Notice provided pursuant to Arts. 13 and 14 of Regulation (EU) 2016/679 (GDPR) for the website www.ricolfi.com and the Ricolfi Group's business relationships.
The controller of personal data collected through www.ricolfi.com and in the course of business relationships is:
| Company name | Ricolfi & C. S.p.A. |
|---|---|
| Registered office | Viale Antonio Gramsci, 15 — 80122 Naples, Italy |
| Operating office | Strada Comunale Ponterotto, snc — 81030 Gricignano d'Aversa (CE), Italy |
| VAT / Tax ID | IT 00282670637 |
| Chamber of Commerce | Reg. no. 282203 |
| Share capital | € 500,000 fully paid |
| Phone | +39 081 502 9075 |
The Ricolfi Group also includes R&R S.r.l. (Genoa/Parma), Ricolfi Group Inc. (Baltimore, USA) and Ricolfi & C. Perú S.A.C. (Lima, Peru), which may act as joint controllers or processors depending on the purpose.
Ricolfi processes the following categories of personal data:
Special categories of data (Art. 9 GDPR) and criminal-conviction data (Art. 10 GDPR) are not processed, save for specific statutory requirements communicated case by case.
| Purpose | Legal basis (GDPR) |
|---|---|
| Management of the contractual relationship (quotations, contracts, performance of freight forwarding, customs, warehousing services) | Art. 6(1)(b) — performance of the contract |
| Tax, accounting, customs and anti-money-laundering obligations | Art. 6(1)(c) — legal obligation |
| Service communications related to the existing relationship | Art. 6(1)(b) — performance of the contract |
| Direct e-mail marketing on similar services to existing clients (soft opt-in) | Art. 6(1)(f) — legitimate interest |
| Newsletter and commercial communications to non-clients | Art. 6(1)(a) — consent |
| Recruitment and personnel selection | Art. 6(1)(b) — pre-contractual measures |
| IT security, fraud prevention, protection of company assets | Art. 6(1)(f) — legitimate interest |
| Defence of a legal claim | Art. 6(1)(f) — legitimate interest |
Provision of data for contractual, legal and accounting purposes is necessary: refusal makes it impossible to establish or perform the relationship. Provision for marketing purposes is optional and refusal does not affect access to services.
Data may be disclosed to the following categories of recipients, always consistently with the stated purposes and under appropriate contractual safeguards (Arts. 28 and 46 GDPR):
An updated list of processors is available on request through our contact form.
Due to the inherent nature of international freight forwarding, data may be transferred to countries outside the European Economic Area (in particular USA, Peru, China, Korea, India, Turkey, Jordan, United Kingdom and other shipment origin/destination countries).
Such transfers take place on the basis of:
| Category | Retention |
|---|---|
| Contractual and tax data | 10 years from termination (Art. 2220 Italian Civil Code, tax law) |
| Customs documentation | Terms set by EU and national customs law (generally 3 years from accounting, save for extended obligations) |
| CVs and applications | 24 months from receipt, unless earlier withdrawn |
| Commercial communications to non-clients | Until consent is withdrawn, with biennial interest check |
| Website and system access logs | Maximum 12 months (Italian DPA decision 27/11/2008 and subsequent) |
| Newsletter | Until opt-out by the data subject |
At any time the data subject may exercise the following rights against the Controller (Arts. 15-22 GDPR):
Requests should be submitted through our contact form. Ricolfi will reply within 30 days, extendable by 60 days in complex cases with prior justification (Art. 12 GDPR).
Ricolfi adopts appropriate technical and organisational measures under Art. 32 GDPR, including: pseudonymisation and encryption of data in transit and at rest, access controls based on least-privilege principle, multi-factor authentication on critical systems, access logging, periodic backups and recovery tests, staff training, vendor assessment and selection, documented incident-management procedures (data breach) with notification to the Authority within 72 hours where required, pursuant to Art. 33 GDPR.
The Controller adheres, where applicable, to the principles of Regulation (EU) 2022/2554 (DORA) and Directive (EU) 2022/2555 (NIS2) as transposed in Italy.
In compliance with the Italian DPA guidelines of 17 April 2026 (Provv. no. 284), any tracking pixels in commercial e-mails are used only with the data subject's explicit consent, transparently informed about purposes and recipients of tracking data. Consent may be withdrawn at any time.
This Notice may be updated at any time to reflect regulatory, organisational or technological changes. The current version is always available at www.ricolfi.com/en/privacy-policy. Material changes will be notified to data subjects by appropriate means.
Last update: September 2026