Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
---|---|---|---|---|---|
TO ORDER OF HORIZON GROUP USA | Warren, New Jersey | 1,720 | 34 | 9 | 2024-09-08 |
TO ORDER OF HSBC HONG KONG THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED | Hong Kong, Hong Kong | 102 | 0 | 0 | 2023-05-26 |
TO ORDER OF HUA NAN COMMERCIAL BANK LTD. | 109 | 6 | 5 | 2024-09-10 | |
TO ORDER OF . HYUNDAI AUTO CANADA CORP. | Markham, Canada | 163 | 4 | 0 | 2024-08-13 |
TO ORDER OF HYUNDAI STEEL COMPANY | Seocho, South Korea | 2,340 | 0 | 0 | 2024-02-16 |
TO ORDER OF I-WING GROUP INC | Union, Canada | 353 | 1 | 0 | 2024-07-09 |
TO ORDER OF IFIC BANK LTD. | Gulshan, Bangladesh | 768 | 12 | 3 | 2024-08-31 |
TO ORDER OF IFIT INC. | Logan, Utah | 379 | 0 | 0 | 2024-03-20 |
TO ORDER OF IMPORT EXPORT LLC | Spartanburg, South Carolina | 221 | 72 | 25 | 2024-09-13 |
TO ORDER OF IMPORTER OF RECORD DEVI AQUATECH PRIVATE LIMITED | Visakhapatnam, India | 196 | 0 | 0 | 2020-12-29 |
TO ORDER OF IMPORTER OF RECORD DEVI FISHERIES LIMITED | Visakhapatnam, India | 1,302 | 0 | 0 | 2023-12-16 |
TO ORDER OF INDOMETAL LONDON LIMITE | London, United Kingdom | 130 | 2 | 1 | 2024-09-07 |
TO ORDER OF ING BELGIUM | Kanton Geneve, Switzerland | 264 | 5 | 0 | 2024-07-29 |
TO ORDER OF IOI GLOBAL SERVICES SDN BHD | Putrajaya, Malaysia | 122 | 0 | 0 | 2021-11-01 |
TO ORDER OF ISRAEL DISCOUNT BANK OF | New York City, New York | 149 | 1 | 0 | 2024-07-26 |
TO ORDER OF ITC LIMITED | Nellore, India | 169 | 11 | 5 | 2024-09-10 |
TO ORDER OF ITOCHU PROMINENT USA LLC | New York, USA | 140 | 0 | 0 | 2021-07-08 |
TO ORDER OF ITR AMERICA LLC | Reno, Nevada | 110 | 15 | 2 | 2024-08-23 |
TO ORDER OF JABS INTERNATIONAL PVT | Mahesana, India | 520 | 1 | 0 | 2024-06-17 |
TO ORDER OF JAIME GONZALEZ GARZA | San Nicolas de los Garza, Mexico | 110 | 0 | 0 | 2024-02-02 |
TO ORDER OF JAYALAKSHMI SEA FOODS P | Visakhapatnam, India | 406 | 33 | 15 | 2024-09-10 |
TO ORDER OF JBS FOOD CANADA INC | Brooks, Canada | 160 | 0 | 0 | 2023-10-20 |
TO ORDER OF JBS USA, LLC | Colorado, USA | 168 | 0 | 0 | 2022-04-20 |
TO ORDER OF JENNIFER CONVERTIBLES INC. | Woodbury, New York | 210 | 0 | 0 | 2021-09-25 |
TO ORDER OF JILL ACQUISITION LLC | Tilton, New Hampshire | 809 | 0 | 0 | 2023-12-21 |
TO ORDER OF JK TYRE AND INDUSTRIES | Delhi, India | 159 | 0 | 0 | 2022-11-28 |
TO ORDER OF JOINT STOCK COMMERCIAL | Bac Lieu, Vietnam | 111 | 2 | 1 | 2024-09-01 |
TO ORDER OF JP MORGAN CHASE BANK,N. | Irvine, California | 4,190 | 254 | 74 | 2024-09-12 |
TO ORDER OF JPSQUARE ENTERPRISE PTE | Singapore, Singapore | 103 | 6 | 2 | 2024-09-04 |
TO ORDER OF K.D.INDUSTRIES INC | Dubai, United Arab Emirates | 116 | 13 | 3 | 2024-08-22 |
TO ORDER OF KADER EXPORTS (P) LTD | Bhimavaram, India | 206 | 0 | 0 | 2022-06-15 |
TO ORDER OF KALYAN AQUA & MARINE EX | Visakhapatnam, India | 118 | 0 | 0 | 2024-05-06 |
TO ORDER OF KCTEX INC | 118 | 0 | 0 | 2024-02-20 | |
TO ORDER OF KIWI LUMBER (PUTARURU) LTD | New Zealand | 184 | 0 | 0 | 2021-03-29 |
TO ORDER OF KOLON INDUSTRIES INC. | Gangseo-gu, South Korea | 145 | 0 | 0 | 2022-06-01 |
TO ORDER OF L N REYNOLDS CO LTD | Mississauga, Canada | 176 | 0 | 0 | 2021-12-03 |
TO ORDER OF LEACHENG GROUP HONG KONG LIMITED | Tsim Sha Tsui, Hong Kong | 376 | 0 | 0 | 2020-04-04 |
TO ORDER OF LNSK GREENHOUSE AGRO PR | Nellore, India | 133 | 0 | 0 | 2021-11-15 |
TO ORDER OF M S. ANANDA ENTERPRISES | Bhimavaram, India | 393 | 25 | 6 | 2024-09-10 |
TO ORDER OF M S. ANANDA FOODS | Bhimavaram, India | 194 | 11 | 4 | 2024-08-31 |
TO ORDER OF M S. PACIFIC CORAL SEAF | Miami, Florida | 277 | 3 | 0 | 2024-08-15 |
TO ORDER OF MANGAL STEEL ENTERPRISE | Kolkata, India | 226 | 0 | 0 | 2020-05-25 |
TO ORDER OF MARCO POLO INTERNATIONAL INC | Melville, New York | 173 | 5 | 0 | 2024-08-01 |
TO ORDER OF MARK FOODS LLC | New York City, New York | 100 | 26 | 8 | 2024-09-04 |
TO ORDER OF MARUBENI-ITOCHU | Houston, Texas | 201 | 2 | 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 | 529 | 44 | 10 | 2024-09-09 |
TO ORDER OF MCB BANK LIMITED | Lahore, Pakistan | 1,539 | 4 | 0 | 2024-06-27 |
TO ORDER OF MEEZAN BANK LIMITED | Lahore, Pakistan | 2,544 | 1 | 0 | 2024-06-27 |
TO ORDER OF MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. | Branch, Arkansas | 141 | 2 | 1 | 2024-09-05 |
TO ORDER OF METRO CITY BANK | Norcross, Georgia | 531 | 33 | 6 | 2024-09-13 |
TO ORDER OF MITSUBISHI INTERNATIONA | New York City, New York | 360 | 64 | 24 | 2024-09-07 |
TO ORDER OF MITSUBOSHI BELTING LTD. | Kobe, Japan | 200 | 6 | 3 | 2024-09-13 |
TO ORDER OF MITSUI AND CO., LTD. | Nashville, Tennessee | 167 | 19 | 1 | 2024-09-01 |
TO ORDER OF MIZUHO BANK, LTD. | New York City, New York | 1,400 | 52 | 22 | 2024-09-10 |
TO ORDER OF MUFG BANK LTD | 383 | 5 | 1 | 2024-08-17 | |
TO ORDER OF NAGA HANUMAN FISH PACKE | Visakhapatnam, India | 271 | 3 | 2 | 2024-09-10 |
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 | 7 | 4 | 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 | 681 | 25 | 3 | 2024-09-10 |
TO ORDER OF ONO MFG. | Okayama, Japan | 147 | 4 | 1 | 2024-08-30 |
TO ORDER OF PACIFIC CORAL SEAFOOD C | Miami, Florida | 1,406 | 41 | 12 | 2024-09-04 |
TO ORDER OF PATTON INTERNATIONAL LI | Kolkata, India | 522 | 0 | 0 | 2020-08-31 |
TO ORDER OF PENVER PRODUCTS LIMITED | Nellore, India | 564 | 12 | 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 | 1,423 | 9 | 5 | 2024-09-11 |
TO ORDER OF PNC BANK, NATIONAL ASSO | Houston, Texas | 240 | 61 | 25 | 2024-09-13 |
TO ORDER OF PNC NATIONAL BANK | Commerce, California | 1,093 | 0 | 0 | 2024-05-02 |
TO ORDER OF POSCO INT'L CORP. | Yeonsu, South Korea | 226 | 2 | 0 | 2024-08-11 |
TO ORDER OF PREFERRED BANK | Los Angeles, Ecuador | 467 | 3 | 2 | 2024-09-09 |
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 | 14 | 0 | 2024-08-12 |
TO ORDER OF PT. BUMI PANGAN UTAMA | Tangerang, Indonesia | 133 | 48 | 16 | 2024-09-13 |
TO ORDER OF R.B. AGARWALLA & COMPAN | Kolkata, India | 145 | 0 | 0 | 2022-12-28 |
TO ORDER OF RELIANCE INDUSTRIES LIM | Mumbai, India | 162 | 0 | 0 | 2024-05-24 |
TO ORDER OF RELISH FOODS, INC. | Culver City, California | 482 | 3 | 3 | 2024-08-28 |
TO ORDER OF RICHMOND PLYWOOD CORPOR | Richmond, Canada | 183 | 7 | 1 | 2024-09-06 |
TO ORDER OF RIVERSIDE FURNITURE CORP | Fort Smith, Arkansas | 455 | 0 | 0 | 2022-09-28 |
TO ORDER OF RONALD A. CHISHOLM LIMI | Toronto, Canada | 142 | 11 | 10 | 2024-09-07 |
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 | 490 | 12 | 11 | 2024-09-10 |
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 | 115 | 6 | 6 | 2024-09-10 |
TO ORDER OF SHARAT INDUSTRIES LTD | Nellore, India | 190 | 2 | 0 | 2024-08-13 |
TO ORDER OF SHIPPER | 26,574 | 955 | 333 | 2024-09-13 | |
TO ORDER OF SOC TRANG SEAFOOD JOI | Soc Trang, Vietnam | 143 | 20 | 1 | 2024-09-03 |
TO ORDER OF SPRINT EXPORTS PRIVATE | Waltair, India | 460 | 6 | 3 | 2024-09-10 |
TO ORDER OF STANDARD BANK LIMITED | Dhaka, Bangladesh | 425 | 3 | 2 | 2024-08-22 |
TO ORDER OF STANDARD CHARTERED | Gulshan, Bangladesh | 1,182 | 46 | 1 | 2024-08-29 |
TO ORDER OF STAPIMEX | Soc Trang Province, Vietnam | 453 | 4 | 0 | 2024-08-02 |
TO ORDER OF SUCAFINA SA | Geneve, Switzerland | 107 | 0 | 0 | 2024-05-19 |
TO ORDER OF SUMITOMO MITSUI BANK | New York City, New York | 100 | 10 | 7 | 2024-09-03 |
TO ORDER OF SURYAMITRA EXIM (P) LIM | Bhimavaram, India | 836 | 21 | 8 | 2024-09-04 |
TO ORDER OF SURYAMITRA EXIM PVT LTD | Bhimavaram, India | 164 | 44 | 6 | 2024-09-10 |
TO ORDER OF TARA TOY CORP. | Hauppauge, New York | 175 | 0 | 0 | 2023-07-06 |
Company | Records |
---|---|
EXPEDITORS INTERNATIONAL OF WASHING | 3,866,157 |
GEODIS USA, INC. | 1,341,108 |
DE WELL CONTAINER SHIPPING INC. | 1,230,277 |
DHL GLOBAL FORWARDING | 746,678 |
IKEA SUPPLY AG | 686,628 |
ADVANCED LOGISTICS SOLUTIONS LLC | 637,610 |
KUEHNE + NAGEL (AG & CO.) KG | 625,680 |
FEDEX TRADE NETWORKS TRANSPORT & BR | 503,680 |
DSV AIR & SEA INC. | 491,037 |
C.H. ROBINSON INTERNATIONAL, INC. | 468,545 |
APEX MARITIME CO. | 412,450 |
LIVINGSTON INTERNATIONAL,INC. | 396,284 |
YUSEN LOGISTICS (AMERICAS) INC. | 368,254 |
TOPOCEAN CONSOLIDATION SERVICE (LOS | 366,761 |
WALMART INC. | 324,292 |
SCHENKER INC | 320,580 |
AMAZON LOGISTICS, INC. | 309,467 |
DOLE FRESH FRUIT COMPANY | 309,214 |
FNS INC LAX | 304,523 |
SAMSUNG ELECTRONICS AMERICA, INC. | 293,498 |