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CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

There are a total of 1,714 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and July 31st, 2026.

Of those 1,714 bills of lading, 25 were within the past 30 days and 64 were within the past 90 days.

Total Records1,714
Shipper Records0
Consignee Records70
Notify Party Records1,645
First Shipment on FileJan 17th, 2013
Most Recent Shipment on FileJul 31st, 2026
Records in Last 30 Days25
Records in Last 90 Days64
Records in the Past Year498

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 August 2021.

Company Name Recent Shipment Total Records Associations
MOL CONSOLIDATION SERVICE LIMITEDJul 2026183,703497
B.B. DAKOTAOct 20252,876309
STEVE MADDEN LTD.Jul 202621,037180
DANIEL M. FRIEDMAN & ASSOCIATES, INJul 202618,051155
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Jul 2026616150
CEJON ACCESSORIES,INCJul 20264,506118
DOLCE VITA FOOTWEARJul 20262,953108
WHP HOLDING LIMITEDJul 202686366
TAI FONG SHOES (CAMBODIA) MANUFACTUJul 202661354
STEVEN MADDEN RETAIL INC.Jul 20262,62040
SUPER TEAM ENTERPRISE LIMITEDJul 202660537
TOWIN FOOTWEARJul 202610330
MAXGREAT GLOBAL CO.,LTD.Jul 202639229
NEXT STEP HK GROUP LIMITEDJul 20261,57226
GOLDEN WOLFE FOOTWEAR (HK) LTDJul 202689325
DOLCE VITA RETAIL, INC.Jul 202667021
SHANGHAI SHEN DA IMP EXP CO LJul 202658,67819
STEVE MADDEN KIDSJul 20261,84416
MOL LOGISTICS INCJul 202617,31514
MADDEN GIRLJul 20261814

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 SACJul 202643512
CITIKOLD SAJul 20264519
CITIMEX TEXTILES (ASIA) LIMITEDNov 20251160
CITIPLUS E-COMMERCE COMPANY LIMITEDJul 202687092
CITIZEN FINEDEVICE CO. LTDJul 20262715
CITIZEN SYSTEMS (H.K.)LIMITEDJul 20262378
CITIZEN SYSTEMS JAPAN CO LTDJul 20263434
CITIZEN TEXTILE MILLSJul 20261044
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20253420
CITIZEN WATCH COMPANY OF AMERICA, IJul 20261,33135
CITIZENS OF HUMANITY, LLCMay 20265861
CITO-SYSTEM GMBHJul 20263024
CITOTEST LABWARE MANUFACTURING CO.Jul 20264344
CITOTEST SCIENTIFIC CO.,LTDJul 202693944
CITOYEN IMPORT CORPJul 2026164149
CITRA VINI S.C.Jul 20262662
CITRIBELApr 20262350
CITRICOLA COUTURIER,S.A. DE C.V.Jan 20239480
CITRICOLA SALTENA S.A.Nov 20212,5500
CITRICOS EX. SA DE CVJul 20261,5891

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
2026-08-04MATS8514980001257Regular BillMATS9244130MANUKAI2026-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)50 PCS390 KGPier to PierMAXGREAT GLOBALSTEVEN MADDEN LTD.GEODIS USA INC.FOOTWEAR-MERCHANDISE HS CODE: 640391 ( XXXXXXXXXXXXXXXXXXXXX 11001 ETIWANDA AVE FONTANA, CA 92337 TEL: XXXXXXXXXXXXXX EMAIL:
2026-08-04MATS8514980000257Regular BillMATS9244130MANUKAI2026-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)25 PCS500 KGPier to PierSUPER TEAM ENTERPRISE LIMITED.STEVEN MADDEN RETAIL INC.GEODIS USA INC.LADIES BOOTS HS CODE: 640391 ( XXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL# : XXXXXXXXXXXXXX TRAFFIC...
2026-08-04MATS8509124000257Regular BillMATS9244130MANUKAI2026-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,150 PCS8,057 KGPier to PierVIEN THINH SHOES COMPANY LIMITED.STEVEN MADDEN LTD.GEODIS USA INC.WOMEN'S FOOTWEAR HS CODE: 6403.99.9065 ( XXXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL# : XXXXXXXXXXXX...
2026-08-04MATS4338499002257Regular BillMATS9244130MANUKAI2026-08-03LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)212 PCS1,950 KGPier to PierWHP HOLDING LIMITED.DOLCE VITA FOOTWEAR INC.GEODIS USA INC.2522 PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: XXXXXXXXXXXXXXX PO# XXXXXXX V16757M D00983

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-04
Estimated Arrival Date2026-08-03
Actual Arrival Date2026-08-03
Trade Update Date2026-07-21

Bill of Lading Overview

Master BOL #MATS8514980002
House BOL #
Manifest Number600091
Bill TypeRegular Bill
Carrier CodeMATS
Voyage #257
IMO #9244130
Vessel NameMANUKAI
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
Weight818 KG
Weight in KG818 KG
Quantity93 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU4662063
Commodity Description FOOTWEAR-MERCHANDISE HS CODE: 640419 ( XXXXXXXXXXXXXXXXXXXXX 11001 ETIWANDA AVE FONTANA, CA 92337 TEL: XXXXXXXXXXXXXX EMAIL:

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 MATU4662063

Container NumberMATU4662063
Seal Number 11584384
Seal Number 11584384
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length45ft 0in (04500)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type9500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FOOTWEAR-MERCHANDISE HS CODE: 640419 ( XXXXXXXXXXXXXXXXXXXXX 11001 ETIWANDA AVE FONTANA, CA 92337 TEL: XXXXXXXXXXXXXX EMAIL:
Additional Cargo 1FONTANARECEIVING STEVEMADDEN.C OM TRAFFIC STEVEMADDEN.COM STM_CSMS MOLGROUP.COM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,5482026-08-01
Los Angeles, California912026-07-21
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)1,2592026-08-01
Ningbo China (Mainland)1902026-06-30
Vung Tau Vietnam1562026-08-01
Haiphong Vietnam132025-10-28
Yantian China (Mainland)122026-04-28
Algeciras Spain122016-02-02
Jawaharlal Nehru India102022-10-10
Valencia Spain82017-08-22
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 US2026-08-011,407
CITIZENS BANK, N.A15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 69969252026-05-18114
CITIZENS BANK, N.A.2026-08-0173
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, N.A.2022-08-103

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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