CITADEL BRANDS LLC
Summary Information
There are a total of 104 bills of lading on file for Citadel Brands LLC between March 8th, 2019 and April 20th, 2024.
Of those 104 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 104 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 79 |
| Notify Party Records | 47 |
| First Shipment on File | Mar 8th, 2019 |
| Most Recent Shipment on File | Apr 20th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 18 |
Bills of Lading by Month for Citadel Brands LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Citadel Brands LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Citadel Brands LLC 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 |
|---|---|---|---|
| PROLINE PVT LIMITED | Mar 2024 | 209 | 38 |
| AMEX KNITIING & DYEING INDUSTRIES LTD | Sep 2022 | 13 | 13 |
| AMEX KNITTING & DYEING INDUSTRIES LTD | May 2024 | 89 | 9 |
| UNTO THE ORDER OF: BANK ASIA LTD. | Mar 2024 | 3,649 | 5 |
| NORTY LTD | Dec 2022 | 48 | 4 |
| Sep 2021 | 4 | 4 | |
| TARATEX FASHION LTD. | Jul 2023 | 266 | 3 |
| MARMA COMPOSITE LTD | Mar 2024 | 23 | 3 |
| BANK AL HABIB LTD | Apr 2024 | 17,394 | 3 |
| Aug 2022 | 3 | 3 | |
| P.M.KNITTEX (PVT) LTD | Mar 2024 | 86 | 2 |
| Dec 2023 | 3 | 1 | |
| UNTO THE ORDER OF: SOUTHEAST BANK LIMITED | May 2024 | 8,170 | 1 |
| TO ORDER OF HABIB METROPOLITAN BANK | Mar 2024 | 329 | 1 |
| Mar 2024 | 1 | 1 | |
| Apr 2023 | 9 | 1 | |
| LIVINGSTON INTERNATIONAL,INC. | May 2024 | 393,858 | 1 |
| KHANTEX FASHIONS LIMITED. | May 2024 | 131 | 1 |
| KEBIRE ENTERPRISES PLC | Jun 2021 | 19 | 1 |
| JAMES MARSHALL | Feb 2024 | 16 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citadel Brands LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Apr 2024 | 108 | 2 |
| CISCO SYSTEMS INC | May 2024 | 1,649 | 63 |
| CISCO SYSTEMS INTERNATIONAL BV | May 2024 | 475 | 47 |
| CISNE CARGO CORPORATION | Apr 2024 | 103 | 2 |
| CISOL DO BRASIL EXPORTACAO LTDA | Apr 2024 | 121 | 2 |
| CISOLIFT DISTRIBUTION INC. | Aug 2023 | 188 | 0 |
| CISRI INTERNATIONAL TRADING CO.,LTD | May 2024 | 432 | 12 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Apr 2024 | 337 | 45 |
| CIT NORTHBRIDGE CREDIT LLC | Apr 2024 | 175 | 9 |
| CITADEL APPARELS LTD | Nov 2023 | 301 | 0 |
| CITADEL TRADING CORP | May 2024 | 137 | 14 |
| CITCO USA CORP | Apr 2024 | 219 | 16 |
| CITE MARINE | Mar 2024 | 160 | 2 |
| CITEL, INC. | May 2024 | 215 | 9 |
| CITGO PETROLEUM CORPORATION | May 2024 | 143 | 28 |
| CITHETILES S.L | Apr 2024 | 165 | 1 |
| CITI FREIGHT LOGISTICS INC. | May 2024 | 1,847 | 180 |
| CITI MATERIAL SOLUTIONS INC. | Apr 2024 | 352 | 38 |
| CITIBANK NA | Apr 2024 | 992 | 41 |
| CITIBANK NIGERIA LTD. | May 2023 | 159 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITADEL BRANDS LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 88 | 2024-04-22 |
| Newark, New Jersey | 7 | 2023-04-18 |
| Norfolk, Virginia | 3 | 2022-06-20 |
| New York, New York | 3 | 2021-08-14 |
| Savannah, Georgia | 3 | 2021-07-27 |
CITADEL BRANDS LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 46 | 2024-04-22 |
| Colombo Sri Lanka | 12 | 2024-03-15 |
| Singapore Singapore | 11 | 2023-05-25 |
| Coryton United Kingdom | 10 | 2024-03-23 |
| Pusan South Korea | 9 | 2022-09-19 |
| Yantian China (Mainland) | 5 | 2022-09-28 |
| Mundra India | 4 | 2021-02-22 |
| Valencia Spain | 2 | 2022-10-27 |
| Liverpool United Kingdom | 2 | 2021-03-23 |
| Ningbo China (Mainland) | 1 | 2023-04-18 |
CITADEL BRANDS LLC Address and Name Permutations
Below are the top 10 company names and addresses for Citadel Brands LLC 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 |
|---|---|---|---|
| CITADEL BRANDS LLC | X X | 2024-04-22 | 7 |
| CITADEL BRANDS LLC | 5639 BROOKSHIRE BLVD CHARLOTTE UNITED STATES | 2023-11-18 | 7 |
| CITADEL BRANDS LLC | 2024-03-23 | 4 | |
| CITADEL BRANDS LLC | 2024-03-23 | 1 | |
| CITADEL BRANDS LLC | 2024-03-15 | 1 | |
| CITADEL BRANDS LLC | 2023-12-02 | 1 | |
| CITADEL BRANDS LLC | 2022-06-10 | 24 | |
| CITADEL BRANDS LLC | 2020-05-04 | 11 | |
| CITADEL BRANDS. LLC | 2022-09-28 | 10 | |
| CITADEL BRANDS LLC | 2021-09-17 | 9 |
CITADEL BRANDS LLC Phone Numbers
Below are the top 3 phone numbers on file for Citadel Brands LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-20 | 1 | |
| 2021-08-03 | 1 | |
| 2021-03-12 | 4 |