| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAADHO DISTRIBUTORS INC | Mount Kisco, New York | 119 | 0 | 0 | 2025-05-04 |
| MAGNO | Compton, California | 119 | 7 | 1 | 2026-09-30 |
| MALI INTERNATIONAL USA INC | Arvada, Colorado | 119 | 0 | 0 | 2026-07-02 |
| MORRISON ENERGY | Louisiana, USA | 119 | 1 | 1 | 2026-09-11 |
| MPG - NORTH STATE | Durham, North Carolina | 119 | 1 | 0 | 2026-08-09 |
| MIRACLE STEEL LLC | Laguna Hills, California | 119 | 5 | 1 | 2026-10-07 |
| MK INTEL TRADING INC | Diamond Bar, California | 119 | 8 | 4 | 2026-10-08 |
| MICHELLE CARDER | Richmond, Virginia | 119 | 6 | 1 | 2026-09-17 |
| MICHELLE PAVON | Miami, Florida | 119 | 1 | 0 | 2026-07-28 |
| MIGHTY AUTO PARTS | Jackson, Tennessee | 119 | 12 | 4 | 2026-09-28 |
| MICHELLE HOOD | Ladd, Illinois | 118 | 2 | 1 | 2026-09-29 |
| MICHELLE KANE | Flower Mound, Texas | 118 | 4 | 4 | 2026-09-26 |
| MIDWEST MEAT EQUIPMENT | Sheldon, Iowa | 118 | 0 | 0 | 2026-06-09 |
| MIMIS SWEETS LLC | Lincoln Park, New Jersey | 118 | 7 | 1 | 2026-09-20 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| MANUS PRODUCTS | Waconia, Minnesota | 118 | 3 | 1 | 2026-09-10 |
| MARIA ACOSTA | Fontana, California | 118 | 2 | 1 | 2026-09-26 |
| MARIPOSA ISLAND INC | York, New York | 118 | 22 | 3 | 2026-09-29 |
| MERIVON CREST INC | Colorado Springs, Colorado | 118 | 39 | 3 | 2026-09-19 |
| MES METRICS WORKS | Grove City, Ohio | 118 | 1 | 0 | 2026-08-23 |
| MHS AMO | Olathe, Kansas | 118 | 2 | 1 | 2026-09-22 |
| MENDIOLA CUSTOMS BROKERAGE | McAllen, Texas | 118 | 4 | 0 | 2026-09-09 |
| M+H PUROLATOR FILTERS LLC | Fayetteville, North Carolina | 118 | 0 | 0 | 2025-03-20 |
| M & L POLY AND PLASTICS, LLC | New York, New York | 118 | 4 | 2 | 2026-10-06 |
| MACINTYRE SCOTT & CO LTD | Edinburgh, United Kingdom | 118 | 7 | 2 | 2026-09-18 |
| MADE BY JOHNNY INC | Compton, California | 118 | 1 | 1 | 2026-09-12 |
| MAGNA SEATING DETROIT | Highland Park, Michigan | 118 | 2 | 0 | 2026-08-22 |
| MR CLIMBING SA DE CV | Monterrey, Mexico | 118 | 6 | 0 | 2026-09-08 |
| MOFRA APPAREL INC | York, New York | 118 | 6 | 3 | 2026-10-05 |
| MATECHAMP TECHNOLOGY CORPORATION | Fontana, California | 118 | 18 | 5 | 2026-09-30 |
| MATERIAL SPECIALIST USA LLC | Springfield, Illinois | 118 | 14 | 9 | 2026-10-05 |
| MATICAN LIMITED | China | 118 | 0 | 0 | 2026-06-15 |
| MATTHEW MARTIN | New York City, New York | 118 | 3 | 1 | 2026-09-29 |
| MONDI TEKKOTE CORPORATE | New Jersey | 118 | 2 | 0 | 2026-09-04 |
| MONS ROYALE LTD | Woolston, New Zealand | 118 | 5 | 2 | 2026-09-28 |
| MOMENTUM WORLDWIDE LOGISTICS | Miami Springs, Florida | 117 | 0 | 0 | 2025-08-22 |
