| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MORAE PACKAGING INC | Mahwah, New Jersey | 131 | 8 | 2 | 2026-02-12 |
| MOUNTAINTOP BEVERAGE LLC | Morgantown, West Virginia | 131 | 0 | 0 | 2025-10-03 |
| MT LOGISTICS GROUP CORP | San Diego, California | 131 | 69 | 17 | 2026-02-20 |
| MENISSEZ USA CORP | Dover, Delaware | 131 | 10 | 4 | 2026-02-09 |
| MMD WHOLESALE TIRES | Miami, Florida | 131 | 4 | 2 | 2026-01-26 |
| MOONLINK COMMERCE INC | Fontana, California | 131 | 22 | 9 | 2026-02-19 |
| MARMON LINK INC. | Brooklyn Park, Minnesota | 131 | 6 | 1 | 2026-01-25 |
| MICHAEL KARELL | Alhambra, California | 131 | 0 | 0 | 2025-09-02 |
| MICHAEL RICHARDS | Ivins, Utah | 131 | 0 | 0 | 2025-05-06 |
| MICHELLE BELLA | Los Angeles, California | 131 | 0 | 0 | 2025-01-22 |
| MASTER OF MV SOLITAIRE | Metairie, Louisiana | 131 | 0 | 0 | 2024-02-01 |
| MULTY HOME NPC | Chatsworth, Georgia | 131 | 0 | 0 | 2025-08-19 |
| MYRTLEWOOD VENTURE INC | Chino, California | 131 | 0 | 0 | 2025-08-29 |
| MIDWEST SYSTEMS INC. | Illinois | 131 | 0 | 0 | 2025-08-04 |
| MINIMAX GROUP INC. | San Bernardino, California | 131 | 4 | 2 | 2026-02-01 |
| MIKES PLUMBING INTL LLC | Naperville, Illinois | 130 | 18 | 2 | 2026-02-05 |
| MINGHUA DE MEXICO SA DE CV | Chihuahua, Mexico | 130 | 4 | 2 | 2026-01-31 |
| MINITUBE USA INC. | Verona, Wisconsin | 130 | 4 | 1 | 2026-02-05 |
| MARK SCOTT | Lindale, Texas | 130 | 0 | 0 | 2025-05-07 |
| MOTIVA TRADING LLC | Houston, Texas | 130 | 0 | 0 | 2025-02-25 |
| MULTIFLORA CORPORATION | Miami, Florida | 130 | 5 | 5 | 2026-01-29 |
| MAGNETI MARELLI DIVISION LIGHTING | Mexico City, Mexico | 130 | 0 | 0 | 2023-04-05 |
| MOBILI FIVER S.R.L. | Italy | 130 | 8 | 3 | 2026-02-16 |
| MOCHI FOODS US LLC | Las Vegas, Nevada | 130 | 6 | 0 | 2026-01-14 |
| MV CARNIVAL PRIDE | Hialeah, Florida | 130 | 22 | 21 | 2026-02-20 |
| MICHAEL HOO | California, USA | 130 | 0 | 0 | 2025-07-31 |
| MICHAEL KANE | Oakland, New Jersey | 130 | 0 | 0 | 2025-03-19 |
| MATTHEW JOHNSON | Elk Grove Village, Illinois | 130 | 0 | 0 | 2025-02-20 |
| MAXIM LABEL & PACKAGING HIGH POINT | High Point, North Carolina | 129 | 4 | 1 | 2026-02-13 |
| MAYAAMERICA LLC | Emmetsburg, Iowa | 129 | 2 | 1 | 2026-01-24 |
| M&H UNIFORMS | Burlingame, California | 129 | 1 | 1 | 2026-01-23 |
| MAD BEAUTY USA LLC | Union, New Jersey | 129 | 9 | 5 | 2026-02-13 |
| MARGINS FOR PROFIT, INC. | Miramar Beach, Florida | 129 | 2 | 2 | 2026-02-18 |
| MARIA NUNEZ | Oxnard, California | 129 | 0 | 0 | 2025-04-22 |
| MARY GREEN | Evanston, Wyoming | 129 | 0 | 0 | 2025-01-14 |
| MAILHOT INDUSTRIES INC. | Saint-Jacques, Canada | 129 | 9 | 4 | 2026-02-15 |
