| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MOBILE BALDWIN WAREHOUSES | 113 | 21 | 4 | 2026-07-01 | |
| MOBILITY MEDICAL | Melbourne, Florida | 113 | 0 | 0 | 2025-03-05 |
| MONARCH MEDIA LLC | Las Vegas, Nevada | 113 | 2 | 1 | 2026-06-28 |
| MOUNTUP TRADING CO LTD | Spokane, Washington | 113 | 0 | 0 | 2024-09-20 |
| MARIA SILVA | North Arlington, New Jersey | 113 | 0 | 0 | 2025-01-09 |
| MARIA WILLIAMS | Battle Creek, Michigan | 113 | 1 | 1 | 2026-07-07 |
| MARIETTA, GA WAREHOUSE, FIRST DATA | Marietta, Georgia | 113 | 0 | 0 | 2026-02-03 |
| MEGAMIA INC | New York, New York | 113 | 0 | 0 | 2025-03-04 |
| MDC CAMPERS AND CARAVANS INC | Cypress, California | 112 | 0 | 0 | 2025-09-08 |
| MDHC(CA), INC. | City of Industry, California | 112 | 1 | 0 | 2026-04-24 |
| MENARDS DC - HOLIDAY CITY | Holiday City, Ohio | 112 | 0 | 0 | 2024-10-21 |
| MERCHANT INVESTMENTS INC | Kent, Washington | 112 | 3 | 1 | 2026-07-12 |
| M S. MARUCHAN INC | Irvine, California | 112 | 5 | 2 | 2026-07-09 |
| M S. SEATTLE SHRIMP & SEAFOOD COMPANY | Washington | 112 | 2 | 1 | 2026-07-16 |
| MADHAVA | Boulder, Colorado | 112 | 5 | 2 | 2026-07-08 |
| MAGNA HARDWOOD FLOORS INTERNATIONA | Calgary, Canada | 112 | 4 | 3 | 2026-07-12 |
| MILKY TRADING INC | Boulder, Colorado | 112 | 0 | 0 | 2025-10-21 |
| MINA KIM | Dunkerque, France | 112 | 0 | 0 | 2026-01-18 |
| MISSOURI FURNITURE INC | Camdenton, Missouri | 112 | 0 | 0 | 2026-03-16 |
| MK INTEL TRADING INC | Diamond Bar, California | 112 | 7 | 2 | 2026-07-14 |
| MOFRA APPAREL INC | York, New York | 112 | 12 | 2 | 2026-07-02 |
| MTO HOSE OF TEXAS | Dallas, Texas | 112 | 6 | 3 | 2026-07-15 |
| MURPHY E&P | Martin, Louisiana | 112 | 4 | 4 | 2026-07-16 |
| MARGO OUTDOOR LIVING INC | Jacksonville, Florida | 112 | 8 | 1 | 2026-06-30 |
| MARIA SALAZA | Lancaster, Pennsylvania | 112 | 0 | 0 | 2025-04-01 |
| MARTHA RIVERA | Phoenix, Arizona | 112 | 0 | 0 | 2025-01-09 |
| MARY JACKSON | Bohemia, New York | 112 | 0 | 0 | 2025-01-28 |
| MCCFC COMPOSITE MATERIALS DIVISION | Irvine, California | 112 | 2 | 1 | 2026-06-23 |
| MAGSEIS FAIRFIELD | City of Missouri City, Texas | 112 | 2 | 0 | 2026-06-15 |
| MAI VANG | Saint Paul, Minnesota | 112 | 0 | 0 | 2025-01-09 |
| MOHAWK HARDWOOD & LAMINATE | Garner, North Carolina | 111 | 5 | 3 | 2026-07-15 |
| MELKO LOGISTICS | Rancho Cucamonga, California | 111 | 31 | 9 | 2026-07-16 |
| MOSSY OAK ECOMMERCE | West Point, Mississippi | 111 | 5 | 1 | 2026-06-22 |
| MEXYCAN-SAFEWAY VANCOUVER LATE | Burnaby, Canada | 111 | 21 | 8 | 2026-07-16 |
| MICHELLE BEACH | Whitman, Massachusetts | 111 | 1 | 0 | 2026-06-10 |
| MIMIS SWEETS LLC | Middlesex, New Jersey | 111 | 9 | 1 | 2026-06-26 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 111 | 1 | 1 | 2026-06-19 |
| MADBITE INTERNATIONAL(HK)LIMITED | San Bernardino, California | 111 | 0 | 0 | 2024-09-28 |
| MAX HORIZON LLC | Menomonee Falls, Wisconsin | 111 | 4 | 0 | 2026-06-03 |
| MARELLI DO BRASIL INDUSTRIA E COMER | Resende, Brazil | 111 | 0 | 0 | 2025-05-30 |
| MARKLIN INC | Jefferson City, Missouri | 111 | 3 | 1 | 2026-07-12 |
| MARTIN BENCHER CANADA LTD | Surrey, Canada | 111 | 0 | 0 | 2024-09-14 |
| MARY ROSE | Katy, Texas | 111 | 2 | 2 | 2026-07-15 |
| MARINA RUIZ | San Antonio, Texas | 110 | 1 | 1 | 2026-07-15 |
| MARK KAMYNIN | LaFayette, Georgia | 110 | 0 | 0 | 2025-11-06 |
| MARYAN H | Newark, California | 110 | 0 | 0 | 2025-01-29 |
| MICHELLE MITCHELL | Standish, Maine | 110 | 0 | 0 | 2024-12-26 |
| MICRON TRADING LLC | Stone Mountain, Georgia | 110 | 0 | 0 | 2025-08-23 |
| MIDAS PHARMACEUTICALS INC | Parsippany, New Jersey | 110 | 9 | 4 | 2026-07-17 |
| MIGUEL A GONZALEZ | San Diego, California | 110 | 0 | 0 | 2025-04-25 |
| MILESTAR TIRE CANADA CORP. | Scarborough, Canada | 110 | 12 | 1 | 2026-07-01 |
| MILLHOUSE LOGISTICS INC. | Fletcher, North Carolina | 110 | 6 | 2 | 2026-07-08 |
| MINERVA TEXTILE LTD | York, New York | 110 | 6 | 1 | 2026-06-27 |
| MINSLEY INC. | Ontario, California | 110 | 3 | 2 | 2026-07-12 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 110 | 7 | 2 | 2026-07-02 |
| MELODY BUILDING MATERIAL INC | Albany, New York | 110 | 1 | 0 | 2026-04-24 |
| MALISA PAUL | Saint Patrick, Grenada | 110 | 2 | 1 | 2026-06-24 |
| MALLIF CO LTD | Nam, South Korea | 110 | 1 | 0 | 2026-05-24 |
| MODERN CRAFT SUPPLIES CORP | Marlton, New Jersey | 110 | 0 | 0 | 2025-10-13 |
| MESSER GLOBAL HELIUM | Bridgewater, New Jersey | 110 | 2 | 1 | 2026-06-18 |
| METAL MILL SPECIALTIES INC | Mount Pleasant, South Carolina | 110 | 6 | 3 | 2026-07-14 |
| METRC LLC | Lakeland, Florida | 110 | 2 | 1 | 2026-06-29 |
| MICHAEL ASBELL | Lowgap, North Carolina | 110 | 0 | 0 | 2025-02-06 |
| MICHAEL L ELKINS | San Diego, California | 110 | 1 | 1 | 2026-07-15 |
| MONIQUE HUGHES | Des Moines, Washington | 110 | 0 | 0 | 2025-03-08 |
| MONTENEGRO III INTERNATIONAL INC | Savannah, Georgia | 110 | 0 | 0 | 2026-01-09 |
| MOVE HAPPY | Kapolei, Hawaii | 110 | 8 | 3 | 2026-06-21 |
| MUSE MOTOSPORTS TIAGO VIEIRATSV GROUP LLC | Miami, Florida | 110 | 2 | 0 | 2026-06-14 |
| MACFADDEN AND SONS INC | Springs, New York | 110 | 2 | 1 | 2026-06-19 |
| M&H TRADING 168 INC | Middleburg, Florida | 109 | 0 | 0 | 2025-04-10 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 109 | 6 | 3 | 2026-07-14 |
| M S INDEPENDENT CHEMICAL CORPORATION | Paterson, New Jersey | 109 | 4 | 3 | 2026-07-17 |
| MAES HONEY INT., S.L. | Spain | 109 | 3 | 3 | 2026-07-04 |
| MICHAEL F BEVANS | New York, New York | 109 | 2 | 1 | 2026-07-06 |
| MARIA FIGUERAS | Redlands, California | 109 | 0 | 0 | 2024-12-26 |
| MARUESU AMERICA INC. | Santa Ana, California | 109 | 1 | 1 | 2026-07-16 |
| MARY TAYLOR | Brigham City, Utah | 109 | 1 | 1 | 2026-07-15 |
| MIFROMA USA - A DIV. OF DELICA NORTH AMERICA, INC. | Stamford, Connecticut | 109 | 0 | 0 | 2026-03-09 |
| MIGUEL RODRIGUEZ | Modesto, California | 109 | 1 | 1 | 2026-07-14 |
| MILTON DISTRIBUTING COMPANY | Mansfield, Massachusetts | 109 | 0 | 0 | 2025-10-07 |
| MINSON TRADING INC | Ontario, California | 109 | 0 | 0 | 2026-03-25 |
| MV CARNIVAL RADIANCE | Long Beach, California | 109 | 2 | 0 | 2026-06-02 |
| MASSENA INC | Los Angeles, California | 109 | 42 | 22 | 2026-07-12 |
| MONEYSWORTH & BEST USA INC | Ashland, New Hampshire | 109 | 1 | 1 | 2026-06-22 |
| MOTOROLA COMERCIAL SA DE CV | Mexico City, Mexico | 108 | 53 | 7 | 2026-07-14 |
| MPC FOODS INC | Oxford, Pennsylvania | 108 | 2 | 1 | 2026-07-05 |
| MARIA MORA | San Antonio, Texas | 108 | 0 | 0 | 2025-04-15 |
| MARK REED | Albany, Oregon | 108 | 1 | 1 | 2026-06-24 |
| METRAS SHIPPING AND FORWARDING INC. | Toronto, Canada | 108 | 7 | 1 | 2026-07-08 |
| MEXYCAN-SAFEWAY VANCOUVER EARLY | British Columbia, Canada | 108 | 23 | 7 | 2026-07-16 |
| MEXYCAN-SAFEWAY WINNIPEG EARLY | Burnaby, Canada | 108 | 28 | 12 | 2026-07-16 |
| MGC PROPERTIES | Georgia | 108 | 1 | 1 | 2026-06-24 |
| MICHELLE ADAMS | Randolph, Massachusetts | 108 | 0 | 0 | 2025-01-24 |
| MECEN SERAPHIM US LLC | Compton, California | 108 | 75 | 27 | 2026-07-15 |
| MEHER PRODUCTS (CANADA) INC. | Vancouver, Canada | 108 | 0 | 0 | 2025-02-04 |
| MEI QIN | Redmond, Washington | 108 | 7 | 2 | 2026-07-11 |
| MACY GALLA | West Linn, Oregon | 108 | 0 | 0 | 2025-01-02 |
| MITOSIMPORT INC | Santa Fe Springs, California | 108 | 0 | 0 | 2025-09-13 |
| MAGNOLIA RECEIVING | Waco, Texas | 108 | 17 | 7 | 2026-07-10 |
| MICHELLE HORTON | Beaverton, Oregon | 108 | 0 | 0 | 2025-06-30 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| IKEA SUPPLY AG | 416,524 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |
| C.H. ROBINSON INTERNATIONAL, INC. | 232,227 |
| DHL GLOBAL FORWARDING | 226,642 |
| FNS INC | 196,112 |
| DOLE FRESH FRUIT COMPANY | 184,834 |
| WALMART INC. | 175,547 |
| HILLEBRAND GORI USA LLC | 174,836 |
| BDP INTERNATIONAL | 165,044 |
| CRIMSONLOGIC US INC | 161,331 |
| TOPOCEAN CONSOLIDATION SERVICE | 159,269 |
| MOHAWK GLOBAL LOGISTICS | 158,295 |
| PRIME AGENCY | 153,560 |