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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 286 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and February 2nd, 2026.

Of those 286 bills of lading, 2 were within the past 30 days and 12 were within the past 90 days.

Total Records286
Shipper Records1
Consignee Records266
Notify Party Records24
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileFeb 2nd, 2026
Records in Last 30 Days2
Records in Last 90 Days12
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 March 2021.

Company Name Recent Shipment Total Records Associations
MT VINSFeb 2026287109
ALAIN VOGEDec 20257125
DOMAINE CATTINSep 20254413
VIGNOBLES DOM BRIALJul 20242410
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
VIGNERONS PROPRIETES ASSOCIESFeb 2026677
SAS SPH GERARD BERTRANDFeb 20263,1467
MASCHIO BENIAMINO S.R.L.Feb 2026515
Sep 2025105
Jan 202654
VINCENT CORPORATIONNov 20252003
DOMAINE DE L ESPIGOUETTE BERNARDFeb 20261143
EMPIRE MERCHANTS LLCFeb 202622,0832
Oct 202422
VIGNELAURE SASAug 2024121
NORTH AMERICAN SHIPPERS ASSOCIATIONFeb 202671,7091
Jun 202511
JF HILLEBRAND FRANCEFeb 202648,3921

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 20251350
CISNE CARGO CORPORATIONFeb 202624812
CISOL DO BRASIL EXPORTACAO LTDAFeb 20261978
CISOLIFT DISTRIBUTION INC.Feb 20261963
CISRI INTERNATIONAL TRADING CO.Feb 202661811
CISWW ENGINEERING INDIA PRIVATE LIMFeb 20263775
CITFeb 202680414
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDOct 20251,2930
CITADEL BRANDS LLCFeb 202619211
CITADELLE, COOPERATIVE DE PRODUCTEUFeb 202617121
CITCO USA CORPJan 202643427
CITE GOURMANDEJan 202616724
CITE MARINEFeb 20262499
CITEL AMERICA, INC.Feb 20269310
CITEL, INC.Dec 20252921
CITGO PETROLEUM CORPORATIONFeb 20262,01330
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Feb 20263,357141
CITI MATERIAL SOLUTIONS INC.Feb 202686032

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
2026-03-02COSU6443990390TSUS600670AB033WHouse BillTSUSEVER FAITH2026-02-28NEWARK, NEW JERSEYLE HAVRE FRANCE70 CAS1,008 KGHouse to HouseVIGNERONS PROPRIETES ASSOCIESCITADEL TRADING CORPWINE HS CODE
2026-02-03CMDULHV3856686TSUS600132AI0LBLDHouse BillTSUS9472165COSCO HOPE2026-02-02NEWARK, NEW JERSEYLE HAVRE FRANCE112 CAS1,950 KGPier to PierSAS CAVE DE L ESPIGOUETTECITADEL TRADING CORPWINE HS CODE
2026-02-03CMDULHV3856686TSUS600132AH0LBLDHouse BillTSUS9472165COSCO HOPE2026-02-02NEWARK, NEW JERSEYLE HAVRE FRANCE350 CAS5,365 KGPier to PierMT VINS SASCITADEL TRADING CORPWINE HS CODE
2025-12-27COSU6435553660TSUS505376AF0LBL3House BillTSUS9299642CMA CGM FIDELIO2025-12-26NEWARK, NEW JERSEYLE HAVRE FRANCE455 CAS7,047 KGPier to PierMT VINS SASCITADEL TRADING CORPWINE HS CODE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-02
Estimated Arrival Date2026-02-22
Actual Arrival Date2026-02-28
Trade Update Date2026-02-09

Bill of Lading Overview

Master BOL #COSU6443990390
House BOL #TSUS600670AC
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #033W
IMO #
Vessel NameEVER FAITH
Vessel CountryPA
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1008 KG
Weight in KG1,008 KG
Quantity70 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SZLU9383602
Commodity Description WINE HS CODE

Shipper

Shipper NameVIGNERONS PROPRIETES ASSOCIES
Address Line 19 RUE EMILE BILHAU 30510 GENERAC
Address Line 2FR

Consignee

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

#1 -- Container SZLU9383602

Container NumberSZLU9383602
Seal Number 13825735
Seal Number 13825735
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
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 Jersey2582026-02-03
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 France2492026-02-03
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 US2026-02-03180
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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