CITIZENS BANK N A.
Summary Information
There are a total of 1,650 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and May 1st, 2026.
Of those 1,650 bills of lading, 28 were within the past 30 days and 104 were within the past 90 days.
| Total Records | 1,650 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 70 |
| Notify Party Records | 1,581 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | May 1st, 2026 |
| Records in Last 30 Days | 28 |
| Records in Last 90 Days | 104 |
| Records in the Past Year | 443 |
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 May 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | May 2026 | 181,866 | 505 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 388 |
| STEVE MADDEN LTD. | May 2026 | 20,858 | 163 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | May 2026 | 17,653 | 154 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Apr 2026 | 615 | 150 |
| CEJON ACCESSORIES,INC | Apr 2026 | 4,452 | 130 |
| DOLCE VITA FOOTWEAR | Apr 2026 | 2,874 | 88 |
| WHP HOLDING LIMITED | Apr 2026 | 809 | 58 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | May 2026 | 557 | 48 |
| STEVEN MADDEN RETAIL INC. | Apr 2026 | 2,357 | 37 |
| SUPER TEAM ENTERPRISE LIMITED | Apr 2026 | 573 | 33 |
| SHANGHAI SHEN DA IMP EXP CO L | May 2026 | 58,584 | 30 |
| NEXT STEP HK GROUP LIMITED | Apr 2026 | 1,523 | 26 |
| MAXGREAT GLOBAL CO.,LTD. | Apr 2026 | 366 | 24 |
| TOWIN FOOTWEAR | Apr 2026 | 75 | 21 |
| GOLDEN WOLFE FOOTWEAR (HK) LTD | May 2026 | 856 | 21 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 786 | 19 |
| STEVE MADDEN KIDS | Apr 2026 | 1,828 | 17 |
| SUZHOU HENGRUN I E CORP., LTD. | May 2026 | 1,323 | 15 |
| DOLCE VITA RETAIL, INC. | Apr 2026 | 626 | 14 |
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 SA | Apr 2026 | 442 | 11 |
| CITIMEX TEXTILES (ASIA) LIMITED | Nov 2025 | 116 | 0 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | May 2026 | 776 | 67 |
| CITIZEN FINEDEVICE CO. LTD | Apr 2026 | 266 | 8 |
| CITIZEN SEIMITSU (THAILAND) CO. | Oct 2025 | 68 | 0 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Apr 2026 | 229 | 10 |
| CITIZEN SYSTEMS JAPAN CO LTD | May 2026 | 339 | 6 |
| CITIZEN TEXTILE MILLS | Mar 2026 | 100 | 4 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | May 2026 | 1,296 | 25 |
| CITIZENS OF HUMANITY, LLC | Apr 2026 | 585 | 3 |
| CITO-SYSTEM GMBH | Apr 2026 | 298 | 4 |
| CITOTEST SCIENTIFIC CO.,LTD | Apr 2026 | 894 | 49 |
| CITRA VINI S.C. | Mar 2026 | 264 | 4 |
| CITRIBEL | Apr 2026 | 235 | 2 |
| 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 | Apr 2026 | 1,588 | 1 |
| CITRICOS SAAO SA DE CV | May 2026 | 974 | 2 |
| CITROEN CHILE S A C | Jan 2025 | 343 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIZENS BANK N A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,487 | 2026-05-02 |
| Los Angeles, California | 88 | 2026-05-02 |
| 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 |
CITIZENS BANK N A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 1,212 | 2026-04-20 |
| Ningbo China (Mainland) | 189 | 2026-04-09 |
| Vung Tau Vietnam | 140 | 2026-05-02 |
| Haiphong Vietnam | 13 | 2025-10-28 |
| Yantian China (Mainland) | 12 | 2026-04-28 |
| Algeciras Spain | 12 | 2016-02-02 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Valencia Spain | 8 | 2017-08-22 |
| Pusan South Korea | 7 | 2013-12-10 |
| Singapore Singapore | 6 | 2020-03-20 |
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 US | 2026-04-20 | 1,360 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2026-05-02 | 111 |
| CITIZENS BANK, N.A. | 2026-05-02 | 60 | |
| CITIZENS BANK | 2014-03-22 | 9 | |
| CITIZENS BANK NA | 2022-10-10 | 8 | |
| CITIZENS BANK PLC | 2026-05-02 | 8 | |
| CITIZENS BANK | 2013-10-11 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK, N.A., AS | 2026-03-25 | 4 | |
| CITIZENS BANK, N.A. | 2022-08-10 | 3 |
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 |
|---|---|---|
| 2023-11-13 | 74 | |
| 2023-02-10 | 24 | |
| 2022-10-10 | 14 | |
| 2015-03-17 | 11 | |
| 2013-11-11 | 2 | |
| 2013-03-13 | 1 |
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 |
|---|---|---|
| 2022-01-21 | 1 |