| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CISNE CARGO CORPORATION | Miami, Florida | 236 | 16 | 6 | 2025-11-27 |
| CISOL DO BRASIL EXPORTACAO LTDA | Nogueira, Brazil | 188 | 2 | 2 | 2025-11-24 |
| CISOLIFT DISTRIBUTION INC. | Saint-Germain-de-Grantham, Canada | 193 | 2 | 1 | 2025-11-09 |
| CISRI INTERNATIONAL TRADING CO. | Shunyi, China | 607 | 13 | 8 | 2025-11-26 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Bangalore, India | 372 | 12 | 2 | 2025-11-25 |
| CIT | 790 | 14 | 7 | 2025-11-24 | |
| CIT NORTHBRIDGE CRE | Shelby, North Carolina | 705 | 19 | 0 | 2025-10-24 |
| CITADEL APPARELS LTD | Gazipur, Bangladesh | 1,293 | 2 | 0 | 2025-10-07 |
| CITADEL BRANDS LLC | Charlotte, North Carolina | 181 | 5 | 3 | 2025-11-17 |
| CITADEL TRADING CORP | York, New York | 274 | 15 | 3 | 2025-11-21 |
| CITCO USA CORP | Miami, Florida | 407 | 33 | 9 | 2025-11-22 |
| CITE GOURMANDE | Paris, France | 145 | 40 | 29 | 2025-11-26 |
| CITE MARINE | Kervignac, France | 240 | 11 | 2 | 2025-11-20 |
| CITEL AMERICA, INC. | Miramar, Florida | 83 | 14 | 4 | 2025-11-23 |
| CITEL, INC. | Miramar, Florida | 291 | 3 | 0 | 2025-10-20 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 1,982 | 32 | 4 | 2025-11-24 |
| CITHETILES S.L | Alcora, Spain | 194 | 0 | 0 | 2024-04-06 |
| CITI FREIGHT LOGISTICS INC. | Edison, New Jersey | 3,213 | 227 | 90 | 2025-11-28 |
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 826 | 19 | 6 | 2025-11-26 |
| CITI SHOES ENTERPRISE INC | Flushing, New York | 295 | 4 | 2 | 2025-11-28 |
| CITI-TALENT LIMITED | China | 329 | 3 | 0 | 2025-10-06 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,158 | 248 | 81 | 2025-11-26 |
| 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 | 4 | 1 | 2025-11-16 |
| CITIC CRAFT LIMITED | Tianjin, China | 426 | 0 | 0 | 2025-07-17 |
| CITIC DICASTAL CO.,LTD. | Hebei, China | 29,734 | 706 | 193 | 2025-11-26 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 2,962 | 0 | 0 | 2025-05-22 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 390 | 11 | 2 | 2025-11-01 |
| CITIC METAL (HK) LIMITED | China | 74 | 10 | 2 | 2025-11-07 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Tianjin, China | 231 | 0 | 0 | 2023-03-29 |
| CITICRAZE CASUALWEAR INC | York, New York | 262 | 5 | 1 | 2025-11-22 |
| 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 | 408 | 8 | 1 | 2025-11-27 |
| CITIKOLD SA | Guayaquil, Ecuador | 427 | 11 | 1 | 2025-11-23 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 1 | 1 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 695 | 26 | 7 | 2025-11-23 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 256 | 7 | 3 | 2025-11-22 |
| CITIZEN SEIMITSU (THAILAND) CO. | Phra Nakhon Si Ayuttaya, Thailand | 68 | 3 | 0 | 2025-10-05 |
| CITIZEN SYSTEMS AMERICA | Gardena, California | 129 | 0 | 0 | 2024-09-01 |
| CITIZEN SYSTEMS JAPAN CO LTD | Nishitokyo, Japan | 330 | 5 | 1 | 2025-11-07 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 93 | 10 | 2 | 2025-11-18 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,231 | 39 | 17 | 2025-11-28 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,475 | 206 | 22 | 2025-11-24 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 582 | 0 | 0 | 2024-11-29 |
| CITO-SYSTEM GMBH | Schwaig, Germany | 291 | 6 | 1 | 2025-11-22 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 809 | 33 | 11 | 2025-11-23 |
