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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 317 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and July 7th, 2026.

Of those 317 bills of lading, 7 were within the past 30 days and 20 were within the past 90 days.

Total Records317
Shipper Records1
Consignee Records297
Notify Party Records25
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileJul 7th, 2026
Records in Last 30 Days7
Records in Last 90 Days20
Records in the Past Year58

Bills of Lading by Month for Citadel Trading Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citadel Trading Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citadel Trading Corp in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
MT VINSJun 2026301111
ALAIN VOGEDec 20257123
DOMAINE CATTINMar 20264514
VIGNOBLES DOM BRIALJul 20242410
VIGNERONS PROPRIETES ASSOCIESJun 2026729
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
SAS SPH GERARD BERTRANDJul 20263,3377
Jun 2026107
MASCHIO BENIAMINO S.R.L.Jun 2026536
EARL DOMAINE LANDRAT-GUYOLLOTApr 2026115
Jan 202654
May 202644
VINCENT CORPORATIONApr 20262013
DOMAINE DE L ESPIGOUETTE BERNARDApr 20261153
Oct 202422
May 202622
Jul 202622
Jul 202622

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citadel Trading Corp.

Company Name Recent Shipment Total Records Past 90 Days
CISNE CARGO CORPORATIONJun 20262649
CISOL DO BRASIL EXPORTACAO LTDAJul 20262014
CISOLIFT DISTRIBUTION INC.May 20261981
CISRI INTERNATIONAL TRADING CO.Jul 202663914
CISTRON INTERNATIONAL CO., LTD.Jul 20261056
CISWW ENGINEERING INDIA PRIVATE LIMJul 20263919
CITJun 202682111
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDJun 20261,34031
CITADEL BRANDS LLCJul 202621619
CITADELLE, COOPERATIVE DE PRODUCTEUJun 202620218
CITCO USA CORPJul 202648432
CITE GOURMANDEJan 20261670
CITE MARINEJun 20262603
CITEL AMERICA, INC.Jul 2026973
CITEL, INC.Jul 202631616
CITGO PETROLEUM CORPORATIONJul 20262,07133
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jul 20263,589142
CITI MATERIAL SOLUTIONS INC.Jul 202693547

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
2026-06-25COSU6448676860TSUS603581AG003WHouse BillTSUS1023035ONE SATISFACTION2026-06-24NEWARK, NEW JERSEYLE HAVRE FRANCE161 CAS2,577 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-06-25COSU6448676860TSUS603581AF003WHouse BillTSUS1023035ONE SATISFACTION2026-06-24NEWARK, NEW JERSEYLE HAVRE FRANCE168 CAS2,760 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-06-25COSU6448676860TSUS603581AE003WHouse BillTSUS1023035ONE SATISFACTION2026-06-24NEWARK, NEW JERSEYLE HAVRE FRANCE400 CAS6,684 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-06-25COSU6448676860TSUS603581AD003WHouse BillTSUS1023035ONE SATISFACTION2026-06-24NEWARK, NEW JERSEYLE HAVRE FRANCE63 CAS1,070 KGHouse to House1064 ROUTE DU PARANDOUCITADEL TRADING CORPWINE HS CODE 220421

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-08
Estimated Arrival Date2026-07-05
Actual Arrival Date2026-07-07
Trade Update Date2026-06-22

Bill of Lading Overview

Master BOL #COSU6448676670
House BOL #TSUS603421AE
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #OLBML
IMO #
Vessel NameAPL HOUSTON
Vessel CountrySG
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1440 KG
Weight in KG1,440 KG
Quantity100 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OERU4037959
Commodity Description WINE HS CODE : 220421

Shipper

Shipper Name32 ROUTE DE LA CAVE
Address Line 130420 CALVISSON FR

Consignee

Consignee NameCITADEL TRADING CORP
Address Line 11123 BROADWAY, SUITE 614 10010 NEW
Address Line 2YORK, NY US

#1 -- Container OERU4037959

Container NumberOERU4037959
Seal Number 13923594
Seal Number 13923594
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE HS CODE : 220421
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

CITADEL TRADING CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey2872026-07-08
New York, New York292026-04-13
Anchorage, Alaska12025-06-18

CITADEL TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France2792026-07-08
Leghorn Italy182026-06-03
Dunkerque France52023-05-03
La Spezia Italy42016-11-02
Fos France42016-07-06
Anvers Belgium22020-01-28
Valencia Spain22019-04-09
Piraeus Greece12025-06-18
Barcelona Spain12025-03-28
Genoa Italy12018-08-23

CITADEL TRADING CORP Address and Name Permutations

Below are the top 10 company names and addresses for Citadel Trading Corp 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 TRADING CORP1123 B S 614 10010 NEW YORK NY US2026-06-25200
CITADEL TRADING CORP1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US2026-07-0830
CITADEL TRADING2021-07-1722
CITADEL TRADING2018-08-2320
CITADEL TRADING2020-02-0111
CITADEL TRADING CORPORATION2026-06-0310
CITADEL TRADING CORP2021-10-048
CITADEL TRADING CORP2021-10-043
CITADEL TRADING2021-04-242
CITADEL TRADING CORP.2021-05-202

CITADEL TRADING CORP Phone Numbers

Below are the top 3 phone numbers on file for Citadel Trading Corp.

Phone Number Last Appeared Records
2020-02-0111
2020-02-013
2016-07-067

CITADEL TRADING CORP Email Address

Email Address Last Appeared Records
No email address on file
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