CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

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 Records1,546
Shipper Records0
Consignee Records62
Notify Party Records1,485
First Shipment on FileJan 17th, 2013
Most Recent Shipment on FileJan 30th, 2026
Records in Last 30 Days48
Records in Last 90 Days92
Records in the Past Year341

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 February 2021.

Company Name Recent Shipment Total Records Associations
MOL CONSOLIDATION SERVICE LIMITEDJan 2026180,549509
B.B. DAKOTAOct 20252,876454
STEVE MADDEN LTD.Jan 202620,695167
CEJON ACCESSORIES,INCJan 20264,413155
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Jan 2026606147
DANIEL M. FRIEDMAN & ASSOCIATES, INJan 202617,286141
DOLCE VITA FOOTWEARJan 20262,80473
WHP HOLDING LIMITEDJan 202676347
TAI FONG SHOES (CAMBODIA) MANUFACTUJan 202649244
SHANGHAI SHEN DA IMP EXP CO LJan 202658,51136
SUPER TEAM ENTERPRISE LIMITEDJan 202654530
NEXT STEP HK GROUP LIMITEDJan 20261,47027
SUZHOU HENGRUN I E CORP., LTD.Jan 20261,17723
HUZHOU INTERNATIONAL TRADE CO.,LTDJan 202578623
STEVEN MADDEN RETAIL INC.Jan 20262,10721
MAXGREAT GLOBAL CO.,LTD.Jan 202634521
YIWU CITY FUMAN LEATHER & ACCESSORIJan 202643718
SUZHOU XINTONG IMPORTApr 202533217
STEVE MADDEN KIDSJan 20261,81817
TOWIN FOOTWEAR CO., LIMITEDJan 20264916

Other Companies Listed Alphabetically

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

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
2026-02-03COSU6438481161MLGDMLWKH00001731436EHouse BillMLGDEVER MACH2026-02-01LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM1,206 CTN8,771 KGMOL CONSOLIDATION SERVICE LTDDANIEL M. FRIEDMAN & ASSOCIATES INCGEODIS USA INC.HANDBAG %POLYURETHANE HANDBAG %PU
2026-02-03COSU6438481160MLGDMLWKH00001711436EHouse BillMLGDEVER MACH2026-02-01LOS ANGELES, CALIFORNIAVUNG TAU VIETNAM978 CTN9,036 KGMOL CONSOLIDATION SERVICE LTDDANIEL M. FRIEDMAN & ASSOCIATES INCGEODIS USA INC.HANDBAG % POLYURETHANE HANDBAG %POLYPROPYLENE HANDBAG %PU %PVC HANDBAG % PU
2026-01-31COSU6439978120MLGDMLWKH0000186009EHouse BillMLGD9949716OOCL BAUHINIA2026-01-30LONG BEACH, CALIFORNIAVUNG TAU VIETNAM245 CTN2,842 KGMOL CONSOLIDATION SERVICE LTDDANIEL M. FRIEDMAN & ASSOCIATES INCGEODIS USA INC.% POLYESTER TOTE
2026-01-31COSU6439303900009ERegular BillCOSU9949716OOCL BAUHINIA2026-01-30LONG BEACH, CALIFORNIAVUNG TAU VIETNAM575 CTN6,521 KGHouse to HouseRISING VIET NAM SHOES COMPANY LIMITSTEVE MADDEN LTDCITIZENS BANK, N.ALADIES SHOES

Sample Bill of Lading

Relevant Dates

Run Date2026-02-03
Estimated Arrival Date2026-01-26
Actual Arrival Date2026-02-01
Trade Update Date2025-12-31

Bill of Lading Overview

Master BOL #COSU6438481161
House BOL #MLGDMLWKH0000174
Manifest Number504193
Bill TypeHouse Bill
Carrier CodeMLGD
Voyage #1436E
IMO #
Vessel NameEVER MACH
Vessel CountrySG
Place of ReceiptVUNG TAU
Foreign Port of LadingVUNG TAU VIETNAM (55206)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight1400 KG
Weight in KG1,400 KG
Quantity200 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU7272566
Commodity Description %PU HANDBAG HTS. CODE: ..

Shipper

Shipper NameMOL CONSOLIDATION SERVICE LTD O/B
Address Line 1HING NGAI LEATHERWARE (CAMBODIA)
Address Line 2FACTORY LTD.
CityKANDAL PROVINCE

Consignee

Consignee NameSTEVEN MADDEN RETAIL, INC.
Address Line 152-16 BARNETT AVE,
Address Line 2LONG ISLAND CITY, NY 11104
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 TRHU7272566

Container NumberTRHU7272566
Seal Number 132370504
Seal Number 132370504
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1%PU HANDBAG HTS. CODE: ..
Marks and Numbers 1DANIEL 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 2QUANTITY: PCS COLOR: COLOR CODE: N.W.:KGS G.W.:KGS DLMS: X X CM MADE IN CAMBODIA

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,4042026-01-31
Los Angeles, California672026-01-29
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)1,1592026-01-27
Ningbo China (Mainland)1832026-01-29
Vung Tau Vietnam1032026-01-31
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 US2026-01-271,307
CITIZENS BANK, N.A15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 69969252026-01-3195
CITIZENS BANK, N.A.2026-01-3134
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