| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CIE PLASTICOS DE MEXICO | Coahuila, Mexico | 188 | 16 | 4 | 2026-05-22 |
| CIE LUXE BRANDS LLC | Carlsbad, California | 230 | 0 | 0 | 2025-12-17 |
| CIE LEGAZPI S.A. | Spain | 360 | 0 | 0 | 2025-12-03 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 132 | 0 | 0 | 2025-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 85 | 12 | 2 | 2026-05-17 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 121 | 0 | 0 | 2026-02-20 |
| CIE DE SALINS DU MIDI ET | France | 319 | 0 | 0 | 2025-10-20 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 150 | 14 | 4 | 2026-05-21 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,305 | 10 | 0 | 2026-04-28 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 901 | 112 | 33 | 2026-05-26 |
| CIDO GRUPA SIA | Riga, Latvia | 148 | 2 | 0 | 2026-04-12 |
| CIDNEO METALLURGICA SPA | Padova, Italy | 251 | 7 | 5 | 2026-05-29 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,268 | 30 | 15 | 2026-05-26 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 406 | 10 | 7 | 2026-05-26 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 121 | 5 | 3 | 2026-05-26 |
| CID RESOURCES INC | Coppell, Texas | 1,545 | 14 | 4 | 2026-05-26 |
| CID LINES NV | Flanders, Belgium | 948 | 21 | 9 | 2026-05-22 |
| CICOGRES S.A. | Pobla Tornesa, Spain | 1,032 | 0 | 0 | 2022-01-14 |
| CICLADAS GROUP SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 148 | 0 | 0 | 2025-01-31 |
| CICLADAS GLOBAL SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 67 | 4 | 1 | 2026-05-14 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CIC TRADING GROUP INC | Miami, Florida | 195 | 4 | 1 | 2026-05-11 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 1,017 | 47 | 19 | 2026-05-27 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 912 | 4 | 3 | 2026-05-20 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 579 | 47 | 44 | 2026-05-28 |
| CIBT AMERICA INC. | Newark, Delaware | 738 | 11 | 3 | 2026-05-20 |
| CIBON TOOL VIETNAM LIMITED | Bac Ninh, Vietnam | 285 | 41 | 11 | 2026-05-24 |
| CIBON INDUSTRIAL (HONGKONG) LIMITED | Wujiang, China | 534 | 0 | 0 | 2025-06-12 |
| CIBOL INC | New York, New York | 197 | 0 | 0 | 2021-08-09 |
| CIBO VITA INC. | Totowa, New Jersey | 1,226 | 11 | 4 | 2026-05-26 |
| CIBM | Brescia, Italy | 444 | 1 | 1 | 2026-05-19 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 528 | 3 | 2 | 2026-05-17 |
| CIBEL SA | Agadir, Morocco | 386 | 0 | 0 | 2025-10-11 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 440 | 4 | 4 | 2026-05-28 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 255 | 12 | 6 | 2026-05-28 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 141 | 17 | 5 | 2026-05-24 |
| CIAT SRL | Naples, Italy | 260 | 6 | 4 | 2026-05-25 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 144 | 3 | 1 | 2026-05-08 |
| CIAO IMPORTS INC. | Medley, Florida | 585 | 23 | 12 | 2026-05-28 |
| CIAO FOODS | New York, New York | 310 | 5 | 0 | 2026-03-13 |
| CIANNI INC | City of Industry, California | 563 | 14 | 4 | 2026-05-23 |
| CIAM SPA | Montecchio Emilia, Italy | 977 | 16 | 7 | 2026-05-22 |
| CIAC EXPORT SCRL | Ponsacco, Italy | 227 | 0 | 0 | 2025-11-22 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 266 | 11 | 2 | 2026-05-27 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 231 | 16 | 2 | 2026-05-11 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,505 | 77 | 30 | 2026-05-26 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 393 | 2 | 0 | 2026-03-11 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 420 | 0 | 0 | 2025-07-09 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Costa Rica | 806 | 21 | 7 | 2026-05-25 |
| CIA. IGUACU DE CAFE SOLUVEL | Cornelio Procopio, Brazil | 722 | 14 | 7 | 2026-05-24 |
