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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 518 bills of lading on file for Citco USA Corp between January 9th, 2013 and October 28th, 2026.

Of those 518 bills of lading, 7 were within the past 30 days and 29 were within the past 90 days.

Total Records518
Shipper Records0
Consignee Records518
Notify Party Records21
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileOct 28th, 2026
Records in Last 30 Days7
Records in Last 90 Days29
Records in the Past Year117

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 November 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Oct 2026496,949100
CITCO SRLOct 202612955
TERZADIMENSIONE SRLOct 20265337
SPAZIO LEGNO SRLAug 20267630
DECO DESIGN INTERIOROct 20262,87923
FLORIM CERAMICHE SPAOct 202618,14821
MASIERO TREMay 20261612
INTERGLOBO SRLOct 202622,82912
MARMI BOCCHESE SASSep 202611711
TRAVERTINI PARADISO S.P.A.Oct 20261,27610
QUINTESSENZA CERAMICHE SRLOct 20261,7678
Jun 2026108
STONE ITALIANA SPAOct 20265456
ALTAECO SPAOct 20261,6086
Mar 202665
May 2023104
MARMI FAEDOOct 20261834
IB RUBINETTERIE SPAOct 2026894
ARCOS SRLSep 20261394
PETTRUS MINERA O E COM RCIO LTDAOct 2026913

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.Oct 202665515
CISTRON INTERNATIONAL CO., LTD.Oct 20261104
CISWW ENGINEERING INDIA PRIVATE LIMOct 20263998
CITOct 20268317
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDSep 20261,36119
CITADEL BRANDS LLCOct 202623417
CITADEL TRADING CORPOct 202632811
CITADELLE, COOPERATIVE DE PRODUCTEUSep 20262129
CITE GOURMANDEOct 202619326
CITE MARINEOct 202627512
CITEL AMERICA, INC.Oct 202611917
CITEL, INC.Oct 20263269
CITGO PETROLEUM CORPORATIONAug 20262,08410
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Oct 20263,777154
CITI MATERIAL SOLUTIONS INC.Oct 202698740
CITI SHOES ENTERPRISE INCOct 20263041
CITI-TALENT LIMITEDSep 20263333

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-22MEDUAFZ04331ITGB7535004P7644637EHouse BillITGB9704972MSC ELODIE2026-10-21MIAMI, FLORIDAGENOA ITALYGENOVA8 PKG525 KBreak BulkTERZA DIMENSIONE SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2026-10-22MEDUAFZ04331ITGB7535004P7642637EHouse BillITGB9704972MSC ELODIE2026-10-21MIAMI, FLORIDAGENOA ITALYGENOVA13 PKG11,440 KBreak BulkCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE TILES
2026-10-22MEDUAFZ04331ITGB7535004P7643637EHouse BillITGB9704972MSC ELODIE2026-10-21MIAMI, FLORIDAGENOA ITALYGENOVA7 PKG3,400 KBreak BulkDECO SPACITCO USA CORPINTERGLOBO CUSTOMS BROKER INCULTRASHIELD TWIX SOLE CLIP SCREWS LARCH JOISTS
2026-10-22MEDUAFZ04331ITGB7535004P7641637EHouse BillITGB9704972MSC ELODIE2026-10-21MIAMI, FLORIDAGENOA ITALYGENOVA1 PKG700 KBreak BulkMARMI FAEDO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-26
Estimated Arrival Date2026-10-18
Actual Arrival Date2026-10-25
Trade Update Date2026-10-23

Bill of Lading Overview

Master BOL #MEDUAFZ04331
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMEDU
Voyage #637E
IMO #9704972
Vessel NameMSC ELODIE
Vessel CountryPT
Place of ReceiptVOLARGNE,ITALY
Foreign Port of LadingVALENCIA SPAIN (47094)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight16065 K
Weight in KG16,065 KG
Quantity29 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4823141
Commodity Description MARBLE TILES HTS 680291 INV 222/E PO . HBL 75 35004P7642
ULTRASHIELD TWIX SOLE CLIP SCREWS LARCH JOIST S HTS 391890 HTS 440719 HTS 731812 HTS 761090 INV 06/2805/2026 HBL 7535004P7643
MARBLE SLABS HTS 680291 INV 00000800 HBL 7535 004P7641
CERAMIC TILES HTS 690721 INV 331 HBL 7535004P 7644

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 MSDU4823141

Container NumberMSDU4823141
Seal Number 1A082000
Seal Number 1A082000
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceBreak Bulk
Cargo Description 1MARBLE TILES HTS 680291 INV 222/E PO . HBL 75 35004P7642
Cargo Description 2ULTRASHIELD TWIX SOLE CLIP SCREWS LARCH JOIST S HTS 391890 HTS 440719 HTS 731812 HTS 761090 INV 06/2805/2026 HBL 7535004P7643
Cargo Description 3MARBLE SLABS HTS 680291 INV 00000800 HBL 7535 004P7641
Cargo Description 4CERAMIC TILES HTS 690721 INV 331 HBL 7535004P 7644
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida4262026-10-29
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 Italy1512026-10-29
Leghorn Italy392026-09-18
Hamburg Germany152022-06-03
Valencia Spain142026-10-26
Sines Portugal102026-09-15
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 US2026-10-28300
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-10-2975
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 CORP2025-11-017
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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