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CITIBANK N.A.

08 GULSHAN AVENUE, GULSHAN-1 DHAKA-1212, BANGLADESH.

Summary Information

There are a total of 12,881 bills of lading on file for Citibank N.A. between October 19th, 2012 and October 7th, 2026.

Of those 12,881 bills of lading, 30 were within the past 30 days and 127 were within the past 90 days.

Total Records12,881
Shipper Records4
Consignee Records12,785
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileOct 7th, 2026
Records in Last 30 Days30
Records in Last 90 Days127
Records in the Past Year867

Bills of Lading by Month for Citibank N.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citibank N.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citibank N.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since October 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDOct 2026979502
GULBRANDSEN TECHNOLOGIES INCOct 20262,620156
CHEMOURS INTERNATIONAL OPERATIONS SOct 202619,592121
MBM GARMENTS LTD.Oct 20264,037108
GULBRANDSEN CATALYSTS PRIVATE LIMITOct 202636258
GULBRANDSEN PRIVATE LIMITEDOct 202634951
JOC INTERNATIONAL LTD.Oct 20261,52843
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
HOA PHAT DUNG QUAT STEEL JOINT STOCOct 202627020
PT EMBEE PLUMBON TEKSTILSep 202663719
KUK IL SPINNING CO. LTD.Oct 20261,05817
GULBRANDSEN INDUSTRIES LLPSep 20264716
EALYTEX (CAMBODIA) GARMENT CO., LTDSep 20261,26211
VEGAS INTERNATIONALSep 2026469
CHEMOURS INTERNATIONAL OPS SARLJun 20261,5529
WAAREE ENERGIES LTDJun 20261,6038
COLUMBIA APPARELS LTDJun 20263,3408
ASHNOOR TEXTILE MILLS LTDOct 20263,1138
COFCO INTERNATIONAL (BEIJING) LTD.Jan 20263267
UNITY FOOD CO., LTD.Oct 20266,5175

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citibank N.A.

Company Name Recent Shipment Total Records Past 90 Days
CITE GOURMANDEOct 202617811
CITE MARINEOct 202627313
CITEL AMERICA, INC.Oct 202611823
CITEL, INC.Oct 202632610
CITGO PETROLEUM CORPORATIONAug 20262,08414
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Oct 20263,749175
CITI MATERIAL SOLUTIONS INC.Oct 202698553
CITI SHOES ENTERPRISE INCJun 20263030
CITI-TALENT LIMITEDSep 20263333
CITIBANK N.A. USAMar 20242590
CITIBANK N.A., LAILA TOWER,1STApr 20213740
CITIBANK NIGERIA LTD.Nov 20252190
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20232310
CITIC CRAFT LIMITEDJul 20254260
CITIC DICASTAL CO.,LTD.Oct 202632,046794
CITIC DICASTAL WHEEL MANUFACTURINGOct 20263,02235
CITIC GANGTONG INTERNATIONAL LOGISTJul 20264430
CITIC METAL (HK) LIMITEDMay 2026780
CITICRAZE CASUALWEAR INCOct 202630321

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
2026-10-08HLCUBO12608CLDQ7SGLSBOMS0060696134House BillSGLS9450428NAGOYA EXPRESS2026-10-07CHARLESTON, SOUTH CAROLINAMUNDRA INDIAMUNDRA INDIA1 PKG19,925 KHouse to HouseGULBRANDSEN TECHNOLOGIES (INDIA) PVCITIBANK, N.A."ALUMINUM ZIRCONIUM TETRACHLOROHYDREX GLY SOL UTION USP ACHIEVE L 5435-R"
2026-10-08HLCUBO12607DPUW0SGLSBOMS0058706134House BillSGLS9450428NAGOYA EXPRESS2026-10-07CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIANHAVA SHEVA INDIA20 PKG16,950 KPier to PierGULBRANDSEN TECHNOLOGIES (INDIA) PVCITIBANK, N.A.ALUMINUM SESQUICHLOROHYDRATE USP
2026-10-08HLCUBO12608BGGK4SGLSBOMS0058536134House BillSGLS9450428NAGOYA EXPRESS2026-10-07CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIANHAVA SHEVA INDIA10 PKG17,600 KHouse to HouseGULBRANDSEN TECHNOLOGIES (INDIA) PVCITIBANK, N.A.G COAT H110
2026-10-06MEDUDH648500635NRegular BillMEDU9839284MSC ARINA2026-10-05LONG BEACH, CALIFORNIASINGAPORE SINGAPORECHATTOGRAM26 CTN111 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: INFANT & TODD LER BOYS 100% CO TTON WOV EN JACKET QUANTITY: 312 PCS DEPA RTMENT#: 033 P O#: 10001904728 STYLE#: 54 ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-08
Estimated Arrival Date2026-10-04
Actual Arrival Date2026-10-07
Trade Update Date2026-08-24

Bill of Lading Overview

Master BOL #HLCUBO12608CLUE3
House BOL #SGLSBOMS006071
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSGLS
Voyage #6134
IMO #9450428
Vessel NameNAGOYA EXPRESS
Vessel CountryLR
Place of ReceiptMUNDRA INDIA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight18400 K
Weight in KG18,400 KG
Quantity160 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HAMU2493174
Commodity Description ACCULIN 2054B

Shipper

Shipper NameGULBRANDSEN TECHNOLOGIES (INDIA) PV
Address Line 1PLOT 761/A, P.O. 26, JHAGADIA G.I
Address Line 2.D.C.,
Address Line 3BHARUCH,GUJARAT, 393110,INDIA
CityBHARUCH
Country CodeIN

Consignee

Consignee NameTO THE ORDER OF CITIBANK, N.A.
Address Line 1388 GREENWICH STREET, 26TH FLOOR
CityNEW YORK
State ProvinceNY
Zip Code10013
Country CodeUS

#1 -- Container HAMU2493174

Container NumberHAMU2493174
Seal Number 1HLK5798275
Seal Number 1HLK5798275
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ACCULIN 2054B
Marks and Numbers 1N/M

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,4272026-07-04
Norfolk, Virginia2,2292026-08-19
Los Angeles, California1,7952026-07-06
Long Beach, California1,5362026-10-06
Charleston, South Carolina1,2432026-10-08
Savannah, Georgia1,2122026-10-02
New York, New York4922026-09-17
Houston, Texas3172026-07-09
Tacoma, Washington1642025-03-04
Oakland, California1142025-03-04

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka4,2222026-10-02
Salalah Oman2,2682025-07-28
Singapore Singapore1,8562026-10-06
Jawaharlal Nehru India6442026-10-08
Mundra India5772026-10-08
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3362026-07-09
Tampico Mexico1732026-09-03
Nansha China (Mainland)1622025-07-17

CITIBANK N.A. Address and Name Permutations

Below are the top 10 company names and addresses for Citibank N.A. 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
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA-1212, BANGLADESH.2026-08-312,510
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-08-21328
CITIBANK N.A.2026-09-28253
CITIBANK N.A.2026-05-1378
CITIBANK N.A.2026-06-0265
CITIBANK N.A.2026-04-2537
CITIBANK N.A.2026-09-2822
CITIBANK N.A.2026-03-237
CITIBANK N.A.2025-11-155
CITIBANK N.A.2026-10-065

CITIBANK N.A. Phone Numbers

Below are the top 10 phone numbers on file for Citibank N.A.

Phone Number Last Appeared Records
2025-07-28165
2025-07-14551
2025-07-01106
2025-06-149
2025-01-2010
2025-01-209
2024-10-142
2022-12-221
2022-12-122
2022-10-10905

CITIBANK N.A. Email Addresses

Below are the top 2 email addresses on file for Citibank N.A.

Email Address Last Appeared Records
2019-10-21307
2019-06-2268
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