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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 297 bills of lading on file for Citadel Trading Corp between February 18th, 2013 and April 12th, 2026.

Of those 297 bills of lading, 7 were within the past 30 days and 13 were within the past 90 days.

Total Records297
Shipper Records1
Consignee Records277
Notify Party Records24
First Shipment on FileFeb 18th, 2013
Most Recent Shipment on FileApr 12th, 2026
Records in Last 30 Days7
Records in Last 90 Days13
Records in the Past Year57

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 April 2021.

Company Name Recent Shipment Total Records Associations
MT VINSMar 2026294114
ALAIN VOGEDec 20257125
DOMAINE CATTINMar 20264514
VIGNOBLES DOM BRIALJul 20242410
VIGNERONS PROPRIETES ASSOCIESApr 2026709
SCA VIGNERONS PROPRIETES ASSOCIESDec 2025959
ENL VIGNERONS PROPRIETES ASSOCIESSep 2025269
Feb 202399
SAS SPH GERARD BERTRANDApr 20263,2037
MASCHIO BENIAMINO S.R.L.Feb 2026515
Sep 2025105
Jan 202654
VINCENT CORPORATIONApr 20262013
DOMAINE DE L ESPIGOUETTE BERNARDApr 20261153
EMPIRE MERCHANTS LLCApr 202622,1932
Oct 202422
VIGNELAURE SASAug 2024121
Mar 202681
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202671,7171
Jun 202511

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 CORPORATIONMar 202625510
CISOL DO BRASIL EXPORTACAO LTDAFeb 20261972
CISOLIFT DISTRIBUTION INC.Mar 20261973
CISRI INTERNATIONAL TRADING CO.Apr 202662517
CISWW ENGINEERING INDIA PRIVATE LIMApr 20263827
CITApr 202681013
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDApr 20261,30916
CITADEL BRANDS LLCMar 20261979
CITADELLE, COOPERATIVE DE PRODUCTEUApr 202618423
CITCO USA CORPApr 202645219
CITE GOURMANDEJan 20261670
CITE MARINEApr 202625711
CITEL AMERICA, INC.Mar 2026944
CITEL, INC.Apr 20263019
CITGO PETROLEUM CORPORATIONApr 20262,03843
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Apr 20263,446139
CITI MATERIAL SOLUTIONS INC.Apr 202688540

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
2026-03-28ONEYLEHG06492800TSUS601416AD074WHouse BillTSUS9472165COSCO HOPE2026-03-27NEWARK, NEW JERSEYLE HAVRE FRANCE200 CAS3,094 KGContainer YardMT VINS SASCITADEL TRADING CORPWINE HS CODE :
2026-03-28ONEYLEHG06492800TSUS601416AC074WHouse BillTSUS9472165COSCO HOPE2026-03-27NEWARK, NEW JERSEYLE HAVRE FRANCE112 CAS1,850 KGContainer YardSAS CAVE DE L'ESPIGOUETTECITADEL TRADING CORPWINE HS CODE :
2026-03-28ONEYLEHG06492800TSUS601416AB074WHouse BillTSUS9472165COSCO HOPE2026-03-27NEWARK, NEW JERSEYLE HAVRE FRANCE72 CAS1,104 KGContainer YardMT VINS SASCITADEL TRADING CORPWINE HS CODE :
2026-03-28ONEYLEHG06492800TSUS601416AA074WHouse BillTSUS9472165COSCO HOPE2026-03-27NEWARK, NEW JERSEYLE HAVRE FRANCE50 CAS780 KGContainer YardDOMAINE MARTINCITADEL TRADING CORPWINE HS CODE :

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-28
Estimated Arrival Date2026-03-23
Actual Arrival Date2026-03-27
Trade Update Date2026-03-13

Bill of Lading Overview

Master BOL #ONEYLEHG06492800
House BOL #TSUS601416AL
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #074W
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
Weight765 KG
Weight in KG765 KG
Quantity70 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU4634781
Commodity Description WINE HS CODE :

Shipper

Shipper NameMT VINS SAS
Address Line 141 AVENUE DE L ILE DE FRANCE 33370
Address Line 2ARTIGUES PRES BORDEAUX FR

Consignee

Consignee NameCITADEL TRADING CORP
Address Line 11123 BROADWAY, SUITE 614 10010 NEW
Address Line 2YORK, NY US

#1 -- Container TGBU4634781

Container NumberTGBU4634781
Seal Number 146563
Seal Number 146563
Equipment Description Code00
Equipment DescriptionOpenings at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceContainer Yard
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 Jersey2672026-03-28
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 France2602026-04-13
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 US2026-04-13186
CITADEL TRADING CORP1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US2026-03-2825
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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