| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 412 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,071 | 1 | 1 | 2025-11-22 |
| GRUPO ANTOLIN WAYNE | Canton, Michigan | 249 | 6 | 3 | 2025-11-22 |
| GRUPO AZULEJERO DE MAYORISTAS SA | Mexico City, Mexico | 306 | 13 | 5 | 2025-11-27 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 118 | 53 | 6 | 2025-11-24 |
| GRUPO BARSASH, S.A. | Panama, Panama | 300 | 2 | 0 | 2025-10-18 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 906 | 24 | 11 | 2025-11-22 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 679 | 7 | 3 | 2025-11-21 |
| GRUPO COMERCIAL FOR S.A DE C.V | Guadalajara, Mexico | 520 | 20 | 5 | 2025-11-23 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 636 | 4 | 0 | 2025-10-29 |
| 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 | Ciudad de Mexico, Mexico | 318 | 1 | 0 | 2025-10-23 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. DE C.V | Benito Juarez, Mexico | 9,052 | 188 | 52 | 2025-11-25 |
| 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 DISPERSA, S.A. | Mixco, Guatemala | 99 | 0 | 0 | 2025-05-10 |
| GRUPO EMPRESARIAL LA BONANZA SAS | Pasto, Colombia | 275 | 8 | 2 | 2025-11-28 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 873 | 16 | 9 | 2025-11-11 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 232 | 4 | 4 | 2025-11-28 |
| GRUPO GARDEA S.A. DE C.V. | Chihuahua, Mexico | 289 | 6 | 4 | 2025-11-23 |
| GRUPO GOODONE INC | Eastvale, California | 653 | 0 | 0 | 2025-07-20 |
| GRUPO GORINA SA DE CV | Ecatepec de Morelos, Mexico | 304 | 158 | 53 | 2025-11-28 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,157 | 11 | 7 | 2025-11-26 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 501 | 1 | 1 | 2025-11-26 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 1,049 | 0 | 0 | 2024-12-13 |
| GRUPO IMPORTADOR REBA S.A. DE C.V. | Monterrey, Mexico | 128 | 5 | 0 | 2025-10-19 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 242 | 5 | 1 | 2025-11-11 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Mexico | 156 | 0 | 0 | 2025-08-09 |
| GRUPO INDUSTRIAL CUADRITOS BIOTEK SA DE CV | Mexico City, Mexico | 242 | 3 | 1 | 2025-11-11 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 273 | 6 | 3 | 2025-11-14 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala | 162 | 3 | 1 | 2025-11-28 |
| 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 | 3 | 1 | 2025-11-08 |
| GRUPO JULIO S.A. DE C.V. | Mexico City, Mexico | 430 | 0 | 0 | 2025-06-13 |
| GRUPO LOGICO LLC | Novi, Michigan | 229 | 2 | 1 | 2025-11-12 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 3 | 0 | 2025-10-09 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 753 | 10 | 2 | 2025-11-11 |
| GRUPO LOGISTICO MEXICANO | Tijuana, Mexico | 1,029 | 23 | 5 | 2025-11-18 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 295 | 3 | 0 | 2025-10-24 |
| GRUPO LOZANO MIGOYA, S.A. DE C.V. | Mexico City, Mexico | 260 | 2 | 0 | 2025-10-13 |
| GRUPO MARMEX SA DE CV | Puebla, Mexico | 474 | 1 | 0 | 2025-10-16 |
| GRUPO MASSIMO DUTTI S.A. | Arteixo, Spain | 535 | 21 | 4 | 2025-11-26 |
| GRUPO MAYHEW SA DE CV | Guadalajara, Mexico | 1,380 | 108 | 28 | 2025-11-26 |
| GRUPO METALERO DE PUEBLA SA DE CV | Puebla, Mexico | 218 | 5 | 2 | 2025-11-17 |
| GRUPO NIMAX LIMITADA CENTRO | Escazu, Costa Rica | 103 | 6 | 0 | 2025-09-10 |
| GRUPO NITROMEX, S.A. DE C.V. | Mexico City, Mexico | 325 | 0 | 0 | 2025-04-03 |
| GRUPO NIVEL UNO INC | Coral Gables, Florida | 119 | 6 | 2 | 2025-11-25 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,432 | 36 | 15 | 2025-11-27 |
| GRUPO PANAMERICA S.A.S. | Medellin, Colombia | 336 | 2 | 0 | 2025-09-29 |
| GRUPO PARISINA SA DE CV | Mexico City, Mexico | 504 | 8 | 2 | 2025-11-22 |
| GRUPO PECUARIO SAC | Lima, Peru | 262 | 32 | 12 | 2025-11-25 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 284 | 5 | 3 | 2025-11-25 |
| GRUPO PGL MEXICO SAPI DE CV | Santa Catarina, Mexico | 702 | 4 | 2 | 2025-11-22 |
| GRUPO PORCICOLA MEXICANO SA DE CV | Merida, Mexico | 2,097 | 0 | 0 | 2025-08-16 |
| GRUPO PREMIER DE OCCIDENTE SA DE CV | Mexico City, Mexico | 186 | 16 | 9 | 2025-11-15 |
| GRUPO Q EL SALVADOR, S.A. DE C.V. | San Salvador, El Salvador | 356 | 5 | 1 | 2025-11-15 |
| GRUPO QUIMISOR, S.A. DE C.V. | Zapopan, Mexico | 516 | 0 | 0 | 2024-07-16 |
| GRUPO RAMOS, S.A. | Santo Domingo, Dominican Republic | 946 | 69 | 12 | 2025-11-28 |
| GRUPO REQUIEZ SA DE CV | Guadalajara, Mexico | 652 | 2 | 0 | 2025-10-10 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 503 | 15 | 6 | 2025-11-28 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,022 | 46 | 16 | 2025-11-28 |
| GRUPO RUZ SA DE CV | Dorado | 279 | 1 | 0 | 2025-10-02 |
| GRUPO SAFE FIT INTERNACIONAL S DE R | Juarez, Mexico | 276 | 6 | 3 | 2025-11-20 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GRUPO SERVICA COSTA RICA SA | Tejar, Costa Rica | 584 | 20 | 9 | 2025-11-26 |
| GRUPO SERVICA SA | San Jose, Costa Rica | 257 | 11 | 1 | 2025-11-07 |
| GRUPO SINCLAIR CORP | Miami, Florida | 357 | 49 | 13 | 2025-11-26 |
| GRUPO TAP S.A.S. | Santa Marta, Colombia | 265 | 1 | 0 | 2025-09-07 |
| GRUPO TENERIFE, S.A. DE C.V. | Zapopan, Mexico | 3,514 | 30 | 10 | 2025-11-27 |
| GRUPO TENSA S.A. DE C.V. | Altamira, Mexico | 314 | 2 | 0 | 2025-10-10 |
| GRUPO TLA | Pavas, Costa Rica | 583 | 16 | 3 | 2025-11-16 |
| GRUPO TLA HONDURAS | La Lima, Honduras | 70 | 1 | 1 | 2025-11-19 |
| GRUPO TLA PANAMA, SA | Panama, Panama | 91 | 8 | 3 | 2025-11-08 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 163 | 10 | 3 | 2025-11-25 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 110 | 0 | 0 | 2025-06-30 |
| GRUPO UMA S.A. DE C.V. | Tegucigalpa, Honduras | 422 | 0 | 0 | 2025-01-26 |
| GRUPO UMA SOCIEDAD ANONIMA | Nicaragua | 155 | 0 | 0 | 2024-12-19 |
| GRUPO UMAZF SAS | Armenia, Colombia | 84 | 23 | 0 | 2025-09-19 |
| GRUPO YAZAKI S.A DE C.V | San Nicolas de los Garza, Mexico | 2,257 | 20 | 5 | 2025-11-28 |
| GRUPO ZASAN SL | Almansa, Spain | 302 | 4 | 2 | 2025-11-28 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO MASTROTTO MEXICO | Mexico City, Mexico | 207 | 7 | 4 | 2025-11-27 |
| GRUPPO MASTROTTO SPA | Vicenza, Italy | 942 | 15 | 6 | 2025-11-27 |
| GRUSHER WESTELE INC | Englewood, Colorado | 79 | 3 | 1 | 2025-11-18 |
| GRYPHON BRANDS INC | Wilmington, Delaware | 174 | 0 | 0 | 2025-05-19 |
| GRYPHON MOULDING COMPANY | Garden Grove, California | 216 | 0 | 0 | 2025-05-18 |
| GRYXALOR HOVIXYNTH JYXALIUM INC | Aurora, Colorado | 60 | 60 | 21 | 2025-11-28 |
| GS APPAREL INC. | City of Industry, California | 498 | 23 | 17 | 2025-11-26 |
| GS CAPSULE USA LLC | Wilmington, Delaware | 66 | 0 | 0 | 2025-05-02 |
| GS FREIGHT FORWARDING INC. | Diamond Bar, California | 8,630 | 0 | 0 | 2023-10-09 |
| GS GLOBAL USA INC | Cerritos, California | 4,093 | 21 | 13 | 2025-11-28 |
| GS GRANITE LIMITED | Edmonton, Canada | 614 | 7 | 0 | 2025-10-29 |
| GS GRANITE OUTLET LIMITED | Winnipeg, Canada | 438 | 7 | 0 | 2025-10-29 |
| GS GRANITE WORLD INC | Roseville, Minnesota | 728 | 3 | 1 | 2025-11-07 |
| GS HOLISTIC LLC | Los Angeles, California | 67 | 0 | 0 | 2025-07-11 |
| GS IMPORT & EXPORT LTD. | Calgary, Canada | 827 | 15 | 4 | 2025-11-23 |
| GS MARBLE AND GRANITE INC | Salt Lake City, Utah | 885 | 13 | 2 | 2025-11-16 |
| GS OPERATING, LLC | Irving, Texas | 6,563 | 371 | 122 | 2025-11-28 |
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL | 1,124,719 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,288 |
| DE WELL CONTAINER SHIPPING INC. | 892,682 |
| GEODIS USA, INC. | 827,466 |
| IKEA SUPPLY AG | 422,074 |
| AMAZON LOGISTICS, INC. | 258,296 |
| KERRY APEX | 253,913 |
| DSV AIR & SEA INC. | 244,674 |
| FLEXPORT INTERNATIONAL LLC | 239,597 |
| C.H. ROBINSON INTERNATIONAL, INC. | 239,026 |
| DHL GLOBAL FORWARDING | 222,385 |
| FNS INC | 186,164 |
| DOLE FRESH FRUIT COMPANY | 182,062 |
| WALMART INC. | 181,539 |
| CRIMSONLOGIC US INC | 161,265 |
| LG ELECTRONICS INC | 159,126 |
| C.H. ROBINSON FREIGHT SERVICES | 152,816 |
| TOPOCEAN CONSOLIDATION SERVICE | 151,050 |
| HILLEBRAND GORI USA LLC | 146,186 |
| SAVINO DEL BENE SPA | 140,999 |