| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| CITIBANK NIGERIA LTD. | Lagos, Nigeria | 219 | 0 | 0 | 2025-11-16 |
| CITIBANK N.A. USA | Tampa, Florida | 259 | 0 | 0 | 2024-03-24 |
| CITIBANK N.A. | Gulshan, Bangladesh | 12,523 | 274 | 102 | 2026-03-25 |
| CITI SHOES ENTERPRISE INC | Ridgewood, New York | 299 | 4 | 2 | 2026-03-16 |
| CITI FREIGHT LOGISTICS INC. | Edison, New Jersey | 3,408 | 146 | 53 | 2026-03-26 |
| CITGO PETROLEUM CORPORATION | Houston, Texas | 2,027 | 37 | 12 | 2026-03-27 |
| CITEL, INC. | Miramar, Florida | 298 | 6 | 6 | 2026-03-23 |
| CITEL AMERICA, INC. | Miramar, Florida | 94 | 8 | 1 | 2026-03-15 |
| CITCO USA CORP | Miami, Florida | 440 | 20 | 6 | 2026-03-16 |
| CITADELLE, COOPERATIVE DE PRODUCTEU | Chateau-Richer, Canada | 180 | 24 | 9 | 2026-03-17 |
| CITADEL TRADING CORP | York, New York | 295 | 11 | 9 | 2026-03-27 |
| CITADEL BRANDS LLC | Charlotte, North Carolina | 196 | 9 | 4 | 2026-03-16 |
| CIT NORTHBRIDGE CRE | Shelby, North Carolina | 705 | 0 | 0 | 2025-10-24 |
| CIT | 808 | 17 | 4 | 2026-03-20 | |
| CISOLIFT DISTRIBUTION INC. | Saint-Germain-de-Grantham, Canada | 197 | 4 | 1 | 2026-03-12 |
| CISNE CARGO CORPORATION | Miami, Florida | 255 | 14 | 7 | 2026-03-19 |
| CISCO SYSTEMS INC | Austin, Texas | 5,096 | 142 | 44 | 2026-03-24 |
| CISCO SYSTEMS | Roseville, California | 5,519 | 178 | 79 | 2026-03-25 |
| CISA TRADING S A | California | 2,916 | 19 | 5 | 2026-03-17 |
| CIS INVESTMENTS, LLC | Glenpool, Oklahoma | 191 | 23 | 5 | 2026-03-26 |
| CIS INTERNATIONAL HOLDINGS CORP | Gardena, California | 174 | 0 | 0 | 2025-08-07 |
| CIS GLOBAL LLC | Tucson, Arizona | 1,653 | 42 | 8 | 2026-03-19 |
| CIS CO., LTD. | Osaka, Japan | 445 | 3 | 0 | 2026-01-15 |
| CIRRUS SYSTEMS INC | Portsmouth, New Hampshire | 201 | 3 | 1 | 2026-03-06 |
| CIRRUS HEALTHCARE PRODUCTS, LLC | Dorset, Vermont | 460 | 6 | 3 | 2026-03-17 |
| CIRQUE SHOW & EQUIPMENT LLC | Sarasota, Florida | 142 | 1 | 0 | 2025-12-31 |
| CIRQUE DU SOLEIL AMERICA INC | Las Vegas, Nevada | 228 | 3 | 1 | 2026-03-17 |
| CIRO CORPORATION | Hudson, Wisconsin | 188 | 4 | 3 | 2026-03-16 |
| CIRKUL INC. | Tampa, Florida | 2,049 | 16 | 10 | 2026-03-22 |
| CIRKLA INC | Lewes, Delaware | 80 | 24 | 10 | 2026-03-25 |
| CIREXPRESS | Sint Maarten, Sint Maarten | 266 | 5 | 2 | 2026-03-06 |
| CIRCUS WORLD DISPLAYS LIMITED | Cheektowaga, New York | 327 | 1 | 0 | 2026-02-11 |
| CIRCUMOCEANIC INTERNATIONAL TRADING INC | Diamond Bar, California | 103 | 8 | 0 | 2026-02-11 |
| CIRCULO SA | Gaspar, Brazil | 311 | 4 | 0 | 2026-02-04 |
| CIRCULO FRANCES DE MEXICO, A.C. | Mexico City, Mexico | 205 | 0 | 0 | 2025-02-08 |
| CIRCUITRONIX (HK) LTD | China | 2,151 | 12 | 4 | 2026-03-24 |
| CIRCUIT OF THE AMERICAS | Austin, Texas | 206 | 10 | 8 | 2026-03-14 |
| CIRCUIT ASSEMBLY CORP. | Irvine, California | 291 | 3 | 0 | 2026-02-10 |
| CIRCOR PUMPS NORTH AMERICA LLC | Columbia, Kentucky | 962 | 30 | 10 | 2026-03-26 |
| CIRCON ENVIRONMENTAL | Pasadena, Texas | 274 | 0 | 0 | 2025-05-03 |
| CIRCLETEM INC | Ontario, California | 302 | 300 | 143 | 2026-03-27 |
| CIRCLEPAK INC. | St. Catharines, Canada | 132 | 0 | 0 | 2025-09-04 |
| CIRCLE Y SADDLES, INC. | Yoakum, Texas | 231 | 3 | 1 | 2026-02-28 |
| CIRCLE TRADING | Carolina | 495 | 17 | 4 | 2026-03-04 |
| CIRCLE SALES & IMPORT USA INC. | York, New York | 530 | 57 | 7 | 2026-03-10 |
| CIRCLE JAY GLASS LLC | York, New York | 390 | 0 | 0 | 2023-09-05 |
| CIRCLE INCORPORATED | Burlington, Wisconsin | 1,100 | 11 | 4 | 2026-03-13 |
| CIRCLE GRAPHICS CO. | Longmont, Colorado | 536 | 6 | 2 | 2026-03-16 |
| CIRCLE GLASS LLC | York, New York | 1,210 | 0 | 0 | 2023-12-19 |
| CIRCLE D SPECIALTIES | Houston, Texas | 116 | 2 | 0 | 2026-02-09 |
| CIRCLE CLOTHINGS LLC | Stafford, Texas | 157 | 9 | 0 | 2026-02-22 |
| CIRCLE CITY MARKETING AND DISTRIBUTING INC | Indianapolis, Indiana | 441 | 2 | 0 | 2026-01-14 |
| CIRCLE CITY MARKETING AND | Carmel, Indiana | 241 | 15 | 10 | 2026-03-23 |
| CIRCLE CASTER ENGINEERING CO. | Franklin Park, Illinois | 796 | 16 | 6 | 2026-03-09 |
| CIRCLE BOLT & NUT | Kingston, Pennsylvania | 1,725 | 1 | 1 | 2026-03-25 |
| CIRCA SERVICIOS DE LOGISTICA SA DE CV | Mexico City, Mexico | 288 | 0 | 0 | 2025-08-15 |
| CIRANDA INC | Hudson, Wisconsin | 6,014 | 1 | 0 | 2026-01-26 |
| CIPRIANI TRADE INC | York, New York | 204 | 2 | 1 | 2026-03-20 |
| CIPLA USA INC | New Jersey, USA | 1,698 | 57 | 20 | 2026-03-27 |
| CIPEX INTERNATIONAL,LTD | Santa Fe Springs, California | 680 | 8 | 4 | 2026-03-27 |
| CIOT NEW YORK | New York, New York | 250 | 3 | 0 | 2026-01-29 |
| CIOT MONTREAL INC | Montreal, Canada | 722 | 0 | 0 | 2025-08-15 |
| CIOT INC. | Montreal, Canada | 925 | 11 | 4 | 2026-03-16 |
| CIOT IMPORTS | Montreal, Canada | 380 | 9 | 7 | 2026-03-19 |
| CIOT DETROIT | Troy, Michigan | 801 | 13 | 4 | 2026-03-12 |
| CIOT ATLANTA LP | Atlanta, Georgia | 571 | 18 | 1 | 2026-03-07 |
| CIONI INC | Hazelwood, Missouri | 290 | 4 | 3 | 2026-03-02 |
| CINTOS Y ACCESORIOS L&L S.A. DE C.V | Monterrey, Mexico | 455 | 9 | 5 | 2026-03-19 |
| CINTEK SYSTEM INC. | Cerritos, California | 2,566 | 0 | 0 | 2025-09-29 |
| CINTAS DISTRIBUTION CENTER | Grayson, Louisiana | 540 | 3 | 1 | 2026-02-27 |
| CINTAS CORPORATION | Mason, Ohio | 8,617 | 267 | 96 | 2026-03-27 |
| CINTAS COPERATION | Groveport, Ohio | 172 | 0 | 0 | 2025-10-14 |
