There are a total of 12,401 bills of lading on file for Citibank N.A. between October 19th, 2012 and February 19th, 2026.
Of those 12,401 bills of lading, 55 were within the past 30 days and 254 were within the past 90 days.
| Total Records | 12,401 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 12,305 |
| Notify Party Records | 121 |
| First Shipment on File | Oct 19th, 2012 |
| Most Recent Shipment on File | Feb 19th, 2026 |
| Records in Last 30 Days | 55 |
| Records in Last 90 Days | 254 |
| Records in the Past Year | 1,249 |
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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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| PACIFIC JEANS LTD | Feb 2026 | 819 | 397 |
| M S.WAAREE ENERGIES LTD | Jan 2026 | 1,541 | 187 |
| CHEMOURS INTERNATIONAL OPERATIONS S | Feb 2026 | 18,220 | 127 |
| GULBRANDSEN TECHNOLOGIES INC | Feb 2026 | 2,474 | 114 |
| MBM GARMENTS LTD. | Feb 2026 | 3,694 | 101 |
| JOC INTERNATIONAL LTD. | Feb 2026 | 1,501 | 66 |
| GULBRANDSEN CATALYSTS PRIVATE LIMIT | Feb 2026 | 325 | 51 |
| GULBRANDSEN PRIVATE LIMITED | Feb 2026 | 278 | 45 |
| ASHNOOR TEXTILE MILLS LTD | Feb 2026 | 3,069 | 34 |
| WAAREE ENERGIES LTD | Feb 2026 | 1,553 | 24 |
| SHANGHAI SOUTHKEEN TEXTILE LIMITED | Jan 2026 | 555 | 21 |
| PT. EMBEE PLUMBON TEKSTIL | Feb 2026 | 616 | 19 |
| KUK IL SPINNING CO. LTD. | Feb 2026 | 979 | 18 |
| GULBRANDSEN INDUSTRIES LLP | Feb 2026 | 31 | 14 |
| EALYTEX (CAMBODIA) GARMENT CO., LTD | Feb 2026 | 1,207 | 11 |
| VEGAS INTERNATIONAL | Jan 2026 | 41 | 9 |
| CHEMOURS INTERNATIONAL OPS SARL | Feb 2026 | 1,523 | 9 |
| HOA SEN GROUP | Feb 2026 | 2,929 | 8 |
| COLUMBIA APPARELS LTD | Feb 2025 | 3,339 | 8 |
| 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 | 29 |
| CITE MARINE | Feb 2026 | 249 | 9 |
| CITEL AMERICA, INC. | Feb 2026 | 93 | 11 |
| CITEL, INC. | Dec 2025 | 292 | 1 |
| CITGO PETROLEUM CORPORATION | Feb 2026 | 2,011 | 30 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Feb 2026 | 3,348 | 149 |
| CITI MATERIAL SOLUTIONS INC. | Feb 2026 | 856 | 34 |
| CITI SHOES ENTERPRISE INC | Jan 2026 | 297 | 4 |
| 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. | Feb 2026 | 30,259 | 580 |
| CITIC DICASTAL WHEEL MANUFACTURING | Feb 2026 | 2,963 | 1 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Feb 2026 | 409 | 19 |
| CITIC METAL (HK) LIMITED | Nov 2025 | 74 | 0 |
| CITICRAZE CASUALWEAR INC | Jan 2026 | 268 | 6 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-23 | MEDUJS583584 | 603N | Regular Bill | MEDU | 9978731 | MSC TANZANIA | 2026-02-22 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 563 CTN | 1,637 K | House to House | CITIBANK N.A. | YUSEN LOGISTICS AMERICAS INC | DESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: YKK DPCI # , , ,... | ||
| 2026-02-23 | MEDUJS604190 | 603N | Regular Bill | MEDU | 9978731 | MSC TANZANIA | 2026-02-22 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 59 CTN | 457 K | House to House | CITIBANK N.A. | YUSEN LOGISTICS AMERICAS INC | DESCRIPTION: LADIES % COTTON WOVEN SHORT QUAN TITY: PCS DEPARTMEN T#: PO #: S TYLE#: KXG DPCI# ,, , , , , , , , ,,, ,, , , | ||
| 2026-02-23 | MEDUJS625864 | 603N | Regular Bill | MEDU | 9978731 | MSC TANZANIA | 2026-02-22 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 249 CTN | 1,031 K | House to House | CITIBANK N.A. | YUSEN LOGISTICS AMERICAS INC | DESCRIPTION: BOYS % COTT ON % ELASTANE W OVEN SHO RT, BOYS % COTTON % E LASTANE W OVEN SHORT QU ANTITY: PCS DEPARTM ENT#: PO#: S... | ||
| 2026-02-23 | MEDUJS625807 | 603N | Regular Bill | MEDU | 9978731 | MSC TANZANIA | 2026-02-22 | LONG BEACH, CALIFORNIA | SINGAPORE SINGAPORE | 274 CTN | 4,161 K | House to House | CITIBANK N.A. | YUSEN LOGISTICS AMERICAS INC | DESCRIPTION: MENS % COTT ON % RECYCLED POLYESTE R % RAYON % SPANDEX W OVEN PANT QUANTITY: PCS DEPARTMENT#: PO#: STYLE#: ML DPCI#... | ||
| Run Date | 2026-02-23 |
|---|---|
| Estimated Arrival Date | 2026-02-20 |
| Actual Arrival Date | 2026-02-22 |
| Trade Update Date | 2026-01-23 |
| Master BOL # | MEDUJS625815 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | MEDU |
| Voyage # | 603N |
| IMO # | 9978731 |
| Vessel Name | MSC TANZANIA |
| Vessel Country | LR |
| Place of Receipt | CHATTOGRAM |
| Foreign Port of Lading | SINGAPORE SINGAPORE (55976) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2849 K |
| Weight in KG | 2,849 KG |
| Quantity | 187 CTN |
| Volume | 10 X |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU6253790 |
| Commodity Description |
DESCRIPTION: MENS % COTT ON % RECYCLED POLYESTE R % RAYON % SPANDEX W OVEN PANT QUANTITY: PCS DEPARTMENT#: PO#: STYLE#: ZL WR DPCI# , ,, , ,, ,, , , ,, |
| Consignee Name | UNTO THE ORDER OF: CITIBANK N.A. |
|---|---|
| Address Line 1 | 08 GULSHAN AVENUE, GULSHAN-1 |
| Address Line 2 | DHAKA 1212 BANGLADESH |
| Notify Party Name | YUSEN LOGISTICS AMERICAS INC |
|---|---|
| Address Line 1 | 7000 GOODLETT FARMS PKWY STE 300 |
| Address Line 2 | CORDOVA TN 38016 UNITED STATES |
| Container Number | MSMU6253790 |
|---|---|
| Seal Number 1 | FX39082825 |
| Seal Number 1 | FX39082825 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | DESCRIPTION: MENS % COTT ON % RECYCLED POLYESTE R % RAYON % SPANDEX W OVEN PANT QUANTITY: PCS DEPARTMENT#: PO#: STYLE#: ZL WR DPCI# , ,, , ,, ,, , , ,, |
| Additional Cargo 1 | , HTS CODE: CATEGOR Y: T ERMS: FOB BANGLADESH INV OICE#: DATE: // CONTRACT#: CG L CM DATE: // EXP#: DATE: // VEND OR REF. NO. #: MJCT DATE: // SB#: D ATE: // CUS TOM HOUSE LOCATION CODE : PLCL RD NOTIFY PART Y TARGET CUSTOM |
| Additional Cargo 2 | S BROKERS , INC. SOUTH TH STRE ET, CC- MINNEAPOLIS, MN TCBI=TARGET.CO M PHONE: -- C ONTAINER TARGET S EAL NO MSMU TGT |
| Marks and Numbers 1 | TARGET 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 2 | SAME SAME SAME SAME SAME SAME SAME SAME |
| Marks and Numbers 3 | SAME SAME SAME |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 3,336 | 2026-02-18 |
| Norfolk, Virginia | 2,218 | 2026-02-11 |
| Los Angeles, California | 1,781 | 2026-02-09 |
| Long Beach, California | 1,331 | 2026-02-12 |
| Charleston, South Carolina | 1,179 | 2026-02-10 |
| Savannah, Georgia | 1,161 | 2026-02-20 |
| New York, New York | 465 | 2026-02-11 |
| Houston, Texas | 313 | 2025-09-15 |
| Tacoma, Washington | 164 | 2025-03-04 |
| Oakland, California | 114 | 2025-03-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 4,045 | 2026-02-20 |
| Salalah Oman | 2,268 | 2025-07-28 |
| Singapore Singapore | 1,641 | 2026-02-12 |
| Jawaharlal Nehru India | 607 | 2026-01-20 |
| Mundra India | 564 | 2025-12-31 |
| Yangshan China (Mainland) | 350 | 2025-06-25 |
| Pusan South Korea | 348 | 2025-03-14 |
| Kaohsiung China (Taiwan) | 326 | 2026-01-10 |
| 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. | 2026-02-20 | 2,461 |
| CITIBANK N.A. | 08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH | 2026-01-27 | 311 |
| CITIBANK N.A. | 2025-11-28 | 212 | |
| CITIBANK N.A. | 2025-09-15 | 203 | |
| CITIBANK N.A. | 2026-01-19 | 77 | |
| CITIBANK N.A. | 2025-04-30 | 57 | |
| CITIBANK N.A. | 2025-12-27 | 18 | |
| CITIBANK N.A. | 2025-04-07 | 13 | |
| CITIBANK N.A. | 2026-02-12 | 12 | |
| CITIBANK N.A. | 2025-11-15 | 5 |
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 |