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CITIBANK N.A.

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

Summary Information

There are a total of 12,158 bills of lading on file for Citibank N.A. between October 19th, 2012 and November 26th, 2025.

Of those 12,158 bills of lading, 81 were within the past 30 days and 248 were within the past 90 days.

Total Records12,158
Shipper Records4
Consignee Records12,063
Notify Party Records120
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days81
Records in Last 90 Days248
Records in the Past Year1,361

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 LTDNov 2025749343
M S.WAAREE ENERGIES LTDNov 20251,464187
CHEMOURS INTERNATIONAL OPERATIONS SNov 202517,839129
GULBRANDSEN TECHNOLOGIES INCNov 20252,431104
MBM GARMENTS LTD.Nov 20253,59396
JOC INTERNATIONAL LTD.Oct 20251,49166
GULBRANDSEN CATALYSTS PRIVATE LIMITNov 202530950
ASHNOOR TEXTILE MILLS LTDNov 20253,05448
GULBRANDSEN PRIVATE LIMITEDNov 202524744
WAAREE ENERGIES LTDNov 20251,53824
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJun 202555321
PT. EMBEE PLUMBON TEKSTILNov 202560419
KUK IL SPINNING CO. LTD.Nov 202595818
GULBRANDSEN INDUSTRIES LLPOct 20252314
EALYTEX (CAMBODIA) GARMENT CO., LTDNov 20251,19311
HOA SEN GROUPNov 20252,88110
VEGAS INTERNATIONALMay 2025379
CHEMOURS INTERNATIONAL OPS SARLNov 20251,5189
ZHEJIANG GUXIANDAO POLYESTER DOPE DNov 20252,6718
COLUMBIA APPARELS LTDFeb 20253,3398

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 GOURMANDENov 202514540
CITE MARINENov 202524011
CITEL AMERICA, INC.Nov 20258314
CITEL, INC.Oct 20252913
CITGO PETROLEUM CORPORATIONNov 20251,98232
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Nov 20253,213227
CITI MATERIAL SOLUTIONS INC.Nov 202582619
CITI SHOES ENTERPRISE INCNov 20252954
CITI-TALENT LIMITEDOct 20253293
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.Nov 202529,734706
CITIC DICASTAL WHEEL MANUFACTURINGMay 20252,9620
CITIC GANGTONG INTERNATIONAL LOGISTNov 202539011
CITIC METAL (HK) LIMITEDNov 20257410
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
2025-11-28MEDUJS353863542NRegular BillMEDU9932062MSC FREYA2025-11-26LONG BEACH, CALIFORNIASINGAPORE SINGAPORE141 CTN431 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEPA RTMENT#: PO#: STYLE#: KM M DPCI# , , ,...
2025-11-28MEDUJS353855542NRegular BillMEDU9932062MSC FREYA2025-11-26LONG BEACH, CALIFORNIASINGAPORE SINGAPORE165 CTN2,578 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: MENS % COTT ON % RECYCLED POLYESTE R % RAYON % SPANDEX % OTHER F IBER WOVEN PANT QUANTITY: PCS DEP ARTM ENT#: PO#: ...
2025-11-28MEDUJS353848542NRegular BillMEDU9932062MSC FREYA2025-11-26LONG BEACH, CALIFORNIASINGAPORE SINGAPORE308 CTN892 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: YKK DPCI # , , ,...
2025-11-28MEDUJS353830542NRegular BillMEDU9932062MSC FREYA2025-11-26LONG BEACH, CALIFORNIASINGAPORE SINGAPORE345 CTN1,045 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: BOYS % COTT ON % ELASTANE W OVEN PAN T QUANTITY: PCS D EPARTMENT #: PO#: STYLE#: KYKR DP CI# , , , , , , , , , , , ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-01
Estimated Arrival Date2025-11-29
Actual Arrival Date2025-11-29
Trade Update Date2025-10-24

