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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 511 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and November 15th, 2024.

Of those 511 bills of lading, 19 were within the past 30 days and 104 were within the past 90 days.

Total Records511
Shipper Records18
Consignee Records25
Notify Party Records492
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days19
Records in Last 90 Days104
Records in the Past Year303

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.Nov 20241,792277
GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C.Nov 20242,227176
NIKOLE, S.A.Nov 2024264105
STRADIVARIUS ESPANA, S.A.Nov 202428178
PULL & BEAR ESPANA S.A.Nov 202420478
ITX MERKEN BV EUROPEAN VATNov 20241,11175
BERSHKA BSK ESPANA SAOct 202416446
TEMPE S.A.Nov 202430733
ITX MERKEN B.V.Sep 202461529
GRUPO MASSIMO DUTTI S.A.Nov 202423725
OYSHO ESPANA, S.A.Nov 20245817
ALMEIDA Y ALATORRE, S.C AV 602 Y CAM ASAOct 20248217
BERSHKA ESPANA, S.A.Oct 2024299
ITX MERKEN BV VATAug 2024217
DSV AIR AND SEA PAKISTAN(SMC-PRIVATE) LIMITEDNov 20242044
Apr 202411
DSV AIR & SEA PAKISTAN SMC PVT LTDNov 20242121
CARPINTERIA RAMON GARCIA, S.A.Nov 2024941

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 20241182
ITW PROFESSIONAL BRANDSNov 202411813
ITW PRONOVIA, S.R.O.Nov 202424828
ITW RENOVATION AND REMODELING DBAOct 202432329
ITW RESIDENTIAL AND RENOVATION DBANov 20242,506110
ITW RESIDENTIAL RENOVATIONNov 202417111
ITW SHAKEPROOF AUTOMOTIVE NUTNov 202417312
ITW SPECIALTY FILM, LLCJun 20241630
ITX MERKEN B.V.Sep 202461515
ITX MERKEN BV EUROPEAN VATNov 20241,111180
ITX USA, LLCNov 20242,967174
ITY INTERNATIONALNov 202418513
IUCDRG INCSep 20241,43710
IUNGO LOGISTICS SA DE CVNov 202418510
IUNITED LLCAug 20242851
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV-TECHMOULD (SUZHOU) CO., LTD.Oct 20241122
IVA MERMER SANAYI DIS TICARET LTD.Nov 202429318
IVACO ROLLING MILLS (2004) LPOct 202419016

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
2024-10-30MAEU720436103440WSimple BOL FROBMAEU9213583GSL MYNY2024-10-29MIAMI, FLORIDAALGECIRAS SPAIN640 PKG26,808 LBContainer YardNIKOLE, S.A.FERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VBOLSAS DE PAPEL PREPAID FREIGHT
2024-10-30MAEU720436106440WSimple BOL FROBMAEU9213583GSL MYNY2024-10-29MIAMI, FLORIDAALGECIRAS SPAIN564 PKG23,448 LBContainer YardNIKOLE, S.A.FERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VBOLSAS DE PAPEL PREPAID FREIGHT
2024-10-30MAEU720449686440WSimple BOL FROBMAEU9213583GSL MYNY2024-10-29MIAMI, FLORIDAALGECIRAS SPAIN597 PKG16,770 LBContainer YardNIKOLE, S.A.FERNANDEZ HINOJOSA Y CIA., S.C.ITX RETAIL MEXICO, S.A. DE C.VTEXTIL PREPAID FREIGHT
2024-10-30MAEU720454107440WSimple BOL FROBMAEU9213583GSL MYNY2024-10-29MIAMI, FLORIDAVALENCIA SPAIN625 PKG27,257 LBContainer YardPULL & BEAR ESPANA S.A.GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C.ITX RETAIL MEXICO, S.A. DE C.VTEXTIL PREPAID FREIGHT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-16
Estimated Arrival Date2024-11-12
Actual Arrival Date2024-11-15
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #MAEU720480752
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #442W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptVALENCIA
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight21356 LB
Weight in KG9,687 KG
Quantity625 PKG
Volume55 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU5550220
Commodity Description TEXTIL PREPAID FREIGHT

Shipper

Shipper NamePULL & BEAR ESPANA S.A.
Address Line 1TAX ID: A15108673
Address Line 2AVDA. DIPUTACION EDIF.INDITEX
Address Line 315143 ARTEIXO - LA CORUNA - ESPANA
City34981334900

Consignee

Consignee NameGRUPO ADUANAL NUNEZ Y ESCALANTE,
Address Line 1S.C. (GAN030314SB3)
Address Line 2AVDA.VALENTIN GOMEZ FARIAS NO.832
Address Line 3DESP.204; ENTRE ZAPATA Y ESCOBEDO
City525550803324

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 MRKU5550220

Container NumberMRKU5550220
Seal Number 1ES0362440
Seal Number 1ES0362440
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 1TEXTIL PREPAID FREIGHT
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
940350001922040000021356 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, Florida4702024-11-16
Port Everglades, Florida222024-09-30
Houston, Texas192024-10-03

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

Port of Lading Total Records Recent Shipment
Valencia Spain1642024-11-16
Algeciras Spain1512024-10-30
Barcelona Spain1422024-11-16
Sines Portugal372024-07-15
Veracruz Mexico162024-10-03
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 5255507820002024-11-16201
ITX RETAIL MEXICO, S.A. DE C.VC PONIENTE 146, N 730, COL INDUST. VALLEJO, ALCALDIA AZCAPOTZALCO 02300 CIUDAD DE MEXICO BME0004112J6 5255507820002024-10-3018
ITX RETAIL MEXICO, S.A. DE C.V2024-10-0311
ITX RETAIL MEXICO, S.A. DE C.V2024-10-184
ITX RETAIL MEXICO, S.A. DE C.V2024-07-253
ITX RETAIL MEXICO, S.A. DE C.V2024-04-101
ITX RETAIL MEXICO SA DE CV2024-11-16102
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
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