All Companies
| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| GRUPO 33 SRL | Dominica, Dominican Republic | 144 | 1 | 1 | 2024-10-20 |
| GRUPO ABC DE MEXICO | San Juan del Rio, Mexico | 455 | 5 | 2 | 2024-10-13 |
| GRUPO ACERERO S.A. DE C.V. | San Luis Potosi, Mexico | 108 | 6 | 2 | 2024-10-21 |
| GRUPO ADUANAL AGUILAR S.C. | Tampico, Mexico | 248 | 4 | 1 | 2024-10-17 |
| GRUPO ADUANAL GALVAN SC | Tampico, Mexico | 2,355 | 44 | 10 | 2024-10-17 |
| GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C. | Escobedo, Mexico | 2,217 | 97 | 31 | 2024-10-24 |
| GRUPO ADUANAL PRIDA, S.A DE C.V. | Playa Vicente, Mexico | 138 | 0 | 0 | 2024-06-06 |
| GRUPO ADUANAL SYM S.C. | Estado de Queretaro, Mexico | 199 | 0 | 0 | 2023-10-24 |
| GRUPO ADUANERO MEXICANO SC | Veracruz, Mexico | 112 | 9 | 3 | 2024-10-21 |
| GRUPO AGROINDUSTRIAL SIGLO XXI S.A. | Puntarenas, Costa Rica | 575 | 0 | 0 | 2023-03-30 |
| GRUPO AGUACATERO LOS CERRITOS,S D | Ciudad Guzman, Mexico | 652 | 2 | 0 | 2024-09-06 |
| GRUPO ALIMENTARIO DEL ATLANTICO S.A | Barranquilla, Colombia | 108 | 0 | 0 | 2024-07-26 |
| GRUPO ALIMENTICIO SA DE CV XX | San Pedro Sula, Honduras | 266 | 4 | 2 | 2024-10-24 |
| GRUPO ALPHA SIMET, S.A. DE C.V. | Mexico City, Mexico | 135 | 1 | 1 | 2024-09-28 |
| GRUPO ALUMINIOS DE PRECISION SL GA | Merindad de Cuesta-Urria, Spain | 221 | 0 | 0 | 2023-12-10 |
| GRUPO ALVIC FR MOBILIARIO S.L. | Alcaudete, Spain | 667 | 25 | 8 | 2024-10-11 |
| GRUPO ANBEC S.A. DE C.V. | Chihuahua, Mexico | 1,738 | 31 | 4 | 2024-10-24 |
| GRUPO ANTOLIN | Besancon, France | 277 | 11 | 1 | 2024-10-11 |
| GRUPO ANTOLIN ALABAMA INC. | McCalla, Alabama | 234 | 0 | 0 | 2024-07-16 |
| GRUPO ANTOLIN BAMBERG GMBH & CO. KG | Bamberg, Germany | 435 | 15 | 6 | 2024-10-18 |
| GRUPO ANTOLIN BESANCON, S.A.S. | Besancon, France | 400 | 9 | 1 | 2024-10-17 |
| GRUPO ANTOLIN CUAUTITLAN SRL DE CV | Cuautitlan Izcalli, Mexico | 117 | 9 | 1 | 2024-10-13 |
| GRUPO ANTOLIN HOWELL | Howell, Michigan | 204 | 10 | 5 | 2024-10-24 |
| GRUPO ANTOLIN - KENTUCKY (GAKY) | Hopkinsville, Kentucky | 1,616 | 21 | 12 | 2024-10-23 |
| GRUPO ANTOLIN - KENTUCKY (IGT) | Hopkinsville, Kentucky | 158 | 12 | 3 | 2024-10-17 |
| GRUPO ANTOLIN MICHIGAN | Marlette, Michigan | 778 | 17 | 5 | 2024-10-24 |
| GRUPO ANTOLIN MISSOURI | Kansas City, Missouri | 517 | 30 | 11 | 2024-10-25 |
