| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MICHAEL F BEVANS | New York, New York | 107 | 1 | 0 | 2026-01-12 |
| MICHELLE PEREZ | Globe, Arizona | 107 | 0 | 0 | 2025-04-22 |
| MICROCEL CORPORATION | Newmarket, Canada | 107 | 0 | 0 | 2024-10-11 |
| MUSE MOTOSPORTS(TIAGO VIEIRA) | Miami, Florida | 107 | 3 | 0 | 2026-01-11 |
| MUSSA GLOBAL IMPORTACIONES SA DE CV | Chihuahua, Mexico | 107 | 107 | 80 | 2026-02-20 |
| MARBLE WORKS | Eatonton, Georgia | 107 | 3 | 1 | 2026-02-13 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 106 | 5 | 3 | 2026-02-13 |
| MONGOREN TRADING INC | Dallas, Texas | 106 | 0 | 0 | 2024-02-21 |
| MONICA GONZALES | Morenci, Arizona | 106 | 0 | 0 | 2025-01-26 |
| MONICA JOHNSON | Little Rock, Arkansas | 106 | 0 | 0 | 2024-12-23 |
| M S UNIQUE USA INC. | Fort Mill, South Carolina | 106 | 9 | 4 | 2026-02-08 |
| MADHAVA | Boulder, Colorado | 106 | 5 | 1 | 2026-01-31 |
| MARIA ORTEGA | Portales, New Mexico | 106 | 0 | 0 | 2025-03-27 |
| MARKLIN INC | Jefferson City, Missouri | 106 | 3 | 1 | 2026-02-19 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 106 | 1 | 1 | 2026-02-01 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 106 | 1 | 0 | 2025-12-16 |
| MINSLEY INC. | Ontario, California | 106 | 5 | 1 | 2026-01-23 |
| MUNICIPAL APPAREL CO, LLC | Carlsbad, California | 106 | 2 | 1 | 2026-01-23 |
| MURPHY E&P | Martin, Louisiana | 106 | 1 | 1 | 2026-02-20 |
| MZQ LETUO LTD | Flushing, New York | 106 | 5 | 3 | 2026-02-13 |
| MASTERFLEX LLC | Barrington, Illinois | 106 | 10 | 3 | 2026-02-20 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 106 | 2 | 1 | 2026-02-11 |
| MAXWELL METALS TRADING SDN BHD | Klang, Malaysia | 106 | 0 | 0 | 2023-12-29 |
| MCO & EA LLC | Allendale, New Jersey | 106 | 0 | 0 | 2025-11-12 |
| METTLE SOLAR ENERGY INC | Dover, Delaware | 106 | 0 | 0 | 2024-06-12 |
| MICHAEL LORENZ | Ludlow, Kentucky | 106 | 0 | 0 | 2025-04-22 |
| MICHAEL PRICE | Mapleton, Iowa | 106 | 1 | 1 | 2026-01-23 |
| METEOR TRADE LTD | Denver, Colorado | 105 | 0 | 0 | 2025-10-03 |
| MGC PROPERTIES | Georgia | 105 | 1 | 1 | 2026-01-25 |
| MICHELLE HERNANDEZ | Carpentersville, Illinois | 105 | 0 | 0 | 2025-02-25 |
| MM PACKAGING | Guaynabo | 105 | 6 | 3 | 2026-02-11 |
| MOBILTECH GLOBAL SERVICES | Fort Worth, Texas | 105 | 9 | 6 | 2026-02-16 |
| MOCAA INTERNATIONAL LLC | Isle of Palms, South Carolina | 105 | 4 | 2 | 2026-02-08 |
| MOLLY | Shepherdsville, Kentucky | 105 | 0 | 0 | 2025-04-22 |
| MONIDEX DIST INTERNATIONAL | Anjou, Canada | 105 | 16 | 8 | 2026-02-15 |
| MOUNT FRANKLIN | El Paso, Texas | 105 | 0 | 0 | 2023-04-29 |
| MP APPAREL INC. | Los Angeles, California | 105 | 0 | 0 | 2024-10-25 |
| MPC FOODS INC | Oxford, Pennsylvania | 105 | 6 | 2 | 2026-02-17 |
| MARY MAY | Toronto, Canada | 105 | 0 | 0 | 2025-01-22 |
| M S. RAPHAEL MARKETING GROUP LLC | Saint Clair Shores, Michigan | 105 | 3 | 2 | 2026-02-20 |
| MASTER ALL MERCHANDISE,INC | Los Angeles, California | 105 | 2 | 0 | 2025-12-15 |
| MIRACLE STEEL LLC | Laguna Hills, California | 105 | 4 | 2 | 2026-02-07 |
| MV CARNIVAL RADIANCE | Miami, Florida | 105 | 5 | 2 | 2026-02-08 |
| MV NORWEGIAN JADE C O | Miami, Florida | 105 | 5 | 3 | 2026-02-13 |
| MASS GALAXY SUPPLY CHAIN INC. | Vancouver, Canada | 104 | 8 | 2 | 2026-02-11 |
| METAL MILL SPECIALTIES INC | Charleston, South Carolina | 104 | 4 | 2 | 2026-01-29 |
| MICHELE MISTER | Frederick, Maryland | 104 | 0 | 0 | 2025-04-13 |
| MICHELLE DAO | Woodbury, Minnesota | 104 | 0 | 0 | 2025-07-01 |
