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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 462 bills of lading on file for Citco USA Corp between January 9th, 2013 and June 1st, 2026.

Of those 462 bills of lading, 9 were within the past 30 days and 24 were within the past 90 days.

Total Records462
Shipper Records0
Consignee Records462
Notify Party Records20
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileJun 1st, 2026
Records in Last 30 Days9
Records in Last 90 Days24
Records in the Past Year125

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 June 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Jun 2026476,05985
CITCO SRLDec 202512053
TERZADIMENSIONE SRLJun 20264732
SPAZIO LEGNO SRLMay 20267329
DECO DESIGN INTERIORJun 20262,77423
FLORIM CERAMICHE SPAJun 202617,73918
MASIERO TREMay 20261612
INTERGLOBO SRLJun 202621,29712
MARMI BOCCHESE SASJun 202610511
TRAVERTINI PARADISO S.P.A.Jun 20261,2499
QUINTESSENZA CERAMICHE SRLJun 20261,7097
May 2023107
Apr 202697
STONE ITALIANA SPAJun 20265256
ARCOS SRLJun 20261366
ALTAECO SPAJun 20261,5666
FRANCHI UMBERTO MARMI SRLJun 20261,7075
Mar 202665
MOSAICO SRLJun 20262,2574
IB RUBINETTERIE SPAJan 2026874

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
CISOL DO BRASIL EXPORTACAO LTDAMay 20261992
CISOLIFT DISTRIBUTION INC.May 20261981
CISRI INTERNATIONAL TRADING CO.Jun 202663517
CISWW ENGINEERING INDIA PRIVATE LIMJun 202638910
CITJun 202681811
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDJun 20261,33441
CITADEL BRANDS LLCJun 202621015
CITADEL TRADING CORPJun 202630717
CITADELLE, COOPERATIVE DE PRODUCTEUJun 202620226
CITE GOURMANDEJan 20261670
CITE MARINEMay 20262595
CITEL AMERICA, INC.Mar 2026941
CITEL, INC.Jun 202631015
CITGO PETROLEUM CORPORATIONJun 20262,06039
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jun 20263,528139
CITI MATERIAL SOLUTIONS INC.Jun 202691650
CITI SHOES ENTERPRISE INCJun 20263035
CITI-TALENT LIMITEDOct 20253290

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
2026-06-16MEDUWW451951ITGB7525579P4968620WHouse BillITGBMSC EVEREST VIII2026-06-13MIAMI, FLORIDAGENOA ITALY3 PKG2,015 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-06-16MEDUWW451951ITGB7525579P4966620WHouse BillITGBMSC EVEREST VIII2026-06-13MIAMI, FLORIDAGENOA ITALY2 PKG7,560 KHouse to HouseGIRASOLE PIETRE NATURALI SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-06-16MEDUWW432662620WMaster BillMEDU9286231MSC EVEREST VIII2026-06-13MIAMI, FLORIDAGENOA ITALY441 CTN13,750 KHouse to HouseINTERGLOBO NORTH AMERICA INCCITCO USA CORPINTERGLOBO CUSTOMS BROKER INC.CERAMIC TILES HTS 690721 INV 3000456 PO XXXXX ,12047,12048,12049,12 050,12051 HBL 7525302P3 952
2026-06-16MEDUWW432662ITGB7525302P3952620WHouse BillITGBMSC EVEREST VIII2026-06-13MIAMI, FLORIDAGENOA ITALY441 PKG13,750 KHouse to HousePANARIAGROUP INDUSTRIE CERAMICHE SPCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-16
Estimated Arrival Date2026-06-15
Actual Arrival Date2026-06-13
Trade Update Date2026-05-20

Bill of Lading Overview

Master BOL #MEDUWW451951
House BOL #ITGB7525579P4965
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #620W
IMO #
Vessel NameMSC EVEREST VIII
Vessel CountryLR
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight105 K
Weight in KG105 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HPCU2325799
Commodity Description ALUMINIUM RECESSED PROFILE FOR PLASTERBOARD DROP CEILING SAMPLE OF OAK FINISH

Shipper

Shipper NameOAK INDUSTRIA ARREDAMENTI SPA
Address Line 1VIA MARMOLADA 3 5
Address Line 2CASCINA AMATA - CANTU 22063 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 HPCU2325799

Container NumberHPCU2325799
Seal Number 13192436
Seal Number 13192436
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 1ALUMINIUM RECESSED PROFILE FOR PLASTERBOARD DROP CEILING SAMPLE OF OAK FINISH
Marks and Numbers 1NO MARKS NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3702026-06-02
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 Italy1052026-06-02
Leghorn Italy352026-03-17
Stade Germany152022-06-03
Valencia Spain112025-11-01
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 US2026-06-02262
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-06-0259
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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