| GRUPO ANTOLIN PRIMERA | Canton, Michigan | 249 | 3 | 0 | 2024-09-13 |
| GRUPO ANTOLIN SALTILLO S. DE RL DE | Arteaga, Mexico | 168 | 1 | 0 | 2024-08-02 |
| GRUPO ANTOLIN SILAO SA DE CV | Silao, Mexico | 2,016 | 18 | 6 | 2024-10-17 |
| GRUPO ANTOLIN SPARTANBURG | Spartanburg, South Carolina | 224 | 0 | 0 | 2023-11-29 |
| GRUPO ANTOLIN TLAXCALA S | Huamantla, Mexico | 667 | 1 | 1 | 2024-10-08 |
| GRUPO AVINEA S.A. | Mendoza, Argentina | 123 | 10 | 5 | 2024-10-08 |
| GRUPO AZULEJERO DE MAYORISTAS SA DE | Mexico City, Mexico | 249 | 6 | 6 | 2024-10-17 |
| GRUPO BANANERO SANVA S DE PR DE RL | Efrain A. Gutierrez, Mexico | 325 | 10 | 3 | 2024-10-13 |
| GRUPO BARSASH, S.A. | Panama, Panama | 156 | 0 | 0 | 2024-06-14 |
| GRUPO BIOQUIMICO MEXICANO S.A. DE C | Saltillo, Mexico | 844 | 20 | 5 | 2024-10-17 |
| GRUPO BRAX AGENCIA ADUANAL | Veracruz, Mexico | 157 | 4 | 0 | 2024-09-23 |
| GRUPO CABEZUT, S.A. DE C.V. | Altamira, Mexico | 384 | 10 | 2 | 2024-10-08 |
| GRUPO CAFETALERO SAN FRANCISCO S.A. DE C.V. | Coatepec, Mexico | 224 | 8 | 2 | 2024-10-18 |
| GRUPO CANELA (PVT) LTD | Bandaragama, Sri Lanka | 281 | 10 | 3 | 2024-10-18 |
| GRUPO CARGOQUIN S.A. DE C.V. | Mexico City, Mexico | 551 | 17 | 6 | 2024-10-21 |
| GRUPO CELANESE, S DE RL DE CV | Cuajimalpa de Morelos Municipality, Mexico | 130 | 0 | 0 | 2021-10-05 |
| GRUPO CERRA CAMPA | Manzanillo, Mexico | 119 | 5 | 0 | 2024-09-10 |
| GRUPO CERTRAX | San Cristobal, Dominican Republic | 110 | 4 | 3 | 2024-10-22 |
| GRUPO COLNATU S,A,S | La Tebaida, Colombia | 423 | 25 | 8 | 2024-10-15 |
| GRUPO COLOME SA | Buenos Aires, Argentina | 331 | 12 | 3 | 2024-10-22 |
| GRUPO COMBIX CHILE S.A. | Las Condes, Chile | 159 | 10 | 2 | 2024-10-08 |
| GRUPO COMERCIAL FOR S.A DE C.V | Jalisco, Mexico | 333 | 11 | 3 | 2024-10-20 |
| GRUPO COMETA SAS | Santo Domingo, Dominican Republic | 344 | 3 | 0 | 2024-09-22 |
| GRUPO CONSIST, S.A. | Agramunt, Spain | 126 | 10 | 4 | 2024-10-23 |
| GRUPO CONSTRUCTOR E INMOBILIARIO AK | Guadalajara, Mexico | 212 | 0 | 0 | 2024-06-17 |
| GRUPO CONSTRUCTOR Y COMMERCIAL TAUR | Guadalajara, Mexico | 122 | 22 | 0 | 2024-08-17 |
| GRUPO CORPORATIVO PAPELERA SA DE CV | La Reforma, Mexico | 233 | 3 | 2 | 2024-10-18 |
| GRUPO CRAFT | Sao Paulo, Brazil | 277 | 0 | 0 | 2021-01-09 |
| GRUPO CRI DE MEXICO S DE RL DE CV | Tijuana, Mexico | 173 | 5 | 3 | 2024-10-19 |
