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CITIGROUP INTERNATIONAL LIMITED

SHOP B18 BASEMENT,U-TOWN TUNG WAT COURT,3 TSING LING PATH,TUEN MUN,NT.HONGKONG

Summary Information

There are a total of 1,000 bills of lading on file for Citigroup International Limited between July 21st, 2017 and December 30th, 2020.

Of those 1,000 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records1,000
Shipper Records131
Consignee Records916
Notify Party Records27
First Shipment on FileJul 21st, 2017
Most Recent Shipment on FileDec 30th, 2020
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Citigroup International Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with Citigroup International Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with Citigroup International Limited 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
XING CENG DA TECHNOLOGY LIMITEDJan 202192821
AMAZON SERVICES LLCNov 202562,1742

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citigroup International Limited.

Company Name Recent Shipment Total Records Past 90 Days
CITIBANK N.A. USAMar 20242590
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
CITIKOLD DEL PERU SACNov 20254088
CITIKOLD SANov 202542711
CITIMEX TEXTILES (ASIA) LIMITEDNov 20251161
CITIPLUS E-COMMERCE COMPANY LIMITEDNov 202569526
CITIZEN FINEDEVICE CO. LTDNov 20252567
CITIZEN SEIMITSU (THAILAND) CO.Oct 2025683
CITIZEN SYSTEMS AMERICASep 20241290
CITIZEN SYSTEMS JAPAN CO LTDNov 20253305
CITIZEN TEXTILE MILLSNov 20259310
CITIZEN WATCH COMPANY OF AMERICA, INov 20251,23139

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
2021-03-25MEDUN8201018NPSCNPSEL2005493US029House BillNPSC9401104MSC SOLA2020-08-01LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)211 CTN5,308 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDNEOVIA LOGISTICSFITNESS TRAMPOLINE FITNESS EQUIPMENT BARBECUE GRILL CHARCOAL GRILL PARALLEL BARS
2021-03-23MEDUN9573308NPSCNPSEL2008967US039House BillNPSC9404649MSC DANIT2020-10-18LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,150 CTN8,275 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDNEOVIA LOGISTICSDUMBBELL STOOL FITNESS BENCH
2021-03-23MEDUN8052841NPSCNPSEL2005468028EHouse BillNPSC9456757MAERSK EDINBURGH2020-08-12NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)350 CTN19,950 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDMOULTON LOGISTICS MANAGEMENTTRAMPOLINE
2021-03-23MEDUN8052767NPSCNPSEL2005467028EHouse BillNPSC9456757MAERSK EDINBURGH2020-08-12NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)350 CTN19,950 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDMOULTON LOGISTICS MANAGEMENTTRAMPOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-03-26
Estimated Arrival Date2020-08-15
Actual Arrival Date2020-08-23
Trade Update Date2020-07-17

Bill of Lading Overview

Master BOL #MEDUN8287116
House BOL #NPSCNPSEL2005552
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNPSC
Voyage #029E
IMO #
Vessel NameGEORG MAERSK
Vessel CountryDK
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19950 K
Weight in KG19,950 KG
Quantity350 CTN
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU8254560
Commodity Description TRAMPOLINE

Shipper

Shipper NameXING CENG DA TECHNOLOGY LIMITED
Address Line 1ROOM 1005, 10 F HO KING COMMERCIAL
Address Line 2CENTER, 2-16 FA YUEN STREET,MONGKOK
Address Line 3KOWLOON, HONG KONG
Address Line 4HONG KONG CN

Consignee

Consignee NameCITIGROUP INTERNATIONAL LIMITED
Address Line 1SHOP B18 BASEMENT, U-TOWN TUNG
Address Line 2WAT COURT, 3 TSING LING PATH,
Address Line 3TUEN MUN, N.T. HONG KONG
Address Line 4HONG KONG CN

Notify Party

Notify Party NameMOULTON LOGISTICS MANAGEMENT
Address Line 1200 DOCKS CORNER ROAD SUITE
Address Line 2260 UNIT B DAYTON NJ 08810
Address Line 3DAYTON NJ 08810 US

#1 -- Container MEDU8254560

Container NumberMEDU8254560
Seal Number 1FX13974540
Seal Number 1FX13974540
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 1TRAMPOLINE
Marks and Numbers 1N M

Map of Activity by Port

CITIGROUP INTERNATIONAL LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4262021-03-26
Los Angeles, California3722021-03-31
Long Beach, California1742021-03-23
New York, New York122020-11-02
Oakland, California72019-11-30
Seattle, Washington32019-02-18
Savannah, Georgia32018-10-11
Baltimore, Maryland12020-07-07
Tacoma, Washington12018-11-05
Houston, Texas12018-02-20

CITIGROUP INTERNATIONAL LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)4672021-03-31
Yantian China (Mainland)2482021-01-20
Shanghai China (Mainland)1692020-11-17
Pusan South Korea612021-03-20
Yangshan China (Mainland)162020-11-23
Qingdao China (Mainland)142020-11-20
Xingang China (Mainland)92020-11-06
Xiamen China (Mainland)52019-09-19
Kaohsiung China (Taiwan)42018-02-23
Tokyo Japan22020-06-05

CITIGROUP INTERNATIONAL LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Citigroup International Limited 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
CITIGROUP INTERNATIONAL LIMITEDSHOP B18 BASEMENT,U-TOWN TUNG WAT COURT,3 TSING LING PATH,TUEN MUN,NT.HONGKONG2021-01-30292
CITIGROUP INTERNATIONAL LIMITED24300 NANDINA AVE MORENO VALLEY CA 92551 US2018-12-2868
CITIGROUP INTERNATIONAL LIMITED2020-08-2252
CITIGROUP INTERNATIONAL LIMITED2020-11-1751
CITIGROUP INTERNATIONAL LIMITED2020-11-1646
CITIGROUP INTERNATIONAL LTD2021-01-2043
CITIGROUP INTERNATIONAL LIMITED2021-03-3136
CITIGROUP INTERNATIONAL LIMITED2020-10-0736
CITIGROUP INTERNATIONAL LIMITED2020-11-0634
CITIGROUP INTERNATIONAL LIMITED2020-02-2834

CITIGROUP INTERNATIONAL LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Citigroup International Limited.

Phone Number Last Appeared Records
2020-12-10108
2020-12-033
2020-10-224
2020-10-222
2020-10-222
2020-10-222
2020-10-221
2020-09-211
2020-08-314
2020-07-222

CITIGROUP INTERNATIONAL LIMITED Email Address

Email Address Last Appeared Records
No email address on file
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