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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, 14 were within the past 30 days and 33 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 Days14
Records in Last 90 Days33
Records in the Past Year118

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 February 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Jan 2026457,44077
CITCO SRLDec 202512057
TERZADIMENSIONE SRLJan 20264429
SPAZIO LEGNO SRLJan 20267128
DECO DESIGN INTERIORJan 20262,68223
FLORIM CERAMICHE SPAJan 202617,35515
INTERGLOBO SRLJan 202620,15612
MASIERO TRESep 20251511
TRAVERTINI PARADISO S.P.A.Jan 20261,2259
MARMI BOCCHESE SASJan 2026969
FRANCHI UMBERTO MARMI SRLJan 20261,6978
May 2023107
STONE ITALIANA SPAJan 20265176
QUINTESSENZA CERAMICHE SRLJan 20261,6366
ARCOS SRLJan 20261346
Jun 202586
ALTAECO SPAJan 20261,5036
MOSAICO SRLJan 20262,2275
MARONESE INTERNATIONAL SRLJan 20261664
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 LTDAJan 20261969
CISOLIFT DISTRIBUTION INC.Jan 20261942
CISRI INTERNATIONAL TRADING CO.Jan 202660910
CISWW ENGINEERING INDIA PRIVATE LIMJan 20263743
CITJan 202680116
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDOct 20251,2930
CITADEL BRANDS LLCJan 202619012
CITADEL TRADING CORPDec 202528413
CITADELLE, COOPERATIVE DE PRODUCTEUJan 202616421
CITE GOURMANDEJan 202616745
CITE MARINEJan 20262468
CITEL AMERICA, INC.Jan 20269112
CITEL, INC.Dec 20252921
CITGO PETROLEUM CORPORATIONJan 20261,99719
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jan 20263,331196
CITI MATERIAL SOLUTIONS INC.Jan 202684928
CITI SHOES ENTERPRISE INCJan 20262974
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
2026-01-19MEDUK9510562ITGB7513488P7245551WHouse BillITGB9480203MSC CADIZ2026-01-17MIAMI, FLORIDAGENOA ITALY10 PKG1,630 KHouse to HouseTERZA DIMENSIONE SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2026-01-19MEDUK9510562ITGB7513488P7241551WHouse BillITGB9480203MSC CADIZ2026-01-17MIAMI, FLORIDAGENOA ITALY28 PKG2,990 KHouse to HouseFLORIM CERAMICHE SPA SBCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2026-01-19MEDUK9510562ITGB7513488P7243551WHouse BillITGB9480203MSC CADIZ2026-01-17MIAMI, FLORIDAGENOA ITALY3 PKG2,736 KHouse to HouseMARMI FAEDO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE TILES
2026-01-19MEDUK9510562ITGB7513488P7244551WHouse BillITGB9480203MSC CADIZ2026-01-17MIAMI, FLORIDAGENOA ITALY12 PKG3,022 KHouse to HouseSPAZIO LEGNO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCWOODEN PANELS WOODEN PARTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-19
Estimated Arrival Date2026-01-16
Actual Arrival Date2026-01-17
Trade Update Date2025-12-24

Bill of Lading Overview

Master BOL #MEDUK9510562
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeMEDU
Voyage #551W
IMO #9480203
Vessel NameMSC CADIZ
Vessel CountryDE
Place of ReceiptGENOA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight10880 K
Weight in KG10,880 KG
Quantity71 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAIU7840648
Commodity Description MARBLE TILES HTS INV HBL P
DISPLAYS HTS INV - FVE- HBL P
WOODEN PARTS HTS HTS INV AC HBL P
CERAMIC TILES APHIS CODE AP- - / / / / / HTS INV HBL P
WOODEN PANELS HTS INV AC HBL P
CERAMIC TILES HTS INV 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 CAIU7840648

Container NumberCAIU7840648
Seal Number 1M11614
Seal Number 1M11614
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MARBLE TILES HTS INV HBL P
Cargo Description 2DISPLAYS HTS INV - FVE- HBL P
Cargo Description 3WOODEN PARTS HTS HTS INV AC HBL P
Cargo Description 4CERAMIC TILES APHIS CODE AP- - / / / / / HTS INV HBL P
Cargo Description 5WOODEN PANELS HTS INV AC HBL P
Cargo Description 6CERAMIC TILES HTS INV HBL P
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO 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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