| GRUPO DE ASESORIA INDUSTRIAL COMERC AGRICOLA SA | Guatemala, Guatemala | 1,374 | 0 | 0 | 2023-08-28 |
| GRUPO DE ASESORIA INDUSTRIAL COMERCIAL Y AGRICOLA, S.A. | Escuintla, Guatemala | 301 | 9 | 3 | 2024-10-10 |
| GRUPO DE INTERCAMBIO COMERCIAL, S.A. | Mexico City, Mexico | 4,853 | 162 | 30 | 2024-10-24 |
| GRUPO DE INTERCAMBIO LOGISTICO, S.A | San Pedro, Mexico | 149 | 0 | 0 | 2024-07-02 |
| GRUPO DE TRAFICO Y COMERCIO INTERNATIONAL SA DE CV | Penon de los Banos, Mexico | 267 | 0 | 0 | 2024-05-05 |
| GRUPO DEGFER CIA LTDA | Manta, Ecuador | 254 | 6 | 1 | 2024-10-01 |
| GRUPO DG FRESH | Gomez Farias, Mexico | 101 | 0 | 0 | 2021-08-28 |
| GRUPO DG FRESH S DE RL DE CV | San Sebastian del Sur, Mexico | 113 | 0 | 0 | 2022-12-30 |
| GRUPO DICEX S.A. DE C.V. | Altamira, Mexico | 218 | 0 | 0 | 2023-03-07 |
| GRUPO DRV PHYTOLAB S.L. | Colmenar Viejo, Spain | 253 | 12 | 4 | 2024-10-21 |
| GRUPO EMPRESARIAL LA BONANZA SAS CI | Pasto, Colombia | 186 | 4 | 4 | 2024-10-16 |
| GRUPO EMPRESARIAL PALACIOS ALIMENTA | Albelda de Iregua, Spain | 165 | 4 | 1 | 2024-10-14 |
| GRUPO ESPECIALIZADO ADUANAL DE MEXI | Altamira, Mexico | 326 | 2 | 0 | 2024-08-31 |
| GRUPO FERNAPI, S.R.L. | Santo Domingo, Dominican Republic | 174 | 13 | 6 | 2024-10-19 |
| GRUPO FERROATLANTICA, S.A. | Madrid, Spain | 142 | 3 | 0 | 2024-09-26 |
| GRUPO FREZA SA DE CV | Zamora, Mexico | 100 | 1 | 0 | 2024-08-22 |
| GRUPO GARDEA S.A. DE C.V. | El Paso, Texas | 115 | 5 | 0 | 2024-09-23 |
| GRUPO GARNICA PLYWOOD, S.A. | Logrono, Spain | 4,515 | 0 | 0 | 2023-09-14 |
| GRUPO GOODONE INC | Eastvale, California | 243 | 28 | 10 | 2024-10-21 |
| GRUPO GRIFFIN CERAMICA LLP | Morbi, India | 106 | 3 | 1 | 2024-10-11 |
| GRUPO GRISKA, S.A. DE C.V. | Benito Juarez, Mexico | 662 | 17 | 6 | 2024-10-18 |
| GRUPO GUESS S. DE R.L DE C.V | Naucalpan de Juarez, Mexico | 409 | 32 | 14 | 2024-10-24 |
| GRUPO HERNANDEZ GARZA, S.C. | Veracruz, Mexico | 351 | 1 | 0 | 2024-09-10 |
| GRUPO INDUSTRIAL ALIMENTICIO | Villa Nueva, Guatemala | 107 | 19 | 8 | 2024-10-17 |
| GRUPO INDUSTRIAL ARTES GRAFICAS, S. | Leon de los Aldama, Mexico | 119 | 7 | 2 | 2024-10-11 |
| GRUPO INDUSTRIAL MORGAN SA DE CV | Mineral de la Reforma, Mexico | 128 | 6 | 1 | 2024-09-28 |
| GRUPO INDUSTRIAL RIO BLANQUITO | Choloma, Honduras | 202 | 9 | 3 | 2024-10-15 |
| GRUPO INGEMAR, S.L. | Spain | 138 | 0 | 0 | 2024-04-25 |
| GRUPO INTERLOGIXS TRANSPORTE Y LOGISTICA S.A. | Guatemala, Guatemala | 106 | 1 | 1 | 2024-10-24 |
| GRUPO INTERNACIONAL J & A SAC | El Golf, Peru | 104 | 0 | 0 | 2024-02-09 |
| GRUPO JAREMAR DE HONDURAS, S.A. DE C.V. | Cortes, Honduras | 141 | 8 | 3 | 2024-10-05 |
| GRUPO K REFRIGERACION | Pamplona, Spain | 144 | 2 | 0 | 2024-09-11 |
| GRUPO K1 S.A. | Tupandi, Brazil | 486 | 17 | 4 | 2024-10-24 |
| GRUPO LLANO ALTO, SRL | Santiago, Dominican Republic | 613 | 25 | 12 | 2024-10-15 |
| GRUPO LOGICO LLC | Novi, Michigan | 146 | 30 | 9 | 2024-10-21 |
| GRUPO LOGISTICO DE CARGA DE EL SALV | San Salvador, El Salvador | 132 | 7 | 1 | 2024-10-18 |
| GRUPO LOGISTICO DE CARGA HONDURAS | Villanueva, Honduras | 178 | 2 | 1 | 2024-10-24 |
| GRUPO LOGISTICO DE CARGA USA LLC | Miami, Florida | 614 | 21 | 5 | 2024-10-24 |
| GRUPO LOGISTICO MEXICANO SA DE CV | Tijuana, Mexico | 118 | 5 | 0 | 2024-09-10 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Veracruz, Venezuela | 332 | 131 | 69 | 2024-10-24 |
| GRUPO LOS TRES GUATEMALA, S.A. | Guatemala, Guatemala | 144 | 2 | 1 | 2024-10-24 |
| GRUPO LOZANO MIGOYA SA DE CV | Ciudad Nezahualcoyotl, Mexico | 106 | 0 | 0 | 2024-06-14 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Nagua, Dominican Republic | 111 | 7 | 3 | 2024-10-21 |
| GRUPO MARAZUL | Nicaragua | 145 | 5 | 1 | 2024-10-23 |
Top 20 Companies
Based on total BOLs since March 1st, 2019
| Company | Records |
|---|---|
| EXPEDITORS INTERNATIONAL OF WASHING | 3,918,973 |
| UPS SUPPLY CHAIN SOLUTIONS | 2,727,116 |
| DE WELL CONTAINER SHIPPING INC. | 1,439,915 |
| GEODIS USA, INC. | 1,376,030 |
| DAMCO DISTRIBUTION SERVICES INC | 1,183,717 |
| ADVANCED LOGISTICS SOLUTIONS LLC | 955,293 |
| JINGYUAN | 938,766 |
| DHL GLOBAL FORWARDING | 750,560 |
| HAINAN GOLDEN SHELL CO LTD | 747,912 |
| IKEA PURCHASING SERVICES (US) INC. | 708,256 |
| IKEA SUPPLY AG | 700,523 |
| KUEHNE + NAGEL (AG & CO.) KG | 627,150 |
| HANGZHOU WELL-TRANS SUPPLY CHAIN MA | 587,117 |
| SCHNEIDER LOGISTICS | 556,641 |
| FEDEX TRADE NETWORKS TRANSPORT & BR | 504,791 |
| DSV AIR & SEA INC. | 499,304 |
| ORIENT EXPRESS CONTAINER CO., LTD. | 496,832 |
| C.H. ROBINSON INTERNATIONAL, INC. | 490,399 |
| HONOUR LANE SHIPPING LIMITED | 487,864 |
| APEX MARITIME CO. | 412,471 |