| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MARIA ORTEGA | Portales, New Mexico | 106 | 0 | 0 | 2025-03-27 |
| MAXWELL METALS TRADING SDN BHD | Klang, Malaysia | 106 | 0 | 0 | 2023-12-29 |
| MAY KIM LONG INVESTMENT CO., LTD | Thu Dau Mot, Vietnam | 106 | 15 | 6 | 2025-11-20 |
| MCO & EA LLC | Allendale, New Jersey | 106 | 8 | 2 | 2025-11-12 |
| METTLE SOLAR ENERGY INC | Dover, Delaware | 106 | 0 | 0 | 2024-06-12 |
| MICHAEL F BEVANS | New York, New York | 106 | 0 | 0 | 2025-07-10 |
| MICHAEL LORENZ | Ludlow, Kentucky | 106 | 0 | 0 | 2025-04-22 |
| MODERN OLUKLU MUKAVVA AMBALAJ TIC. | Istanbul, Turkey | 106 | 68 | 24 | 2025-11-21 |
| MONDIALE VGL MALAYSIA SDN BHD | Selangor, Malaysia | 106 | 6 | 1 | 2025-11-09 |
| MONGOREN TRADING INC | Dallas, Texas | 106 | 0 | 0 | 2024-02-21 |
| MONICA GONZALES | Tucson, Arizona | 106 | 0 | 0 | 2025-01-26 |
| MONICA JOHNSON | Little Rock, Arkansas | 106 | 0 | 0 | 2024-12-23 |
| MORGAN OLSON-MFG PLANT RINGGOLD | Ringgold, Virginia | 106 | 0 | 0 | 2022-12-27 |
| MORNING GLORY INTERNATIONAL CO. | Hong Kong, Hong Kong | 106 | 0 | 0 | 2024-10-23 |
| MINGGUANG SHULING CLOTHING CO. LTD | Mingguang Shi, China | 106 | 0 | 0 | 2023-09-17 |
| MISKI YAKU AGROINDUSTRIAL SAC | Chanchamayo, Peru | 106 | 31 | 17 | 2025-11-20 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 106 | 7 | 4 | 2025-11-20 |
| MYANMAR LI BAO HANDBAG COMPANY LIMI | Yangon, Myanmar | 106 | 0 | 0 | 2022-05-07 |
| MYSHOWHOME (HK) LTD | Hong Kong, Hong Kong | 106 | 0 | 0 | 2021-05-23 |
| MOVEIS RUDNICK S A - ARTICO SEC DEP | Sao Bento do Sul, Brazil | 106 | 1 | 0 | 2025-08-27 |
| MQ RAINBOW INTERNATIONAL INC | Miami, Florida | 106 | 90 | 30 | 2025-11-20 |
| MEGLOBE CO., LTD. | Kaohsiung, Taiwan | 106 | 5 | 1 | 2025-11-19 |
| MELADI INC | Grinnell, Iowa | 106 | 32 | 11 | 2025-11-20 |
| MEGA MERCHANDISE INC | Santa Ana, California | 105 | 95 | 26 | 2025-11-14 |
| MENDEZ & CIA | Guaynabo | 105 | 10 | 6 | 2025-11-17 |
| MINGJI TRADING CO LTD | Denver, Colorado | 105 | 52 | 15 | 2025-11-20 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 105 | 4 | 0 | 2025-10-12 |
| MESA HERMANOS & CIA S.A.S. | Bogota, Colombia | 105 | 2 | 0 | 2025-10-21 |
| MESNDU INC | Elmont, New York | 105 | 73 | 29 | 2025-11-19 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 105 | 5 | 1 | 2025-11-01 |
| METEOR TRADE LTD | Denver, Colorado | 105 | 1 | 0 | 2025-10-03 |
| MEVLUT CETINKAYA | Afyon, Turkey | 105 | 32 | 6 | 2025-11-14 |
| MICHAEL PRICE | Mapleton, Iowa | 105 | 0 | 0 | 2025-01-09 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 105 | 0 | 0 | 2025-02-25 |
| MOLLY | Shepherdsville, Kentucky | 105 | 0 | 0 | 2025-04-22 |
| MONDAY VOIGT PRODUCTS,INC. | Anderson, Indiana | 105 | 22 | 15 | 2025-11-20 |
| MONO INDUSTRY CO. LTD. | Gangseo, South Korea | 105 | 3 | 1 | 2025-10-26 |
| MORADA HAUTE FURNITURE BOUTIQUE | Miami Beach, Florida | 105 | 28 | 9 | 2025-11-07 |
| MORAL TEKSTIL SAN VE TIC A.S | Bursa, Turkey | 105 | 0 | 0 | 2025-07-13 |
| MOSAIC BATH & SPA LLC | York, New York | 105 | 41 | 2 | 2025-10-28 |
| MICROVAST POWER SYSTEMS CO.,LTD | Huzhou, China | 105 | 6 | 1 | 2025-11-05 |
| MOUNT FRANKLIN | El Paso, Texas | 105 | 0 | 0 | 2023-04-29 |
| MP APPAREL INC. | Los Angeles, California | 105 | 0 | 0 | 2024-10-25 |
| MPM WORLDWIDE | Lewes, Delaware | 105 | 24 | 7 | 2025-10-31 |
| MPS METAL PLASTIK SAN. CEMBER VE PAKETLEME SIST. IMALAT VE TIC.A.S. | 105 | 2 | 0 | 2025-10-04 | |
| MR-S LEATHER | San Francisco, California | 105 | 6 | 3 | 2025-11-17 |
| MTA TRANSPORTATION | Folcroft, Pennsylvania | 105 | 1 | 0 | 2025-09-02 |
| MYANMAR GOLD EAGLE ARTIFICIAL FLOWE | Bago, Myanmar | 105 | 5 | 2 | 2025-11-02 |
| MAYIBIN | Shanghai, China | 105 | 0 | 0 | 2020-11-16 |
| MASF LOGISTICS PAKISTAN | Karachi, Pakistan | 105 | 2 | 0 | 2025-09-04 |
| M S GRIPON FASTENERS | Thane, India | 105 | 8 | 2 | 2025-11-05 |
| M&S GRUSECK GMBH | Kippenheim, Germany | 105 | 5 | 2 | 2025-11-04 |
| MANFREDI BARBERA USA CORP. | New York City, New York | 105 | 6 | 3 | 2025-11-19 |
| MANTHARAGIRI TEXTILES | Tamil Nadu, India | 105 | 0 | 0 | 2025-02-21 |
| MACROUT LLC | Lathrop, California | 105 | 3 | 1 | 2025-11-10 |
| MAERSK LOGISTICS WAREHOUSING CHIN | 105 | 0 | 0 | 2024-03-08 | |
| MAHANT OVERSEAS | Amritsar, India | 105 | 0 | 0 | 2024-10-25 |
| MARY MAY | Toronto, Canada | 105 | 0 | 0 | 2025-01-22 |
| MARIP SCAFFOLDING EXPORTS | Ludhiana, India | 104 | 9 | 4 | 2025-11-10 |
| MARS FREIGHTS | Bahrain | 104 | 7 | 1 | 2025-11-08 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| M S.BAJRANGBALI VANIJYA PVT. LTD | Kolkata, India | 104 | 0 | 0 | 2023-02-17 |
| M.S. TECHNOLOGIES ARGENTINA SRL | Buenos Aires, Argentina | 104 | 0 | 0 | 2025-07-17 |
| MAAVSS WHOLESALERS INC | Garland, Texas | 104 | 38 | 11 | 2025-11-14 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 1 | 0 | 2025-09-20 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 104 | 2 | 0 | 2025-09-24 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 104 | 7 | 3 | 2025-11-14 |
| MAGIC UNIQUE IMPORT LLC | Los Angeles, California | 104 | 0 | 0 | 2022-01-23 |
| MARBLE WORKS | Eatonton, Georgia | 104 | 3 | 2 | 2025-11-19 |
| MARIETTA DISTRIBUTION WAREHOUSE | Marietta, Georgia | 104 | 0 | 0 | 2022-11-07 |
| MUEBLE INTERNATIONAL SDN BHD | Muar, Malaysia | 104 | 0 | 0 | 2025-08-03 |
