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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 515 bills of lading on file for ITX Retail Mexico, S.A. De C.V between January 12th, 2023 and December 10th, 2024.

Of those 515 bills of lading, 7 were within the past 30 days and 78 were within the past 90 days.

Total Records515
Shipper Records19
Consignee Records25
Notify Party Records495
First Shipment on FileJan 12th, 2023
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days7
Records in Last 90 Days78
Records in the Past Year288

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.Dec 20241,807277
GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C.Nov 20242,229177
NIKOLE, S.A.Nov 2024264105
STRADIVARIUS ESPANA, S.A.Dec 202430778
PULL & BEAR ESPANA S.A.Dec 202420678
ITX MERKEN BV EUROPEAN VATDec 20241,13675
BERSHKA BSK ESPANA SAOct 202416446
TEMPE S.A.Dec 202431434
ITX MERKEN B.V.Sep 202461529
GRUPO MASSIMO DUTTI S.A.Nov 202423825
ALMEIDA Y ALATORRE, S.C AV 602 Y CAM ASADec 20248419
OYSHO ESPANA, S.A.Nov 20245918
BERSHKA ESPANA, S.A.Oct 2024299
ITX MERKEN BV VATAug 2024217
DSV AIR AND SEA PAKISTAN(SMC-PRIVATE) LIMITEDNov 20242044
DSV AIR & SEA PAKISTAN SMC PVT LTDDec 20242162
Apr 202411
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 - OLATHENov 20241191
ITW PROFESSIONAL BRANDSDec 202412114
ITW PRONOVIA, S.R.O.Dec 202426031
ITW RENOVATION AND REMODELING DBAOct 202432312
ITW RESIDENTIAL AND RENOVATION DBADec 20242,545105
ITW RESIDENTIAL RENOVATIONNov 20241748
ITW SHAKEPROOF AUTOMOTIVE NUTDec 202418421
ITW SPECIALTY FILM, LLCJun 20241630
ITX MERKEN B.V.Sep 20246159
ITX MERKEN BV EUROPEAN VATDec 20241,136141
ITX USA, LLCDec 20243,110189
ITY INTERNATIONALDec 202418814
IUCDRG INCSep 20241,4371
IUNGO LOGISTICS SA DE CVNov 202418611
IUNITED LLCAug 20242850
IUNITED SERVICES LLCApr 20244710
IUV TRADE INCAug 20202000
IV-TECHMOULD (SUZHOU) CO., LTD.Dec 20241133
IVA MERMER SANAYI DIS TICARET LTD.Dec 202429919
IVACO ROLLING MILLS (2004) LPDec 202419117

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
2024-11-23MAEU720455007443WSimple BOL FROBMAEU9221839PORTO CHELI2024-11-22MIAMI, FLORIDABARCELONA SPAIN7 PKG1,929 LBContainer YardOYSHO ESPANA, S.A.GRUPO ADUANAL NUNEZ Y ESCALANTE, S.C.ITX RETAIL MEXICO, S.A. DE C.VBOXES, CASES AND CARTONS PREPAID FREIGHT
2024-11-16MEDUD8757392442WSimple BOL FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDABARCELONA SPAIN7 PKG2,875 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - DOBLE FRONTAL NOX NUEVA MANIQUI PERIM ETRO STRAGIN PORTAPRECIOS 9 5X9.5 CO...
2024-11-16MEDUD8757368442WSimple BOL FROBMEDU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDABARCELONA SPAIN9 PKG3,762 KHouse to HouseSTRADIVARIUS ESPANA SAFERNANDEZ HINOJOSA Y CIA, S.C.ITX RETAIL MEXICO SA DE CVOTHER FURNITURE AND PARTS THEREOF - METAL FUR NITUR - DOBLE FRONTAL NOX NUEVA MANIQUI PERIM ETRO STRAGIN PORTAPRECIOS 9 5X9.5 CO...
2024-11-16MAEU720480752442WSimple BOL FROBMAEU9290543MSC SUSANNA2024-11-15MIAMI, FLORIDAVALENCIA SPAIN625 PKG21,356 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 Date2024-11-28
Estimated Arrival Date2024-11-24
Actual Arrival Date2024-11-27
Trade Update Date2024-11-18

Bill of Lading Overview

Master BOL #MAEU720483594
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMAEU
Voyage #442W
IMO #9290543
Vessel NameMSC SUSANNA
Vessel CountryPA
Place of ReceiptMEXICO CITY
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7394 LB
Weight in KG3,354 KG
Quantity286 BOX
Volume31 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container MRKU0967170
Commodity Description SHOES / CALZADO COLLECT FREIGHT

Shipper

Shipper NameITX RETAIL MEXICO, S.A. DE C.V
Address Line 1TAX ID: BME0004112J6
Address Line 2CALLE PONIENTE 146 N 730
Address Line 3COL. IND. VALLEJO /ALCALDIA
City525550782000

Consignee

Consignee NameTEMPE,S.A
Address Line 1ESA15234065
Address Line 2AVDA. DIPUTACION EDIF.INDITEX
Address Line 315143 ARTEIXO - LA CORUNA - ESPAN
City34966657508

Notify Party

Notify Party NameDELTACARGO,S.L.
Address Line 1B-15203110
Address Line 2CENTRO DE NEGOCIOS QUERCUS IP
Address Line 3C/LETONIA 2 LOCAL AB - 2.1
City34981509525

#1 -- Container MRKU0967170

Container NumberMRKU0967170
Seal Number 1MX1508316
Seal Number 1MX1508316
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 2in (00000802)
Container Type4CB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1SHOES / CALZADO COLLECT FREIGHT
Marks and Numbers 1N/M

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
640110000665460000007394 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, Florida4732024-12-11
Port Everglades, Florida222024-09-30
Houston, Texas202024-11-28

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

Port of Lading Total Records Recent Shipment
Valencia Spain1642024-11-16
Algeciras Spain1532024-12-11
Barcelona Spain1432024-11-23
Sines Portugal372024-07-15
Veracruz Mexico172024-11-28
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, 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.V2024-11-2812
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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