| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ALPHA SIMET SA DE CV | Mexico City, Mexico | 490 | 1 | 0 | 2026-04-09 |
| GRUPO ALUMINIOS DE PRECISION, S.L. | Burgos, Spain | 544 | 0 | 0 | 2025-02-28 |
| GRUPO ALVIC FR MOBILIARIO S.L. | Alcaudete, Spain | 1,384 | 34 | 15 | 2026-06-11 |
| GRUPO AMERICAN INDUSTRIAL SA DE CV | Chihuahua, Mexico | 266 | 15 | 7 | 2026-06-08 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 2,382 | 1 | 0 | 2026-04-07 |
| GRUPO ANFER FRUITS | Mazatenango, Guatemala | 201 | 33 | 13 | 2026-06-11 |
| GRUPO ANTOLIN | Doubs, France | 1,096 | 12 | 1 | 2026-05-27 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 247 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BAMBERG GMBH & CO. KG | Bamberg, Germany | 541 | 13 | 3 | 2026-06-02 |
| GRUPO ANTOLIN BESANCON SAS | Besancon, France | 535 | 0 | 0 | 2024-10-17 |
| GRUPO ANTOLIN CUAUTITLAN SRL | Cuautitlan Izcalli, Mexico | 157 | 8 | 1 | 2026-06-05 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 242 | 0 | 0 | 2025-08-05 |
| GRUPO ANTOLIN - KENTUCKY | Hopkinsville, Kentucky | 2,999 | 42 | 14 | 2026-06-10 |
| GRUPO ANTOLIN MICHIGAN | Marlette, Michigan | 1,414 | 13 | 5 | 2026-06-10 |
| GRUPO ANTOLIN MISSOURI | Kansas City, Missouri | 1,007 | 25 | 11 | 2026-06-11 |
| GRUPO ANTOLIN PRIMERA | Canton, Michigan | 308 | 6 | 2 | 2026-05-21 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Coahuila, Mexico | 279 | 2 | 1 | 2026-05-26 |
| GRUPO ANTOLIN SILAO SA DE CV | Victoria, Mexico | 3,409 | 17 | 5 | 2026-06-08 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,072 | 0 | 0 | 2025-12-03 |
| GRUPO ANTOLIN TURNOV, S.R.O | Turnov, Czech Republic | 93 | 12 | 4 | 2026-06-11 |
| GRUPO ANTOLIN WAYNE | Louisville, Kentucky | 270 | 12 | 4 | 2026-06-12 |
| GRUPO AVINEA S.A. | Mendoza, Argentina | 198 | 10 | 3 | 2026-05-26 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 324 | 3 | 0 | 2026-04-01 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 160 | 26 | 14 | 2026-06-09 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 497 | 0 | 0 | 2026-02-02 |
| GRUPO BARSASH, S.A. | Panama, Panama | 305 | 1 | 0 | 2026-04-25 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Coahuila, Mexico | 1,443 | 25 | 12 | 2026-06-12 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 330 | 0 | 0 | 2026-03-14 |
| GRUPO CABEZUT, S.A. DE C.V. | Altamira, Mexico | 1,610 | 12 | 6 | 2026-05-29 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 548 | 6 | 1 | 2026-05-22 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 870 | 9 | 1 | 2026-06-06 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 991 | 37 | 15 | 2026-06-07 |
| GRUPO CELANESE S. DE R.L. DE C.V. | Mexico City, Mexico | 2,632 | 0 | 0 | 2021-10-05 |
| GRUPO CERRA CAMPA | Manzanillo, Mexico | 175 | 0 | 0 | 2025-12-11 |
| GRUPO CERTRAX SRL | San Cristobal, Dominican Republic | 278 | 22 | 6 | 2026-06-10 |
| GRUPO CKOOS S.R.L. | Cordoba, Argentina | 177 | 28 | 1 | 2026-06-09 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 571 | 21 | 7 | 2026-06-08 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 484 | 17 | 8 | 2026-06-08 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 707 | 18 | 5 | 2026-06-10 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 570 | 14 | 7 | 2026-06-07 |
| GRUPO COMERCIAL YAZBEK SA DE CV | Mexico City, Mexico | 153 | 3 | 1 | 2026-05-17 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 656 | 6 | 4 | 2026-06-09 |
| GRUPO COMSA S.A. DE C.V. | La Victoria, Honduras | 95 | 70 | 26 | 2026-06-11 |
| GRUPO CONSIST, S.A. | Spain | 277 | 4 | 2 | 2026-06-09 |
| GRUPO CONSTRUCTOR E INMOBILIARIO AK | Guadalajara, Mexico | 212 | 0 | 0 | 2024-06-17 |
| GRUPO CONSTRUCTOR Y COMERCIAL TAURU | Guadalajara, Mexico | 197 | 0 | 0 | 2024-08-19 |
| GRUPO CORPORATIVO PAPELERA SA DE CV | Mexico City, Mexico | 321 | 1 | 0 | 2026-04-04 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 353 | 7 | 0 | 2026-05-06 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,300 | 6 | 5 | 2026-06-11 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Tiquisate, Guatemala | 638 | 0 | 0 | 2025-07-13 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | Benito Juarez, Mexico | 9,432 | 155 | 42 | 2026-06-12 |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A | Mexico | 158 | 0 | 0 | 2025-03-09 |
| GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV | Chicoloapan de Juarez, Mexico | 2,452 | 3 | 3 | 2026-06-09 |
| GRUPO DECOR S.A.S. | Cali, Colombia | 90 | 18 | 5 | 2026-06-12 |
| GRUPO DEGFER CIA LTDA | Manta, Ecuador | 340 | 14 | 7 | 2026-06-11 |
| GRUPO DG FRESH | Gomez Farias, Mexico | 101 | 0 | 0 | 2021-08-28 |
| GRUPO DG FRESH S DE RL DE CV | Mexico City, Mexico | 183 | 0 | 0 | 2022-12-30 |
| GRUPO DICEX S.A. DE C.V. | 3,629 | 0 | 0 | 2023-03-07 | |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 583 | 23 | 9 | 2026-05-23 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 289 | 4 | 2 | 2026-06-07 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 440 | 14 | 2 | 2026-06-08 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 891 | 2 | 2 | 2026-05-16 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 251 | 9 | 2 | 2026-05-25 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FORMA 5 S.L. | Spain | 166 | 9 | 3 | 2026-06-10 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 256 | 3 | 1 | 2026-06-12 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 98 | 12 | 4 | 2026-06-12 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 306 | 11 | 3 | 2026-05-29 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 0 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Mexico City, Mexico | 1,217 | 306 | 98 | 2026-06-12 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,172 | 8 | 3 | 2026-06-06 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 504 | 3 | 3 | 2026-06-09 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,055 | 6 | 5 | 2026-06-01 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 135 | 4 | 1 | 2026-05-23 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 2 | 1 | 2026-05-21 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 0 | 0 | 2026-01-15 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 0 | 0 | 2026-01-24 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 277 | 1 | 1 | 2026-05-24 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,048 | 28 | 9 | 2026-06-05 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 174 | 6 | 1 | 2026-06-07 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| GRUPO IZQUIERDO LLC | Carolina | 85 | 0 | 0 | 2025-08-06 |
| GRUPO JAREMAR DE HONDURAS S.A. | Cortes, Honduras | 158 | 1 | 1 | 2026-05-30 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 431 | 1 | 1 | 2026-05-22 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 241 | 7 | 4 | 2026-06-10 |
| GRUPO K1 S.A. | Tupandi, Brazil | 541 | 6 | 2 | 2026-06-04 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,207 | 80 | 25 | 2026-06-10 |
| GRUPO LOGICO LLC | Novi, Michigan | 243 | 1 | 1 | 2026-05-24 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 781 | 18 | 11 | 2026-06-12 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 104 | 13 | 1 | 2026-05-21 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,080 | 23 | 12 | 2026-06-11 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 299 | 2 | 1 | 2026-05-17 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 262 | 1 | 1 | 2026-05-30 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,292,265 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,469 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,327,740 |
| DAMCO DISTRIBUTION SERVICES INC | 1,119,476 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,308 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 915,355 |
| GEODIS USA, INC. | 823,148 |
| HAINAN GOLDEN SHELL CO LTD | 750,473 |
| DE WELL CONTAINER SHIPPING INC. | 748,813 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,461 |
| IKEA PURCHASING SERVICES (US) INC. | 414,943 |
| FLEXPORT INTERNATIONAL LLC | 306,901 |
| AMAZON LOGISTICS, INC. | 285,962 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 284,154 |
| INLT LLC | 271,253 |
| DSV AIR & SEA INC. | 258,309 |
| KERRY APEX | 252,463 |