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CITIBANK N.A.

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

Summary Information

There are a total of 12,177 bills of lading on file for Citibank N.A. between October 19th, 2012 and December 11th, 2025.

Of those 12,177 bills of lading, 45 were within the past 30 days and 223 were within the past 90 days.

Total Records12,177
Shipper Records4
Consignee Records12,081
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days45
Records in Last 90 Days223
Records in the Past Year1,343

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 December 2020.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDDec 2025751343
M S.WAAREE ENERGIES LTDDec 20251,494187
CHEMOURS INTERNATIONAL OPERATIONS SDec 202517,895129
GULBRANDSEN TECHNOLOGIES INCDec 20252,437108
MBM GARMENTS LTD.Dec 20253,61296
JOC INTERNATIONAL LTD.Oct 20251,49166
GULBRANDSEN CATALYSTS PRIVATE LIMITDec 202531050
ASHNOOR TEXTILE MILLS LTDDec 20253,05647
GULBRANDSEN PRIVATE LIMITEDDec 202525245
WAAREE ENERGIES LTDNov 20251,53824
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJun 202555321
PT. EMBEE PLUMBON TEKSTILNov 202560419
KUK IL SPINNING CO. LTD.Dec 202596218
GULBRANDSEN INDUSTRIES LLPDec 20252414
EALYTEX (CAMBODIA) GARMENT CO., LTDDec 20251,19411
HOA SEN GROUPDec 20252,88210
VEGAS INTERNATIONALDec 2025389
CHEMOURS INTERNATIONAL OPS SARLNov 20251,5189
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 GOURMANDEDec 202515646
CITE MARINEDec 20252417
CITEL AMERICA, INC.Dec 20258513
CITEL, INC.Dec 20252923
CITGO PETROLEUM CORPORATIONDec 20251,98529
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Dec 20253,246224
CITI MATERIAL SOLUTIONS INC.Dec 202583119
CITI SHOES ENTERPRISE INCNov 20252954
CITI-TALENT LIMITEDOct 20253291
CITIBANK N.A. USAMar 20242590
CITIBANK N.A., LAILA TOWER,1STApr 20213740
CITIBANK NIGERIA LTD.Nov 20252194
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20232310
CITIC CRAFT LIMITEDJul 20254260
CITIC DICASTAL CO.,LTD.Dec 202529,779631
CITIC DICASTAL WHEEL MANUFACTURINGMay 20252,9620
CITIC GANGTONG INTERNATIONAL LOGISTDec 20253929
CITIC METAL (HK) LIMITEDNov 2025747
CITICRAZE CASUALWEAR INCNov 20252625

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
2025-12-17CMDUBAC05921611TUGFRegular BillCMDU9410753CMA CGM CALLISTO2025-12-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA68 CTN4,547 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2025-12-17CMDUBAC05921601TUGFRegular BillCMDU9410753CMA CGM CALLISTO2025-12-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA112 CTN4,919 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART REIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2025-12-17CMDUBAC05921651TUGFRegular BillCMDU9410753CMA CGM CALLISTO2025-12-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA127 CTN5,134 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2025-12-17CMDUBAC05921591TUGFRegular BillCMDU9410753CMA CGM CALLISTO2025-12-16NEWARK, NEW JERSEYCOLOMBO SRI LANKA198 CTN6,318 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-17
Estimated Arrival Date2025-12-14
Actual Arrival Date2025-12-16
Trade Update Date2025-12-08

Bill of Lading Overview

Master BOL #CMDUBAC0592162
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUGF
IMO #9410753
Vessel NameCMA CGM CALLISTO
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3955 KG
Weight in KG3,955 KG
Quantity76 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container HPCU4371279
Commodity Description MODE: CY/CY,PART FREIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -

Shipper

Shipper NamePACIFIC JEANS LTD
Address Line 1PLOT 14 19,ADJACENT PLOT 14,
Address Line 2SECTOR 05,PLOT 03-08,SECTOR 07,
Address Line 3CHATTOGRAM EXPORT PROCESSING ZONE
COMM Number QualifierTE
COMM NumberCHATTOGRAM-4223, BANGLADESH.

Consignee

Consignee NameTO THE ORDER OF :CITIBANK NA
Address Line 1ANWAR TRADE CENTER
Address Line 2(GROUND FLOOR), 1728, SHEIKH
Address Line 3MUJIB ROAD,
COMM Number QualifierTE
COMM NumberAGRABAD, CHATTOGRAM, 4100.

Notify Parties

Notify Party NameBLUE STAR IMPORTS L.P.77 HOT METAL
Address Line 1STREET PITTSBURGH, PA 15203-2382
Address Line 2ATTN: RISHABH BHANDARI
Address Line 3EMAIL: BHANDARIR AE.COM
COMM Number QualifierTE
COMM NumberTEL:1 412-432-0857
Notify Party NameEXPEDITORS INTL OF WASHINGTON,
Address Line 1INC. 800 RXR PLAZA 8TH FLOOR WEST
Address Line 2TOWER UNIONDALE, NY 11556
Address Line 3ATTN: MONISOLA OYELOLA
COMM Number QualifierTE
COMM NumberMONISOLA.OYELOLA EXPEDITORS.COM+

#1 -- Container HPCU4371279

Container NumberHPCU4371279
Seal Number 1M0457595
Seal Number 1M0457595
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1MODE: CY/CY,PART FREIGHT COLLECT READY-MADE GARMENTS PCS MENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
Additional Cargo 1INVOICE NO:PJL DATE: OCT EXP NO: / / DATE: OCT S/C NO: PJL/AEO/S- / DATE: DEC SHIPPING BILL NO:C DATE: OCT +TEL: . . FAX: . . FCR NO CHT TOTAL PKGS PK
Additional Cargo 2ND NOTIFY:EXPEDITORS INTL OF WASHINGTON, INC RXR PLAZA TH FLOOR WEST TOWER UNIONDALE, NY ATTN: MONISOLA OYELOLA MONISOLA.OYELOLA EXPEDITORS.COM+ PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC ,BAC ,BAC ,BAC ,B ,BAC ,BAC ,BAC ,BAC AC ,BAC
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,2612025-11-25
Norfolk, Virginia2,2162025-02-27
Los Angeles, California1,7762025-07-17
Long Beach, California1,2232025-12-09
Charleston, South Carolina1,1712025-12-10
Savannah, Georgia1,1522025-11-01
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 Lanka3,9442025-11-25
Salalah Oman2,2682025-07-28
Singapore Singapore1,5282025-12-09
Jawaharlal Nehru India6022025-12-10
Mundra India5622025-12-08
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3242025-12-12
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 BANGLADESH2025-11-21268
CITIBANK N.A.2025-11-28212
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2025-04-3057
CITIBANK N.A.2025-11-1216
CITIBANK N.A.2025-04-0713
CITIBANK N.A.2025-12-0912
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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