CITIBANK N.A., LAILA TOWER,1ST
Summary Information
There are a total of 374 bills of lading on file for Citibank N.A., Laila Tower,1ST between August 10th, 2014 and April 3rd, 2021.
Of those 374 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 374 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 374 |
| Notify Party Records | 0 |
| First Shipment on File | Aug 10th, 2014 |
| Most Recent Shipment on File | Apr 3rd, 2021 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Citibank N.A., Laila Tower,1ST
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for CITIBANK N.A., LAILA TOWER,1ST.
Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Citibank N.A., Laila Tower,1ST, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Citibank N.A., Laila Tower,1ST in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MBM GARMENTS LTD. | Nov 2025 | 3,593 | 48 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citibank N.A., Laila Tower,1ST.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CITE MARINE | Nov 2025 | 240 | 11 |
| CITEL AMERICA, INC. | Nov 2025 | 83 | 14 |
| CITEL, INC. | Oct 2025 | 291 | 3 |
| CITGO PETROLEUM CORPORATION | Nov 2025 | 1,982 | 32 |
| CITHETILES S.L | Apr 2024 | 194 | 0 |
| CITI FREIGHT LOGISTICS INC. | Nov 2025 | 3,213 | 227 |
| CITI MATERIAL SOLUTIONS INC. | Nov 2025 | 826 | 19 |
| CITI SHOES ENTERPRISE INC | Nov 2025 | 295 | 4 |
| CITI-TALENT LIMITED | Oct 2025 | 329 | 3 |
| CITIBANK N.A. | Nov 2025 | 12,158 | 248 |
| CITIBANK N.A. USA | Mar 2024 | 259 | 0 |
| CITIBANK NIGERIA LTD. | Nov 2025 | 219 | 4 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Mar 2023 | 231 | 0 |
| CITIC CRAFT LIMITED | Jul 2025 | 426 | 0 |
| CITIC DICASTAL CO.,LTD. | Nov 2025 | 29,734 | 706 |
| CITIC DICASTAL WHEEL MANUFACTURING | May 2025 | 2,962 | 0 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Nov 2025 | 390 | 11 |
| CITIC METAL (HK) LIMITED | Nov 2025 | 74 | 10 |
| CITICRAZE CASUALWEAR INC | Nov 2025 | 262 | 5 |
| CITIFOX INC | Jul 2023 | 858 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIBANK N.A., LAILA TOWER,1ST Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 251 | 2021-04-05 |
| Los Angeles, California | 55 | 2021-03-24 |
| Charleston, South Carolina | 43 | 2015-05-01 |
| Long Beach, California | 23 | 2021-03-25 |
| Savannah, Georgia | 2 | 2017-07-03 |
CITIBANK N.A., LAILA TOWER,1ST Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 162 | 2021-04-05 |
| Salalah Oman | 118 | 2021-01-20 |
| Singapore Singapore | 69 | 2021-03-25 |
| Xiamen China (Mainland) | 7 | 2021-03-24 |
| Jeddah Saudi Arabia | 6 | 2018-07-06 |
| Shanghai China (Mainland) | 4 | 2019-12-17 |
| Hong Kong Hong Kong | 3 | 2016-10-11 |
| Shekou China (Mainland) | 2 | 2020-08-01 |
| Jebel Ali United Arab Emirates | 1 | 2020-07-31 |
| Yangshan China (Mainland) | 1 | 2020-03-17 |
CITIBANK N.A., LAILA TOWER,1ST Address and Name Permutations
Below are the top 10 company names and addresses for Citibank N.A., Laila Tower,1ST 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., LAILA TOWER | 1ST FLOOR,8 GULSHAN AVENUE, GULSAN 1, DHAKA-1212 | 2019-09-14 | 71 |
| CITIBANK N.A., LAILA TOWER,1ST | FLOOR,8 GULSHAN AVENUE, GULSAN 1, DHAKA-1212 BANGLADESH. | 2021-02-27 | 70 |
| CITIBANK N.A., LAILA TOWER,1ST | 2020-07-31 | 58 | |
| CITIBANK N.A.LAILA TOWER | 2017-08-22 | 53 | |
| CITIBANK N.A., LAILA TOWER,1ST | 2021-03-29 | 52 | |
| CITIBANK N.A., LAILA TOWER | 2020-09-04 | 14 | |
| CITIBANK N.A.LAILA TOWER | 2015-03-06 | 13 | |
| CITIBANK N.A.,LAILA TOWER | 2020-08-21 | 6 | |
| CITIBANK N.A.LAILA TOWER,( | 2015-05-01 | 5 | |
| CITI BANK N.A.LAILA TOWER | 2014-08-11 | 4 |
CITIBANK N.A., LAILA TOWER,1ST Phone Numbers
Below are the top 8 phone numbers on file for Citibank N.A., Laila Tower,1ST.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-07-31 | 125 | |
| 2017-08-22 | 74 | |
| 2017-06-20 | 1 | |
| 2016-04-12 | 1 | |
| 2016-03-29 | 5 | |
| 2016-03-02 | 2 | |
| 2016-02-24 | 8 | |
| 2015-11-25 | 2 |
CITIBANK N.A., LAILA TOWER,1ST Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||