CITIBANK N.A. USA

3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES

Summary Information

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 Records259
Shipper Records0
Consignee Records259
Notify Party Records0
First Shipment on FileDec 18th, 2015
Most Recent Shipment on FileMar 24th, 2024
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Citibank N.A. USA

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 LIMITEDNov 202514134
MARK BRIGHT INDUSTRIAL HOLDINGS LTDAug 20232813

Other Companies Listed Alphabetically

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 20258314
CITEL, INC.Oct 20252913
CITGO PETROLEUM CORPORATIONNov 20251,98232
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Nov 20253,213227
CITI MATERIAL SOLUTIONS INC.Nov 202582619
CITI SHOES ENTERPRISE INCNov 20252954
CITI-TALENT LIMITEDOct 20253293
CITIBANK N.A.Nov 202512,158248
CITIBANK N.A., LAILA TOWER,1STApr 20213740
CITIBANK NIGERIA LTD.Nov 20252194
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20232310
CITIC CRAFT LIMITEDJul 20254260
CITIC DICASTAL CO.,LTD.Nov 202529,734706
CITIC DICASTAL WHEEL MANUFACTURINGMay 20252,9620
CITIC GANGTONG INTERNATIONAL LOGISTNov 202539011
CITIC METAL (HK) LIMITEDNov 20257410
CITICRAZE CASUALWEAR INCNov 20252625
CITIFOX INCJul 20238580
CITIGROUP INTERNATIONAL LIMITEDDec 20201,0000

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
2024-02-09MEDUJ6576287351ARegular BillMEDU9318046MSC TOKYO2024-02-08SAVANNAH, GEORGIAMUNDRA INDIA1,629 PKG17,704 KHouse to HouseCITIBANK N.A. USA1X40' SAID TO CONTAIN: 1 629( ONE THOUSAND SIX HUND RED TWENTY NINE ) BALES ONLY CONTAIN ING :- HANDW OVEN JUTE RUG (100% JUTE) ...
2024-01-24MEDUJ6331360349AIn-bond AutomatedMEDU9294989MSC MUNDRA VIII2024-01-22NEWARK, NEW JERSEYMUNDRA INDIA1,461 PKG16,878 KHouse to HouseCITIBANK N.A. USA1X40' SAID TO CONTAIN: 1 461( ONE THOUSAND FOUR HUN DRED SIXTY ONE ) BALES O NLY CONTA INING :- HANDWO VEN JUTE RUG (100% JUTE) ...
2024-01-20MEDUJ6089844350ERegular BillMEDU9930959MSC DARLENE2024-01-19LOS ANGELES, CALIFORNIAMUNDRA INDIA2,383 PKG17,526 KHouse to HouseCITIBANK 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...
2024-01-05MEDUUI828382347ERegular BillMEDU9467419MSC LAURENCE2024-01-03LOS ANGELES, CALIFORNIAMUNDRA INDIA1,871 PKG17,343 KHouse to HouseCITIBANK N.A. USA1X40' SAID TO CONTAIN: 1 871 (ONE THOUSAND EIGHT HU NDRED SEVENTY ONE) BALES ONLY CONTAI NING :- BRAI DED JUTE RUG ( 100% JUTE) ...

Sample Bill of Lading

Relevant Dates

Run Date2024-02-29
Estimated Arrival Date2024-02-28
Actual Arrival Date2024-02-28
Trade Update Date2024-02-20

Bill of Lading Overview

Master BOL #CMDUCAD0722296
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0ING2
IMO #9345427
Vessel NameCOSCO AMERICA
Vessel CountryPA
Place of ReceiptSAMALKHA, HR
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight22974 KG
Weight in KG22,974 KG
Quantity1621 BLE
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Consignee NameTO ORDER OF CITIBANK N.A. USA
Address Line 2X

#1 -- Container SEGU5348549

Container NumberSEGU5348549
Seal Number 1R2342328
Seal Number 1R2342328
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 11X40' : 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 1HAND-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 2POLYESTER) 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 3PO 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 4PO 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 5PCS-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 11 TO 1161 1262 TO 1721

Map of Activity by Port

CITIBANK N.A. USA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1502024-03-15
Savannah, Georgia602024-03-26
Los Angeles, California172024-01-20
Long Beach, California132021-07-16
Charleston, South Carolina102017-08-08
New York, New York72022-05-14
Houston, Texas12023-11-20
Carquinez Strait, California12019-01-14

CITIBANK N.A. USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India1442024-03-26
Jawaharlal Nehru India732022-06-04
Singapore Singapore112023-01-03
Valencia Spain82021-03-09
All Other India West Coast Ports52017-05-12
Hong Kong Hong Kong42021-07-27
Yantian China (Mainland)32021-03-02
Qingdao China (Mainland)22022-03-17
Ningbo China (Mainland)22021-06-09
Gioia Tauro Italy12021-11-24

CITIBANK N.A. USA Address and Name Permutations

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. USA3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES2024-02-0970
CITIBANK N.A. USAX X2023-08-1832
CITIBANK N.A. USA2024-02-2931
CITIBANK N.A. USA2021-12-0712
CITIBANK, N.A N.A2017-08-0812
CITIBANK N.A. USA2017-05-0310
CITIBANK N.A., USA2021-06-229
CITI BANK. N.A.U.S.2016-11-307
CITIBANK N.A., USA2017-05-127
CITIBANK N.A. USA2024-03-267

CITIBANK N.A. USA Phone Numbers

Below are the top 2 phone numbers on file for Citibank N.A. USA.

Phone Number Last Appeared Records
2017-08-0815
2016-12-021

CITIBANK N.A. USA Email Address

Email Address Last Appeared Records
No email address on file