| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO AVINEA S.A. | Mendoza, Argentina | 185 | 12 | 3 | 2026-02-06 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 321 | 16 | 2 | 2026-02-20 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 130 | 13 | 3 | 2026-02-11 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 497 | 10 | 2 | 2026-02-02 |
| GRUPO BARSASH, S.A. | Panama, Panama | 303 | 3 | 3 | 2026-01-31 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Coahuila, Mexico | 1,416 | 27 | 5 | 2026-02-07 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 329 | 0 | 0 | 2025-03-10 |
| GRUPO CABEZUT, S.A. DE C.V. | Mexico | 1,595 | 11 | 1 | 2026-02-04 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 540 | 7 | 4 | 2026-02-17 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 859 | 10 | 1 | 2026-01-24 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 943 | 38 | 16 | 2026-02-20 |
| 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 | 4 | 0 | 2025-12-11 |
| GRUPO CERTRAX SRL | San Cristobal, Dominican Republic | 248 | 31 | 12 | 2026-02-17 |
| GRUPO CKOOS S.R.L. | Cordoba, Argentina | 143 | 50 | 15 | 2026-02-20 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 541 | 17 | 4 | 2026-02-19 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 466 | 9 | 4 | 2026-02-19 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 684 | 5 | 2 | 2026-02-14 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 550 | 31 | 10 | 2026-02-17 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 88 | 88 | 35 | 2026-02-18 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 650 | 14 | 5 | 2026-02-17 |
| GRUPO CONSIST, S.A. | Spain | 273 | 5 | 1 | 2026-01-31 |
| 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 | Ciudad de Mexico, Mexico | 320 | 2 | 0 | 2026-01-10 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 346 | 0 | 0 | 2025-01-04 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,294 | 5 | 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 | 9,233 | 198 | 60 | 2026-02-18 |
| 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 | 326 | 5 | 3 | 2026-02-10 |
| 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. | Mexico | 3,629 | 0 | 0 | 2023-03-07 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 556 | 9 | 2 | 2026-01-26 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 283 | 9 | 1 | 2026-02-14 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 422 | 7 | 2 | 2026-02-10 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 889 | 16 | 4 | 2026-01-26 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 240 | 11 | 5 | 2026-02-17 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 252 | 5 | 2 | 2026-02-05 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 83 | 3 | 1 | 2026-01-26 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 291 | 3 | 0 | 2025-12-11 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,329 | 12 | 2 | 2026-02-03 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 745 | 444 | 167 | 2026-02-20 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,163 | 7 | 3 | 2026-02-20 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 501 | 1 | 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 | 130 | 2 | 0 | 2026-01-13 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 242 | 0 | 0 | 2025-11-11 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 1 | 0 | 2026-01-15 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 4 | 2 | 2026-01-24 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 276 | 3 | 2 | 2026-01-30 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,015 | 20 | 8 | 2026-02-19 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala | 168 | 7 | 1 | 2026-01-23 |
| 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 | 232 | 5 | 2 | 2026-02-20 |
| GRUPO K1 S.A. | Tupandi, Brazil | 535 | 4 | 1 | 2026-02-04 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,111 | 51 | 19 | 2026-02-17 |
| GRUPO LOGICO LLC | Novi, Michigan | 241 | 12 | 3 | 2026-02-10 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Marcos, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 760 | 7 | 2 | 2026-02-10 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 87 | 6 | 3 | 2026-02-14 |
| GRUPO LOGISTICO MEXICANO | Tijuana, Mexico | 1,049 | 20 | 8 | 2026-02-11 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 297 | 2 | 0 | 2026-01-09 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 261 | 1 | 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 | 145 | 5 | 0 | 2026-01-19 |
| GRUPO MARAZUL | Nicaragua | 441 | 4 | 2 | 2026-02-14 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Heroica Puebla de Zaragoza, Mexico | 475 | 1 | 0 | 2025-12-22 |
| GRUPO MASSIMO DUTTI S.A. | A Coruna, Spain | 539 | 5 | 1 | 2026-01-23 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 1,544 | 165 | 83 | 2026-02-20 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 132 | 17 | 2 | 2026-02-06 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 222 | 4 | 2 | 2026-02-20 |
| 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 | 432 | 6 | 3 | 2026-02-06 |
| GRUPO NEUMASTOCK, S.L. | Illescas, Spain | 525 | 20 | 6 | 2026-02-17 |
| 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 | 122 | 4 | 1 | 2026-01-26 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,452 | 23 | 4 | 2026-02-09 |
| GRUPO OSBORNE SA | Mara, Spain | 161 | 13 | 2 | 2026-02-13 |
| GRUPO PANAMERICA S.A.S. | 338 | 2 | 0 | 2025-12-15 | |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 515 | 11 | 5 | 2026-02-07 |
| GRUPO PAVISA S.A. DE C.V. | Mexico, Mexico | 257 | 0 | 0 | 2025-09-18 |
| GRUPO PECUARIO SAC | San Juan De Lurigancho, Peru | 263 | 3 | 0 | 2025-12-10 |
| GRUPO PENAFLOR S.A | Maipu, Argentina | 10,011 | 151 | 53 | 2026-02-20 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 286 | 4 | 0 | 2026-01-14 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 708 | 7 | 4 | 2026-01-31 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,105 | 8 | 6 | 2026-02-10 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,006 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,350,071 |
| DAMCO DISTRIBUTION SERVICES INC | 1,056,107 |
| EXPEDITORS INTERNATIONAL | 1,032,039 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,266 |
| JINGYUAN NO | 934,701 |
| DE WELL CONTAINER SHIPPING INC. | 839,294 |
| GEODIS USA, INC. | 822,391 |
| HAINAN GOLDEN SHELL CO LTD | 747,944 |
| AUGUST AMBER HK LIMITED | 633,037 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,092 |
| IKEA SUPPLY AG | 421,248 |
| IKEA PURCHASING SERVICES (US) INC. | 417,125 |
| AMAZON LOGISTICS, INC. | 269,479 |
| FLEXPORT INTERNATIONAL LLC | 267,756 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 267,184 |
| KERRY APEX | 254,639 |
| INLT LLC | 253,355 |
| DSV AIR & SEA INC. | 249,710 |