| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPA AZOTY ZAKLADY AZOTOWE KEDZIERZYN SA | Kedzierzyn-Kozle, Poland | 217 | 0 | 0 | 2025-03-23 |
| GRUPA G-3 SP. J. GRZEGORZ, PIOTR, R | Perzow, Poland | 1,667 | 0 | 0 | 2025-04-25 |
| GRUPA KETY S.A. | Kety, Poland | 452 | 0 | 0 | 2024-10-09 |
| GRUPA ZYWIEC S.A. | Malopolskie, Poland | 1,215 | 12 | 0 | 2026-01-19 |
| GRUPIMAR S.L. | 492 | 1 | 0 | 2025-12-26 | |
| GRUPO 33 SRL | Santo Domingo, Dominican Republic | 230 | 0 | 0 | 2024-12-28 |
| GRUPO ADUANAL PRIDA, S.A DE C.V. | Veracruz, Mexico | 195 | 0 | 0 | 2025-11-14 |
| 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 AGRIFER EIRL | Ica, Peru | 154 | 6 | 0 | 2026-01-08 |
| GRUPO AGROINDUSTRIAL SIGLO XXI S.A. | 1,444 | 0 | 0 | 2023-03-30 | |
| GRUPO AGUACATERO LOS CERRITOS,S D | Ciudad Guzman, Mexico | 838 | 0 | 0 | 2025-10-07 |
| GRUPO ALPHA SIMET SA DE CV | Mexico City, Mexico | 489 | 0 | 0 | 2025-10-21 |
| GRUPO ALUMINIOS DE PRECISION, S.L. | Burgos, Spain | 544 | 0 | 0 | 2025-02-28 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 2,381 | 0 | 0 | 2024-12-11 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 247 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BESANCON SAS | Besancon, France | 535 | 0 | 0 | 2024-10-17 |
| GRUPO ANTOLIN CUAUTITLAN SRL | Cuautitlan Izcalli, Mexico | 148 | 5 | 0 | 2026-01-24 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 242 | 0 | 0 | 2025-08-05 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Coahuila, Mexico | 277 | 2 | 0 | 2026-01-15 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,072 | 1 | 0 | 2025-12-03 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 329 | 0 | 0 | 2025-03-10 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 859 | 8 | 0 | 2026-01-24 |
| 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 | 3 | 0 | 2025-12-11 |
| 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 | 320 | 2 | 0 | 2026-01-10 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 346 | 0 | 0 | 2025-01-04 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,294 | 5 | 0 | 2026-01-19 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Tiquisate, Guatemala | 638 | 0 | 0 | 2025-07-13 |
| 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 | 2,449 | 0 | 0 | 2025-07-13 |
| 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. | Mexico | 3,629 | 0 | 0 | 2023-03-07 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 889 | 16 | 0 | 2026-01-26 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 501 | 0 | 0 | 2025-11-26 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,049 | 0 | 0 | 2024-12-13 |
| GRUPO IMPORTADOR REBA S.A. DE C.V. | Monterrey, Mexico | 130 | 2 | 0 | 2026-01-13 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 242 | 0 | 0 | 2025-11-11 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 1 | 0 | 2026-01-15 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 4 | 0 | 2026-01-24 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala | 168 | 6 | 0 | 2026-01-23 |
| 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 | 157 | 0 | 0 | 2025-11-08 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 430 | 0 | 0 | 2025-06-13 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Marcos, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 297 | 2 | 0 | 2026-01-09 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 261 | 1 | 0 | 2026-01-02 |
| GRUPO MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 145 | 4 | 0 | 2026-01-19 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Heroica Puebla de Zaragoza, Mexico | 475 | 1 | 0 | 2025-12-22 |
| GRUPO MIGUEL, S.A. C.V. | San Juan Opico, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GRUPO NITROMEX, S.A. DE C.V. | Mexico City, Mexico | 325 | 0 | 0 | 2025-04-03 |
| GRUPO PANAMERICA S.A.S. | 338 | 2 | 0 | 2025-12-15 | |
| GRUPO PAVISA S.A. DE C.V. | Mexico, Mexico | 257 | 0 | 0 | 2025-09-18 |
| GRUPO PECUARIO SAC | San Juan De Lurigancho, Peru | 263 | 1 | 0 | 2025-12-10 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 286 | 3 | 0 | 2026-01-14 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 706 | 5 | 0 | 2026-01-27 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 187 | 1 | 0 | 2025-12-05 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 200 | 1 | 0 | 2025-12-15 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 356 | 0 | 0 | 2025-11-15 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO RUZ SA DE CV | Dorado | 280 | 1 | 0 | 2025-12-26 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 260 | 3 | 0 | 2025-12-21 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 763 | 28 | 0 | 2026-01-15 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 265 | 0 | 0 | 2025-09-07 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,524 | 10 | 0 | 2026-01-26 |
| GRUPO TLA HONDURAS | Escalon, Mexico | 71 | 1 | 0 | 2025-12-17 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 111 | 1 | 0 | 2026-01-12 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Armenia, Colombia | 84 | 0 | 0 | 2025-09-19 |
| GRUPO ZASAN SL | Almansa, Spain | 303 | 1 | 0 | 2026-01-03 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO CERAMICHE RICCHETTI SPA | Modena, Italy | 4,290 | 0 | 0 | 2025-11-11 |
| GRUPPO CIMBALI SPA | Milan, Italy | 581 | 0 | 0 | 2025-03-31 |
| GRUPPO CONFALONIERI SPA | Monza, Italy | 538 | 2 | 0 | 2026-01-24 |
| GRUPPO CORDENONS SPA | Milano, Italy | 1,131 | 0 | 0 | 2025-08-28 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Battaglia Terme, Italy | 364 | 0 | 0 | 2025-09-09 |
| GRUPPO MASTROTTO MEXICO | Puebla, Mexico | 208 | 1 | 0 | 2025-12-03 |
| GRUPPO MAURO SAVIOLA S.R.L. | Mantova, Italy | 238 | 0 | 0 | 2025-11-22 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| GRYPHON MOULDING COMPANY | Garden Grove, California | 216 | 0 | 0 | 2025-05-18 |
| GRZEGORZ MULARCZYK MEGSTYL | Podlaskie, Poland | 175 | 0 | 0 | 2025-10-05 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,029 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,249 |
| DAMCO DISTRIBUTION SERVICES INC | 1,062,506 |
| EXPEDITORS INTERNATIONAL | 1,025,190 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,263 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 833,202 |
| GEODIS USA, INC. | 822,793 |
| HAINAN GOLDEN SHELL CO LTD | 747,943 |
| AUGUST AMBER HK LIMITED | 734,650 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,392 |
| IKEA PURCHASING SERVICES (US) INC. | 417,176 |
| AMAZON LOGISTICS, INC. | 271,273 |
| FLEXPORT INTERNATIONAL LLC | 270,278 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 269,020 |
| INLT LLC | 254,985 |
| KERRY APEX | 254,654 |
| DSV AIR & SEA INC. | 250,497 |