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CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

There are a total of 1,488 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and December 9th, 2025.

Of those 1,488 bills of lading, 24 were within the past 30 days and 157 were within the past 90 days.

Total Records1,488
Shipper Records0
Consignee Records61
Notify Party Records1,428
First Shipment on FileJan 17th, 2013
Most Recent Shipment on FileDec 9th, 2025
Records in Last 30 Days24
Records in Last 90 Days157
Records in the Past Year290

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 December 2020.

Company Name Recent Shipment Total Records Associations
MOL CONSOLIDATION SERVICE LIMITEDDec 2025179,815529
B.B. DAKOTAOct 20252,876507
STEVE MADDEN LTD.Dec 202520,597168
CEJON ACCESSORIES,INCNov 20254,382166
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Nov 2025604147
DANIEL M. FRIEDMAN & ASSOCIATES, INDec 202517,032132
DOLCE VITA FOOTWEARDec 20252,74851
TAI FONG SHOES (CAMBODIA) MANUFACTUDec 202543843
SHANGHAI SHEN DA IMP EXP CO LDec 202558,48142
WHP HOLDING LIMITEDDec 202572437
SUZHOU HENGRUN I E CORP., LTD.Dec 20251,03428
SUPER TEAM ENTERPRISE LIMITEDDec 202551828
NEXT STEP HK GROUP LIMITEDDec 20251,45727
HUZHOU INTERNATIONAL TRADE CO.,LTDJan 202578626
YIWU CITY FUMAN LEATHER & ACCESSORIOct 202543523
STEVEN MADDEN RETAIL INC.Dec 20251,95220
SUZHOU XINTONG IMPORTApr 202533217
STEVE MADDEN KIDSNov 20251,81117
SHANGHAI PULI IMPORT AND EXPORT CO.Dec 20251,02917
MAXGREAT GLOBAL CO.,LTD.Dec 202531316

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 SADec 20254289
CITIMEX TEXTILES (ASIA) LIMITEDNov 20251161
CITIPLUS E-COMMERCE COMPANY LIMITEDDec 202569723
CITIZEN FINEDEVICE CO. LTDNov 20252566
CITIZEN SEIMITSU (THAILAND) CO.Oct 2025681
CITIZEN SYSTEMS AMERICASep 20241290
CITIZEN SYSTEMS JAPAN CO LTDNov 20253316
CITIZEN TEXTILE MILLSNov 20259310
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20253420
CITIZEN WATCH COMPANY OF AMERICA, IDec 20251,23741
CITIZENS OF HUMANITY, LLCNov 20245820
CITO-SYSTEM GMBHDec 20252926
CITOTEST SCIENTIFIC CO.,LTDDec 202582344
CITRA VINI S.C.Dec 20252602
CITRIBELNov 20252326
CITRICOLA COUTURIER,S.A. DE C.V.Jan 20239480
CITRICOLA SALTENA S.A.Nov 20212,5500
CITRICOS EX. SA DE CVMar 20241,5870
CITRICOS SAAO SA DE CVNov 202596813
CITROEN CHILE S A CJan 20253430

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
2025-12-16MATS6472712002034Regular BillMATS9353278MATSON KAUAI2025-12-15LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)518 PCS4,538 KGPier to PierWHP HOLDING LIMITED.DOLCE VITA FOOTWEAR INC.GEODIS USA INC.PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD A PO# D V R V R
2025-12-16MATS6472712001034Regular BillMATS9353278MATSON KAUAI2025-12-15LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)107 PCS1,080 KGPier to PierWHP HOLDING LIMITED.DOLCE VITA FOOTWEAR INC.GEODIS USA INC.PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD AA PO# V HTS: . RD NOTIFY PARTY
2025-12-16MATS6472712000034Regular BillMATS9353278MATSON KAUAI2025-12-15LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)793 PCS6,819 KGPier to PierWHP HOLDING LIMITED.DOLCE VITA FOOTWEAR INC.GEODIS USA INC.PAIRS OF WOMEN'S FOOTWEAR INVOICE NO: ZMJPZDVD PO# V V HTS: .
2025-12-10MATS8747954002012Regular BillMATS9302578MATSON MAGNOLIA2025-12-09LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)50 PCS677 KGPier to PierTOWIN FOOTWEARDOLCE VITA FOOTWEAR INC.GEODIS USA INC.WOMEN'S FOOTWEAR PO:V HTS CODE: INVOICE NO:TS - STEVE MADDEN LTD. - BARNETT AVE, LONG ISLAND CITY, NY

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-16
Estimated Arrival Date2025-12-15
Actual Arrival Date2025-12-15
Trade Update Date2025-12-02

Bill of Lading Overview

Master BOL #MATS6472712003
House BOL #
Manifest Number488737
Bill TypeRegular Bill
Carrier CodeMATS
Voyage #034
IMO #9353278
Vessel NameMATSON KAUAI
Vessel CountryUS
Place of ReceiptKAMPONG SPEU
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2232 KG
Weight in KG2,232 KG
Quantity190 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU4640418
Commodity Description WOMEN'S FOOTWEAR PO:V HTS CODE: INVOICE NO:TS STEVE MADDEN LTD. - BARNETT AVE, LONG ISLAND CITY, NY

Shipper

Shipper NameTOWIN FOOTWEAR CO LIMITED.
Address Line 1UNIT 02, 9/F THE BROADWAY,
Address Line 2NO. 54-62 LOCKHART ROAD,
CityWANCHA
Country CodeHK

Consignee

Consignee NameDOLCE VITA FOOTWEAR 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 MATU4640418

Container NumberMATU4640418
Seal Number 11585015
Seal Number 11585015
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 1WOMEN'S FOOTWEAR PO:V HTS CODE: INVOICE NO:TS STEVE MADDEN LTD. - BARNETT AVE, LONG ISLAND CITY, NY
Additional Cargo 1CONTACT EMAIL: CARRIERINVOICE STEVEMADDEN.COM RD NOTIFY PARTY GEODIS LOGISTICS LLC S WILLOW AVE. RIALTO, CA- UNITED STATES TEL# : ( ) -
Additional Cargo 2EMAIL : TRAFFIC STEVEMADDEN.COM ONTARIORECEIVING STEVEMADDEN.C OM THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
Marks and Numbers 1SHIPPING MARKS DOLCE VITA PO#: STYLE#: COLOR: CASEPACK: QTY: CTN#: OF
Marks and Numbers 2NET WT: GROSS WT: MEAS: MADE IN CAMBODIA

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,3552025-12-10
Los Angeles, California592025-12-09
Newark, New Jersey542023-10-21
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)1,1362025-12-10
Ningbo China (Mainland)1792025-12-09
Vung Tau Vietnam732025-11-19
Haiphong Vietnam132025-10-28
Algeciras Spain122016-02-02
Jawaharlal Nehru India102022-10-10
Valencia Spain82017-08-22
Yantian China (Mainland)72022-09-08
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 US2025-12-101,284
CITIZENS BANK, N.A15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 69969252025-12-0973
CITIZENS BANK, N.A.2025-11-1922
CITIZENS BANK2014-03-229
CITIZENS BANK NA2022-10-108
CITIZENS BANK2013-10-115
CITIZENS BANK, N.A., AS2023-02-104
CITIZENS BANK2022-10-113
CITIZENS BANK, N.A.2019-09-233
CITIZENS BANK2015-07-313

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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