| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Puebla, Mexico | 475 | 0 | 0 | 2025-12-22 |
| GRUPO MASSIMO DUTTI S.A. | Pontevedra, Spain | 555 | 11 | 2 | 2026-07-13 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 2,129 | 417 | 171 | 2026-07-16 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 162 | 18 | 2 | 2026-07-17 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 230 | 7 | 1 | 2026-06-25 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 443 | 7 | 0 | 2026-06-14 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 596 | 18 | 6 | 2026-07-15 |
| 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 | 132 | 6 | 1 | 2026-06-22 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,509 | 31 | 7 | 2026-07-11 |
| GRUPO OSBORNE SA | Mara, Spain | 181 | 7 | 4 | 2026-07-17 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 339 | 1 | 0 | 2026-06-08 |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 530 | 10 | 5 | 2026-07-15 |
| GRUPO PAVISA S.A. DE C.V. | Mexico, Mexico | 257 | 0 | 0 | 2025-09-18 |
| GRUPO PECUARIO SAC | San Juan De Lurigancho, Peru | 263 | 0 | 0 | 2025-12-10 |
| GRUPO PENAFLOR S.A | Maipu, Argentina | 10,222 | 124 | 32 | 2026-07-17 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 299 | 5 | 1 | 2026-06-26 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 708 | 0 | 0 | 2026-03-03 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,131 | 13 | 3 | 2026-07-12 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 759 | 68 | 16 | 2026-07-13 |
| GRUPO POZUELO & PRO GPP, S.A. | San Jose, Costa Rica | 547 | 7 | 2 | 2026-07-08 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 188 | 1 | 1 | 2026-07-11 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 210 | 7 | 0 | 2026-06-17 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 369 | 0 | 0 | 2026-03-25 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO RAMOS SA | Dominican Republic | 1,047 | 32 | 13 | 2026-07-16 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| GRUPO REQUIEZ SA DE CV | Los Gavilanes, Mexico | 664 | 11 | 7 | 2026-07-15 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,548 | 4 | 0 | 2026-05-26 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 559 | 28 | 9 | 2026-07-13 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,088 | 31 | 8 | 2026-07-15 |
| GRUPO RUZ SA DE CV | Dorado | 282 | 2 | 0 | 2026-06-05 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 304 | 13 | 4 | 2026-07-13 |
| GRUPO SCUTUM | Santo Domingo | 122 | 1 | 0 | 2026-04-27 |
| GRUPO SEGROVE | Laredo, Texas | 275 | 2 | 2 | 2026-07-01 |
| GRUPO SEIN, S.A. | Panama City, Panama | 78 | 8 | 4 | 2026-07-17 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 648 | 31 | 8 | 2026-07-13 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 271 | 8 | 3 | 2026-07-11 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 840 | 36 | 6 | 2026-07-01 |
| GRUPO SIESA EXPORTS SA | Guatemala City, Guatemala | 67 | 11 | 3 | 2026-07-02 |
| GRUPO SINCLAIR CORP | Doral, Florida | 496 | 57 | 18 | 2026-07-15 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 423 | 36 | 14 | 2026-07-08 |
| GRUPO SOLID(GUATEMALA), S.A. | Masagua, Guatemala | 135 | 11 | 7 | 2026-07-13 |
| GRUPO SPORTS | Mexico City, Mexico | 224 | 119 | 40 | 2026-07-16 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 266 | 1 | 1 | 2026-07-07 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 2 | 0 | 2026-04-23 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,557 | 16 | 4 | 2026-06-25 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 320 | 2 | 0 | 2026-06-04 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 112 | 1 | 1 | 2026-07-01 |
| GRUPO TLA | Pavas, Costa Rica | 602 | 13 | 5 | 2026-06-28 |
| GRUPO TLA PERU S.A. | San Isidro, Peru | 66 | 15 | 14 | 2026-07-15 |
| GRUPO TLA S A | San Jose, Costa Rica | 168 | 13 | 4 | 2026-07-15 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 188 | 12 | 4 | 2026-07-15 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 112 | 1 | 1 | 2026-07-13 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Mexico City, Mexico | 856 | 28 | 18 | 2026-07-17 |
| GRUPO TRES LOMAS SAS | Sevilla, Colombia | 308 | 12 | 2 | 2026-07-01 |
| GRUPO UMA S.A. DE C.V. | Tegucigalpa, Honduras | 447 | 11 | 6 | 2026-07-14 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Colombia | 88 | 3 | 0 | 2026-04-30 |
| GRUPO YAZAKI S.A DE C.V | San Nicolas de los Garza, Mexico | 2,292 | 13 | 4 | 2026-07-08 |
| GRUPO ZASAN SL | Almansa, Spain | 305 | 1 | 0 | 2026-04-23 |
| GRUPOS DIFERENCIALES, S.A. | Araba, Spain | 252 | 3 | 2 | 2026-07-14 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Muel, Spain | 182 | 4 | 0 | 2026-05-24 |
| GRUPPO ARMONIE SPA | Casalgrande, Italy | 642 | 13 | 6 | 2026-07-17 |
| GRUPPO ATURIA SPA | Milan, Italy | 133 | 7 | 2 | 2026-07-11 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO BARDELLI S.P.A. | Milano, Italy | 307 | 24 | 4 | 2026-07-13 |
| GRUPPO BETA SPA | Modena, Italy | 3,936 | 37 | 13 | 2026-07-16 |
| GRUPPO BETA SPA EDIMAX DIVISION | Italy | 1,495 | 81 | 29 | 2026-07-17 |
| GRUPPO CERAMICHE GRESMALT SPA | Casalgrande, Italy | 3,778 | 49 | 12 | 2026-07-16 |
| 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 | 547 | 6 | 2 | 2026-07-13 |
| GRUPPO CORDENONS SPA | Italy | 1,132 | 0 | 0 | 2026-03-31 |
| GRUPPO DP S.P.A. | Genoa, Italy | 157 | 7 | 3 | 2026-07-13 |
| GRUPPO EMS, INC | Binan, Philippines | 173 | 9 | 3 | 2026-07-12 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 222 | 1 | 0 | 2026-06-01 |
| GRUPPO GRASSI SRL | Prato, Italy | 111 | 2 | 0 | 2026-06-13 |
| GRUPPO I VINAI S.R.L. | Catania, Italy | 145 | 9 | 4 | 2026-07-03 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| GRUPPO ITALIANO VINI SPA | Calmasino, Italy | 1,346 | 8 | 1 | 2026-07-15 |
| GRUPPO MASTROTTO MEXICO | Mexico City, Mexico | 211 | 3 | 1 | 2026-07-02 |
| GRUPPO MASTROTTO SPA | Vicenza, Italy | 961 | 10 | 2 | 2026-07-11 |
| GRUPPO MAURO SAVIOLA S.R.L. | Mantova, Italy | 255 | 16 | 7 | 2026-07-09 |
| GRUPPO MILO SPA | Italy | 515 | 38 | 11 | 2026-07-16 |
| GRUPPO OLEARIO PORTARO S.R.L. CONTRADA MARRIO SNC | Belvedere di Spinello, Italy | 150 | 8 | 3 | 2026-07-13 |
| GRUPPO ROMANI SPA | Casalgrande, Italy | 2,675 | 34 | 10 | 2026-07-12 |
| GRUPPO ROMANI SPA INDUSTRIE CERAMIC | Reggio nell'Emilia, Italy | 1,666 | 90 | 30 | 2026-07-17 |
| GRUPPO TECNOFERRARI S.P.A. | Modena, Italy | 932 | 14 | 4 | 2026-07-06 |
| GRUPPO VINICOLO FANTINEL SPA | Spilimbergo, Italy | 572 | 11 | 1 | 2026-07-15 |
| GRUSHER WESTELE INC | Englewood, Colorado | 107 | 2 | 0 | 2026-05-13 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| GRYPHON MOULDING COMPANY | Garden Grove, California | 219 | 1 | 0 | 2026-05-10 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 2,818,323 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,483 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,312,314 |
| DAMCO DISTRIBUTION SERVICES INC | 1,133,215 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,323 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 881,098 |
| GEODIS USA, INC. | 820,166 |
| HAINAN GOLDEN SHELL CO LTD | 750,449 |
| DE WELL CONTAINER SHIPPING INC. | 726,175 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 416,524 |
| IKEA PURCHASING SERVICES (US) INC. | 412,084 |
| FLEXPORT INTERNATIONAL LLC | 320,333 |
| AMAZON LOGISTICS, INC. | 290,846 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 289,083 |
| INLT LLC | 276,665 |
| DSV AIR & SEA INC. | 260,039 |
| KERRY APEX | 242,696 |