| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO FORMA 5 S.L. | Spain | 175 | 6 | 1 | 2026-10-15 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 258 | 2 | 0 | 2026-08-28 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 103 | 4 | 4 | 2026-10-13 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 317 | 7 | 7 | 2026-10-13 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 0 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 654 | 0 | 0 | 2026-07-08 |
| GRUPO GORINA SA DE CV | Mexico City, Mexico | 1,948 | 564 | 192 | 2026-10-15 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,192 | 17 | 4 | 2026-09-26 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 504 | 0 | 0 | 2026-06-09 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,060 | 5 | 3 | 2026-10-13 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 139 | 4 | 2 | 2026-10-03 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Guatemala | 247 | 2 | 1 | 2026-10-15 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 162 | 4 | 0 | 2026-08-27 |
| 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 | 280 | 2 | 2 | 2026-09-20 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,086 | 26 | 8 | 2026-10-14 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 176 | 2 | 0 | 2026-07-25 |
| GRUPO INTERNACIONAL J & A SAC | Guatemala City, Guatemala | 115 | 0 | 0 | 2025-03-18 |
| GRUPO JAREMAR DE HONDURAS S.A. | Villanueva, Honduras | 166 | 6 | 1 | 2026-09-24 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 433 | 2 | 0 | 2026-07-28 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 243 | 1 | 0 | 2026-08-26 |
| GRUPO K1 S.A. | Tupandi, Brazil | 551 | 6 | 2 | 2026-10-03 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,271 | 36 | 11 | 2026-10-12 |
| GRUPO LOGICO LLC | Novi, Michigan | 246 | 1 | 0 | 2026-09-08 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 831 | 42 | 10 | 2026-10-11 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 105 | 0 | 0 | 2026-06-16 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,121 | 34 | 5 | 2026-10-12 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 515 | 5 | 3 | 2026-10-10 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 303 | 3 | 0 | 2026-09-05 |
| GRUPO LOZANO MIGOYA SA DE CV | Mexico City, Mexico | 266 | 2 | 0 | 2026-08-08 |
| GRUPO MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 155 | 4 | 2 | 2026-10-12 |
| GRUPO MARAZUL | Puerto Cabezas, Nicaragua | 445 | 1 | 1 | 2026-09-27 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Puebla, Mexico | 476 | 1 | 0 | 2026-08-03 |
| GRUPO MASSIMO DUTTI S.A. | Pontevedra, Spain | 569 | 14 | 5 | 2026-10-13 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 2,422 | 292 | 101 | 2026-10-15 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 164 | 2 | 2 | 2026-10-09 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 234 | 4 | 1 | 2026-09-24 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 451 | 8 | 4 | 2026-10-13 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 598 | 3 | 1 | 2026-09-21 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GRUPO NITROMEX, S.A. DE C.V. | Mexico City, Mexico | 326 | 0 | 0 | 2026-04-29 |
| GRUPO NIVEL UNO INC | Coral Gables, Florida | 139 | 7 | 2 | 2026-10-12 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,545 | 36 | 11 | 2026-10-10 |
| GRUPO OSBORNE SA | Puerto de Santa Maria, Spain | 191 | 11 | 2 | 2026-10-09 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 340 | 1 | 0 | 2026-08-03 |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 547 | 17 | 7 | 2026-10-11 |
| 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 | 10,344 | 123 | 66 | 2026-10-11 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 309 | 10 | 1 | 2026-10-14 |
| GRUPO PGL MEXICO SAPI DE CV | Catarina, Brazil | 712 | 4 | 3 | 2026-09-28 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,131 | 0 | 0 | 2026-07-12 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 808 | 48 | 17 | 2026-10-12 |
| GRUPO POZUELO & PRO GPP, S.A. | San Jose, Costa Rica | 555 | 8 | 2 | 2026-10-07 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 200 | 12 | 12 | 2026-09-18 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 221 | 11 | 4 | 2026-10-13 |
| 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 | 518 | 2 | 0 | 2026-08-03 |
| GRUPO RAMOS, S.A. | Santo Domingo, Dominican Republic | 1,109 | 62 | 46 | 2026-10-14 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| GRUPO REQUIEZ SA DE CV | Los Gavilanes, Mexico | 670 | 7 | 1 | 2026-10-10 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,552 | 4 | 2 | 2026-09-30 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 592 | 33 | 7 | 2026-10-14 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,110 | 22 | 10 | 2026-10-15 |
| GRUPO RUZ SA DE CV | Dorado | 284 | 2 | 0 | 2026-08-13 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 309 | 5 | 3 | 2026-09-28 |
| GRUPO SCUTUM | Santo Domingo | 122 | 0 | 0 | 2026-04-27 |
| GRUPO SEGROVE | Laredo, Texas | 277 | 2 | 1 | 2026-10-02 |
| GRUPO SEIN, S.A. | Panama City, Panama | 98 | 20 | 7 | 2026-10-09 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 666 | 18 | 4 | 2026-10-07 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 287 | 16 | 5 | 2026-10-02 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 899 | 59 | 18 | 2026-10-14 |
| GRUPO SIESA EXPORTS SA | Guatemala City, Guatemala | 67 | 0 | 0 | 2026-07-02 |
| GRUPO SINCLAIR CORP | Doral, Florida | 537 | 41 | 11 | 2026-10-14 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 448 | 26 | 15 | 2026-10-11 |
| GRUPO SOLID(GUATEMALA), S.A. | Masagua, Guatemala | 152 | 17 | 6 | 2026-10-13 |
| GRUPO SPORTS | Mexico City, Mexico | 224 | 0 | 0 | 2026-07-16 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 266 | 0 | 0 | 2026-07-07 |
| GRUPO TAVARI S.A.C. | La Libertad, Peru | 561 | 2 | 2 | 2026-10-15 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,609 | 52 | 11 | 2026-10-15 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 321 | 1 | 0 | 2026-08-21 |
| GRUPO TICAL EL SALVADOR SA DE CV | La Libertad, El Salvador | 217 | 11 | 2 | 2026-09-25 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 115 | 3 | 0 | 2026-09-05 |
| GRUPO TLA | Pavas, Costa Rica | 613 | 10 | 0 | 2026-09-05 |
| GRUPO TLA S A | San Jose, Costa Rica | 181 | 13 | 4 | 2026-10-14 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 210 | 23 | 5 | 2026-10-07 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 115 | 3 | 1 | 2026-09-25 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Mexico City, Mexico | 888 | 32 | 12 | 2026-10-15 |
| GRUPO TRES LOMAS SAS | Sevilla, Colombia | 310 | 2 | 1 | 2026-09-28 |
| GRUPO UMA S.A. DE C.V. | Tegucigalpa, Honduras | 449 | 1 | 0 | 2026-09-11 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,938,964 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,968 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,266,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,143,445 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,353 |
| JINGYUAN NO | 932,935 |
| GEODIS USA, INC. | 810,548 |
| EXPEDITORS INTERNATIONAL | 775,799 |
| HAINAN GOLDEN SHELL CO LTD | 750,326 |
| DE WELL CONTAINER SHIPPING INC. | 686,646 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,084 |
| IKEA SUPPLY AG | 411,502 |
| IKEA PURCHASING SERVICES (US) INC. | 406,577 |
| FLEXPORT INTERNATIONAL LLC | 356,968 |
| AMAZON LOGISTICS, INC. | 301,767 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 300,266 |
| INLT LLC | 290,096 |
| DSV AIR & SEA INC. | 265,144 |
| HONOUR LANE SHIPPING LIMITED | 240,073 |