER OF PACIFIC CORAL SEAFOOD C | Miami, Florida | 1,423 | 29 | 10 | 2024-11-07 |
TO ORDER OF PATTON INTERNATIONAL LI | Kolkata, India | 522 | 0 | 0 | 2020-08-31 |
TO ORDER OF PENVER PRODUCTS LIMITED | Nellore, India | 564 | 0 | 0 | 2024-07-07 |
TO ORDER OF PHILLIPS FOODS INC. | Baltimore, Maryland | 1,031 | 0 | 0 | 2022-11-30 |
TO ORDER OF PNC BANK NA, 2 TOWER CE | Brunswick, Ohio | 101 | 0 | 0 | 2023-02-15 |
TO ORDER OF PNC BANK NA TRADE | Stol, Norway | 1,430 | 12 | 2 | 2024-11-06 |
TO ORDER OF PNC BANK, NATIONAL ASSO | Houston, Texas | 276 | 60 | 15 | 2024-11-13 |
TO ORDER OF PNC NATIONAL BANK | Namibia | 1,095 | 2 | 1 | 2024-10-25 |
TO ORDER OF POSCO INT'L CORP. | Yeonsu, South Korea | 226 | 0 | 0 | 2024-08-11 |
TO ORDER OF PREFERRED BANK | Los Angeles, Ecuador | 474 | 9 | 3 | 2024-11-13 |
TO ORDER OF PT. ALUMINDO LIGHT META | Gedangan, Indonesia | 221 | 0 | 0 | 2019-10-06 |
TO ORDER OF PT ASIA TRADE LOGISTICS | Tangerang, Indonesia | 191 | 0 | 0 | 2024-08-12 |
TO ORDER OF PT. BUMI PANGAN UTAMA | Tangerang, Indonesia | 141 | 21 | 6 | 2024-11-11 |
TO ORDER OF R.B. AGARWALLA & COMPAN | Kolkata, India | 145 | 0 | 0 | 2022-12-28 |
TO ORDER OF RELIANCE INDUSTRIES LIM | Navi Mumbai, India | 163 | 1 | 0 | 2024-10-05 |
TO ORDER OF RELISH FOODS, INC. | Culver City, California | 482 | 3 | 0 | 2024-08-28 |
TO ORDER OF RICHMOND PLYWOOD CORPOR | Richmond, Canada | 187 | 5 | 0 | 2024-10-14 |
TO ORDER OF RIVERSIDE FURNITURE CORP | Fort Smith, Arkansas | 455 | 0 | 0 | 2022-09-28 |
TO ORDER OF RONALD A. CHISHOLM LIMI | Toronto, Canada | 144 | 12 | 0 | 2024-10-07 |
TO ORDER OF RSA MARINES | Alappuzha, India | 162 | 0 | 0 | 2023-10-02 |
TO ORDER OF SAGAR GRANDHI EXPORTS P | Nellore, India | 406 | 0 | 0 | 2024-01-12 |
TO ORDER OF SANDHYA MARINES LIMITED | Visakhapatnam, India | 503 | 24 | 16 | 2024-11-08 |
TO ORDER OF SEAFRESH INDUSTRY PUBLIC COMPANY LIMITED | El Segundo, California | 163 | 0 | 0 | 2024-01-07 |
TO ORDER OF SHAHJALAL ISLAMI BANK LTD. | New York City, New York | 119 | 8 | 0 | 2024-09-22 |
TO ORDER OF SHARAT INDUSTRIES LTD | Nellore, India | 190 | 0 | 0 | 2024-08-13 |
TO ORDER OF SHIPPER | 27,392 | 1,117 | 353 | 2024-11-15 | |
TO ORDER OF SOC TRANG SEAFOOD JOI | Soc Trang, Vietnam | 150 | 8 | 4 | 2024-11-14 |
TO ORDER OF SPRINT EXPORTS PRIVATE | Waltair, India | 460 | 3 | 0 | 2024-09-10 |
TO ORDER OF STANDARD BANK LIMITED | Dhaka, Bangladesh | 427 | 3 | 2 | 2024-11-09 |
TO ORDER OF STANDARD CHARTERED | Gulshan, Bangladesh | 1,212 | 31 | 6 | 2024-11-04 |
TO ORDER OF STAPIMEX | Soc Trang Province, Vietnam | 456 | 3 | 3 | 2024-11-13 |
TO ORDER OF SUCAFINA SA | Geneve, Switzerland | 109 | 2 | 1 | 2024-11-12 |
TO ORDER OF SUMITOMO MITSUI BANK | New York City, New York | 105 | 11 | 1 | 2024-11-09 |
TO ORDER OF SURYAMITRA EXIM (P) LIM | Bhimavaram, India | 882 | 54 | 36 | 2024-11-15 |
TO ORDER OF SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 165 | 7 | 0 | 2024-09-26 |
TO ORDER OF TARA TOY CORP. | Hauppauge, New York | 175 | 0 | 0 | 2023-07-06 |
TO ORDER OF TERNIUM MEXICO S.A. | Brownsville, Texas | 159 | 18 | 5 | 2024-11-07 |
TO ORDER OF TEY SENG COLD STORAGE CO., LTD. | Bang Nam Chuet, Thailand | 108 | 0 | 0 | 2022-12-10 |
TO ORDER OF TEYS USA INC | Chicago, Illinois | 274 | 0 | 0 | 2024-07-13 |
TO ORDER OF THAI ROYAL FROZEN FOOD CO.,LTD. | Samut Sakhon, Thailand | 427 | 0 | 0 | 2024-01-13 |
TO ORDER OF THE CIT GROUP COMMERCIAL SERVICES, INC | Pasadena, California | 259 | 0 | 0 | 2023-07-02 |
TO ORDER OF THE CITY BANK LIMITED | Gulshan, Bangladesh | 559 | 3 | 0 | 2024-09-29 |
TO ORDER OF THE HONGKONG AND SHANGHAI BANKING CORPORATION LTD. | Kolamba, Sri Lanka | 695 | 6 | 1 | 2024-10-18 |
TO ORDER OF THE HSBC LTD | Tejgaon, Bangladesh | 253 | 0 | 0 | 2023-04-19 |
TO ORDER OF THE LAMB CO-OPERATIVE, INC | Danbury, Connecticut | 195 | 0 | 0 | 2020-08-07 |
TO ORDER OF THE PREMIER BANK LIMITED | Avenue, Maryland | 181 | 0 | 0 | 2024-01-08 |
TO ORDER OF THE SHIPPER | 1,796 | 84 | 33 | 2024-11-15 | |
TO ORDER OF THE TORONTO-DOMINION BA | Montreal, Canada | 423 | 33 | 19 | 2024-11-11 |
TO ORDER OF THEVA & CO | Tuticorin, India | 516 | 25 | 13 | 2024-11-14 |
TO ORDER OF THOUGHTS EMBELLISHED INC | Newtown Square, Pennsylvania | 191 | 1 | 1 | 2024-11-03 |
TO ORDER OF TON DONG A CORP. | Binh Duong Province, Vietnam | 437 | 42 | 11 | 2024-11-09 |
TO ORDER OF TON YI INDUSTRIAL CORP | Yongkang District, Taiwan | 154 | 5 | 0 | 2024-10-11 |
TO ORDER OF TRAFIGURA TRADING LLC | Houston, Texas | 1,201 | 28 | 9 | 2024-11-13 |
TO ORDER OF TRANSCO FOOD TRADING IN | Montreal, Canada | 140 | 3 | 0 | 2024-09-29 |
TO ORDER OF TRANSFORM KM LLC | Hoffman Estates, Illinois | 189 | 0 | 0 | 2020-04-06 |
TO ORDER OF TRIDENT GLOBAL CORP LIMITED | 221 | 0 | 0 | 2022-08-03 | |
TO ORDER OF TRUST BANK LIMITED. | Dhaka, Bangladesh | 193 | 14 | 3 | 2024-11-13 |
TO ORDER OF UNIVERSAL COLD STORAGE | Bhimavaram, India | 129 | 0 | 0 | 2020-10-30 |
TO ORDER OF VANDEGRIFT FORWARDING | Boston, Massachusetts | 117 | 0 | 0 | 2021-07-08 |
TO ORDER OF VASISTA MARINE | West Godavari, India | 297 | 5 | 1 | 2024-10-24 |
