There are a total of 1,475 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and November 24th, 2025.
Of those 1,475 bills of lading, 22 were within the past 30 days and 206 were within the past 90 days.
| Total Records | 1,475 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 61 |
| Notify Party Records | 1,415 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | Nov 24th, 2025 |
| Records in Last 30 Days | 22 |
| Records in Last 90 Days | 206 |
| Records in the Past Year | 278 |
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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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | Nov 2025 | 179,619 | 535 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 517 |
| CEJON ACCESSORIES,INC | Nov 2025 | 4,382 | 166 |
| STEVE MADDEN LTD. | Nov 2025 | 20,548 | 165 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Nov 2025 | 604 | 147 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Nov 2025 | 16,991 | 133 |
| DOLCE VITA FOOTWEAR | Nov 2025 | 2,736 | 45 |
| SHANGHAI SHEN DA IMP EXP CO L | Nov 2025 | 58,466 | 43 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | Nov 2025 | 432 | 42 |
| WHP HOLDING LIMITED | Nov 2025 | 718 | 33 |
| SUZHOU HENGRUN I E CORP., LTD. | Nov 2025 | 998 | 29 |
| SUPER TEAM ENTERPRISE LIMITED | Nov 2025 | 514 | 27 |
| NEXT STEP HK GROUP LIMITED | Nov 2025 | 1,451 | 27 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 786 | 27 |
| YIWU CITY FUMAN LEATHER & ACCESSORI | Oct 2025 | 435 | 24 |
| STEVEN MADDEN RETAIL INC. | Nov 2025 | 1,928 | 20 |
| SUZHOU XINTONG IMPORT | Apr 2025 | 332 | 17 |
| STEVE MADDEN KIDS | Nov 2025 | 1,810 | 17 |
| SHANGHAI PULI IMPORT AND EXPORT CO. | Nov 2025 | 1,026 | 17 |
| MAXGREAT GLOBAL CO.,LTD. | Nov 2025 | 310 | 16 |
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 | Nov 2025 | 427 | 11 |
| CITIMEX TEXTILES (ASIA) LIMITED | Nov 2025 | 116 | 1 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Nov 2025 | 695 | 26 |
| CITIZEN FINEDEVICE CO. LTD | Nov 2025 | 256 | 7 |
| CITIZEN SEIMITSU (THAILAND) CO. | Oct 2025 | 68 | 3 |
| CITIZEN SYSTEMS AMERICA | Sep 2024 | 129 | 0 |
| CITIZEN SYSTEMS JAPAN CO LTD | Nov 2025 | 330 | 5 |
| CITIZEN TEXTILE MILLS | Nov 2025 | 93 | 10 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Nov 2025 | 1,231 | 39 |
| CITIZENS OF HUMANITY, LLC | Nov 2024 | 582 | 0 |
| CITO-SYSTEM GMBH | Nov 2025 | 291 | 6 |
| CITOTEST SCIENTIFIC CO.,LTD | Nov 2025 | 809 | 33 |
| CITRA VINI S.C. | Oct 2025 | 259 | 1 |
| CITRIBEL | Nov 2025 | 232 | 6 |
| 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 | Mar 2024 | 1,587 | 0 |
| CITRICOS SAAO SA DE CV | Nov 2025 | 968 | 14 |
| CITROEN CHILE S A C | Jan 2025 | 343 | 0 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-26 | MATS6306021001 | 050 | Regular Bill | MATS | 9334143 | MATSON LANAI | 2025-11-24 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 187 PCS | 2,197 KG | Pier to Pier | TOWIN FOOTWEAR | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | WOMEN'S FOOTWEAR PO:V V N V H HTS CODE: INVOICE NO: TS - STEVE MADDEN LTD. - BARNETT AVE, | |
| 2025-11-26 | MATS6306021000 | 050 | Regular Bill | MATS | 9334143 | MATSON LANAI | 2025-11-24 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 429 PCS | 3,316 KG | Pier to Pier | TAI FONG SHOES(CAMBODIA) MANUFACTUR | STEVEN MADDEN LTD. | GEODIS USA INC. | WOMEN FOOTWEAR PO NO.SW STYLE NAME STYLE NUMBER: PAMMY PAMM S COLOR: -BROWN CTNS PRS HTS# . . | |
