| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ANTOLIN PRIMERA | Canton, Michigan | 308 | 7 | 2 | 2026-05-21 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Coahuila, Mexico | 279 | 2 | 1 | 2026-05-26 |
| GRUPO ANTOLIN SILAO SA DE CV | Victoria, Mexico | 3,408 | 17 | 5 | 2026-05-23 |
| 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 ANTOLIN WAYNE | Canton, Michigan | 269 | 13 | 5 | 2026-05-28 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 324 | 3 | 0 | 2026-04-01 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 155 | 23 | 15 | 2026-05-26 |
| GRUPO BARSASH, S.A. | Panama, Panama | 305 | 2 | 0 | 2026-04-25 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 983 | 34 | 13 | 2026-05-23 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 704 | 17 | 5 | 2026-05-18 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 567 | 14 | 6 | 2026-05-27 |
| GRUPO COMERCIALIZADOR Y DE SERVICIO | Mexico City, Mexico | 104 | 0 | 0 | 2026-02-25 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 652 | 2 | 1 | 2026-05-06 |
| 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 DE INTERCAMBIO COMERCIAL, S.A. DE C.V | Benito Juarez, Mexico | 9,410 | 163 | 47 | 2026-05-29 |
| 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 DECOR S.A.S. | Cali, Colombia | 86 | 15 | 7 | 2026-05-24 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 288 | 4 | 1 | 2026-05-25 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 891 | 2 | 2 | 2026-05-16 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 251 | 10 | 4 | 2026-05-25 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 306 | 14 | 6 | 2026-05-29 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 1,174 | 360 | 109 | 2026-05-29 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,169 | 5 | 3 | 2026-05-08 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 501 | 0 | 0 | 2025-11-26 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,052 | 3 | 2 | 2026-05-22 |
| GRUPO IMPORTADOR REBA | Monterrey, Mexico | 135 | 4 | 1 | 2026-05-23 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 2 | 1 | 2026-05-21 |
| 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 | 277 | 1 | 1 | 2026-05-24 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 173 | 5 | 3 | 2026-05-08 |
| 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 | 431 | 1 | 1 | 2026-05-22 |
| 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 MEXICANO | Villanueva, Honduras | 1,074 | 22 | 9 | 2026-05-28 |
| 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 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 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 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 PECUARIO SAC | San Juan De Lurigancho, Peru | 263 | 0 | 0 | 2025-12-10 |
| 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 PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 187 | 0 | 0 | 2025-12-05 |
| 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 REQUIEZ SA DE CV | Los Gavilanes, Mexico | 655 | 2 | 2 | 2026-05-25 |
| 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 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 SINCLAIR CORP | Doral, Florida | 468 | 52 | 19 | 2026-05-28 |
| 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 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 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 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 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO MASTROTTO MEXICO | Puebla, Mexico | 208 | 0 | 0 | 2025-12-03 |
| GRUPPO MASTROTTO SPA | Vicenza, Italy | 956 | 7 | 4 | 2026-05-23 |
| GRUSHER WESTELE INC | Englewood, Colorado | 107 | 20 | 1 | 2026-05-13 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| GRYPHON MOULDING COMPANY | Garden Grove, California | 219 | 3 | 1 | 2026-05-10 |
| GRYXALOR HOVIXYNTH JYXALIUM INC | Aurora, Colorado | 127 | 14 | 0 | 2026-04-11 |
| GS APPAREL INC. | City of Industry, California | 576 | 37 | 17 | 2026-05-29 |
| GS CAPSULE USA LLC | Edison, New Jersey | 68 | 2 | 0 | 2026-04-18 |
| GS CHOICENESS | City of Industry, California | 108 | 23 | 6 | 2026-05-22 |
| GS FREIGHT FORWARDING INC. | Diamond Bar, California | 8,630 | 0 | 0 | 2023-10-09 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |