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

BME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 525550782000

Summary Information

There are a total of 597 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and March 5th, 2026.

Of those 597 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.

Total Records597
Shipper Records26
Consignee Records26
Notify Party Records571
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileMar 5th, 2026
Records in Last 30 Days3
Records in Last 90 Days13
Records in the Past Year55

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 March 2021.

Company Name Recent Shipment Total Records Associations
FERNANDEZ HINOJOSA Y CIA, S.C.Mar 20264,600316
GRUPO ADUANAL NUNEZ Y ESCALANTE S.Mar 20264,579200
STRADIVARIUS ESPANA SAMar 2026521112
NIKOLE, S.A.Feb 2026336110
PULL & BEAR ESPANA SAOct 202539981
ITX MERKEN BV EUROPEAN VAT NUMBER NLJan 20261,28575
BERSHKA BSK ESPANA SAMar 202625557
TEMPE S.A.Feb 202642540
GRUPO MASSIMO DUTTI S.A.Feb 202654132
ALMEIDA Y ALATORRE S.C.Feb 202538332
ITX MERKEN B.V.Mar 20262,29829
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 LTDMar 20266246
DSV AIR & SEA INC.Mar 2026852,9532
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 20251660
ITW PROFESSIONAL BRANDSFeb 20263261
ITW PRONOVIA, S.R.O.Mar 202680925
ITW RENOVATION AND REMODELING DBADec 20253562
ITW RESIDENTIAL AND RENOVATION DBAMar 20263,343104
ITW SHAKEPROOF AUTOMOTIVE NUTMar 202645124
ITW SPECIALTY FILM, LLCFeb 20255280
ITW STAMPTECH FASTENERSMar 202611610
ITX MERKEN B.V.Mar 20262,29847
ITX MERKEN BV EUROPEAN VAT NUMBER NLJan 20261,2852
ITX USA, LLCMar 20264,511251
ITY INTERNATIONALFeb 202647612
IUCDRG INCSep 20241,4370
IUNGO LOGISTICS SA DE CVMar 202626413
IUNITED LLCAug 20242880
IUNITED SERVICES LLCApr 20246000
IUSJMar 202632166
IUV TRADE INCAug 20202000
IV MEDIASep 20251460
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
2026-02-21MEDUW2543157604WSimple BOL FROBMEDU9480186MSC BARCELONA2026-02-20SAVANNAH, GEORGIAVALENCIA SPAIN200 PKG2,320 KHouse to HouseNIKOLE SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVCARTONS, BOXES, CASES, BAGS AND OTHER PACKING CONT - TEXTIL, PERFUMERIA
2026-02-19MEDUOI331473603WSimple BOL FROBMEDU9974503MSC GHANA2026-02-17SAVANNAH, GEORGIABARCELONA SPAIN21 PKG8,054 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) BO XES, CASES AND CARTONS CORRUGATES CAJA...
2026-01-26MEDUOI308075552WSimple BOL FROBMEDU9309461MSC TOMOKO2026-01-24SAVANNAH, GEORGIABARCELONA SPAIN17 PKG6,000 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - BOXES, CASES AND CARTONS CORRUGATED / CAJAS , ESTUCHES Y CARTONES CORRUGAD...
2025-12-25MEDUOI283872548WSimple BOL FROBMEDU9339272MSC PINA2025-12-23SAVANNAH, GEORGIABARCELONA SPAIN13 PKG3,000 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - BOXES, CASES AND CARTONS CORRUGATED / CAJAS, ESTUCHES Y CARTONES CORRUGADO...

Sample Bill of Lading

Relevant Dates

Run Date2026-03-07
Estimated Arrival Date2026-02-23
Actual Arrival Date2026-03-05
Trade Update Date2026-02-06

Bill of Lading Overview

Master BOL #MEDUOI353956
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #605W
IMO #9290488
Vessel NameMSC NIOVI VIII
Vessel CountryLR
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight1200 K
Weight in KG1,200 KG
Quantity304 PKG
Volume10 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU3342460
Commodity Description OTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - STR SOPORTE TA JETA REGAL STR SOBRE T ARJ TA REGALO STR PACK CAJA NLINE L HS CODE:

Shipper

Shipper NameSTRADIVARIUS ESPANA SA
Address Line 1ED. INDITEX AVDA. DEPUTACION, S/N,
Address Line 2ARTEIXO GA 15142 SPAIN

Consignee

Consignee NameFERNANDEZ HINOJOSA Y CIA, S.C.
Address Line 1COL. SN MARTIN XOCHINAHUA AV. DE LO
Address Line 2AZCAPOTZALCO CMX 02120 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 MSNU3342460

Container NumberMSNU3342460
Seal Number 1FX39629303
Seal Number 1FX39629303
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - STR SOPORTE TA JETA REGAL STR SOBRE T ARJ TA REGALO STR PACK CAJA NLINE L HS CODE:
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940310000240000000001200 K
940310000240000000001200 K
940310000240000000001200 K
940310000240000000001200 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
Savannah, Georgia132026-03-07

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

Port of Lading Total Records Recent Shipment
Barcelona Spain1952026-03-07
Valencia Spain1732026-02-21
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.VCALLE PONIENTE 146 N 730 COL. IND. VALLEJO ALCALDIA 5255507820002025-06-0217
ITX RETAIL MEXICO, S.A. DE C.VBME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 5255507820002024-11-23202
ITX RETAIL MEXICO SA DE CV2026-03-07157
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.V2025-02-2424
ITX RETAIL MEXICO, S.A. DE C.V2023-07-2823
ITX RETAIL MEXICO,S.A. DE C.V.2025-02-2413
ITX RETAIL MEXICO S.A. DE C.V.2024-05-219
ITX RETAIL MEXICO, S.A. DE C.V2024-10-184

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