There are a total of 1,771 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and September 6th, 2026.
Of those 1,771 bills of lading, 35 were within the past 30 days and 87 were within the past 90 days.
| Total Records | 1,771 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 73 |
| Notify Party Records | 1,699 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | Sep 6th, 2026 |
| Records in Last 30 Days | 35 |
| Records in Last 90 Days | 87 |
| Records in the Past Year | 440 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | Sep 2026 | 184,930 | 479 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 269 |
| STEVE MADDEN LTD. | Sep 2026 | 21,216 | 198 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Sep 2026 | 18,313 | 151 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Aug 2026 | 619 | 150 |
| DOLCE VITA FOOTWEAR | Sep 2026 | 3,015 | 124 |
| CEJON ACCESSORIES,INC | Sep 2026 | 4,577 | 101 |
| WHP HOLDING LIMITED | Sep 2026 | 911 | 75 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | Sep 2026 | 640 | 61 |
| STEVEN MADDEN RETAIL INC. | Sep 2026 | 2,781 | 44 |
| MAXGREAT GLOBAL CO.,LTD. | Aug 2026 | 412 | 40 |
| SUPER TEAM ENTERPRISE LIMITED | Sep 2026 | 614 | 38 |
| TOWIN FOOTWEAR | Sep 2026 | 129 | 36 |
| DOLCE VITA RETAIL, INC. | Sep 2026 | 708 | 29 |
| GOLDEN WOLFE FOOTWEAR (HK) LTD | Sep 2026 | 919 | 28 |
| NEXT STEP HK GROUP LIMITED | Sep 2026 | 1,600 | 26 |
| MOL LOGISTICS INC | Sep 2026 | 17,671 | 18 |
| STEVE MADDEN KIDS | Aug 2026 | 1,846 | 15 |
| MADDEN GIRL | Jul 2026 | 18 | 14 |
| SHANGHAI SHEN DA IMP EXP CO L | Sep 2026 | 58,730 | 13 |
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 | Sep 2026 | 439 | 13 |
| CITIKOLD SA | Aug 2026 | 452 | 8 |
| CITIMEX TEXTILES (ASIA) LIMITED | Nov 2025 | 116 | 0 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Sep 2026 | 878 | 60 |
| CITIZEN FINEDEVICE CO. LTD | Aug 2026 | 274 | 6 |
| CITIZEN SYSTEMS (H.K.)LIMITED | Sep 2026 | 243 | 7 |
| CITIZEN SYSTEMS JAPAN CO LTD | Sep 2026 | 346 | 6 |
| CITIZEN TEXTILE MILLS | Sep 2026 | 109 | 9 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Sep 2026 | 1,352 | 49 |
| CITIZENS OF HUMANITY, LLC | Aug 2026 | 587 | 1 |
| CITO-SYSTEM GMBH | Sep 2026 | 305 | 6 |
| CITOTEST LABWARE MANUFACTURING CO. | Sep 2026 | 441 | 10 |
| CITOTEST SCIENTIFIC CO.,LTD | Sep 2026 | 962 | 44 |
| CITOYEN IMPORT CORP | Jul 2026 | 164 | 74 |
| CITRA VINI S.C. | Jul 2026 | 266 | 2 |
| CITRIBEL | Aug 2026 | 236 | 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 | Jul 2026 | 1,589 | 1 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-15 | MATS7622924000 | 003 | Regular Bill | MATS | 9351024 | MATSON ORCHID | 2026-09-14 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 85 PCS | 709 KG | Pier to Pier | SONG AN SHOES MANUFACTURING | STEVEN MADDEN LTD. | GEODIS USA INC. | WOMEN'S FOOTWEAR 6402.91.4050 3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL# : XXXXXX... | |
| 2026-09-15 | MATS2841897004 | 003 | Regular Bill | MATS | 9351024 | MATSON ORCHID | 2026-09-14 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 99 PCS | 1,116 KG | Pier to Pier | TAI FONG SHOES(CAMBODIA) MANUFACTUR | STEVEN MADDEN LTD. | GEODIS USA INC. | WOMEN FOOTWEAR PO NO.XXXXXX STYLE NAME STYLE NUMBER: PYTHON PYTH01S1 COLOR: 001-BLACK 99 CTNS 1188 PRS HTS#6404.19.3760 | |