| MDHC(CA), INC. | City of Industry, California | 104 | 3 | 0 | 2026-01-13 |
| MEK TRADING INC | 104 | 30 | 8 | 2026-02-20 | |
| MAK AMERICAS INC | Miramar, Florida | 104 | 16 | 6 | 2026-02-19 |
| MOTOPREMIUM S.A | Guatemala | 104 | 0 | 0 | 2025-01-12 |
| MTA NUTRITION LLC | West Palm Beach, Florida | 104 | 4 | 1 | 2026-01-29 |
| MOCKSVILLE MANUFACTURING PLANT | Mocksville, North Carolina | 104 | 0 | 0 | 2025-06-30 |
| MOLINK INNOVATION LIMITED | San Bernardino, California | 104 | 3 | 2 | 2026-02-17 |
| MONIP GROUP INC | Miami, Florida | 104 | 3 | 2 | 2026-01-24 |
| MIKE TANG | La Mirada, California | 104 | 0 | 0 | 2025-03-30 |
| MINH LE | Arlington, Texas | 104 | 0 | 0 | 2025-09-20 |
| MIRACLE GOODS INC | City of Industry, California | 104 | 5 | 0 | 2025-12-12 |
| MIRANDA | Santa Barbara, California | 104 | 0 | 0 | 2025-03-27 |
| M-CATER INTL TRADE INC | Albany, New York | 104 | 0 | 0 | 2023-06-29 |
| MASTERMIND TOYS INC. | Scarborough, Canada | 104 | 12 | 5 | 2026-02-15 |
| MCCOOK COLD STORAGE INC | McCook, Illinois | 104 | 0 | 0 | 2025-09-20 |
| MAXION WHEELS SEDALIA, LLC | Sedalia, Missouri | 103 | 0 | 0 | 2025-07-11 |
| MCCLOSKEY CANADA | Keene, Canada | 103 | 3 | 2 | 2026-01-26 |
| MS REPRESENTACIONES SA | Buenos Aires, Argentina | 103 | 4 | 2 | 2026-02-10 |
| MTO HOSE OF TEXAS | Dallas, Texas | 103 | 5 | 3 | 2026-02-15 |
| MICHELLE ESCAMILLA | Antioch, California | 103 | 0 | 0 | 2025-04-19 |
| MARGO OUTDOOR LIVING INC | Jacksonville, Florida | 103 | 4 | 2 | 2026-02-10 |
| MARY WALL | Horse Branch, Kentucky | 103 | 0 | 0 | 2025-04-08 |
| MASONITE-DFS LAWRENCEVILLE | Lawrenceville, Georgia | 103 | 0 | 0 | 2025-11-05 |
| MAHI RITZ HOME FASHION INC | Marlton, New Jersey | 103 | 1 | 1 | 2026-01-29 |
| MANTHAR TEXTILES INC | Valley Stream, New York | 103 | 33 | 17 | 2026-02-15 |
| MARATHON INTERNATIONAL PRODUCTS SUPPLY LLC | Findlay, Ohio | 103 | 6 | 1 | 2026-02-19 |
| MEGA IMPORT USA INC | Alabama, USA | 103 | 34 | 12 | 2026-02-19 |
| MELIUSLY VENTURES LLC | Olympia, Washington | 103 | 29 | 14 | 2026-02-19 |
| MENG CAI | Hortonville, New York | 103 | 0 | 0 | 2025-04-24 |
| MADE SIMPLE LLC | York, New York | 103 | 4 | 2 | 2026-01-23 |
| MAGICAL LOGISTICS (M) SDN BHD | Klang, Malaysia | 103 | 1 | 1 | 2026-02-09 |
| MONIQUE | Visalia, California | 103 | 0 | 0 | 2025-01-28 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 103 | 10 | 2 | 2026-02-12 |
| MIDGLEY AND WEST CERAMIC TILES AND | Hamilton, Canada | 102 | 1 | 0 | 2025-12-12 |
| MINI LIN | New York, New York | 102 | 0 | 0 | 2025-01-12 |
| MALI INTERNATIONAL USA INC | Arvada, Colorado | 102 | 12 | 6 | 2026-02-19 |
| MANROLAND GOSS WEB SYSTEMS GMBH | Augsburg, Germany | 102 | 1 | 0 | 2025-11-28 |
| MANUIA ACHATS | Papeete | 102 | 8 | 2 | 2026-02-08 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| MICHAEL HAMMOND | Hayward, California | 102 | 0 | 0 | 2025-03-19 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| MDY FASHION MANUFACTURING LLC | Newark, New Jersey | 102 | 0 | 0 | 2025-01-02 |
| MEDIANTS LLC | Miami, Florida | 102 | 50 | 13 | 2026-02-18 |
| MEMORY BOX INC | Seattle, Washington | 102 | 1 | 0 | 2025-12-12 |
| MENG TANG | Champaign, Illinois | 102 | 0 | 0 | 2025-04-09 |
| MCT PRO TOOLS | Miami, Florida | 101 | 0 | 0 | 2025-06-28 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 7 | 1 | 2026-02-01 |
| MARIO HERNANDEZ | New York, New York | 101 | 0 | 0 | 2025-07-29 |
| 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 |