Login
Register

CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 219 bills of lading on file for Citco USA Corp between April 10th, 2021 and April 23rd, 2024.

Of those 219 bills of lading, 14 were within the past 30 days and 16 were within the past 90 days.

Total Records219
Shipper Records0
Consignee Records219
Notify Party Records11
First Shipment on FileApr 10th, 2021
Most Recent Shipment on FileApr 23rd, 2024
Records in Last 30 Days14
Records in Last 90 Days16
Records in the Past Year96

Bills of Lading by Month for Citco USA Corp

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for CITCO USA CORP.

Create Your Account Today

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
CITCO SRLApr 20246038
INTERGLOBO NORTH AMERICA INC.Apr 2024194,17527
SPAZIO LEGNO SRLJan 20244418
DECOSPAN NVApr 20241,18013
INTERGLOBO SRLApr 20247,6679
TERZADIMENSIONE SRLApr 2024148
FRANCHI UMBERTO MARMI SPAApr 20246038
May 2023107
MASIERO TREDec 2023127
TRAVERTINI PARADISO S.P.A.Apr 20244156
STONE ITALIANA SPAApr 20241985
QUINTESSENZA CERAMICHE SRLApr 20249814
MARONESE INTERNATIONAL SRLApr 20241024
PETTRUS MINERA O E COM RCIO LTDA EMar 2024583
MOSAICO SRLApr 20247923
FLORIM CERAMICHE SPA SBApr 20248,0893
ELMAR SRLFeb 2024623
BOXER SRLApr 2024423
ARCOM SRLFeb 2024343
Nov 202353

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
CISCO SYSTEMS (MALAYSIA) SDN BHDApr 20241083
CISNE CARGO CORPORATIONApr 20241021
CISOL DO BRASIL EXPORTACAO LTDAApr 20241212
CISOLIFT DISTRIBUTION INC.Aug 20231880
CISRI INTERNATIONAL TRADING CO.,LTDApr 202443013
CISWW ENGINEERING INDIA PRIVATE LIMApr 202433447
CIT NORTHBRIDGE CREDIT LLCApr 20241759
CITADEL APPARELS LTDNov 20233010
CITADEL BRANDS LLCApr 20241049
CITADEL TRADING CORPApr 202413313
CITE MARINEMar 20241603
CITEL, INC.Apr 20242148
CITGO PETROLEUM CORPORATIONApr 202413927
CITHETILES S.LApr 20241651
CITI FREIGHT LOGISTICS INC.Apr 20241,828166
CITI MATERIAL SOLUTIONS INC.Apr 202435139
CITIBANK NAApr 202499039
CITIBANK NIGERIA LTD.May 20231590
CITIC CRAFT LIMITEDApr 202416511
CITIC DICASTAL CO.,LTD.Apr 202414,0751,118

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 Shipper Consignee Notify Party Commodity
2024-04-25MEDUJ9087324ITGB7460408P6738412WHouse BillITGB9290543MSC SUSANNA2024-04-23MIAMI, FLORIDALA SPEZIA ITALY153 PKG23,304 KTERZADIMENSIONE SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES FURNITURE
2024-04-25MEDUJ8931308ITGB7458611P3350409WHouse BillITGB9293777MSC NEW HAVEN2024-04-04MIAMI, FLORIDALA SPEZIA ITALY2 PKG1,110 KDECO SPACITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMAT
2024-04-25MEDUJ8931308ITGB7458611P3348409WHouse BillITGB9293777MSC NEW HAVEN2024-04-04MIAMI, FLORIDALA SPEZIA ITALY4 PKG11,720 KCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC SLABS MARBLE SLABS
2024-04-25MEDUJ8931308ITGB7458611P3351409WHouse BillITGB9293777MSC NEW HAVEN2024-04-04MIAMI, FLORIDALA SPEZIA ITALY2 PKG56 KVANUZZO INTERNI DESIGN SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCFURNITURE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-25
Estimated Arrival Date2024-03-27
Actual Arrival Date2024-04-04
Trade Update Date2024-02-29

Bill of Lading Overview

Master BOL #MEDUJ8931308
House BOL #ITGB7458611P3348
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #409W
IMO #
Vessel NameMSC NEW HAVEN
Vessel CountryPT
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight11720 K
Weight in KG11,720 KG
Quantity4 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU2624433
Commodity Description CERAMIC SLABS MARBLE SLABS

Shipper

Shipper NameCITCO SRL
Address Line 1TRAVERSA VIA DEL COMMERCIO 1
Address Line 2RIVOLI 37010 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 MSDU2624433

Container NumberMSDU2624433
Seal Number 11050014
Seal Number 11050014
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC SLABS MARBLE SLABS
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida1822024-04-25
Port Everglades, Florida342024-01-26
Newark, New Jersey22022-06-03
New York, New York12022-03-21

CITCO USA CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy1732024-04-25
Genoa Italy342023-09-11
Niteroi Brazil32024-01-26
Leghorn Italy32023-09-08
Sines Portugal12023-10-12
Freeport, Grand Bahama Island Bahamas12022-12-08
Stade Germany12022-06-03
Barcelona Spain12022-03-21
Caucedo Dominican Republic12021-12-16
Bremerhaven Germany12021-11-08

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 US2024-04-25120
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2024-04-2411
CITCO USA CORP.2022-03-3043
CITCO USA CORP.2023-12-3011
CITCO USA CORP.2023-05-1210
CITCO USA CORP.2022-02-247
CITCO USA CORP.2022-02-247
CITCO USA CORP.2021-12-087
CITCO USA CORP.2022-05-073
CITCO USA CORP2021-12-252
© 2024 ImportInfo.com | All Rights Reserved
Privacy Policy | Terms of Use | F.A.Q.