There are a total of 1,546 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and January 30th, 2026.
Of those 1,546 bills of lading, 48 were within the past 30 days and 92 were within the past 90 days.
| Total Records | 1,546 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 62 |
| Notify Party Records | 1,485 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | Jan 30th, 2026 |
| Records in Last 30 Days | 48 |
| Records in Last 90 Days | 92 |
| Records in the Past Year | 341 |
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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.
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 February 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | Jan 2026 | 180,549 | 509 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 454 |
| STEVE MADDEN LTD. | Jan 2026 | 20,695 | 167 |
| CEJON ACCESSORIES,INC | Jan 2026 | 4,413 | 155 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Jan 2026 | 606 | 147 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Jan 2026 | 17,286 | 141 |
| DOLCE VITA FOOTWEAR | Jan 2026 | 2,804 | 73 |
| WHP HOLDING LIMITED | Jan 2026 | 763 | 47 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | Jan 2026 | 492 | 44 |
| SHANGHAI SHEN DA IMP EXP CO L | Jan 2026 | 58,511 | 36 |
| SUPER TEAM ENTERPRISE LIMITED | Jan 2026 | 545 | 30 |
| NEXT STEP HK GROUP LIMITED | Jan 2026 | 1,470 | 27 |
| SUZHOU HENGRUN I E CORP., LTD. | Jan 2026 | 1,177 | 23 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 786 | 23 |
| STEVEN MADDEN RETAIL INC. | Jan 2026 | 2,107 | 21 |
| MAXGREAT GLOBAL CO.,LTD. | Jan 2026 | 345 | 21 |
| YIWU CITY FUMAN LEATHER & ACCESSORI | Jan 2026 | 437 | 18 |
| SUZHOU XINTONG IMPORT | Apr 2025 | 332 | 17 |
| STEVE MADDEN KIDS | Jan 2026 | 1,818 | 17 |
| TOWIN FOOTWEAR CO., LIMITED | Jan 2026 | 49 | 16 |
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) LIMITED | Nov 2025 | 116 | 1 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Jan 2026 | 709 | 21 |
| CITIZEN FINEDEVICE CO. LTD | Jan 2026 | 258 | 4 |
| CITIZEN SEIMITSU (THAILAND) CO. | Oct 2025 | 68 | 0 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Jan 2026 | 219 | 14 |
| CITIZEN SYSTEMS AMERICA | Sep 2024 | 129 | 0 |
| CITIZEN SYSTEMS JAPAN CO LTD | Jan 2026 | 333 | 4 |
| CITIZEN TEXTILE MILLS | Jan 2026 | 96 | 5 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Jan 2026 | 1,271 | 57 |
| CITIZENS OF HUMANITY, LLC | Nov 2024 | 582 | 0 |
| CITO-SYSTEM GMBH | Jan 2026 | 294 | 4 |
| CITOTEST SCIENTIFIC CO.,LTD | Jan 2026 | 845 | 46 |
| CITRA VINI S.C. | Dec 2025 | 260 | 1 |
| CITRIBEL | Dec 2025 | 233 | 6 |
| CITRICOLA COUTURIER,S.A. DE C.V. | Jan 2023 | 948 | 0 |
| CITRICOLA SALTENA S.A. | Nov 2021 | 2,550 | 0 |
| CITRICOS EX. SA DE CV | Mar 2024 | 1,587 | 0 |
| CITRICOS SAAO SA DE CV | Jan 2026 | 972 | 7 |
| CITROEN CHILE S A C | Jan 2025 | 343 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-02-03 | COSU6438481161 | MLGDMLWKH0000173 | 1436E | House Bill | MLGD | EVER MACH | 2026-02-01 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 1,206 CTN | 8,771 KG | MOL CONSOLIDATION SERVICE LTD | DANIEL M. FRIEDMAN & ASSOCIATES INC | GEODIS USA INC. | HANDBAG %POLYURETHANE HANDBAG %PU | ||
| 2026-02-03 | COSU6438481160 | MLGDMLWKH0000171 | 1436E | House Bill | MLGD | EVER MACH | 2026-02-01 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 978 CTN | 9,036 KG | MOL CONSOLIDATION SERVICE LTD | DANIEL M. FRIEDMAN & ASSOCIATES INC | GEODIS USA INC. | HANDBAG % POLYURETHANE HANDBAG %POLYPROPYLENE HANDBAG %PU %PVC HANDBAG % PU | ||
| 2026-01-31 | COSU6439978120 | MLGDMLWKH0000186 | 009E | House Bill | MLGD | 9949716 | OOCL BAUHINIA | 2026-01-30 | LONG BEACH, CALIFORNIA | VUNG TAU VIETNAM | 245 CTN | 2,842 KG | MOL CONSOLIDATION SERVICE LTD | DANIEL M. FRIEDMAN & ASSOCIATES INC | GEODIS USA INC. | % POLYESTER TOTE | |
| 2026-01-31 | COSU6439303900 | 009E | Regular Bill | COSU | 9949716 | OOCL BAUHINIA | 2026-01-30 | LONG BEACH, CALIFORNIA | VUNG TAU VIETNAM | 575 CTN | 6,521 KG | House to House | RISING VIET NAM SHOES COMPANY LIMIT | STEVE MADDEN LTD | CITIZENS BANK, N.A | LADIES SHOES | |
| Run Date | 2026-02-03 |
|---|---|
| Estimated Arrival Date | 2026-01-26 |
| Actual Arrival Date | 2026-02-01 |
| Trade Update Date | 2025-12-31 |
| Master BOL # | COSU6438481161 |
|---|---|
| House BOL # | MLGDMLWKH0000174 |
| Manifest Number | 504193 |
| Bill Type | House Bill |
| Carrier Code | MLGD |
| Voyage # | 1436E |
| IMO # | |
| Vessel Name | EVER MACH |
| Vessel Country | SG |
| Place of Receipt | VUNG TAU |
| Foreign Port of Lading | VUNG TAU VIETNAM (55206) |
| Port of Unlading | LOS ANGELES, CALIFORNIA (2704) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1400 KG |
| Weight in KG | 1,400 KG |
| Quantity | 200 CTN |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU7272566 |
| Commodity Description |
%PU HANDBAG HTS. CODE: .. |
| Shipper Name | MOL CONSOLIDATION SERVICE LTD O/B |
|---|---|
| Address Line 1 | HING NGAI LEATHERWARE (CAMBODIA) |
| Address Line 2 | FACTORY LTD. |
| City | KANDAL PROVINCE |
| Consignee Name | STEVEN MADDEN RETAIL, INC. |
|---|---|
| Address Line 1 | 52-16 BARNETT AVE, |
| Address Line 2 | LONG ISLAND CITY, NY 11104 |
| City | NEW YORK |
| Notify Party Name | GEODIS USA INC. |
|---|---|
| Address Line 1 | 2155 E. 220TH ST. |
| Address Line 2 | CARSON CA., 90810 |
| City | CARSON |
| Notify Party Name | CITIZENS BANK, N.A., |
|---|---|
| Address Line 1 | AS ADMINISTRATIVE AGENT |
| Address Line 2 | 28 STATE STREET BOSTON, MA 02109 |
| City | BOSTON |
| Container Number | TRHU7272566 |
|---|---|
| Seal Number 1 | 32370504 |
| Seal Number 1 | 32370504 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 0ft 0in (00000) |
| Container Height | 0ft 0in (00000000) |
| Container Width | 0ft 0in (00000000) |
| Container Type | |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | %PU HANDBAG HTS. CODE: .. |
| Marks and Numbers 1 | DANIEL M FRIEDMAN & ASSOC ACT II FULFILLMENT INC. C/O STEVE MADDEN/RECEIVING TEAM 11001 ETIWANDA AVE FONTANA,CA 92337 US PO# CUSTOMER NAME:GENERAL STOCK STYLE: |
| Marks and Numbers 2 | QUANTITY: PCS COLOR: COLOR CODE: N.W.:KGS G.W.:KGS DLMS: X X CM MADE IN CAMBODIA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,404 | 2026-01-31 |
| Los Angeles, California | 67 | 2026-01-29 |
| Newark, New Jersey | 55 | 2026-01-09 |
| Oakland, California | 17 | 2022-01-27 |
| Savannah, Georgia | 2 | 2019-08-12 |
| Baltimore, Maryland | 1 | 2018-04-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 1,159 | 2026-01-27 |
| Ningbo China (Mainland) | 183 | 2026-01-29 |
| Vung Tau Vietnam | 103 | 2026-01-31 |
| Haiphong Vietnam | 13 | 2025-10-28 |
| Algeciras Spain | 12 | 2016-02-02 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Valencia Spain | 8 | 2017-08-22 |
| Yantian China (Mainland) | 7 | 2022-09-08 |
| Pusan South Korea | 7 | 2013-12-10 |
| Singapore Singapore | 6 | 2020-03-20 |
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 US | 2026-01-27 | 1,307 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2026-01-31 | 95 |
| CITIZENS BANK, N.A. | 2026-01-31 | 34 | |
| CITIZENS BANK | 2014-03-22 | 9 | |
| CITIZENS BANK NA | 2022-10-10 | 8 | |
| CITIZENS BANK | 2013-10-11 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK | 2022-10-11 | 3 | |
| CITIZENS BANK, N.A. | 2019-09-23 | 3 | |
| CITIZENS BANK | 2015-07-31 | 3 |
Below are the top 6 phone numbers on file for Citizens Bank N A.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2023-11-13 | 74 | |
| 2023-02-10 | 24 | |
| 2022-10-10 | 14 | |
| 2015-03-17 | 11 | |
| 2013-11-11 | 2 | |
| 2013-03-13 | 1 |
Below are the top 1 email addresses on file for Citizens Bank N A.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2022-01-21 | 1 |