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CITIBANK NA

ANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD, CHATTOGRAM, 4100.

Summary Information

There are a total of 990 bills of lading on file for Citibank Na between February 13th, 2019 and April 8th, 2024.

Of those 990 bills of lading, 9 were within the past 30 days and 39 were within the past 90 days.

Total Records990
Shipper Records0
Consignee Records965
Notify Party Records31
First Shipment on FileFeb 13th, 2019
Most Recent Shipment on FileApr 8th, 2024
Records in Last 30 Days9
Records in Last 90 Days39
Records in the Past Year157

Bills of Lading by Month for Citibank Na

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citibank Na, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citibank Na in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
M S.WAAREE ENERGIES LTDApr 2024756184
MBM GARMENTS LTD.Apr 20241,35375
PACIFIC JEANS LTDApr 202420836
ASHNOOR TEXTILE MILLS LTDApr 20241,54828
ARMSTRONG KNITTING MILLSApr 202446826
WAAREE ENERGIES LTDApr 20241,26319
PT. EMBEE PLUMBON TEKSTILApr 202422819
KUK IL SPINNING CO. LTD.Apr 202465518
SHANGHAI SOUTHKEEN TEXTILE LIMITEDMar 202429317
WELSPUN USA INCApr 20244,79314
ZHEJIANG GUXIANDAO POLYESTER DOPE DApr 20241,64712
UNILEVER PAKISTAN FOODS LIMITEDApr 20248212
HOA SEN GROUPApr 20241,55911
PT. INDOLIBERTY TEXTILESApr 202478910
VEGAS INTERNATIONALNov 2022219
LIBERTY MILLS LIMITEDApr 20248879
EALYTEX (CAMBODIA) GARMENT CO., LTDApr 20247418
THAI GRANLUX INTERNATIONAL RICE CO.May 2023136
VARDHMAN TEXTILES LIMITEDApr 20246695
UNITY FOOD CO., LTD.Apr 20242,7715

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citibank Na.

Company Name Recent Shipment Total Records Past 90 Days
CITADEL APPARELS LTDNov 20233010
CITADEL BRANDS LLCApr 20241049
CITADEL TRADING CORPApr 202413313
CITCO USA CORPApr 202421916
CITE MARINEMar 20241603
CITEL, INC.Apr 20242148
CITGO PETROLEUM CORPORATIONApr 202413927
CITHETILES S.LApr 20241651
CITI FREIGHT LOGISTICS INC.Apr 20241,828166
CITI MATERIAL SOLUTIONS INC.Apr 202435139
CITIBANK NIGERIA LTD.May 20231590
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20231160
CITIC CRAFT LIMITEDApr 202416511
CITIC DICASTAL CO.,LTD.Apr 202414,0751,118
CITIC DICASTAL WHEEL MANUFACTURINGApr 20241,756123
CITIC GANGTONG INTERNATIONAL LOGISTFeb 20242601
CITICRAZE CASUALWEAR INCApr 20241473
CITIFOX INCJul 20234470
CITIGROUP INTERNATIONAL LIMITEDDec 20207690
CITIKOLD DEL PERU SACApr 202429120

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 Shipper Consignee Notify Party Commodity
2024-05-01MEDUX5802897408PSimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-30SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,560 KCHEMOURS INTERNATIONAL OPERATIONS SCITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2024-05-01MEDUX5797485408PSimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-30SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,560 KCHEMOURS INTERNATIONAL OPERATIONS SCITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2024-04-10CMDUBAC04583431TU6NRegular BillCMDU9780859CMA CGM A. LINCOLN2024-04-08NORFOLK, VIRGINIACOLOMBO SRI LANKA307 CTN8,129 KGPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.READY-MADE GARMENTS 5247 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. 4436 PO NO. 1132288 STYLE NO.4960
2024-04-08CMDUBAC04565721TU6JRegular BillCMDU9860245CMA CGM BRAZIL2024-04-05NORFOLK, VIRGINIACOLOMBO SRI LANKA62 CTN4,377 KGPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.READY-MADE GARMENTS 2205 PCS WOMENS WOVEN DENIM SHORTS HTS CODE: 6204628056 CLASS NO. PO NO. STYLE NO. 1334- 1123198- 7770 INVOI...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-10
Estimated Arrival Date2024-04-05
Actual Arrival Date2024-04-08
Trade Update Date2024-03-29

