| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CISA EXPORTADORA S.A. | Managua, Nicaragua | 432 | 0 | 0 | 2024-01-29 |
| CISA TRADING S A | California | 2,944 | 16 | 4 | 2026-08-19 |
| CISALPINO SPA | Savigliano, Italy | 348 | 0 | 0 | 2023-04-23 |
| CISAPLAST SPA | Suzzara, Italy | 146 | 3 | 1 | 2026-08-24 |
| CISCO INTERNATIONAL LIMITED | Amsterdam, Netherlands | 293 | 0 | 0 | 2024-05-23 |
| CISCO SYSTEMS | Roseville, California | 5,857 | 222 | 93 | 2026-08-27 |
| CISCO SYSTEMS AUSTRALIA PTY LTD | Banksmeadow, Australia | 292 | 3 | 1 | 2026-08-26 |
| CISCO SYSTEMS INC | Austin, Texas | 5,342 | 145 | 37 | 2026-08-26 |
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Shah Alam, Malaysia | 139 | 2 | 1 | 2026-08-13 |
| CISNE CARGO CORPORATION | Miami, Florida | 274 | 16 | 10 | 2026-08-04 |
| CISOL DO BRASIL EXPORTACAO LTDA | Sao Paulo, Brazil | 208 | 9 | 6 | 2026-08-27 |
| CISOLIFT DISTRIBUTION INC. | Saint-Georges, Canada | 198 | 0 | 0 | 2026-05-01 |
| CISRI INTERNATIONAL TRADING CO. | Shunyi, China | 645 | 12 | 5 | 2026-08-27 |
| CISTRON INTERNATIONAL CO., LTD. | New Taipei City, Taiwan | 107 | 6 | 2 | 2026-08-12 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Bangalore, India | 393 | 6 | 2 | 2026-08-28 |
| CIT | Gulshan, Bangladesh | 827 | 8 | 3 | 2026-08-14 |
| CIT NORTHBRIDGE CRE | York, New York | 705 | 0 | 0 | 2025-10-24 |
| CITADEL APPARELS LTD | Kunia, Bangladesh | 1,342 | 18 | 0 | 2026-07-27 |
| CITADEL BRANDS LLC | Charlotte, North Carolina | 225 | 17 | 8 | 2026-08-25 |
| CITADEL TRADING CORP | York, New York | 323 | 17 | 6 | 2026-08-19 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Chateau-Richer, Canada | 208 | 10 | 5 | 2026-08-24 |
| CITCO USA CORP | Miami, Florida | 503 | 43 | 14 | 2026-08-28 |
| CITE GOURMANDE | Paris, France | 167 | 0 | 0 | 2026-01-12 |
| CITE MARINE | Kervignac, France | 265 | 6 | 3 | 2026-08-10 |
| CITEL AMERICA, INC. | Miramar, Florida | 107 | 13 | 5 | 2026-08-23 |
| CITEL, INC. | Miramar, Florida | 323 | 14 | 6 | 2026-08-27 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 2,084 | 32 | 11 | 2026-08-26 |
| CITHETILES S.L | Alcora, Spain | 194 | 0 | 0 | 2024-04-06 |
| CITI FREIGHT LOGISTICS INC. | Edison, New Jersey | 3,667 | 158 | 48 | 2026-08-28 |
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 962 | 50 | 15 | 2026-08-28 |
| CITI SHOES ENTERPRISE INC | New York, New York | 303 | 3 | 0 | 2026-06-03 |
| CITI-TALENT LIMITED | Hung Hom, Hong Kong | 330 | 1 | 0 | 2026-06-30 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,823 | 129 | 50 | 2026-08-26 |
| 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 | 31,785 | 779 | 323 | 2026-08-28 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 3,003 | 37 | 9 | 2026-08-26 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 443 | 7 | 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 | 295 | 15 | 7 | 2026-08-28 |
| 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 | 438 | 14 | 4 | 2026-08-27 |
| CITIKOLD SA | Guayaquil, Ecuador | 452 | 9 | 3 | 2026-08-13 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 874 | 75 | 4 | 2026-08-28 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 274 | 7 | 3 | 2026-08-26 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Kwun Tong, Hong Kong | 242 | 10 | 5 | 2026-08-25 |