| CIA. FRUTERA SANTA MARIA S.A. | Huechuraba, Chile | 982 | 13 | 0 | 2026-04-06 |
| CIA FRUTERA DEL NORTE | 77 | 65 | 9 | 2026-05-19 | |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Porrino, Spain | 401 | 0 | 0 | 2025-06-29 |
| CIA DIVERSIFICADA EL ROSARIO | Guatemala | 141 | 0 | 0 | 2023-01-02 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,556 | 35 | 10 | 2026-05-25 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 243 | 8 | 1 | 2026-05-27 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 938 | 9 | 3 | 2026-05-13 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 605 | 18 | 18 | 2026-05-24 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 172 | 15 | 9 | 2026-05-22 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 236 | 3 | 2 | 2026-05-25 |
| CIA DE DESARROLLO BANANERO DEL EC | Samborondon, Ecuador | 103 | 14 | 0 | 2026-04-17 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,109 | 8 | 0 | 2026-04-29 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 263 | 4 | 1 | 2026-05-17 |
| CI TROPICAL SAS | Medellin, Colombia | 230 | 15 | 8 | 2026-05-19 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 46,045 | 1,176 | 418 | 2026-05-29 |
| CI OPEN MARKETS COLOMBIA SAS | Bogota, Colombia | 141 | 2 | 1 | 2026-05-06 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Miami, Florida | 130 | 0 | 0 | 2023-03-22 |
| CI MISTIC SAS | Miami, Florida | 110 | 0 | 0 | 2023-11-14 |
| CI MAXIFLORES SAS | Bogota, Colombia | 182 | 3 | 0 | 2026-04-27 |
| CI LA SAMARIA SAS | Colombia | 891 | 91 | 32 | 2026-05-25 |
| CI INVERMEC S A | Manizales, Colombia | 289 | 3 | 0 | 2026-04-23 |
| CI INTERNATIONAL SERVICES LTD | Xinchenglu, China | 782 | 2 | 0 | 2026-03-15 |
| CI GRUPEX SAS | Bogota, Colombia | 668 | 53 | 12 | 2026-05-27 |
| CI GLOBAL GREEN SAS | 73 | 17 | 5 | 2026-05-23 | |
| CI GLOBAL EXPORTS COLOMBIA SAS | La Estrella, Colombia | 86 | 5 | 2 | 2026-05-25 |
| CI FREE TRADE GLOBAL SAS | Turbo, Colombia | 352 | 28 | 12 | 2026-05-25 |
| CI FLORES DE LA VEGA SAS | Rionegro, Colombia | 702 | 16 | 4 | 2026-05-25 |
| CI FLORANDINA SAS | Rionegro, Colombia | 113 | 6 | 0 | 2026-04-27 |
| CI FILLCO FLOWERS SAS | Cundinamarca, Colombia | 129 | 2 | 0 | 2026-04-20 |
| CI FARMACAPSULAS SAS | Barranquilla, Colombia | 2,572 | 81 | 26 | 2026-05-27 |
| CI ES METALS SAS | Barranquilla, Colombia | 747 | 60 | 23 | 2026-05-28 |
| CI CULTIVOS SAYONARA SAS | Antioquia, Colombia | 1,087 | 21 | 8 | 2026-05-25 |
| CI CONSERBA SAS | Medellin, Colombia | 3,139 | 97 | 23 | 2026-05-27 |
| CI COLTROPICOS SAS | Guarne, Colombia | 140 | 7 | 3 | 2026-05-29 |
| CI CAMPO VERDE SAS | Antioquia, Colombia | 959 | 13 | 3 | 2026-05-18 |
| CI CALLA FARMS SAS | Rionegro, Colombia | 359 | 0 | 0 | 2025-10-21 |
| CI BAO CO.,LTD | Long Khanh, Vietnam | 1,130 | 12 | 8 | 2026-05-29 |
| CI BANANEROS UNIDOS DE SANTA MARTA | Santa Marta, Colombia | 151 | 6 | 4 | 2026-05-27 |
| CI BANAFRUT SA | Medellin, Colombia | 153 | 11 | 2 | 2026-05-17 |
| CI ATLANTICMETALS SAS | Barranquilla, Colombia | 133 | 1 | 0 | 2026-03-04 |
| CI ANANAS EXPORT SA | Veracruz, Mexico | 162 | 0 | 0 | 2023-10-07 |
| CI AGRICOLAS LAS FLORES SAS | Santa Marta, Colombia | 642 | 26 | 6 | 2026-05-25 |
| CI AGENT - CARL PINDER | Cat Island, The Bahamas | 334 | 11 | 4 | 2026-05-25 |
| CI ACA ALUMINIOS COBRES ACEROS SAS | Barranquilla, Colombia | 955 | 108 | 32 | 2026-05-28 |
| CHYUAN JEOU RONG ENTERPRISE CO., LTD. | Taiwan | 383 | 3 | 2 | 2026-05-29 |
| CHYN FUH ENTERPRISE CO., LTD | Pingtung, Taiwan | 256 | 0 | 0 | 2026-02-01 |
| CHYI LIOU ENTERPRISE CO., LTD. | Chang-hua, Taiwan | 382 | 0 | 0 | 2025-08-24 |
| CHYANG FUN INDUSTRY CO.,LTD. | Hong Kong | 731 | 17 | 2 | 2026-05-29 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |