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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 434 bills of lading on file for Citco USA Corp between January 9th, 2013 and January 26th, 2026.

Of those 434 bills of lading, 0 were within the past 30 days and 25 were within the past 90 days.

Total Records434
Shipper Records0
Consignee Records434
Notify Party Records20
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileJan 26th, 2026
Records in Last 30 Days0
Records in Last 90 Days25
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 March 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Mar 2026461,32477
CITCO SRLDec 202512057
TERZADIMENSIONE SRLJan 20264429
SPAZIO LEGNO SRLJan 20267128
DECO DESIGN INTERIORMar 20262,71123
FLORIM CERAMICHE SPAMar 202617,42515
INTERGLOBO SRLMar 202620,38412
MASIERO TRESep 20251511
TRAVERTINI PARADISO S.P.A.Mar 20261,2349
MARMI BOCCHESE SASMar 20261009
FRANCHI UMBERTO MARMI SRLFeb 20261,6988
May 2023107
STONE ITALIANA SPAJan 20265176
QUINTESSENZA CERAMICHE SRLMar 20261,6516
ARCOS SRLJan 20261346
Jun 202586
ALTAECO SPAMar 20261,5196
MOSAICO SRLMar 20262,2345
MARONESE INTERNATIONAL SRLFeb 20261684
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 LTDAFeb 20261976
CISOLIFT DISTRIBUTION INC.Feb 20261963
CISRI INTERNATIONAL TRADING CO.Feb 202661811
CISWW ENGINEERING INDIA PRIVATE LIMMar 20263786
CITMar 202680515
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDOct 20251,2930
CITADEL BRANDS LLCFeb 202619411
CITADEL TRADING CORPFeb 202629012
CITADELLE, COOPERATIVE DE PRODUCTEUMar 202617422
CITE GOURMANDEJan 202616711
CITE MARINEFeb 202625111
CITEL AMERICA, INC.Feb 2026939
CITEL, INC.Mar 20262953
CITGO PETROLEUM CORPORATIONFeb 20262,01632
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Mar 20263,371141
CITI MATERIAL SOLUTIONS INC.Mar 202686232
CITI SHOES ENTERPRISE INCMar 20262984
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
2026-03-09MEDUK9769408ITGB7516521P7828606WHouse BillITGBMSC LE HAVRE2026-03-07MIAMI, FLORIDAGENOA ITALY14 PKG4,200 KHouse to HouseMARMI BOCCHESE SASCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-03-09MEDUK9769408ITGB7516521P7826606WHouse BillITGBMSC LE HAVRE2026-03-07MIAMI, FLORIDAGENOA ITALY17 PKG6,460 KHouse to HouseMARGRAF SPA DIVMARMI VICENTINICITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2026-03-09MEDUK9769408ITGB7516521P7827606WHouse BillITGBMSC LE HAVRE2026-03-07MIAMI, FLORIDAGENOA ITALY1 PKG313 KHouse to HouseCOCIF SCARLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCWOODEN INTERIOR DOORS
2026-01-28MEDUK9508277552WMaster BillMEDU9309461MSC TOMOKO2026-01-26MIAMI, FLORIDAGENOA ITALY16 CRT26,462 KHouse to HouseINTERGLOBO NORTH AMERICA INCCITCO USA CORPINTERGLOBO CUSTOMS BROKER INC.TRAVERTINE TILES HTS INV E HBL P

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-09
Estimated Arrival Date2026-03-05
Actual Arrival Date2026-03-07
Trade Update Date2026-02-11

Bill of Lading Overview

Master BOL #MEDUK9769408
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMEDU
Voyage #606W
IMO #9975583
Vessel NameMSC LE HAVRE
Vessel CountryLR
Place of ReceiptVOLARGNE,ITALY
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10973 K
Weight in KG10,973 KG
Quantity32 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU1194041
Commodity Description (SLABS ON BUNDLES) MARBLE SLABS HTS INV E HBL P
WOODEN INTERIOR DOORS HTS INV / /V 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 USA INC
Address Line 113250 NW 25TH ST STE 101
Address Line 2MIAMI FL 33182 UNITED STATES

#1 -- Container MSMU1194041

Container NumberMSMU1194041
Seal Number 1A013199
Seal Number 1A013199
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 1(SLABS ON BUNDLES) MARBLE SLABS HTS INV E HBL P
Cargo Description 2WOODEN INTERIOR DOORS HTS INV / /V 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

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida3432026-01-28
Port Everglades, Florida672026-01-23
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 Italy802026-01-28
Leghorn Italy332026-01-12
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 US2026-01-19242
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-01-2851
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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