| CITIZEN SYSTEMS JAPAN CO LTD | Hong Kong | 344 | 5 | 1 | 2026-08-06 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 107 | 7 | 3 | 2026-08-14 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,346 | 44 | 16 | 2026-08-25 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,756 | 82 | 51 | 2026-08-24 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 587 | 1 | 1 | 2026-08-25 |
| CITO-SYSTEM GMBH | Nuernberg, Germany | 304 | 5 | 3 | 2026-08-26 |
| CITOTEST LABWARE MANUFACTURING CO. | Haimen, China | 440 | 10 | 6 | 2026-08-15 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 956 | 46 | 20 | 2026-08-24 |
| CITOYEN IMPORT CORP | Baldwin Park, California | 164 | 117 | 0 | 2026-07-17 |
| CITRA VINI S.C. | Chieti, Italy | 266 | 2 | 0 | 2026-07-18 |
| CITRIBEL | Flanders, Belgium | 236 | 1 | 1 | 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 | Mexico | 1,589 | 1 | 1 | 2026-07-31 |
| CITRICOS SAAO SA DE CV | Veracruz, Mexico | 1,029 | 55 | 21 | 2026-08-25 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFLOR SRL | Italy | 231 | 5 | 1 | 2026-08-06 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 281 | 0 | 0 | 2026-02-10 |
| CITROFRUT S A DE C V | Monterrey, Mexico | 4,197 | 10 | 7 | 2026-08-25 |
| 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 | 1,431 | 100 | 31 | 2026-08-27 |
| CITROFRUT USA LLC | McAllen, Texas | 1,530 | 43 | 14 | 2026-08-25 |
| CITROGLOBE SRL | Palermo, Italy | 212 | 16 | 4 | 2026-08-28 |
| CITROJUGO SA DE CV | Tecoman, Mexico | 276 | 3 | 2 | 2026-08-11 |
| CITROLIM, S.A. DE C.V. | La Constitucion, Mexico | 684 | 4 | 4 | 2026-08-28 |
| CITROMAX GROUP | Carlstadt, New Jersey | 566 | 42 | 22 | 2026-08-24 |
| CITROMAX SACI | Acheral, Argentina | 2,111 | 196 | 66 | 2026-08-27 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 621 | 7 | 2 | 2026-08-20 |
| CITROMIL, S.L. | Santomera, Spain | 563 | 20 | 8 | 2026-08-21 |
| CITRONIX INC | Arlington, Texas | 226 | 4 | 2 | 2026-08-25 |
| CITROSUCO NA INC | Lake Wales, Florida | 621 | 21 | 13 | 2026-08-28 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 669 | 1 | 1 | 2026-08-04 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,585 | 34 | 13 | 2026-08-28 |
| CITROSWEET MILLS S.A.C. | Santiago, Chile | 347 | 13 | 5 | 2026-08-28 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,610 | 31 | 11 | 2026-08-26 |
| CITRUS ARGENTINA CORP | New York City, New York | 418 | 0 | 0 | 2026-05-28 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 259 | 9 | 3 | 2026-08-15 |
| 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 | 1 | 0 | 2026-06-28 |
| CITRUS MED | Grand Casablanca, Morocco | 184 | 0 | 0 | 2026-05-09 |
| CITRUS MOGADOR SARL | Mellal, Morocco | 531 | 129 | 37 | 2026-08-21 |
| CITRUS PRODUCTS INC | Orlando, Florida | 6,164 | 118 | 22 | 2026-08-28 |
| CITRUS PRODUCTS OF BELIZE LTD | Dangriga, Belize | 1,078 | 13 | 5 | 2026-08-20 |
| CITRUS TEAM COMPANY LLC | Austin, Texas | 187 | 8 | 6 | 2026-08-25 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |