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

BME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 525550782000

Summary Information

There are a total of 613 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and June 1st, 2026.

Of those 613 bills of lading, 6 were within the past 30 days and 15 were within the past 90 days.

Total Records613
Shipper Records28
Consignee Records26
Notify Party Records586
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileJun 1st, 2026
Records in Last 30 Days6
Records in Last 90 Days15
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 June 2021.

Company Name Recent Shipment Total Records Associations
FERNANDEZ HINOJOSA Y CIA, S.C.Jun 20264,636324
GRUPO ADUANAL NUNEZ Y ESCALANTE S.Jun 20264,592207
STRADIVARIUS ESPANA SAMay 2026533120
NIKOLE, S.A.May 2026339110
PULL & BEAR ESPANA SAOct 202539981
ITX MERKEN BV EUROPEAN VAT NUMBER NLJun 20261,28975
BERSHKA BSK ESPANA SAMay 202625959
TEMPE S.A.Jun 202643041
GRUPO MASSIMO DUTTI S.A.Jun 202655337
ALMEIDA Y ALATORRE S.C.Feb 202538332
ITX MERKEN B.V.Jun 20262,40029
OYSHO ESPANA, S.A.Mar 202611221
BERSHKA ESPANA, S.A.Apr 2026629
ITX MERKEN BV VAT NUMBER NLAug 2024217
DSV AIR & SEA PAKISTAN SMC PVT LTDJun 20266866
DSV AIR & SEA INC.Jun 2026879,2542
LUZ & AMBIENTE CONSULTING, S.L.Apr 2024151
CARPINTERIA RAMON GARCIA S.L.Apr 20262231

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 - OLATHEMay 20261671
ITW PROFESSIONAL BRANDSFeb 20263260
ITW PRONOVIA, S.R.O.Jun 202684935
ITW RENOVATION AND REMODELINGJun 20263626
ITW RESIDENTIAL AND RENOVATION DBAJun 20263,481125
ITW SHAKEPROOF AUTOMOTIVE NUTJun 202648126
ITW SPECIALTY FILM, LLCFeb 20255280
ITW STAMPTECH FASTENERSMay 202612913
ITX MERKEN B.V.Jun 20262,40088
ITX MERKEN BV EUROPEAN VAT NUMBER NLJun 20261,2894
ITX USA, LLCJun 20265,020480
ITY INTERNATIONALJun 20264908
IUCDRG INCSep 20241,4370
IUNGO LOGISTICS SA DE CVJun 202628116
IUNITED LLCAug 20242880
IUNITED SERVICES LLCApr 20246000
IUSJJun 2026619293
IUSR-AMAZON.COM SERVICES LLCJun 20269271
IUV TRADE INCAug 20202000
IV MEDIASep 20251460

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
2026-05-23MEDUOI454994617WSimple BOL FROBMEDU9285471MSC TIANJIN2026-05-22SAVANNAH, GEORGIABARCELONA SPAIN328 PKG3,771 KHouse to HouseGRUPO MASSIMO DUTTI SAGRUPO ADUANAL NUNEZ Y ESCALANTE SCITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - CLOTHING RAIL (METAL) PERCHERO PARA ROPA (METAL) VINYL OTHER OTROS VINILOS...
2026-05-23MEDUOI454986617WSimple BOL FROBMEDU9285471MSC TIANJIN2026-05-22SAVANNAH, GEORGIABARCELONA SPAIN328 PKG3,708 KHouse to HouseGRUPO MASSIMO DUTTI SAGRUPO ADUANAL NUNEZ Y ESCALANTE SCITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - CARTELERIA PAPEL PAPER AND CARDBOAR D PAPEL Y CARTON PAPER AND CARDBOARD P...
2026-05-19MEDUOI447857616WSimple BOL FROBMEDU9628166VALUE2026-05-16SAVANNAH, GEORGIABARCELONA SPAIN448 PKG3,048 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - SOPORTE TARJETA REGALO GIFT CARD HO LDER SOBRE TARJETA REGALO GIFT CARD EN...
2026-05-19MEDUOI445562616WSimple BOL FROBMEDU9628166VALUE2026-05-16SAVANNAH, GEORGIABARCELONA SPAIN431 PKG7,237 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - SOBRES (PAPEL) ENVELOPES (PAPER) CA JAS, ESTUCHES Y CARTONES CORRUGADOS BO...

Sample Bill of Lading

Relevant Dates

Run Date2026-06-02
Estimated Arrival Date2026-06-01
Actual Arrival Date2026-06-01
Trade Update Date2026-05-14

Bill of Lading Overview

Master BOL #MEDUOI458821
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #618W
IMO #9480203
Vessel NameMSC CADIZ
Vessel CountryDE
Place of ReceiptBARCELONA
Foreign Port of LadingBARCELONA SPAIN (47061)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight1058 K
Weight in KG1,058 KG
Quantity92 PKG
Volume18 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU3316133
Commodity Description OTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - BAGS / ENVELOPES HS CODE: 940310

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 MSMU3316133

Container NumberMSMU3316133
Seal Number 1FX39592734
Seal Number 1FX39592734
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 - BAGS / ENVELOPES HS CODE: 940310
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940310000211600000001058 K
940310000211600000001058 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, Florida5282026-06-02
Port Everglades, Florida332025-08-16
Houston, Texas282026-04-13
Savannah, Georgia242026-05-23

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

Port of Lading Total Records Recent Shipment
Barcelona Spain2092026-06-02
Valencia Spain1742026-03-17
Algeciras Spain1682025-02-24
Sines Portugal372024-07-15
Veracruz Mexico242026-04-13
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.VBME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 5255507820002024-11-23202
ITX RETAIL MEXICO SA DE CVPONIENTE 146 EXT 730 COL INDUSTRIAL AZCAPOTZALCO CMX 02300 MEXICO2026-06-02172
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.V2025-06-0217
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 SA DE CV2023-11-234

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
2026-04-132