| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| MEENAKSHI OVERASEAS LLC | Edison, New Jersey | 114 | 9 | 6 | 2026-10-08 |
| MEGA ELECTRONIC | New Brunswick, New Jersey | 782 | 5 | 2 | 2026-10-08 |
| MEGA FURNITURE TEXAS | San Antonio, Texas | 190 | 9 | 6 | 2026-10-08 |
| MEGA METALS, INC. | Phoenix, Arizona | 344 | 19 | 5 | 2026-10-08 |
| MEHLER ENGINEERED PRODUCTS GMBH | Germany | 1,099 | 29 | 4 | 2026-10-08 |
| MEHTA TRADING INTERNATIONAL, INC. | Grand Prairie, Texas | 1,717 | 22 | 7 | 2026-10-08 |
| MEIDEN AMERICA SWITCHGEAR, INC. | Gray Court, South Carolina | 914 | 54 | 24 | 2026-10-08 |
| MEIKO AMERICA INC | Torrance, California | 76,791 | 1,060 | 413 | 2026-10-08 |
| MEIOS INC. | Oceanside, California | 116 | 3 | 1 | 2026-10-08 |
| MEIWA MOLD INTERNATIONAL LTD.INC. | Knoxville, Tennessee | 114 | 4 | 3 | 2026-10-08 |
| MEKGINEER LLC | Rialto, California | 72 | 28 | 9 | 2026-10-08 |
| MELATONE LTD. | Namdong, South Korea | 1,030 | 36 | 15 | 2026-10-08 |
| MELIN | Fontana, California | 276 | 12 | 7 | 2026-10-08 |
| MELISSA & DOUG, LLC | Wilton, Connecticut | 30,735 | 773 | 288 | 2026-10-08 |
| MELKO LOGISTICS | Rancho Cucamonga, California | 138 | 29 | 8 | 2026-10-08 |
| MELLOTT COMPANY | Warfordsburg, Pennsylvania | 468 | 16 | 7 | 2026-10-08 |
| MELYSSA MURRAY | Rocky Hill, New Jersey | 76 | 13 | 5 | 2026-10-08 |
| MEM | Memphis, Tennessee | 460 | 5 | 3 | 2026-10-08 |
| MEMPHIS DISTRIBUTION CENTER | Memphis, Tennessee | 545 | 6 | 3 | 2026-10-08 |
| MENARD INC. | Shelby, Iowa | 11,081 | 175 | 55 | 2026-10-08 |
| MILTON SOKOL AND COMPANY INC | New York City, New York | 193 | 5 | 2 | 2026-10-08 |
| MILTON SOKOL & COMPANY, INC. | New York City, New York | 570 | 6 | 3 | 2026-10-08 |
| MINH DUNG CO., LTD. | Long Phu, Vietnam | 421 | 33 | 12 | 2026-10-08 |
| MINISO DEPOT CA INC | West Covina, California | 2,991 | 309 | 95 | 2026-10-08 |
| MINISO TRADING CANADA INC. | Richmond, Canada | 340 | 56 | 15 | 2026-10-08 |
| MINKY COUTURE | Layton, Utah | 428 | 33 | 14 | 2026-10-08 |
| MINOVA USA | Kentucky | 772 | 21 | 9 | 2026-10-08 |
| MINT GLOBAL LOGISTICS LLC | Ponte Vedra, Florida | 368 | 98 | 30 | 2026-10-08 |
| MINT GREEN GROUP INC. | Pointe-Claire, Canada | 344 | 25 | 9 | 2026-10-08 |
| MINTH TENNESSEE INTERNATIONAL | Lewisburg, Tennessee | 2,309 | 21 | 3 | 2026-10-08 |
| MINUS FORTY QBD CORP. | Georgetown, California | 436 | 35 | 17 | 2026-10-08 |
| MINUTEMAN INTERNATIONAL | Fitchburg, Massachusetts | 2,049 | 45 | 9 | 2026-10-08 |
| MIRACLE INTERTRADE CO, LTD. | Bangkok, Thailand | 657 | 13 | 9 | 2026-10-08 |
| MIRACLE MILES INC | City of Industry, California | 239 | 10 | 4 | 2026-10-08 |
| MIRANDA BROKERAGE | El Paso, Texas | 629 | 63 | 17 | 2026-10-08 |
| MIRENTRA LTD | City of Industry, California | 189 | 177 | 75 | 2026-10-08 |
| MIRUIKE (HANGZHOU) TECHNOLOGY | Xiaosha, China | 66 | 11 | 4 | 2026-10-08 |
| MISAY LLC | Tampa, Florida | 92 | 6 | 2 | 2026-10-08 |
| MISSION HOME LIVING INC | Lakewood, Colorado | 110 | 13 | 8 | 2026-10-08 |
| MISSIONS BIDA | San Mateo, California | 104 | 24 | 10 | 2026-10-08 |
| MISSISSIPPI TANTEC LEATHER INC. | Vicksburg, Mississippi | 447 | 13 | 3 | 2026-10-08 |
| MISSRY ASSOCIATES, INC | Edison, New Jersey | 1,963 | 87 | 45 | 2026-10-08 |
| MITSUBISHI POWER AMERICAS, INC. | Pooler, Georgia | 1,580 | 1 | 1 | 2026-10-08 |
| MITSUBOSHI BELTING LTD. | Nagata-ku, Japan | 1,984 | 30 | 10 | 2026-10-08 |
| MITSUI AND CO., LTD. | Tokyo, Japan | 7,155 | 189 | 83 | 2026-10-08 |
| MITTHAN LAL MARKETING LTD | Delhi, India | 123 | 32 | 1 | 2026-10-08 |
| MITUTOYO AMERICA CORPORATION | Aurora, Illinois | 1,609 | 27 | 13 | 2026-10-08 |
| MIWE AMERICA LLC | Hillsborough, New Jersey | 453 | 10 | 4 | 2026-10-08 |
| MIZUNO CANADA LTD. | Mississauga, Canada | 382 | 16 | 5 | 2026-10-08 |
| MJS FOOD COMPANY CORP | Doral, Florida | 262 | 52 | 26 | 2026-10-08 |
| MK INTEL TRADING INC | Diamond Bar, California | 119 | 8 | 4 | 2026-10-08 |
| MKI ENTERPRISE GROUP INC. | Corona, California | 2,726 | 67 | 24 | 2026-10-08 |
| MKJ BRANDS LLC | Maywood, New Jersey | 95 | 21 | 14 | 2026-10-08 |
| MMCITE USA LLC | Charlotte, North Carolina | 224 | 13 | 4 | 2026-10-08 |
| MMD MINERAL SIZING AMERICA INC | Vonore, Tennessee | 901 | 21 | 5 | 2026-10-08 |
| MMJ TRADING PARTNERS LIMITED | 620 | 54 | 19 | 2026-10-08 | |
| MOBILE PICTURE FRAME | Miami Lakes, Florida | 633 | 15 | 3 | 2026-10-08 |
| MOBILE TECHNOLOGIES INC | Hillsboro, Oregon | 656 | 6 | 3 | 2026-10-08 |
| MOBILI FIVER S.R.L. | Pordenone, Italy | 151 | 5 | 2 | 2026-10-08 |
| MOBILI FIVER USA CORP. | Hobart, Indiana | 145 | 4 | 1 | 2026-10-08 |
| MOBILTECH GLOBAL SERVICES | Fort Worth, Texas | 130 | 15 | 5 | 2026-10-08 |
| MOBIS NORTH AMERICA | Park, Michigan | 1,745 | 111 | 21 | 2026-10-08 |
| MOBIS PARTS MIAMI LLC | Miami, Florida | 4,811 | 104 | 26 | 2026-10-08 |
| MODA CLOSET LLC | Pueblo, Colorado | 89 | 83 | 25 | 2026-10-08 |
| MODA SURFACES CORP | Suwanee, Georgia | 1,876 | 60 | 14 | 2026-10-08 |
| MODE IMPORTS | Fife, Washington | 1,445 | 37 | 8 | 2026-10-08 |
| MODELOOM TRADING LLC | Cerritos, California | 158 | 119 | 30 | 2026-10-08 |
| MODERN CARGO LOGIS | Duluth, Georgia | 1,595 | 49 | 9 | 2026-10-08 |
| MODERN HOME TEXTILE | Phoenix, Arizona | 280 | 46 | 8 | 2026-10-08 |
| MODERN MARKETING CONCEPTS, INC. | Louisville, Kentucky | 6,304 | 107 | 32 | 2026-10-08 |
| MODERN SOLUTIONS INC | Denver, Colorado | 287 | 157 | 46 | 2026-10-08 |
| MODERN STONES LLC | Miami, Florida | 314 | 10 | 7 | 2026-10-08 |
| MODERN TILE LLC | Salt Lake City, Utah | 540 | 11 | 3 | 2026-10-08 |
| MODHUMOTI BANK PLC. | Dhaka, Bangladesh | 787 | 68 | 25 | 2026-10-08 |
| MODIVA LIVING INC | Cucamonga, California | 99 | 22 | 2 | 2026-10-08 |
| TAGCO USA,INC. | Mount Prospect, Illinois | 245 | 7 | 4 | 2026-10-08 |
| TAGEOS, INC. | Fletcher, North Carolina | 114 | 20 | 7 | 2026-10-08 |
| TAI CANG MEI SHANG KUA JING DIAN SH | Taicang, China | 293 | 7 | 1 | 2026-10-08 |
| TAI FOONG USA, INC. | Seattle, Washington | 7,093 | 215 | 65 | 2026-10-08 |
| TAI REN XIN XU SHANG MAO | Shanghai, China | 164 | 16 | 11 | 2026-10-08 |
| TAI TON TRADING INC. | Scarborough, Canada | 228 | 13 | 7 | 2026-10-08 |
| TAIGA BUILDING PRODUCTS | Langley, Canada | 6,395 | 151 | 37 | 2026-10-08 |
| TAIHE TRADING INC | Pomona, California | 65 | 63 | 16 | 2026-10-08 |
| TAILOR MADE THIRD PARTY LOGISTICS S | San Luis Potosi, Mexico | 191 | 8 | 5 | 2026-10-08 |
| TAILORED BRANDS | Houston, Texas | 1,113 | 205 | 75 | 2026-10-08 |
| TAILORED BRANDS WORLDWIDE PURCH | 595 | 74 | 17 | 2026-10-08 | |
| TAINOKI FINE FURNITURE | Brea, California | 5,291 | 129 | 28 | 2026-10-08 |
| TAIWAN GLASS USA SALES CORP | Lake Oswego, Oregon | 1,786 | 69 | 28 | 2026-10-08 |
| TAJ IMPORTS INC | Oakwood, Ohio | 1,915 | 16 | 4 | 2026-10-08 |
| TAJMERA LLC | Laguna Niguel, California | 241 | 17 | 8 | 2026-10-08 |
| TAKIGAWA CORPORATION | Bardstown, Kentucky | 2,037 | 33 | 10 | 2026-10-08 |
| TALESUNERGY SOLUTIONS INC. | Dover, Delaware | 300 | 76 | 59 | 2026-10-08 |
| TAMCO INC. | Monongahela, Pennsylvania | 950 | 36 | 10 | 2026-10-08 |
| TAMPA BAY FISHERIES, INC. | Dover, Florida | 5,138 | 93 | 43 | 2026-10-08 |
| TAMPA MAID FOODS | Lakeland, Florida | 3,036 | 55 | 19 | 2026-10-08 |
| TANDEM GLOBAL LOGISTICS | Wood Dale, Illinois | 32,074 | 278 | 98 | 2026-10-08 |
| TAOG HOSPITALITY, INC. | Houston, Texas | 182 | 48 | 13 | 2026-10-08 |
| TAPICERIAS PACIFICO | Tijuana, Mexico | 595 | 78 | 35 | 2026-10-08 |
| TARA ELECTRIC VEHICLES CORP | Orlando, Florida | 119 | 52 | 33 | 2026-10-08 |
| TARGA LIQUIDS MKTG TRADE LLC | Wilton Manors, Florida | 275 | 10 | 4 | 2026-10-08 |
| 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 |