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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 323 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and August 19th, 2026.

Of those 323 bills of lading, 6 were within the past 30 days and 17 were within the past 90 days.

Total Records323
Shipper Records1
Consignee Records303
Notify Party Records25
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileAug 19th, 2026
Records in Last 30 Days6
Records in Last 90 Days17
Records in the Past Year64

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 August 2021.

Company Name Recent Shipment Total Records Associations
MT VINSJun 2026301110
ALAIN VOGEDec 20257123
DOMAINE CATTINMar 20264513
41 A I FAug 20261512
VIGNOBLES DOM BRIALJul 20242410
VIGNERONS PROPRIETES ASSOCIESAug 2026739
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
SAS SPH GERARD BERTRANDAug 20263,4147
MASCHIO BENIAMINO S.R.L.Jun 2026536
EARL DOMAINE LANDRAT-GUYOLLOTAug 2026125
Jan 202654
May 202644
VINCENT CORPORATIONApr 20262013
DOMAINE DE L ESPIGOUETTE BERNARDApr 20261153
Aug 202643
Oct 202422
May 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 CORPORATIONAug 202627416
CISOL DO BRASIL EXPORTACAO LTDAAug 20262089
CISOLIFT DISTRIBUTION INC.May 20261980
CISRI INTERNATIONAL TRADING CO.Aug 202664512
CISTRON INTERNATIONAL CO., LTD.Aug 20261076
CISWW ENGINEERING INDIA PRIVATE LIMAug 20263936
CITAug 20268278
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDJul 20261,34218
CITADEL BRANDS LLCAug 202622517
CITADELLE, COOPERATIVE DE PRODUCTEUAug 202620810
CITCO USA CORPAug 202650343
CITE GOURMANDEJan 20261670
CITE MARINEAug 20262656
CITEL AMERICA, INC.Aug 202610713
CITEL, INC.Aug 202632314
CITGO PETROLEUM CORPORATIONAug 20262,08432
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Aug 20263,667158
CITI MATERIAL SOLUTIONS INC.Aug 202696250

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
2026-08-05COSU6501506740TSUS603424AI068WHouse BillTSUS9622629OOCL CHONGQING2026-08-04NEWARK, NEW JERSEYLE HAVRE FRANCE50 CAS640 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-08-05COSU6501506740TSUS603424AH068WHouse BillTSUS9622629OOCL CHONGQING2026-08-04NEWARK, NEW JERSEYLE HAVRE FRANCE160 CAS2,562 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-08-05COSU6501506740TSUS603424AG068WHouse BillTSUS9622629OOCL CHONGQING2026-08-04NEWARK, NEW JERSEYLE HAVRE FRANCE112 CAS1,904 KGHouse to House1064 ROUTE DU PARANDOUCITADEL TRADING CORPWINE HS CODE 220421
2026-07-08COSU6448676670TSUS603421AHOLBMLHouse BillTSUS9597537APL HOUSTON2026-07-07NEWARK, NEW JERSEYLE HAVRE FRANCE15 CAS216 KGHouse to House32 ROUTE DE LA CAVECITADEL TRADING CORPWINE HS CODE : 220421

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-20
Estimated Arrival Date2026-08-16
Actual Arrival Date2026-08-19
Trade Update Date2026-08-06

Bill of Lading Overview

Master BOL #CMDULHV4068655
House BOL #TSUS603425AD
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #0LBMX
IMO #
Vessel NameCOSCO HOPE
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
Weight897 KG
Weight in KG897 KG
Quantity58 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CGMU5779154
Commodity Description WINE HS CODE 220421

Shipper

Shipper Name41 A I F
Address Line 133370 ARTIGUES PRES BORDEAUX FR

Consignee

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

#1 -- Container CGMU5779154

Container NumberCGMU5779154
Seal Number 13269453
Seal Number 13269453
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R4
Load StatusLoaded
Type of ServicePier to Pier
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 Jersey2932026-08-20
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 France2852026-08-20
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 US2026-08-20206
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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