CITIBANK N.A.

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

Summary Information

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 Records12,401
Shipper Records4
Consignee Records12,305
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileFeb 19th, 2026
Records in Last 30 Days55
Records in Last 90 Days254
Records in the Past Year1,249

Bills of Lading by Month for Citibank N.A.

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for CITIBANK N.A..

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 February 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDFeb 2026819397
M S.WAAREE ENERGIES LTDJan 20261,541187
CHEMOURS INTERNATIONAL OPERATIONS SFeb 202618,220127
GULBRANDSEN TECHNOLOGIES INCFeb 20262,474114
MBM GARMENTS LTD.Feb 20263,694101
JOC INTERNATIONAL LTD.Feb 20261,50166
GULBRANDSEN CATALYSTS PRIVATE LIMITFeb 202632551
GULBRANDSEN PRIVATE LIMITEDFeb 202627845
ASHNOOR TEXTILE MILLS LTDFeb 20263,06934
WAAREE ENERGIES LTDFeb 20261,55324
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
PT. EMBEE PLUMBON TEKSTILFeb 202661619
KUK IL SPINNING CO. LTD.Feb 202697918
GULBRANDSEN INDUSTRIES LLPFeb 20263114
EALYTEX (CAMBODIA) GARMENT CO., LTDFeb 20261,20711
VEGAS INTERNATIONALJan 2026419
CHEMOURS INTERNATIONAL OPS SARLFeb 20261,5239
HOA SEN GROUPFeb 20262,9298
COLUMBIA APPARELS LTDFeb 20253,3398
COFCO INTERNATIONAL (BEIJING) LTD.Jan 20263267

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 202616729
CITE MARINEFeb 20262499
CITEL AMERICA, INC.Feb 20269311
CITEL, INC.Dec 20252921
CITGO PETROLEUM CORPORATIONFeb 20262,01130
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Feb 20263,348149
CITI MATERIAL SOLUTIONS INC.Feb 202685634
CITI SHOES ENTERPRISE INCJan 20262974
CITI-TALENT LIMITEDOct 20253290
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.Feb 202630,259580
CITIC DICASTAL WHEEL MANUFACTURINGFeb 20262,9631
CITIC GANGTONG INTERNATIONAL LOGISTFeb 202640919
CITIC METAL (HK) LIMITEDNov 2025740
CITICRAZE CASUALWEAR INCJan 20262686

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
2026-02-23MEDUJS583584603NRegular BillMEDU9978731MSC TANZANIA2026-02-22LONG BEACH, CALIFORNIASINGAPORE SINGAPORE563 CTN1,637 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: BOYS % COTT ON % RECYCLED POLYESTE R % SPANDEX WOVEN PANT QUANTITY: PCS DEP ARTMENT#: PO#: STYLE#: YKK DPCI # , , ,...
2026-02-23MEDUJS604190603NRegular BillMEDU9978731MSC TANZANIA2026-02-22LONG BEACH, CALIFORNIASINGAPORE SINGAPORE59 CTN457 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: LADIES % COTTON WOVEN SHORT QUAN TITY: PCS DEPARTMEN T#: PO #: S TYLE#: KXG DPCI# ,, , , , , , , , ,,, ,, , ,
2026-02-23MEDUJS625864603NRegular BillMEDU9978731MSC TANZANIA2026-02-22LONG BEACH, CALIFORNIASINGAPORE SINGAPORE249 CTN1,031 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: BOYS % COTT ON % ELASTANE W OVEN SHO RT, BOYS % COTTON % E LASTANE W OVEN SHORT QU ANTITY: PCS DEPARTM ENT#: PO#: S...
2026-02-23MEDUJS625807603NRegular BillMEDU9978731MSC TANZANIA2026-02-22LONG BEACH, CALIFORNIASINGAPORE SINGAPORE274 CTN4,161 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: MENS % COTT ON % RECYCLED POLYESTE R % RAYON % SPANDEX W OVEN PANT QUANTITY: PCS DEPARTMENT#: PO#: STYLE#: ML DPCI#...

Sample Bill of Lading

Relevant Dates

Run Date2026-02-23
Estimated Arrival Date2026-02-20
Actual Arrival Date2026-02-22
Trade Update Date2026-01-23

Bill of Lading Overview

Master BOL #MEDUJS625815
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #603N
IMO #9978731
Vessel NameMSC TANZANIA
Vessel CountryLR
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2849 K
Weight in KG2,849 KG
Quantity187 CTN
Volume10 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Consignee NameUNTO THE ORDER OF: CITIBANK N.A.
Address Line 108 GULSHAN AVENUE, GULSHAN-1
Address Line 2DHAKA 1212 BANGLADESH

Notify Party

Notify Party NameYUSEN LOGISTICS AMERICAS INC
Address Line 17000 GOODLETT FARMS PKWY STE 300
Address Line 2CORDOVA TN 38016 UNITED STATES

#1 -- Container MSMU6253790

Container NumberMSMU6253790
Seal Number 1FX39082825
Seal Number 1FX39082825
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 1DESCRIPTION: 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 2S 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 1TARGET 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 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME SAME

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,3362026-02-18
Norfolk, Virginia2,2182026-02-11
Los Angeles, California1,7812026-02-09
Long Beach, California1,3312026-02-12
Charleston, South Carolina1,1792026-02-10
Savannah, Georgia1,1612026-02-20
New York, New York4652026-02-11
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 Lanka4,0452026-02-20
Salalah Oman2,2682025-07-28
Singapore Singapore1,6412026-02-12
Jawaharlal Nehru India6072026-01-20
Mundra India5642025-12-31
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3262026-01-10
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.2026-02-202,461
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-01-27311
CITIBANK N.A.2025-11-28212
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-01-1977
CITIBANK N.A.2025-04-3057
CITIBANK N.A.2025-12-2718
CITIBANK N.A.2025-04-0713
CITIBANK N.A.2026-02-1212
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