ITX RETAIL MEXICO, S.A. DE C.V
Summary Information
There are a total of 542 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and February 22nd, 2025.
Of those 542 bills of lading, 7 were within the past 30 days and 27 were within the past 90 days.
| Total Records | 542 |
|---|---|
| Shipper Records | 20 |
| Consignee Records | 25 |
| Notify Party Records | 521 |
| First Shipment on File | Jan 12th, 2023 |
| Most Recent Shipment on File | Feb 22nd, 2025 |
| Records in Last 30 Days | 7 |
| Records in Last 90 Days | 27 |
| Records in the Past Year | 271 |
Bills of Lading by Month for ITX Retail Mexico, S.A. De C.V
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for ITX RETAIL MEXICO, S.A. DE C.V.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 19 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 19 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. | Mar 2025 | 1,886 | 284 |
| GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C. | Mar 2025 | 2,256 | 183 |
| NIKOLE, S.A. | Jan 2025 | 269 | 107 |
| STRADIVARIUS ESPANA, S.A. | Mar 2025 | 328 | 83 |
| PULL & BEAR ESPANA S.A. | Feb 2025 | 207 | 79 |
| ITX MERKEN BV EUROPEAN VAT | Mar 2025 | 1,249 | 75 |
| BERSHKA BSK ESPANA SA | Feb 2025 | 166 | 48 |
| TEMPE S.A. | Mar 2025 | 320 | 35 |
| ALMEIDA Y ALATORRE, S.C AV 602 Y CAM ASA | Feb 2025 | 98 | 32 |
| ITX MERKEN B.V. | Mar 2025 | 626 | 29 |
| GRUPO MASSIMO DUTTI S.A. | Mar 2025 | 243 | 25 |
| OYSHO ESPANA, S.A. | Mar 2025 | 64 | 21 |
| BERSHKA ESPANA, S.A. | Oct 2024 | 29 | 9 |
| ITX MERKEN BV VAT | Aug 2024 | 21 | 7 |
| DSV AIR AND SEA PAKISTAN(SMC-PRIVATE) LIMITED | Mar 2025 | 209 | 4 |
| DSV AIR & SEA PVT. LTD. | Mar 2025 | 23,000 | 2 |
| DSV AIR & SEA PAKISTAN SMC PVT LTD | Mar 2025 | 226 | 2 |
| Apr 2024 | 1 | 1 | |
| CARPINTERIA RAMON GARCIA, S.A. | Jan 2025 | 95 | 1 |
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 - OLATHE | Feb 2025 | 120 | 1 |
| ITW PROFESSIONAL BRANDS | Dec 2024 | 121 | 0 |
| ITW PRONOVIA, S.R.O. | Mar 2025 | 281 | 21 |
| ITW RENOVATION AND REMODELING | Mar 2025 | 326 | 3 |
| ITW RESIDENTIAL AND RENOVATION DBA | Mar 2025 | 2,770 | 217 |
| ITW RESIDENTIAL RENOVATION | Mar 2025 | 175 | 1 |
| ITW SHAKEPROOF AUTOMOTIVE NUT | Mar 2025 | 198 | 13 |
| ITW SPECIALTY FILM, LLC | Feb 2025 | 164 | 1 |
| ITX MERKEN B.V. | Mar 2025 | 626 | 11 |
| ITX MERKEN BV EUROPEAN VAT | Mar 2025 | 1,249 | 110 |
| ITX USA, LLC | Mar 2025 | 3,354 | 244 |
| ITY INTERNATIONAL | Mar 2025 | 205 | 17 |
| IUCDRG INC | Sep 2024 | 1,437 | 0 |
| IUNGO LOGISTICS SA DE CV | Mar 2025 | 190 | 4 |
| IUNITED LLC | Aug 2024 | 285 | 0 |
| IUNITED SERVICES LLC | Apr 2024 | 471 | 0 |
| IUV TRADE INC | Aug 2020 | 200 | 0 |
| IV MEDIA | Feb 2025 | 103 | 20 |
| IV-TECHMOULD (SUZHOU) CO., LTD. | Mar 2025 | 116 | 3 |
| IVA MERMER SANAYI DIS TICARET LTD. | Mar 2025 | 318 | 20 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
ITX RETAIL MEXICO, S.A. DE C.V Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 499 | 2025-02-24 |
| Port Everglades, Florida | 22 | 2024-09-30 |
| Houston, Texas | 21 | 2025-02-10 |
ITX RETAIL MEXICO, S.A. DE C.V Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Valencia Spain | 168 | 2025-02-24 |
| Algeciras Spain | 168 | 2025-02-24 |
| Barcelona Spain | 150 | 2025-02-24 |
| Sines Portugal | 37 | 2024-07-15 |
| Veracruz Mexico | 18 | 2025-02-10 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2024-10-07 |
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.V | BME0004112J6 C PONIENTE 146, N 730, COLONIA INDUSTRIAL 525550782000 | 2024-11-23 | 202 |
| ITX RETAIL MEXICO, S.A. DE C.V | C PONIENTE 146, N 730, COL INDUST. VALLEJO, ALCALDIA AZCAPOTZALCO 02300 CIUDAD DE MEXICO BME0004112J6 525550782000 | 2025-02-24 | 24 |
| ITX RETAIL MEXICO, S.A. DE C.V | 2025-02-10 | 13 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2024-10-18 | 4 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2024-07-25 | 3 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2025-01-13 | 2 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2024-04-10 | 1 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2025-02-19 | 1 | |
| ITX RETAIL MEXICO, S.A. DE C.V | 2025-02-19 | 1 | |
| ITX RETAIL MEXICO SA DE CV | 2025-01-25 | 107 |
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 |
|---|---|---|
| 2023-04-11 | 1 | |
| 2023-03-04 | 1 |