| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MEENAKSHI OVERASEAS LLC | Edison, New Jersey | 114 | 9 | 6 | 2026-10-08 |
| MATRIX STYLES LTD. | Gazipur, Bangladesh | 114 | 3 | 0 | 2026-09-06 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 114 | 3 | 1 | 2026-09-21 |
| MAX INTERNATIONAL SUPPLY LIMITED | China | 114 | 4 | 4 | 2026-10-09 |
| MARIA SALAZA | Lancaster, Pennsylvania | 114 | 2 | 0 | 2026-07-29 |
| MARIA WILLIAMS | Vaughan, Canada | 114 | 1 | 0 | 2026-07-28 |
| MANOLO TRADING INC | York, New York | 114 | 58 | 9 | 2026-10-06 |
| MAINPLAS S.L. | Barbera del Valles, Spain | 114 | 12 | 3 | 2026-09-13 |
| MAISON VAURON | Auckland Region, New Zealand | 114 | 7 | 4 | 2026-09-24 |
| MAITRE PIERRE | Sarrebourg, France | 114 | 4 | 3 | 2026-09-29 |
| MAJESTIC GARMENTS | 114 | 12 | 3 | 2026-10-07 | |
| MAI VANG | Saint Paul, Minnesota | 113 | 1 | 0 | 2026-07-29 |
| MARIA AMPARO PENICHET DIAZ | Mexico | 113 | 50 | 6 | 2026-10-04 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| MARKLIN INC | Jefferson City, Missouri | 113 | 3 | 0 | 2026-08-01 |
| MACSON COLOR CHEM PVT LTD. | Dahej, India | 113 | 0 | 0 | 2022-11-11 |
| MAXCOM INTERNATIONAL (BD) LTD | Savar, Bangladesh | 113 | 7 | 0 | 2026-08-23 |
| MAXXSONICS, LLC | Libertyville, Illinois | 113 | 0 | 0 | 2023-04-12 |
| MAYCO FURNITURE COMPANY LIMITED | Takev, Cambodia | 113 | 6 | 0 | 2026-08-30 |
| MARCAN PHARMACEUTICALS INC | Ottawa, Canada | 113 | 18 | 4 | 2026-10-03 |
| M S. MEKOTEX PRIVATE LTD | Karachi, Pakistan | 113 | 3 | 2 | 2026-10-04 |
| M S POWERPACK LLC | Austin, Texas | 113 | 0 | 0 | 2025-10-11 |
| MARY ROSE | Katy, Texas | 113 | 4 | 2 | 2026-10-08 |
| MTUO INC | City of Industry, California | 113 | 0 | 0 | 2025-09-28 |
| MULTI LINE NATORE LTD. | Rangpur Sadar, Bangladesh | 113 | 65 | 32 | 2026-10-07 |
| MUSKAT | Morris, Illinois | 113 | 16 | 12 | 2026-10-02 |
| MOTIBHAI GROUP OF COMPANIES | Fiji | 113 | 29 | 0 | 2026-09-04 |
| MOTOR-TREND UNIVERSAL LTD. | Hong Kong | 113 | 1 | 0 | 2026-09-05 |
| MOUNTUP TRADING CO LTD | Spokane, Washington | 113 | 0 | 0 | 2024-09-20 |
| MP CUSTOMS | Illinois | 113 | 9 | 2 | 2026-10-07 |
| MIKADO QUARTZ JOINT STOCK COMPANY | Ha Tay, Vietnam | 113 | 0 | 0 | 2025-06-25 |
| MIKE MA | Dalton, Georgia | 113 | 0 | 0 | 2025-10-29 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 113 | 3 | 1 | 2026-09-15 |
| METAL MILL SPECIALTIES INC | Illinois | 113 | 5 | 2 | 2026-10-02 |
| METRC LLC | Lakeland, Florida | 113 | 3 | 1 | 2026-09-16 |
| MEGAGEN IMPLANT CO.,LTD. | Dalseong, South Korea | 113 | 3 | 2 | 2026-09-29 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| MEGATRAX SA | Eloy Alfaro, Ecuador | 113 | 19 | 6 | 2026-10-08 |
| MEMINER INC | Colorado Springs, Colorado | 113 | 0 | 0 | 2023-03-16 |
| MK THEMED ATTRACTIONS PHILIPPINES I | Nueva Ecija, Philippines | 113 | 0 | 0 | 2025-08-24 |
| MOBILITY MEDICAL | Melbourne, Florida | 113 | 0 | 0 | 2025-03-05 |
| MINGYA HK LIMITED | Kowloon Bay, Hong Kong | 113 | 0 | 0 | 2024-09-08 |
| MINH HOA VALVE IMPORT EXPORT JOINT | Ha Tay, Vietnam | 113 | 1 | 1 | 2026-09-10 |
| MISHAN JIELAYIN ECONOMIC AND TRADE | Mishan, China | 113 | 0 | 0 | 2025-11-15 |
| MGC TRADING INC | McPherson, Kansas | 113 | 31 | 9 | 2026-10-01 |
| MICHAEL ASBELL | Lowgap, North Carolina | 113 | 3 | 2 | 2026-10-02 |
| MICHAEL CONLON | Jacksonville Beach, Florida | 113 | 2 | 1 | 2026-09-17 |
| MICHAEL F BEVANS | New York, New York | 113 | 5 | 1 | 2026-09-23 |
| MICHAEL L ELKINS | San Diego, California | 113 | 4 | 0 | 2026-08-12 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 112 | 1 | 0 | 2026-07-12 |
| METALCLOAK | Rancho Cordova, California | 112 | 5 | 3 | 2026-09-28 |
| METRAS SHIPPING AND FORWARDING INC. | Toronto, Canada | 112 | 4 | 2 | 2026-09-28 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MILANO QUARTZ LLC | Hialeah, Florida | 112 | 0 | 0 | 2023-06-01 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MINGGUANG YANYONGLAI SUPPLY CHAIN MANAGEMENT CO.LTD | Mingguang Shi, China | 112 | 0 | 0 | 2024-02-19 |
| MINGHUA MEXICO CALIFORNIA INC. | Fremont, California | 112 | 13 | 7 | 2026-10-09 |
| MINH HUU LIEN JSC - LONG AN BRANCH | Ben Luc, Vietnam | 112 | 0 | 0 | 2021-05-06 |
| MINH PHU RUBBER COMPANY LIMITED | Lam Dong, Vietnam | 112 | 9 | 4 | 2026-10-03 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 112 | 2 | 0 | 2026-08-13 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MITSUBISHI LOGISNEXT ASIA PACIFIC PTE. LTD. | Singapore | 112 | 0 | 0 | 2026-06-12 |
| MJM RETAIL BRAND S.A. | 112 | 9 | 4 | 2026-10-09 | |
| MOC PHUOC SANH | Dong Thanh, Vietnam | 112 | 4 | 0 | 2026-09-03 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MACFADDEN AND SONS INC | Springs, New York | 112 | 2 | 0 | 2026-08-02 |
| MAES HONEY INT., S.L. | Salamanca, Spain | 112 | 3 | 0 | 2026-08-26 |
| MAINETTI (VIETNAM) CO. LTD. | Dong Nam Bo, Vietnam | 112 | 0 | 0 | 2025-10-06 |
| MALLIF CO LTD | Nam, South Korea | 112 | 2 | 0 | 2026-08-23 |
| MARIA MORA | San Antonio, Texas | 112 | 4 | 3 | 2026-09-29 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| M S INDEPENDENT CHEMICAL CORPORATION | Paterson, New Jersey | 112 | 4 | 1 | 2026-09-18 |
| MATHEUS SERRADELLA | 112 | 30 | 20 | 2026-10-09 | |
| MAXON PRECISION MOTOR INC | Taunton, Massachusetts | 112 | 5 | 5 | 2026-10-09 |
| MAXWELL FOODS (ASIA) CO.,LTD | Rayong, Thailand | 112 | 0 | 0 | 2025-03-02 |
| MAYENNET CORPORATION | New York City, New York | 112 | 112 | 63 | 2026-10-08 |
| MANORA LOGISTICS BVBA | Antwerpen, Belgium | 112 | 0 | 0 | 2025-09-16 |
| MARC JACOBS | York, New York | 112 | 1 | 0 | 2026-09-02 |
| MORNING GLORY INTERNATIONAL CO. | Hong Kong, Hong Kong | 112 | 6 | 2 | 2026-10-01 |
| MOVE HAPPY | Kapolei, Hawaii | 112 | 2 | 0 | 2026-08-30 |
| MR SHI | Qianhai, China | 112 | 0 | 0 | 2021-06-29 |
| MONIZABEBSTH LLC | Long Beach, Mississippi | 112 | 112 | 67 | 2026-10-09 |
| MV CARNIVAL RADIANCE | Long Beach, California | 112 | 3 | 1 | 2026-10-06 |
| MVM IMPORTS INC | Spring Valley, New York | 112 | 7 | 4 | 2026-10-04 |
| MY FOOD USA LLC | St. Louis, Missouri | 111 | 3 | 0 | 2026-07-30 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 111 | 0 | 0 | 2026-06-22 |
| MOVIE TIME SALES INC | Rosemead, California | 111 | 5 | 3 | 2026-10-08 |
| MTC ELECTRONIC CO., LIMITED | Road Town, United Kingdom | 111 | 0 | 0 | 2025-11-30 |
| MOLDTECS GMBH | Bad Harzburg, Germany | 111 | 5 | 2 | 2026-09-29 |
| MOLINO NICOLI S.P.A. | Italy | 111 | 0 | 0 | 2026-03-07 |
| MEYER BURGER INDUSTRIES GMBH | Freiberg, Germany | 111 | 0 | 0 | 2025-05-03 |
| MICHAEL LORENZ | St. Louis, Missouri | 111 | 4 | 2 | 2026-09-26 |
| MICHELLE BEACH | Whitman, Massachusetts | 111 | 0 | 0 | 2026-06-10 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 111 | 1 | 1 | 2026-09-10 |
| META DECO INDUSTRIES SDN BHD | Teluk Panglima Garang, Malaysia | 111 | 21 | 4 | 2026-10-06 |
| MEIYIN INTERNATIONAL TRADING | Fontana, California | 111 | 40 | 19 | 2026-10-05 |
| MIGHTY ADHESIVES | Raigad, India | 111 | 2 | 0 | 2026-08-05 |
| MIGHTY GRASS CO.,LTD. | Hebei, China | 111 | 3 | 1 | 2026-10-05 |
| MIGUEL A GONZALEZ | San Diego, California | 111 | 1 | 1 | 2026-09-26 |
| MILLION LINK (CHINA) INVESTMENT LTD | Hong Kong, Hong Kong | 111 | 0 | 0 | 2025-08-30 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |