There are a total of 259 bills of lading on file for Citibank N.A. USA between December 18th, 2015 and March 24th, 2024.
Of those 259 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 259 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 259 |
| Notify Party Records | 0 |
| First Shipment on File | Dec 18th, 2015 |
| Most Recent Shipment on File | Mar 24th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
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Below is a Sankey Diagram of the top 2 companies associated with Citibank N.A. USA, and the top 4 companies associated with those associations.
Below are the top 2 companies associated with Citibank N.A. USA 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 |
|---|---|---|---|
| INDI RUGS PRIVATE LIMITED | Nov 2025 | 141 | 34 |
| MARK BRIGHT INDUSTRIAL HOLDINGS LTD | Aug 2023 | 281 | 3 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citibank N.A. USA.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| 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., LAILA TOWER,1ST | Apr 2021 | 374 | 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 |
| CITIGROUP INTERNATIONAL LIMITED | Dec 2020 | 1,000 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-02-09 | MEDUJ6576287 | 351A | Regular Bill | MEDU | 9318046 | MSC TOKYO | 2024-02-08 | SAVANNAH, GEORGIA | MUNDRA INDIA | 1,629 PKG | 17,704 K | House to House | CITIBANK N.A. USA | 1X40' SAID TO CONTAIN: 1 629( ONE THOUSAND SIX HUND RED TWENTY NINE ) BALES ONLY CONTAIN ING :- HANDW OVEN JUTE RUG (100% JUTE) ... | |||
| 2024-01-24 | MEDUJ6331360 | 349A | In-bond Automated | MEDU | 9294989 | MSC MUNDRA VIII | 2024-01-22 | NEWARK, NEW JERSEY | MUNDRA INDIA | 1,461 PKG | 16,878 K | House to House | CITIBANK N.A. USA | 1X40' SAID TO CONTAIN: 1 461( ONE THOUSAND FOUR HUN DRED SIXTY ONE ) BALES O NLY CONTA INING :- HANDWO VEN JUTE RUG (100% JUTE) ... | |||
| 2024-01-20 | MEDUJ6089844 | 350E | Regular Bill | MEDU | 9930959 | MSC DARLENE | 2024-01-19 | LOS ANGELES, CALIFORNIA | MUNDRA INDIA | 2,383 PKG | 17,526 K | House to House | CITIBANK N.A. USA. | 1X40' SAID TO CONTAIN: 2 383( TWO THOUSAND THREE HU NDRED EIGHTY THREE ) BALES ONLY CONT AINING :- HA NDWOVEN JUTE RUG (100% JUT... | |||
| 2024-01-05 | MEDUUI828382 | 347E | Regular Bill | MEDU | 9467419 | MSC LAURENCE | 2024-01-03 | LOS ANGELES, CALIFORNIA | MUNDRA INDIA | 1,871 PKG | 17,343 K | House to House | CITIBANK N.A. USA | 1X40' SAID TO CONTAIN: 1 871 (ONE THOUSAND EIGHT HU NDRED SEVENTY ONE) BALES ONLY CONTAI NING :- BRAI DED JUTE RUG ( 100% JUTE) ... | |||
| Run Date | 2024-02-29 |
|---|---|
| Estimated Arrival Date | 2024-02-28 |
| Actual Arrival Date | 2024-02-28 |
| Trade Update Date | 2024-02-20 |
| Master BOL # | CMDUCAD0722296 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CMDU |
| Voyage # | 0ING2 |
| IMO # | 9345427 |
| Vessel Name | COSCO AMERICA |
| Vessel Country | PA |
| Place of Receipt | SAMALKHA, HR |
| Foreign Port of Lading | MUNDRA INDIA (53306) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22974 KG |
| Weight in KG | 22,974 KG |
| Quantity | 1621 BLE |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
SEGU5348549 |
| Commodity Description |
1X40' : 1621( ONE THOUSAND SIX HUNDRED TWENTY ONE) BA ONLY CONTAINING :- HANDWOVEN JUTE RUG (100 JUTE) BRAIDED JUTE RUG ( 100 JUTE) HANDWOVEN JUTE POLYESTER RUG(60 JUTE 25 POLYESTER 10 WOOL 5 VISCOSE) |
| Consignee Name | TO ORDER OF CITIBANK N.A. USA |
|---|---|
| Address Line 2 | X |
| Container Number | SEGU5348549 |
|---|---|
| Seal Number 1 | R2342328 |
| Seal Number 1 | R2342328 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | 1X40' : 1621( ONE THOUSAND SIX HUNDRED TWENTY ONE) BA ONLY CONTAINING :- HANDWOVEN JUTE RUG (100 JUTE) BRAIDED JUTE RUG ( 100 JUTE) HANDWOVEN JUTE POLYESTER RUG(60 JUTE 25 POLYESTER 10 WOOL 5 VISCOSE) |
| Additional Cargo 1 | HAND-STITCHED BRAIDED JUTE RUG ( 100 JUTE) BRAIDED JUTE DENIM RUG ( 60 JUTE 40 DENIM) HANDWOVEN JUTE COTTON DENIM RUG(60 JUTE 30 10 COTTON) HANDWOVEN COTTON DENIM JUTE RUG(60 COTTON DE 40 JUTE) HANDWOVEN JUTE WOOL RUG ( 90 JUTE 10 WOOL) HANDWOVEN WOOL POLYESTER RUG (60 WOOL 40 |
| Additional Cargo 2 | POLYESTER) HAND-TUFTED WOOL CARPET WITH 100 COTTON BACK (FACE 100 WOOL) H.S.CODE : 57029990, 57050039, 57029910, 5702 57031010 SHIPPING BILL NO.6845458 DT: 18/01/2024 INVOICE NO. :IR/243/23 DATE 17/01/2024 PO 139098 DT 15/09/2022 |
| Additional Cargo 3 | PO 139435 DT 10/10/2022 PO 139760 DT 07/11/2022 PO 141315 DT:-17/02/2023 PO 141304 DT:-16/02/2023 PO 141724 DT:-09/03/2023 PO 142143 DT:-04/04/2023 PO 142442 DT:-14/04/2023 PO 143066 DT:-18/05/2023 |
| Additional Cargo 4 | PO 143222 DT:-01/06/2023 PO 143446 DT:-12/06/2023 PO 143577 DT:-19/06/2023 PO 143868 DT:-07/07/2023 PO 144036 DT:-17/07/2023 PO 144360 DT:-31/07/2023 PO 144468 DT:-07/08/2023 PO 143114 DT:-22/05/2023 |
| Additional Cargo 5 | PCS-1621 CBM:65.00 CONTAINER TYPES: 1X40 HC FCL/FCL IEC NO.AAFCI7999J NET WEIGHT: 17183.510 KGS SHIPMENT REF NO: IN59116 FREIGHT COLLECT |
| Marks and Numbers 1 | 1 TO 1161 1262 TO 1721 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 150 | 2024-03-15 |
| Savannah, Georgia | 60 | 2024-03-26 |
| Los Angeles, California | 17 | 2024-01-20 |
| Long Beach, California | 13 | 2021-07-16 |
| Charleston, South Carolina | 10 | 2017-08-08 |
| New York, New York | 7 | 2022-05-14 |
| Houston, Texas | 1 | 2023-11-20 |
| Carquinez Strait, California | 1 | 2019-01-14 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 144 | 2024-03-26 |
| Jawaharlal Nehru India | 73 | 2022-06-04 |
| Singapore Singapore | 11 | 2023-01-03 |
| Valencia Spain | 8 | 2021-03-09 |
| All Other India West Coast Ports | 5 | 2017-05-12 |
| Hong Kong Hong Kong | 4 | 2021-07-27 |
| Yantian China (Mainland) | 3 | 2021-03-02 |
| Qingdao China (Mainland) | 2 | 2022-03-17 |
| Ningbo China (Mainland) | 2 | 2021-06-09 |
| Gioia Tauro Italy | 1 | 2021-11-24 |
Below are the top 10 company names and addresses for Citibank N.A. USA 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. USA | 3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES | 2024-02-09 | 70 |
| CITIBANK N.A. USA | X X | 2023-08-18 | 32 |
| CITIBANK N.A. USA | 2024-02-29 | 31 | |
| CITIBANK N.A. USA | 2021-12-07 | 12 | |
| CITIBANK, N.A N.A | 2017-08-08 | 12 | |
| CITIBANK N.A. USA | 2017-05-03 | 10 | |
| CITIBANK N.A., USA | 2021-06-22 | 9 | |
| CITI BANK. N.A.U.S. | 2016-11-30 | 7 | |
| CITIBANK N.A., USA | 2017-05-12 | 7 | |
| CITIBANK N.A. USA | 2024-03-26 | 7 |
Below are the top 2 phone numbers on file for Citibank N.A. USA.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2017-08-08 | 15 | |
| 2016-12-02 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||