| MUNICIPAL APPAREL CO, LLC | Carlsbad, California | 104 | 1 | 0 | 2025-09-06 |
| MURPHY E&P | Martin, Louisiana | 104 | 4 | 0 | 2025-10-03 |
| MUSE MOTOSPORTS(TIAGO VIEIRA) | Miami, Florida | 104 | 5 | 2 | 2025-11-16 |
| MYANMAR PACKTECH COMPANY LIMITED | Yangon, Myanmar | 104 | 2 | 1 | 2025-11-02 |
| MONDIALE VGL SHANGHAI LIMITED | Huangpu, China | 104 | 1 | 1 | 2025-11-19 |
| MINH LE | Arlington, Texas | 104 | 1 | 0 | 2025-09-20 |
| MIOVISION TECHNOLOGIES INC | Kitchener, Canada | 104 | 12 | 2 | 2025-11-12 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| MITSUI & CO. COFFEE TRADING BRAZIL LTDA | Santos, Brazil | 104 | 3 | 0 | 2025-09-30 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MGC PROPERTIES | Villa Rica, Georgia | 104 | 0 | 0 | 2025-05-01 |
| MGC TRANSITARIOS, LDA. | Canelas, Portugal | 104 | 2 | 2 | 2025-11-13 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MRMB HOUSE LLC | Sag Harbor, New York | 104 | 0 | 0 | 2021-04-05 |
| MIDLAND ALLOYS INC | Mumbai, India | 104 | 3 | 1 | 2025-10-24 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MILLCRAFT LOUISVILLE EU DIRECT | Louisville, Kentucky | 104 | 4 | 2 | 2025-11-13 |
| MICROPLASTICOS POLSKA | Slaskie, Poland | 103 | 21 | 12 | 2025-11-16 |
| MID COASTAL DEVELOPMENT CORP | Staley, North Carolina | 103 | 8 | 0 | 2025-10-19 |
| MODELINA | Thessaloniki, Greece | 103 | 0 | 0 | 2023-09-28 |
| MONIQUE | Newark, New Jersey | 103 | 0 | 0 | 2025-01-28 |
| MONITILLO MARMI SRL | Altamura, Italy | 103 | 1 | 1 | 2025-11-05 |
| MONTREAL OCEAN TRAFFIC IMPORTS | Montreal, Canada | 103 | 1 | 0 | 2025-08-29 |
| MEDWELL TECHNOLOGY LIMITED | Shenzhen, China | 103 | 6 | 1 | 2025-10-29 |
| MEI AN LEATHERWARE (CAMBODIA) COMPA | Krong Preah Sihanouk, Cambodia | 103 | 5 | 2 | 2025-11-20 |
| MELANIE WILSON | Pensacola, Florida | 103 | 0 | 0 | 2025-04-29 |
| MENARDS MIDEA AMERICA CORP. | Parsippany, New Jersey | 103 | 0 | 0 | 2022-06-01 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,779 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,375,023 |
| EXPEDITORS INTERNATIONAL | 1,127,937 |
| DAMCO DISTRIBUTION SERVICES INC | 1,020,439 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,296 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 898,138 |
| GEODIS USA, INC. | 827,106 |
| HAINAN GOLDEN SHELL CO LTD | 747,883 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,602 |
| IKEA PURCHASING SERVICES (US) INC. | 418,654 |
| AMAZON LOGISTICS, INC. | 257,648 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 254,678 |
| KERRY APEX | 253,776 |
| DAMCO CUSTOMS SERVICES INC. | 244,484 |
| DSV AIR & SEA INC. | 244,164 |
| INLT LLC | 241,431 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,107 |