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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 306 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and May 17th, 2026.

Of those 306 bills of lading, 9 were within the past 30 days and 16 were within the past 90 days.

Total Records306
Shipper Records1
Consignee Records286
Notify Party Records24
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileMay 17th, 2026
Records in Last 30 Days9
Records in Last 90 Days16
Records in the Past Year62

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 June 2021.

Company Name Recent Shipment Total Records Associations
MT VINSApr 2026300113
ALAIN VOGEDec 20257125
DOMAINE CATTINMar 20264514
VIGNOBLES DOM BRIALJul 20242410
VIGNERONS PROPRIETES ASSOCIESMay 2026719
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
SAS SPH GERARD BERTRANDMay 20263,2687
MASCHIO BENIAMINO S.R.L.May 2026525
EARL DOMAINE LANDRAT-GUYOLLOTApr 2026115
Jan 202654
May 202644
VINCENT CORPORATIONApr 20262013
DOMAINE DE L ESPIGOUETTE BERNARDApr 20261153
Oct 202422
May 202622
May 202642
VIGNELAURE SASAug 2024121
Apr 202691

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
CISCO SYSTEMS (MALAYSIA) SDN BHDMay 20261372
CISNE CARGO CORPORATIONMay 202625810
CISOL DO BRASIL EXPORTACAO LTDAMay 20261992
CISOLIFT DISTRIBUTION INC.May 20261982
CISRI INTERNATIONAL TRADING CO.May 202663315
CISWW ENGINEERING INDIA PRIVATE LIMMay 202638710
CITMay 202681713
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDMay 20261,32431
CITADEL BRANDS LLCMay 202620814
CITADELLE, COOPERATIVE DE PRODUCTEUMay 202619827
CITCO USA CORPMay 202646026
CITE GOURMANDEJan 20261670
CITE MARINEMay 20262598
CITEL AMERICA, INC.Mar 2026941
CITEL, INC.May 202630917
CITGO PETROLEUM CORPORATIONMay 20262,05337
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.May 20263,508151
CITI MATERIAL SOLUTIONS INC.May 202691252

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
2026-05-18OOLU2324351040TSUS602437AE7W1MAHouse BillTSUS9299642CMA CGM FIDELIO2026-05-17NEWARK, NEW JERSEYLE HAVRE FRANCE35 CAS602 KGHouse to HouseEARL DU PETIT DES ROCHETTESCITADEL TRADING CORPWINE HS CODE 220421
2026-05-18OOLU2324351040TSUS602437AD7W1MAHouse BillTSUS9299642CMA CGM FIDELIO2026-05-17NEWARK, NEW JERSEYLE HAVRE FRANCE370 CAS5,622 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-05-18OOLU2324351040TSUS602437AC7W1MAHouse BillTSUS9299642CMA CGM FIDELIO2026-05-17NEWARK, NEW JERSEYLE HAVRE FRANCE70 CAS1,008 KGHouse to House9 RUE EMILE BILHAUCITADEL TRADING CORPWINE HS CODE 220421
2026-05-18OOLU2324351040TSUS602437AB7W1MAHouse BillTSUS9299642CMA CGM FIDELIO2026-05-17NEWARK, NEW JERSEYLE HAVRE FRANCE63 CAS1,069 KGHouse to House1064 ROUTE DU PARANDOUCITADEL TRADING CORPWINE HS CODE 220421

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-18
Estimated Arrival Date2026-05-15
Actual Arrival Date2026-05-17
Trade Update Date2026-04-30

Bill of Lading Overview

Master BOL #OOLU2324351040
House BOL #TSUS602437AF
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #7W1MA
IMO #
Vessel NameCMA CGM FIDELIO
Vessel CountryMT
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight720 KG
Weight in KG720 KG
Quantity50 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CBHU9584139
Commodity Description WINE HS CODE 220421

Shipper

Shipper Name9 RUE EMILE BILHAU
Address Line 130510 GENERAC FR

Consignee

Consignee NameCITADEL TRADING CORP
Address Line 11123 B S 614 10010 NEW
Address Line 2YORK NY US

#1 -- Container CBHU9584139

Container NumberCBHU9584139
Seal Number 13923307
Seal Number 13923307
Equipment Description CodeG1
Equipment DescriptionPassive vents at upper part of cargo space.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
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 Jersey2762026-05-18
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 France2692026-05-18
Leghorn Italy172025-06-05
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 US2026-05-18193
CITADEL TRADING CORP1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US2026-05-0827
CITADEL TRADING CORP2025-06-181
CITADEL TRADING2021-07-1722
CITADEL TRADING2018-08-2320
CITADEL TRADING2020-02-0111
CITADEL TRADING CORPORATION2025-06-059
CITADEL TRADING CORP2021-10-048
CITADEL TRADING CORP2021-10-043
CITADEL TRADING2021-04-242

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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