| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CIS NAVIGATION INC. | Montreal, Canada | 124 | 0 | 0 | 2026-02-22 |
| CIS SECURITY SOLUTIONSINC | Stuart, Florida | 116 | 14 | 3 | 2026-10-09 |
| CISA EXPORTADORA S.A. | Managua, Nicaragua | 432 | 0 | 0 | 2024-01-29 |
| CISA TRADING S A | California | 2,950 | 15 | 1 | 2026-09-16 |
| CISALPINO SPA | Savigliano, Italy | 348 | 0 | 0 | 2023-04-23 |
| CISAPLAST SPA | Suzzara, Italy | 148 | 3 | 1 | 2026-09-23 |
| CISCO INTERNATIONAL LIMITED | Amsterdam, Netherlands | 293 | 0 | 0 | 2024-05-23 |
| CISCO SYSTEMS | Roseville, California | 5,983 | 249 | 112 | 2026-10-08 |
| CISCO SYSTEMS AUSTRALIA PTY LTD | Banksmeadow, Australia | 293 | 3 | 1 | 2026-09-17 |
| CISCO SYSTEMS INC | Austin, Texas | 5,412 | 136 | 45 | 2026-10-09 |
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Kuala Lumpur, Malaysia | 141 | 3 | 2 | 2026-09-28 |
| CISNE CARGO CORPORATION | Miami, Florida | 285 | 21 | 6 | 2026-10-08 |
| CISOL DO BRASIL EXPORTACAO LTDA | Sao Paulo, Brazil | 208 | 8 | 0 | 2026-08-27 |
| CISOLIFT DISTRIBUTION INC. | Saint-Georges, Canada | 198 | 0 | 0 | 2026-05-01 |
| CISRI INTERNATIONAL TRADING CO. | Shunyi, China | 651 | 12 | 4 | 2026-09-30 |
| CISTRON INTERNATIONAL CO., LTD. | New Taipei City, Taiwan | 109 | 4 | 2 | 2026-10-02 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Bangalore, India | 395 | 4 | 1 | 2026-10-04 |
| CIT | Gulshan, Bangladesh | 830 | 6 | 3 | 2026-10-07 |
| CIT NORTHBRIDGE CRE | York, New York | 705 | 0 | 0 | 2025-10-24 |
| CITADEL APPARELS LTD | Kunia, Bangladesh | 1,361 | 21 | 9 | 2026-09-18 |
| CITADEL BRANDS LLC | Charlotte, North Carolina | 232 | 18 | 6 | 2026-09-25 |
| CITADEL TRADING CORP | York, New York | 328 | 11 | 3 | 2026-10-01 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Chateau-Richer, Canada | 212 | 10 | 4 | 2026-09-17 |
| CITCO USA CORP | Miami, Florida | 511 | 27 | 8 | 2026-09-29 |
| CITE GOURMANDE | France | 178 | 11 | 11 | 2026-10-05 |
| CITE MARINE | Kervignac, France | 273 | 13 | 6 | 2026-10-09 |
| CITEL AMERICA, INC. | Miramar, Florida | 118 | 23 | 8 | 2026-10-06 |
| CITEL, INC. | Miramar, Florida | 326 | 10 | 2 | 2026-10-04 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 2,084 | 14 | 0 | 2026-08-26 |
| CITHETILES S.L | Alcora, Spain | 194 | 0 | 0 | 2024-04-06 |
| CITI FREIGHT LOGISTICS INC. | Edison, New Jersey | 3,749 | 175 | 50 | 2026-10-07 |
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 985 | 53 | 19 | 2026-10-07 |
| CITI SHOES ENTERPRISE INC | New York, New York | 303 | 0 | 0 | 2026-06-03 |
| CITI-TALENT LIMITED | China | 333 | 3 | 3 | 2026-09-28 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,881 | 127 | 30 | 2026-10-07 |
| CITIBANK N.A., LAILA TOWER,1ST | Dhaka, Bangladesh | 374 | 0 | 0 | 2021-04-03 |
| CITIBANK N.A. USA | Tampa, Florida | 259 | 0 | 0 | 2024-03-24 |
| CITIBANK NIGERIA LTD. | Lagos, Nigeria | 219 | 0 | 0 | 2025-11-16 |
| CITIC CRAFT LIMITED | Tianjin, China | 426 | 0 | 0 | 2025-07-17 |
| CITIC DICASTAL CO.,LTD. | Hebei, China | 32,046 | 794 | 197 | 2026-10-09 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 3,022 | 35 | 19 | 2026-10-08 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 443 | 0 | 0 | 2026-07-08 |
| CITIC METAL (HK) LIMITED | Singapore | 78 | 0 | 0 | 2026-05-22 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Tianjin, China | 231 | 0 | 0 | 2023-03-29 |
| CITICRAZE CASUALWEAR INC | Secaucus, New Jersey | 303 | 21 | 5 | 2026-10-03 |
| CITIFOX INC | Los Angeles, California | 858 | 0 | 0 | 2023-07-09 |
| CITIGROUP INTERNATIONAL LIMITED | Tuen Mun, Hong Kong | 1,000 | 0 | 0 | 2020-12-30 |
| CITIKOLD DEL PERU SAC | Magdalena Del Mar, Peru | 441 | 10 | 3 | 2026-10-08 |
| CITIKOLD SA | Guayaquil, Ecuador | 454 | 6 | 2 | 2026-10-08 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 883 | 26 | 5 | 2026-10-03 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 276 | 6 | 2 | 2026-09-30 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Kwun Tong, Hong Kong | 247 | 11 | 4 | 2026-10-07 |
| CITIZEN SYSTEMS JAPAN CO LTD | Hong Kong | 346 | 3 | 0 | 2026-09-09 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 109 | 6 | 0 | 2026-09-08 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,360 | 35 | 8 | 2026-10-09 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,811 | 118 | 40 | 2026-10-06 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 587 | 1 | 0 | 2026-08-25 |
| CITO-SYSTEM GMBH | Bavaria, Germany | 305 | 4 | 0 | 2026-09-05 |
| CITOTEST LABWARE MANUFACTURING CO. | Haimen, China | 443 | 11 | 2 | 2026-09-26 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 981 | 52 | 20 | 2026-10-08 |
| CITOYEN IMPORT CORP | Baldwin Park, California | 164 | 1 | 0 | 2026-07-17 |
| CITRA VINI S.C. | Chieti, Italy | 267 | 3 | 1 | 2026-10-05 |
| CITRIBEL | Flanders, Belgium | 236 | 1 | 0 | 2026-08-04 |
| CITRICOLA COUTURIER,S.A. DE C.V. | Veracruz, Mexico | 948 | 0 | 0 | 2023-01-15 |
| CITRICOLA SALTENA S.A. | Montevideo, Uruguay | 2,550 | 0 | 0 | 2021-11-09 |
| CITRICOS EX. SA DE CV | Veracruz, Mexico | 1,589 | 1 | 0 | 2026-07-31 |
| CITRICOS SAAO SA DE CV | Veracruz, Mexico | 1,044 | 50 | 10 | 2026-10-06 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFLOR SRL | Italy | 232 | 3 | 1 | 2026-10-05 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 281 | 0 | 0 | 2026-02-10 |
| CITROFRUT S A DE C V | Monterrey, Mexico | 4,200 | 12 | 2 | 2026-10-08 |
| CITROFRUT, SA DE CV CONSTITUCION 405 PTE | Monterrey, Mexico | 296 | 0 | 0 | 2024-04-19 |
| CITROFRUT SAPI AVE CONSTITUCION 405 PTE | Monterrey, Mexico | 502 | 0 | 0 | 2023-08-03 |
| CITROFRUT SAPI DE CV | Monterrey, Mexico | 1,458 | 76 | 21 | 2026-10-08 |
| CITROFRUT USA LLC | McAllen, Texas | 1,545 | 37 | 11 | 2026-10-08 |
| CITROGLOBE SRL | Palermo, Italy | 217 | 10 | 3 | 2026-09-28 |
| CITROJUGO SA DE CV | Tecoman, Mexico | 278 | 4 | 2 | 2026-09-29 |
| CITROLIM, S.A. DE C.V. | La Constitucion, Mexico | 688 | 8 | 4 | 2026-09-25 |
| CITROMAX GROUP | Carlstadt, New Jersey | 582 | 41 | 9 | 2026-10-06 |
| CITROMAX SACI | Acheral, Argentina | 2,155 | 171 | 23 | 2026-10-08 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 624 | 7 | 1 | 2026-10-08 |
| CITROMIL, S.L. | Santomera, Spain | 571 | 18 | 4 | 2026-09-23 |
| CITRONIX INC | Arlington, Texas | 230 | 6 | 3 | 2026-10-05 |
| CITROSUCO NA INC | Lake Wales, Florida | 630 | 22 | 9 | 2026-10-08 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 670 | 2 | 1 | 2026-09-15 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,603 | 42 | 17 | 2026-10-08 |
| CITROSWEET MILLS S.A.C. | Santiago, Chile | 351 | 12 | 4 | 2026-10-01 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,635 | 43 | 17 | 2026-10-07 |
| CITRUS ARGENTINA CORP | York, New York | 418 | 0 | 0 | 2026-05-28 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 268 | 14 | 8 | 2026-10-06 |
| CITRUS DEV | Fes, Morocco | 161 | 0 | 0 | 2026-04-24 |
| CITRUS DEV BUREAU | Fes, Morocco | 132 | 0 | 0 | 2025-03-10 |
| CITRUS INTERNATIONAL INC | Los Angeles, California | 363 | 0 | 0 | 2026-04-20 |
| CITRUS JUICE EIRELI | Itajobi, Brazil | 639 | 0 | 0 | 2026-06-28 |
| CITRUS MED | Grand Casablanca, Morocco | 184 | 0 | 0 | 2026-05-09 |
| CITRUS MOGADOR SARL | Mellal, Morocco | 567 | 108 | 30 | 2026-10-08 |
| CITRUS PRODUCTS INC | Orlando, Florida | 6,185 | 52 | 14 | 2026-10-09 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |