| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO DICEX S.A. DE C.V. | 3,629 | 0 | 0 | 2023-03-07 | |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 599 | 16 | 5 | 2026-08-26 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 293 | 5 | 2 | 2026-08-11 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 454 | 15 | 5 | 2026-08-28 |
| GRUPO ERIK USA LLC | Miami, Florida | 69 | 7 | 0 | 2026-07-19 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 893 | 2 | 2 | 2026-08-26 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 256 | 5 | 3 | 2026-08-19 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FORMA 5 S.L. | Spain | 173 | 8 | 2 | 2026-08-15 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 257 | 2 | 0 | 2026-07-24 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 99 | 4 | 0 | 2026-07-04 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 310 | 4 | 0 | 2026-07-15 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 0 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 654 | 1 | 0 | 2026-07-08 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 1,621 | 444 | 189 | 2026-08-27 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,184 | 15 | 9 | 2026-08-25 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 504 | 2 | 0 | 2026-06-09 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,056 | 4 | 1 | 2026-08-26 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 137 | 2 | 2 | 2026-08-20 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 0 | 0 | 2026-05-21 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 162 | 5 | 4 | 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 | 278 | 1 | 0 | 2026-07-04 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,072 | 27 | 9 | 2026-08-28 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 176 | 3 | 0 | 2026-07-25 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| GRUPO JAREMAR DE HONDURAS S.A. | Cortes, Honduras | 163 | 5 | 1 | 2026-08-19 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 433 | 2 | 0 | 2026-07-28 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 243 | 3 | 1 | 2026-08-26 |
| GRUPO K1 S.A. | Tupandi, Brazil | 548 | 8 | 3 | 2026-08-21 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,252 | 58 | 11 | 2026-08-24 |
| GRUPO LOGICO LLC | Novi, Michigan | 245 | 2 | 0 | 2026-07-15 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 808 | 34 | 15 | 2026-08-27 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 105 | 1 | 0 | 2026-06-16 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,105 | 31 | 15 | 2026-08-27 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 512 | 2 | 2 | 2026-08-18 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 302 | 3 | 2 | 2026-08-23 |
| GRUPO LOZANO MIGOYA SA DE CV | Mexico City, Mexico | 266 | 4 | 2 | 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 | 151 | 1 | 0 | 2026-06-17 |
| GRUPO MARAZUL | Puerto Cabezas, Nicaragua | 444 | 0 | 0 | 2026-05-28 |
| GRUPO MARCHAGO SA DE CV | Guadalajara, Mexico | 664 | 0 | 0 | 2021-11-05 |
| GRUPO MARMEX SA DE CV | Puebla, Mexico | 476 | 1 | 1 | 2026-08-03 |
| GRUPO MASSIMO DUTTI S.A. | Pontevedra, Spain | 563 | 15 | 6 | 2026-08-26 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 2,263 | 395 | 84 | 2026-08-28 |
| GRUPO MELANGE DE MEXICO SA DE CV | Aguascalientes, Mexico | 162 | 5 | 0 | 2026-07-17 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 233 | 5 | 3 | 2026-08-27 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 447 | 7 | 3 | 2026-08-17 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 598 | 11 | 1 | 2026-08-10 |
| 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 | 135 | 5 | 2 | 2026-08-24 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,529 | 35 | 13 | 2026-08-26 |
| GRUPO OSBORNE SA | Mara, Spain | 187 | 10 | 4 | 2026-08-20 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 340 | 2 | 1 | 2026-08-03 |
| GRUPO PARISINA S.A. DE C.V. | Mexico City, Mexico | 540 | 18 | 7 | 2026-08-21 |
| 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 | 10,272 | 120 | 30 | 2026-08-26 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 304 | 7 | 5 | 2026-08-23 |
| GRUPO PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 709 | 1 | 1 | 2026-08-03 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,131 | 5 | 0 | 2026-07-12 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 787 | 54 | 23 | 2026-08-28 |
| GRUPO POZUELO & PRO GPP, S.A. | San Jose, Costa Rica | 552 | 8 | 3 | 2026-08-06 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 188 | 1 | 0 | 2026-07-11 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 213 | 6 | 2 | 2026-08-28 |
| 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 | 2 | 2026-08-03 |
| GRUPO RAMOS SA | Dominican Republic | 1,057 | 28 | 9 | 2026-08-28 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| GRUPO REQUIEZ SA DE CV | Los Gavilanes, Mexico | 667 | 12 | 4 | 2026-08-26 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,549 | 1 | 1 | 2026-08-04 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 574 | 32 | 11 | 2026-08-24 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,096 | 24 | 8 | 2026-08-26 |
| GRUPO RUZ SA DE CV | Dorado | 284 | 3 | 1 | 2026-08-13 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 305 | 8 | 1 | 2026-08-09 |
| GRUPO SCUTUM | Santo Domingo | 122 | 0 | 0 | 2026-04-27 |
| GRUPO SEGROVE | Laredo, Texas | 276 | 3 | 1 | 2026-08-07 |
| GRUPO SEIN, S.A. | Panama City, Panama | 87 | 16 | 9 | 2026-08-21 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 658 | 28 | 7 | 2026-08-21 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 278 | 12 | 5 | 2026-08-21 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 870 | 48 | 16 | 2026-08-26 |
| GRUPO SIESA EXPORTS SA | Guatemala City, Guatemala | 67 | 3 | 0 | 2026-07-02 |
| GRUPO SINCLAIR CORP | Doral, Florida | 513 | 44 | 10 | 2026-08-27 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 430 | 33 | 7 | 2026-08-28 |
| GRUPO SOLID(GUATEMALA), S.A. | Masagua, Guatemala | 145 | 17 | 5 | 2026-08-17 |
| GRUPO SPORTS | Mexico City, Mexico | 224 | 69 | 0 | 2026-07-16 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 266 | 1 | 0 | 2026-07-07 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 0 | 0 | 2026-04-23 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,593 | 42 | 34 | 2026-08-28 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 321 | 2 | 1 | 2026-08-21 |
| GRUPO TICAL EL SALVADOR SA DE CV | La Libertad, El Salvador | 214 | 15 | 5 | 2026-08-19 |
| GRUPO TICAMEX SA DE CV | Cuauhtemoc, Mexico | 114 | 3 | 2 | 2026-08-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 3,411,327 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,673 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,292,635 |
| DAMCO DISTRIBUTION SERVICES INC | 1,140,664 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,345 |
| JINGYUAN NO | 933,499 |
| EXPEDITORS INTERNATIONAL | 829,981 |
| GEODIS USA, INC. | 815,456 |
| HAINAN GOLDEN SHELL CO LTD | 750,409 |
| DE WELL CONTAINER SHIPPING INC. | 706,046 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,085 |
| IKEA SUPPLY AG | 413,398 |
| IKEA PURCHASING SERVICES (US) INC. | 408,650 |
| FLEXPORT INTERNATIONAL LLC | 337,614 |
| AMAZON LOGISTICS, INC. | 296,468 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 294,746 |
| INLT LLC | 283,142 |
| DSV AIR & SEA INC. | 263,171 |
| HONOUR LANE SHIPPING LIMITED | 240,867 |