| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| 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 |
| GRUPO PROFAND S.L | Vigo, Spain | 207 | 7 | 2 | 2026-05-12 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 369 | 13 | 0 | 2026-03-25 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO RAMOS SA | Dominican Republic | 1,029 | 43 | 8 | 2026-05-27 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| GRUPO REQUIEZ SA DE CV | Los Gavilanes, Mexico | 655 | 2 | 2 | 2026-05-25 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,548 | 12 | 3 | 2026-05-26 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 542 | 25 | 9 | 2026-05-25 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,072 | 27 | 13 | 2026-05-23 |
| GRUPO RUZ SA DE CV | Dorado | 281 | 1 | 1 | 2026-05-04 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 297 | 13 | 4 | 2026-05-24 |
| GRUPO SCUTUM | Santo Domingo | 122 | 1 | 0 | 2026-04-27 |
| GRUPO SEGROVE | Laredo, Texas | 273 | 2 | 0 | 2026-03-27 |
| GRUPO SEIN, S.A. | Panama City, Panama | 71 | 3 | 1 | 2026-05-08 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 630 | 26 | 8 | 2026-05-28 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 266 | 6 | 3 | 2026-05-10 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 820 | 57 | 6 | 2026-05-28 |
| GRUPO SIESA EXPORTS SA | Guatemala City, Guatemala | 64 | 14 | 8 | 2026-05-22 |
| GRUPO SINCLAIR CORP | Doral, Florida | 468 | 52 | 19 | 2026-05-28 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 398 | 26 | 8 | 2026-05-22 |
| GRUPO SOLID(GUATEMALA), S.A. | Masagua, Guatemala | 128 | 9 | 3 | 2026-05-18 |
| GRUPO SPORTS | Mexico City, Mexico | 149 | 81 | 34 | 2026-05-27 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 265 | 0 | 0 | 2025-09-07 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 11 | 0 | 2026-04-23 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,551 | 27 | 6 | 2026-05-22 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 319 | 2 | 0 | 2026-04-29 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 111 | 0 | 0 | 2026-02-23 |
| GRUPO TLA | Pavas, Costa Rica | 595 | 6 | 6 | 2026-05-24 |
| GRUPO TLA S A | San Jose, Costa Rica | 161 | 13 | 4 | 2026-05-27 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 181 | 8 | 2 | 2026-05-15 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 111 | 0 | 0 | 2026-01-12 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Mexico City, Mexico | 834 | 18 | 4 | 2026-05-22 |
| GRUPO TRES LOMAS SAS | Sevilla, Colombia | 302 | 12 | 6 | 2026-05-27 |
| GRUPO UMA S.A. DE C.V. | Tegucigalpa, Honduras | 438 | 13 | 2 | 2026-05-06 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Colombia | 88 | 4 | 3 | 2026-04-30 |
| GRUPO YAZAKI S.A DE C.V | San Nicolas de los Garza, Mexico | 2,285 | 16 | 4 | 2026-05-16 |
| GRUPO ZASAN SL | Almansa, Spain | 305 | 2 | 0 | 2026-04-23 |
| GRUPOS DIFERENCIALES, S.A. | Araba, Spain | 250 | 3 | 1 | 2026-05-10 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Muel, Spain | 182 | 11 | 3 | 2026-05-24 |
| GRUPPO ARMONIE SPA | Casalgrande, Italy | 636 | 22 | 6 | 2026-05-22 |
| GRUPPO ATURIA SPA | Milan, Italy | 130 | 9 | 3 | 2026-05-22 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO BARDELLI S.P.A. | Milano, Italy | 299 | 25 | 12 | 2026-05-29 |
| GRUPPO BETA SPA | Modena, Italy | 3,910 | 25 | 8 | 2026-05-28 |
| GRUPPO BETA SPA EDIMAX DIVISION | Italy | 1,449 | 64 | 29 | 2026-05-29 |
| GRUPPO CERAMICHE GRESMALT SPA | Casalgrande, Italy | 3,758 | 76 | 13 | 2026-05-21 |
| 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 | 544 | 6 | 1 | 2026-05-10 |
| GRUPPO CORDENONS SPA | Italy | 1,132 | 1 | 0 | 2026-03-31 |
| GRUPPO DP S.P.A. | Genoa, Italy | 151 | 4 | 1 | 2026-05-04 |
| GRUPPO EMS INC. | Binan, Philippines | 166 | 6 | 2 | 2026-05-14 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 221 | 4 | 0 | 2026-04-08 |
| GRUPPO GRASSI SRL | Prato, Italy | 110 | 2 | 1 | 2026-05-23 |
| GRUPPO I VINAI S.R.L. | Catania, Italy | 139 | 6 | 3 | 2026-05-25 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| 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 |