There are a total of 1,684 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and June 9th, 2026.
Of those 1,684 bills of lading, 27 were within the past 30 days and 71 were within the past 90 days.
| Total Records | 1,684 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 70 |
| Notify Party Records | 1,615 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | Jun 9th, 2026 |
| Records in Last 30 Days | 27 |
| Records in Last 90 Days | 71 |
| Records in the Past Year | 477 |
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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 June 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | Jun 2026 | 182,503 | 505 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 359 |
| STEVE MADDEN LTD. | Jun 2026 | 20,931 | 175 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Jun 2026 | 17,813 | 154 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Apr 2026 | 615 | 150 |
| CEJON ACCESSORIES,INC | May 2026 | 4,460 | 126 |
| DOLCE VITA FOOTWEAR | Jun 2026 | 2,903 | 95 |
| WHP HOLDING LIMITED | Jun 2026 | 825 | 59 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | Jun 2026 | 577 | 52 |
| STEVEN MADDEN RETAIL INC. | Jun 2026 | 2,460 | 39 |
| SUPER TEAM ENTERPRISE LIMITED | Jun 2026 | 585 | 35 |
| MAXGREAT GLOBAL CO.,LTD. | Jun 2026 | 378 | 27 |
| SHANGHAI SHEN DA IMP EXP CO L | Jun 2026 | 58,622 | 26 |
| NEXT STEP HK GROUP LIMITED | Jun 2026 | 1,552 | 26 |
| TOWIN FOOTWEAR | May 2026 | 84 | 24 |
| GOLDEN WOLFE FOOTWEAR (HK) LTD | Jun 2026 | 869 | 24 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 786 | 17 |
| DOLCE VITA RETAIL, INC. | Jun 2026 | 642 | 17 |
| STEVE MADDEN KIDS | Jun 2026 | 1,834 | 16 |
| SUZHOU HENGRUN I E CORP., LTD. | Jun 2026 | 1,413 | 14 |
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 SAC | Jun 2026 | 426 | 10 |
| CITIKOLD SA | Jun 2026 | 444 | 8 |
| CITIMEX TEXTILES (ASIA) LIMITED | Nov 2025 | 116 | 0 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Jun 2026 | 819 | 87 |
| CITIZEN FINEDEVICE CO. LTD | Jun 2026 | 268 | 6 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Jun 2026 | 236 | 14 |
| CITIZEN SYSTEMS JAPAN CO LTD | Jun 2026 | 340 | 5 |
| CITIZEN TEXTILE MILLS | Mar 2026 | 100 | 2 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Jun 2026 | 1,303 | 15 |
| CITIZENS OF HUMANITY, LLC | May 2026 | 586 | 3 |
| CITO-SYSTEM GMBH | May 2026 | 299 | 3 |
| CITOTEST SCIENTIFIC CO.,LTD | Jun 2026 | 919 | 49 |
| CITOYEN IMPORT CORP | Jun 2026 | 90 | 80 |
| CITRA VINI S.C. | Mar 2026 | 264 | 1 |
| CITRIBEL | Apr 2026 | 235 | 1 |
| 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 | Jun 2026 | 978 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-11 | MATS4340562000 | 054 | Regular Bill | MATS | 9334143 | MATSON LANAI | 2026-06-09 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 83 PCS | 796 KG | Pier to Pier | MAXGREAT GLOBAL | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | FOOTWEAR-MERCHANDISE HS CODE: 640399 ( )3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL: XXXXXXXXXXXXXX EMAI... | |
| 2026-06-09 | ONEYPNHG10962600 | MLGDMLWKH0000388 | 077E | House Bill | MLGD | 9302102 | RDO ENDEAVOUR | 2026-06-08 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 224 CTN | 1,533 KG | Container Yard | MOL LOGISTICS | DOLCE VITA RETAIL, INC | GEODIS USA INC. | 2437 PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: XXXXXXXXXXXXXXX |
