| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CI CAMPO VERDE SAS | Antioquia, Colombia | 954 | 14 | 5 | 2026-04-07 |
| CI COLTROPICOS SAS | Guarne, Colombia | 137 | 4 | 1 | 2026-03-26 |
| CI CONSERBA SAS | Medellin, Colombia | 3,098 | 121 | 35 | 2026-04-10 |
| CI CULTIVOS SAYONARA SAS | Antioquia, Colombia | 1,075 | 18 | 6 | 2026-04-07 |
| CI ES METALS SAS | Barranquilla, Colombia | 714 | 55 | 22 | 2026-04-09 |
| CI FARMACAPSULAS SAS | Barranquilla, Colombia | 2,532 | 89 | 34 | 2026-04-09 |
| CI FILLCO FLOWERS SAS | Cundinamarca, Colombia | 127 | 3 | 0 | 2026-01-26 |
| CI FLORANDINA SAS | Rionegro, Colombia | 109 | 6 | 2 | 2026-04-03 |
| CI FLORES DE LA VEGA SAS | Rionegro, Colombia | 694 | 21 | 6 | 2026-04-07 |
| CI FREE TRADE GLOBAL SAS | Turbo, Colombia | 333 | 25 | 9 | 2026-04-07 |
| CI GLOBAL EXPORTS COLOMBIA SAS | La Estrella, Colombia | 83 | 3 | 0 | 2026-03-05 |
| CI GLOBAL GREEN SAS | 66 | 20 | 6 | 2026-04-05 | |
| CI GRUPEX SAS | Bogota, Colombia | 648 | 72 | 21 | 2026-04-08 |
| CI INTERNATIONAL SERVICES LTD | Xinchenglu, China | 782 | 9 | 2 | 2026-03-15 |
| CI INVERMEC S A | Manizales, Colombia | 288 | 2 | 2 | 2026-04-07 |
| CI LA SAMARIA SAS | Colombia | 843 | 88 | 28 | 2026-04-07 |
| CI MAXIFLORES SAS | Bogota, Colombia | 179 | 4 | 0 | 2026-01-26 |
| 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 | 140 | 4 | 1 | 2026-04-02 |
| CI TECNICAS BALTIME DE COLOMBIA S.A | Santa Marta, Colombia | 45,384 | 1,027 | 375 | 2026-04-10 |
| CI TROPICAL SAS | Medellin, Colombia | 223 | 17 | 3 | 2026-03-23 |
| CI UNIPACK COLOMBIA SAS | Barranquilla, Colombia | 260 | 5 | 1 | 2026-04-10 |
| CIA. CACIQUE DE CAFE SOLUVEL | Londrina, Brazil | 1,160 | 0 | 0 | 2025-06-19 |
| CIA COLOMBIANA DE CERAMICA S.A.S. | Bogota, Colombia | 3,106 | 5 | 4 | 2026-04-08 |
| CIA DE EXP Y NEGOCIOS GENERALES SA | Lima, Peru | 233 | 15 | 0 | 2026-01-27 |
| CIA.DE EXP.Y NEGOCIOS GNRLES.S.A.(C | San Isidro, Peru | 161 | 11 | 4 | 2026-04-10 |
| CIA DE EXPORTACION Y NEGOCIOS | San Isidro, Peru | 587 | 2 | 0 | 2026-01-11 |
| CIA DE FERRO LIGAS DA BAHIA - FERBA | Pojuca, Brazil | 933 | 7 | 1 | 2026-03-28 |
| CIA. DE JARABES Y BEBIDAS GASEOSAS LA MARIPOSA S.A | Villa Nueva, Guatemala | 240 | 9 | 4 | 2026-03-25 |
| CIA DE VINOS DEL ATLANTICO S.L. | Madrid, Spain | 1,534 | 31 | 8 | 2026-04-02 |
| 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 | 982 | 15 | 11 | 2026-04-06 |
| CIA HONDURENA DEL CAFE COHONDUCAFE | San Pedro Sula, Honduras | 115 | 0 | 0 | 2025-03-31 |
| CIA. IGUACU DE CAFE SOLUVEL | Cornelio Procopio, Brazil | 713 | 9 | 2 | 2026-03-30 |
| CIA. INTERNACIONAL DE BANANO | San Carlos, Costa Rica | 795 | 20 | 8 | 2026-04-06 |
| CIA INTERNACIONAL DE TRANSPORTES MARITIMOS, S.A. | Guatemala City, Guatemala | 420 | 0 | 0 | 2025-07-09 |
| CIA MINERA SAN GERONIMO | De Coquimbo, Chile | 393 | 2 | 0 | 2026-03-11 |
| CIA NITRO QUIMICA BRASILEIRA | Sao Paulo, Brazil | 2,464 | 73 | 24 | 2026-03-31 |
| CIA.VINICOLA DEL NORTE DE ESPANA | Spain | 224 | 13 | 4 | 2026-04-05 |
| CIAAT CO.,LTD. | Gwangsan, South Korea | 259 | 6 | 3 | 2026-04-01 |
| CIAC EXPORT SCRL | Ponsacco, Italy | 227 | 0 | 0 | 2025-11-22 |
| CIAM SPA | Montecchio Emilia, Italy | 967 | 13 | 5 | 2026-04-08 |
| CIANNI INC | City of Industry, California | 558 | 14 | 6 | 2026-03-15 |
| CIAO FOODS | New York, New York | 310 | 6 | 4 | 2026-03-13 |
| CIAO IMPORTS INC. | Medley, Florida | 571 | 20 | 9 | 2026-04-09 |
| CIAO INTL INC NINO MADIA FURNITURE | New Jersey | 143 | 4 | 2 | 2026-03-29 |
| CIAT SRL | Italy | 255 | 3 | 0 | 2026-03-08 |
| CIBA VISION ASIAN MANUFACTURING AND | Singapore | 131 | 13 | 5 | 2026-04-05 |
| CIBA VISION ASIAN MANUFACTURING AND LOGISTICS PTE LTD | Singapore | 248 | 8 | 4 | 2026-04-02 |
| CIBARIA INTERNATIONAL INC | Riverside, California | 436 | 1 | 0 | 2026-01-23 |
| CIBEL SA | Agadir, Morocco | 386 | 0 | 0 | 2025-10-11 |
| CIBER INDUSTRIAL CO., LTD | Changhua, Taiwan | 526 | 1 | 1 | 2026-04-05 |
| CIBM | Brescia, Italy | 443 | 0 | 0 | 2025-11-09 |
| CIBO VITA INC. | Totowa, New Jersey | 1,221 | 11 | 4 | 2026-04-08 |
| 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 | 264 | 34 | 11 | 2026-04-09 |
| CIBT AMERICA INC. | Newark, Delaware | 732 | 12 | 4 | 2026-03-30 |
| CIBUMDIC MACHINERY INC | Sacramento, California | 532 | 0 | 0 | 2025-12-18 |
| CIC COMPONENTS INDUSTRIES CO., LTD. | New Taipei City, Taiwan | 909 | 2 | 0 | 2026-03-08 |
| CIC NORTH AMERICA INC. | Rolling Meadows, Illinois | 990 | 52 | 16 | 2026-04-08 |
| CIC TRADING GROUP INC | Miami, Florida | 192 | 6 | 1 | 2026-03-17 |
| CICA HOMORE INC | Rancho Cucamonga, California | 69 | 0 | 0 | 2025-04-21 |
| CICLADAS GLOBAL SOCIEDAD ANONIMA | Sacatepequez, Guatemala | 65 | 6 | 2 | 2026-04-05 |
| 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 | 938 | 20 | 7 | 2026-04-08 |