| MONTROSE HOSPITALITY, INC | Beverly Hills, California | 117 | 14 | 1 | 2026-09-23 |
| MOTOREX USA INC. | Brookfield, Connecticut | 117 | 21 | 8 | 2026-10-03 |
| MOUSSY LATIN INC | Webster, New York | 117 | 19 | 4 | 2026-09-28 |
| M&W WAREHOUSING SERVICES | Dickson, Tennessee | 117 | 0 | 0 | 2025-07-28 |
| MADDEN, A DIVISION OF STEVE MADDEN | New York, New York | 117 | 0 | 0 | 2024-05-21 |
| MAERSK USA GEORGIA A | Savannah, Georgia | 117 | 4 | 2 | 2026-10-09 |
| MAGNA HARDWOOD FLOORS INTERNATIONA | Calgary, Canada | 117 | 7 | 1 | 2026-10-05 |
| MARIA C MUNOZ | Seattle, Washington | 117 | 0 | 0 | 2025-03-25 |
| MARIA SILVA | North Arlington, New Jersey | 117 | 4 | 2 | 2026-09-12 |
| MARUBENI ITOCHU TUBULAR AMERICA, IN | Houston, Texas | 117 | 3 | 0 | 2026-08-28 |
| MICHAEL NEVERSON | Toronto, Canada | 117 | 0 | 0 | 2025-11-21 |
| MICHELLE HAGAN | Conway, South Carolina | 117 | 3 | 2 | 2026-09-24 |
| MIDAS PHARMACEUTICALS INC | Parsippany, New Jersey | 117 | 9 | 1 | 2026-09-21 |
| MILKRITE INTERPLUS | Modesto, California | 117 | 1 | 0 | 2026-08-23 |
| MELT COSMETICS | Los Angeles, California | 117 | 3 | 1 | 2026-09-27 |
| MEO MELI | Los Angeles, California | 117 | 0 | 0 | 2026-06-23 |
| MR TANG | Oakland, California | 117 | 1 | 1 | 2026-09-26 |
| MULTI ELEMENT CLOTHING INC | Loveland, Colorado | 117 | 0 | 0 | 2024-02-23 |
| MUTUAL TRUST BANK MTB CENTRE | Gulshan, Bangladesh | 117 | 1 | 0 | 2026-07-30 |
| MODINE JUAREZ-WH | El Paso, Texas | 117 | 1 | 0 | 2026-08-01 |
| MINERVA TEXTILE LTD. | York, New York | 116 | 6 | 3 | 2026-10-07 |
| MICHELLE LUNA | Aurora, Colorado | 116 | 0 | 0 | 2026-06-24 |
| MILLFANERRY GROUP CORP | Albany, New York | 116 | 44 | 10 | 2026-10-02 |
| MADERAS CULTIVADAS DE COSTA RICA | San Jose, Costa Rica | 116 | 1 | 0 | 2026-07-25 |
| MORE MORE TRADING INC | Denver, Colorado | 116 | 16 | 4 | 2026-10-02 |
| MARGO OUTDOOR LIVING INC | Jacksonville, Florida | 116 | 4 | 2 | 2026-09-15 |
| MARINE LADDERS LLC | Traverse City, Michigan | 116 | 27 | 10 | 2026-10-01 |
| METHITON INC | Commerce City, Colorado | 116 | 1 | 0 | 2026-07-20 |
| MV CARNIVAL BREEZE | Galveston, Texas | 116 | 3 | 2 | 2026-09-17 |
| MASCOT PLANT GATE 1 THE TIMKEN COMPANY | Mascot, Tennessee | 116 | 0 | 0 | 2024-06-18 |
| MAY TANG | Newport Beach, California | 116 | 0 | 0 | 2025-04-29 |
| MB CROWN TRADE INC | Arlington, Texas | 116 | 0 | 0 | 2025-08-18 |
| MCO & EA LLC | Allendale, New Jersey | 116 | 2 | 1 | 2026-09-10 |
| MDHC(CA), INC. | City of Industry, California | 116 | 4 | 2 | 2026-10-08 |
| MEIOS INC. | Oceanside, California | 116 | 3 | 1 | 2026-10-08 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| MARIA ALVARADO | Patterson, California | 115 | 1 | 0 | 2026-08-12 |
| MARY COLE | Fort Gaines, Georgia | 115 | 1 | 0 | 2026-07-22 |
| MARY XING | Belton, South Carolina | 115 | 0 | 0 | 2024-12-26 |
| MARY ZHANG | Saint Paul, Minnesota | 115 | 0 | 0 | 2025-02-06 |
| MINSLEY INC. | Ontario, California | 115 | 6 | 1 | 2026-09-13 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 115 | 10 | 5 | 2026-09-24 |
| MOHD. SALEH & REZA Y.BEHBEHANI CO | Kuwait City, Kuwait | 115 | 0 | 0 | 2026-03-07 |
| MAGSEIS FAIRFIELD | City of Missouri City, Texas | 115 | 3 | 3 | 2026-09-20 |
| M-ARCH | 115 | 0 | 0 | 2026-01-08 | |
| M.C. TANK TRANSPORT, INC | Walbridge, Ohio | 115 | 0 | 0 | 2026-02-10 |
| M S.EASTERN WIRE PRODUCTS, INC | Jacksonville, Florida | 115 | 9 | 4 | 2026-09-21 |
| M S. SEATTLE SHRIMP & SEAFOOD COMPANY | Bellevue, Washington | 115 | 4 | 0 | 2026-08-07 |
| MAERSK LOGISTICS SERVICES INT AS FORWARDING LLC | Atlanta, Georgia | 115 | 0 | 0 | 2026-01-26 |
| MAZDAUS | Coloma, Michigan | 115 | 0 | 0 | 2024-09-18 |
| MERZCARGO ARGENTINA | Buenos Aires, Argentina | 115 | 2 | 2 | 2026-09-27 |
| MEXYCAN - VANCOUVER - ELITE | Burnaby, Canada | 115 | 0 | 0 | 2025-01-31 |
| MIA LIU | Ellicott City, Maryland | 115 | 0 | 0 | 2025-03-25 |
| MTO HOSE OF TEXAS | Dallas, Texas | 115 | 4 | 2 | 2026-10-03 |
| MS.GE RENEWABLES NORTH AMERICA | Schenectady, New York | 114 | 48 | 7 | 2026-10-06 |
| MT DESIGN INC. | Los Angeles, California | 114 | 3 | 3 | 2026-10-09 |
| MTC COMMERCE UG | San Bernardino, California | 114 | 13 | 5 | 2026-10-05 |
| MULLINEUX TRADE INC | York, New York | 114 | 48 | 8 | 2026-10-03 |
| MAISON VAURON | Auckland Region, New Zealand | 114 | 7 | 4 | 2026-09-24 |
| MANOLO TRADING INC | York, New York | 114 | 58 | 9 | 2026-10-06 |
| MARIA SALAZA | Lancaster, Pennsylvania | 114 | 2 | 0 | 2026-07-29 |
| MARIA WILLIAMS | Vaughan, Canada | 114 | 1 | 0 | 2026-07-28 |
| MICHELLE MITCHELL | Standish, Maine | 114 | 4 | 3 | 2026-09-26 |
| MICHELLE PEREZ | Globe, Arizona | 114 | 7 | 1 | 2026-09-26 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| IKEA SUPPLY AG | 412,005 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| DSV AIR & SEA INC. | 265,298 |
| DHL GLOBAL FORWARDING | 231,042 |
| C.H. ROBINSON INTERNATIONAL, INC. | 229,959 |
| KERRY APEX | 215,840 |
| FNS INC | 199,931 |
| BDP INTERNATIONAL | 186,462 |
| DOLE FRESH FRUIT COMPANY | 186,160 |
| HILLEBRAND GORI USA LLC | 181,468 |
| WALMART INC. | 167,563 |
| TOPOCEAN CONSOLIDATION SERVICE | 165,811 |
| YUSEN LOGISTICS (AMERICAS) INC. | 162,374 |
| CRIMSONLOGIC US INC | 161,437 |
| MOHAWK GLOBAL LOGISTICS | 160,285 |