| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CI FREE TRADE GLOBAL SAS | Turbo, Colombia | 405 | 37 | 14 | 2026-10-12 |
| CI FRUTIREYES SAS | Bogota, Colombia | 107 | 26 | 11 | 2026-10-13 |
| CI GLOBAL EXPORTS COLOMBIA SAS | La Estrella, Colombia | 90 | 3 | 2 | 2026-10-12 |
| CI GRUPEX SAS | Bogota, Colombia | 703 | 23 | 8 | 2026-10-14 |
| CI INTERNATIONAL SERVICES LTD | Kwun Tong, Hong Kong | 799 | 15 | 9 | 2026-10-11 |
| CI INVERMEC S A | Manizales, Colombia | 290 | 1 | 0 | 2026-09-07 |
| CI LA SAMARIA SAS | Colombia | 1,030 | 86 | 32 | 2026-10-12 |
| CI MAXIFLORES SAS | Bogota, Colombia | 182 | 0 | 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 | 0 | 0 | 2026-06-17 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 48,049 | 1,248 | 390 | 2026-10-15 |
| CI TROPICAL SAS | Medellin, Colombia | 240 | 6 | 4 | 2026-10-12 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 274 | 6 | 3 | 2026-09-29 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,123 | 12 | 3 | 2026-09-30 |
| CIA DE DESARROLLO BANANERO DEL EC | Samborondon, Ecuador | 103 | 0 | 0 | 2026-04-17 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 277 | 20 | 2 | 2026-09-23 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 208 | 7 | 0 | 2026-09-06 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 684 | 29 | 4 | 2026-10-04 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 967 | 21 | 9 | 2026-10-13 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 251 | 6 | 2 | 2026-10-07 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,582 | 15 | 7 | 2026-10-11 |
| 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 | 0 | 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 | 750 | 23 | 11 | 2026-10-06 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Costa Rica | 840 | 20 | 4 | 2026-10-12 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 422 | 0 | 0 | 2026-06-17 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 393 | 0 | 0 | 2026-03-11 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,602 | 60 | 17 | 2026-10-13 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 247 | 12 | 3 | 2026-10-01 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 274 | 5 | 0 | 2026-09-16 |
| CIAC EXPORT SCRL | 229 | 0 | 0 | 2026-07-09 | |
| CIAM SPA | Montecchio Emilia, Italy | 1,002 | 14 | 3 | 2026-09-28 |
| CIANNI INC | City of Industry, California | 582 | 13 | 5 | 2026-10-12 |
| CIAO FOODS | New York, New York | 318 | 6 | 0 | 2026-09-13 |
| CIAO IMPORTS INC. | Medley, Florida | 608 | 14 | 8 | 2026-10-08 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 146 | 1 | 0 | 2026-09-09 |
| CIAT SRL | Naples, Italy | 266 | 5 | 1 | 2026-10-11 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 176 | 22 | 8 | 2026-10-08 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 267 | 7 | 2 | 2026-10-05 |
| CIBA VISION GMBH | GroSSwallstadt, Germany | 164 | 2 | 0 | 2026-07-31 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 455 | 15 | 1 | 2026-10-08 |
| CIBEL SA | Souss - Massa - Draa, Morocco | 387 | 0 | 0 | 2026-06-07 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 528 | 0 | 0 | 2026-05-17 |
| CIBM | Douala, Cameroon | 445 | 1 | 1 | 2026-09-26 |
| CIBO VITA INC. | Totowa, New Jersey | 1,233 | 5 | 1 | 2026-09-22 |
| 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 | 325 | 19 | 4 | 2026-10-15 |
| CIBT AMERICA INC. | Newark, Delaware | 766 | 18 | 3 | 2026-10-11 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 580 | 0 | 0 | 2026-06-10 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 936 | 20 | 10 | 2026-10-04 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 1,119 | 70 | 24 | 2026-10-14 |
| CIC TRADING GROUP INC | Miami, Florida | 200 | 4 | 1 | 2026-09-28 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CICLADAS GLOBAL SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 68 | 0 | 0 | 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 | 962 | 6 | 1 | 2026-10-09 |
| CID RESOURCES INC | Coppell, Texas | 1,570 | 16 | 6 | 2026-10-14 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 124 | 2 | 0 | 2026-09-11 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 415 | 6 | 3 | 2026-10-15 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,305 | 26 | 6 | 2026-10-15 |
| CIDNEO METALLURGICA SPA | Padova, Italy | 259 | 4 | 0 | 2026-09-11 |
| CIDO GRUPA SIA | Riga, Latvia | 149 | 0 | 0 | 2026-06-16 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 1,163 | 187 | 76 | 2026-10-13 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,331 | 16 | 8 | 2026-10-15 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 163 | 7 | 3 | 2026-10-04 |
| CIE DE SALINS DU MIDI ET | France | 320 | 1 | 0 | 2026-09-14 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 128 | 4 | 0 | 2026-09-11 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 101 | 9 | 4 | 2026-10-07 |
| CIE JIMHON(NINGBO) SUPPLY CHAIN MAN | Xushan, China | 83 | 10 | 1 | 2026-09-20 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 133 | 1 | 0 | 2026-08-18 |
| 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 MEXICO S.A. DE C.V. | Coahuila, Mexico | 202 | 9 | 6 | 2026-10-15 |
| CIE PLASTY CZ, S.R.O. | Valasske Mezirici, Czech Republic | 226 | 0 | 0 | 2024-03-27 |
| CIEL ET TERRE USA, INC. | Houston, Texas | 141 | 0 | 0 | 2026-05-14 |
| CIELO ALTO GRUPO,INC | Buena Park, California | 78 | 14 | 1 | 2026-09-29 |
| CIELO E TERRA S.P.A. | Vicenza, Italy | 840 | 9 | 1 | 2026-10-11 |
| CIELOS ACUSTICOS SRL | Santo Domingo, Dominican Republic | 235 | 8 | 0 | 2026-09-15 |
| CIEMME ALIMENTARI SRL | Barletta, Italy | 1,196 | 28 | 16 | 2026-10-15 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 184 | 3 | 1 | 2026-10-11 |
| CIERRE IMBOTTITI SRL | Cesena, Italy | 1,799 | 48 | 9 | 2026-10-11 |
| CIF GLOBAL | Bangkok, Thailand | 299 | 157 | 43 | 2026-10-15 |
| CIF GLOBAL KOREA INC | Seocho-dong, South Korea | 1,766 | 140 | 42 | 2026-10-14 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,482 | 40 | 15 | 2026-10-14 |
| CIF LOGISTICS (MALAYSIA) SDN BHD | Klang, Malaysia | 275 | 5 | 2 | 2026-10-11 |
| CIF LOGISTICS (THAILAND) CO.,LTD. | Suan Luang, Thailand | 3,978 | 0 | 0 | 2026-05-03 |
| CIF LOGISTICS (VIETNAM) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 5,367 | 117 | 32 | 2026-10-14 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 9,710 | 141 | 37 | 2026-10-15 |
| CIF LOGISTICS (XIAMEN) COMPANY LIMI | Xiamen, China | 822 | 62 | 12 | 2026-10-13 |
| CIF TRANSPORTASI INDONESIA | Jakarta Raya, Indonesia | 259 | 0 | 0 | 2025-11-03 |
| CIFA SPA | Italy | 233 | 4 | 1 | 2026-09-23 |
| CIFIAL, S.A. | Rio Meao, Portugal | 543 | 0 | 0 | 2026-02-16 |
| CIFIC AUTO INC | Brea, California | 718 | 8 | 2 | 2026-09-25 |
| 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 |