| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO CERRA CAMPA | Manzanillo, Mexico | 175 | 0 | 0 | 2025-12-11 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 656 | 6 | 0 | 2026-06-09 |
| GRUPO CONSIST, S.A. | Spain | 277 | 3 | 0 | 2026-06-09 |
| 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 | Mexico City, Mexico | 321 | 0 | 0 | 2026-04-04 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 353 | 2 | 0 | 2026-05-06 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Tiquisate, Guatemala | 638 | 0 | 0 | 2025-07-13 |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A | Mexico | 158 | 0 | 0 | 2025-03-09 |
| 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. | 3,629 | 0 | 0 | 2023-03-07 | |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 891 | 2 | 0 | 2026-05-16 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 256 | 2 | 0 | 2026-06-12 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 0 | 0 | 2026-03-14 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 504 | 3 | 0 | 2026-06-09 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,055 | 5 | 0 | 2026-06-01 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 135 | 1 | 0 | 2026-05-23 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 1 | 0 | 2026-05-21 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 246 | 0 | 0 | 2026-01-24 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 174 | 4 | 0 | 2026-06-07 |
| GRUPO INTERNACIONAL J & A SAC | Trujillo, Peru | 115 | 0 | 0 | 2025-03-18 |
| GRUPO IZQUIERDO LLC | Carolina | 85 | 0 | 0 | 2025-08-06 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 431 | 1 | 0 | 2026-05-22 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 241 | 6 | 0 | 2026-06-10 |
| GRUPO LOGISTICO INTERMUNDO S.A | Guatemala City, Guatemala | 105 | 5 | 0 | 2026-06-16 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 0 | 0 | 2025-09-25 |
| GRUPO MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 151 | 4 | 0 | 2026-06-17 |
| GRUPO MARAZUL | Nicaragua | 444 | 1 | 0 | 2026-05-28 |
| 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 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 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 PANAMERICA S.A.S. | Medellin, Colombia | 339 | 1 | 0 | 2026-06-08 |
| 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 PGL MEXICO SAPI DE CV | San Pedro Garza Garcia, Mexico | 708 | 0 | 0 | 2026-03-03 |
| 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 Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| 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 RUZ SA DE CV | Dorado | 282 | 2 | 0 | 2026-06-05 |
| GRUPO SCUTUM | Santo Domingo | 122 | 1 | 0 | 2026-04-27 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 2 | 0 | 2026-04-23 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 320 | 2 | 0 | 2026-06-04 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Colombia | 88 | 3 | 0 | 2026-04-30 |
| GRUPO ZASAN SL | Almansa, Spain | 305 | 1 | 0 | 2026-04-23 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Muel, Spain | 182 | 4 | 0 | 2026-05-24 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| 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 CORDENONS SPA | Italy | 1,132 | 0 | 0 | 2026-03-31 |
| 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 INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| 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 |
| GRYXALOR HOVIXYNTH JYXALIUM INC | Aurora, Colorado | 127 | 0 | 0 | 2026-04-11 |
| GRZEGORZ MULARCZYK MEGSTYL | Podlaskie, Poland | 175 | 0 | 0 | 2025-10-05 |
| GLOBAL CHOICES INCORPORATION | Chicago, Illinois | 733 | 3 | 0 | 2026-05-24 |
| GLOBAL CITRUS USA INC. | Vineland, New Jersey | 139 | 0 | 0 | 2024-11-25 |
| GLOBAL CLOTHING MANUFACTURING CORP | Dominican Republic | 545 | 0 | 0 | 2023-11-07 |
| GLOBAL COFFEE GROUP | Villanueva, Honduras | 366 | 14 | 0 | 2026-06-15 |
| GLOBAL COMFORT SYSTEMS S DE RL DE C | Monterrey, Mexico | 191 | 6 | 0 | 2026-05-18 |
| GLOBAL COMMERCE SE LLC | Mount Pocono, Pennsylvania | 1,283 | 0 | 0 | 2025-03-31 |
| GLOBAL COMMERCE SOLUTIONS LLC | Rancho Cucamonga, California | 1,927 | 0 | 0 | 2022-08-20 |
| GLOBAL CONCENTRATE INC | Glen Rock, New Jersey | 2,578 | 7 | 0 | 2026-05-03 |
| GLOBAL CONSTRUCTION EQUIPMENT SERV | Anaheim, California | 384 | 1 | 0 | 2026-06-05 |
| GLOBAL CONTAINER FREIGHT PTE LTD | Singapore | 441 | 0 | 0 | 2026-03-18 |
| GLOBAL COORDINATED PARTNERS LLC | Pulaski, Tennessee | 276 | 0 | 0 | 2022-09-22 |
| GLOBAL COSMETIC LABS INC | Gardena, California | 226 | 0 | 0 | 2026-04-03 |
| GLOBAL COURIER WINNER INC | Montclair, California | 1,083 | 0 | 0 | 2024-01-24 |
| GLOBAL CRAFTS IMPORTS INC | Brookshire, Texas | 135 | 11 | 0 | 2026-05-26 |
| GLOBAL DANCE SUPPLIER CO LTD | Nanjing, China | 256 | 0 | 0 | 2025-11-24 |
| GLOBAL DENIM, S.A. DE C.V. | San Martin Texmelucan, Mexico | 377 | 2 | 0 | 2026-05-30 |
| GLOBAL DIRECT SUPPLIERS, LLC | Atlanta, Georgia | 117 | 1 | 0 | 2026-05-11 |
| GLOBAL DISTRIBUTION & SERVICES SA | Argentina | 287 | 0 | 0 | 2026-02-18 |
| GLOBAL DIVERSIFIED HOLDINGS, INC. | Island Park, New York | 174 | 0 | 0 | 2023-09-23 |
| GLOBAL DRAGON DEVELOPMENT LIMITED | Hong Kong, Hong Kong | 831 | 0 | 0 | 2022-01-23 |
| GLOBAL DRILLING SUPPORT | Houston, Texas | 207 | 0 | 0 | 2025-10-19 |
| GLOBAL EAGLE ENTERTAINMENT | Fullerton, California | 760 | 0 | 0 | 2026-03-12 |
| GLOBAL ECON SENTRALINDO | Jakarta Raya, Indonesia | 119 | 0 | 0 | 2026-03-25 |
| GLOBAL ELITE FERTILITY INC | Irvine, California | 663 | 50 | 0 | 2026-05-14 |
| GLOBAL EQUIPMENT, S.A. DE C.V. | Sioux Center, Iowa | 268 | 0 | 0 | 2024-03-29 |
| GLOBAL EXCESS SOLUTION CORP | Chino, California | 322 | 2 | 0 | 2026-05-20 |
| 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 |