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

CALLE PONIENTE 146 N 730 COL. IND. VALLEJO ALCALDIA 525550782000

Summary Information

There are a total of 584 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and October 23rd, 2025.

Of those 584 bills of lading, 0 were within the past 30 days and 14 were within the past 90 days.

Total Records584
Shipper Records26
Consignee Records26
Notify Party Records558
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileOct 23rd, 2025
Records in Last 30 Days0
Records in Last 90 Days14
Records in the Past Year71

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 records since October 21st, 2012. Associations are based on records since November 2020.

Company Name Recent Shipment Total Records Associations
FERNANDEZ HINOJOSA Y CIA, S.C.Nov 20254,571303
GRUPO ADUANAL NUNEZ Y ESCALANTE S.Nov 20254,572200
NIKOLE, S.A.Nov 2025330109
STRADIVARIUS ESPANA SANov 2025500100
PULL & BEAR ESPANA SAOct 202539981
ITX MERKEN BV EUROPEAN VAT NUMBER NLOct 20251,28375
BERSHKA BSK ESPANA SANov 202524457
TEMPE S.A.Nov 202542240
GRUPO MASSIMO DUTTI S.A.Nov 202553532
ALMEIDA Y ALATORRE S.C.Feb 202538332
ITX MERKEN B.V.Nov 20252,24929
OYSHO ESPANA, S.A.Nov 202511121
BERSHKA ESPANA, S.A.Jun 2025619
ITX MERKEN BV VAT NUMBER NLAug 2024217
DSV AIR & SEA PAKISTAN SMC PVT LTDNov 20255716
DSV AIR & SEA INC.Nov 2025828,1582
LUZ & AMBIENTE CONSULTING, S.L.Apr 2024151
CARPINTERIA RAMON GARCIA S.L.Oct 20252211

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 PRO BRANDS - OLATHESep 20251661
ITW PROFESSIONAL BRANDSJun 20253240
ITW PRONOVIA, S.R.O.Nov 202578041
ITW RENOVATION AND REMODELING DBANov 202535311
ITW RESIDENTIAL AND RENOVATION DBANov 20253,23269
ITW SHAKEPROOF AUTOMOTIVE NUTNov 202542316
ITW SPECIALTY FILM, LLCFeb 20255280
ITW STAMPTECH FASTENERSNov 20251047
ITX MERKEN B.V.Nov 20252,24958
ITX MERKEN BV EUROPEAN VAT NUMBER NLOct 20251,2833
ITX USA, LLCNov 20254,238153
ITY INTERNATIONALOct 202546114
IUCDRG INCSep 20241,4370
IUNGO LOGISTICS SA DE CVNov 202524821
IUNITED LLCAug 20242880
IUNITED SERVICES LLCApr 20246000
IUSLNov 202525432
IUV TRADE INCAug 20202000
IV MEDIASep 20251462
IV-TECHMOULD (SUZHOU) CO., LTDAug 20252120

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 Type of Service Shipper Consignee Notify Party Commodity
2025-10-11MEDUOI189749537WSimple BOL FROBMEDU9290543MSC SUSANNA2025-10-10MIAMI, FLORIDABARCELONA SPAIN300 PKG6,000 KHouse to HouseBERSHKA BSK ESPANA SAGRUPO ADUANAL NUNEZ Y ESCALANTE SCITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - FURNITURE AND ACCESORIES FOR SHOPS BU ILDING
2025-10-11MEDUOI189434537WSimple BOL FROBMEDU9290543MSC SUSANNA2025-10-10MIAMI, FLORIDABARCELONA SPAIN800 PKG11,000 KHouse to HouseBERSHKA BSK ESPANA SAGRUPO ADUANAL NUNEZ Y ESCALANTE SCITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - FURNITURE AND ACCESORIES FOR SHOPS BU ILDING
2025-10-06MEDUOI185077536WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-10-04MIAMI, FLORIDABARCELONA SPAIN8 PKG3,550 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - ENVELOPES ( PAPER ) / SOBRES ( PAPEL ) HS CODE:
2025-10-06MEDUOI185069536WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-10-04MIAMI, FLORIDABARCELONA SPAIN496 PKG6,204 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - PAPER BAGS / BOLSAS DE PAPEL HS CODE :

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-17
Estimated Arrival Date2025-10-14
Actual Arrival Date2025-10-16
Trade Update Date2025-09-26

Bill of Lading Overview

Master BOL #MEDUOI195829
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #538W
IMO #9619476
Vessel NameMSC ANTIGUA
Vessel CountryHK
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5288 K
Weight in KG5,288 KG
Quantity35 PKG
Volume50 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU8452270
Commodity Description OTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - BOXES, CASES AND CARTONS CORRUGATED CAJAS, ESTUCHES Y CARTONES CORRUGADOS BOXES, CASES AND CARTONS NON-CORRUGATED CAJAS , E STUCHES Y CARTONES NO CORRUGADOS HS CODE:

Shipper

Shipper NameGRUPO MASSIMO DUTTI SA
Address Line 1ED. INDITEX AVDA. DEPUTACION, S/N,
Address Line 2ARTEIXO GA 15142 SPAIN

Consignee

Consignee NameGRUPO ADUANAL NUNEZ Y ESCALANTE SC
Address Line 1COL RICARDO FLORES MAGON VALENTIN G
Address Line 2VERACRUZ VER 91900 MEXICO

Notify Party

Notify Party NameITX RETAIL MEXICO SA DE CV
Address Line 1PONIENTE 146 EXT 730 COL INDUSTRIAL
Address Line 2AZCAPOTZALCO CMX 02300 MEXICO

#1 -- Container MSDU8452270

Container NumberMSDU8452270
Seal Number 1FX39483543
Seal Number 1FX39483543
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - BOXES, CASES AND CARTONS CORRUGATED CAJAS, ESTUCHES Y CARTONES CORRUGADOS BOXES, CASES AND CARTONS NON-CORRUGATED CAJAS , E STUCHES Y CARTONES NO CORRUGADOS HS CODE:
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940310001057600000005288 K
940310001057600000005288 K
940310001057600000005288 K
940310001057600000005288 K
940310001057600000005288 K
940310001057600000005288 K

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Miami, Florida5242025-10-24
Port Everglades, Florida332025-08-16
Houston, Texas272025-09-27

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

Port of Lading Total Records Recent Shipment
Barcelona Spain1832025-10-24
Valencia Spain1722025-07-02
Algeciras Spain1682025-02-24
Sines Portugal372024-07-15
Veracruz Mexico232025-09-27
Freeport, Grand Bahama Island Bahamas12024-10-07

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.VC PONIENTE 146, N 730, COL INDUST. VALLEJO, ALCALDIA AZCAPOTZALCO 02300 CIUDAD DE MEXICO BME0004112J6 5255507820002025-02-2424
ITX RETAIL MEXICO, S.A. DE C.VCALLE PONIENTE 146 N 730 COL. IND. VALLEJO ALCALDIA 5255507820002025-06-0217
ITX RETAIL MEXICO, S.A. DE C.V2025-01-132
ITX RETAIL MEXICO, S.A. DE C.V2025-02-191
ITX RETAIL MEXICO, S.A. DE C.V2025-02-191
ITX RETAIL MEXICO, S.A. DE C.V2024-11-23202
ITX RETAIL MEXICO SA DE CV2025-10-24144
ITX RETAIL MEXICO SA DE CV2023-10-1969
ITX RETAIL MEXICO, S.A. DE C.V2023-06-0327
ITX RETAIL MEXICO, S.A. DE C.V2023-07-2823

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

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

Below are the top 1 email addresses on file for ITX Retail Mexico, S.A. De C.V.

Email Address Last Appeared Records
2025-09-271
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