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CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

There are a total of 1,832 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and October 30th, 2026.

Of those 1,832 bills of lading, 27 were within the past 30 days and 118 were within the past 90 days.

Total Records1,832
Shipper Records0
Consignee Records81
Notify Party Records1,752
First Shipment on FileJan 17th, 2013
Most Recent Shipment on FileOct 30th, 2026
Records in Last 30 Days27
Records in Last 90 Days118
Records in the Past Year379

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 November 2021.

Company Name Recent Shipment Total Records Associations
MOL CONSOLIDATION SERVICE LIMITEDOct 2026186,191423
B.B. DAKOTAOct 20252,876215
STEVE MADDEN LTD.Oct 202621,359207
DANIEL M. FRIEDMAN & ASSOCIATES, INOct 202618,594156
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Oct 2026626154
DOLCE VITA FOOTWEAROct 20263,070139
CEJON ACCESSORIES,INCOct 20264,61096
WHP HOLDING LIMITEDOct 202695185
TAI FONG SHOES (CAMBODIA) MANUFACTUOct 202665462
STEVEN MADDEN RETAIL INC.Oct 20262,97647
TOWIN FOOTWEAROct 202615543
MAXGREAT GLOBAL CO.,LTD.Oct 202643243
SUPER TEAM ENTERPRISE LIMITEDOct 202662838
GOLDEN WOLFE FOOTWEAR (HK) LTDOct 202695636
DOLCE VITA RETAIL, INC.Oct 202675134
NEXT STEP HK GROUP LIMITEDOct 20261,64826
MOL LOGISTICS INCOct 202618,11423
STEVE MADDEN KIDSOct 20261,85315
MADDEN GIRLJul 20261814
VIEN THINH SHOES COMPANY LIMITEDOct 202620213

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
CITIKOLD DEL PERU SACOct 20264416
CITIKOLD SAOct 20264543
CITIMEX TEXTILES (ASIA) LIMITEDNov 20251160
CITIPLUS E-COMMERCE COMPANY LIMITEDOct 202688919
CITIZEN FINEDEVICE CO. LTDOct 20262776
CITIZEN SYSTEMS (H.K.)LIMITEDOct 202624912
CITIZEN SYSTEMS JAPAN CO LTDSep 20263463
CITIZEN TEXTILE MILLSSep 20261094
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20253420
CITIZEN WATCH COMPANY OF AMERICA, IOct 20261,36837
CITIZENS OF HUMANITY, LLCAug 20265871
CITO-SYSTEM GMBHOct 20263075
CITOTEST LABWARE MANUFACTURING CO.Oct 202644710
CITOTEST SCIENTIFIC CO.,LTDOct 202699152
CITOYEN IMPORT CORPJul 20261640
CITRA VINI S.C.Oct 20262682
CITRIBELAug 20262361
CITRICOLA COUTURIER,S.A. DE C.V.Jan 20239480
CITRICOLA SALTENA S.A.Nov 20212,5500
CITRICOS EX. SA DE CVJul 20261,5890

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-31CMDUBAC0649158IDM05Regular BillCMDU9679892CMA CGM CONGO2026-10-30NEW YORK, NEW YORKCOLOMBO SRI LANKACHITTAGONG3,058 CTN14,736 KGPier to PierCITIZENS BANK PLC.MODE:CY/CY,FREIGHT COLLECT 3058 CTN'S WOMEN'S SWEATER 88 ACRYLIC 11 NYLON 1 SPANDEX PO NO : XXXXXXXXXX STYLE NO: FS678TST HTS: 6...
2026-10-26ONEYDACG25548400MLGDMLWBD0002395079EHouse BillMLGD9302102RDO ENDEAVOUR2026-10-25LOS ANGELES, CALIFORNIASINGAPORE SINGAPORECHITTAGONG3,600 CTN11,640 KGContainer YardGOOD BAGS & ACCESSORIES LIMITED.DANIEL M. FRIEDMAN & ASSOCIATES,INCGEODIS USA INC.100% PU HANDBAG
2026-10-26ONEYDACG26105800MLGDMLWBD0002396079EHouse BillMLGD9302102RDO ENDEAVOUR2026-10-25LOS ANGELES, CALIFORNIASINGAPORE SINGAPORECHITTAGONG2,506 CTN20,244 KGContainer YardACCENTURE FOOTWEAR AND LEATHER PRODUCTS LTD.DANIEL M. FRIEDMAN & ASSOCIATES,INCGEODIS LOGISTICS LLC100% POLYESTER HANDBAG
2026-10-26ONEYDACG26097400MLGDMLWBD0002440079EHouse BillMLGD9302102RDO ENDEAVOUR2026-10-25LOS ANGELES, CALIFORNIASINGAPORE SINGAPORECHITTAGONG2,319 CTN19,379 KGContainer YardMULTI LINE NATORE LTD.DANIEL M. FRIEDMAN & ASSOCIATES,INCGEODIS USA INC.2319 CTN LADIES HAND BAG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-11-03
Estimated Arrival Date2026-11-02
Actual Arrival Date2026-11-02
Trade Update Date2026-10-20

