| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CI INTERNATIONAL SERVICES LTD | Shanghai, China | 764 | 20 | 4 | 2025-12-12 |
| CI INVERMEC S A | Manizales, Colombia | 286 | 3 | 1 | 2025-12-02 |
| CI LA SAMARIA SAS | Colombia | 743 | 77 | 14 | 2025-12-09 |
| CI MAXIFLORES SAS | Bogota, Colombia | 175 | 0 | 0 | 2025-05-06 |
| CI MISTIC SAS | Miami, Florida | 110 | 0 | 0 | 2023-11-14 |
| CI MISTIC SAS FRUITS AND VEGETABLES LLC | Miami, Florida | 130 | 0 | 0 | 2023-03-22 |
| CI OPEN MARKETS COLOMBIA SAS | Sincelejo, Colombia | 136 | 1 | 1 | 2025-12-12 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 44,050 | 1,257 | 372 | 2025-12-11 |
| CI TROPICAL SAS | Medellin, Colombia | 202 | 21 | 7 | 2025-12-08 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 254 | 7 | 3 | 2025-12-12 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,098 | 5 | 2 | 2025-12-11 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 198 | 5 | 4 | 2025-12-11 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 138 | 0 | 0 | 2025-08-28 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 555 | 2 | 2 | 2025-12-07 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 926 | 10 | 3 | 2025-12-12 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 229 | 10 | 3 | 2025-12-11 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,495 | 46 | 14 | 2025-12-07 |
| CIA DIVERSIFICADA EL ROSARIO | Guatemala | 141 | 0 | 0 | 2023-01-02 |
| CIA ESPANOLA DE ALGAS MARINAS, S.A. | Porrino, Spain | 401 | 0 | 0 | 2025-06-29 |
| CIA. FRUTERA SANTA MARIA S.A. | Huechuraba, Chile | 967 | 0 | 0 | 2025-04-02 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | San Pedro Sula, Honduras | 115 | 0 | 0 | 2025-03-31 |
| CIA. IGUACU DE CAFE SOLUVEL | Cornelio Procopio, Brazil | 695 | 21 | 6 | 2025-12-11 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Colombia | 771 | 25 | 8 | 2025-12-08 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 420 | 0 | 0 | 2025-07-09 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 391 | 0 | 0 | 2022-10-27 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,374 | 42 | 10 | 2025-12-10 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 206 | 12 | 5 | 2025-12-05 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 252 | 8 | 2 | 2025-12-11 |
| CIAC EXPORT SCRL | Ponsacco, Italy | 227 | 1 | 1 | 2025-11-22 |
| CIAM SPA | Montecchio Emilia, Italy | 952 | 20 | 7 | 2025-12-12 |
| CIANNI INC | City of Industry, California | 543 | 9 | 2 | 2025-11-14 |
| CIAO FOODS | New York, New York | 304 | 0 | 0 | 2025-08-28 |
| CIAO IMPORTS INC. | Medley, Florida | 539 | 21 | 7 | 2025-12-02 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 139 | 1 | 0 | 2025-10-31 |
| CIAT SRL | Italy | 251 | 4 | 3 | 2025-12-03 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 115 | 13 | 6 | 2025-12-07 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 238 | 4 | 3 | 2025-12-06 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 434 | 4 | 4 | 2025-12-12 |
| CIBEL SA | Agadir, Morocco | 386 | 5 | 0 | 2025-10-11 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 525 | 0 | 0 | 2025-02-23 |
| CIBM | Brescia, Italy | 443 | 2 | 0 | 2025-11-09 |
| CIBO VITA INC. | Totowa, New Jersey | 1,208 | 15 | 5 | 2025-12-11 |
| CIBOL INC | New York, New York | 197 | 0 | 0 | 2021-08-09 |
| CIBON INDUSTRIAL (HONGKONG) LIMITED | Wujiang, China | 534 | 0 | 0 | 2025-06-12 |
| CIBON TOOL VIETNAM LIMITED | Bac Ninh, Vietnam | 223 | 30 | 18 | 2025-12-11 |
| CIBT AMERICA INC. | Newark, Delaware | 720 | 13 | 4 | 2025-11-30 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 530 | 34 | 4 | 2025-12-11 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 904 | 30 | 5 | 2025-12-12 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 926 | 53 | 21 | 2025-12-10 |
| CIC TRADING GROUP INC | Miami, Florida | 185 | 5 | 2 | 2025-12-05 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CICLADAS GROUP SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 147 | 0 | 0 | 2025-01-31 |
| CICOGRES S.A. | Pobla Tornesa, Spain | 1,032 | 0 | 0 | 2022-01-14 |
| CID LINES NV | Flanders, Belgium | 916 | 12 | 1 | 2025-11-24 |
