| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 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 |
| 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 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITOYEN IMPORT CORP | Baldwin Park, California | 164 | 0 | 0 | 2026-07-17 |
| 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 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 281 | 0 | 0 | 2026-02-10 |
| 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 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITRUS ARGENTINA CORP | York, New York | 418 | 0 | 0 | 2026-05-28 |
| 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 |
| CITY GLOBAL | Shenzhen, China | 276 | 0 | 0 | 2026-01-13 |
| CITY IMPORT GROUP INC. | Los Angeles, California | 469 | 0 | 0 | 2025-12-30 |
| CITY SPARK (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 349 | 0 | 0 | 2024-08-27 |
| CITY TILE | Burnaby, Canada | 1,120 | 0 | 0 | 2024-10-26 |
| CIUPSA | Montevideo, Uruguay | 135 | 0 | 0 | 2026-06-16 |
| CIV USA INC | Doral, Florida | 3,868 | 0 | 0 | 2026-05-28 |
| CIVCO MEDICAL SOLUTIONS | Orange City, Iowa | 344 | 0 | 0 | 2026-05-02 |
| CIVIC APPARELS LTD | Dhaka, Bangladesh | 801 | 0 | 0 | 2026-03-04 |
| CIXI CHONGLI METALWORKING FACTORY | Zhejiang, China | 409 | 0 | 0 | 2024-02-01 |
| CIXI CITY LIYUANAUTO PARTS CO., LTD | Xushan, China | 481 | 0 | 0 | 2025-01-04 |
| CIXI DESA ECOMMERCE CO.,LTD | San Bernardino, California | 299 | 0 | 0 | 2023-06-16 |
| CIXI EMEKA ALUMINUM CO.,LTD | Ningbo, China | 266 | 0 | 0 | 2025-03-31 |
| CIXI GUANGHUA INDUSTRIAL CO. LTD. | Xushan, China | 177 | 0 | 0 | 2023-03-29 |
| CIXI HAITANG MACHINING FACTORY | Shanghai, China | 102 | 0 | 0 | 2026-06-22 |
| CIXI HONGKANG AUTOMOBILE SPARES CO.,LTD | Xushan, China | 589 | 0 | 0 | 2026-03-19 |
| CIXI JINWEI COPPER CO.,LTD. | Xushan, China | 122 | 0 | 0 | 2026-05-22 |
| CIXI LINGZHOU IMPORT AND EXPORT CO.,LTD | Ningbo, China | 759 | 0 | 0 | 2025-03-09 |
| CIXI SANQI SMOKING SETS CO.,LTD. | Xushan, China | 388 | 0 | 0 | 2025-08-13 |
| CIXI SIHAI BEARING CO.,LTD | Xushan, China | 365 | 0 | 0 | 2023-09-05 |
| CIXI STAR ALLIANCE SMART FURNITURE | Ningbo, China | 292 | 0 | 0 | 2026-06-21 |
| CIXI XUNLEI BEARING CO. LTD | Ningbo, China | 432 | 0 | 0 | 2026-07-11 |
| CIXI YONGLI ELECTRIC TOOLS CO., LTD | Ningbo, China | 83 | 0 | 0 | 2026-05-02 |
| CIXI YONGYE FURNITURE CO.,LTD | Xushan, China | 963 | 0 | 0 | 2023-09-18 |
| CIXI ZHENPENG PLUMBING FITTINGS CO. | Cixi, China | 302 | 0 | 0 | 2023-09-29 |
| CJ CAUTRE FOODS JOINT STOCK COMPANY | Vietnam | 1,243 | 0 | 0 | 2026-04-25 |
| CJ CAUTRE FOODS STOCK COMPANY | Dong Phu, Vietnam | 388 | 0 | 0 | 2022-10-10 |
| CJ DO BRASIL IND E COM DE PROD ALIM | Piracicaba, Brazil | 227 | 0 | 0 | 2024-05-10 |
| CJ DO BRASIL INDUSTRIA E COM DE PROD ALIMENTICIOS LTDA | Piracicaba, Brazil | 265 | 0 | 0 | 2025-11-25 |
| CJ FOODS VIETNAM CO., LTD | Nha Be, Vietnam | 109 | 0 | 0 | 2026-02-22 |
| CJ FREIGHT SOLUTIONS LLC | El Monte, California | 85 | 0 | 0 | 2024-08-22 |
| CJ GLOBAL INC | Fair Lawn, New Jersey | 356 | 0 | 0 | 2025-09-11 |
| CJ HAIDE (NINGBO) BIOTECH CO., LTD. | Ningbo, China | 772 | 0 | 0 | 2024-08-03 |
| CJ INTERNATIONAL MIKEE DORSEY | Baltimore, Maryland | 257 | 0 | 0 | 2021-01-31 |
| CJ KOREA EXPRESS CORPORATION | Jung, South Korea | 17,864 | 0 | 0 | 2026-06-24 |
| CJ KOREA EXPRESS FREIGHT VIETNAM | Ho Chi Minh city, Vietnam | 347 | 0 | 0 | 2024-11-12 |
| CJ LOGISTICS CJ LOGISTICS CORPORATION | Seoul, South Korea | 118 | 0 | 0 | 2026-04-20 |
| CJ LOGISTICS MEXICO SA DE CV | Queretaro, Mexico | 460 | 0 | 0 | 2024-09-27 |
| CJ LOGISTICS (THAILAND) CO.,LTD. | Bangkok, Thailand | 109 | 0 | 0 | 2025-08-28 |
| CJ LOGISTICS USA CORP. - SA | Secaucus, New Jersey | 601 | 0 | 0 | 2025-07-24 |
| CJ TMI MANUFACTURING AMERICA LLC | Robbinsville, New Jersey | 543 | 0 | 0 | 2026-02-17 |
| CJ UNIWORLD CORP. | Compostela Valley, Philippines | 431 | 0 | 0 | 2026-07-15 |
| CJAN EXPRESS INC. | Los Angeles, California | 1,212 | 0 | 0 | 2024-01-12 |
| CJM IMPORT INC | Houston, Texas | 387 | 0 | 0 | 2020-08-04 |
| CJS GROUPS, INC. | Los Angeles, California | 245 | 0 | 0 | 2025-04-21 |
| CJSC RENAULT RUSSIA | Moscow, Russia | 125 | 0 | 0 | 2022-03-08 |
| CK BRANDS LIMITED | Hong Kong, Hong Kong | 488 | 0 | 0 | 2026-04-29 |
| CK FASHION KNITS | Tiruppur, India | 79 | 0 | 0 | 2025-11-24 |
| CK SHOES (THAILAND) CO.,LTD. | Khon Kaen, Thailand | 714 | 0 | 0 | 2026-01-13 |
| CK SOLUTION CO., LTD. | Yongin-si, South Korea | 270 | 0 | 0 | 2026-07-08 |
| CK TECHNOLOGY | Montpelier, Ohio | 396 | 0 | 0 | 2022-07-10 |
| CKB SHOWER DOORS LLC | San Leandro, California | 118 | 0 | 0 | 2023-07-09 |
| CKMK IMPORT LLC | Clifton, New Jersey | 895 | 0 | 0 | 2024-08-25 |
| CKV PLASTICS CASTELIJN KUNSTSTOF VERWERKING V.O.F. | Sprundel, Netherlands | 73 | 0 | 0 | 2025-04-30 |
| CL APPAREL MARKETING INC | Carson, California | 1,108 | 0 | 0 | 2022-09-09 |
| CL SYNERGY (PVT) LTD | Kolamba, Sri Lanka | 3,969 | 0 | 0 | 2026-03-11 |
| CL? TILE | San Rafael, California | 119 | 0 | 0 | 2024-10-08 |
| CLAAS | Germany | 274 | 0 | 0 | 2025-09-09 |
| CLAAS OF AMERICA INC | Omaha, Nebraska | 5,987 | 0 | 0 | 2026-05-02 |
| CLAAS OMAHA INC | Omaha, Nebraska | 7,670 | 0 | 0 | 2025-12-10 |
| CLAAS SERVICE AND PARTS GMBH | Harsewinkel, Germany | 1,502 | 0 | 0 | 2026-04-28 |
| CLAAS TRACTOR SAS | Le Mans, France | 322 | 0 | 0 | 2025-11-30 |
| CLAFLIN COMPANY | Warwick, Rhode Island | 173 | 0 | 0 | 2024-09-04 |
| CLAIRDECO INT'L LTD | Zhongli District, Taiwan | 724 | 0 | 0 | 2022-07-06 |
| CLAIRE | Palos Park, Illinois | 130 | 0 | 0 | 2025-07-08 |
| CLAIRE KANTOR LLC | Florida | 148 | 0 | 0 | 2020-07-09 |
| CLAIRE'S - DC | Hoffman Estates, Illinois | 138 | 0 | 0 | 2023-06-19 |
| CLAIREY TRADE INC | Denver, Colorado | 85 | 0 | 0 | 2025-08-28 |
| CLAM | 5,434 | 0 | 0 | 2026-07-18 | |
| CLARE FREIGHT INTERNATIONAL(BEIJING | Dalian, China | 353 | 0 | 0 | 2026-07-14 |
| CLARE ROSE | New York, USA | 870 | 0 | 0 | 2026-06-07 |
| CLAREBOUT - POTATOES NV X | Nieuwkerke, Belgium | 2,047 | 0 | 0 | 2026-04-21 |
| CLARENCE DILLON WINES SAS | Talence, France | 178 | 0 | 0 | 2026-07-12 |
| CLARIANT ARGENTINA S.A. | Lomas de Zamora, Argentina | 667 | 0 | 0 | 2026-03-09 |
| CLARIANT CHEMICALS (INDIA) LTD | North Carolina | 655 | 0 | 0 | 2025-04-12 |
| CHOICE MORE COMPANY INC | Los Angeles, California | 120 | 0 | 0 | 2020-08-19 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |