| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CIRTEQ LIMITED | Keighley, United Kingdom | 796 | 7 | 3 | 2026-04-08 |
| CIRULI BROTHERS, LLC | Rio Rico, Arizona | 146 | 0 | 0 | 2023-01-29 |
| CIS CO., LTD. | Daegu, South Korea | 445 | 1 | 0 | 2026-01-15 |
| CIS GLOBAL LLC | Tucson, Arizona | 1,659 | 35 | 9 | 2026-04-09 |
| CIS INTERNATIONAL HOLDINGS CORP | Gardena, California | 174 | 0 | 0 | 2025-08-07 |
| CIS INVESTMENTS, LLC | Glenpool, Oklahoma | 198 | 26 | 8 | 2026-04-07 |
| CIS NAVIGATION INC. | Montreal, Canada | 124 | 2 | 0 | 2026-02-22 |
| CISA EXPORTADORA S.A. | Managua, Nicaragua | 432 | 0 | 0 | 2024-01-29 |
| CISA TRADING S A | California | 2,916 | 10 | 1 | 2026-03-17 |
| CISALPINO SPA | Savigliano, Italy | 348 | 0 | 0 | 2023-04-23 |
| CISAPLAST SPA | Minnesota, USA | 138 | 4 | 3 | 2026-03-27 |
| CISCO INTERNATIONAL LIMITED | Hungary | 293 | 0 | 0 | 2024-05-23 |
| CISCO SYSTEMS | Roseville, California | 5,563 | 193 | 89 | 2026-04-10 |
| CISCO SYSTEMS AUSTRALIA PTY LTD | Banksmeadow, Australia | 288 | 1 | 1 | 2026-03-24 |
| CISCO SYSTEMS INC | Austin, Texas | 5,123 | 148 | 42 | 2026-04-09 |
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Kuala Lumpur, Malaysia | 135 | 0 | 0 | 2025-11-28 |
| CISNE CARGO CORPORATION | Miami, Florida | 255 | 12 | 6 | 2026-03-19 |
| CISOL DO BRASIL EXPORTACAO LTDA | Brazil | 197 | 2 | 0 | 2026-02-15 |
| CISOLIFT DISTRIBUTION INC. | Saint-Germain-de-Grantham, Canada | 197 | 3 | 1 | 2026-03-12 |
| CISRI INTERNATIONAL TRADING CO. | Shunyi, China | 625 | 17 | 7 | 2026-04-08 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Bangalore, India | 382 | 8 | 3 | 2026-04-08 |
| CIT | 809 | 15 | 4 | 2026-04-01 | |
| CIT NORTHBRIDGE CRE | Shelby, North Carolina | 705 | 0 | 0 | 2025-10-24 |
| CITADEL APPARELS LTD | Kunia, Bangladesh | 1,309 | 16 | 16 | 2026-04-10 |
| CITADEL BRANDS LLC | Charlotte, North Carolina | 197 | 10 | 2 | 2026-03-30 |
| CITADEL TRADING CORP | York, New York | 295 | 11 | 5 | 2026-03-27 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Chateau-Richer, Canada | 181 | 21 | 7 | 2026-04-07 |
| CITCO USA CORP | Miami, Florida | 444 | 18 | 6 | 2026-04-04 |
| CITE GOURMANDE | Paris, France | 167 | 1 | 0 | 2026-01-12 |
| CITE MARINE | Kervignac, France | 256 | 11 | 2 | 2026-04-04 |
| CITEL AMERICA, INC. | Miramar, Florida | 94 | 5 | 1 | 2026-03-15 |
| CITEL, INC. | Miramar, Florida | 300 | 8 | 5 | 2026-04-05 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 2,035 | 43 | 15 | 2026-04-07 |
| CITHETILES S.L | Alcora, Spain | 194 | 0 | 0 | 2024-04-06 |
| CITI FREIGHT LOGISTICS INC. | Edison, New Jersey | 3,433 | 142 | 51 | 2026-04-10 |
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 884 | 42 | 19 | 2026-04-08 |
| CITI SHOES ENTERPRISE INC | Ridgewood, New York | 299 | 2 | 2 | 2026-03-16 |
| CITI-TALENT LIMITED | China | 329 | 0 | 0 | 2025-10-06 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,542 | 239 | 74 | 2026-04-08 |
| 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 | 30,740 | 831 | 272 | 2026-04-09 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 2,963 | 1 | 0 | 2026-02-19 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 425 | 24 | 10 | 2026-04-03 |
| CITIC METAL (HK) LIMITED | China | 75 | 1 | 1 | 2026-03-24 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Tianjin, China | 231 | 0 | 0 | 2023-03-29 |
| CITICRAZE CASUALWEAR INC | Secaucus, New Jersey | 275 | 10 | 2 | 2026-03-21 |
| 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 | 420 | 11 | 5 | 2026-04-09 |
| CITIKOLD SA | Guayaquil, Ecuador | 441 | 11 | 5 | 2026-04-09 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 752 | 50 | 20 | 2026-04-10 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 265 | 7 | 3 | 2026-04-04 |
| CITIZEN SEIMITSU (THAILAND) CO. | Phra Nakhon Si Ayuttaya, Thailand | 68 | 0 | 0 | 2025-10-05 |
| CITIZEN SYSTEMS AMERICA | Gardena, California | 129 | 0 | 0 | 2024-09-01 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Kwun Tong, Hong Kong | 227 | 11 | 5 | 2026-04-06 |
| CITIZEN SYSTEMS JAPAN CO LTD | Hong Kong | 336 | 4 | 2 | 2026-04-08 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 100 | 4 | 2 | 2026-03-25 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,290 | 37 | 2 | 2026-04-08 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,635 | 129 | 25 | 2026-04-10 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 584 | 2 | 1 | 2026-03-17 |
| CITO-SYSTEM GMBH | Nuernberg, Germany | 297 | 3 | 2 | 2026-04-08 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 881 | 48 | 13 | 2026-04-09 |
| CITRA VINI S.C. | Chieti, Italy | 264 | 4 | 1 | 2026-03-29 |
| CITRIBEL | Tienen, Belgium | 235 | 2 | 1 | 2026-04-04 |
| 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 | 1,587 | 0 | 0 | 2024-03-04 |
| CITRICOS SAAO SA DE CV | Veracruz, Mexico | 973 | 3 | 0 | 2026-02-10 |
| CITROEN CHILE S A C | Providencia, Chile | 343 | 0 | 0 | 2025-01-01 |
| CITROFRUT HUICHIHUAYAN | Tamaulipas, Mexico | 281 | 1 | 0 | 2026-02-10 |
| CITROFRUT S A DE C V | Monterrey, Mexico | 4,184 | 8 | 5 | 2026-04-02 |
| 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 | 1,280 | 58 | 25 | 2026-04-10 |
| CITROFRUT USA LLC | McAllen, Texas | 1,464 | 43 | 17 | 2026-04-07 |
| CITROJUGO SA DE CV | Tecoman, Mexico | 271 | 4 | 3 | 2026-03-21 |
| CITROLIM, S.A. DE C.V. | La Constitucion, Mexico | 674 | 3 | 0 | 2026-02-22 |
| CITROMAX GROUP | Carlstadt, New Jersey | 513 | 34 | 7 | 2026-04-09 |
| CITROMAX SACI | Acheral, Argentina | 1,896 | 56 | 6 | 2026-04-09 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 611 | 2 | 0 | 2026-03-04 |
| CITROMIL, S.L. | Santomera, Spain | 531 | 21 | 4 | 2026-04-09 |
| CITRONIX INC | Arlington, Texas | 218 | 6 | 2 | 2026-04-10 |
| CITROSUCO NA INC | Lake Wales, Florida | 588 | 15 | 7 | 2026-03-30 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 668 | 0 | 0 | 2025-12-07 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,536 | 25 | 12 | 2026-04-08 |
| CITROSWEET MILLS S.A.C. | Bogota, Colombia | 326 | 10 | 3 | 2026-04-02 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,556 | 42 | 14 | 2026-04-10 |
| CITRUS ARGENTINA CORP | New York City, New York | 408 | 13 | 5 | 2026-04-07 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 240 | 10 | 3 | 2026-04-06 |
| CITRUS DEV | Fes, Morocco | 155 | 53 | 14 | 2026-04-09 |
| CITRUS DEV BUREAU | Fes, Morocco | 132 | 0 | 0 | 2025-03-10 |
| CITRUS INTERNATIONAL INC | Los Angeles, California | 362 | 4 | 2 | 2026-04-03 |
| CITRUS JUICE EIRELI | Itajobi, Brazil | 638 | 0 | 0 | 2023-02-25 |
| CITRUS MED | Grand Casablanca, Morocco | 167 | 38 | 16 | 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 |