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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 452 bills of lading on file for Citco USA Corp between January 9th, 2013 and April 17th, 2026.

Of those 452 bills of lading, 12 were within the past 30 days and 18 were within the past 90 days.

Total Records452
Shipper Records0
Consignee Records452
Notify Party Records20
First Shipment on FileJan 9th, 2013
Most Recent Shipment on FileApr 17th, 2026
Records in Last 30 Days12
Records in Last 90 Days18
Records in the Past Year128

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 May 2021.

Company Name Recent Shipment Total Records Associations
INTERGLOBO NORTH AMERICA INC.May 2026468,81982
CITCO SRLDec 202512056
TERZADIMENSIONE SRLApr 20264631
SPAZIO LEGNO SRLApr 20267229
DECO DESIGN INTERIORMay 20262,74624
FLORIM CERAMICHE SPAMay 202617,60216
INTERGLOBO SRLMay 202620,78312
MASIERO TRESep 20251511
MARMI BOCCHESE SASApr 202610311
TRAVERTINI PARADISO S.P.A.Apr 20261,2419
May 2023107
Apr 202697
STONE ITALIANA SPAApr 20265236
QUINTESSENZA CERAMICHE SRLApr 20261,6836
ARCOS SRLMar 20261356
ALTAECO SPAMay 20261,5476
FRANCHI UMBERTO MARMI SRLApr 20261,7005
Mar 202665
MOSAICO SRLMay 20262,2434
MARONESE INTERNATIONAL SRLApr 20261724

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 20261971
CISOLIFT DISTRIBUTION INC.May 20261984
CISRI INTERNATIONAL TRADING CO.Apr 202662718
CISWW ENGINEERING INDIA PRIVATE LIMApr 20263849
CITApr 202681413
CIT NORTHBRIDGE CREOct 20257050
CITADEL APPARELS LTDApr 20261,31724
CITADEL BRANDS LLCApr 202620111
CITADEL TRADING CORPApr 202629713
CITADELLE, COOPERATIVE DE PRODUCTEUApr 202618824
CITE GOURMANDEJan 20261670
CITE MARINEApr 202625711
CITEL AMERICA, INC.Mar 2026943
CITEL, INC.Apr 202630513
CITGO PETROLEUM CORPORATIONApr 20262,04648
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Apr 20263,458127
CITI MATERIAL SOLUTIONS INC.Apr 202689647
CITI SHOES ENTERPRISE INCApr 20263003
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
2026-04-18MEDUWW045811ITGB7519844P6885611WHouse BillITGB9770737MSC GIULIA2026-04-17MIAMI, FLORIDAGENOA ITALY44 PKG587 KHouse to HouseALTAECO SPACITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES FOLDERS
2026-04-18MEDUWW045811ITGB7519844P6887611WHouse BillITGB9770737MSC GIULIA2026-04-17MIAMI, FLORIDAGENOA ITALY1 PKG75 KHouse to HouseSPAZIO LEGNO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCOAK FLOOR
2026-04-18MEDUWW046017ITGB7519846P6912611WHouse BillITGB9770737MSC GIULIA2026-04-17MIAMI, FLORIDAGENOA ITALY408 PKG24,080 KHouse to HouseTERZADIMENSIONE SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2026-04-18MEDUWW045811ITGB7519844P6886611WHouse BillITGB9770737MSC GIULIA2026-04-17MIAMI, FLORIDAGENOA ITALY1 PKG255 KHouse to HouseVENISTON SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCTILES SAMPLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-18
Estimated Arrival Date2026-04-07
Actual Arrival Date2026-04-17
Trade Update Date2026-03-17

Bill of Lading Overview

Master BOL #MEDUWW045811
House BOL #ITGB7519844P6889
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #611W
IMO #
Vessel NameMSC GIULIA
Vessel CountryPT
Place of ReceiptGENOVA
Foreign Port of LadingGENOA ITALY (47527)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight1970 K
Weight in KG1,970 KG
Quantity5 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSNU2435682
Commodity Description ULTRASHIELD CLIP CLIP TWIX SCREWS LARCH JOINTS

Shipper

Shipper NameDECO SPA
Address Line 1VIA PROVINCIALE 2763
Address Line 2URGNANO 24059 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 MSNU2435682

Container NumberMSNU2435682
Seal Number 15753827
Seal Number 15753827
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 1ULTRASHIELD CLIP CLIP TWIX SCREWS LARCH JOINTS
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, Florida3612026-04-18
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 Italy962026-04-18
Leghorn Italy352026-03-17
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 US2026-04-18255
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2026-04-1856
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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