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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 407 bills of lading on file for Citco USA Corp between January 9th, 2013 and November 22nd, 2025.

Of those 407 bills of lading, 9 were within the past 30 days and 33 were within the past 90 days.

Total Records407
Shipper Records0
Consignee Records407
Notify Party Records20
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileNov 22nd, 2025
Records in Last 30 Days9
Records in Last 90 Days33
Records in the Past Year103

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 December 2020.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Nov 2025449,52770
CITCO SRLNov 202511956
TERZADIMENSIONE SRLOct 20253926
SPAZIO LEGNO SRLNov 20256926
DECO DESIGN INTERIORNov 20252,63123
FLORIM CERAMICHE SPANov 202517,17813
INTERGLOBO SRLNov 202519,80912
MASIERO TRESep 20251511
TRAVERTINI PARADISO S.P.A.Nov 20251,2189
FRANCHI UMBERTO MARMI SRLNov 20251,6868
May 2023107
STONE ITALIANA SPANov 20255086
MARMI BOCCHESE SASNov 2025866
Jun 202586
QUINTESSENZA CERAMICHE SRLNov 20251,6105
MOSAICO SRLNov 20252,2185
ARCOS SRLNov 20251315
ALTAECO SPANov 20251,4745
MARONESE INTERNATIONAL SRLOct 20251624
IB RUBINETTERIE SPASep 2025864

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
CISNE CARGO CORPORATIONNov 202523616
CISOL DO BRASIL EXPORTACAO LTDANov 20251882
CISOLIFT DISTRIBUTION INC.Nov 20251932
CISRI INTERNATIONAL TRADING CO.Nov 202560713
CISWW ENGINEERING INDIA PRIVATE LIMNov 202537212
CITNov 202579014
CIT NORTHBRIDGE CREOct 202570519
CITADEL APPARELS LTDOct 20251,2932
CITADEL BRANDS LLCNov 20251815
CITADEL TRADING CORPNov 202527415
CITE GOURMANDENov 202514540
CITE MARINENov 202524011
CITEL AMERICA, INC.Nov 20258314
CITEL, INC.Oct 20252913
CITGO PETROLEUM CORPORATIONNov 20251,98232
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Nov 20253,213227
CITI MATERIAL SOLUTIONS INC.Nov 202582619
CITI SHOES ENTERPRISE INCNov 20252954
CITI-TALENT LIMITEDOct 20253293

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
2025-11-24MEDUK9107104ITGB7508529P2743543WHouse BillITGB9309461MSC TOMOKO2025-11-22MIAMI, FLORIDAGENOA ITALY2 PKG7,100 KHouse to HouseMARMI BOCCHESE SASCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2025-11-24MEDUK9107104ITGB7508529P2744543WHouse BillITGB9309461MSC TOMOKO2025-11-22MIAMI, FLORIDAGENOA ITALY4 PKG2,868 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCTILES PRODUCTS HANDBAGS FOR ADVERTISING PURPOSES CATALOGUES FREE OF CHARGES
2025-11-24MEDUK9107104ITGB7508529P2742543WHouse BillITGB9309461MSC TOMOKO2025-11-22MIAMI, FLORIDAGENOA ITALY166 PKG4,690 KHouse to HouseFLORIM CERAMICHE SPA SBCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2025-11-08MEDUK9007320541WMaster BillMEDU9619452MSC ARICA2025-11-07MIAMI, FLORIDAGENOA ITALY14 PKG26,661 KHouse to HouseINTERGLOBO NORTH AMERICA INCCITCO USA CORPINTERGLOBO CUSTOMS BROKER INC.(CRATES) MARBLE TILES HTS INV E INV E HBL P

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-24
Estimated Arrival Date2025-11-18
Actual Arrival Date2025-11-22
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #MEDUK9107104
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMEDU
Voyage #543W
IMO #9309461
Vessel NameMSC TOMOKO
Vessel CountryPA
Place of ReceiptVOLARGNE,ITALY
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight14658 K
Weight in KG14,658 KG
Quantity172 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU2661471
Commodity Description TILES PRODUCTS HANDBAGS FOR ADVERTISING PURPO SES CATALOGUES FREE OF CHARGES HTS HTS HTS INV /E HBL P
CERAMIC TILES APHIS CODE AP- - / / / / / HTS HBL P
MARBLE SLABS HTS INV E HBL P

Shipper

Shipper NameINTERGLOBO NORTH AMERICA INC
Address Line 12 COLONY RD
Address Line 2JERSEY CITY NJ 07305 UNITED STATES

Consignee

Consignee NameCITCO USA CORP
Address Line 13801 NE MIAMI C
Address Line 2MIAMI FL 33137 UNITED STATES

Notify Parties

Notify Party NameINTERGLOBO CUSTOMS BROKER INC.
Address Line 11400 OLD COUNTRY ROAD 11590
Address Line 2WESTBURY NY 11590 UNITED STATES
Notify Party NameINTERGLOBO NORTH AMERICA INC
Address Line 113250 NW 25TH ST STE 101
Address Line 2MIAMI FL 33182 UNITED STATES

#1 -- Container MEDU2661471

Container NumberMEDU2661471
Seal Number 1011880
Seal Number 1011880
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1TILES PRODUCTS HANDBAGS FOR ADVERTISING PURPO SES CATALOGUES FREE OF CHARGES HTS HTS HTS INV /E HBL P
Cargo Description 2CERAMIC TILES APHIS CODE AP- - / / / / / HTS HBL P
Cargo Description 3MARBLE SLABS HTS INV E HBL P
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3292025-11-24
Port Everglades, Florida542025-08-16
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 Italy672025-11-24
Leghorn Italy192025-10-01
Stade Germany152022-06-03
Valencia Spain112025-11-01
Sines Portugal62025-08-25
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 US2025-11-24222
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2025-11-2444
CITCO USA CORP2025-11-017
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.2025-11-015

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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