| CID RESOURCES INC | Coppell, Texas | 1,536 | 13 | 4 | 2026-04-05 |
| CIDAN MACHINERY AUSTRIA GMBH | Feldkirch, Austria | 118 | 5 | 2 | 2026-04-09 |
| CIDAN MACHINERY SWEDEN AB | Sweden | 399 | 9 | 3 | 2026-04-02 |
| CIDAN MACHINERY US INC. | Peachtree City, Georgia | 1,251 | 30 | 13 | 2026-04-09 |
| CIDNEO METALLURGICA SPA | Padova, Italy | 245 | 2 | 1 | 2026-04-08 |
| CIDO GRUPA SIA | Riga, Latvia | 147 | 1 | 1 | 2026-04-10 |
| CIE AUTOMOTIVE INDIA LIMITED | Pune District, India | 841 | 100 | 36 | 2026-04-08 |
| CIE CELAYA S.A.P.I. DE C.V. | Celaya, Mexico | 1,301 | 14 | 4 | 2026-03-31 |
| CIE CHAMPENOISE PH-CH HEIDSIECK | Reims, France | 141 | 7 | 5 | 2026-04-07 |
| CIE DE SALINS DU MIDI ET | France | 319 | 0 | 0 | 2025-10-20 |
| CIE GALFOR SA | San Cibrao das Vinas, Spain | 121 | 2 | 0 | 2026-02-20 |
| CIE GOLDE AUTOMOTIVE MEXICO BODY | Cuautlancingo, Mexico | 146 | 0 | 0 | 2022-09-28 |
| CIE INSTRUMENTS INC. | New Taipei City, Taiwan | 82 | 14 | 5 | 2026-04-09 |
| CIE KINGS(NINGBO)TRADING CO.,LTD | Hengyuan, China | 132 | 0 | 0 | 2025-09-28 |
| 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 DE MEXICO | Coahuila, Mexico | 181 | 11 | 8 | 2026-04-03 |
| CIE PLASTY CZ, S.R.O. | Valasske Mezirici, Czech Republic | 226 | 0 | 0 | 2024-03-27 |
| CIEL ET TERRE USA, INC. | Houston, Texas | 136 | 2 | 0 | 2026-03-05 |
| CIELO E TERRA S.P.A. | Vicenza, Italy | 827 | 8 | 6 | 2026-04-05 |
| CIELOS ACUSTICOS SRL | Santo Domingo, Dominican Republic | 219 | 9 | 3 | 2026-04-07 |
| CIEMME ALIMENTARI SRL | Barletta, Italy | 1,142 | 34 | 16 | 2026-04-06 |
| CIENCIA Y TECNOLOGIA EN SISTEMAS AL | Mexico | 177 | 0 | 0 | 2025-11-03 |
| CIERRE IMBOTTITI SRL | Cesena, Italy | 1,694 | 37 | 11 | 2026-04-10 |
| CIF GLOBAL KOREA INC | Seocho-dong, South Korea | 1,501 | 112 | 32 | 2026-04-09 |
| CIF GROUP INTERNATIONAL INC. | Miami, Florida | 1,419 | 31 | 14 | 2026-04-08 |
| CIF LOGISTICS (MALAYSIA) SDN BHD | Klang, Malaysia | 257 | 19 | 3 | 2026-04-08 |
| CIF LOGISTICS (THAILAND) CO.,LTD. | Suan Luang, Thailand | 3,968 | 37 | 20 | 2026-04-10 |
| CIF LOGISTICS (VIETNAM) COMPANY LIMITED | Ho Chi Minh city, Vietnam | 5,092 | 163 | 57 | 2026-04-09 |
| CIF LOGISTICS (VN) LTD | Taiwan, China | 9,281 | 481 | 160 | 2026-04-10 |
| CIF LOGISTICS (XIAMEN) COMPANY LIMI | Xiamen, China | 652 | 95 | 35 | 2026-04-09 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |