| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 | 148 | 18 | 8 | 2025-11-27 |
| GRUPO AGROINDUSTRIAL SIGLO XXI S.A. | 1,444 | 0 | 0 | 2023-03-30 | |
| GRUPO AGUACATERO LOS CERRITOS,S D | Ciudad Guzman, Mexico | 838 | 20 | 0 | 2025-10-07 |
| GRUPO ALIMENTARIO DEL ATLANTICO GRA | Barranquilla, Colombia | 273 | 16 | 6 | 2025-11-22 |
| GRUPO ALIMENTICIO SA DE CV | San Pedro Sula, Honduras | 462 | 6 | 2 | 2025-11-16 |
| GRUPO ALPHA SIMET SA DE CV | Mexico City, Mexico | 489 | 2 | 0 | 2025-10-21 |
| GRUPO ALUMINIOS DE PRECISION, S.L. | Burgos, Spain | 544 | 0 | 0 | 2025-02-28 |
| GRUPO ALVIC FR MOBILIARIO S.L. | Fuenlabrada, Spain | 1,322 | 30 | 15 | 2025-11-27 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 2,381 | 0 | 0 | 2024-12-11 |
| GRUPO ANFER FRUITS | Mazatenango, Guatemala | 108 | 54 | 20 | 2025-11-28 |
| GRUPO ANTOLIN | Doubs, France | 1,072 | 13 | 4 | 2025-11-25 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 247 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BAMBERG GMBH & CO. KG | Bamberg, Germany | 512 | 15 | 6 | 2025-11-27 |
| GRUPO ANTOLIN BESANCON SAS | Besancon, France | 535 | 0 | 0 | 2024-10-17 |
| GRUPO ANTOLIN CUAUTITLAN SRL | Cuautitlan Izcalli, Mexico | 143 | 4 | 2 | 2025-11-16 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 242 | 0 | 0 | 2025-08-05 |
| GRUPO ANTOLIN - KENTUCKY | Hopkinsville, Kentucky | 2,922 | 32 | 8 | 2025-11-25 |
| GRUPO ANTOLIN MICHIGAN | Marlette, Michigan | 1,390 | 22 | 6 | 2025-11-26 |
| GRUPO ANTOLIN MISSOURI | Kansas City, Missouri | 959 | 29 | 13 | 2025-11-26 |
| GRUPO ANTOLIN PRIMERA | Canton, Michigan | 290 | 6 | 1 | 2025-11-15 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Coahuila, Mexico | 275 | 0 | 0 | 2025-08-26 |
| GRUPO ANTOLIN SILAO SA DE CV | Silao, Mexico | 3,376 | 11 | 1 | 2025-11-14 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,071 | 1 | 1 | 2025-11-22 |
| GRUPO ANTOLIN TURNOV, S.R.O | Turnov, Czech Republic | 71 | 12 | 6 | 2025-11-26 |
| GRUPO ANTOLIN WAYNE | Canton, Michigan | 249 | 6 | 3 | 2025-11-22 |
| GRUPO AVINEA S.A. | Mendoza, Argentina | 173 | 4 | 3 | 2025-11-12 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 306 | 13 | 5 | 2025-11-27 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 118 | 53 | 6 | 2025-11-24 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 487 | 10 | 2 | 2025-11-19 |
| GRUPO BARSASH, S.A. | Panama, Panama | 300 | 2 | 0 | 2025-10-18 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Coahuila, Mexico | 1,391 | 45 | 14 | 2025-11-25 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 329 | 0 | 0 | 2025-03-10 |
| GRUPO CABEZUT, S.A. DE C.V. | Mexico | 1,587 | 11 | 4 | 2025-11-23 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 533 | 0 | 0 | 2025-08-23 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 851 | 15 | 6 | 2025-11-28 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 906 | 24 | 11 | 2025-11-22 |
| GRUPO CELANESE S. DE R.L. DE C.V. | Mexico City, Mexico | 2,632 | 0 | 0 | 2021-10-05 |
| GRUPO CERRA CAMPA | Manzanillo, Mexico | 172 | 10 | 5 | 2025-11-27 |
| GRUPO CERTRAX SRL | San Cristobal, Dominican Republic | 219 | 11 | 8 | 2025-11-24 |
| GRUPO CKOOS S.R.L. | Cordoba, Argentina | 102 | 57 | 14 | 2025-11-28 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 524 | 14 | 5 | 2025-11-19 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 457 | 11 | 3 | 2025-11-12 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 679 | 7 | 3 | 2025-11-21 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 520 | 20 | 5 | 2025-11-23 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 636 | 4 | 0 | 2025-10-29 |
| GRUPO CONSIST, S.A. | Spain | 268 | 7 | 2 | 2025-11-11 |