| CINSA S.A. DE C.V. | Coahuila, Mexico | 293 | 3 | 2 | 2026-03-10 |
| CINMAX INTERNATIONAL LLC | Bloomington, Minnesota | 568 | 25 | 3 | 2026-03-18 |
| CINMAR LLC | Chester, Ohio | 32,538 | 763 | 226 | 2026-03-27 |
| CINMAR L P | Chester, Ohio | 836 | 0 | 0 | 2025-09-04 |
| CINM LOGISTICA INTERNACIONAL SA | Tampico, Mexico | 1,103 | 0 | 0 | 2023-05-17 |
| CINJUL INTERNATIONAL LLC | Palo Alto, California | 67 | 10 | 5 | 2026-03-24 |
| CINIC CHEMICALS AMERICA, LLC | Pittsburgh, Pennsylvania | 804 | 7 | 4 | 2026-03-27 |
| CINDY ZHANG | Sunnyvale, California | 77 | 0 | 0 | 2025-01-02 |
| CINDY WU | Herndon, Virginia | 162 | 0 | 0 | 2025-07-01 |
| CINDY WILLIAMS | Kemah, Texas | 131 | 0 | 0 | 2025-01-22 |
| CINDY WANG | Hefei, China | 403 | 0 | 0 | 2025-12-04 |
| CINDY TIAN | Cypress, California | 104 | 0 | 0 | 2025-03-05 |
| CINDY THOMASON | Hubert, North Carolina | 91 | 0 | 0 | 2025-03-31 |
| CINDY SMITH | Macon, Georgia | 129 | 0 | 0 | 2025-01-05 |
| CINDY NGUYEN | Arlington, Texas | 100 | 0 | 0 | 2025-01-02 |
| CINDY MOORE | Jefferson City, Missouri | 83 | 0 | 0 | 2024-12-17 |
| CINDY MARTIN | Simms, Texas | 87 | 0 | 0 | 2025-02-06 |
| CINDY LIU | San Gabriel, California | 262 | 0 | 0 | 2025-04-29 |
| CINDY LEE | Las Vegas, Nevada | 109 | 0 | 0 | 2025-01-29 |
| CINDY JOHNSON | Shawnee, Oklahoma | 88 | 0 | 0 | 2025-03-25 |
| CINDY DAVIS | Titusville, Florida | 91 | 0 | 0 | 2025-01-08 |
| CINDY CHEN | Bellevue, Washington | 155 | 0 | 0 | 2025-01-02 |
| CINDY CHAO | Monroe, Washington | 115 | 1 | 1 | 2026-03-24 |
| CINDY | France | 595 | 3 | 1 | 2026-03-19 |
| CINDUS CORPORATION | Cincinnati, Ohio | 262 | 5 | 2 | 2026-03-13 |
| CINDERELLA DIVINE,INC | Commerce, California | 967 | 26 | 5 | 2026-03-24 |
| CINDARN PACKAGING | Pikesville, Maryland | 325 | 22 | 6 | 2026-03-17 |
| CINCO STAR FORWARDING | 1,765 | 11 | 0 | 2026-02-16 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 998,240 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,269 |
| GEODIS USA, INC. | 822,772 |
| DE WELL CONTAINER SHIPPING INC. | 804,255 |
| IKEA SUPPLY AG | 420,835 |
| FLEXPORT INTERNATIONAL LLC | 279,919 |
| AMAZON LOGISTICS, INC. | 275,294 |
| KERRY APEX | 254,683 |
| DSV AIR & SEA INC. | 252,959 |
| C.H. ROBINSON INTERNATIONAL, INC. | 235,809 |
| DHL GLOBAL FORWARDING | 224,768 |
| FNS INC | 191,538 |
| DOLE FRESH FRUIT COMPANY | 182,085 |
| WALMART INC. | 180,860 |
| C.H. ROBINSON FREIGHT SERVICES | 169,166 |
| HILLEBRAND GORI USA LLC | 162,164 |
| CRIMSONLOGIC US INC | 161,283 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,446 |
| PRIME AGENCY | 146,081 |
| LG ELECTRONICS INC | 146,052 |