| 2025-11-26 | MATS5827697003 | 050 | Regular Bill | MATS | 9334143 | MATSON LANAI | 2025-11-24 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 331 PCS | 3,075 KG | Pier to Pier | WHP HOLDING LIMITED. | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD A PO# V R D V R | |
| 2025-11-26 | MATS5827697002 | 050 | Regular Bill | MATS | 9334143 | MATSON LANAI | 2025-11-24 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 323 PCS | 3,330 KG | Pier to Pier | WHP HOLDING LIMITED. | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD PO# V V V D | |
| Run Date | 2025-11-26 |
|---|---|
| Estimated Arrival Date | 2025-11-17 |
| Actual Arrival Date | 2025-11-24 |
| Trade Update Date | 2025-11-11 |
| Master BOL # | MATS6306021002 |
|---|---|
| House BOL # | |
| Manifest Number | 477422 |
| Bill Type | Regular Bill |
| Carrier Code | MATS |
| Voyage # | 050 |
| IMO # | 9334143 |
| Vessel Name | MATSON LANAI |
| Vessel Country | US |
| Place of Receipt | KAMPONG SPEU |
| Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1938 KG |
| Weight in KG | 1,938 KG |
| Quantity | 165 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2680432 |
| Commodity Description |
WOMEN'S FOOTWEAR PO:D V R HTS CODE: INVOICE NO:TS - STEVE MADDEN LTD. - BARNETT AVE, LONG ISLAND CITY, NY |
| Shipper Name | TOWIN FOOTWEAR CO LIMITED. |
|---|---|
| Address Line 1 | UNIT 02, 9/F THE BROADWAY, |
| Address Line 2 | NO. 54-62 LOCKHART ROAD, |
| City | WANCHA |
| Country Code | HK |
| Consignee Name | DOLCE VITA FOOTWEAR INC. |
|---|---|
| Address Line 1 | 390 5TH AVENUE - 6TH FLOOR |
| City | NEW YORK |
| State Province | NY |
| Zip Code | 10018 |
| Country Code | US |
| 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 | MATU2680432 |
|---|---|
| Seal Number 1 | 1582854 |
| Seal Number 1 | 1582854 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4500 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WOMEN'S FOOTWEAR PO:D V R HTS CODE: INVOICE NO:TS - STEVE MADDEN LTD. - BARNETT AVE, LONG ISLAND CITY, NY |
| Additional Cargo 1 | CONTACT EMAIL: CARRIERINVOICE STEVEMADDEN.COM RD NOTIFY PARTY GEODIS LOGISTICS LLC S WILLOW AVE. RIALTO, CA- UNITED STATES TEL# : ( ) - |
| Additional Cargo 2 | EMAIL : TRAFFIC STEVEMADDEN.COM ONTARIORECEIVING STEVEMADDEN.C OM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL |
| Marks and Numbers 1 | SHIPPING MARKS DOLCE VITA PO#: STYLE#: COLOR: CASEPACK: QTY: CTN#: OF |
| Marks and Numbers 2 | NET WT: GROSS WT: MEAS: MADE IN CAMBODIA |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,343 | 2025-11-26 |
| Los Angeles, California | 58 | 2025-11-19 |
| Newark, New Jersey | 54 | 2023-10-21 |
| 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) | 1,124 | 2025-11-26 |
| Ningbo China (Mainland) | 178 | 2025-10-28 |
| Vung Tau Vietnam | 73 | 2025-11-19 |
| Haiphong Vietnam | 13 | 2025-10-28 |
| Algeciras Spain | 12 | 2016-02-02 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Valencia Spain | 8 | 2017-08-22 |
| Yantian China (Mainland) | 7 | 2022-09-08 |
| 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 | 2025-11-26 | 1,272 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2025-11-11 | 72 |
| CITIZENS BANK, N.A. | 2025-11-19 | 22 | |
| CITIZENS BANK | 2014-03-22 | 9 | |
| CITIZENS BANK NA | 2022-10-10 | 8 | |
| CITIZENS BANK | 2013-10-11 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK | 2022-10-11 | 3 | |
| CITIZENS BANK, N.A. | 2019-09-23 | 3 | |
| CITIZENS BANK | 2015-07-31 | 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 |