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CITIBANK N.A.

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

Summary Information

There are a total of 12,820 bills of lading on file for Citibank N.A. between October 19th, 2012 and August 20th, 2026.

Of those 12,820 bills of lading, 47 were within the past 30 days and 156 were within the past 90 days.

Total Records12,820
Shipper Records4
Consignee Records12,724
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days47
Records in Last 90 Days156
Records in the Past Year950

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 August 2021.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDAug 2026961500
GULBRANDSEN TECHNOLOGIES INCAug 20262,581132
CHEMOURS INTERNATIONAL OPERATIONS SAug 202619,328122
MBM GARMENTS LTD.Aug 20264,003108
GULBRANDSEN CATALYSTS PRIVATE LIMITAug 202635258
JOC INTERNATIONAL LTD.Aug 20261,52156
GULBRANDSEN PRIVATE LIMITEDAug 202633850
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJan 202655521
M S.WAAREE ENERGIES LTDAug 20261,69221
HOA PHAT DUNG QUAT STEEL JOINT STOCAug 202623020
PT EMBEE PLUMBON TEKSTILAug 202663419
KUK IL SPINNING CO. LTD.Aug 20261,04617
GULBRANDSEN INDUSTRIES LLPAug 20264416
EALYTEX (CAMBODIA) GARMENT CO., LTDAug 20261,25111
VEGAS INTERNATIONALJun 2026459
CHEMOURS INTERNATIONAL OPS SARLJun 20261,5529
ASHNOOR TEXTILE MILLS LTDJul 20263,1009
WAAREE ENERGIES LTDJun 20261,6038
COLUMBIA APPARELS LTDJun 20263,3408
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 MARINEAug 20262656
CITEL AMERICA, INC.Aug 202610612
CITEL, INC.Aug 202632011
CITGO PETROLEUM CORPORATIONAug 20262,08231
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Aug 20263,661158
CITI MATERIAL SOLUTIONS INC.Aug 202695245
CITI SHOES ENTERPRISE INCJun 20263034
CITI-TALENT LIMITEDJun 20263301
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.Aug 202631,670683
CITIC DICASTAL WHEEL MANUFACTURINGAug 20262,99832
CITIC GANGTONG INTERNATIONAL LOGISTJul 202644311
CITIC METAL (HK) LIMITEDMay 2026780
CITICRAZE CASUALWEAR INCAug 202629414

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
2026-08-22KAJCHPDQ15268001Regular BillKAJC9509645ROME TRADER2026-08-20NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS674 COL1,429,094 KGHOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANYCITIBANK NAFOUR BELLS RESOURCES INCPRIME STEEL WIRE ROD
2026-08-22KAJCHPDQ152611001Regular BillKAJC9509645ROME TRADER2026-08-20NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS451 COL953,105 KGHOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANYCITIBANK NAFOUR BELLS RESOURCES INCPRIME STEEL WIRE ROD
2026-08-22KAJCHPDQ152610001Regular BillKAJC9509645ROME TRADER2026-08-20NEW ORLEANS, LOUISIANAALL OTHER VIET NAM PORTS228 COL478,949 KGHOA PHAT DUNG QUAT STEEL JOINT STOCK COMPANYCITIBANK NAFOUR BELLS RESOURCES INCPRIME STEEL WIRE ROD
2026-08-21MEDUDH471663628NRegular BillMEDU9978731MSC TANZANIA2026-08-19LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,244 CTN23,932 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS AMERICAS INCDESCRIPTION: MENS 73% COTT ON 22% LYOCELL 5% RECYCLED COTTON WOVEN PANT QUANTIT Y: 29856 P CS DEPARTMENT#: 042 PO#: XXXXXXX STYL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-22
Estimated Arrival Date2026-08-08
Actual Arrival Date2026-08-20
Trade Update Date2026-06-27

Bill of Lading Overview

Master BOL #KAJCHPDQ15269
House BOL #
Manifest Number001000
Bill TypeRegular Bill
Carrier CodeKAJC
Voyage #001
IMO #
Vessel NameROME TRADER
Vessel CountryLR
Place of ReceiptDUNG QUAT PORT
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight1429547 KG
Weight in KG1,429,547 KG
Quantity691 COL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description PRIME STEEL WIRE ROD

Shipper

Shipper NameHOA PHAT DUNG QUAT STEEL JOINT
Address Line 1STOCK COMPANY DUNG QUAT ECONOMIC
Address Line 2ZONE VAN TUONG COMMUNE QUANG NGAI
Address Line 3PROVINCE VIETNAM

Consignee

Consignee NameTO THE ORDER OF CITIBANK NA 3800
Address Line 1BUILDING B 1 FLOOR TAMPA FLORIDA
Address Line 2USA

Notify Party

Notify Party NameFOUR BELLS RESOURCES INC
Address Line 1AUTOPISTA DUARTE KM22 SANTO DOMINGO
Address Line 2REP DOM

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1PRIME STEEL WIRE ROD
Marks and Numbers 1NO MARKS IN BULK PRIME STEEL WIRE ROD 1429.547 MT

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,4272026-07-04
Norfolk, Virginia2,2292026-08-19
Los Angeles, California1,7952026-07-06
Long Beach, California1,5072026-08-21
Charleston, South Carolina1,2172026-08-17
Savannah, Georgia1,2092026-08-04
New York, New York4902026-08-20
Houston, Texas3172026-07-09
Tacoma, Washington1642025-03-04
Oakland, California1142025-03-04

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka4,2172026-08-20
Salalah Oman2,2682025-07-28
Singapore Singapore1,8272026-08-21
Jawaharlal Nehru India6252026-08-17
Mundra India5732026-06-11
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3362026-07-09
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.2026-06-302,509
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2026-08-21328
CITIBANK N.A.2026-08-07246
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2026-05-1378
CITIBANK N.A.2026-06-0265
CITIBANK N.A.2026-04-2537
CITIBANK N.A.2026-03-237
CITIBANK N.A.2025-11-155
CITIBANK N.A.2026-06-252

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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