| CITRA VINI S.C. | Chieti, Italy | 259 | 1 | 0 | 2025-10-20 |
| CITRIBEL | Tienen, Belgium | 232 | 6 | 5 | 2025-11-21 |
| 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 | 968 | 14 | 3 | 2025-11-19 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 280 | 5 | 0 | 2025-10-02 |
| CITROFRUT S A DE C V | Monterrey, Mexico | 4,175 | 0 | 0 | 2025-07-29 |
| 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 | 1,182 | 72 | 20 | 2025-11-26 |
| CITROFRUT USA LLC | McAllen, Texas | 1,395 | 31 | 10 | 2025-11-26 |
| CITROJUGO SA DE CV | Tecoman, Mexico | 263 | 7 | 1 | 2025-11-14 |
| CITROLIM, S.A. DE C.V. | La Constitucion, Mexico | 668 | 3 | 1 | 2025-10-31 |
| CITROMAX GROUP | Carlstadt, New Jersey | 466 | 27 | 5 | 2025-11-25 |
| CITROMAX SACI | Acheral, Argentina | 1,804 | 67 | 5 | 2025-11-25 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 606 | 4 | 1 | 2025-11-25 |
| CITROMIL, S.L. | Santomera, Spain | 491 | 22 | 3 | 2025-11-09 |
| CITRONIX INC | Arlington, Texas | 210 | 5 | 0 | 2025-10-15 |
| CITROSUCO NA INC | Lake Wales, Florida | 561 | 23 | 9 | 2025-11-24 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 667 | 0 | 0 | 2025-07-08 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,492 | 38 | 14 | 2025-11-24 |
| CITROSWEET MILLS S.A.C. | Santiago De Surco, Peru | 305 | 11 | 5 | 2025-11-20 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,486 | 46 | 18 | 2025-11-28 |
| CITRUS ARGENTINA CORP | New York City, New York | 387 | 18 | 4 | 2025-11-18 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 226 | 9 | 4 | 2025-11-25 |
| CITRUS DEV | Fes, Morocco | 95 | 9 | 9 | 2025-11-26 |
| CITRUS DEV BUREAU | Fes, Morocco | 132 | 0 | 0 | 2025-03-10 |
| CITRUS INTERNATIONAL INC | Los Angeles, California | 358 | 3 | 1 | 2025-11-26 |
| CITRUS JUICE EIRELI | Itajobi, Brazil | 638 | 0 | 0 | 2023-02-25 |
| CITRUS MED | Grand Casablanca, Morocco | 129 | 0 | 0 | 2025-04-28 |
| CITRUS MOGADOR SARL | Casablanca, Morocco | 369 | 5 | 0 | 2025-09-12 |
| CITRUS PRODUCTS INC | Orlando, Florida | 5,803 | 140 | 40 | 2025-11-28 |
| CITRUS PRODUCTS OF BELIZE LTD | Dangriga, Belize | 1,030 | 26 | 8 | 2025-11-28 |
| CITRUS TEAM COMPANY LLC | Austin, Texas | 162 | 14 | 5 | 2025-11-26 |
| CITRUSPER SA DE CV | San Pedro Garza Garcia, Mexico | 373 | 7 | 2 | 2025-11-05 |
| CITRUSPER SAPI DE CV | Nuevo Leon, Mexico | 850 | 2 | 1 | 2025-11-01 |
| CITRUSVIL S.A. | Tucuman, Argentina | 1,808 | 27 | 8 | 2025-11-25 |
| CITTERIO GIULIO SPA | Renate, Italy | 170 | 2 | 1 | 2025-11-18 |
| CITTERIO GIUSEPPE SALUM SPA | Italy | 1,404 | 19 | 5 | 2025-11-25 |
| CITTERIO USA CORPORATION | Freeland, Pennsylvania | 496 | 10 | 5 | 2025-11-25 |
| CITY BANK PLC | 3,342 | 332 | 130 | 2025-11-28 | |
| CITY CHIC COLLECTIVE USA INCORPORAT | Ridgewood, New Jersey | 2,184 | 0 | 0 | 2025-04-24 |
| CITY COSMETICS INC | Los Angeles, California | 781 | 17 | 8 | 2025-11-24 |
| CITY ELECTRIC SUPPLY COMPANY | Port Saint Lucie, Florida | 3,192 | 229 | 72 | 2025-11-27 |
| CITY FARM INTERFOOD CO., LTD. | Samut Songkhram, Thailand | 3,179 | 22 | 5 | 2025-11-24 |
| CITY FOCUS LIGHTING CO., LTD | Dong Bac, Vietnam | 208 | 17 | 6 | 2025-11-24 |
| CITY FOOD CO.,LTD. | Sam Phran, Thailand | 1,346 | 49 | 17 | 2025-11-27 |
| CITY FURNITURE | Tamarac, Florida | 48,205 | 1,390 | 468 | 2025-11-28 |
| 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 |