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CITIBANK NIGERIA LTD.

27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA

Summary Information

There are a total of 159 bills of lading on file for Citibank Nigeria Ltd. between May 4th, 2019 and May 21st, 2023.

Of those 159 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records159
Shipper Records0
Consignee Records159
Notify Party Records0
First Shipment on FileMay 4th, 2019
Most Recent Shipment on FileMay 21st, 2023
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year2

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 5 companies associated with Citibank Nigeria Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 5 companies associated with Citibank Nigeria Ltd. 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
NESTLE MEXICO, S.A. DE C.V.Sep 20232,74236
INCELL INTERNATIONAL ABOct 2020197
INCELL AS SA DE CVAug 20211067
TETRA PAK QUERETARO S.A DE C.V.Apr 20243,7463
TETRA PAK EXPORT LTDAug 2023301

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
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 NAApr 202499039
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
CITIKOLD SAApr 202424613

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
2023-05-23MEDUX5349386315SSimple BOL FROBMEDU9315226MAERSK SEMBAWANG2023-05-21CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS10,080 PKG62,496 KCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 3 OPTIPRO IF LWB027 TIN 12X400G N1 NG PO 5434977200 (LDP...
2023-05-23MEDUX5342209315SSimple BOL FROBMEDU9315226MAERSK SEMBAWANG2023-05-21CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,920 PKG11,788 KCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO NWB083 TI N 12X400G N1 NG PO 5447304041 (LDP80...
2022-11-09MEDUX5124789241SSimple BOL FROBMEDU9619440MSC ANCHORAGE2022-11-08NEW ORLEANS, LOUISIANAALTAMIRA MEXICO11,096 PKG71,347 KCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423518763 (LDP80278...
2022-11-02MEDUX5124748240SSimple BOL FROBMEDU9085546MAERSK KLEVEN2022-11-01NEW ORLEANS, LOUISIANAALTAMIRA MEXICO11,200 PKG72,016 KCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 1 NW053 TIN 12 X400G N2 NG PO 5423549400 (LDP802790...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2022-11-09
Estimated Arrival Date2022-11-04
Actual Arrival Date2022-11-08
Trade Update Date2022-11-03

Bill of Lading Overview

Master BOL #MEDUX5124789
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #241S
IMO #9619440
Vessel NameMSC ANCHORAGE
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight71347 K
Weight in KG71,347 KG
Quantity11096 PKG
Volume194 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FFAU2313244
MSDU8734865
GAOU6688334
MSCU5414720
MSDU5184554
Commodity Description MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423518763 (LDP8027868) HS C ODE: 19011001 INVOICE: FNCD697806 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5422953829 (LDP8027866) HS C ODE: 19011001 INVOICE: FNCD697804 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423166799 (LDP8027870) HS C ODE: 19011001 INVOICE: FNCD697818 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423470104 (LDP8027869) HS C ODE: 19011001 INVOICE: FNCD697803 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5422944791 (LDP8027867) HS C ODE: 19011001 INVOICE: FNCD697805 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"

Consignee

Consignee NameCITIBANK NIGERIA LTD.
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 FFAU2313244

Container NumberFFAU2313244
Seal Number 1PR287331
Seal Number 1PR287331
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423518763 (LDP8027868) HS C ODE: 19011001 INVOICE: FNCD697806 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K

#2 -- Container MSDU8734865

Container NumberMSDU8734865
Seal Number 1PR287293
Seal Number 1PR287293
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5422953829 (LDP8027866) HS C ODE: 19011001 INVOICE: FNCD697804 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K

#3 -- Container GAOU6688334

Container NumberGAOU6688334
Seal Number 1PR287337
Seal Number 1PR287337
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423166799 (LDP8027870) HS C ODE: 19011001 INVOICE: FNCD697818 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002746890000013734 K
190110002746890000013734 K
190110002746890000013734 K
190110002746890000013734 K
190110002746890000013734 K
190110002746890000013734 K
190110002746890000013734 K

#4 -- Container MSCU5414720

Container NumberMSCU5414720
Seal Number 1PR287291
Seal Number 1PR287291
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423470104 (LDP8027869) HS C ODE: 19011001 INVOICE: FNCD697803 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K

#5 -- Container MSDU5184554

Container NumberMSDU5184554
Seal Number 1PR287333
Seal Number 1PR287333
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5422944791 (LDP8027867) HS C ODE: 19011001 INVOICE: FNCD697805 M FORM NUMB ER: MF20220102602 BA 023 20220002675 SHIPPER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NU MBER: 5062602505 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K
190110002880640000014403 K

Map of Activity by Port

CITIBANK NIGERIA LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Mobile, Alabama652022-06-13
New Orleans, Louisiana642022-11-09
Houston, Texas262020-11-21
Charleston, South Carolina42023-05-23

CITIBANK NIGERIA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1522022-11-09
Veracruz Mexico42022-07-21
Freeport, Grand Bahama Island Bahamas22023-05-23
Antwerp Belgium12021-09-07

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 NIGERIA2023-05-23129
CITIBANK NIGERIA LTD27, KOFO ABAYOMI STREET VICTORIA ISLAND, LAGOS NIGERIA.2019-12-1412
CITIBANK NIGERIA LT2022-07-214
CITIBANK NIGERIA LTD2020-04-233
CITIBANK NIGERIA2020-11-212
CITIBANK NIGERIA2020-06-062
CITIBANK NIGERIA2019-06-272
CITIBANK NIGERIA2019-06-132
CITIBANK NIGERIA2019-09-091
CITIBANK NIGERIA2020-02-281

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
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