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CITIBANK N.A.

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

Summary Information

There are a total of 12,288 bills of lading on file for Citibank N.A. between October 19th, 2012 and January 9th, 2026.

Of those 12,288 bills of lading, 115 were within the past 30 days and 273 were within the past 90 days.

Total Records12,288
Shipper Records4
Consignee Records12,192
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days115
Records in Last 90 Days273
Records in the Past Year1,349

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 January 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDJan 2026782370
M S.WAAREE ENERGIES LTDJan 20261,540187
CHEMOURS INTERNATIONAL OPERATIONS SJan 202618,018127
GULBRANDSEN TECHNOLOGIES INCJan 20262,450111
MBM GARMENTS LTD.Jan 20263,66896
JOC INTERNATIONAL LTD.Dec 20251,49466
GULBRANDSEN CATALYSTS PRIVATE LIMITJan 202632051
GULBRANDSEN PRIVATE LIMITEDDec 202525645
ASHNOOR TEXTILE MILLS LTDJan 20263,05741
WAAREE ENERGIES LTDNov 20251,53824
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJun 202555321
PT. EMBEE PLUMBON TEKSTILJan 202660719
KUK IL SPINNING CO. LTD.Jan 202696718
GULBRANDSEN INDUSTRIES LLPJan 20262814
EALYTEX (CAMBODIA) GARMENT CO., LTDDec 20251,19811
VEGAS INTERNATIONALJan 2026399
CHEMOURS INTERNATIONAL OPS SARLDec 20251,5199
HOA SEN GROUPDec 20252,8928
COLUMBIA APPARELS LTDFeb 20253,3398
COFCO INTERNATIONAL (BEIJING) LTD.Oct 20253257

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 GOURMANDEJan 202616654
CITE MARINEJan 20262469
CITEL AMERICA, INC.Jan 20268912
CITEL, INC.Dec 20252923
CITGO PETROLEUM CORPORATIONJan 20261,99216
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jan 20263,291202
CITI MATERIAL SOLUTIONS INC.Jan 202684223
CITI SHOES ENTERPRISE INCJan 20262974
CITI-TALENT LIMITEDOct 20253290
CITIBANK N.A. USAMar 20242590
CITIBANK N.A., LAILA TOWER,1STApr 20213740
CITIBANK NIGERIA LTD.Nov 20252191
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20232310
CITIC CRAFT LIMITEDJul 20254260
CITIC DICASTAL CO.,LTD.Jan 202629,907463
CITIC DICASTAL WHEEL MANUFACTURINGMay 20252,9620
CITIC GANGTONG INTERNATIONAL LOGISTJan 202640113
CITIC METAL (HK) LIMITEDNov 2025744
CITICRAZE CASUALWEAR INCDec 20252657

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
2026-01-12MEDUJS468745549NRegular BillMEDU9467457MSC KATIE2026-01-10LONG BEACH, CALIFORNIASINGAPORE SINGAPORE140 CTN2,331 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: MENS % COTT ON % SPANDEX WO VEN PANT QUANTITY: PCS DE PARTMENT#: PO#: STYLE#: L W ZE, P YL W DPCI# , , , , , , , , ...
2026-01-12MEDUJS450453549NRegular BillMEDU9467457MSC KATIE2026-01-10LONG BEACH, CALIFORNIASINGAPORE SINGAPORE256 CTN1,299 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: INFANT & TODD LER BOYS % CO TTON WOV EN JACKET QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: M WR DPCI# , , , , , HTS CO...
2026-01-12MEDUJS468760549NRegular BillMEDU9467457MSC KATIE2026-01-10LONG BEACH, CALIFORNIASINGAPORE SINGAPORE525 CTN2,104 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: INFANT & TODD LER GIRLS % CO TTON % SPANDEX WOVEN PANT QUA NTITY: PCS DEPARTME NT#: PO#: STYL E#: K K DPCI# , , , ,...
2026-01-12MEDUJS468711549NRegular BillMEDU9467457MSC KATIE2026-01-10LONG BEACH, CALIFORNIASINGAPORE SINGAPORE2,394 CTN24,192 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: MENS % COTT ON % SPANDEX WOVE N PANT Q UANTITY: PCS DEPARTM ENT#: PO#: STY LE#: L W ZE, P YLW DPCI# , , , HT S CODE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-12
Estimated Arrival Date2026-01-05
Actual Arrival Date2026-01-10
Trade Update Date2025-12-06

Bill of Lading Overview

Master BOL #MEDUJS468802
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #549N
IMO #9467457
Vessel NameMSC KATIE
Vessel CountryPA
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2061 K
Weight in KG2,061 KG
Quantity669 CTN
Volume8 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UETU7618076
Commodity Description DESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: KM M DPCI # , , , , , , , , HT S C ODE: CATEG ORY: TERMS: FOB

Consignee

Consignee NameUNTO THE ORDER OF: CITIBANK N.A.
Address Line 108 GULSHAN AVENUE, GULSHAN-1 DHAKA-
Address Line 2DHAKA 1212 BANGLADESH

Notify Party

Notify Party NameYUSEN LOGISTICS AMERICAS INC
Address Line 17000 GOODLETT FARMS PKWY STE 300
Address Line 2CORDOVA TN 38016 UNITED STATES

#1 -- Container UETU7618076

Container NumberUETU7618076
Seal Number 1FX39070918
Seal Number 1FX39070918
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 1DESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: KM M DPCI # , , , , , , , , HT S C ODE: CATEG ORY: TERMS: FOB
Additional Cargo 1BANG LADESH INVOICE#: DATE: / / C ONTRACT#: CAL C M DATE: / / EXP#: DATE: / / VENDOR REF. NO. #: MJ C T DATE : / / SB#: DATE: / / CUSTOM HOUSE L OCATION CODE: PLCL R D NOTIFY PARTY TARGET CUSTOMS BROKERS, INC. SOUTH TH STREET, CC- MINNEAPOLIS,
Additional Cargo 2MN TCBI=TARGET.COM PHONE: - - CONTAINER T ARGET SEAL NO UETU TGT
Marks and Numbers 1TARGET STORES P O# VCP/SSP COUN TRY OF O RIGIN: BANGLADESH DPCI ITEM# STYLE# CO LOR SIZE: CARTO N DIMENSIONS IN CM: SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,3102026-01-09
Norfolk, Virginia2,2162025-02-27
Los Angeles, California1,7762025-07-17
Long Beach, California1,2762025-12-27
Charleston, South Carolina1,1752025-12-31
Savannah, Georgia1,1552026-01-05
New York, New York4502025-10-20
Houston, Texas3132025-09-15
Tacoma, Washington1642025-03-04
Oakland, California1142025-03-04

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3,9962026-01-09
Salalah Oman2,2682025-07-28
Singapore Singapore1,5812025-12-27
Jawaharlal Nehru India6042025-12-31
Mundra India5642025-12-31
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3262026-01-10
Tampico Mexico1722025-09-15
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.2025-10-152,458
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-01-05269
CITIBANK N.A.2025-11-28212
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-01-0565
CITIBANK N.A.2025-04-3057
CITIBANK N.A.2025-12-2718
CITIBANK N.A.2025-04-0713
CITIBANK N.A.2025-01-188
CITIBANK N.A.2025-11-155

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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