| 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 | Ciudad de Mexico, Mexico | 318 | 1 | 0 | 2025-10-23 |
| 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 | 3,289 | 0 | 0 | 2025-08-10 |
| 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 | 9,052 | 188 | 52 | 2025-11-25 |
| 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 DEGFER CIA LTDA | Manta, Ecuador | 321 | 4 | 1 | 2025-11-07 |
| GRUPO DG FRESH | Gomez Farias, Mexico | 101 | 0 | 0 | 2021-08-28 |
| GRUPO DG FRESH S DE RL DE CV | Mexico | 183 | 0 | 0 | 2022-12-30 |
| GRUPO DICEX S.A. DE C.V. | Mexico | 3,629 | 0 | 0 | 2023-03-07 |
| GRUPO DISPERSA, S.A. | Mixco, Guatemala | 99 | 0 | 0 | 2025-05-10 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 547 | 10 | 5 | 2025-11-21 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 275 | 8 | 2 | 2025-11-28 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 417 | 14 | 8 | 2025-11-27 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 873 | 16 | 9 | 2025-11-11 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 232 | 4 | 4 | 2025-11-28 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 248 | 7 | 2 | 2025-11-25 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 81 | 8 | 6 | 2025-11-28 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 289 | 6 | 4 | 2025-11-23 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,317 | 78 | 13 | 2025-11-08 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 304 | 158 | 53 | 2025-11-28 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,157 | 11 | 7 | 2025-11-26 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 501 | 1 | 1 | 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 | 128 | 5 | 0 | 2025-10-19 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 242 | 5 | 1 | 2025-11-11 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 156 | 0 | 0 | 2025-08-09 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 242 | 3 | 1 | 2025-11-11 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 273 | 6 | 3 | 2025-11-14 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 995 | 33 | 13 | 2025-11-23 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala | 162 | 3 | 1 | 2025-11-28 |
| 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 | 3 | 1 | 2025-11-08 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 430 | 0 | 0 | 2025-06-13 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 227 | 7 | 2 | 2025-11-13 |
| GRUPO K1 S.A. | Tupandi, Brazil | 531 | 7 | 2 | 2025-11-20 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,061 | 35 | 10 | 2025-11-25 |
| GRUPO LOGICO LLC | Novi, Michigan | 229 | 2 | 1 | 2025-11-12 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 3 | 0 | 2025-10-09 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 753 | 10 | 2 | 2025-11-11 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 81 | 4 | 1 | 2025-11-13 |
| GRUPO LOGISTICO MEXICANO | Tijuana, Mexico | 1,029 | 23 | 5 | 2025-11-18 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,771,775 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,374,969 |
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| DAMCO DISTRIBUTION SERVICES INC | 1,024,587 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| HAINAN GOLDEN SHELL CO LTD | 747,880 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,088 |
| IKEA SUPPLY AG | 422,074 |
| IKEA PURCHASING SERVICES (US) INC. | 418,211 |
| AMAZON LOGISTICS, INC. | 258,296 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 255,389 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| DAMCO CUSTOMS SERVICES INC. | 244,265 |
| INLT LLC | 242,264 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |