There are a total of 12,662 bills of lading on file for Citibank N.A. between October 19th, 2012 and May 22nd, 2026.
Of those 12,662 bills of lading, 81 were within the past 30 days and 260 were within the past 90 days.
| Total Records | 12,662 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 12,566 |
| Notify Party Records | 121 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | May 22nd, 2026 |
| Records in Last 30 Days | 81 |
| Records in Last 90 Days | 260 |
| Records in the Past Year | 1,146 |
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Below is a Sankey Diagram of the top 20 companies associated with Citibank N.A., and the top 4 companies associated with those associations.
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PACIFIC JEANS LTD | May 2026 | 899 | 459 |
| GULBRANDSEN TECHNOLOGIES INC | May 2026 | 2,519 | 125 |
| M S.WAAREE ENERGIES LTD | May 2026 | 1,580 | 124 |
| CHEMOURS INTERNATIONAL OPERATIONS S | May 2026 | 18,815 | 124 |
| MBM GARMENTS LTD. | May 2026 | 3,766 | 107 |
| JOC INTERNATIONAL LTD. | May 2026 | 1,510 | 66 |
| GULBRANDSEN CATALYSTS PRIVATE LIMIT | May 2026 | 338 | 53 |
| GULBRANDSEN PRIVATE LIMITED | May 2026 | 304 | 48 |
| SHANGHAI SOUTHKEEN TEXTILE LIMITED | Jan 2026 | 555 | 21 |
| PT EMBEE PLUMBON TEKSTIL | May 2026 | 629 | 19 |
| KUK IL SPINNING CO. LTD. | May 2026 | 1,010 | 18 |
| GULBRANDSEN INDUSTRIES LLP | May 2026 | 37 | 14 |
| WAAREE ENERGIES LTD | May 2026 | 1,571 | 13 |
| EALYTEX (CAMBODIA) GARMENT CO., LTD | May 2026 | 1,227 | 11 |
| ASHNOOR TEXTILE MILLS LTD | May 2026 | 3,080 | 11 |
| VEGAS INTERNATIONAL | Mar 2026 | 43 | 9 |
| CHEMOURS INTERNATIONAL OPS SARL | May 2026 | 1,543 | 9 |
| COLUMBIA APPARELS LTD | Feb 2025 | 3,339 | 8 |
| HOA SEN GROUP | Apr 2026 | 2,939 | 7 |
| COFCO INTERNATIONAL (BEIJING) LTD. | Jan 2026 | 326 | 7 |
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 GOURMANDE | Jan 2026 | 167 | 0 |
| CITE MARINE | May 2026 | 259 | 10 |
| CITEL AMERICA, INC. | Mar 2026 | 94 | 1 |
| CITEL, INC. | May 2026 | 308 | 16 |
| CITGO PETROLEUM CORPORATION | May 2026 | 2,051 | 38 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | May 2026 | 3,503 | 155 |
| CITI MATERIAL SOLUTIONS INC. | May 2026 | 905 | 48 |
| CITI SHOES ENTERPRISE INC | Apr 2026 | 300 | 3 |
| CITI-TALENT LIMITED | Oct 2025 | 329 | 0 |
| CITIBANK N.A. USA | Mar 2024 | 259 | 0 |
| CITIBANK N.A., LAILA TOWER,1ST | Apr 2021 | 374 | 0 |
| CITIBANK NIGERIA LTD. | Nov 2025 | 219 | 0 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Mar 2023 | 231 | 0 |
| CITIC CRAFT LIMITED | Jul 2025 | 426 | 0 |
| CITIC DICASTAL CO.,LTD. | May 2026 | 30,979 | 717 |
| CITIC DICASTAL WHEEL MANUFACTURING | May 2026 | 2,966 | 3 |
| CITIC GANGTONG INTERNATIONAL LOGIST | May 2026 | 432 | 23 |
| CITIC METAL (HK) LIMITED | May 2026 | 78 | 4 |
| CITICRAZE CASUALWEAR INC | May 2026 | 280 | 12 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-05-28 | CMDUBAC0617888 | 1TUJ3 | Regular Bill | CMDU | 9410753 | CMA CGM CALLISTO | 2026-05-26 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 499 CTN | 9,636 KG | Pier to Pier | PACIFIC JEANS LTD | CITIBANK NA | BLUE STAR IMPORTS L.P. | MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 8938 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXX... | |
| 2026-05-28 | CMDUBAC0617885 | 1TUJ3 | Regular Bill | CMDU | 9410753 | CMA CGM CALLISTO | 2026-05-26 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 62 CTN | 3,900 KG | Pier to Pier | PACIFIC JEANS LTD | CITIBANK NA | BLUE STAR IMPORTS L.P. | MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 245 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424518 CLASS NO. PO NO. XXXXX ... | |
| 2026-05-28 | CMDUBAC0617890 | 1TUJ3 | Regular Bill | CMDU | 9410753 | CMA CGM CALLISTO | 2026-05-26 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 245 CTN | 5,864 KG | Pier to Pier | PACIFIC JEANS LTD | CITIBANK NA | BLUE STAR IMPORTS L.P. | MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 5279 PCS WOMENS WOVEN DENIM SHORTS HTS CODE: 6204628056 CLASS NO. PO NO. XX... | |
| 2026-05-28 | CMDUBAC0617889 | 1TUJ3 | Regular Bill | CMDU | 9410753 | CMA CGM CALLISTO | 2026-05-26 | NEWARK, NEW JERSEY | COLOMBO SRI LANKA | 216 CTN | 6,003 KG | Pier to Pier | PACIFIC JEANS LTD | CITIBANK NA | BLUE STAR IMPORTS L.P. | MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 2918 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424518 CLASS NO. PO NO. XXXXX... | |
| Run Date | 2026-05-28 |
|---|---|
| Estimated Arrival Date | 2026-05-26 |
| Actual Arrival Date | 2026-05-26 |
| Trade Update Date | 2026-05-19 |
| Master BOL # | CMDUBAC0617157 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 1TUJ3 |
| IMO # | 9410753 |
| Vessel Name | CMA CGM CALLISTO |
| Vessel Country | MT |
| Place of Receipt | CHITTAGONG |
| Foreign Port of Lading | COLOMBO SRI LANKA (54201) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 15158 KG |
| Weight in KG | 15,158 KG |
| Quantity | 907 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
CMAU3363766 |
| Commodity Description |
MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 16900 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX NO. 0437- 1333751- 5870 |
| Shipper Name | PACIFIC JEANS LTD |
|---|---|
| Address Line 1 | PLOT 14 19,ADJACENT PLOT 14, |
| Address Line 2 | SECTOR 05,PLOT 03-08,SECTOR 07, |
| Address Line 3 | CHATTOGRAM EXPORT PROCESSING ZONE |
| COMM Number Qualifier | TE |
| COMM Number | CHATTOGRAM-4223, BANGLADESH. |
| Consignee Name | TO THE ORDER OF:CITIBANK NA |
|---|---|
| Address Line 1 | ANWAR TRADE CENTER (GROUND FLOOR), |
| Address Line 2 | 1728,SHEIKH MUJIB ROAD, |
| Address Line 3 | AGRABAD,CHATTOGRAM,4100. |
| Notify Party Name | BLUE STAR IMPORTS L.P. 77 HOT |
|---|---|
| Address Line 1 | METAL STREET PITTSBURGH, PA |
| Address Line 2 | 15203-2382 ATTN: RISHABH BHANDARI |
| Address Line 3 | EMAIL: BHANDARIR AE.COM |
| COMM Number Qualifier | TE |
| COMM Number | TEL:1 412-432-0857 |
| Notify Party Name | EXPEDITORS INTL OF WASHINGTON,INC. |
|---|---|
| Address Line 1 | 800 RXR PLAZA 8TH FLOOR WEST TOWER |
| Address Line 2 | UNIONDALE, NY 11556 ATTN:MONISOLA |
| Address Line 3 | OYELOLA MONISOLA.OYELOLA EXPEDITOR |
| COMM Number Qualifier | TE |
| COMM Number | S.COM TEL: 516-371-3330 X 5460 |
| Container Number | CMAU3363766 |
|---|---|
| Seal Number 1 | M2693346 |
| Seal Number 1 | M2693346 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 16900 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX NO. 0437- 1333751- 5870 |
| Additional Cargo 1 | INVOICE NO : XXXXXXXXXXXXXX DATE: 02 APR 2026 EXP NO : 2788/000349/2026 DATE: 02 APR 2026 S/C NO. : PJL/AEO/S-26/2025 DATE: 08 DEC 2025 SHIPPING BILL NO: C 101689 DATE: 02 APR 2026 |
| Additional Cargo 2 | FCR NO. CHT 431501 TOTAL PKGS 907 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPEDI S.COM XXXXXXXXXXXXXXXXXXX 5460 PART LOAD CONTAINER(S) COVERED BY BLS:BAC0617 BAC0617157,BAC0617158,BAC0617159 |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 3,407 | 2026-05-19 |
| Norfolk, Virginia | 2,223 | 2026-04-20 |
| Los Angeles, California | 1,788 | 2026-05-18 |
| Long Beach, California | 1,457 | 2026-05-09 |
| Charleston, South Carolina | 1,195 | 2026-05-23 |
| Savannah, Georgia | 1,192 | 2026-05-13 |
| New York, New York | 465 | 2026-02-11 |
| Houston, Texas | 316 | 2026-03-23 |
| Tacoma, Washington | 164 | 2025-03-04 |
| Oakland, California | 114 | 2025-03-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 4,152 | 2026-05-19 |
| Salalah Oman | 2,268 | 2025-07-28 |
| Singapore Singapore | 1,771 | 2026-05-18 |
| Jawaharlal Nehru India | 619 | 2026-05-23 |
| Mundra India | 568 | 2026-05-14 |
| Yangshan China (Mainland) | 350 | 2025-06-25 |
| Pusan South Korea | 348 | 2025-03-14 |
| Kaohsiung China (Taiwan) | 330 | 2026-04-27 |
| Tampico Mexico | 172 | 2025-09-15 |
| Nansha China (Mainland) | 162 | 2025-07-17 |
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. | 2026-04-16 | 2,507 |
| CITIBANK N.A. | 08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH | 2026-05-13 | 320 |
| CITIBANK N.A. | 2026-04-07 | 230 | |
| CITIBANK N.A. | 2025-09-15 | 203 | |
| CITIBANK N.A. | 2026-05-13 | 78 | |
| CITIBANK N.A. | 2026-05-09 | 50 | |
| CITIBANK N.A. | 2026-04-25 | 37 | |
| CITIBANK N.A. | 2026-03-23 | 7 | |
| CITIBANK N.A. | 2025-11-15 | 5 | |
| CITIBANK N.A. | 2026-05-07 | 2 |
Below are the top 10 phone numbers on file for Citibank N.A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-07-28 | 165 | |
| 2025-07-14 | 551 | |
| 2025-07-01 | 106 | |
| 2025-06-14 | 9 | |
| 2025-01-20 | 10 | |
| 2025-01-20 | 9 | |
| 2024-10-14 | 2 | |
| 2022-12-22 | 1 | |
| 2022-12-12 | 2 | |
| 2022-10-10 | 905 |
Below are the top 2 email addresses on file for Citibank N.A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-10-21 | 307 | |
| 2019-06-22 | 68 |