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CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

There are a total of 1,605 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and March 2nd, 2026.

Of those 1,605 bills of lading, 47 were within the past 30 days and 128 were within the past 90 days.

Total Records1,605
Shipper Records0
Consignee Records62
Notify Party Records1,544
First Shipment on FileJan 17th, 2013
Most Recent Shipment on FileMar 2nd, 2026
Records in Last 30 Days47
Records in Last 90 Days128
Records in the Past Year399

Bills of Lading by Month for Citizens Bank N A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citizens Bank N A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citizens Bank N A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since March 2021.

Company Name Recent Shipment Total Records Associations
MOL CONSOLIDATION SERVICE LIMITEDMar 2026181,168506
B.B. DAKOTAOct 20252,876430
STEVE MADDEN LTD.Mar 202620,777162
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Mar 2026613150
DANIEL M. FRIEDMAN & ASSOCIATES, INMar 202617,451144
CEJON ACCESSORIES,INCMar 20264,428143
DOLCE VITA FOOTWEARMar 20262,84084
WHP HOLDING LIMITEDMar 202678756
TAI FONG SHOES (CAMBODIA) MANUFACTUMar 202652348
SUPER TEAM ENTERPRISE LIMITEDMar 202655133
STEVEN MADDEN RETAIL INC.Mar 20262,21733
SHANGHAI SHEN DA IMP EXP CO LMar 202658,54933
NEXT STEP HK GROUP LIMITEDMar 20261,49626
MAXGREAT GLOBAL CO.,LTD.Mar 202635423
HUZHOU INTERNATIONAL TRADE CO.,LTDJan 202578621
SUZHOU HENGRUN I E CORP., LTD.Mar 20261,24420
TOWIN FOOTWEARMar 20266318
SUZHOU XINTONG IMPORTFeb 202633317
STEVE MADDEN KIDSFeb 20261,82617
GOLDEN WOLFE FOOTWEAR (HK) LTDMar 202683216

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citizens Bank N A.

Company Name Recent Shipment Total Records Past 90 Days
CITIMEX TEXTILES (ASIA) LIMITEDNov 20251160
CITIPLUS E-COMMERCE COMPANY LIMITEDMar 202673134
CITIZEN FINEDEVICE CO. LTDFeb 20262615
CITIZEN SEIMITSU (THAILAND) CO.Oct 2025680
CITIZEN SYSTEMS (H.K.)LIMITEDMar 202622213
CITIZEN SYSTEMS AMERICASep 20241290
CITIZEN SYSTEMS JAPAN CO LTDFeb 20263343
CITIZEN TEXTILE MILLSFeb 2026985
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20253420
CITIZEN WATCH COMPANY OF AMERICA, IMar 20261,28751
CITIZENS OF HUMANITY, LLCFeb 20265831
CITO-SYSTEM GMBHFeb 20262953
CITOTEST SCIENTIFIC CO.,LTDMar 202686848
CITRA VINI S.C.Mar 20262634
CITRIBELFeb 20262342
CITRICOLA COUTURIER,S.A. DE C.V.Jan 20239480
CITRICOLA SALTENA S.A.Nov 20212,5500
CITRICOS EX. SA DE CVMar 20241,5870
CITRICOS SAAO SA DE CVFeb 20269735
CITROEN CHILE S A CJan 20253430

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
2026-03-10MATS9681233000070Regular BillMATS9814612MATSONIA2026-03-08LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)897 PCS5,351 KGPier to PierYIXI(CAMBODIA) FOOTWEARSTEVEN MADDEN LTD.GEODIS USA INC.WOMEN'S FOOTWEAR PO NO. STYLE NAME STYLE NUMBER:LUCKY LUCKJ COLOR:BPM - BALLET PK MULTI CTNS PRS HTS CODE:..
2026-03-10MATS5339089001070Regular BillMATS9814612MATSONIA2026-03-08LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)75 PCS765 KGPier to PierWHP HOLDING LIMITED.DOLCE VITA RETAIL INC.GEODIS USA INC.PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD PO# VR HTS:. RD NOTIFY PARTY
2026-03-10MATS5339089000070Regular BillMATS9814612MATSONIA2026-03-08LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)372 PCS4,391 KGPier to PierKH JOYA SHOESSTEVEN MADDEN LTD.GEODIS USA INC.PAIRS OF WOMEN'S SHOES PO: SW STYLE NAME: RETRO STYLE NUMBER: RETRS HTS CODE: . PO: SW STYLE NAME: SALLY
2026-03-10MATS3063999000070Regular BillMATS9814612MATSONIA2026-03-08LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)342 PCS3,082 KGPier to PierMOL LOGISTICS VIETNAM INCSTEVEN MADDEN LTD.GEODIS USA INC.WOMEN'S FOOTWEAR HS CODE: .. AMS PREPAID ETIWANDA AVE FONTANA, CA TEL: () - EMAIL:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-13
Estimated Arrival Date2026-03-06
Actual Arrival Date2026-03-12
Trade Update Date2026-02-08

Bill of Lading Overview

Master BOL #COSU6442817210
House BOL #MLGDMLWKH0000241
Manifest Number522080
Bill TypeHouse Bill
Carrier CodeMLGD
Voyage #008E
IMO #
Vessel NameOOCL SUNFLOWER
Vessel CountryHK
Place of ReceiptVUNG TAU
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2097 KG
Weight in KG2,097 KG
Quantity1217 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TIIU5920900
Commodity Description %BANDANA/ BEADS/ CORD BAG CHARM/ %METAL BAG CHARM

Shipper

Shipper NameMOL CONSOLIDATION SERVICE LTD O/B
Address Line 1U. BEST INTERNATIONAL BAGS CO., LTD
Address Line 2# NO 583 , NATIONAL ROAD 41,
CityKAMPONG SPEU

Consignee

Consignee NameDANIEL M. FRIEDMAN & ASSOCIATES INC
Address Line 119 W.34TH ST-.4TH FLOOR
Address Line 2NEW YORK, NY 10001
CityNEW YORK

Notify Parties

Notify Party NameGEODIS USA INC.
Address Line 12155 E. 220TH ST.
Address Line 2CARSON CA., 90810
CityCARSON
Notify Party NameCITIZENS BANK, N.A.,
Address Line 1AS ADMINISTRATIVE AGENT
Address Line 228 STATE STREET BOSTON, MA 02109
CityBOSTON

#1 -- Container TIIU5920900

Container NumberTIIU5920900
Seal Number 132375030
Seal Number 132375030
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 1%BANDANA/ BEADS/ CORD BAG CHARM/ %METAL BAG CHARM
Marks and Numbers 1MADDEN ZONE PO #: STYLE#: DESCRIPTION: QTY: COLOR: G.W: N.W:
Marks and Numbers 2CTN MEAS: C/NO:

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,4542026-03-03
Los Angeles, California762026-02-18
Newark, New Jersey552026-01-09
Oakland, California172022-01-27
Savannah, Georgia22019-08-12
Baltimore, Maryland12018-04-24

CITIZENS BANK N A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1,1942026-03-03
Ningbo China (Mainland)1842026-02-18
Vung Tau Vietnam1262026-03-03
Haiphong Vietnam132025-10-28
Algeciras Spain122016-02-02
Jawaharlal Nehru India102022-10-10
Valencia Spain82017-08-22
Yantian China (Mainland)72022-09-08
Pusan South Korea72013-12-10
Singapore Singapore62020-03-20

CITIZENS BANK N A. Address and Name Permutations

Below are the top 10 company names and addresses for Citizens Bank N A. 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
CITIZENS BANK N A.28 STATE STREET BOSTON MA 02109 US2026-03-031,342
CITIZENS BANK, N.A15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 69969252026-02-24106
CITIZENS BANK, N.A.2026-03-0347
CITIZENS BANK2014-03-229
CITIZENS BANK NA2022-10-108
CITIZENS BANK2013-10-115
CITIZENS BANK, N.A., AS2023-02-104
CITIZENS BANK2022-10-113
CITIZENS BANK, N.A.2019-09-233
CITIZENS BANK2015-07-313

CITIZENS BANK N A. Phone Numbers

Below are the top 6 phone numbers on file for Citizens Bank N A.

Phone Number Last Appeared Records
2023-11-1374
2023-02-1024
2022-10-1014
2015-03-1711
2013-11-112
2013-03-131

CITIZENS BANK N A. Email Addresses

Below are the top 1 email addresses on file for Citizens Bank N A.

Email Address Last Appeared Records
2022-01-211
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