| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 330 | 1 | 0 | 2026-03-14 |
| GRUPO CABEZUT, S.A. DE C.V. | Altamira, Mexico | 1,608 | 13 | 9 | 2026-05-21 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 548 | 8 | 3 | 2026-05-22 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 869 | 10 | 3 | 2026-05-13 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 983 | 34 | 13 | 2026-05-23 |
| 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 | 274 | 23 | 6 | 2026-05-24 |
| GRUPO CKOOS S.R.L. | Cordoba, Argentina | 176 | 33 | 11 | 2026-05-11 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 568 | 24 | 6 | 2026-05-29 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 480 | 13 | 4 | 2026-05-28 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 704 | 17 | 5 | 2026-05-18 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 567 | 14 | 6 | 2026-05-27 |
| GRUPO COMERCIAL YAZBEK SA DE CV | Mexico City, Mexico | 153 | 3 | 2 | 2026-05-17 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 652 | 2 | 1 | 2026-05-06 |
| GRUPO COMSA S.A. DE C.V. | La Victoria, Honduras | 79 | 61 | 26 | 2026-05-26 |
| GRUPO CONSIST, S.A. | Spain | 276 | 3 | 2 | 2026-05-16 |
| 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 | 0 | 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 | 353 | 7 | 2 | 2026-05-06 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,298 | 4 | 4 | 2026-05-28 |
| 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 | 9,410 | 163 | 47 | 2026-05-29 |
| 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 DECOR S.A.S. | Cali, Colombia | 86 | 15 | 7 | 2026-05-24 |
| GRUPO DEGFER CIA LTDA | Manta, Ecuador | 337 | 12 | 8 | 2026-05-26 |
| 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 | 583 | 23 | 10 | 2026-05-23 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 288 | 4 | 1 | 2026-05-25 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 439 | 15 | 3 | 2026-05-21 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 891 | 2 | 2 | 2026-05-16 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 251 | 10 | 4 | 2026-05-25 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 255 | 2 | 0 | 2026-04-25 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 95 | 11 | 3 | 2026-05-25 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 306 | 14 | 6 | 2026-05-29 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 2 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 1,174 | 360 | 109 | 2026-05-29 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,169 | 5 | 3 | 2026-05-08 |
| 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 | 1,052 | 3 | 2 | 2026-05-22 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 135 | 4 | 1 | 2026-05-23 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 2 | 1 | 2026-05-21 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 0 | 0 | 2026-01-15 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 0 | 0 | 2026-01-24 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 277 | 1 | 1 | 2026-05-24 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,045 | 27 | 11 | 2026-05-28 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 173 | 5 | 3 | 2026-05-08 |
| 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 | 431 | 1 | 1 | 2026-05-22 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 240 | 8 | 3 | 2026-05-22 |
| GRUPO K1 S.A. | Tupandi, Brazil | 540 | 5 | 4 | 2026-05-27 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,194 | 77 | 26 | 2026-05-27 |
| GRUPO LOGICO LLC | Novi, Michigan | 243 | 2 | 1 | 2026-05-24 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 773 | 12 | 5 | 2026-05-21 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 104 | 17 | 2 | 2026-05-21 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,074 | 22 | 9 | 2026-05-28 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 299 | 2 | 1 | 2026-05-17 |
| 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 | 150 | 5 | 2 | 2026-05-22 |
| GRUPO MARAZUL | Nicaragua | 444 | 3 | 1 | 2026-05-28 |
| 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 | 548 | 7 | 3 | 2026-05-22 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 1,856 | 276 | 122 | 2026-05-29 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 156 | 24 | 11 | 2026-05-22 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 227 | 4 | 4 | 2026-05-26 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 440 | 6 | 3 | 2026-05-23 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 587 | 21 | 8 | 2026-05-29 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GRUPO NITROMEX, S.A. DE C.V. | Mexico City, Mexico | 326 | 1 | 0 | 2026-04-29 |
| GRUPO NIVEL UNO INC | Coral Gables, Florida | 130 | 7 | 3 | 2026-05-25 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,494 | 41 | 14 | 2026-05-23 |
| GRUPO OSBORNE SA | Mara, Spain | 177 | 14 | 2 | 2026-05-22 |
| GRUPO PANAMERICA S.A.S. | 338 | 0 | 0 | 2025-12-15 | |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 522 | 7 | 2 | 2026-05-26 |
| 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 | 10,159 | 140 | 55 | 2026-05-29 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 297 | 11 | 3 | 2026-05-29 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 708 | 2 | 0 | 2026-03-03 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,126 | 20 | 5 | 2026-05-26 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 728 | 61 | 21 | 2026-05-27 |
| GRUPO POZUELO & PRO GPP, S.A. | Colon, Costa Rica | 544 | 9 | 4 | 2026-05-18 |
| 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 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,329,692 |
| DAMCO DISTRIBUTION SERVICES INC | 1,109,362 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,746 |
| IKEA PURCHASING SERVICES (US) INC. | 415,206 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| INLT LLC | 268,405 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |