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CITIBANK NIGERIA LTD.

27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA

Summary Information

There are a total of 219 bills of lading on file for Citibank Nigeria Ltd. between November 18th, 2013 and November 16th, 2025.

Of those 219 bills of lading, 1 were within the past 30 days and 4 were within the past 90 days.

Total Records219
Shipper Records0
Consignee Records219
Notify Party Records0
First Shipment on FileNov 18th, 2013
Most Recent Shipment on FileNov 16th, 2025
Records in Last 30 Days1
Records in Last 90 Days4
Records in the Past Year50

Bills of Lading by Month for Citibank Nigeria Ltd.

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 4 companies associated with Citibank Nigeria Ltd. 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
TETRA PAK QUERETARO S.A DE C.V.Nov 20258,7693
TETRA PAK EXPORT LTDNov 2025473
Dec 2024101
EUROGERM SAOct 2025641

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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. USAMar 20242590
CITIBANK N.A., LAILA TOWER,1STApr 20213740
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
CITIKOLD DEL PERU SACNov 20254088

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
2025-09-23MEDUXF556559533WSimple BOL FROBMEDU9480203MSC CADIZ2025-09-21HOUSTON, TEXASTAMPICO MEXICO12,096 PKG77,414 KHouse to HouseCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: ...
2025-08-11MEDUXF484505527WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-08-10HOUSTON, TEXASTAMPICO MEXICO6,048 PKG38,707 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5515411569 (LDP...
2025-08-11MEDUXF478721527WSimple BOL FROBMEDU9286231MSC EVEREST VIII2025-08-10HOUSTON, TEXASTAMPICO MEXICO8,064 PKG51,609 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5515410224 (LDP...
2025-08-04MEDUXF474753526WSimple BOL FROBMEDU9304411MSC ESTHI2025-08-03HOUSTON, TEXASTAMPICO MEXICO2,016 PKG12,902 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5513615842 (LDP...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-09-23
Estimated Arrival Date2025-09-18
Actual Arrival Date2025-09-21
Trade Update Date2025-09-13

Bill of Lading Overview

Master BOL #MEDUXF552673
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #533W
IMO #9480203
Vessel NameMSC CADIZ
Vessel CountryDE
Place of ReceiptALTAMIRA
Foreign Port of LadingTAMPICO MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight77414 K
Weight in KG77,414 KG
Quantity12096 PKG
Volume212 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers TIIU4181555
UETU7395840
MSNU5933776
UETU6067030
TRHU5055108
TIIU5108121
Commodity Description MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"

Consignee

Consignee NameTO THE ORDER OF CITIBANK NIGERIA LT
Address Line 127, KOFO ABAYOMI ST. VICTORIA ISLAN
Address Line 2LAGOS NIGERIA

Notify Party

Notify Party NameNESTLE NIGERIA PLC
Address Line 122-24 INDUSTRIAL AVENUE ILUPEJU
Address Line 2IKEJA LA NIGERIA

#1 -- Container TIIU4181555

Container NumberTIIU4181555
Seal Number 1INT102039
Seal Number 1INT102039
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#2 -- Container UETU7395840

Container NumberUETU7395840
Seal Number 1INT102041
Seal Number 1INT102041
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#3 -- Container MSNU5933776

Container NumberMSNU5933776
Seal Number 1INT102033
Seal Number 1INT102033
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#4 -- Container UETU6067030

Container NumberUETU6067030
Seal Number 1INT102043
Seal Number 1INT102043
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#5 -- Container TRHU5055108

Container NumberTRHU5055108
Seal Number 1INT102036
Seal Number 1INT102036
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#6 -- Container TIIU5108121

Container NumberTIIU5108121
Seal Number 1INT102034
Seal Number 1INT102034
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN OPTIPRO MXNWPB TIN X G N XV PO (LDP ) HS CODE: INVOICE: FNCD M FORM NUMBER: SHIPPER DECLARES FOR IT'S OWN AND SO LE PURPOSES LC NUMBER: "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

Map of Activity by Port

CITIBANK NIGERIA LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas772025-11-18
Mobile, Alabama652022-06-13
New Orleans, Louisiana642022-11-09
Charleston, South Carolina82024-09-13
Philadelphia, Pennsylvania42017-02-28
Savannah, Georgia12013-11-19

CITIBANK NIGERIA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Tampico Mexico2032025-11-18
Freeport, Grand Bahama Island Bahamas62024-09-13
Veracruz Mexico42022-07-21
San Antonio Chile42017-02-28
Anvers Belgium12021-09-07
Tauranga New Zealand12013-11-19

CITIBANK NIGERIA LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Citibank Nigeria Ltd. 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 NIGERIA LTD.27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA2025-09-23139
CITIBANK NIGERIA LT27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA2025-09-2349
CITIBANK NIGERIA LTD2019-12-1412
CITIBANK NIGERIA LTD2025-11-183
CITIBANK NIGERIA LTD2020-04-233
CITIBANK NIGERIA2020-11-212
CITIBANK NIGERIA2020-02-282
CITIBANK NIGERIA2019-06-272
CITIBANK NIGERIA2019-12-072
CITIBANK NIGERIA2019-06-132

CITIBANK NIGERIA LTD. Phone Numbers

Below are the top 1 phone numbers on file for Citibank Nigeria Ltd.

Phone Number Last Appeared Records
2019-12-1412

CITIBANK NIGERIA LTD. Email Address

Email Address Last Appeared Records
No email address on file
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