CORPORATE · ACTIVE
365 Retail Markets LLC
Washington, DC
Forensic Risk
28
LOW
↑ higher = more risk
Sanctions
Clear
SAM Excluded
Clear
IRS Revoked
Clear
Enforcement
FLAGGED
Event Timeline (1)
May 02, 2026
critical
enforcement action
[ftc.gov]
Enforcement Actions (1)
ftc.gov
May 02, 2026
FTC Requires 365 Retail to Divest Cantaloupe’s Three Square Market Business — $848 Million Acquisition
Amount:
$848.0M
Score:
80
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