TO ORDER OF VEDANTA LIMITED | Jharsuguda, India | 2,189 | 43 | 5 | 2024-10-30 |
TO ORDER OF VEERABHADRA EXPORTS PRI | East Godavari, India | 127 | 0 | 0 | 2021-07-12 |
TO ORDER OF WELLCOME FISHERIES LIMI | Chennai, India | 181 | 22 | 5 | 2024-11-14 |
TO ORDER OF WELLS FARGO BANK | Charlotte, North Carolina | 3,406 | 29 | 5 | 2024-11-13 |
TO ORDER OF WELSPUN GLOBAL BRANDS L | Vapi, India | 161 | 0 | 0 | 2020-02-17 |
TO ORDER OF WILLIAM BARNET AND SON | Spartanburg, South Carolina | 141 | 3 | 2 | 2024-11-10 |
TO ORDER OF WORLDWIDE POLYCHEM (HK) LIMITED | Hong Kong, Hong Kong | 166 | 0 | 0 | 2021-09-16 |
TO ORDER OF XINYI AUTOMOBILE GLASS (SHENZHEN) CO.,LTD. | Henggang, China | 1,113 | 0 | 0 | 2020-04-24 |
TO ORDER OF XINYI AUTOMOBILE PARTS (TIANJIN) COMPANY LIMITED | Cuihuangkou, China | 524 | 0 | 0 | 2020-04-20 |
TO ORDER OF YARAGHI LLC | Port Washington, New York | 561 | 14 | 11 | 2024-11-08 |
TO ORDER OF YOUNGO LIMITED | Code, Latvia | 115 | 0 | 0 | 2023-02-13 |
TO ORDER OKEANOS FOOD COMPANY LIMIT | Phaya Thai, Thailand | 245 | 38 | 15 | 2024-11-13 |
TO ORDER OUTSPAN IVOIRE SA | Abidjan, Ivory Coast | 108 | 0 | 0 | 2023-06-19 |
TO ORDER PASUPATI AQUATICS PRIVATE | Kolkata, India | 153 | 0 | 0 | 2021-08-24 |
TO ORDER PNC BANK NA | East Brunswick, New Jersey | 230 | 0 | 0 | 2023-12-11 |
TO ORDER POLYBLESS HONG KONG LIMITED | Quarry Bay, Hong Kong | 223 | 0 | 0 | 2021-03-26 |
TO ORDER:PREMIER BANK LTD. | Chattogram, Bangladesh | 758 | 1 | 0 | 2024-09-10 |
TO ORDER:PRIME BANK LIMITED | Dhaka, Bangladesh | 535 | 5 | 0 | 2024-09-22 |
TO ORDER PROVIDENCE GRAIN SOLUTIONS | Fort Saskatchewan, Canada | 138 | 0 | 0 | 2021-03-22 |
Company | Records |
---|---|
EXPEDITORS INTERNATIONAL OF WASHING | 3,946,073 |
UPS SUPPLY CHAIN SOLUTIONS | 2,759,179 |
DE WELL CONTAINER SHIPPING INC. | 1,440,716 |
GEODIS USA, INC. | 1,394,064 |
DAMCO DISTRIBUTION SERVICES INC | 1,206,175 |
ADVANCED LOGISTICS SOLUTIONS LLC | 955,306 |
JINGYUAN | 938,769 |
HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 775,291 |
DHL GLOBAL FORWARDING | 752,680 |
HAINAN GOLDEN SHELL CO LTD | 747,912 |
IKEA PURCHASING SERVICES (US) INC. | 717,245 |
IKEA SUPPLY AG | 709,795 |
KUEHNE + NAGEL (AG & CO.) KG | 627,933 |
SCHNEIDER LOGISTICS | 556,673 |
FEDEX TRADE NETWORKS TRANSPORT & BR | 505,197 |
DSV AIR & SEA INC. | 503,390 |
C.H. ROBINSON INTERNATIONAL, INC. | 500,896 |
ORIENT EXPRESS CONTAINER CO., LTD. | 498,518 |
HONOUR LANE SHIPPING LIMITED | 492,627 |
APEX MARITIME CO. | 412,485 |