Bill of Lading Overview

Master BOL #MATS1210564000
House BOL #
Manifest Number653424
Bill TypeRegular Bill
Carrier CodeMATS
Voyage #135
IMO #9352406
Vessel NameMATSON OAHU
Vessel CountryUS
Place of ReceiptHO CHI MINH
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2407 KG
Weight in KG2,407 KG
Quantity270 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2295945
Commodity Description FOOTWEAR-MERCHANDISE HS CODE 640399 ( )TEL: XXXXXXXXXXXXXX EMAIL: FONTANARECEIVING STEVEMADDEN.C OM TRAFFIC STEVEMADDEN.COM

Shipper

Shipper NameMAXGREAT GLOBAL CO LTD.
Address Line 112F-1 , NO .306 , SEC 1 WENXIN ROAD
Address Line 2NANTUN DISTRICT
CityTAICHUNG CITY
Zip Code40866
Country CodeCN

Consignee

Consignee NameDOLCE VITA RETAIL INC.
Address Line 1390 5TH AVENUE 6TH FLOOR
CityNEW YORK
State ProvinceNY
Zip Code10018
Country CodeUS

Notify Parties

Notify Party NameGEODIS USA INC.
Address Line 12155 EAST 220TH STREET
CityCARSON
State ProvinceCA
Zip Code90810
Country CodeUS
Notify Party NameCITIZENS BANK N A.
Address Line 128 STATE STREET
CityBOSTON
State ProvinceMA
Zip Code02109
Country CodeUS

#1 -- Container MATU2295945

Container NumberMATU2295945
Seal Number 11716097
Seal Number 11716097
Equipment Description CodeSL
Equipment DescriptionContainer, Steel (Container must be made of steel)
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FOOTWEAR-MERCHANDISE HS CODE 640399 ( )TEL: XXXXXXXXXXXXXX EMAIL: FONTANARECEIVING STEVEMADDEN.C OM TRAFFIC STEVEMADDEN.COM
Additional Cargo 1STM_CSMS MOLGROUP.COM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
Marks and Numbers 1PO# : STYLE# : COLOR : CASEPACK : QTY : CTN# : OF NET WT : GROSS WT :
Marks and Numbers 2MEAS : MADE IN VIETNAM

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,6372026-10-21
Los Angeles, California1092026-10-26
Newark, New Jersey582026-09-23
Oakland, California172022-01-27
New York, New York42026-10-31
Tacoma, Washington32026-10-05
Savannah, Georgia32026-09-30
Baltimore, Maryland12018-04-24

CITIZENS BANK N A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)1,3452026-10-21
Ningbo China (Mainland)1902026-06-30
Vung Tau Vietnam1662026-09-26
Singapore Singapore222026-10-26
Haiphong Vietnam132025-10-28
Yantian China (Mainland)122026-04-28
Algeciras Spain122016-02-02
Colombo Sri Lanka112026-10-31
Jawaharlal Nehru India102022-10-10
Valencia Spain82017-08-22

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 US2026-10-211,493
CITIZENS BANK, N.A15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 69969252026-05-18114
CITIZENS BANK, N.A.2026-10-2694
CITIZENS BANK2014-03-229
CITIZENS BANK NA2022-10-108
CITIZENS BANK PLC2026-05-028
CITIZENS BANK2013-10-115
CITIZENS BANK, N.A., AS2023-02-104
CITIZENS BANK, N.A., AS2026-03-254
CITIZENS BANK PLC.2026-10-224

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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