| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO ANTOLIN SILAO SA DE CV | Victoria, Mexico | 3,408 | 17 | 5 | 2026-05-23 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 1,072 | 0 | 0 | 2025-12-03 |
| GRUPO ANTOLIN TURNOV, S.R.O | Turnov, Czech Republic | 91 | 12 | 3 | 2026-05-21 |
| GRUPO AVINEA S.A. | Mendoza, Argentina | 198 | 13 | 5 | 2026-05-26 |
| GRUPO BANANERO SAN ALBERTO S.A. | Siquirres, Costa Rica | 155 | 23 | 15 | 2026-05-26 |
| GRUPO BANANERO SANVA S DE PR DE RL | Mazatan, Mexico | 497 | 0 | 0 | 2026-02-02 |
| GRUPO BIOQUIMICO MEXICANO S.A. | Coahuila, Mexico | 1,439 | 22 | 14 | 2026-05-21 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Veracruz, Mexico | 548 | 8 | 3 | 2026-05-22 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 869 | 10 | 3 | 2026-05-13 |
| GRUPO CARGOQUIN SA DE CV | Chicoloapan de Juarez, Mexico | 983 | 34 | 13 | 2026-05-23 |
| GRUPO CERTRAX SRL | San Cristobal, Dominican Republic | 274 | 23 | 6 | 2026-05-24 |
| GRUPO CKOOS S.R.L. | Cordoba, Argentina | 176 | 33 | 11 | 2026-05-11 |
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 568 | 24 | 6 | 2026-05-29 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 480 | 13 | 4 | 2026-05-28 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 704 | 17 | 5 | 2026-05-18 |
| GRUPO COMERCIAL YAZBEK SA DE CV | Mexico City, Mexico | 153 | 3 | 2 | 2026-05-17 |
| GRUPO COMETA SAS | Santo Domingo Oeste, Dominican Republic | 652 | 2 | 1 | 2026-05-06 |
| GRUPO COMSA S.A. DE C.V. | La Victoria, Honduras | 79 | 61 | 26 | 2026-05-26 |
| GRUPO CONSIST, S.A. | Spain | 276 | 3 | 2 | 2026-05-16 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,298 | 4 | 4 | 2026-05-28 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Tiquisate, Guatemala | 638 | 0 | 0 | 2025-07-13 |
| 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 DEGFER CIA LTDA | Manta, Ecuador | 337 | 12 | 8 | 2026-05-26 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 583 | 23 | 10 | 2026-05-23 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 439 | 15 | 3 | 2026-05-21 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 255 | 2 | 0 | 2026-04-25 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 95 | 11 | 3 | 2026-05-25 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 2 | 0 | 2026-03-14 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 0 | 0 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Mexico City, Mexico | 1,169 | 5 | 3 | 2026-05-08 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 245 | 2 | 1 | 2026-05-21 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 277 | 1 | 1 | 2026-05-24 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,045 | 27 | 11 | 2026-05-28 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| 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 JAREMAR DE HONDURAS S.A. | Cortes, Honduras | 157 | 0 | 0 | 2025-11-08 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 240 | 8 | 3 | 2026-05-22 |
| GRUPO K1 S.A. | Tupandi, Brazil | 540 | 5 | 4 | 2026-05-27 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,194 | 77 | 26 | 2026-05-27 |
| 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 MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 150 | 5 | 2 | 2026-05-22 |
| GRUPO MARAZUL | Nicaragua | 444 | 3 | 1 | 2026-05-28 |
| GRUPO MASSIMO DUTTI S.A. | A Coruna, Spain | 548 | 7 | 3 | 2026-05-22 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 440 | 6 | 3 | 2026-05-23 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 587 | 21 | 8 | 2026-05-29 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,494 | 41 | 14 | 2026-05-23 |
| GRUPO OSBORNE SA | Mara, Spain | 177 | 14 | 2 | 2026-05-22 |
| 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 PENAFLOR S.A | Maipu, Argentina | 10,159 | 140 | 55 | 2026-05-29 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 297 | 11 | 3 | 2026-05-29 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 728 | 61 | 21 | 2026-05-27 |
| GRUPO POZUELO & PRO GPP, S.A. | Colon, Costa Rica | 544 | 9 | 4 | 2026-05-18 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 207 | 7 | 2 | 2026-05-12 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 0 | 0 | 2026-02-26 |
| 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 SCUTUM | Santo Domingo | 122 | 1 | 0 | 2026-04-27 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 630 | 26 | 8 | 2026-05-28 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 820 | 57 | 6 | 2026-05-28 |
| GRUPO SIESA EXPORTS SA | Guatemala City, Guatemala | 64 | 14 | 8 | 2026-05-22 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 398 | 26 | 8 | 2026-05-22 |
| GRUPO SOLID(GUATEMALA), S.A. | Masagua, Guatemala | 128 | 9 | 3 | 2026-05-18 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 11 | 0 | 2026-04-23 |
| 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 TLA S A | San Jose, Costa Rica | 161 | 13 | 4 | 2026-05-27 |
| 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 TRES LOMAS SAS | Sevilla, Colombia | 302 | 12 | 6 | 2026-05-27 |
| GRUPOS DIFERENCIALES, S.A. | Araba, Spain | 250 | 3 | 1 | 2026-05-10 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Muel, Spain | 182 | 11 | 3 | 2026-05-24 |
| GRUPPO ARMONIE SPA | Casalgrande, Italy | 636 | 22 | 6 | 2026-05-22 |
| GRUPPO ATURIA SPA | Milan, Italy | 130 | 9 | 3 | 2026-05-22 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO BARDELLI S.P.A. | Milano, Italy | 299 | 25 | 12 | 2026-05-29 |
| GRUPPO BETA SPA | Modena, Italy | 3,910 | 25 | 8 | 2026-05-28 |
| GRUPPO BETA SPA EDIMAX DIVISION | Italy | 1,449 | 64 | 29 | 2026-05-29 |
| GRUPPO CERAMICHE GRESMALT SPA | Casalgrande, Italy | 3,758 | 76 | 13 | 2026-05-21 |
| 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 CONFALONIERI SPA | Monza, Italy | 544 | 6 | 1 | 2026-05-10 |
| GRUPPO CORDENONS SPA | Italy | 1,132 | 1 | 0 | 2026-03-31 |
| GRUPPO DP S.P.A. | Genoa, Italy | 151 | 4 | 1 | 2026-05-04 |
| GRUPPO EMS INC. | Binan, Philippines | 166 | 6 | 2 | 2026-05-14 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 221 | 4 | 0 | 2026-04-08 |
| GRUPPO GRASSI SRL | Prato, Italy | 110 | 2 | 1 | 2026-05-23 |
| GRUPPO I VINAI S.R.L. | Catania, Italy | 139 | 6 | 3 | 2026-05-25 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| GRUPPO ITALIANO VINI SPA | Calmasino, Italy | 1,342 | 16 | 3 | 2026-05-26 |
| Company | Records |
|---|---|
| AUGUST AMBER HK LIMITED | 1,963,805 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,451 |
| JINGYUAN NO | 934,638 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| HAINAN GOLDEN SHELL CO LTD | 749,399 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 281,563 |
| DSV AIR & SEA INC. | 257,402 |
| HONOUR LANE SHIPPING LIMITED | 240,127 |
| DHL GLOBAL FORWARDING | 226,477 |
| ZHEJIANG ALBATROSS INTERNATIONAL | 218,918 |
| TWTH EXPRESS COLTD | 195,529 |
| ORIENT STAR TRANSPORT INTERNATIONAL | 187,665 |
| SAFROUND LOGISTICS CO., LTD. | 179,559 |
| C.H. ROBINSON FREIGHT SERVICES | 176,148 |
| ORIENT EXPRESS CONTAINER CO., LTD. | 163,668 |
| MAXWIDE LOGISTICS INC. | 160,618 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |