| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MAQUILADOS FRONTERIZOS DEL NORTE, S | Chihuahua, Mexico | 102 | 23 | 5 | 2026-05-15 |
| MICHELLE RILEY | Saint Joseph, Michigan | 102 | 0 | 0 | 2025-03-25 |
| MIG REFRACTORY PRODUCTS INC. | Princeton, Illinois | 102 | 6 | 3 | 2026-05-18 |
| MINI LIN | New York, New York | 102 | 0 | 0 | 2025-01-12 |
| MAY CHEN | East Quogue, New York | 102 | 0 | 0 | 2025-03-19 |
| M S UNIQUE TRADERS | Ludhiana, India | 102 | 10 | 3 | 2026-05-17 |
| MMI DOOR SIDMAN | Sidman, Pennsylvania | 102 | 3 | 2 | 2026-05-14 |
| MONICA MARTINEZ | Minneapolis, Minnesota | 102 | 0 | 0 | 2025-01-09 |
| MARIA MEJIA | Glendale, Arizona | 102 | 0 | 0 | 2024-12-26 |
| MARTHA LOPEZ | National City, California | 102 | 0 | 0 | 2025-01-02 |
| MI TIERRA IMPORT & EXPORT LLC | Hillsborough, New Jersey | 102 | 5 | 1 | 2026-05-20 |
| MICHAEL DONNELLY | Pensacola, Florida | 102 | 0 | 0 | 2025-07-18 |
| METROTRADE INTL INC | Los Angeles, California | 101 | 79 | 5 | 2026-05-13 |
| MGL TIRE INC | Spokane, Washington | 101 | 0 | 0 | 2024-07-17 |
| MICHELLE LOWMAN | Rainier, Washington | 101 | 0 | 0 | 2025-02-12 |
| MICHELLE MURPHY | Louisiana | 101 | 1 | 1 | 2026-05-19 |
| MIXTILES OPS USA INC. | Wilmington, Delaware | 101 | 0 | 0 | 2026-02-08 |
| MNG INTERNATIONAL INC. | Brampton, Canada | 101 | 35 | 18 | 2026-05-21 |
| MODERNO PORCELAIN WORKS, LLC | Houston, Texas | 101 | 1 | 0 | 2026-04-11 |
| MONICA HERNANDEZ | Wenatchee, Washington | 101 | 0 | 0 | 2024-12-26 |
| MICHELLE S GARCIA | Santa Fe, New Mexico | 101 | 0 | 0 | 2025-01-09 |
| MIDEL & MIVOLT FLUIDS LTD | Manchester, United Kingdom | 101 | 0 | 0 | 2026-01-13 |
| MILLER GLASS GLAZING, INC | Pompano Beach, Florida | 101 | 10 | 3 | 2026-05-19 |
| MIMPO GLOBAL LOGISTICS SL | Madrid, Spain | 101 | 1 | 1 | 2026-04-25 |
| MEIKEN INC | Chino Hills, California | 101 | 62 | 36 | 2026-05-22 |
| MERIDIAN GLOBAL VIETNAM | Ha Tay, Vietnam | 101 | 0 | 0 | 2026-02-01 |
| MERIDIAN TRADE GROUP LLC | Fresno, California | 101 | 75 | 0 | 2026-03-31 |
| MANUELA RODRIGUEZ | Illinois | 101 | 0 | 0 | 2025-01-03 |
| MARCO RUBBER AND PLASTICS LLC | Seabrook, New Hampshire | 101 | 3 | 0 | 2026-03-30 |
| M S. NAV-TECH INC | Ridgewood, New York | 101 | 11 | 3 | 2026-05-21 |
| MADESA NORTH AMERICA LLC | Miami, Florida | 101 | 0 | 0 | 2025-10-28 |
| MCDANIEL & CHIRICO WORLDWIDE LLC | Fallbrook, California | 101 | 0 | 0 | 2026-01-29 |
| MARIO HERNANDEZ | New York, New York | 101 | 0 | 0 | 2025-07-29 |
| MARPOL USA INC | Egg Harbor City, New Jersey | 101 | 6 | 5 | 2026-05-19 |
| MASON HUB | Ashley, Pennsylvania | 101 | 16 | 5 | 2026-05-22 |
| MUJINHUA TRADING INC | Denver, Colorado | 101 | 74 | 31 | 2026-05-22 |
| MEXYCAN-SAFEWAY WINNIPEG LATE | Burnaby, Canada | 100 | 15 | 10 | 2026-05-21 |
| MFG CHEMICAL,LLC | Dalton, Georgia | 100 | 9 | 2 | 2026-05-18 |
| MIACERO.COM | San Juan | 100 | 2 | 1 | 2026-05-16 |
| MICHAEL DAWKINS | Graham, Texas | 100 | 0 | 0 | 2025-04-01 |
| MICHAEL MITCHELL | Springfield, Oregon | 100 | 0 | 0 | 2025-01-09 |
| MOHAMMAD | Rancho Cordova, California | 100 | 0 | 0 | 2025-04-27 |
| MAGNOLIA RECEIVING | Waco, Texas | 100 | 15 | 9 | 2026-05-21 |
| MAIN EVENT USA LLC | San Bernardino, California | 100 | 3 | 1 | 2026-04-27 |
| MANGO TRADING CO LTD | Boulder, Colorado | 100 | 0 | 0 | 2024-01-21 |
| MARIOFF USA | Ashland, Massachusetts | 100 | 2 | 0 | 2026-04-11 |
| MARY DENG | Torrance, California | 100 | 0 | 0 | 2025-01-22 |
| MATERIALES COMSA S.A.P.I. DE C.V | Monterrey, Mexico | 100 | 0 | 0 | 2025-01-18 |
| MAXWAY CO., LIMITED | Denver, Colorado | 100 | 1 | 0 | 2026-03-08 |
| MONTGOMERY RC - US | Montgomery, New York | 100 | 0 | 0 | 2025-12-21 |
| MS MAC OMQJ | Indiana | 100 | 0 | 0 | 2023-08-23 |
| MTE EQUIPMENT SOLUTIONS INC | Henrietta, New York | 100 | 3 | 2 | 2026-05-03 |
| MORE MORE TRADING INC | Denver, Colorado | 99 | 16 | 3 | 2026-05-18 |
| MOUS PRODUCTS LTD | London, United Kingdom | 99 | 4 | 0 | 2026-04-10 |
| MQ GROUP LLC | Dallas, Texas | 99 | 4 | 1 | 2026-05-17 |
| MJM RETAIL BRAND S.A. | Ecuador | 99 | 2 | 2 | 2026-05-15 |
| M S.SRI RAMKARTHIC POLYMERS PVT LTD S.F. | Coimbatore, India | 99 | 2 | 0 | 2026-04-07 |
| MEXYCAN-SAFEWAY VANCOUVER LATE | Burnaby, Canada | 99 | 15 | 9 | 2026-05-21 |
| MICHAEL CURTIS | San Diego, California | 99 | 0 | 0 | 2025-07-27 |
| MICHELLE CAMPBELL | Holly Hill, South Carolina | 99 | 0 | 0 | 2025-04-22 |
| MENG LI FEI TRADING LIMITED | Tuen Mun, Hong Kong | 99 | 0 | 0 | 2026-02-01 |
| MARIA BAUTISTA | Alameda, California | 99 | 0 | 0 | 2025-04-01 |
| MARIE CAMPOS | Spring, Texas | 99 | 0 | 0 | 2025-01-22 |
| MARILYN WALKER | Marion, Illinois | 99 | 1 | 0 | 2026-04-10 |
| MARY PRICE | Clinton, Maryland | 99 | 0 | 0 | 2025-01-22 |
| MARIA CONTRERAS | Chicago, Illinois | 98 | 0 | 0 | 2025-01-03 |
| MARY ROBERTS | Bel Air, Maryland | 98 | 0 | 0 | 2025-03-25 |
| MICHELLE KEATON | Inverness, Florida | 98 | 0 | 0 | 2025-01-19 |
| MTALX USA LLC | Washington, Pennsylvania | 98 | 22 | 7 | 2026-05-17 |
| M & D HUMBLE | Humble, Texas | 98 | 4 | 3 | 2026-05-06 |
| MACK TECHNOLOGIES KUEHNE&NAGEL INC | El Paso, Texas | 98 | 97 | 35 | 2026-05-22 |
| MODERN LIVING IQMATICS CORP | Chicago, Illinois | 98 | 10 | 5 | 2026-05-22 |
| MATTHEW GOLDEN | Bethlehem, Georgia | 98 | 0 | 0 | 2025-09-23 |
| MAVIC GROUP INC | Bayonne, New Jersey | 97 | 0 | 0 | 2026-02-13 |
| M S : ALLIED STAINLESS GROUP, INC | Missouri City, Texas | 97 | 8 | 0 | 2026-03-21 |
| MARIA DEL CONSUELO CORTES GUTIERREZ | Cuauhtemoc, Mexico | 97 | 29 | 9 | 2026-05-22 |
| MARIMAC GROUP | Vaughan, Canada | 97 | 0 | 0 | 2025-12-09 |
| MARY GARCIA | El Paso, Texas | 97 | 0 | 0 | 2025-01-08 |
| MARY THOMPSON | Robertsville, Missouri | 97 | 0 | 0 | 2025-01-03 |
| MASPETH TRADING LLC | New York City, New York | 97 | 0 | 0 | 2025-04-27 |
| MONTROSE HOSPITALITY, INC | Beverly Hills, California | 97 | 10 | 3 | 2026-05-14 |
| MICHELLE MEAS | Fond du Lac, Wisconsin | 97 | 0 | 0 | 2025-03-25 |
| MANUEL GARCIA | Anaheim, California | 97 | 0 | 0 | 2025-03-27 |
| MEIJI AMERICA INC | York, Pennsylvania | 97 | 5 | 2 | 2026-05-22 |
| MERCANTILE ODYSSEY TRADE | Diamond Bar, California | 97 | 0 | 0 | 2025-12-20 |
| MERET USA LLC | Santa Ana, California | 97 | 1 | 0 | 2026-02-23 |
| MERCHANSEAS ENTERPRISES LP | Toronto, Canada | 96 | 88 | 59 | 2026-05-19 |
| MATSURU CANADA INC | Boucherville, Canada | 96 | 10 | 5 | 2026-05-17 |
| MIRA DISTRIBUTORS USA LLC | Albuquerque, New Mexico | 96 | 5 | 0 | 2026-04-13 |
| MAG STONE INC | Diamond Bar, California | 96 | 0 | 0 | 2024-12-22 |
| MISTER MACHINE PRODUCTS INC. | Chicago, Illinois | 96 | 3 | 1 | 2026-05-12 |
| MMT (US) INC | Miami, Florida | 96 | 24 | 3 | 2026-05-22 |
| MEXYCAN - WINNIPEG- ELITE | Winnipeg, Canada | 96 | 0 | 0 | 2025-01-31 |
| MHX LLC | Carson, California | 96 | 8 | 1 | 2026-05-02 |
| MICHAEL ACKLEY | Ohio | 96 | 0 | 0 | 2025-03-17 |
| MICHELE WAGNER | Portland, Oregon | 96 | 0 | 0 | 2025-03-19 |
| MICHELLE COLLINS | Opelika, Alabama | 96 | 0 | 0 | 2025-01-28 |
| MICHAEL PARR | Carlsbad, New Mexico | 95 | 1 | 1 | 2026-05-15 |
| MICHELLE POWELL | Aubrey, Texas | 95 | 0 | 0 | 2025-05-13 |
| MIKE WHOLESALE MEAT LTD | Ontario, Canada | 95 | 30 | 6 | 2026-05-19 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| IKEA SUPPLY AG | 419,890 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,897 |
| DHL GLOBAL FORWARDING | 226,095 |
| FNS INC | 194,165 |
| DOLE FRESH FRUIT COMPANY | 183,431 |
| WALMART INC. | 178,152 |
| HILLEBRAND GORI USA LLC | 169,150 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 153,986 |
| MOHAWK GLOBAL LOGISTICS | 151,261 |
| BDP INTERNATIONAL | 150,368 |
| PRIME AGENCY | 149,606 |