| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITI MATERIAL SOLUTIONS INC. | Anyang-si, South Korea | 965 | 51 | 18 | 2026-09-04 |
| CITI SHOES ENTERPRISE INC | New York, New York | 303 | 0 | 0 | 2026-06-03 |
| CITI-TALENT LIMITED | Hung Hom, Hong Kong | 330 | 1 | 0 | 2026-06-30 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,851 | 150 | 67 | 2026-09-04 |
| 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 | 31,831 | 809 | 318 | 2026-09-04 |
| CITIC DICASTAL WHEEL MANUFACTURING | Canton, Michigan | 3,003 | 37 | 7 | 2026-08-26 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Ningbo, China | 443 | 5 | 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 | 298 | 18 | 10 | 2026-09-02 |
| 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 | 13 | 3 | 2026-08-27 |
| CITIKOLD SA | Guayaquil, Ecuador | 452 | 9 | 1 | 2026-08-13 |
| CITIMEX TEXTILES (ASIA) LIMITED | Hong Kong, Hong Kong | 116 | 0 | 0 | 2025-11-10 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | China | 877 | 70 | 7 | 2026-09-03 |
| CITIZEN FINEDEVICE CO. LTD | Yamanashi, Japan | 274 | 7 | 3 | 2026-08-26 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Kwun Tong, Hong Kong | 242 | 6 | 5 | 2026-08-25 |
| CITIZEN SYSTEMS JAPAN CO LTD | Hong Kong | 344 | 4 | 1 | 2026-08-06 |
| CITIZEN TEXTILE MILLS | Karachi, Pakistan | 108 | 8 | 3 | 2026-09-04 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Torrance, California | 1,350 | 48 | 12 | 2026-09-02 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Torrance, California | 342 | 0 | 0 | 2025-01-27 |
| CITIZENS BANK N A. | Boston, Massachusetts | 1,764 | 85 | 39 | 2026-09-03 |
| CITIZENS OF HUMANITY, LLC | Huntington Park, California | 587 | 1 | 1 | 2026-08-25 |
| CITO-SYSTEM GMBH | Nuernberg, Germany | 304 | 5 | 1 | 2026-08-26 |
| CITOTEST LABWARE MANUFACTURING CO. | Haimen, China | 440 | 9 | 2 | 2026-08-15 |
| CITOTEST SCIENTIFIC CO.,LTD | Nanjing, China | 959 | 45 | 17 | 2026-09-01 |
| CITOYEN IMPORT CORP | Baldwin Park, California | 164 | 94 | 0 | 2026-07-17 |
| CITRA VINI S.C. | Chieti, Italy | 266 | 2 | 0 | 2026-07-18 |
| CITRIBEL | Flanders, Belgium | 236 | 1 | 0 | 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 | 0 | 2026-07-31 |
| CITRICOS SAAO SA DE CV | Veracruz, Mexico | 1,031 | 56 | 16 | 2026-08-31 |
| 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 | 4,198 | 11 | 7 | 2026-08-31 |
| 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 | 1,434 | 92 | 28 | 2026-09-04 |
| CITROFRUT USA LLC | McAllen, Texas | 1,531 | 40 | 14 | 2026-08-31 |
| CITROGLOBE SRL | Palermo, Italy | 213 | 14 | 5 | 2026-09-03 |
| 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 | 568 | 41 | 16 | 2026-09-04 |
| CITROMAX SACI | Acheral, Argentina | 2,126 | 203 | 67 | 2026-09-04 |
| CITROMAX SOCIEDAD ANONIMA COMERCIAL | Tucuman, Argentina | 238 | 0 | 0 | 2023-06-08 |
| CITROMAX USA, INC. | Carlstadt, New Jersey | 623 | 9 | 4 | 2026-08-30 |
| CITROMIL, S.L. | Santomera, Spain | 565 | 21 | 5 | 2026-09-03 |
| CITRONIX INC | Arlington, Texas | 227 | 5 | 3 | 2026-08-30 |
| CITROSUCO NA INC | Lake Wales, Florida | 621 | 20 | 9 | 2026-08-28 |
| CITROSUCO NORTH AMERICA, INC. | Lake Wales, Florida | 669 | 1 | 0 | 2026-08-04 |
| CITROSUCO S A AGROINDUSTRIA | Matao, Brazil | 2,586 | 33 | 11 | 2026-09-03 |
| CITROSWEET MILLS S.A.C. | Santiago, Chile | 347 | 12 | 3 | 2026-08-28 |
| CITRUS AND ALLIED ESSENCES LTD | Belcamp, Maryland | 2,612 | 29 | 11 | 2026-09-02 |
| CITRUS ARGENTINA CORP | New York City, New York | 418 | 0 | 0 | 2026-05-28 |
| CITRUS COMMODITIES S.A. | Bela Vista, Brazil | 259 | 8 | 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 | 534 | 132 | 33 | 2026-08-30 |
| CITRUS PRODUCTS INC | Orlando, Florida | 6,166 | 101 | 20 | 2026-08-31 |
| CITRUS PRODUCTS OF BELIZE LTD | Dangriga, Belize | 1,081 | 15 | 7 | 2026-08-27 |
| CITRUS TEAM COMPANY LLC | Austin, Texas | 189 | 10 | 6 | 2026-08-31 |
| CITRUSPER SA DE CV | San Pedro Garza Garcia, Mexico | 383 | 5 | 3 | 2026-08-31 |
| CITRUSPER SAPI DE CV | La Torre, Mexico | 868 | 11 | 5 | 2026-08-25 |
| CITRUSVIL S.A. | Tucuman, Argentina | 1,879 | 24 | 11 | 2026-08-28 |
| CITTERIO GIULIO SPA | Renate, Italy | 173 | 2 | 1 | 2026-08-25 |
| CITTERIO GIUSEPPE SALUM SPA | Italy | 1,435 | 13 | 4 | 2026-08-30 |
| CITTERIO USA CORPORATION | Freeland, Pennsylvania | 515 | 0 | 0 | 2026-05-20 |
| CITY BANK PLC | Dhaka, Bangladesh | 4,971 | 488 | 134 | 2026-09-04 |
| CITY CHIC COLLECTIVE USA INCORPORAT | Dallas, Texas | 2,213 | 16 | 10 | 2026-09-03 |
| CITY COSMETICS INC | Los Angeles, California | 842 | 16 | 2 | 2026-09-01 |
| CITY ELECTRIC SUPPLY COMPANY | Port Saint Lucie, Florida | 3,775 | 135 | 45 | 2026-09-04 |
| CITY FARM INTERFOOD CO., LTD. | Samut Songkhram, Thailand | 3,244 | 33 | 11 | 2026-08-29 |
| CITY FOCUS LIGHTING CO., LTD | Dong Bac, Vietnam | 256 | 18 | 9 | 2026-09-03 |
| CITY FOOD CO.,LTD. | Sam Phran, Thailand | 1,520 | 72 | 29 | 2026-09-03 |
| CITY FURNITURE | Tamarac, Florida | 52,751 | 1,210 | 290 | 2026-09-04 |
| CITY FURNITURE & APPLIANCES | Kamloops, Canada | 324 | 5 | 0 | 2026-07-18 |
| CITY GLOBAL | Shenzhen, China | 276 | 0 | 0 | 2026-01-13 |
| CITY HOME | Tigard, Oregon | 102 | 8 | 5 | 2026-09-03 |
| CITY IMPORT GROUP INC. | Los Angeles, California | 469 | 0 | 0 | 2025-12-30 |
| CITY MATTRESS | Bonita Springs, Florida | 213 | 11 | 3 | 2026-09-04 |
| CITY MILL CO., LTD | Honolulu, Hawaii | 398 | 5 | 0 | 2026-08-02 |
| CITY MOONLIGHT W&L LLC | York, New York | 266 | 21 | 4 | 2026-09-01 |
| CITY MOONLIGHT WANDL | York, New York | 73 | 4 | 0 | 2026-06-16 |
| CITY MOVING | Los Angeles, California | 316 | 39 | 10 | 2026-08-16 |
| CITY NATIONAL BANK | 566 | 8 | 7 | 2026-09-01 | |
| CITY OCEAN INTERNATIONAL INC. | Diamond Bar, California | 316,138 | 8,997 | 2,774 | 2026-09-04 |
| CITY OCEAN LOGISTICS CO.,LTD. | Shenzhen, China | 315,852 | 9,235 | 2,852 | 2026-09-04 |
| CITY PARK EQUIPMENT | San Juan | 217 | 6 | 2 | 2026-08-27 |
| CITY RICE IMPORT EXPORT CO., LTD | Batdambang, Cambodia | 121 | 12 | 5 | 2026-08-29 |
| CITY SPARK (CAMBODIA) CO., LTD. | Phnom Penh, Cambodia | 349 | 0 | 0 | 2024-08-27 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,510,071 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,721 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,346 |
| DAMCO DISTRIBUTION SERVICES INC | 1,144,437 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,351 |
| JINGYUAN NO | 933,196 |
| EXPEDITORS INTERNATIONAL | 823,996 |
| GEODIS USA, INC. | 816,072 |
| HAINAN GOLDEN SHELL CO LTD | 750,402 |
| DE WELL CONTAINER SHIPPING INC. | 703,623 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,641 |
| IKEA PURCHASING SERVICES (US) INC. | 408,917 |
| FLEXPORT INTERNATIONAL LLC | 340,581 |
| AMAZON LOGISTICS, INC. | 297,740 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 295,987 |
| INLT LLC | 284,541 |
| DSV AIR & SEA INC. | 263,883 |
| HONOUR LANE SHIPPING LIMITED | 240,879 |