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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 284 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and December 26th, 2025.

Of those 284 bills of lading, 6 were within the past 30 days and 15 were within the past 90 days.

Total Records284
Shipper Records1
Consignee Records264
Notify Party Records24
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileDec 26th, 2025
Records in Last 30 Days6
Records in Last 90 Days15
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 January 2021.

Company Name Recent Shipment Total Records Associations
MT VINSJan 2026285108
ALAIN VOGEDec 20257125
DOMAINE CATTINSep 20254413
VIGNOBLES DOM BRIALJul 20242410
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
VIGNERONS PROPRIETES ASSOCIESJan 2026667
SAS SPH GERARD BERTRANDJan 20263,1126
MASCHIO BENIAMINO S.R.L.Oct 2025485
Sep 2025105
Jan 202654
VINCENT CORPORATIONNov 20252003
DOMAINE DE L ESPIGOUETTE BERNARDDec 20251133
EMPIRE MERCHANTS LLCJan 202622,0472
Oct 202422
VIGNELAURE SASAug 2024121
NORTH AMERICAN SHIPPERS ASSOCIATIONJan 202671,7031
Jun 202511
JF HILLEBRAND FRANCEJan 202648,3461

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 BHDNov 20251351
CISNE CARGO CORPORATIONJan 202624518
CISOL DO BRASIL EXPORTACAO LTDAJan 20261959
CISOLIFT DISTRIBUTION INC.Jan 20261942
CISRI INTERNATIONAL TRADING CO.Jan 202660812
CISWW ENGINEERING INDIA PRIVATE LIMJan 20263745
CITJan 202679714
CIT NORTHBRIDGE CREOct 20257053
CITADEL APPARELS LTDOct 20251,2930
CITADEL BRANDS LLCJan 202618811
CITADELLE, COOPERATIVE DE PRODUCTEUJan 202616124
CITCO USA CORPJan 202642635
CITE GOURMANDEJan 202616754
CITE MARINEJan 20262469
CITEL AMERICA, INC.Jan 20269011
CITEL, INC.Dec 20252922
CITGO PETROLEUM CORPORATIONJan 20261,99518
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jan 20263,305201
CITI MATERIAL SOLUTIONS INC.Jan 202684425

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
2025-12-27COSU6435553660TSUS505376AC0LBL3House BillTSUS9299642CMA CGM FIDELIO2025-12-26NEWARK, NEW JERSEYLE HAVRE FRANCE112 CAS1,864 KGPier to PierMT VINS SASCITADEL TRADING CORPWINE HS CODE
2025-12-27COSU6435553660TSUS505376AB0LBL3House BillTSUS9299642CMA CGM FIDELIO2025-12-26NEWARK, NEW JERSEYLE HAVRE FRANCE168 CAS2,760 KGPier to PierMT VINS SASCITADEL TRADING CORPWINE HS CODE
2025-12-27COSU6435553660TSUS505376AA0LBL3House BillTSUS9299642CMA CGM FIDELIO2025-12-26NEWARK, NEW JERSEYLE HAVRE FRANCE12 CAS101 KGPier to PierALAIN VOGECITADEL TRADING CORPSPARKLING WINE HS CODE
2025-12-06OOLU2314338510TSUS505086AN116WHouse BillTSUS9417244OOCL SEOUL2025-12-05NEWARK, NEW JERSEYLE HAVRE FRANCE112 CAS1,950 KGPier to PierSAS CAVE DE L ESPIGOUETTECITADEL TRADING CORPWINE HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-27
Estimated Arrival Date2025-12-23
Actual Arrival Date2025-12-26
Trade Update Date2025-12-09

Bill of Lading Overview

Master BOL #COSU6435553660
House BOL #TSUS505376AD
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #0LBL3
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
Weight3125 KG
Weight in KG3,125 KG
Quantity200 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container FFAU3219295
Commodity Description WINE HS CODE

Shipper

Shipper NameMT VINS SAS
Address Line 141 A I F 33370
Address Line 2ARTIGUES PRES BORDEAUX FR

Consignee

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

#1 -- Container FFAU3219295

Container NumberFFAU3219295
Seal Number 13825046
Seal Number 13825046
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE HS CODE
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 Jersey2562025-12-27
New York, New York272025-10-30
Anchorage, Alaska12025-06-18

CITADEL TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France2472025-12-27
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 US2025-12-27178
CITADEL TRADING CORP1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US2025-05-1420
CITADEL TRADING CORP2025-06-181
CITADEL TRADING CORP2025-05-141
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 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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