| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ADUANAL AGUILAR S.C. | Tampico, Mexico | 355 | 0 | 0 | 2026-02-21 |
| GRUPO ADUANAL PRIDA, S.A DE C.V. | Veracruz, Mexico | 195 | 0 | 0 | 2025-11-14 |
| GRUPO ADUANAL SYM, S.C. | Veracruz, Mexico | 351 | 0 | 0 | 2025-07-09 |
| GRUPO ADUANERO MEXICANO SC | Veracruz, Mexico | 176 | 0 | 0 | 2025-08-01 |
| GRUPO AGRIFER EIRL | Ica, Peru | 154 | 0 | 0 | 2026-01-08 |
| GRUPO AGROINDUSTRIAL SIGLO XXI S.A. | Puntarenas, Costa Rica | 1,444 | 0 | 0 | 2023-03-30 |
| GRUPO AGUACATERO LOS CERRITOS,S D | Ciudad Guzman, Mexico | 838 | 0 | 0 | 2025-10-07 |
| GRUPO ALPHA SIMET SA DE CV | Mexico City, Mexico | 490 | 1 | 0 | 2026-04-09 |
| GRUPO ALUMINIOS DE PRECISION, S.L. | Burgos, Spain | 544 | 0 | 0 | 2025-02-28 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 2,382 | 1 | 0 | 2026-04-07 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 247 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BESANCON SAS | Besancon, France | 535 | 0 | 0 | 2024-10-17 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 242 | 0 | 0 | 2025-08-05 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,072 | 0 | 0 | 2025-12-03 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 324 | 3 | 0 | 2026-04-01 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 497 | 0 | 0 | 2026-02-02 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 330 | 1 | 0 | 2026-03-14 |
| 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 | 0 | 0 | 2025-12-11 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 16 | 0 | 2026-02-25 |
| 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 | 1 | 0 | 2026-04-04 |
| GRUPO CRAFT | Sao Paulo, Brazil | 1,202 | 0 | 0 | 2022-02-09 |
| 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 DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV | Chicoloapan de Juarez, Mexico | 2,449 | 0 | 0 | 2025-07-13 |
| 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 EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 287 | 4 | 0 | 2026-04-16 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 2 | 0 | 2026-03-14 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| 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 | 501 | 0 | 0 | 2025-11-26 |
| GRUPO IMPORTADOR REBA S.A. DE C.V. | Monterrey, Mexico | 134 | 4 | 0 | 2026-04-17 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 157 | 0 | 0 | 2026-01-15 |
| 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 | 276 | 0 | 0 | 2026-01-30 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| 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 LOGICO LLC | Novi, Michigan | 242 | 1 | 0 | 2026-03-04 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Mexico | 510 | 0 | 0 | 2025-09-25 |
| 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 MARAZUL | Nicaragua | 443 | 2 | 0 | 2026-04-12 |
| 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 MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 0 | 0 | 2025-09-10 |
| GRUPO PANAMERICA S.A.S. | 338 | 0 | 0 | 2025-12-15 | |
| 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 | 2 | 0 | 2026-03-03 |
| 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 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 Y ASOCIADOS SAC | San Miguel, Peru | 84 | 1 | 0 | 2026-02-26 |
| GRUPO REYES KURI(KROM ADUANAL) | Veracruz, Mexico | 267 | 0 | 0 | 2023-09-13 |
| GRUPO REYES KURI S.C. | Veracruz, Mexico | 6,545 | 11 | 0 | 2026-04-20 |
| GRUPO RM USA INC | Miami, Florida | 291 | 0 | 0 | 2022-07-05 |
| GRUPO SEGROVE | Laredo, Texas | 273 | 4 | 0 | 2026-03-27 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO TAP S.A.S. | Montevideo, Uruguay | 265 | 0 | 0 | 2025-09-07 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 111 | 1 | 0 | 2026-02-23 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 111 | 0 | 0 | 2026-01-12 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| 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 | 1 | 0 | 2026-03-31 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 221 | 4 | 0 | 2026-04-08 |
| GRUPPO GRASSI SRL | Prato, Italy | 109 | 2 | 0 | 2026-04-11 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| GRUPPO MASTROTTO MEXICO | Puebla, Mexico | 208 | 0 | 0 | 2025-12-03 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| MEIXIA FU | San Francisco, California | 161 | 0 | 0 | 2025-03-25 |
| MEIXIA LIU | New York, New York | 115 | 0 | 0 | 2025-01-03 |
| MEIXIN MEDICAL SUZHOU CO.,LTD | Wujiang, China | 1,356 | 2 | 0 | 2026-03-23 |
| MEIYING ELECTRONIC TECHNOLOGY CO. | Ningbo, China | 1,010 | 0 | 0 | 2019-09-27 |
| MEIYO BOEKI SHOKAI | Chuo, Japan | 247 | 3 | 0 | 2026-04-22 |
| MEIYUAN COSMETICS CO. | Kowloon Bay, Hong Kong | 117 | 0 | 0 | 2021-05-10 |
| MEIYUDA INTERNATIONAL TRADE(NINGBO) | Ningbo, China | 214 | 0 | 0 | 2023-10-10 |
| MEIZHOU CITY FOREIGN EXCHANGE EARNING FURNITURE CO., LTD. | Meizhou, China | 251 | 1 | 0 | 2026-03-24 |
| MEIZHOU HONGFENG ARTS AND CRAFTS CO LTD | Meixian, China | 189 | 0 | 0 | 2025-10-14 |
| MEIZHOU JINHAI INDUSTRIAL TRADE COM | Meixian, China | 257 | 2 | 0 | 2026-04-14 |
| MEIZHOU RUNHAO TRADING DEVELOPMENT | Meizhou, China | 254 | 0 | 0 | 2023-09-27 |
| MEIZHOU TUOXIN TRADE COMPANY LIMITE | Meizhou, China | 134 | 0 | 0 | 2025-03-20 |
| MEIZHOU ZHANHONG FURNITURE CO.,LTD. | Meizhou, China | 137 | 0 | 0 | 2024-11-06 |
| MEJGA ENGINEERING TRADING PTE LTD | Singapore | 421 | 1 | 0 | 2026-04-19 |
| MEJIA Y SUCESORES, S.C. | Mexico | 350 | 2 | 0 | 2026-04-19 |
| MEJONSON INDUSTRIAL VIETNAM CO.LTD | Binh Dong, Vietnam | 144 | 3 | 0 | 2026-03-02 |
| MEK CHEMICAL CORPORATION | Warrenville, Illinois | 325 | 0 | 0 | 2024-07-13 |
| MEK TRADING INC | 125 | 20 | 0 | 2026-04-20 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,953,044 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,414 |
| UPS SUPPLY CHAIN SOLUTIONS | 1,331,615 |
| DAMCO DISTRIBUTION SERVICES INC | 1,104,977 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,298 |
| EXPEDITORS INTERNATIONAL | 935,122 |
| JINGYUAN NO | 934,638 |
| GEODIS USA, INC. | 822,570 |
| DE WELL CONTAINER SHIPPING INC. | 757,192 |
| HAINAN GOLDEN SHELL CO LTD | 748,826 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| TT INTERNATIONAL INC | 457,086 |
| IKEA SUPPLY AG | 419,890 |
| IKEA PURCHASING SERVICES (US) INC. | 415,393 |
| FLEXPORT INTERNATIONAL LLC | 298,925 |
| AMAZON LOGISTICS, INC. | 281,928 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 280,031 |
| INLT LLC | 266,659 |
| DSV AIR & SEA INC. | 256,718 |
| KERRY APEX | 254,678 |