| CID RESOURCES INC | Coppell, Texas | 1,518 | 21 | 5 | 2025-12-06 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 112 | 8 | 3 | 2025-12-08 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 386 | 10 | 3 | 2025-12-11 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,214 | 29 | 11 | 2025-12-11 |
| CIDNEO METALLURGICA SPA | Venice, Italy | 242 | 3 | 1 | 2025-12-06 |
| CIDO GRUPA SIA | Riga, Latvia | 146 | 6 | 2 | 2025-11-27 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 728 | 93 | 28 | 2025-12-10 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,281 | 22 | 4 | 2025-11-28 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 132 | 7 | 3 | 2025-11-23 |
| CIE DE SALINS DU MIDI ET | France | 319 | 1 | 0 | 2025-10-20 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 116 | 2 | 1 | 2025-11-23 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 62 | 10 | 2 | 2025-12-04 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 132 | 6 | 0 | 2025-09-28 |
| CIE LEGAZPI S.A. | Spain | 360 | 5 | 1 | 2025-12-03 |
| CIE LUXE BRANDS LLC | Carlsbad, California | 229 | 4 | 1 | 2025-11-13 |
| CIE PLASTICOS DE MEXICO | Coahuila, Mexico | 166 | 9 | 2 | 2025-12-05 |
| CIE PLASTY CZ, S.R.O. | Valasske Mezirici, Czech Republic | 226 | 0 | 0 | 2024-03-27 |
| CIEL ET TERRE USA, INC. | Houston, Texas | 134 | 11 | 2 | 2025-11-25 |
| CIELO E TERRA S.P.A. | Vicenza, Italy | 817 | 3 | 1 | 2025-11-19 |
| CIELOS ACUSTICOS SRL | Santo Domingo, Dominican Republic | 207 | 8 | 8 | 2025-12-02 |
| CIEMME ALIMENTARI SRL | Barletta, Italy | 1,097 | 31 | 9 | 2025-12-11 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 177 | 5 | 0 | 2025-11-03 |
| CIERRE IMBOTTITI SRL | Cesena, Italy | 1,643 | 47 | 21 | 2025-12-12 |
| CIF GLOBAL KOREA INC | Seoul, South Korea | 1,340 | 131 | 60 | 2025-12-12 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,383 | 54 | 20 | 2025-12-05 |
| CIF LOGISTICS (MALAYSIA) SDN BHD | Klang, Malaysia | 232 | 3 | 3 | 2025-12-11 |
| CIF LOGISTICS (THAILAND) CO.,LTD. | Suan Luang, Thailand | 3,921 | 100 | 14 | 2025-12-11 |
| CIF LOGISTICS (VIETNAM) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 4,876 | 165 | 55 | 2025-12-11 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 8,619 | 409 | 188 | 2025-12-12 |
| CIF LOGISTICS (XIAMEN) COMPANY LIMI | Xiamen, China | 524 | 20 | 13 | 2025-12-12 |
| CIF TRANSPORTASI INDONESIA | Jakarta Raya, Indonesia | 259 | 4 | 0 | 2025-11-03 |
| CIFA SPA | Italy | 223 | 3 | 1 | 2025-11-24 |
| CIFIAL, S.A. | Rio Meao, Portugal | 539 | 11 | 7 | 2025-12-02 |
| CIFIC AUTO INC | Brea, California | 689 | 8 | 2 | 2025-12-04 |
| CIFRE CERAMICA, SL | Onda, Spain | 5,068 | 123 | 40 | 2025-12-11 |
| CIG CORP. | York, New York | 257 | 0 | 0 | 2025-09-07 |
| CIG SHANGHAI CO.,LTD | Shanghai, China | 1,050 | 11 | 5 | 2025-12-04 |
| CIGARROA DISPATCH INC. | Laredo, Texas | 768 | 46 | 18 | 2025-12-09 |
| CIGISPED S.R.L. | Viareggio, Italy | 828 | 6 | 1 | 2025-12-12 |
| CIKAUTXO | Berriatua, Spain | 466 | 9 | 2 | 2025-11-22 |
| CIKAUTXO CZ S.R.O. | Jablonec nad Nisou, Czech Republic | 538 | 0 | 0 | 2025-07-19 |
| CIKAUTXO DE MEXICO S DE R L DE C V | Leon, Mexico | 1,970 | 21 | 3 | 2025-12-11 |
| CIKAUTXO INDIA PVT.LTD | Pune, India | 247 | 13 | 5 | 2025-12-12 |
| CIKAUTXO, S. COOP | Berriatua, Spain | 498 | 10 | 3 | 2025-12-12 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,783 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,371,552 |
| EXPEDITORS INTERNATIONAL | 1,115,111 |
| DAMCO DISTRIBUTION SERVICES INC | 1,031,913 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,281 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 885,339 |
| GEODIS USA, INC. | 826,938 |
| HAINAN GOLDEN SHELL CO LTD | 747,873 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,093 |
| IKEA SUPPLY AG | 421,487 |
| IKEA PURCHASING SERVICES (US) INC. | 417,478 |
| AMAZON LOGISTICS, INC. | 259,477 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 256,651 |
| KERRY APEX | 254,101 |
| DSV AIR & SEA INC. | 245,541 |
| FLEXPORT INTERNATIONAL LLC | 244,505 |
| INLT LLC | 243,558 |
| DAMCO CUSTOMS SERVICES INC. | 243,241 |