There are a total of 569 bills of lading on file for Grupo Massimo Dutti S.A. between November 17th, 2012 and October 13th, 2026.
Of those 569 bills of lading, 2 were within the past 30 days and 11 were within the past 90 days.
| Total Records | 569 |
|---|---|
| Shipper Records | 560 |
| Consignee Records | 10 |
| Notify Party Records | 12 |
| First Shipment on File | Nov 17th, 2012 |
| Most Recent Shipment on File | Oct 13th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 11 |
| Records in the Past Year | 38 |
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Below is a Sankey Diagram of the top 9 companies associated with Grupo Massimo Dutti S.A., and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Grupo Massimo Dutti S.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MASSIMO DUTTI USA INC. | Sep 2026 | 290 | 119 |
| GRUPO ADUANAL NUNEZ Y ESCALANTE S. | Oct 2026 | 4,616 | 40 |
| MASSIMO DUTTI INC | Aug 2024 | 20 | 5 |
| ITX USA, LLC | Oct 2026 | 5,199 | 4 |
| FUJIAN WANJIAMEI TEXTILE CLOTHING C | Oct 2026 | 406 | 2 |
| May 2026 | 7 | 1 | |
| JIAXING SENCHUANG FASHION CO.,LTD | Oct 2026 | 1,647 | 1 |
| Oct 2025 | 1 | 1 | |
| Dec 2025 | 4 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Grupo Massimo Dutti S.A.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| GRUPO LOGISTICO INTERMUNDO S.A | Jun 2026 | 105 | 0 |
| GRUPO LOGISTICO MEXICANO | Oct 2026 | 1,129 | 39 |
| GRUPO LOGISTICS DESPACHOS ADUANALES | Oct 2026 | 520 | 10 |
| GRUPO LOS TRES GUATEMALA, S. A. | Oct 2026 | 304 | 4 |
| GRUPO LOZANO MIGOYA SA DE CV | Aug 2026 | 266 | 2 |
| GRUPO MANDEGUA, S.A. | May 2025 | 128 | 0 |
| GRUPO MANUFACTURERO JM EM, S.R.L. | Oct 2026 | 157 | 6 |
| GRUPO MARAZUL | Oct 2026 | 446 | 2 |
| GRUPO MARCHAGO SA DE CV | Nov 2021 | 664 | 0 |
| GRUPO MARMEX SA DE CV | Aug 2026 | 476 | 1 |
| GRUPO MAYHEW SA DE CV | Oct 2026 | 2,467 | 282 |
| GRUPO MELANGE DE MEXICO SA DE CV | Oct 2026 | 170 | 8 |
| GRUPO METALERO DE PUEBLA SA DE CV | Sep 2026 | 234 | 4 |
| GRUPO MIGUEL, S.A. C.V. | Apr 2024 | 384 | 0 |
| GRUPO MINERO DEL MAR DE CORTES | Oct 2026 | 451 | 6 |
| GRUPO NEUMASTOCK, S.L | Sep 2026 | 598 | 2 |
| GRUPO NIMAX LIMITADA CENTRO | Sep 2025 | 103 | 0 |
| GRUPO NITROMEX, S.A. DE C.V. | Oct 2026 | 327 | 1 |
| GRUPO NIVEL UNO INC | Oct 2026 | 140 | 7 |
| GRUPO OPERADOR MULTIMODAL SA DE CV | Oct 2026 | 4,551 | 35 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Place of Receipt | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-30 | MEDUOI607831 | 635A | Regular Bill | MEDU | 9339284 | MSC CANDICE | 2026-09-29 | NEWARK, NEW JERSEY | BARCELONA SPAIN | BARCELONA | 225 PKG | 3,421 K | House to House | GRUPO MASSIMO DUTTI SA | ITX USA, LLC | AGRA SERVICES BROKERAGE | OTHER PLASTIC ARTICLES BOXES, CASES AND CARTO NS NON- CORRUGATED HS CODE: 481910 | |
| 2026-09-24 | CMDUIBC1524412 | IFSN260821546 | ODVQE | House Bill | IFSN | 9951551 | CMA CGM BOLDNESS | 2026-09-23 | MIAMI, FLORIDA | BARCELONA SPAIN | VALENCIA | 68 PKG | 402 KG | Pier to Pier | GRUPO MASSIMO DUTTI SA | MASSIMO DUTTI USA INC | IN 3 PALLETS DECORATION | |
| 2026-09-16 | MEDUOI590219 | 633W | Simple BOL FROB | MEDU | 9466960 | MSC JASPER VIII | 2026-09-15 | SAVANNAH, GEORGIA | BARCELONA SPAIN | BARCELONA | 788 PKG | 5,420 K | House to House | GRUPO MASSIMO DUTTI SA | GRUPO ADUANAL NUNEZ Y ESCALANTE SC | ITX RETAIL MEXICO SA DE CV | OTHER FURNITURE AND THEREOF - METAL FURNITUR - CARTELERIA PAPEL PAPER SIGNAGE SELF-ADHE SIVE PLATES PLACAS AUTOADHESIVAS BOXES, ... | |
| 2026-08-28 | ZIMUBCN0169281 | 36E | Regular Bill | ZIMU | 9395927 | CARMEL I | 2026-08-26 | NEWARK, NEW JERSEY | BARCELONA SPAIN | BARCELONA | 17 PKG | 9,866 LB | Pier to Pier | GRUPO MASSIMO DUTTI, S.A. | MASSIMO DUTTI USA INC | AGRA SERVICES BROKERAGE INC. | BOXES, CASES AND CARTONS NON-CORRUGATED BOXES , CASES AND CARTONS CORRUGATED HS CODE: 4819. 10 | |
| Run Date | 2026-09-30 |
|---|---|
| Estimated Arrival Date | 2026-09-26 |
| Actual Arrival Date | 2026-09-29 |
| Trade Update Date | 2026-09-11 |
| Master BOL # | MEDUOI613334 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 635A |
| IMO # | 9339284 |
| Vessel Name | MSC CANDICE |
| Vessel Country | PA |
| Place of Receipt | BARCELONA |
| Foreign Port of Lading | BARCELONA SPAIN (47061) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 3566 K |
| Weight in KG | 3,566 KG |
| Quantity | 35 PKG |
| Volume | 50 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
CAAU9500074 |
| Commodity Description |
BOXES, CASES AND CARTONS NON-CORRUGATED BOXES , CASES AND CARTONS CORRUGATED HS CODE: 48191 0 |
| Shipper Name | GRUPO MASSIMO DUTTI SA |
|---|---|
| Address Line 1 | ED. INDITEX AVDA. DEPUTACION, S/N, |
| Address Line 2 | ARTEIXO GA 15142 SPAIN |
| Consignee Name | ITX USA, LLC |
|---|---|
| Address Line 1 | 500 5TH AVENUE, SUITE 400 |
| Address Line 2 | NEW YORK NY 10110 UNITED STATES |
| Notify Party Name | AGRA SERVICES BROKERAGE CO. |
|---|---|
| Address Line 1 | 221-20 147TH AVENUE |
| Address Line 2 | JAMAICA/QUEENS NY 11413 UNITED STAT |
| Container Number | CAAU9500074 |
|---|---|
| Seal Number 1 | FX39599453 |
| Seal Number 1 | FX39599453 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | BOXES, CASES AND CARTONS NON-CORRUGATED BOXES , CASES AND CARTONS CORRUGATED HS CODE: 48191 0 |
| Marks and Numbers 1 | NO MARKS NO MARKS NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 236 | 2026-10-14 |
| Miami, Florida | 182 | 2026-09-24 |
| Port Everglades, Florida | 54 | 2025-12-13 |
| Houston, Texas | 34 | 2023-02-25 |
| Boston, Massachusetts | 20 | 2017-03-13 |
| New York, New York | 18 | 2025-04-15 |
| Long Beach, California | 11 | 2026-01-12 |
| Los Angeles, California | 6 | 2016-09-12 |
| Savannah, Georgia | 4 | 2026-09-16 |
| Tacoma, Washington | 2 | 2016-07-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Barcelona Spain | 472 | 2026-10-14 |
| Valencia Spain | 59 | 2026-07-31 |
| Rotterdam Netherlands | 17 | 2019-07-16 |
| Shanghai China (Mainland) | 9 | 2026-01-12 |
| Sines Portugal | 4 | 2023-07-01 |
| Cartagena Colombia | 4 | 2019-08-06 |
| Algeciras Spain | 3 | 2023-03-22 |
| Pointe a Pitre Guadeloupe | 1 | 2013-12-18 |
Below are the top 10 company names and addresses for Grupo Massimo Dutti S.A. that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| GRUPO MASSIMO DUTTI S.A. | AVDA. DIPUTACION DEIF-INDITEX ARTEIXO ES | 2026-01-12 | 1 |
| GRUPO MASSIMO DUTTI S.A. | AV. DIPUTACION S N ARTEIXO 15142 ES | 2021-05-11 | 224 |
| GRUPO MASSIMO DUTTI SA | 2026-09-24 | 48 | |
| GRUPO MASSIMO DUTTI, S.A. | 2024-08-13 | 41 | |
| GRUPO MASSIMO DUTTI SA | 2026-10-06 | 29 | |
| GRUPO MASSIMO DUTTI SA | 2022-11-21 | 19 | |
| GRUPO MASSIMO DUTTI S.A. | 2019-05-14 | 15 | |
| GRUPO MASSIMO DUTTI, S.A. | 2019-06-24 | 14 | |
| GRUPO MASSIMO DUTTI SA | 2014-05-28 | 12 | |
| GRUPO MASSIMO DUTTI S.A. | 2017-08-28 | 11 |
Below are the top 2 phone numbers on file for Grupo Massimo Dutti S.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-10-14 | 4 | |
| 2025-10-14 | 4 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||