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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 503 bills of lading on file for Citco USA Corp between January 9th, 2013 and August 28th, 2026.

Of those 503 bills of lading, 5 were within the past 30 days and 34 were within the past 90 days.

Total Records503
Shipper Records0
Consignee Records503
Notify Party Records21
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileAug 28th, 2026
Records in Last 30 Days5
Records in Last 90 Days34
Records in the Past Year116

Bills of Lading by Month for Citco USA Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citco USA Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citco USA Corp in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Sep 2026490,23595
CITCO SRLAug 202612654
TERZADIMENSIONE SRLAug 20265135
SPAZIO LEGNO SRLAug 20267631
DECO DESIGN INTERIORSep 20262,84123
FLORIM CERAMICHE SPASep 202618,01721
MASIERO TREMay 20261612
INTERGLOBO SRLSep 202622,38912
MARMI BOCCHESE SASSep 202611711
TRAVERTINI PARADISO S.P.A.Sep 20261,2729
QUINTESSENZA CERAMICHE SRLSep 20261,7498
Jun 2026108
STONE ITALIANA SPASep 20265416
May 2023106
ARCOS SRLSep 20261396
ALTAECO SPASep 20261,5956
Mar 202665
IB RUBINETTERIE SPAAug 2026884
MOSAICO SRLAug 20262,2713
MARMI FAEDOSep 20261813

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citco USA Corp.

Company Name Recent Shipment Total Records Past 90 Days
CISOLIFT DISTRIBUTION INC.May 20261980
CISRI INTERNATIONAL TRADING CO.Sep 202664712
CISTRON INTERNATIONAL CO., LTD.Aug 20261075
CISWW ENGINEERING INDIA PRIVATE LIMSep 20263945
CITAug 20268277
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDSep 20261,35218
CITADEL BRANDS LLCSep 202622616
CITADEL TRADING CORPSep 202632515
CITADELLE, COOPERATIVE DE PRODUCTEUSep 20262108
CITE GOURMANDEJan 20261670
CITE MARINESep 20262678
CITEL AMERICA, INC.Sep 202611016
CITEL, INC.Sep 202632414
CITGO PETROLEUM CORPORATIONAug 20262,08424
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Sep 20263,700172
CITI MATERIAL SOLUTIONS INC.Sep 202696650
CITI SHOES ENTERPRISE INCJun 20263030
CITI-TALENT LIMITEDJun 20263301

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
2026-09-15MEDUWW990750ITGB7532716P9395633WHouse BillITGBMSC JASPER VIII2026-09-14MIAMI, FLORIDASINES PORTUGAL12 PKG13,705 KHouse to HouseTD SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-09-15MEDUWW990750ITGB7532716P9396633WHouse BillITGBMSC JASPER VIII2026-09-14MIAMI, FLORIDASINES PORTUGAL13 PKG11,266 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-08-29MEDUWW910451630WMaster BillMEDU9286231MSC EVEREST VIII2026-08-28MIAMI, FLORIDAGENOA ITALY485 PKG21,482 KHouse to HouseINTERGLOBO NORTH AMERICA INCCITCO USA CORPINTERGLOBO CUSTOMS BROKER INC.FORNITURES HTS 440929 INV 146 AC HBL 7531646P 5119 CERAMIC TILES APHIS CODE AP-023-00/1/2/3/4/5 HTS 690721 INV 7601039412 HBL 75...
2026-08-29MEDUWW910451ITGB7531646P5118630WHouse BillITGB9286231MSC EVEREST VIII2026-08-28MIAMI, FLORIDAGENOA ITALY43 PKG1,254 KHouse to HouseFLORIM CERAMICHE SPA SBCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-15
Estimated Arrival Date2026-08-30
Actual Arrival Date2026-09-14
Trade Update Date2026-08-21

Bill of Lading Overview

Master BOL #MEDUWW990750
House BOL #ITGB7532716P9397
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #633W
IMO #
Vessel NameMSC JASPER VIII
Vessel CountryPT
Place of ReceiptSINES (PT)
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight150 K
Weight in KG150 KG
Quantity7 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU4429373
Commodity Description CERAMIC TILES

Shipper

Shipper NameBETAMARC SRL
Address Line 1VIA TOSCANA, 55
Address Line 2MARANELLO 41053 IT

Consignee

Consignee NameCITCO USA CORP
Address Line 13801 NE MIAMI CT
Address Line 2MIAMI 33137 US

Notify Party

Notify Party NameINTERGLOBO CUSTOMS BROKER INC
Address Line 11400 OLD COUNTRY ROAD, SUITE 411
Address Line 2WESTBURY 11590 US

#1 -- Container TCLU4429373

Container NumberTCLU4429373
Seal Number 13675131
Seal Number 13675131
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC TILES
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4112026-08-29
Port Everglades, Florida682026-05-19
Newark, New Jersey192025-03-24
New York, New York42022-03-21
Houston, Texas12017-05-02

CITCO USA CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy2712025-08-25
Genoa Italy1422026-08-29
Leghorn Italy372026-07-06
Hamburg Germany152022-06-03
Valencia Spain132026-07-21
Sines Portugal72026-05-19
Bremerhaven Germany62021-11-08
Barcelona Spain42025-09-19
Niteroi Brazil32024-01-26
Algeciras Spain22025-09-06

CITCO USA CORP Address and Name Permutations

Below are the top 10 company names and addresses for Citco USA 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
CITCO USA CORP3801 NE MIAMI CT MIAMI 33137 US2026-08-29290
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-08-2970
CITCO USA CORP2025-11-017
CITCO USA CORP2026-07-061
CITCO USA CORP.2022-03-3043
CITCO USA CORP.2025-10-3120
CITCO USA CORP.2025-01-1412
CITCO USA CORP.2022-02-247
CITCO USA CORP.2022-02-247
CITCO USA CORP.2022-05-076

CITCO USA CORP Phone Number

Phone Number Last Appeared Records
No phone number on file

CITCO USA CORP Email Address

Email Address Last Appeared Records
No email address on file
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