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CITIBANK N.A.

08 GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH

Summary Information

There are a total of 12,542 bills of lading on file for Citibank N.A. between October 19th, 2012 and April 8th, 2026.

Of those 12,542 bills of lading, 74 were within the past 30 days and 239 were within the past 90 days.

Total Records12,542
Shipper Records4
Consignee Records12,446
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileApr 8th, 2026
Records in Last 30 Days74
Records in Last 90 Days239
Records in the Past Year1,173

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 April 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDApr 2026862433
M S.WAAREE ENERGIES LTDApr 20261,552146
CHEMOURS INTERNATIONAL OPERATIONS SApr 202618,514125
GULBRANDSEN TECHNOLOGIES INCApr 20262,496114
MBM GARMENTS LTD.Apr 20263,726106
JOC INTERNATIONAL LTD.Mar 20261,50866
GULBRANDSEN CATALYSTS PRIVATE LIMITApr 202633451
GULBRANDSEN PRIVATE LIMITEDApr 202629546
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
PT EMBEE PLUMBON TEKSTILApr 202662519
KUK IL SPINNING CO. LTD.Apr 20261,00018
GULBRANDSEN INDUSTRIES LLPApr 20263514
WAAREE ENERGIES LTDApr 20261,57013
ASHNOOR TEXTILE MILLS LTDMar 20263,07413
EALYTEX (CAMBODIA) GARMENT CO., LTDApr 20261,21911
VEGAS INTERNATIONALMar 2026439
CHEMOURS INTERNATIONAL OPS SARLMar 20261,5349
COLUMBIA APPARELS LTDFeb 20253,3398
HOA SEN GROUPApr 20262,9367
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 20261671
CITE MARINEApr 202625611
CITEL AMERICA, INC.Mar 2026945
CITEL, INC.Apr 20263008
CITGO PETROLEUM CORPORATIONApr 20262,03543
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Apr 20263,433142
CITI MATERIAL SOLUTIONS INC.Apr 202688442
CITI SHOES ENTERPRISE INCMar 20262992
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.Apr 202630,740831
CITIC DICASTAL WHEEL MANUFACTURINGFeb 20262,9631
CITIC GANGTONG INTERNATIONAL LOGISTApr 202642524
CITIC METAL (HK) LIMITEDMar 2026751
CITICRAZE CASUALWEAR INCMar 202627510

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
2026-04-09CMDUBAC06093821TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-08NEWARK, NEW JERSEYCOLOMBO SRI LANKA217 CTN6,469 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE:CY/CY,PART FREIGHT COLLECT READY-MADE GARMENTS PCS WOMENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2026-04-09CMDUBAC06093781TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-08NEWARK, NEW JERSEYCOLOMBO SRI LANKA30 CTN4,039 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS PCS WOMENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2026-04-09CMDUBAC06093761TUI7Regular BillCMDU9780873CMA CGM T. ROOSEVELT2026-04-08NEWARK, NEW JERSEYCOLOMBO SRI LANKA277 CTN7,087 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE:CY/CY,PART FREIGHT COLLECT READY-MADE GARMENTS PCS WOMENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
2026-04-08ONEYMUMG11613900XLPDSE22022026024EHouse BillXLPD9629445CAP ANDREAS2026-04-07CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA15 TNK23,450 KGContainer YardGULBRANDSEN PRIVATE LIMITEDCITIBANK N.A.ROGERS & BROWN CUSTOM BROKERS, INC.CF-

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-09
Estimated Arrival Date2026-04-07
Actual Arrival Date2026-04-08
Trade Update Date2026-03-31

Bill of Lading Overview

Master BOL #CMDUBAC0610095
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TUI7
IMO #9780873
Vessel NameCMA CGM T. ROOSEVELT
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
Weight14080 KG
Weight in KG14,080 KG
Quantity806 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TLLU4314705
Commodity Description MODE:CY/CY,PART FREIGHT COLLECT READY-MADE GARMENTS PCS WOMENS 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(GROUND
Address Line 2FLOOR),1728,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 INT'L 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 TLLU4314705

Container NumberTLLU4314705
Seal Number 1M2646301
Seal Number 1M2646301
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 WOMENS WOVEN DENIM PANTS HTS CODE: CLASS NO. PO NO. STYLE NO. - -
Additional Cargo 1INVOICE NO : PJL DATE: FEB EXP NO : // DATE: FEB S/C NO. : PJL/AEO/S-/ DATE: DEC SHIPPING BILL NO: C DATE: FEB FCR NO CHT +TEL: .. FAX: .. TOTAL PKGS PK ND NOTIFY:EXPEDITORS INT'L OF WASHINGTON, IN
Additional Cargo 2RXR PLAZA,TH FLOOR,WEST TOWER UNIONDALE,NY ATTN:MONISOLA OYELOLA MONISOLA.OYELOLA EXPEDITORS.COM+ ADDITIONAL NOTIFY:SALSON WEST DOREMUS AVE NEWARK, NJ ATT ANTHONY BERRITTO TEL PART LOAD CONTAINER(S) COVERED BY BLS:BAC BAC,BAC,BAC
Marks and Numbers 1N

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,3722026-04-09
Norfolk, Virginia2,2212026-04-06
Los Angeles, California1,7852026-04-01
Long Beach, California1,3972026-03-27
Savannah, Georgia1,1892026-04-07
Charleston, South Carolina1,1802026-04-08
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 Lanka4,1122026-04-09
Salalah Oman2,2682025-07-28
Singapore Singapore1,7092026-04-01
Jawaharlal Nehru India6082026-04-08
Mundra India5642025-12-31
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3292026-03-23
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 BANGLADESH2026-04-072,479
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-03-31319
CITIBANK N.A.2026-04-07230
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-01-1977
CITIBANK N.A.2025-04-3057
CITIBANK N.A.2026-04-0736
CITIBANK N.A.2026-03-0320
CITIBANK N.A.2026-03-237
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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