| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 5 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 295 | 3 | 0 | 2025-10-24 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 260 | 2 | 0 | 2025-10-13 |
| GRUPO MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 141 | 5 | 2 | 2025-11-26 |
| GRUPO MARAZUL | Nicaragua | 437 | 4 | 1 | 2025-11-06 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Puebla, Mexico | 474 | 1 | 0 | 2025-10-16 |
| GRUPO MASSIMO DUTTI S.A. | Arteixo, Spain | 535 | 21 | 4 | 2025-11-26 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 1,380 | 108 | 28 | 2025-11-26 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 218 | 5 | 2 | 2025-11-17 |
| GRUPO MIGUEL, S.A. C.V. | San Juan Opico, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 427 | 9 | 4 | 2025-11-25 |
| GRUPO NEUMASTOCK, S.L. | Illescas, Spain | 507 | 23 | 8 | 2025-11-24 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 6 | 0 | 2025-09-10 |
| GRUPO NITROMEX, S.A. DE C.V. | Mexico City, Mexico | 325 | 0 | 0 | 2025-04-03 |
| GRUPO NIVEL UNO INC | Coral Gables, Florida | 119 | 6 | 2 | 2025-11-25 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,432 | 36 | 15 | 2025-11-27 |
| GRUPO OSBORNE SA | Mara, Spain | 149 | 9 | 4 | 2025-11-26 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 336 | 2 | 0 | 2025-09-29 |
| GRUPO PARISINA SA DE CV | Mexico City, Mexico | 504 | 8 | 2 | 2025-11-22 |
| GRUPO PAVISA S.A. DE C.V. | Naucalpan de Juarez, Mexico | 257 | 1 | 0 | 2025-09-18 |
| GRUPO PECUARIO SAC | Lima, Peru | 262 | 32 | 12 | 2025-11-25 |
| GRUPO PENAFLOR S.A | Maipu, Argentina | 9,878 | 213 | 57 | 2025-11-28 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 284 | 5 | 3 | 2025-11-25 |
| GRUPO PGL MEXICO SAPI DE CV | Santa Catarina, Mexico | 702 | 4 | 2 | 2025-11-22 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,097 | 0 | 0 | 2025-08-16 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 636 | 30 | 6 | 2025-11-26 |
| GRUPO POZUELO & PRO GPP, S.A. | Colon, Costa Rica | 528 | 8 | 2 | 2025-11-13 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 186 | 16 | 9 | 2025-11-15 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 199 | 3 | 2 | 2025-11-18 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 356 | 5 | 1 | 2025-11-15 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO RAMOS, S.A. | Santo Domingo, Dominican Republic | 946 | 69 | 12 | 2025-11-28 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 66 | 0 | 0 | 2025-03-27 |
| GRUPO REQUIEZ SA DE CV | Guadalajara, Mexico | 652 | 2 | 0 | 2025-10-10 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,522 | 59 | 14 | 2025-11-13 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 503 | 15 | 6 | 2025-11-28 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,022 | 46 | 16 | 2025-11-28 |
| GRUPO RUZ SA DE CV | Dorado | 279 | 1 | 0 | 2025-10-02 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 276 | 6 | 3 | 2025-11-20 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GRUPO SEGROVE | Laredo, Texas | 269 | 4 | 0 | 2025-10-23 |
| GRUPO SERVICA COSTA RICA SA | Tejar, Costa Rica | 584 | 20 | 9 | 2025-11-26 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 257 | 11 | 1 | 2025-11-07 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 1 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 735 | 29 | 8 | 2025-11-25 |
| GRUPO SINCLAIR CORP | Miami, Florida | 357 | 49 | 13 | 2025-11-26 |
| GRUPO SOLAVE, S.A. DE C.V. | Amatitan, Mexico | 333 | 26 | 11 | 2025-11-25 |
| GRUPO TAP S.A.S. | Santa Marta, Colombia | 265 | 1 | 0 | 2025-09-07 |
| GRUPO TAVARI S.A.C. | Chiclayo, Peru | 344 | 0 | 0 | 2025-07-03 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,514 | 30 | 10 | 2025-11-27 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 314 | 2 | 0 | 2025-10-10 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 110 | 1 | 0 | 2025-09-24 |
| GRUPO TLA | Pavas, Costa Rica | 583 | 16 | 3 | 2025-11-16 |
| GRUPO TLA HONDURAS | La Lima, Honduras | 70 | 1 | 1 | 2025-11-19 |
| GRUPO TLA PANAMA, SA | Panama, Panama | 91 | 8 | 3 | 2025-11-08 |
| GRUPO TLA S A | San Jose, Costa Rica | 135 | 13 | 4 | 2025-11-26 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 163 | 10 | 3 | 2025-11-25 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 110 | 0 | 0 | 2025-06-30 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Mexico City, Mexico | 785 | 43 | 7 | 2025-11-24 |
| GRUPO TRES LOMAS SAS | Bugalagrande, Colombia | 279 | 3 | 0 | 2025-09-13 |
| GRUPO UMA S.A. DE C.V. | Tegucigalpa, Honduras | 422 | 0 | 0 | 2025-01-26 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Armenia, Colombia | 84 | 23 | 0 | 2025-09-19 |
| GRUPO YAZAKI S.A DE C.V | San Nicolas de los Garza, Mexico | 2,257 | 20 | 5 | 2025-11-28 |
| GRUPO ZASAN SL | Almansa, Spain | 302 | 4 | 2 | 2025-11-28 |
| GRUPPO ARMONIE SPA | Casalgrande, Italy | 598 | 15 | 9 | 2025-11-28 |
| GRUPPO ATURIA SPA | Milan, Italy | 118 | 5 | 3 | 2025-11-26 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO BARDELLI S.P.A. | Milano, Italy | 253 | 20 | 9 | 2025-11-22 |
| GRUPPO BETA SPA | Modena, Italy | 3,862 | 38 | 17 | 2025-11-28 |
| GRUPPO BETA SPA EDIMAX DIVISION | Italy | 1,346 | 58 | 19 | 2025-11-28 |
| GRUPPO CERAMICHE GRESMALT SPA | Casalgrande, Italy | 3,624 | 61 | 21 | 2025-11-27 |
| GRUPPO CERAMICHE RICCHETTI SPA | Modena, Italy | 4,290 | 2 | 1 | 2025-11-11 |
| GRUPPO CIMBALI SPA | Milan, Italy | 581 | 0 | 0 | 2025-03-31 |
| GRUPPO CONFALONIERI SPA | Monza, Italy | 536 | 4 | 3 | 2025-11-24 |
| GRUPPO CORDENONS SPA | Cordenons, Italy | 1,131 | 0 | 0 | 2025-08-28 |
| GRUPPO EMS INC. | Binan, Philippines | 148 | 12 | 8 | 2025-11-28 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 214 | 9 | 2 | 2025-11-07 |
| GRUPPO GRASSI SRL | Prato, Italy | 103 | 8 | 4 | 2025-11-27 |
| GRUPPO I VINAI S.R.L. | Catania, Italy | 127 | 8 | 2 | 2025-11-17 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Battaglia Terme, Italy | 364 | 1 | 0 | 2025-09-09 |
| GRUPPO ITALIANO VINI SPA | Calmasino, Italy | 1,306 | 4 | 2 | 2025-11-22 |
| GRUPPO MASTROTTO MEXICO | Mexico City, Mexico | 207 | 7 | 4 | 2025-11-27 |
| GRUPPO MASTROTTO SPA | Vicenza, Italy | 942 | 15 | 6 | 2025-11-27 |
| GRUPPO MAURO SAVIOLA S.R.L. | Mantova, Italy | 238 | 1 | 1 | 2025-11-22 |
| GRUPPO MILO SPA | Italy | 377 | 76 | 33 | 2025-11-28 |
| GRUPPO OLEARIO PORTARO S.R.L. CONTRADA MARRIO SNC | Belvedere di Spinello, Italy | 134 | 2 | 1 | 2025-11-23 |
| GRUPPO ROMANI SPA | Casalgrande, Italy | 2,556 | 31 | 15 | 2025-11-28 |
| GRUPPO ROMANI SPA INDUSTRIE CERAMIC | Reggio nell'Emilia, Italy | 1,482 | 80 | 33 | 2025-11-27 |
| GRUPPO TECNOFERRARI S.P.A. | Modena, Italy | 900 | 13 | 2 | 2025-11-21 |
| GRUPPO VINICOLO FANTINEL SPA | Spilimbergo, Italy | 540 | 10 | 5 | 2025-11-25 |
| GRUSHER WESTELE INC | Englewood, Colorado | 79 | 3 | 1 | 2025-11-18 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| GRYPHON MOULDING COMPANY | Garden Grove, California | 216 | 0 | 0 | 2025-05-18 |
| GRYXALOR HOVIXYNTH JYXALIUM INC | Aurora, Colorado | 60 | 60 | 21 | 2025-11-28 |
| 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 |