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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, 0 were within the past 30 days and 0 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 Days0
Records in Last 90 Days0
Records in the Past Year36

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 April 2021.

Company Name Recent Shipment Total Records Associations
TETRA PAK QUERETARO S.A DE C.V.Mar 20268,8173
TETRA PAK EXPORT LTDApr 2026613
Dec 2024101
EUROGERM SAMar 2026711

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.Apr 20263019
CITGO PETROLEUM CORPORATIONApr 20262,03843
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Apr 20263,446139
CITI MATERIAL SOLUTIONS INC.Apr 202688540
CITI SHOES ENTERPRISE INCMar 20262992
CITI-TALENT LIMITEDOct 20253290
CITIBANK N.A.Apr 202612,578236
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.Apr 202630,783848
CITIC DICASTAL WHEEL MANUFACTURINGFeb 20262,9631
CITIC GANGTONG INTERNATIONAL LOGISTApr 202642723
CITIC METAL (HK) LIMITEDMar 2026751
CITICRAZE CASUALWEAR INCMar 20262758
CITIFOX INCJul 20238580
CITIGROUP INTERNATIONAL LIMITEDDec 20201,0000
CITIKOLD DEL PERU SACApr 202642212

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
2025-09-23MEDUXF552673533WSimple BOL FROBMEDU9480203MSC CADIZ2025-09-21HOUSTON, TEXASTAMPICO MEXICO12,096 PKG77,414 KHouse to HouseCITIBANK NIGERIA LTNESTLE 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 #MEDUXF556435
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 UETU7705925
MSBU6555061
TIIU6001734
MSNU8739506
MSBU5296270
MSNU7095142
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 ORDER OF CITIBANK 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 UETU7705925

Container NumberUETU7705925
Seal Number 1INT102048
Seal Number 1INT102048
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 MSBU6555061

Container NumberMSBU6555061
Seal Number 1INT102046
Seal Number 1INT102046
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 TIIU6001734

Container NumberTIIU6001734
Seal Number 1INT102083
Seal Number 1INT102083
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 MSNU8739506

Container NumberMSNU8739506
Seal Number 1INT102085
Seal Number 1INT102085
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 MSBU5296270

Container NumberMSBU5296270
Seal Number 1INT102099
Seal Number 1INT102099
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 MSNU7095142

Container NumberMSNU7095142
Seal Number 1INT102045
Seal Number 1INT102045
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, Texas772026-03-25
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 Mexico2032026-03-25
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 NIGERIA2026-03-25139
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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