| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CI CONSERBA SAS | Medellin, Colombia | 3,149 | 44 | 6 | 2026-07-17 |
| CI CULTIVOS SAYONARA SAS | Antioquia, Colombia | 1,101 | 26 | 7 | 2026-07-13 |
| CI ES METALS SAS | Barranquilla, Colombia | 775 | 60 | 13 | 2026-07-16 |
| CI FARMACAPSULAS SAS | Barranquilla, Colombia | 2,610 | 72 | 22 | 2026-07-16 |
| CI FILLCO FLOWERS SAS | Cundinamarca, Colombia | 129 | 2 | 0 | 2026-04-20 |
| CI FLORANDINA SAS | Rionegro, Colombia | 113 | 4 | 0 | 2026-04-27 |
| CI FLORES DE LA VEGA SAS | Rionegro, Colombia | 709 | 15 | 4 | 2026-07-13 |
| CI FREE TRADE GLOBAL SAS | Turbo, Colombia | 368 | 33 | 9 | 2026-07-13 |
| CI GLOBAL EXPORTS COLOMBIA SAS | La Estrella, Colombia | 87 | 3 | 1 | 2026-07-08 |
| CI GRUPEX SAS | Bogota, Colombia | 680 | 30 | 7 | 2026-07-15 |
| CI INTERNATIONAL SERVICES LTD | Kwun Tong, Hong Kong | 784 | 2 | 1 | 2026-07-08 |
| CI INVERMEC S A | Manizales, Colombia | 289 | 1 | 0 | 2026-04-23 |
| CI LA SAMARIA SAS | Colombia | 944 | 97 | 29 | 2026-07-13 |
| CI MAXIFLORES SAS | Bogota, Colombia | 182 | 3 | 0 | 2026-04-27 |
| 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 | Bogota, Colombia | 142 | 2 | 0 | 2026-06-17 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 46,796 | 1,314 | 458 | 2026-07-16 |
| CI TROPICAL SAS | Medellin, Colombia | 234 | 14 | 4 | 2026-07-11 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 268 | 6 | 3 | 2026-07-09 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,111 | 5 | 1 | 2026-07-15 |
| CIA DE DESARROLLO BANANERO DEL EC | Samborondon, Ecuador | 103 | 0 | 0 | 2026-04-17 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 257 | 24 | 1 | 2026-06-22 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 201 | 38 | 19 | 2026-07-10 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 655 | 68 | 9 | 2026-06-25 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 946 | 13 | 6 | 2026-07-13 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 245 | 5 | 2 | 2026-07-01 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,567 | 26 | 4 | 2026-07-06 |
| 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 DEL NORTE | 77 | 19 | 0 | 2026-05-19 | |
| CIA. FRUTERA SANTA MARIA S.A. | Huechuraba, Chile | 982 | 0 | 0 | 2026-04-06 |
| CIA. IGUACU DE CAFE SOLUVEL | Cornelio Procopio, Brazil | 727 | 12 | 5 | 2026-07-12 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Costa Rica | 820 | 24 | 10 | 2026-07-17 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 422 | 2 | 0 | 2026-06-17 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 393 | 0 | 0 | 2026-03-11 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,542 | 74 | 15 | 2026-07-14 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 236 | 13 | 4 | 2026-07-14 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 269 | 8 | 3 | 2026-07-14 |
| CIAC EXPORT SCRL | 229 | 2 | 1 | 2026-07-09 | |
| CIAM SPA | Montecchio Emilia, Italy | 988 | 21 | 6 | 2026-07-12 |
| CIANNI INC | City of Industry, California | 569 | 11 | 4 | 2026-07-14 |
| CIAO FOODS | New York, New York | 312 | 2 | 2 | 2026-06-20 |
| CIAO IMPORTS INC. | Medley, Florida | 595 | 22 | 2 | 2026-07-08 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 145 | 2 | 1 | 2026-06-21 |
| CIAT SRL | Naples, Italy | 261 | 5 | 0 | 2026-06-12 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 154 | 19 | 7 | 2026-07-17 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 261 | 12 | 2 | 2026-06-27 |
| CIBA VISION GMBH | GroSSwallstadt, Germany | 162 | 13 | 5 | 2026-07-17 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 440 | 4 | 0 | 2026-05-28 |
| CIBEL SA | Souss - Massa - Draa, Morocco | 387 | 1 | 0 | 2026-06-07 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 528 | 2 | 0 | 2026-05-17 |
| CIBM | Brescia, Italy | 444 | 1 | 0 | 2026-05-19 |
| CIBO VITA INC. | Totowa, New Jersey | 1,228 | 6 | 1 | 2026-07-11 |
| 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 | 307 | 34 | 14 | 2026-07-14 |
| CIBT AMERICA INC. | Newark, Delaware | 748 | 15 | 7 | 2026-07-11 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 580 | 48 | 0 | 2026-06-10 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 915 | 6 | 3 | 2026-07-12 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 1,050 | 57 | 24 | 2026-07-15 |
| CIC TRADING GROUP INC | Miami, Florida | 197 | 5 | 1 | 2026-07-13 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CICLADAS GLOBAL SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 68 | 3 | 1 | 2026-07-15 |
| CICLADAS GROUP SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 148 | 0 | 0 | 2025-01-31 |
| CICOGRES S.A. | Pobla Tornesa, Spain | 1,032 | 0 | 0 | 2022-01-14 |
| CID LINES NV | Flanders, Belgium | 956 | 18 | 4 | 2026-07-15 |
| CID RESOURCES INC | Coppell, Texas | 1,553 | 16 | 5 | 2026-07-16 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 122 | 4 | 0 | 2026-06-02 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 409 | 10 | 2 | 2026-07-12 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,279 | 27 | 6 | 2026-07-12 |
| CIDNEO METALLURGICA SPA | Padova, Italy | 255 | 10 | 3 | 2026-07-08 |
| CIDO GRUPA SIA | Riga, Latvia | 149 | 1 | 0 | 2026-06-16 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 977 | 132 | 45 | 2026-07-16 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,315 | 14 | 6 | 2026-07-14 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 156 | 12 | 4 | 2026-07-17 |
| CIE DE SALINS DU MIDI ET | France | 319 | 0 | 0 | 2025-10-20 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 124 | 3 | 3 | 2026-07-05 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 92 | 10 | 3 | 2026-07-13 |
| CIE JIMHON(NINGBO) SUPPLY CHAIN MAN | Xushan, China | 73 | 23 | 13 | 2026-07-14 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 132 | 0 | 0 | 2025-09-28 |
| CIE LEGAZPI S.A. | Spain | 360 | 0 | 0 | 2025-12-03 |
| CIE LUXE BRANDS LLC | Carlsbad, California | 230 | 0 | 0 | 2025-12-17 |
| CIE PLASTICOS DE MEXICO | Coahuila, Mexico | 193 | 11 | 4 | 2026-07-17 |
| CIE PLASTY CZ, S.R.O. | Valasske Mezirici, Czech Republic | 226 | 0 | 0 | 2024-03-27 |
| CIEL ET TERRE USA, INC. | Houston, Texas | 141 | 3 | 0 | 2026-05-14 |
| CIELO ALTO GRUPO,INC | Buena Park, California | 64 | 22 | 7 | 2026-07-16 |
| CIELO E TERRA S.P.A. | Vicenza, Italy | 833 | 6 | 4 | 2026-07-17 |
| CIELOS ACUSTICOS SRL | Santo Domingo, Dominican Republic | 227 | 9 | 3 | 2026-07-14 |
| CIEMME ALIMENTARI SRL | Barletta, Italy | 1,167 | 22 | 6 | 2026-07-17 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 181 | 4 | 1 | 2026-07-08 |
| CIERRE IMBOTTITI SRL | Cesena, Italy | 1,751 | 53 | 19 | 2026-07-17 |
| CIF GLOBAL | Bangkok, Thailand | 142 | 119 | 35 | 2026-07-15 |
| CIF GLOBAL KOREA INC | Seocho-dong, South Korea | 1,626 | 122 | 46 | 2026-07-16 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,442 | 20 | 2 | 2026-07-14 |
| CIF LOGISTICS (MALAYSIA) SDN BHD | Klang, Malaysia | 270 | 12 | 5 | 2026-07-15 |
| CIF LOGISTICS (THAILAND) CO.,LTD. | Suan Luang, Thailand | 3,978 | 3 | 0 | 2026-05-03 |
| CIF LOGISTICS (VIETNAM) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 5,250 | 132 | 43 | 2026-07-16 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |