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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 328 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and October 1st, 2026.

Of those 328 bills of lading, 3 were within the past 30 days and 11 were within the past 90 days.

Total Records328
Shipper Records1
Consignee Records308
Notify Party Records25
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileOct 1st, 2026
Records in Last 30 Days3
Records in Last 90 Days11
Records in the Past Year59

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 October 2021.

Company Name Recent Shipment Total Records Associations
MT VINSSep 2026305107
ALAIN VOGEAug 20267222
41 A I FOct 20261916
DOMAINE CATTINMar 20264513
VIGNOBLES DOM BRIALJul 20242410
VIGNERONS PROPRIETES ASSOCIESAug 2026739
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025958
Feb 202398
SAS SPH GERARD BERTRANDOct 20263,4917
MASCHIO BENIAMINO S.R.L.Jun 2026536
EARL DOMAINE LANDRAT-GUYOLLOTAug 2026125
Oct 202655
VINCENT CORPORATIONApr 20262013
Jan 202653
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 CORPORATIONOct 202628622
CISOL DO BRASIL EXPORTACAO LTDAAug 20262087
CISOLIFT DISTRIBUTION INC.May 20261980
CISRI INTERNATIONAL TRADING CO.Sep 202665112
CISTRON INTERNATIONAL CO., LTD.Oct 20261094
CISWW ENGINEERING INDIA PRIVATE LIMOct 20263954
CITOct 20268317
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDSep 20261,36121
CITADEL BRANDS LLCSep 202623216
CITADELLE, COOPERATIVE DE PRODUCTEUSep 202621210
CITCO USA CORPSep 202651127
CITE GOURMANDEOct 202618619
CITE MARINEOct 202627313
CITEL AMERICA, INC.Oct 202611922
CITEL, INC.Oct 20263269
CITGO PETROLEUM CORPORATIONAug 20262,08412
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Oct 20263,758165
CITI MATERIAL SOLUTIONS INC.Oct 202698547

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-07COSU6503310110TSUS605203AI091WHouse BillTSUS9395147ONE HAMMERSMITH2026-09-05NEWARK, NEW JERSEYLE HAVRE FRANCELE HAVRE112 CAS1,864 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-09-07COSU6503310110TSUS605203AH091WHouse BillTSUS9395147ONE HAMMERSMITH2026-09-05NEWARK, NEW JERSEYLE HAVRE FRANCELE HAVRE112 CAS1,864 KGHouse to House41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-08-20CMDULHV4068655TSUS603425AF0LBMXHouse BillTSUS9472165COSCO HOPE2026-08-19NEWARK, NEW JERSEYLE HAVRE FRANCELE HAVRE112 CAS1,790 KGPier to Pier41 A I FCITADEL TRADING CORPWINE HS CODE 220421
2026-08-20CMDULHV4068655TSUS603425AE0LBMXHouse BillTSUS9472165COSCO HOPE2026-08-19NEWARK, NEW JERSEYLE HAVRE FRANCELE HAVRE112 CAS1,790 KGPier to Pier41 A I FCITADEL TRADING CORPWINE HS CODE 220421

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-02
Estimated Arrival Date2026-09-25
Actual Arrival Date2026-10-01
Trade Update Date2026-09-10

Bill of Lading Overview

Master BOL #OOLU2329995070
House BOL #TSUS605822AG
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #005W
IMO #
Vessel NameONE SATISFACTION
Vessel CountryLR
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 TCKU6185495
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 TCKU6185495

Container NumberTCKU6185495
Seal Number 13924055
Seal Number 13924055
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 Jersey2982026-10-02
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 France2902026-10-02
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 US2026-10-02211
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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