| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ABC DE MEXICO SA DE CV | San Juan del Rio, Mexico | 1,360 | 2 | 2 | 2026-09-26 |
| GRUPO ACERERO, S.A. DE C.V | San Luis Potosi, Mexico | 324 | 1 | 0 | 2026-08-18 |
| GRUPO ADUANAL AGUILAR S.C. | Tampico, Mexico | 355 | 0 | 0 | 2026-02-21 |
| GRUPO ADUANAL GALVAN SC | Tampico, Mexico | 4,674 | 22 | 5 | 2026-09-29 |
| GRUPO ADUANAL NUNEZ Y ESCALANTE S. | 4,611 | 17 | 8 | 2026-09-30 | |
| GRUPO ADUANAL PRIDA, S.A DE C.V. | Veracruz, Mexico | 198 | 2 | 0 | 2026-08-18 |
| GRUPO ADUANAL SYM, S.C. | Veracruz, Mexico | 351 | 0 | 0 | 2025-07-09 |
| GRUPO ADUANERO MEXICANO SC | Veracruz, Mexico | 176 | 0 | 0 | 2025-08-01 |
| GRUPO ADUANERO PENINSULAR | 124 | 6 | 3 | 2026-10-09 | |
| GRUPO AGRIFER EIRL | Ica, Peru | 154 | 0 | 0 | 2026-01-08 |
| GRUPO AGROINDUSTRIAL SIGLO XXI S.A. | Puntarenas, Costa Rica | 1,444 | 0 | 0 | 2023-03-30 |
| GRUPO AGUACATERO LOS CERRITOS,S D | Ciudad Guzman, Mexico | 838 | 0 | 0 | 2025-10-07 |
| GRUPO ALIMENTARIO DEL ATLANTICO GRA | Barranquilla, Colombia | 305 | 7 | 4 | 2026-10-09 |
| GRUPO ALIMENTICIO SA DE CV | San Pedro Sula, Honduras | 519 | 19 | 6 | 2026-10-04 |
| GRUPO ALPHA SIMET SA DE CV | Mexico City, Mexico | 494 | 3 | 1 | 2026-09-28 |
| GRUPO ALUMINIOS DE PRECISION, S.L. | Burgos, Spain | 544 | 0 | 0 | 2025-02-28 |
| GRUPO ALVIC FR MOBILIARIO S.L. | Alcaudete, Spain | 1,413 | 20 | 1 | 2026-09-28 |
| GRUPO AMERICAN INDUSTRIAL SA DE CV | Chihuahua, Mexico | 283 | 13 | 5 | 2026-10-08 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 2,382 | 0 | 0 | 2026-04-07 |
| GRUPO ANFER FRUITS | Mazatenango, Guatemala | 237 | 28 | 15 | 2026-10-08 |
| GRUPO ANTOLIN | Doubs, France | 1,105 | 8 | 2 | 2026-10-04 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 247 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BAMBERG GMBH & CO. KG | Bamberg, Germany | 576 | 24 | 8 | 2026-09-27 |
| GRUPO ANTOLIN BESANCON SAS | Besancon, France | 535 | 0 | 0 | 2024-10-17 |
| GRUPO ANTOLIN CUAUTITLAN SRL | Cuautitlan Izcalli, Mexico | 161 | 3 | 1 | 2026-10-02 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 242 | 0 | 0 | 2025-08-05 |
| GRUPO ANTOLIN - KENTUCKY | Hopkinsville, Kentucky | 3,045 | 35 | 11 | 2026-10-09 |
| GRUPO ANTOLIN MICHIGAN | Marlette, Michigan | 1,438 | 22 | 6 | 2026-10-06 |
| GRUPO ANTOLIN MISSOURI | Kansas City, Missouri | 1,046 | 30 | 7 | 2026-10-03 |
| GRUPO ANTOLIN PRIMERA | Canton, Michigan | 314 | 3 | 0 | 2026-09-03 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Coahuila, Mexico | 279 | 0 | 0 | 2026-05-26 |
| GRUPO ANTOLIN SILAO SA DE CV | Silao, Mexico | 3,423 | 11 | 4 | 2026-09-26 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Tlaxcala, Mexico | 1,074 | 2 | 0 | 2026-08-21 |
| GRUPO ANTOLIN TURNOV, S.R.O | Turnov, Czech Republic | 110 | 13 | 4 | 2026-10-03 |
| GRUPO ANTOLIN WAYNE | Louisville, Kentucky | 271 | 0 | 0 | 2026-06-19 |
| GRUPO AVINEA S.A. | Mendoza, Argentina | 204 | 4 | 0 | 2026-08-26 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 325 | 1 | 0 | 2026-08-03 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 224 | 49 | 13 | 2026-10-06 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 497 | 0 | 0 | 2026-02-02 |
| GRUPO BARSASH, S.A. | Panama, Panama | 311 | 6 | 3 | 2026-10-09 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Coahuila, Mexico | 1,490 | 40 | 19 | 2026-10-04 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 345 | 9 | 0 | 2026-07-23 |
| GRUPO CABEZUT, S.A. DE C.V. | Altamira, Mexico | 1,622 | 8 | 2 | 2026-09-24 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 559 | 10 | 7 | 2026-10-08 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 882 | 9 | 4 | 2026-10-01 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 1,020 | 20 | 3 | 2026-09-30 |
| 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 | 291 | 10 | 2 | 2026-10-04 |
| GRUPO CHAMARTIN SA | Ciempozuelos, Spain | 76 | 5 | 0 | 2026-08-26 |
| GRUPO CKOOS SRL | Moreno, Argentina | 210 | 25 | 5 | 2026-10-02 |
| GRUPO COINAS S DE RL DE CV | Tijuana, Mexico | 96 | 41 | 19 | 2026-10-09 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 600 | 26 | 14 | 2026-10-05 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 490 | 3 | 0 | 2026-08-10 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 723 | 10 | 4 | 2026-09-28 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 604 | 27 | 7 | 2026-10-05 |
| GRUPO COMERCIAL YAZBEK SA DE CV | Mexico City, Mexico | 157 | 2 | 0 | 2026-08-14 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 664 | 8 | 2 | 2026-10-02 |
| GRUPO COMSA S.A. DE C.V. | La Victoria, Honduras | 161 | 32 | 1 | 2026-10-02 |
| GRUPO CONSIST, S.A. | Spain | 279 | 2 | 0 | 2026-08-29 |
| 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 | Tepetlaoxtoc, Mexico | 322 | 1 | 0 | 2026-08-18 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 358 | 5 | 1 | 2026-09-15 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,320 | 15 | 3 | 2026-09-23 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Tiquisate, Guatemala | 638 | 0 | 0 | 2025-07-13 |
| GRUPO DE INGENIEROS PRESSTON | Queretaro, Mexico | 256 | 175 | 88 | 2026-10-09 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | Benito Juarez, Mexico | 9,683 | 213 | 73 | 2026-10-06 |
| 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 | 2,465 | 10 | 1 | 2026-09-24 |
| GRUPO DECOR S.A.S. | Cali, Colombia | 115 | 13 | 5 | 2026-10-09 |
| GRUPO DEGFER CIA LTDA | Manta, Ecuador | 353 | 10 | 3 | 2026-09-30 |
| GRUPO DELMEX S.A. DE C.V. | Monterrey, Mexico | 120 | 1 | 0 | 2026-08-16 |
| 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 DISPERSA, S.A. | Mixco, Guatemala | 106 | 2 | 2 | 2026-10-09 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 602 | 11 | 3 | 2026-09-26 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 294 | 4 | 1 | 2026-09-15 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 461 | 14 | 5 | 2026-09-29 |
| GRUPO ERIK USA LLC | Coral Gables, Florida | 77 | 13 | 8 | 2026-09-15 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 897 | 6 | 4 | 2026-10-05 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 262 | 9 | 2 | 2026-09-22 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FORMA 5 S.L. | Spain | 174 | 6 | 0 | 2026-09-09 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 258 | 2 | 0 | 2026-08-28 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 102 | 3 | 3 | 2026-10-06 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 314 | 5 | 4 | 2026-09-25 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 0 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 654 | 0 | 0 | 2026-07-08 |
| GRUPO GORINA SA DE CV | Mexico City, Mexico | 1,912 | 554 | 201 | 2026-10-09 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,192 | 19 | 6 | 2026-09-26 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 504 | 0 | 0 | 2026-06-09 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,058 | 3 | 1 | 2026-09-26 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 139 | 4 | 2 | 2026-10-03 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 246 | 1 | 1 | 2026-09-15 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,917,064 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,271,734 |
| DAMCO DISTRIBUTION SERVICES INC | 1,141,509 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,354 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 811,332 |
| EXPEDITORS INTERNATIONAL | 783,129 |
| HAINAN GOLDEN SHELL CO LTD | 750,342 |
| DE WELL CONTAINER SHIPPING INC. | 689,512 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 412,005 |
| IKEA PURCHASING SERVICES (US) INC. | 407,012 |
| FLEXPORT INTERNATIONAL LLC | 354,609 |
| AMAZON LOGISTICS, INC. | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,176 |
| INLT LLC | 289,783 |
| DSV AIR & SEA INC. | 265,298 |
| HONOUR LANE SHIPPING LIMITED | 240,423 |