| MANABOON CO LTD | Minami, Japan | 129 | 2 | 0 | 2026-01-05 |
| MANN LAKE HOLDINGS INC. | Hackensack, Minnesota | 129 | 0 | 0 | 2025-08-19 |
| MANNA PRO DALLAS | Dallas, Texas | 129 | 7 | 2 | 2026-02-07 |
| MIGUEL MARTINEZ | Garner, North Carolina | 129 | 0 | 0 | 2025-10-14 |
| MORE TRADING LLC | Northvale, New Jersey | 129 | 8 | 1 | 2026-02-17 |
| MMI DISPLAY GROUP INC | Arlington Heights, Illinois | 129 | 1 | 1 | 2026-02-11 |
| MONTAY LEAND LLC | Lewes, Delaware | 129 | 0 | 0 | 2023-05-21 |
| MY ABOVE GROUND POOLS | Fresno, California | 129 | 3 | 1 | 2026-01-23 |
| MYERS EPS IN | San Leandro, California | 128 | 2 | 0 | 2025-12-02 |
| MILO IMPORTS INC | Denver, Colorado | 128 | 53 | 23 | 2026-02-20 |
| MARIAH SMITH | Saint Charles, Missouri | 128 | 0 | 0 | 2025-01-09 |
| MARY MARK | California, USA | 128 | 5 | 1 | 2026-02-06 |
| M S. HIGH LINER FOODS INC | Portsmouth, New Hampshire | 128 | 0 | 0 | 2025-07-17 |
| M S.JAIPUR LIVING INC | Acworth, Georgia | 128 | 10 | 7 | 2026-02-17 |
| M S. TEXLINE TRADE | Houston, Texas | 128 | 13 | 5 | 2026-02-14 |
| MEDDMAX INC | Edison, New Jersey | 128 | 14 | 0 | 2026-01-14 |
| MENARDINC.,IMPORTSDEPARTMENT | Eau Claire, Wisconsin | 128 | 0 | 0 | 2024-08-27 |
| MERCHANDISING & MARKETING CORPORATION | Purchase, New York | 128 | 0 | 0 | 2025-10-05 |
| MODEL A LLC | Seattle, Washington | 128 | 55 | 18 | 2026-02-17 |
| MOORPARK WAREHOUSE | Moorpark, California | 128 | 1 | 1 | 2026-02-03 |
| MICHAEL CAI | Santa Ana, California | 128 | 0 | 0 | 2025-09-23 |
| MICHAEL GARCIA | Elgin, Texas | 128 | 0 | 0 | 2025-03-19 |
| MICHELLE WHITE | Chicago, Illinois | 128 | 0 | 0 | 2025-04-09 |
| MOTO ELECTRIC VEHICLES | Florida | 128 | 1 | 0 | 2025-12-08 |
| MOUGINS LLC | Oakland, California | 127 | 115 | 48 | 2026-02-19 |
| MACDANIEL AND COMPANY | Bon Air, Virginia | 127 | 6 | 2 | 2026-02-09 |
| MACY'S LOGISTICS AND OPERATIONS | China Grove, North Carolina | 127 | 1 | 0 | 2025-12-22 |
| MIGUEL HERNANDEZ | Isabela | 127 | 0 | 0 | 2025-05-07 |
| MILEAGE FITNESS INC. | Richmond, Canada | 127 | 2 | 0 | 2026-01-07 |
| MITONG TECHNOLOGY INC | Aurora, Colorado | 127 | 64 | 36 | 2026-02-20 |
| MVP TRUCK PARTS | Elk Grove Village, Illinois | 127 | 0 | 0 | 2025-10-11 |
| MW LIGHTING INC | Industry, California | 127 | 4 | 2 | 2026-02-20 |
| MARK MILLER | Millville, New Jersey | 127 | 0 | 0 | 2025-01-08 |
| MARMOLES BH, SA DE CV | Naucalpan de Juarez, Mexico | 127 | 0 | 0 | 2025-10-10 |
| MAPLE MOUNTAIN | Provo, Utah | 127 | 10 | 6 | 2026-02-17 |
| MICHELLE THOMAS | West Virginia | 127 | 0 | 0 | 2025-03-10 |
| MEBS GLOBAL REACH LIMITED | Nairobi, Kenya | 127 | 6 | 1 | 2026-02-05 |
| MENTOR MEDIA | San Bernardino, California | 127 | 1 | 0 | 2025-12-26 |
| MESK CO | Miami, Florida | 127 | 4 | 0 | 2025-12-26 |
| MONIKA SMITH | Independence, Iowa | 127 | 0 | 0 | 2024-12-23 |
| ML KISHIGO COMPANY | Fountain Valley, California | 126 | 0 | 0 | 2023-07-18 |
| MARIA CORTES | Hayward, California | 126 | 0 | 0 | 2025-01-02 |
| MARTINREA INDUSTRIES INC | North Vernon, Indiana | 126 | 6 | 1 | 2026-02-09 |
| MASONITE YULEE | Yulee, Florida | 126 | 0 | 0 | 2025-07-23 |
| M & H FOODS CO., LIMITED | La Molina, Peru | 126 | 1 | 1 | 2026-02-12 |
| MORLEN SINOWAY | Chicago, Illinois | 126 | 2 | 1 | 2026-01-23 |
| MOTUS GLOBAL | Richmond Hill, Canada | 126 | 10 | 3 | 2026-02-17 |
| MOUNTAIN TOP | Denmark | 126 | 0 | 0 | 2024-12-05 |
| MIGUEL LOPEZ | Mesquite, Texas | 126 | 0 | 0 | 2025-04-09 |
| MECCA BRANDS DISTRIBUTION PTY LTD | Richmond, Australia | 126 | 27 | 0 | 2026-01-02 |
| MAJOR MAJOR, LLC | York, New York | 126 | 9 | 3 | 2026-02-11 |
| MANUFACTURAS DE ALUMINIO MADEAL SA | Manizales, Colombia | 126 | 1 | 1 | 2026-01-29 |
| MAR MAG IMPORT WORLDWIDE CORP | Bayonne, New Jersey | 126 | 29 | 7 | 2026-02-12 |
| MARCEGAGLIA PLATES SPA | Mantova, Italy | 126 | 4 | 0 | 2025-12-26 |
| MGC PROPERTY HOLDINGS | Villa Rica, Georgia | 126 | 0 | 0 | 2025-04-22 |
| MICHAEL BUSINESS MACHINES CORPORATI | Charleston, South Carolina | 126 | 9 | 2 | 2026-02-20 |
| MICHAEL JOY | Parma, Ohio | 126 | 0 | 0 | 2025-04-02 |
| MICHELLE ARCE | Grand Prairie, Texas | 125 | 0 | 0 | 2025-08-27 |
| MPS PHARMA & MEDICAL, INC. | Brea, California | 125 | 12 | 4 | 2026-02-20 |
| MARGARITA | New Jersey, USA | 125 | 0 | 0 | 2025-03-03 |
| MARIA SOSA DAMASO CAMEJO | Los Angeles, California | 125 | 0 | 0 | 2025-07-15 |
| MCKELVEY ENTERPRISES | Mount Pleasant, Texas | 125 | 5 | 2 | 2026-01-29 |
| M&M FORWARDING | New York, USA | 125 | 0 | 0 | 2025-10-01 |
| MACHINE APPAREL INC. | Los Angeles, California | 125 | 23 | 7 | 2026-02-15 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| IKEA SUPPLY AG | 421,248 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| KERRY APEX | 254,639 |
| DSV AIR & SEA INC. | 249,710 |
| C.H. ROBINSON INTERNATIONAL, INC. | 236,448 |
| DHL GLOBAL FORWARDING | 223,325 |
| FNS INC | 189,983 |
| DOLE FRESH FRUIT COMPANY | 182,071 |
| WALMART INC. | 181,296 |
| C.H. ROBINSON FREIGHT SERVICES | 165,204 |
| CRIMSONLOGIC US INC | 161,276 |
| HILLEBRAND GORI USA LLC | 157,177 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,223 |
| LG ELECTRONICS INC | 150,600 |
| PRIME AGENCY | 142,526 |