CITIBANK N.A.

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

Summary Information

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 Records12,662
Shipper Records4
Consignee Records12,566
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileMay 22nd, 2026
Records in Last 30 Days81
Records in Last 90 Days260
Records in the Past Year1,146

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 May 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDMay 2026899459
GULBRANDSEN TECHNOLOGIES INCMay 20262,519125
M S.WAAREE ENERGIES LTDMay 20261,580124
CHEMOURS INTERNATIONAL OPERATIONS SMay 202618,815124
MBM GARMENTS LTD.May 20263,766107
JOC INTERNATIONAL LTD.May 20261,51066
GULBRANDSEN CATALYSTS PRIVATE LIMITMay 202633853
GULBRANDSEN PRIVATE LIMITEDMay 202630448
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
PT EMBEE PLUMBON TEKSTILMay 202662919
KUK IL SPINNING CO. LTD.May 20261,01018
GULBRANDSEN INDUSTRIES LLPMay 20263714
WAAREE ENERGIES LTDMay 20261,57113
EALYTEX (CAMBODIA) GARMENT CO., LTDMay 20261,22711
ASHNOOR TEXTILE MILLS LTDMay 20263,08011
VEGAS INTERNATIONALMar 2026439
CHEMOURS INTERNATIONAL OPS SARLMay 20261,5439
COLUMBIA APPARELS LTDFeb 20253,3398
HOA SEN GROUPApr 20262,9397
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 20261670
CITE MARINEMay 202625910
CITEL AMERICA, INC.Mar 2026941
CITEL, INC.May 202630816
CITGO PETROLEUM CORPORATIONMay 20262,05138
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.May 20263,503155
CITI MATERIAL SOLUTIONS INC.May 202690548
CITI SHOES ENTERPRISE INCApr 20263003
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.May 202630,979717
CITIC DICASTAL WHEEL MANUFACTURINGMay 20262,9663
CITIC GANGTONG INTERNATIONAL LOGISTMay 202643223
CITIC METAL (HK) LIMITEDMay 2026784
CITICRAZE CASUALWEAR INCMay 202628012

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
2026-05-28CMDUBAC06178881TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-05-26NEWARK, NEW JERSEYCOLOMBO SRI LANKA499 CTN9,636 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE 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...
2026-05-28CMDUBAC06178851TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-05-26NEWARK, NEW JERSEYCOLOMBO SRI LANKA62 CTN3,900 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE 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 ...
2026-05-28CMDUBAC06178901TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-05-26NEWARK, NEW JERSEYCOLOMBO SRI LANKA245 CTN5,864 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE 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...
2026-05-28CMDUBAC06178891TUJ3Regular BillCMDU9410753CMA CGM CALLISTO2026-05-26NEWARK, NEW JERSEYCOLOMBO SRI LANKA216 CTN6,003 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE 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...

Sample Bill of Lading

Relevant Dates

Run Date2026-05-28
Estimated Arrival Date2026-05-26
Actual Arrival Date2026-05-26
Trade Update Date2026-05-19

Bill of Lading Overview

Master BOL #CMDUBAC0617157
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUJ3
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
Weight15158 KG
Weight in KG15,158 KG
Quantity907 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

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 (GROUND FLOOR),
Address Line 21728,SHEIKH MUJIB ROAD,
Address Line 3AGRABAD,CHATTOGRAM,4100.

Notify Parties

Notify Party NameBLUE STAR IMPORTS L.P. 77 HOT
Address Line 1METAL STREET PITTSBURGH, PA
Address Line 215203-2382 ATTN: RISHABH BHANDARI
Address Line 3EMAIL: BHANDARIR AE.COM
COMM Number QualifierTE
COMM NumberTEL:1 412-432-0857
Notify Party NameEXPEDITORS INTL OF WASHINGTON,INC.
Address Line 1800 RXR PLAZA 8TH FLOOR WEST TOWER
Address Line 2UNIONDALE, NY 11556 ATTN:MONISOLA
Address Line 3OYELOLA MONISOLA.OYELOLA EXPEDITOR
COMM Number QualifierTE
COMM NumberS.COM TEL: 516-371-3330 X 5460

#1 -- Container CMAU3363766

Container NumberCMAU3363766
Seal Number 1M2693346
Seal Number 1M2693346
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 16900 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX NO. 0437- 1333751- 5870
Additional Cargo 1INVOICE 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 2FCR 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 1NO MARKS

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,4072026-05-19
Norfolk, Virginia2,2232026-04-20
Los Angeles, California1,7882026-05-18
Long Beach, California1,4572026-05-09
Charleston, South Carolina1,1952026-05-23
Savannah, Georgia1,1922026-05-13
New York, New York4652026-02-11
Houston, Texas3162026-03-23
Tacoma, Washington1642025-03-04
Oakland, California1142025-03-04

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka4,1522026-05-19
Salalah Oman2,2682025-07-28
Singapore Singapore1,7712026-05-18
Jawaharlal Nehru India6192026-05-23
Mundra India5682026-05-14
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3302026-04-27
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.2026-04-162,507
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-05-13320
CITIBANK N.A.2026-04-07230
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-05-1378
CITIBANK N.A.2026-05-0950
CITIBANK N.A.2026-04-2537
CITIBANK N.A.2026-03-237
CITIBANK N.A.2025-11-155
CITIBANK N.A.2026-05-072

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