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CITIBANK N.A.

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

Summary Information

There are a total of 12,754 bills of lading on file for Citibank N.A. between October 19th, 2012 and July 3rd, 2026.

Of those 12,754 bills of lading, 50 were within the past 30 days and 212 were within the past 90 days.

Total Records12,754
Shipper Records4
Consignee Records12,658
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileJul 3rd, 2026
Records in Last 30 Days50
Records in Last 90 Days212
Records in the Past Year1,028

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 July 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDJul 2026934485
GULBRANDSEN TECHNOLOGIES INCJul 20262,550132
CHEMOURS INTERNATIONAL OPERATIONS SJul 202619,068123
MBM GARMENTS LTD.Jul 20263,919109
M S.WAAREE ENERGIES LTDJul 20261,68475
JOC INTERNATIONAL LTD.Jul 20261,51460
GULBRANDSEN CATALYSTS PRIVATE LIMITJul 202634557
GULBRANDSEN PRIVATE LIMITEDJul 202632450
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
PT EMBEE PLUMBON TEKSTILMay 202663119
KUK IL SPINNING CO. LTD.Jul 20261,03117
GULBRANDSEN INDUSTRIES LLPJul 20264216
WAAREE ENERGIES LTDJun 20261,60311
EALYTEX (CAMBODIA) GARMENT CO., LTDJul 20261,23711
VEGAS INTERNATIONALJun 2026459
CHEMOURS INTERNATIONAL OPS SARLJun 20261,5529
ASHNOOR TEXTILE MILLS LTDJul 20263,0969
COLUMBIA APPARELS LTDJun 20263,3408
COFCO INTERNATIONAL (BEIJING) LTD.Jan 20263267
UNITY FOOD CO., LTD.Jul 20266,4175

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 20261670
CITE MARINEJun 20262604
CITEL AMERICA, INC.Jul 2026951
CITEL, INC.Jul 202631617
CITGO PETROLEUM CORPORATIONJul 20262,07035
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Jul 20263,574141
CITI MATERIAL SOLUTIONS INC.Jul 202693248
CITI SHOES ENTERPRISE INCJun 20263034
CITI-TALENT LIMITEDJun 20263301
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.Jul 202631,254514
CITIC DICASTAL WHEEL MANUFACTURINGJul 20262,98724
CITIC GANGTONG INTERNATIONAL LOGISTJul 202644318
CITIC METAL (HK) LIMITEDMay 2026783
CITICRAZE CASUALWEAR INCJul 20262827

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
2026-07-04CMDUBAC06229391TUJNRegular BillCMDU9632038APL ESPLANADE2026-07-03NEWARK, NEW JERSEYCOLOMBO SRI LANKA486 CTN8,880 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 6804 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424511 CLASS NO. PO NO. XXXXX...
2026-07-04CMDUBAC06229381TUJNRegular BillCMDU9632038APL ESPLANADE2026-07-03NEWARK, NEW JERSEYCOLOMBO SRI LANKA706 CTN13,172 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 15532 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XX...
2026-07-04CMDUBAC06243401TUJNRegular BillCMDU9632038APL ESPLANADE2026-07-03NEWARK, NEW JERSEYCOLOMBO SRI LANKA10 CTN3,752 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 69 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX...
2026-07-01WHLC065GA00363BGQCBGLH260779E016House BillBGQC9555101WAN HAI A082026-06-29NORFOLK, VIRGINIASINGAPORE SINGAPORE1,194 CTN13,242 KCITI BANK N.A.GILDAN NDCT-SHIRTPULLOVERSWEATSHIRTSHS CODE 6109.10.00 12, 6109.10.0014, 6110.20.2069, 6110.20.2041

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-06
Estimated Arrival Date2026-07-03
Actual Arrival Date2026-07-03
Trade Update Date2026-06-02

Bill of Lading Overview

Master BOL #SFCRKHHLAX914567
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSFCR
Voyage #91FW
IMO #9197002
Vessel NameSAGA ANDORINHA
Vessel CountryBS
Place of ReceiptTWKHH
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight582313 K
Weight in KG582,313 KG
Quantity480 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description ERW BLACK CARBON STEEL CASING/PIPE

Consignee

Consignee NameTO ORDER OF CITIBANK, N.A.
Address Line 1388 GREENWICH STREET
Address Line 3NEW YORK NY US 10013

Notify Party

Notify Party NamePASHA STEVEDORING AND TERMINALS
Address Line 1802, S. FRIES AVENUE, EAST BASIN,
Address Line 2PORT OF LOS ANGELES
Address Line 3WILMINGTON CA US 90744
Address Line 4310 835 5042

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1ERW BLACK CARBON STEEL CASING/PIPE
Marks and Numbers 1PO NO. PO107648 LOS ANGELES

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, Virginia2,2252026-07-01
Los Angeles, California1,7952026-07-06
Long Beach, California1,4842026-06-25
Charleston, South Carolina1,2102026-06-16
Savannah, Georgia1,2022026-06-30
New York, New York4752026-06-16
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 Lanka4,1932026-07-04
Salalah Oman2,2682025-07-28
Singapore Singapore1,8022026-07-01
Jawaharlal Nehru India6242026-06-16
Mundra India5732026-06-11
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3362026-07-09
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.2026-06-302,509
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-06-06322
CITIBANK N.A.2026-06-12237
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-05-1378
CITIBANK N.A.2026-06-0265
CITIBANK N.A.2026-04-2537
CITIBANK N.A.2026-03-237
CITIBANK N.A.2025-11-155
CITIBANK N.A.2026-05-072

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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