| 2026-09-15 | MATS2841897003 | 003 | Regular Bill | MATS | 9351024 | MATSON ORCHID | 2026-09-14 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 118 PCS | 998 KG | Pier to Pier | WHP HOLDING LIMITED. | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | 1416 PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: XXXXXXXXXXXXXXX PO# XXXXXXX V17228R HTS: 6403.99 | |
| 2026-09-15 | MATS2841897002 | 003 | Regular Bill | MATS | 9351024 | MATSON ORCHID | 2026-09-14 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 241 PCS | 1,855 KG | Pier to Pier | WHP HOLDING LIMITED. | DOLCE VITA FOOTWEAR INC. | GEODIS USA INC. | 2888 PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: XXXXXXXXXXXXXX PO# XXXXXX HTS: 6403.99 3RD NOTIFY PARTY | |
| Run Date | 2026-09-15 |
|---|---|
| Estimated Arrival Date | 2026-09-14 |
| Actual Arrival Date | 2026-09-14 |
| Trade Update Date | 2026-09-01 |
| Master BOL # | MATS7622924001 |
|---|---|
| House BOL # | |
| Manifest Number | 626629 |
| Bill Type | Regular Bill |
| Carrier Code | MATS |
| Voyage # | 003 |
| IMO # | 9351024 |
| Vessel Name | MATSON ORCHID |
| 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 | 970 KG |
| Weight in KG | 970 KG |
| Quantity | 100 PCS |
| Volume | CM |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2294105 |
| Commodity Description |
WOMEN'S FOOTWEAR 6403.91.9045 3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL: XXXXXXXXXXXXXX EMAIL: FONTANARECEIVING STEVEMADDEN.C |
| Shipper Name | JANDS FOOTWEAR CO., LTD. |
|---|---|
| Address Line 1 | LOT NO 205 , AMATA IP , LONG BINH W |
| Address Line 2 | DONG NAI PROVINCE-VIETNAM |
| City | LONG BINH WARD |
| Country Code | VN |
| 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 | MATU2294105 |
|---|---|
| Seal Number 1 | 1716366 |
| Seal Number 1 | 1716366 |
| Equipment Description Code | SL |
| Equipment Description | Container, Steel (Container must be made of steel) |
| Container Length | 40ft 0in (04000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4200 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | WOMEN'S FOOTWEAR 6403.91.9045 3RD NOTIFY PARTY: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TEL: XXXXXXXXXXXXXX EMAIL: FONTANARECEIVING STEVEMADDEN.C |
| Additional Cargo 1 | OM TRAFFIC STEVEMADDEN.COM STM_CSMS MOLGROUP.COM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL |
| Marks and Numbers 1 | PO#: STYLE NAME STYLE NUMBER: SIZE RUN: COLOR CODE: COLOR : MADE IN VIETNAM G.W. KGS N.W. KGS |
| Marks and Numbers 2 | DIMS: C UFT CARTON:#: OF |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,598 | 2026-09-08 |
| Los Angeles, California | 95 | 2026-08-15 |
| Newark, New Jersey | 55 | 2026-01-09 |
| Oakland, California | 17 | 2022-01-27 |
| Tacoma, Washington | 2 | 2026-09-04 |
| Savannah, Georgia | 2 | 2019-08-12 |
| New York, New York | 1 | 2026-09-11 |
| Baltimore, Maryland | 1 | 2018-04-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 1,309 | 2026-09-08 |
| Ningbo China (Mainland) | 190 | 2026-06-30 |
| Vung Tau Vietnam | 160 | 2026-08-15 |
| 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 |
| Singapore Singapore | 8 | 2026-09-04 |
| Valencia Spain | 8 | 2017-08-22 |
| Pusan South Korea | 7 | 2013-12-10 |
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 | 2026-09-08 | 1,457 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2026-05-18 | 114 |
| CITIZENS BANK, N.A. | 2026-08-15 | 77 | |
| 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 |