| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CI GLOBAL EXPORTS COLOMBIA SAS | La Estrella, Colombia | 77 | 7 | 3 | 2025-11-20 |
| CI GLOS TRADING SAS | Medellin, Colombia | 84 | 6 | 0 | 2025-10-28 |
| CI GRUPEX SAS | Bogota, Colombia | 520 | 73 | 22 | 2025-11-25 |
| CI INTERNATIONAL SERVICES LTD | Shanghai, China | 761 | 19 | 4 | 2025-11-13 |
| CI INVERMEC S A | Manizales, Colombia | 285 | 2 | 0 | 2025-10-24 |
| CI LA SAMARIA SAS | Colombia | 737 | 87 | 16 | 2025-11-25 |
| CI MAXIFLORES SAS | Bogota, Colombia | 175 | 0 | 0 | 2025-05-06 |
| 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 | Sincelejo, Colombia | 135 | 0 | 0 | 2025-06-17 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 43,867 | 1,289 | 361 | 2025-11-26 |
| CI TROPICAL SAS | Medellin, Colombia | 200 | 22 | 8 | 2025-11-24 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 252 | 7 | 1 | 2025-11-18 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,096 | 3 | 2 | 2025-11-12 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 194 | 2 | 0 | 2025-09-15 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 138 | 0 | 0 | 2025-08-28 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 553 | 10 | 0 | 2025-09-07 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 923 | 11 | 2 | 2025-11-12 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 226 | 9 | 2 | 2025-11-12 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,487 | 50 | 16 | 2025-11-23 |
| 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 SANTA MARIA S.A. | Huechuraba, Chile | 967 | 0 | 0 | 2025-04-02 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | San Pedro Sula, Honduras | 115 | 0 | 0 | 2025-03-31 |
| CIA. IGUACU DE CAFE SOLUVEL | Cornelio Procopio, Brazil | 691 | 18 | 7 | 2025-11-21 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Colombia | 767 | 24 | 8 | 2025-11-24 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 420 | 0 | 0 | 2025-07-09 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 391 | 0 | 0 | 2022-10-27 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,365 | 40 | 6 | 2025-11-25 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 204 | 11 | 6 | 2025-11-23 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 250 | 8 | 1 | 2025-11-02 |
| CIAC EXPORT SCRL | Ponsacco, Italy | 227 | 2 | 1 | 2025-11-22 |
| CIAM SPA | Montecchio Emilia, Italy | 949 | 18 | 8 | 2025-11-16 |
| CIANNI INC | City of Industry, California | 543 | 11 | 2 | 2025-11-14 |
| CIAO FOODS | New York, New York | 304 | 0 | 0 | 2025-08-28 |
| CIAO IMPORTS INC. | Medley, Florida | 536 | 20 | 5 | 2025-11-14 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 139 | 1 | 1 | 2025-10-31 |
| CIAT SRL | Italy | 249 | 3 | 1 | 2025-11-21 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 112 | 13 | 3 | 2025-11-20 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 236 | 4 | 1 | 2025-11-17 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 430 | 2 | 0 | 2025-09-10 |
| CIBEL SA | Agadir, Morocco | 386 | 5 | 0 | 2025-10-11 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 525 | 0 | 0 | 2025-02-23 |
| CIBM | Brescia, Italy | 443 | 2 | 1 | 2025-11-09 |
| CIBO VITA INC. | Totowa, New Jersey | 1,205 | 12 | 4 | 2025-11-25 |
| 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 | 214 | 24 | 12 | 2025-11-26 |
| CIBT AMERICA INC. | Newark, Delaware | 719 | 14 | 4 | 2025-11-23 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 527 | 35 | 15 | 2025-11-16 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 901 | 31 | 9 | 2025-11-13 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 918 | 52 | 17 | 2025-11-28 |
| CIC TRADING GROUP INC | Miami, Florida | 184 | 4 | 2 | 2025-11-22 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CICLADAS GROUP SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 147 | 0 | 0 | 2025-01-31 |
| CICOGRES S.A. | Pobla Tornesa, Spain | 1,032 | 0 | 0 | 2022-01-14 |
| CID LINES NV | Flanders, Belgium | 916 | 13 | 5 | 2025-11-24 |
| CID RESOURCES INC | Coppell, Texas | 1,514 | 19 | 5 | 2025-11-15 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 109 | 6 | 1 | 2025-11-07 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 384 | 8 | 2 | 2025-11-17 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,208 | 25 | 8 | 2025-11-22 |
| CIDNEO METALLURGICA SPA | Venice, Italy | 241 | 2 | 0 | 2025-10-27 |
| CIDO GRUPA SIA | Riga, Latvia | 146 | 6 | 2 | 2025-11-27 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 713 | 91 | 30 | 2025-11-28 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,281 | 25 | 5 | 2025-11-28 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 132 | 7 | 4 | 2025-11-23 |
| CIE DE SALINS DU MIDI ET | France | 319 | 1 | 0 | 2025-10-20 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 116 | 2 | 1 | 2025-11-23 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 61 | 10 | 2 | 2025-11-27 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 132 | 12 | 0 | 2025-09-28 |
| CIE LEGAZPI S.A. | Spain | 359 | 4 | 1 | 2025-11-02 |
| CIE LUXE BRANDS LLC | Carlsbad, California | 229 | 4 | 2 | 2025-11-13 |
| CIE PLASTICOS DE MEXICO | Coahuila, Mexico | 164 | 9 | 1 | 2025-10-31 |
| CIE PLASTY CZ, S.R.O. | Valasske Mezirici, Czech Republic | 226 | 0 | 0 | 2024-03-27 |
| CIEL ET TERRE USA, INC. | Houston, Texas | 134 | 14 | 9 | 2025-11-25 |
| CIELO E TERRA S.P.A. | Vicenza, Italy | 817 | 3 | 1 | 2025-11-19 |
| CIELOS ACUSTICOS SRL | Santo Domingo, Dominican Republic | 200 | 1 | 1 | 2025-11-24 |
| CIEMME ALIMENTARI SRL | Barletta, Italy | 1,092 | 34 | 10 | 2025-11-27 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 177 | 5 | 2 | 2025-11-03 |
| CIERRE IMBOTTITI SRL | Cesena, Italy | 1,632 | 45 | 19 | 2025-11-27 |
| CIF GLOBAL KOREA INC | Seoul, South Korea | 1,312 | 119 | 38 | 2025-11-23 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,368 | 44 | 11 | 2025-11-28 |
| CIF LOGISTICS (MALAYSIA) SDN BHD | Klang, Malaysia | 230 | 1 | 1 | 2025-11-24 |
| CIF LOGISTICS (THAILAND) CO.,LTD. | Suan Luang, Thailand | 3,917 | 172 | 15 | 2025-11-23 |
| CIF LOGISTICS (VIETNAM) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 4,855 | 249 | 60 | 2025-11-26 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 8,526 | 349 | 141 | 2025-11-28 |
| CIF LOGISTICS (XIAMEN) COMPANY LIMI | Xiamen, China | 517 | 14 | 13 | 2025-11-28 |
| CIF TRANSPORTASI INDONESIA | Jakarta Raya, Indonesia | 259 | 4 | 1 | 2025-11-03 |
| CIFA SPA | Italy | 223 | 3 | 1 | 2025-11-24 |
| CIFIAL, S.A. | Rio Meao, Portugal | 537 | 10 | 5 | 2025-11-26 |
| CIFIC AUTO INC | Brea, California | 687 | 9 | 2 | 2025-11-11 |
| CIFRE CERAMICA, SL | Onda, Spain | 5,053 | 132 | 45 | 2025-11-26 |
| CIG CORP. | York, New York | 257 | 1 | 0 | 2025-09-07 |
| CIG SHANGHAI CO.,LTD | Shanghai, China | 1,046 | 8 | 3 | 2025-11-20 |
| CIGARROA DISPATCH INC | Laredo, Texas | 760 | 48 | 14 | 2025-11-26 |
| CIGISPED S.R.L. | Viareggio, Italy | 827 | 5 | 0 | 2025-10-22 |
| CIKAUTXO | Berriatua, Spain | 466 | 12 | 4 | 2025-11-22 |
| CIKAUTXO CZ S.R.O. | Jablonec nad Nisou, Czech Republic | 538 | 0 | 0 | 2025-07-19 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |