| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 694 | 12 | 6 | 2026-04-08 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 561 | 25 | 5 | 2026-04-05 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 62 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 650 | 5 | 0 | 2026-02-17 |
| GRUPO CONSIST, S.A. | Spain | 274 | 3 | 1 | 2026-03-23 |
| 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 | 1 | 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 | 350 | 4 | 4 | 2026-04-09 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,294 | 1 | 0 | 2026-01-19 |
| 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 | 9,331 | 171 | 55 | 2026-04-10 |
| 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 | 329 | 6 | 2 | 2026-04-03 |
| 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 | 567 | 15 | 7 | 2026-04-03 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 285 | 6 | 1 | 2026-03-13 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 434 | 15 | 8 | 2026-04-06 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 889 | 9 | 0 | 2026-01-26 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 246 | 11 | 4 | 2026-04-07 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 253 | 3 | 0 | 2026-02-28 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 89 | 8 | 4 | 2026-04-08 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 299 | 8 | 4 | 2026-03-21 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 4 | 1 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 1,002 | 495 | 96 | 2026-04-10 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,166 | 6 | 2 | 2026-04-09 |
| 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 | 132 | 3 | 1 | 2026-03-29 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 244 | 2 | 1 | 2026-04-07 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 1 | 0 | 2026-01-15 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 2 | 0 | 2026-01-24 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 276 | 3 | 0 | 2026-01-30 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,025 | 19 | 6 | 2026-04-10 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 169 | 2 | 1 | 2026-04-07 |
| 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 | 157 | 0 | 0 | 2025-11-08 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 430 | 0 | 0 | 2025-06-13 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 235 | 5 | 1 | 2026-04-04 |
| GRUPO K1 S.A. | Tupandi, Brazil | 536 | 2 | 1 | 2026-04-04 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,152 | 73 | 25 | 2026-04-06 |
| GRUPO LOGICO LLC | Novi, Michigan | 242 | 6 | 0 | 2026-03-04 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 767 | 12 | 5 | 2026-03-26 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 96 | 12 | 6 | 2026-03-30 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,064 | 26 | 9 | 2026-04-10 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 298 | 1 | 1 | 2026-03-20 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 261 | 0 | 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 | 147 | 4 | 2 | 2026-04-10 |
| GRUPO MARAZUL | Nicaragua | 442 | 3 | 1 | 2026-03-13 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Heroica Puebla de Zaragoza, Mexico | 475 | 0 | 0 | 2025-12-22 |
| GRUPO MASSIMO DUTTI S.A. | A Coruna, Spain | 542 | 5 | 0 | 2026-03-07 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 1,692 | 246 | 66 | 2026-04-09 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 143 | 13 | 11 | 2026-04-10 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 223 | 4 | 0 | 2026-02-22 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 436 | 7 | 2 | 2026-04-05 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 577 | 19 | 10 | 2026-04-07 |
| 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 NIVEL UNO INC | Coral Gables, Florida | 126 | 5 | 2 | 2026-04-07 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,475 | 34 | 19 | 2026-04-07 |
| GRUPO OSBORNE SA | Mara, Spain | 171 | 16 | 3 | 2026-03-31 |
| GRUPO PANAMERICA S.A.S. | 338 | 0 | 0 | 2025-12-15 | |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 518 | 9 | 3 | 2026-03-28 |
| GRUPO PAVISA S.A. DE C.V. | Mexico, Mexico | 257 | 0 | 0 | 2025-09-18 |
| GRUPO PECUARIO SAC | San Juan De Lurigancho, Peru | 263 | 0 | 0 | 2025-12-10 |
| GRUPO PENAFLOR S.A | Maipu, Argentina | 10,088 | 154 | 52 | 2026-04-10 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 294 | 9 | 4 | 2026-03-24 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 708 | 4 | 0 | 2026-03-03 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,117 | 19 | 11 | 2026-03-31 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 686 | 39 | 18 | 2026-04-08 |
| GRUPO POZUELO & PRO GPP, S.A. | Colon, Costa Rica | 540 | 9 | 3 | 2026-04-08 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 187 | 0 | 0 | 2025-12-05 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 203 | 3 | 3 | 2026-04-06 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 369 | 13 | 13 | 2026-03-25 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO RAMOS SA | Dominican Republic | 1,011 | 49 | 18 | 2026-04-08 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 8 | 0 | 2026-02-26 |
| GRUPO REQUIEZ SA DE CV | Guadalajara, Mexico | 653 | 1 | 0 | 2026-02-09 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,543 | 14 | 5 | 2026-04-01 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 527 | 19 | 6 | 2026-04-08 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,056 | 21 | 7 | 2026-04-10 |
| GRUPO RUZ SA DE CV | Dorado | 280 | 0 | 0 | 2025-12-26 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 291 | 11 | 5 | 2026-04-08 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,205 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,345,334 |
| AUGUST AMBER HK LIMITED | 1,251,566 |
| DAMCO DISTRIBUTION SERVICES INC | 1,085,932 |
| EXPEDITORS INTERNATIONAL | 981,022 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,268 |
| JINGYUAN NO | 934,678 |
| GEODIS USA, INC. | 822,393 |
| DE WELL CONTAINER SHIPPING INC. | 788,250 |
| HAINAN GOLDEN SHELL CO LTD | 747,967 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,089 |
| IKEA SUPPLY AG | 420,611 |
| IKEA PURCHASING SERVICES (US) INC. | 416,208 |
| FLEXPORT INTERNATIONAL LLC | 284,563 |
| AMAZON LOGISTICS, INC. | 276,125 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 274,104 |
| INLT LLC | 260,422 |
| KERRY APEX | 254,702 |
| DSV AIR & SEA INC. | 254,205 |