CITIZENS BANK N A.
Summary Information
There are a total of 1,147 bills of lading on file for Citizens Bank N A. between April 9th, 2019 and November 12th, 2023.
Of those 1,147 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 1,147 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 11 |
| Notify Party Records | 1,137 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Nov 12th, 2023 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 3 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| B.B. DAKOTA | Apr 2024 | 1,965 | 520 |
| MOL CONSOLIDATION SERVICE (AMERICA) INC | Apr 2024 | 56,013 | 508 |
| CEJON ACCESSORIES ,INC | Apr 2024 | 1,216 | 158 |
| STEVE MADDEN APPAREL. | Nov 2023 | 163 | 135 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Apr 2024 | 4,400 | 105 |
| SHANGHAI SHEN DA IMPORT AND EXPORT | Mar 2024 | 616 | 43 |
| STEVE MADDEN LTD. | Apr 2024 | 8,076 | 42 |
| SUZHOU HENGRUN I E CORP. LTD | Jan 2024 | 207 | 29 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Apr 2024 | 373 | 27 |
| YIWU CITY FUMAN LEATHER & ACCESSORI | Mar 2024 | 188 | 24 |
| SUZHOU XINTONG IMPORT | Apr 2023 | 59 | 17 |
| SHANGHAI KUAI IMP&EXP CO LTD. | Nov 2023 | 35 | 17 |
| ZHANGJIAGANG GUANGFU IMPORT AND EXP | Jun 2022 | 40 | 14 |
| NINGBO SAFEWELL IMP & EXP CO.,LTD | Apr 2024 | 724 | 11 |
| HUZHOU JINGWEI IMP.AND EXP. CO.,LTD | May 2022 | 68 | 11 |
| HUZHOU NEWHAM APPAREL CO LTD. | Nov 2023 | 98 | 10 |
| SHANGHAI YUREN INTERNATIONAL TRADE | Apr 2024 | 129 | 9 |
| HANGZHOU NEW CENTURY INTERNATIONAL | Mar 2024 | 81 | 9 |
| HONGKONG MASTERLAND INTERNATIONA | Dec 2023 | 48 | 8 |
| HANGZHOU ALL FINE TECH CO., LTD | Jul 2023 | 13 | 8 |
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 |
|---|---|---|---|
| CITICRAZE CASUALWEAR INC | Apr 2024 | 147 | 3 |
| CITIFOX INC | Jul 2023 | 447 | 0 |
| CITIGROUP INTERNATIONAL LIMITED | Dec 2020 | 769 | 0 |
| CITIKOLD DEL PERU SAC | Apr 2024 | 291 | 20 |
| CITIKOLD SA | Apr 2024 | 246 | 13 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Apr 2024 | 261 | 17 |
| CITIZEN FINEDEVICE CO. LTD | Apr 2024 | 123 | 5 |
| CITIZEN SYSTEMS JAPAN CO., LTD C O | Apr 2024 | 189 | 20 |
| CITIZEN WATCH COMPANY OF AMERICA | Apr 2024 | 267 | 16 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Apr 2024 | 428 | 12 |
| CITIZENS OF HUMANITY | Oct 2023 | 114 | 0 |
| CITOTEST SCIENTIFIC CO.,LTD | Apr 2024 | 572 | 27 |
| CITRIBEL | Apr 2024 | 166 | 16 |
| CITRICOLA COUTURIER ,S.A. DE C.V. | Jan 2023 | 152 | 0 |
| CITRICOLA SALTENA S.A. | Nov 2021 | 832 | 0 |
| CITRICOS EX SA DE CV | Mar 2024 | 668 | 2 |
| CITRICOS SAAO SA DE CV | Dec 2023 | 615 | 0 |
| CITROEN CHILE S A C | Apr 2024 | 214 | 10 |
| CITROFRUT HUICHIHUAYAN | Apr 2024 | 230 | 26 |
| CITROFRUT SA DE CV | Apr 2024 | 1,650 | 4 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIZENS BANK N A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,075 | 2023-11-13 |
| Los Angeles, California | 36 | 2023-02-10 |
| Newark, New Jersey | 17 | 2023-10-21 |
| Oakland, California | 17 | 2022-01-27 |
| Savannah, Georgia | 2 | 2019-08-12 |
CITIZENS BANK N A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 946 | 2023-11-13 |
| Ningbo China (Mainland) | 164 | 2023-01-10 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Yantian China (Mainland) | 7 | 2022-09-08 |
| Colombo Sri Lanka | 5 | 2023-10-21 |
| Qingdao China (Mainland) | 4 | 2023-02-10 |
| Mundra India | 2 | 2022-10-08 |
| Singapore Singapore | 2 | 2020-03-20 |
| Hong Kong Hong Kong | 2 | 2019-05-10 |
| Yangshan China (Mainland) | 1 | 2022-08-04 |
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 US | 2023-11-13 | 1,092 |
| CITIZENS BANK NA | AS ADMINISTRATIVE AGENT 28 STATE STREET BOSTON, MA 02109 ATTN: MADISON BURNS EMAIL: | 2022-10-10 | 8 |
| CITIZENS BANK | 2023-02-10 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK, N.A. | 2022-08-10 | 3 | |
| CITIZENS BANK, N.A. | 2019-09-23 | 3 | |
| CITIZENS BANK | 2019-08-12 | 2 | |
| CITIZENS BANK | 2023-02-10 | 2 | |
| CITIZENS BANK, N.A. | 2022-09-22 | 2 | |
| CITIZENS BANK, N.A., AS | 2022-06-22 | 2 |
CITIZENS BANK N A. Phone Numbers
Below are the top 3 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 |
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 |
|---|---|---|
| 2022-01-21 | 1 |