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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 489 bills of lading on file for Citco USA Corp between January 9th, 2013 and July 20th, 2026.

Of those 489 bills of lading, 8 were within the past 30 days and 37 were within the past 90 days.

Total Records489
Shipper Records0
Consignee Records489
Notify Party Records21
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileJul 20th, 2026
Records in Last 30 Days8
Records in Last 90 Days37
Records in the Past Year132

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 August 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.Jul 2026483,84892
CITCO SRLJul 202612452
TERZADIMENSIONE SRLJul 20265034
SPAZIO LEGNO SRLJun 20267429
DECO DESIGN INTERIORJul 20262,81523
FLORIM CERAMICHE SPAJul 202617,89320
MASIERO TREMay 20261612
INTERGLOBO SRLJul 202621,92612
MARMI BOCCHESE SASJul 202610911
TRAVERTINI PARADISO S.P.A.Jul 20261,2639
QUINTESSENZA CERAMICHE SRLJul 20261,7298
Jun 2026108
STONE ITALIANA SPAJun 20265316
May 2023106
ALTAECO SPAJul 20261,5846
Mar 202665
ARCOS SRLJul 20261375
IB RUBINETTERIE SPAJan 2026874
PETTRUS MINERA O E COM RCIO LTDAApr 2026873
MARONESE INTERNATIONAL SRLJul 20261763

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.Jul 202664013
CISTRON INTERNATIONAL CO., LTD.Jul 20261066
CISWW ENGINEERING INDIA PRIVATE LIMJul 20263917
CITJun 20268217
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDJul 20261,34225
CITADEL BRANDS LLCJul 202621716
CITADEL TRADING CORPJul 202631720
CITADELLE, COOPERATIVE DE PRODUCTEUJul 202620314
CITE GOURMANDEJan 20261670
CITE MARINEJul 20262636
CITEL AMERICA, INC.Jul 20261028
CITEL, INC.Jul 202631712
CITGO PETROLEUM CORPORATIONJul 20262,07327
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jul 20263,622163
CITI MATERIAL SOLUTIONS INC.Jul 202694751
CITI SHOES ENTERPRISE INCJun 20263034
CITI-TALENT LIMITEDJun 20263301

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
2026-08-03MEDUWW786604ITGB7530122P9319627WHouse BillITGBVALUE2026-08-02MIAMI, FLORIDAGENOA ITALY1 PKG960 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE TILES
2026-08-03MEDUWW750717627WMaster BillMEDU9628166VALUE2026-08-02MIAMI, FLORIDAGENOA ITALY11 PKG15,853 KHouse to HouseINTERGLOBO NORTH AMERICA INCCITCO USA CORPINTERGLOBO CUSTOMS BROKER INC.MARBLE SLABS HTS 251512 INV 163/E HBL 7529638 P8708 MARBLE SLABS HTS 680291 INV 80 HBL 7529638P87 07 MARBLE SLABS HTS 680221 INV...
2026-08-03MEDUWW750717ITGB7529638P8709627WHouse BillITGBVALUE2026-08-02MIAMI, FLORIDAGENOA ITALY5 PKG13 KHouse to HousePLATFORM NETWORK SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCATALOGUES
2026-08-03MEDUWW750717ITGB7529638P8707627WHouse BillITGBVALUE2026-08-02MIAMI, FLORIDAGENOA ITALY2 PKG4,280 KHouse to HouseTD SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-03
Estimated Arrival Date2026-08-03
Actual Arrival Date2026-08-02
Trade Update Date2026-07-08

Bill of Lading Overview

Master BOL #MEDUWW786604
House BOL #ITGB7530122P9318
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #627W
IMO #
Vessel NameVALUE
Vessel CountryMT
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight544 K
Weight in KG544 KG
Quantity27 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TGBU3806000
Commodity Description FORNITURES
FORNITURES MARBLE TILES

Shipper

Shipper NameARCOM SRL IL BAGNO
Address Line 1VIALE LINO ZANUSSI 34 B
Address Line 2MARON DI BRUGNERA 33070 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 TGBU3806000

Container NumberTGBU3806000
Seal Number 1A081489
Seal Number 1A081489
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 1FORNITURES
Cargo Description 2FORNITURES MARBLE TILES
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, Florida3972026-07-21
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 Italy1282026-07-20
Leghorn Italy372026-07-06
Hamburg Germany152022-06-03
Valencia Spain132026-07-21
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 US2026-07-20279
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-07-2067
CITCO USA CORP2025-11-017
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 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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