| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO COLNATU S,A,S | Cordoba, Colombia | 559 | 22 | 7 | 2026-04-22 |
| GRUPO COLOM S.A. | Buenos Aires, Argentina | 475 | 13 | 5 | 2026-04-05 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 696 | 13 | 5 | 2026-04-20 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 650 | 5 | 0 | 2026-02-17 |
| GRUPO CONSIST, S.A. | Spain | 274 | 2 | 0 | 2026-03-23 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Tiquisate, Guatemala | 3,294 | 0 | 0 | 2026-01-19 |
| 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 | 9,344 | 168 | 47 | 2026-04-24 |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A | Mexico | 158 | 0 | 0 | 2025-03-09 |
| GRUPO DEGFER CIA LTDA | Manta, Ecuador | 329 | 5 | 2 | 2026-04-03 |
| GRUPO DRV PHYTOLAB, S.L. | Colmenar Viejo, Spain | 570 | 16 | 5 | 2026-04-23 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 436 | 16 | 7 | 2026-04-11 |
| GRUPO FERROATLANTICA S.L. | Madrid, Spain | 325 | 0 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 254 | 4 | 1 | 2026-04-17 |
| GRUPO GALIS WORLD, SL | Silla, Spain | 92 | 10 | 5 | 2026-04-11 |
| GRUPO GARNICA PLYWOOD | Logrono, Spain | 6,331 | 4 | 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 | 1,165 | 5 | 0 | 2026-03-20 |
| GRUPO INDUSTRIAL ALIMENTICIO S.A. | Villa Nueva, Guatemala | 244 | 2 | 1 | 2026-04-07 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 276 | 2 | 0 | 2026-01-30 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Cortes, Honduras | 1,030 | 23 | 9 | 2026-04-24 |
| GRUPO INGEMAR, S.L. | Guitiriz, Spain | 145 | 0 | 0 | 2024-11-11 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala City, Guatemala | 170 | 2 | 2 | 2026-04-15 |
| 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 | 237 | 7 | 3 | 2026-04-19 |
| GRUPO K1 S.A. | Tupandi, Brazil | 536 | 2 | 1 | 2026-04-04 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 1,162 | 69 | 25 | 2026-04-20 |
| GRUPO LOGISTICO DE CARGA DE EL SALVADOR S.A. DE C.V. | San Salvador, El Salvador | 84 | 0 | 0 | 2025-10-09 |
| GRUPO LOGISTICO MEXICANO | Villanueva, Honduras | 1,065 | 22 | 5 | 2026-04-15 |
| GRUPO LOS TRES GUATEMALA, S. A. | Guatemala, Guatemala | 298 | 1 | 0 | 2026-03-20 |
| GRUPO MANDEGUA, S.A. | Villa Nueva, Guatemala | 128 | 0 | 0 | 2025-05-16 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 148 | 3 | 2 | 2026-04-20 |
| GRUPO MARAZUL | Nicaragua | 443 | 4 | 1 | 2026-04-12 |
| GRUPO MASSIMO DUTTI S.A. | A Coruna, Spain | 545 | 6 | 3 | 2026-04-20 |
| GRUPO MIGUEL, S.A. C.V. | Colon, El Salvador | 384 | 0 | 0 | 2024-04-09 |
| GRUPO MINERO DEL MAR DE CORTES | Mexico City, Mexico | 437 | 7 | 3 | 2026-04-20 |
| GRUPO NEUMASTOCK, S.L | Illescas, Spain | 579 | 19 | 7 | 2026-04-18 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Veracruz, Mexico | 4,479 | 32 | 15 | 2026-04-19 |
| GRUPO OSBORNE SA | Mara, Spain | 175 | 16 | 7 | 2026-04-20 |
| 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 | 10,102 | 138 | 41 | 2026-04-20 |
| GRUPO PERALMAR SRL | Santo Domingo, Dominican Republic | 294 | 8 | 0 | 2026-03-24 |
| GRUPO POWERPLASTIC, S.R.L. | Santo Domingo, Dominican Republic | 698 | 48 | 21 | 2026-04-22 |
| GRUPO POZUELO & PRO GPP, S.A. | Colon, Costa Rica | 540 | 8 | 3 | 2026-04-08 |
| GRUPO PRIMAFLEX SAS | Barranquilla, Colombia | 156 | 0 | 0 | 2024-07-12 |
| GRUPO PROFAND S.L | Vigo, Spain | 205 | 5 | 3 | 2026-04-24 |
| GRUPO RAMOS Y ASOCIADOS SAC | San Miguel, Peru | 84 | 2 | 0 | 2026-02-26 |
| GRUPO ROJAS CO., S.A. | Moca, Dominican Republic | 531 | 20 | 8 | 2026-04-18 |
| GRUPO RUBIANO Y TRUJILLO S. DE R.L. | Zapopan, Mexico | 1,059 | 23 | 7 | 2026-04-24 |
| GRUPO RUZ SA DE CV | Dorado | 280 | 0 | 0 | 2025-12-26 |
| GRUPO SCUTUM | Santo Domingo | 121 | 0 | 0 | 2024-10-16 |
| GRUPO SERVICA COSTA RICA | Alajuela, Costa Rica | 621 | 26 | 9 | 2026-04-21 |
| GRUPO SESE, S.L. | Barcelona, Spain | 155 | 0 | 0 | 2025-09-23 |
| GRUPO SIESA EXPORTS | Guatemala, Guatemala | 814 | 51 | 43 | 2026-04-24 |
| GRUPO SOLAVE, S.A. DE C.V. | Jalisco, Mexico | 387 | 31 | 5 | 2026-04-17 |
| GRUPO TAVARI S.A.C. | Victor Larco Herrera, Peru | 559 | 125 | 5 | 2026-04-23 |
| GRUPO TICAMEX SA DE CV | Mexico City, Mexico | 111 | 1 | 0 | 2026-02-23 |
| GRUPO TLA | Pavas, Costa Rica | 589 | 2 | 0 | 2026-02-23 |
| GRUPO TLA S A | San Jose, Costa Rica | 156 | 13 | 4 | 2026-04-22 |
| GRUPO TPG SRL | Santo Domingo, Dominican Republic | 177 | 6 | 3 | 2026-04-23 |
| GRUPO TRANSNACIONAL DEL ATLANTICO | Guatemala City, Guatemala | 111 | 0 | 0 | 2026-01-12 |
| GRUPO TRANSPORTISTA GOU SA DE CV | Mexico City, Mexico | 828 | 22 | 8 | 2026-04-24 |
| GRUPO TRES LOMAS SAS | Sevilla, Colombia | 296 | 11 | 0 | 2026-03-25 |
| GRUPOS ELECTROGENOS EUROPA S,.A | Muel, Spain | 179 | 9 | 3 | 2026-04-22 |
| GRUPPO ARMONIE SPA | Casalgrande, Italy | 630 | 19 | 6 | 2026-04-21 |
| GRUPPO ATURIA SPA | Milan, Italy | 126 | 7 | 3 | 2026-04-16 |
| GRUPPO BARBIERI & TAROZZI DE MEXICO | Monterrey, Mexico | 226 | 0 | 0 | 2025-05-03 |
| GRUPPO BARDELLI S.P.A. | Milano, Italy | 286 | 17 | 7 | 2026-04-13 |
| GRUPPO BETA SPA | Modena, Italy | 3,899 | 22 | 8 | 2026-04-15 |
| GRUPPO BETA SPA EDIMAX DIVISION | Italy | 1,417 | 44 | 19 | 2026-04-23 |
| GRUPPO CERAMICHE GRESMALT SPA | Casalgrande, Italy | 3,736 | 76 | 27 | 2026-04-23 |
| 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 | 542 | 4 | 2 | 2026-04-21 |
| GRUPPO CORDENONS SPA | Italy | 1,132 | 1 | 1 | 2026-03-31 |
| GRUPPO DP S.P.A. | Genoa, Italy | 150 | 4 | 2 | 2026-04-06 |
| GRUPPO EMS INC. | Binan, Philippines | 164 | 7 | 3 | 2026-04-09 |
| GRUPPO GIMOKA S.R.L. | Milan, Italy | 221 | 5 | 2 | 2026-04-08 |
| GRUPPO GRASSI SRL | Prato, Italy | 109 | 4 | 1 | 2026-04-11 |
| GRUPPO I VINAI S.R.L. | Catania, Italy | 136 | 6 | 2 | 2026-04-17 |
| GRUPPO INDUSTRIALE BUONINFANTE S.P. | Salerno, Italy | 364 | 0 | 0 | 2025-09-09 |
| GRUPPO ITALIANO VINI SPA | Calmasino, Italy | 1,339 | 19 | 9 | 2026-04-22 |
| GRUPPO MASTROTTO MEXICO | Puebla, Mexico | 208 | 0 | 0 | 2025-12-03 |
| GRUPPO MASTROTTO SPA | Vicenza, Italy | 951 | 3 | 2 | 2026-04-03 |
| GRUPPO MAURO SAVIOLA S.R.L. | Mantova, Italy | 239 | 1 | 1 | 2026-04-17 |
| GRUPPO MILO SPA | Italy | 480 | 50 | 20 | 2026-04-21 |
| GRUPPO OLEARIO PORTARO S.R.L. CONTRADA MARRIO SNC | Belvedere di Spinello, Italy | 142 | 5 | 1 | 2026-04-02 |
| GRUPPO ROMANI SPA | Casalgrande, Italy | 2,644 | 48 | 19 | 2026-04-23 |
| GRUPPO ROMANI SPA INDUSTRIE CERAMIC | Reggio nell'Emilia, Italy | 1,587 | 73 | 33 | 2026-04-23 |
| GRUPPO TECNOFERRARI S.P.A. | Modena, Italy | 920 | 15 | 8 | 2026-04-23 |
| GRUPPO VINICOLO FANTINEL SPA | Spilimbergo, Italy | 560 | 13 | 2 | 2026-04-11 |
| GRZEGORZ MULARCZYK MEGSTYL | Podlaskie, Poland | 175 | 0 | 0 | 2025-10-05 |
| GS BATTERY TAIWAN CO., LTD | Yongkang District, Taiwan | 1,228 | 3 | 1 | 2026-04-08 |
| GS CALTEX CORPORATION | Gangnam, South Korea | 2,115 | 18 | 4 | 2026-04-18 |
| GS CHOICENESS | Los Angeles, California | 101 | 22 | 7 | 2026-04-19 |
| GS FABRIC CO LTD | Seoul, South Korea | 474 | 8 | 4 | 2026-04-15 |
| GS GLOBAL CORP. | Gangnam, South Korea | 1,980 | 70 | 24 | 2026-04-18 |
| GS GLOBAL SOURCING CO.,LTD | China | 329 | 0 | 0 | 2025-04-28 |
| Company | Records |
|---|---|
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 1,772,263 |
| AUGUST AMBER HK LIMITED | 1,426,370 |
| EXPEDITORS INTERNATIONAL | 965,721 |
| JINGYUAN NO | 934,678 |
| DE WELL CONTAINER SHIPPING INC. | 777,078 |
| HAINAN GOLDEN SHELL CO LTD | 748,014 |
| YIWU DT SUPPLY CHAIN MANA | 548,735 |
| FLEXPORT INTERNATIONAL LLC | 289,067 |
| BEIJING CENTURY JOYO COURIER SERVICE CO. LTD. | 275,657 |
| DSV AIR & SEA INC. | 255,189 |
| HONOUR LANE SHIPPING LIMITED | 240,371 |
| DHL GLOBAL FORWARDING | 225,141 |
| ZHEJIANG ALBATROSS INTERNATIONAL | 218,914 |
| TWTH EXPRESS COLTD | 195,599 |
| ORIENT STAR TRANSPORT INTERNATIONAL | 185,793 |
| SAFROUND LOGISTICS CO., LTD. | 177,225 |
| C.H. ROBINSON FREIGHT SERVICES | 171,778 |
| ORIENT EXPRESS CONTAINER CO., LTD. | 162,692 |
| MAXWIDE LOGISTICS INC. | 155,510 |
| TOPOCEAN CONSOLIDATION SERVICE | 152,774 |