| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 860 | 32 | 11 | 2026-02-25 |
| CITI SHOES ENTERPRISE INC | Ridgewood, New York | 297 | 3 | 0 | 2026-01-10 |
| CITI-TALENT LIMITED | China | 329 | 0 | 0 | 2025-10-06 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,423 | 263 | 60 | 2026-02-26 |
| 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 | 30,323 | 584 | 304 | 2026-02-27 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 2,963 | 1 | 1 | 2026-02-19 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 412 | 22 | 4 | 2026-02-25 |
| CITIC METAL (HK) LIMITED | China | 74 | 0 | 0 | 2025-11-07 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Tianjin, China | 231 | 0 | 0 | 2023-03-29 |
| CITICRAZE CASUALWEAR INC | Secaucus, New Jersey | 268 | 6 | 1 | 2026-01-31 |
| 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 | 414 | 6 | 3 | 2026-02-19 |
| CITIKOLD SA | Guayaquil, Ecuador | 434 | 7 | 3 | 2026-02-12 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 723 | 28 | 15 | 2026-02-22 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 261 | 5 | 3 | 2026-02-26 |
| CITIZEN SEIMITSU (THAILAND) CO. | Phra Nakhon Si Ayuttaya, Thailand | 68 | 0 | 0 | 2025-10-05 |
| CITIZEN SYSTEMS AMERICA | Gardena, California | 129 | 0 | 0 | 2024-09-01 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Kwun Tong, Hong Kong | 221 | 13 | 2 | 2026-02-14 |
| CITIZEN SYSTEMS JAPAN CO LTD | Nishitokyo, Japan | 333 | 2 | 0 | 2026-01-24 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 98 | 5 | 2 | 2026-02-25 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,285 | 54 | 17 | 2026-02-26 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,599 | 124 | 56 | 2026-02-23 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 582 | 0 | 0 | 2024-11-29 |
| CITO-SYSTEM GMBH | Nuernberg, Germany | 295 | 4 | 1 | 2026-02-26 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 862 | 50 | 20 | 2026-02-26 |
| CITRA VINI S.C. | Chieti, Italy | 262 | 3 | 2 | 2026-02-14 |
| CITRIBEL | Tienen, Belgium | 234 | 2 | 1 | 2026-02-05 |
| 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 | Mexico | 1,587 | 0 | 0 | 2024-03-04 |
| CITRICOS SAAO SA DE CV | Veracruz, Mexico | 973 | 5 | 1 | 2026-02-10 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 281 | 1 | 1 | 2026-02-10 |
| CITROFRUT S A DE C V | Monterrey, Mexico | 4,179 | 4 | 3 | 2026-02-25 |
| 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 | 1,242 | 60 | 13 | 2026-02-26 |
| CITROFRUT USA LLC | McAllen, Texas | 1,438 | 43 | 11 | 2026-02-26 |
| CITROJUGO SA DE CV | Tecoman, Mexico | 268 | 5 | 0 | 2026-01-24 |
| CITROLIM, S.A. DE C.V. | La Constitucion, Mexico | 674 | 6 | 1 | 2026-02-22 |
| CITROMAX GROUP | Carlstadt, New Jersey | 501 | 35 | 14 | 2026-02-26 |
| CITROMAX SACI | Acheral, Argentina | 1,884 | 80 | 28 | 2026-02-26 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 610 | 4 | 1 | 2026-02-02 |
| CITROMIL, S.L. | Santomera, Spain | 526 | 34 | 13 | 2026-02-26 |
| CITRONIX INC | Arlington, Texas | 215 | 5 | 2 | 2026-02-06 |
| CITROSUCO NA INC | Lake Wales, Florida | 581 | 20 | 6 | 2026-02-22 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 668 | 1 | 0 | 2025-12-07 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,522 | 30 | 8 | 2026-02-22 |
| CITROSWEET MILLS S.A.C. | Bogota, Colombia | 322 | 17 | 4 | 2026-02-26 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,535 | 48 | 9 | 2026-02-23 |
| CITRUS ARGENTINA CORP | York, New York | 400 | 13 | 2 | 2026-02-07 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 235 | 9 | 1 | 2026-02-12 |
| CITRUS DEV | Fes, Morocco | 137 | 42 | 28 | 2026-02-27 |
| CITRUS DEV BUREAU | Fes, Morocco | 132 | 0 | 0 | 2025-03-10 |
| CITRUS INTERNATIONAL INC | Los Angeles, California | 360 | 2 | 2 | 2026-02-09 |
| CITRUS JUICE EIRELI | Itajobi, Brazil | 638 | 0 | 0 | 2023-02-25 |
| CITRUS MED | Grand Casablanca, Morocco | 139 | 10 | 10 | 2026-02-27 |
| CITRUS MOGADOR SARL | Casablanca, Morocco | 373 | 4 | 0 | 2025-12-26 |
| CITRUS PRODUCTS INC | Orlando, Florida | 5,913 | 110 | 37 | 2026-02-25 |
| CITRUS PRODUCTS OF BELIZE LTD | Dangriga, Belize | 1,049 | 19 | 9 | 2026-02-13 |
| CITRUS TEAM COMPANY LLC | Austin, Texas | 176 | 14 | 5 | 2026-02-25 |
| CITRUSPER SA DE CV | San Pedro Garza Garcia, Mexico | 377 | 4 | 0 | 2025-12-27 |
| CITRUSPER SAPI DE CV | Nuevo Leon, Mexico | 850 | 0 | 0 | 2025-11-01 |
| CITRUSVIL S.A. | Tucuman, Argentina | 1,829 | 21 | 5 | 2026-02-24 |
| CITTERIO GIULIO SPA | Renate, Italy | 170 | 0 | 0 | 2025-11-18 |
| CITTERIO GIUSEPPE SALUM SPA | Italy | 1,413 | 7 | 1 | 2026-02-12 |
| CITTERIO USA CORPORATION | Freeland, Pennsylvania | 506 | 10 | 3 | 2026-02-27 |
| CITY BANK PLC | Dhaka, Bangladesh | 3,971 | 629 | 358 | 2026-02-26 |
| CITY CHIC COLLECTIVE USA INCORPORAT | Ridgewood, New Jersey | 2,187 | 3 | 3 | 2026-02-03 |
| CITY COSMETICS INC | Los Angeles, California | 801 | 20 | 10 | 2026-02-23 |
| CITY ELECTRIC SUPPLY COMPANY | Port Saint Lucie, Florida | 3,449 | 255 | 69 | 2026-02-27 |
| CITY FARM INTERFOOD CO., LTD. | Samut Songkhram, Thailand | 3,195 | 16 | 5 | 2026-02-15 |
| CITY FOCUS LIGHTING CO., LTD | Dong Bac, Vietnam | 217 | 9 | 3 | 2026-02-25 |
| CITY FOOD CO.,LTD. | Nakhon Pathom, Thailand | 1,399 | 53 | 16 | 2026-02-23 |
| CITY FURNITURE | Tamarac, Florida | 49,944 | 1,612 | 535 | 2026-02-27 |
| CITY FURNITURE & APPLIANCES | Kamloops, Canada | 314 | 10 | 1 | 2026-02-08 |
| CITY GLOBAL | Shenzhen, China | 276 | 4 | 0 | 2026-01-13 |
| CITY HOME | Tigard, Oregon | 87 | 10 | 3 | 2026-02-07 |
| CITY IMPORT GROUP INC. | Los Angeles, California | 469 | 2 | 0 | 2025-12-30 |
| CITY MATTRESS | Bonita Springs, Florida | 194 | 21 | 2 | 2026-02-14 |
| CITY MILL CO., LTD | Honolulu, Hawaii | 389 | 4 | 1 | 2026-02-06 |
| CITY MOONLIGHT W&L LLC | York, New York | 222 | 8 | 4 | 2026-02-13 |
| CITY MOVING | Los Angeles, California | 177 | 38 | 12 | 2026-02-15 |
| CITY NATIONAL BANK | 536 | 17 | 5 | 2026-02-15 | |
| CITY OCEAN INTERNATIONAL INC. | Diamond Bar, California | 297,420 | 8,358 | 2,543 | 2026-02-27 |
| CITY OCEAN LOGISTICS CO.,LTD. | Shenzhen, China | 298,970 | 6,636 | 1,929 | 2026-02-27 |
| CITY PARK EQUIPMENT | San Juan | 206 | 5 | 1 | 2026-01-29 |
| CITY SPARK (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 349 | 0 | 0 | 2024-08-27 |
| CITY STONE AND PAVER LLC | Bensalem, Pennsylvania | 225 | 6 | 0 | 2026-01-10 |
| CITY STONE LLC | Houston, Texas | 502 | 3 | 1 | 2026-02-06 |
| CITY TILE | Burnaby, Canada | 1,120 | 0 | 0 | 2024-10-26 |
| CITY UNION LOGISTICS CO.,LTD. | Shanghai, China | 7,602 | 132 | 42 | 2026-02-27 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |