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. – Casa di Spedizioni |
|---|---|
| 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 |
| Companies Register | Napoli no. 00282670637 · REA NA-282203 |
| Share capital | € 500,000 fully paid |
| Phone | +39 081 502 9075 |
The Ricolfi Group also includes R&R S.r.l. (Genoa/Parma), Errelogistica S.r.l. (Italy), 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:
The data is provided by the data subject or by the client or supplier on whose behalf they act (for example senders, consignees and contact persons named in shipping documents), or is obtained from public registers.
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 of similar services to existing clients (soft opt-in under Art. 130(4) of Legislative Decree 196/2003) | Art. 6(1)(f) — legitimate interest |
| 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 |
| Defense 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, South Korea, India, Turkey, Jordan, United Kingdom and other shipment origin/destination countries).
Such transfers take place on the basis of:
The maps published on the site are provided by Esri ArcGIS Online (Esri Inc., USA): to display them, the browser sends Esri the IP address and the technical data of the request. The legal basis is the legitimate interest in showing the location of our offices (Art. 6(1)(f) GDPR); the transfer to the USA relies on the EU-US Data Privacy Framework, to which Esri adheres. Further information is available in the Esri privacy statement.
| 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 (at least 3 years from the end of the year in which the declaration was accepted, under Art. 51 of the Union Customs Code; the same documents are also kept for up to 10 years as tax records) |
| Contact and quotation requests not followed by a contract | 24 months from the request |
| 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 |
At any time the data subject may exercise the following rights against the Controller (Arts. 7, 15-22 and 77 GDPR):
Requests may be submitted through our contact form or sent to the contact details given in section 1. Ricolfi will reply within 30 days, extendable by 60 days in complex cases with prior justification (Art. 12 GDPR).
Ricolfi adopts appropriate technical and organizational measures under Art. 32 GDPR, including: pseudonymization and encryption of data in transit and at rest, access controls based on the 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 Directive (EU) 2022/2555 (NIS2), transposed in Italy by Legislative Decree 138/2024.
In compliance with the Italian DPA guidelines of 17 April 2026 (decision no. 284), any tracking pixels in commercial e-mails are used only with the data subject's explicit consent, given after transparent information on the purposes and recipients of the tracking data. Consent may be withdrawn at any time.
This Notice may be updated at any time to reflect regulatory, organizational or technological changes. The current version is always available at www.ricolfi.com/en/privacy-policy.html. Material changes will be notified to data subjects by appropriate means.
Last update: September 2026