CITCO USA CORP
Summary Information
There are a total of 409 bills of lading on file for Citco USA Corp between January 9th, 2013 and December 3rd, 2025.
Of those 409 bills of lading, 6 were within the past 30 days and 22 were within the past 90 days.
| Total Records | 409 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 409 |
| Notify Party Records | 20 |
| First Shipment on File | Jan 9th, 2013 |
| Most Recent Shipment on File | Dec 3rd, 2025 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 22 |
| Records in the Past Year | 105 |
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. | Dec 2025 | 451,420 | 71 |
| CITCO SRL | Nov 2025 | 119 | 56 |
| TERZADIMENSIONE SRL | Dec 2025 | 40 | 26 |
| SPAZIO LEGNO SRL | Nov 2025 | 69 | 26 |
| DECO DESIGN INTERIOR | Dec 2025 | 2,653 | 23 |
| FLORIM CERAMICHE SPA | Dec 2025 | 17,221 | 13 |
| INTERGLOBO SRL | Dec 2025 | 19,899 | 12 |
| MASIERO TRE | Sep 2025 | 15 | 11 |
| TRAVERTINI PARADISO S.P.A. | Dec 2025 | 1,221 | 9 |
| FRANCHI UMBERTO MARMI SRL | Dec 2025 | 1,689 | 8 |
| May 2023 | 10 | 7 | |
| MARMI BOCCHESE SAS | Dec 2025 | 88 | 7 |
| STONE ITALIANA SPA | Dec 2025 | 510 | 6 |
| Jun 2025 | 8 | 6 | |
| QUINTESSENZA CERAMICHE SRL | Dec 2025 | 1,613 | 5 |
| MOSAICO SRL | Dec 2025 | 2,221 | 5 |
| ARCOS SRL | Nov 2025 | 131 | 5 |
| ALTAECO SPA | Dec 2025 | 1,484 | 5 |
| MARONESE INTERNATIONAL SRL | Dec 2025 | 164 | 4 |
| IB RUBINETTERIE SPA | Sep 2025 | 86 | 4 |
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 CORPORATION | Dec 2025 | 239 | 18 |
| CISOL DO BRASIL EXPORTACAO LTDA | Dec 2025 | 191 | 5 |
| CISOLIFT DISTRIBUTION INC. | Nov 2025 | 193 | 1 |
| CISRI INTERNATIONAL TRADING CO. | Nov 2025 | 607 | 11 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Dec 2025 | 373 | 9 |
| CIT | Dec 2025 | 791 | 14 |
| CIT NORTHBRIDGE CRE | Oct 2025 | 705 | 13 |
| CITADEL APPARELS LTD | Oct 2025 | 1,293 | 2 |
| CITADEL BRANDS LLC | Dec 2025 | 183 | 6 |
| CITADEL TRADING CORP | Dec 2025 | 278 | 14 |
| CITE GOURMANDE | Dec 2025 | 156 | 46 |
| CITE MARINE | Dec 2025 | 241 | 7 |
| CITEL AMERICA, INC. | Dec 2025 | 85 | 13 |
| CITEL, INC. | Dec 2025 | 292 | 3 |
| CITGO PETROLEUM CORPORATION | Dec 2025 | 1,985 | 29 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Dec 2025 | 3,246 | 224 |
| CITI MATERIAL SOLUTIONS INC. | Dec 2025 | 831 | 19 |
| CITI SHOES ENTERPRISE INC | Nov 2025 | 295 | 4 |
| CITI-TALENT LIMITED | Oct 2025 | 329 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITCO USA CORP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 329 | 2025-11-24 |
| Port Everglades, Florida | 56 | 2025-12-05 |
| Newark, New Jersey | 19 | 2025-03-24 |
| New York, New York | 4 | 2022-03-21 |
| Houston, Texas | 1 | 2017-05-02 |
CITCO USA CORP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 271 | 2025-08-25 |
| Genoa Italy | 69 | 2025-12-05 |
| Leghorn Italy | 19 | 2025-10-01 |
| Stade Germany | 15 | 2022-06-03 |
| Valencia Spain | 11 | 2025-11-01 |
| Sines Portugal | 6 | 2025-08-25 |
| Bremerhaven Germany | 6 | 2021-11-08 |
| Barcelona Spain | 4 | 2025-09-19 |
| Niteroi Brazil | 3 | 2024-01-26 |
| Algeciras Spain | 2 | 2025-09-06 |
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 CORP | 3801 NE MIAMI CT MIAMI 33137 US | 2025-12-05 | 223 |
| CITCO USA CORP | 3801 NE MIAMI C MIAMI FL 33137 UNITED STATES | 2025-12-05 | 45 |
| CITCO USA CORP | 2025-11-01 | 7 | |
| CITCO USA CORP. | 2022-03-30 | 43 | |
| CITCO USA CORP. | 2025-10-31 | 20 | |
| CITCO USA CORP. | 2025-01-14 | 12 | |
| CITCO USA CORP. | 2022-02-24 | 7 | |
| CITCO USA CORP. | 2022-02-24 | 7 | |
| CITCO USA CORP. | 2022-05-07 | 6 | |
| CITCO USA CORP. | 2025-11-01 | 5 |
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 | ||