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ITX RETAIL MEXICO, S.A. DE C.V

BME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 525550782000

Summary Information

There are a total of 302 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and April 16th, 2024.

Of those 302 bills of lading, 31 were within the past 30 days and 63 were within the past 90 days.

Total Records302
Shipper Records14
Consignee Records11
Notify Party Records285
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileApr 16th, 2024
Records in Last 30 Days31
Records in Last 90 Days63
Records in the Past Year263

Bills of Lading by Month for ITX Retail Mexico, S.A. De C.V

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 18 companies associated with ITX Retail Mexico, S.A. De C.V, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 companies associated with ITX Retail Mexico, S.A. De C.V in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
FERNANDEZ HINOJOSA Y CIA, S.C.Apr 20241,496156
GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C.Apr 20242,052116
NIKOLE, S.A.Apr 202420456
PULL & BEAR ESPANA S.A.Apr 202417650
STRADIVARIUS ESPANA, S.A.Mar 202423147
ITX MERKEN BV EUROPEAN VATApr 202468043
BERSHKA BSK ESPANA SAApr 202414325
TEMPE S.A.Apr 202424919
GRUPO MASSIMO DUTTI S.A.Apr 202422319
ITX MERKEN B.V.Mar 202459018
BERSHKA ESPANA, S.A.Mar 2024267
OYSHO ESPANA SAApr 2024396
ITX MERKEN BV VATApr 2024195
ALMEIDA Y ALATORRE, S.C AV 602 Y CAM ASAMar 2024685
DSV AIR AND SEA PAKISTAN(SMC-PRIVATE) LIMITEDFeb 20242024
Apr 202411
DSV AIR & SEA PAKISTAN SMC PVT LTDApr 20241221
CARPINTERIA RAMON GARCIA, S.A.Apr 2024861

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to ITX Retail Mexico, S.A. De C.V.

Company Name Recent Shipment Total Records Past 90 Days
ITW POWERTRAIN FASTENINGMar 20241692
ITW PRO BRANDS - OLATHEFeb 20241141
ITW PRONOVIA S.R.O.Apr 202418037
ITW RENOVATION AND REMODELINGApr 202422929
ITW RESIDENTIAL AND RENOVATION DBAApr 20242,193121
ITW RESIDENTIAL RENOVATIONApr 20241373
ITW SHAKEPROOF AUTOMOTIVE NUTApr 20241468
ITW SPECIALTY FILM, LLCSep 20221620
ITX MERKEN B.V.Mar 20245903
ITX MERKEN BV EUROPEAN VATApr 2024680161
ITX USA, LLCApr 20242,440138
ITY INTERNATIONALMar 20241618
IUCDRG INCApr 2024815408
IUNGO LOGISTICS SA DE CVApr 20241566
IUNITED LLCNov 20232820
IUNITED SERVICES LLCApr 20244711
IUV TRADE INCAug 20202000
IVA MERMER SANAYI DIS TICARET LTD.SMar 202426011
IVACO ROLLING MILLS (2004) LPApr 20241692
IVAH INDORAMA VENTURES ALPHAPETDec 20233060

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-04-24MAEU720060650412WSimple BOL FROBMAEU9290543MSC SUSANNA2024-04-23MIAMI, FLORIDAALGECIRAS SPAIN368 PKG11,369 LBNIKOLE, S.A.FERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VTEXTIL PREPAID FREIGHT
2024-04-23MAEU720028443409WSimple BOL FROBMAEU9293777MSC NEW HAVEN2024-04-14HOUSTON, TEXASVERACRUZ MEXICO588 BOX17,074 LBITX RETAIL MEXICO, S.A. DE C.VTEMPE,S.ADELTACARGO,S.L.SHOES / CALZADO COLLECT FREIGHT SHOES / CALZADO
2024-04-17MAEU720054300411WSimple BOL FROBMAEU9289099MSC BEIJING2024-04-16MIAMI, FLORIDAALGECIRAS SPAIN7 PKG5,326 LBITX MERKEN BV EUROPEAN VATFERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VSHOP FURNITURE PREPAID F REIGHT
2024-04-17MAEU720028618411WSimple BOL FROBMAEU9289099MSC BEIJING2024-04-16MIAMI, FLORIDAALGECIRAS SPAIN20 PKG7,275 LBNIKOLE, S.A.FERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VCARROS PARA DOTACION TIENDAS PREPAID FREIGHT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-17
Estimated Arrival Date2024-04-14
Actual Arrival Date2024-04-16
Trade Update Date2024-03-29

Bill of Lading Overview

Master BOL #MAEU720054300
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #411W
IMO #9289099
Vessel NameMSC BEIJING
Vessel CountryDE
Place of ReceiptLA CORUNA
Foreign Port of LadingALGECIRAS SPAIN (47031)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5326 LB
Weight in KG2,416 KG
Quantity7 PKG
Volume15 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRSU5897119
Commodity Description SHOP FURNITURE PREPAID F REIGHT

Shipper

Shipper NameITX MERKEN BV
Address Line 1EUROPEAN VAT NUMBER NL855820627B01
Address Line 2NIEUWEZIJDS VOORBURGWAL 307
Address Line 31012 RM AMSTERDAM
City31981185409

Consignee

Consignee NameFERNANDEZ HINOJOSA Y CIA., S.C.
Address Line 1RFC: FHI8704277E9
Address Line 2AVDA DE LOS ANGELES N 303 INT. 12
Address Line 3COL. SAN MARTIN XOCHINAHUAC
City522299550826

Notify Party

Notify Party NameITX RETAIL MEXICO, S.A. DE C.V
Address Line 1BME0004112J6
Address Line 2C/ PONIENTE 146, N 730, COLONIA
Address Line 3INDUSTRIAL
City525550782000

#1 -- Container MRSU5897119

Container NumberMRSU5897119
Seal Number 1ES0182496
Seal Number 1ES0182496
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SHOP FURNITURE PREPAID F REIGHT
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
480100000479340000005326 LB

Map of Activity by Port

ITX RETAIL MEXICO, S.A. DE C.V Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2852024-04-17
Houston, Texas172024-04-15

ITX RETAIL MEXICO, S.A. DE C.V Top Foreign Ports

Port of Lading Total Records Recent Shipment
Algeciras Spain1032024-04-17
Barcelona Spain812024-04-17
Valencia Spain682024-04-13
Sines Portugal362024-03-08
Veracruz Mexico142024-04-15

ITX RETAIL MEXICO, S.A. DE C.V Address and Name Permutations

Below are the top 10 company names and addresses for ITX Retail Mexico, S.A. De C.V 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
ITX RETAIL MEXICO, S.A. DE C.VBME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 5255507820002024-04-1792
ITX RETAIL MEXICO, S.A. DE C.VBME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 5280050782002023-06-0327
ITX RETAIL MEXICO, S.A. DE C.V2023-07-2823
ITX RETAIL MEXICO, S.A. DE C.V2024-04-159
ITX RETAIL MEXICO, S.A. DE C.V2024-04-136
ITX RETAIL MEXICO, S.A. DE C.V2023-08-073
ITX RETAIL MEXICO, S.A. DE C.V2023-05-112
ITX RETAIL MEXICO, S.A. DE C.V2023-05-172
ITX RETAIL MEXICO, S.A. DE C.V2024-04-101
ITX RETAIL MEXICO, S.A. DE C.V2023-10-281

ITX RETAIL MEXICO, S.A. DE C.V Phone Numbers

Below are the top 2 phone numbers on file for ITX Retail Mexico, S.A. De C.V.

Phone Number Last Appeared Records
2023-04-111
2023-03-041
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