Bill of Lading Overview

Master BOL #MEDUP4087482
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #542A
IMO #9189366
Vessel NameMSC TAVVISHI VI
Vessel CountryLR
Place of ReceiptANKLESHWAR, INDIA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight48760 K
Weight in KG48,760 KG
Quantity189 DRM
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers MSNU5777924
MEDU9479052
Commodity Description NOS OF DRUMS X KGS EACH ALUMINUM CHLO ROHYDRATE USP ACHIEVE DA PG HS CODE: SB NO: DT: - - INVOICE N O.: DT: . . NOS OF DRUMS X KGS EACH ALUMINUM CHLOROHYDRATE USP AC HIEVE DA PG HS CODE: REMARKS : ALL DRUMS PACKED ON NOS PALLETS BUYER (OTH
NOS OF BAGS X KGS EACH ALUMINUM ZIRCON IUM TETRACHLOROHYDREX GLY USP ACHIEVE DA HS CODE: SB NO: DT: - - INVOICE NO.: DT: . . RE MARKS : ALL SUPER SACKS PACKED ON NOS PALL ETS

Shipper

Shipper NameGULBRANDSEN TECHNOLOGIES ( INDIA )
Address Line 1761/A GIDC JHAGADIYA VILLAGE JHAGAD
Address Line 2BHARUCH GJ 393110 INDIA

Consignee

Consignee NameTO ORDER OF CITIBANK. N.A.
Address Line 1388 GREENWICH STREET, 26TH FLOOR, N
Address Line 2NEW YORK NY 10013 UNITED STATES

Notify Parties

Notify Party NameGULBRANDSEN TECHNOLOGIES, INC.
Address Line 1183 GULBRANDSEN ROAD
Address Line 2ORANGEBURG SC 29115 UNITED STATES
Notify Party NameROGERS & BROWN CUSTOM BROKERS INC
Address Line 19550 HAMBURG RD
Address Line 2LADSON SC 29456 UNITED STATES

#1 -- Container MSNU5777924

Container NumberMSNU5777924
Seal Number 1FX36722401
Seal Number 1FX36722401
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 1NOS OF DRUMS X KGS EACH ALUMINUM CHLO ROHYDRATE USP ACHIEVE DA PG HS CODE: SB NO: DT: - - INVOICE N O.: DT: . . NOS OF DRUMS X KGS EACH ALUMINUM CHLOROHYDRATE USP AC HIEVE DA PG HS CODE: REMARKS : ALL DRUMS PACKED ON NOS PALLETS BUYER (OTH
Additional Cargo 1ER THAN CONSIGNEE) GULBRANDSEN TECHNOLOGIES I NC GULBRANDSEN RD ORANGEBURG SOUTH CAROLI NA, ,USA TEL NO: - - - = TEL - - GSTIN NO. AABCG E Z PAN NO . AABCG E
Marks and Numbers 1ACHIEVE DA 1100-PG BATCH NO.:25JAAP2526 MFG. DT.:01.10.2025 NET WEIGHT: 136 KGS PRODUCT CO DE : PART#1284334 ALUMINUM CHLOROHYDRATE ACHI EVE DA 1100-PG BATCH NO.:25JAAP2463 MFG. DT.: 26.09.2025 NET WEIGHT: 136 KGS PRODUCT CODE : PART#1284334 ALUMINUM CHLOROHYDRATE SAME SAME
Marks and Numbers 2SAME SAME SAME SAME

#2 -- Container MEDU9479052

Container NumberMEDU9479052
Seal Number 1FX36722460
Seal Number 1FX36722460
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 1NOS OF BAGS X KGS EACH ALUMINUM ZIRCON IUM TETRACHLOROHYDREX GLY USP ACHIEVE DA HS CODE: SB NO: DT: - - INVOICE NO.: DT: . . RE MARKS : ALL SUPER SACKS PACKED ON NOS PALL ETS
Marks and Numbers 1ACHIEVE DA5480 BATCH NO.:25JAZP2606 MFG. DT.: 09.10.2025 NET WEIGHT: 816 KGS # PRODUCT CODE : 62WAS17 # FEI # 10 00111095 (GTI-USA) # FE I # 3006216494 (GTIPL -INDIA) # PRODUCT CODE : 62WAS17 # FEI # 10 00111095 (GTI-USA) # FEI # 3006216494 (GTIPL -INDIA)

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, California1,2132025-11-28
Charleston, South Carolina1,1662025-11-21
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 Singapore1,5182025-11-28
Jawaharlal Nehru India5982025-11-21
Mundra India5612025-11-21
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3212025-07-08
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.2024-12-0312
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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