Bill of Lading Overview

Master BOL #CMDUBAC0458343
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #1TU6N
IMO #9780859
Vessel NameCMA CGM A. LINCOLN
Vessel CountryMT
Place of ReceiptCHITTAGONG
Foreign Port of LadingCOLOMBO SRI LANKA (54201)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight8129 KG
Weight in KG8,129 KG
Quantity307 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container TCNU6190979
Commodity Description READY-MADE GARMENTS 5247 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. 4436 PO NO. 1132288 STYLE NO.4960

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 FLOOR),
Address Line 21728, 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: ANDY BAYCH
Address Line 3BAYCHD 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 NumberTEL: 516-371-3330 X 5460

#1 -- Container TCNU6190979

Container NumberTCNU6190979
Seal Number 1C7558917
Seal Number 1C7558917
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 1READY-MADE GARMENTS 5247 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. 4436 PO NO. 1132288 STYLE NO.4960
Additional Cargo 1INVOICE NO :PJL20232401984 EXP NO :2788/000237/2024 L/C NO. :PJL/AEO/SC/017/2024 SHIPPING BILL NO: C 46348 DATE: 14 FEB 2024 DATE: 14 FEB 2024 DATE: 05 DEC 2023 DATE: 14 FEB 2024
Additional Cargo 2FCR CHT575770 2ND NOTIFY:EXPEDITORS INT'L OF WASHINGTON, IN 800 RXR PLAZA, 8TH FLOOR,WEST TOWER UNIONDALE 11556 ATTN: MONISOLA OYELOLA TEL: 516-371-333 5460 TOTAL PKGS 307 CTNS MODE CY/CY PART FREIGHT COLLECT PART LOAD CONTAINER(S) COVERED BY
Additional Cargo 3BLS:BAC0458343,BAC0458344,BAC0458345,BAC04583
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3082024-02-28
Los Angeles, California1282023-10-10
New York, New York1102022-04-27
Norfolk, Virginia1062024-04-10
Oakland, California892022-12-02
Savannah, Georgia832023-10-10
Houston, Texas582023-04-15
Long Beach, California492023-02-15
San Juan, Puerto Rico182023-02-25
Charleston, South Carolina82023-09-02

CITIBANK NA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3762024-04-10
Singapore Singapore442023-10-03
Mundra India442022-10-13
Kaohsiung China (Taiwan)412023-02-18
Shanghai China (Mainland)392022-12-02
Valencia Spain362021-09-03
Jawaharlal Nehru India352023-06-15
Port Muhammad Bin Qasim Pakistan322020-07-03
Pusan South Korea302023-01-28
Yantian China (Mainland)292021-06-19

CITIBANK NA Address and Name Permutations

Below are the top 10 company names and addresses for Citibank Na 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 NAANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD, CHATTOGRAM, 4100.2024-03-0799
CITIBANK NAANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD,CHATTOGRAM, 4100.2023-09-1218
CITIBANK NA2023-10-0318
CITIBANK NA2024-04-109
CITIBANK NA2024-02-283
CITIBANK NA2023-06-152
CITI BANK N.A.2021-09-03112
CITIBANK NA2021-06-0269
CITIBANK N.A.2022-10-3159
CITI BANK N.A.2021-07-0655

CITIBANK NA Phone Numbers

Below are the top 10 phone numbers on file for Citibank Na.

Phone Number Last Appeared Records
2023-09-121
2022-12-221
2022-12-122
2022-10-3168
2022-10-1030
2022-03-103
2022-01-243
2020-01-161
2019-10-082
2019-07-131

CITIBANK NA Email Addresses

Below are the top 1 email addresses on file for Citibank Na.

Email Address Last Appeared Records
2019-06-1513
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