| 2026-06-09 | ONEYPNHG10962600 | MLGDMLWKH0000387 | 077E | House Bill | MLGD | 9302102 | RDO ENDEAVOUR | 2026-06-08 | LOS ANGELES, CALIFORNIA | VUNG TAU VIETNAM | 1,114 CTN | 11,166 KG | Container Yard | MOL LOGISTICS | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | 10744 PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: XXXXXXXXXXXXXX |
| 2026-06-02 | MATS7590824000 | 037 | Regular Bill | MATS | 9340764 | MATSON MAUI | 2026-06-01 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 827 PCS | 9,269 KG | Pier to Pier | JANDS FOOTWEAR | STEVEN MADDEN LTD. | GEODIS USA INC. | WOMEN'S FOOTWEAR HS CODE: 6403.919045, 6404.19.3760 ( )3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL: XXXX... | |
| Run Date | 2026-06-11 |
|---|---|
| Estimated Arrival Date | 2026-06-08 |
| Actual Arrival Date | 2026-06-09 |
| Trade Update Date | 2026-05-26 |
| Master BOL # | MATS4340562001 |
|---|---|
| House BOL # | |
| Manifest Number | 573615 |
| Bill Type | Regular Bill |
| Carrier Code | MATS |
| Voyage # | 054 |
| IMO # | 9334143 |
| Vessel Name | MATSON LANAI |
| Vessel Country | US |
| Place of Receipt | HO CHI MINH |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 2640 KG |
| Weight in KG | 2,640 KG |
| Quantity | 330 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU4612360 |
| Commodity Description |
FOOTWEAR HS CODE: 640419 ( )3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL# : XXXXXXXXXXXXXX TRAFFIC STEVEMADDEN.COM |
| Shipper Name | STRONG DB INTL ENTERPRISE CO.,LTD. |
|---|---|
| Address Line 1 | 10F,NO.94,SEC 2,ZHONGCHENG RD. |
| Address Line 2 | SHLIN DIST., |
| City | TAIPEI |
| Country Code | CN |
| Consignee Name | STEVEN MADDEN LTD. |
|---|---|
| Address Line 1 | 52-16 BARNETT AVENUE |
| City | LONG ISLAND CITY |
| State Province | NY |
| Zip Code | 11104 |
| Country Code | US |
| Contact Name | DEPARTMENT TRAFFIC |
| Notify Party Name | GEODIS USA INC. |
|---|---|
| Address Line 1 | 2155 EAST 220TH STREET |
| City | CARSON |
| State Province | CA |
| Zip Code | 90810 |
| Country Code | US |
| Notify Party Name | CITIZENS BANK N A. |
|---|---|
| Address Line 1 | 28 STATE STREET |
| City | BOSTON |
| State Province | MA |
| Zip Code | 02109 |
| Country Code | US |
| Container Number | MATU4612360 |
|---|---|
| Seal Number 1 | 1581678 |
| Seal Number 1 | 1581678 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 45ft 0in (04500) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 9500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | FOOTWEAR HS CODE: 640419 ( )3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL# : XXXXXXXXXXXXXX TRAFFIC STEVEMADDEN.COM |
| Additional Cargo 1 | ONTARIORECEIVING STEVEMADDEN.C OM STM_CSMS MOLGROUP.COM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL |
| Marks and Numbers 1 | PO#: STYLE NAME: STYLE#: SIZE RUN SIZE QTY COLOR: COLOR CODE: MADE IN VIETNAM G.W: KGS LBS |
| Marks and Numbers 2 | N.W: KGS LBS DIMS: CM X CM X CM CARTON#: OF |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,519 | 2026-06-11 |
| Los Angeles, California | 90 | 2026-06-09 |
| 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) | 1,234 | 2026-06-11 |
| Ningbo China (Mainland) | 189 | 2026-04-09 |
| Vung Tau Vietnam | 152 | 2026-06-09 |
| 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 |
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 | 2026-06-11 | 1,382 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2026-05-18 | 114 |
| CITIZENS BANK, N.A. | 2026-06-09 | 69 | |
| 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 |
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 |