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TO ORDER:CITIBANK NA

08 GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH

Summary Information

There are a total of 248 bills of lading on file for To Order:Citibank Na between January 16th, 2013 and October 18th, 2026.

Of those 248 bills of lading, 14 were within the past 30 days and 14 were within the past 90 days.

Total Records248
Shipper Records0
Consignee Records248
Notify Party Records0
First Shipment on FileJan 16th, 2013
Most Recent Shipment on FileOct 18th, 2026
Records in Last 30 Days14
Records in Last 90 Days14
Records in the Past Year14

Bills of Lading by Month for To Order:Citibank Na

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 2 companies associated with To Order:Citibank Na, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 2 companies associated with To Order:Citibank Na in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2021.

Company Name Recent Shipment Total Records Associations
HOA PHAT DUNG QUAT STEEL JOINT STOCOct 202628514
STEMCOR USA INC.Oct 20265,2721

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order:Citibank Na.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER BANQUE CANTONALEOct 20261766
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211250
TO ORDER BMO HARRIS BANK N.A.Sep 20262434
TO ORDER BMR INDUSTRIES PRIVATE LIMNov 20222800
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231860
TO ORDER CANCARB LIMITEDDec 20243000
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20252,1360
TO ORDER CITIC METAL (HK) LIMITEDJul 2025700
TO ORDER COASTAL CORPORATION LTDOct 20234760
TO ORDER COCOA MARKETING COMPANYJun 20251,2350
TO ORDER COLE INTERNATIONAL USA INCJun 20251650
TO ORDER CONARES METAL SUPPLY LIMITJun 20251710
TO ORDER CONGOLAISE INDUSTRIELLE DEJul 20257950
TO ORDER CUULONG SEAPRODUCTS COMPANMay 20253490
TO ORDER DAYTONA APPAREL GROUP LLCJun 20223750
TO ORDER DEVI FISHERIES LIMITED.Aug 20255310
TO ORDER DEVI SEA FOODS LIMITEDFeb 20257100
TO ORDER:BANK ASIA LTD.Nov 20231950
TO ORDER:BANK OF AMERICAMay 20245280
TO ORDER:BRAC BANK LTD.Sep 20244870

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-13NBED080826100131001Regular BillNBED9964819ELEPHANTA2026-10-11PORT MANATEE, FLORIDAALL OTHER VIET NAM PORTSVIETNAM224 COL471 ETHOA PHAT DUNG QUAT STEEL JOINTTO ORDER CITIBANKTATA INTERNATIONAL METALS AMERICAS224 COILS PRIME STEEL WIRE ROD 471.321 MTS
2026-10-13NBED080826100121001Regular BillNBED9964819ELEPHANTA2026-10-11PORT MANATEE, FLORIDAALL OTHER VIET NAM PORTSVIETNAM452 COL941 ETHOA PHAT DUNG QUAT STEEL JOINTTO ORDER CITIBANKTATA INTERNATIONAL METALS AMERICAS452 COILS PRIME STEEL WIRE ROD 940.888 MTS
2026-10-13NBED080826100111001Regular BillNBED9964819ELEPHANTA2026-10-11PORT MANATEE, FLORIDAALL OTHER VIET NAM PORTSVIETNAM1,828 COL3,818 ETHOA PHAT DUNG QUAT STEEL JOINTTO ORDER CITIBANKTATA INTERNATIONAL METALS AMERICAS1,828 COILS PRIME STEEL WIRE ROD. 3,817.943 M TS
2026-10-10NBED080826100191001Regular BillNBED9964819ELEPHANTA2026-10-02CHARLESTON, SOUTH CAROLINAALL OTHER VIET NAM PORTSVIETNAM294 COL617 ETHOA PHAT DUNG QUAT STEEL JOINTTO ORDER CITIBANKTATA INTERNATIONAL METALS AMERICAS294 COILS PRIME STEEL WIRE ROD 616.643 MTS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-19
Estimated Arrival Date2026-10-03
Actual Arrival Date2026-10-18
Trade Update Date2026-09-23

Bill of Lading Overview

Master BOL #NBED080826100112
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeNBED
Voyage #1001
IMO #
Vessel NameELEPHANTA
Vessel CountrySG
Place of ReceiptVIETNAM
Foreign Port of LadingALL OTHER VIET NAM PORTS (55200)
Port of UnladingNEW ORLEANS, LOUISIANA (2002)
Port of Destination
Foreign Port of Destination
Weight1564 ET
Weight in KG1,564,000 KG
Quantity749 COL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container NC
Commodity Description 749 COILS PRIME STEEL WIRE ROD 1,564.176 MTS

Shipper

Shipper NameHOA PHAT DUNG QUAT STEEL JOINT
Address Line 1DUNG QUAT ECONOMIC ZONE, VAN TUONG
Address Line 2COMMUNE
Address Line 3QUANG NGAI PROVINCE, VIETNAM

Consignee

Consignee NameTO ORDER CITIBANK C/O ITS SERVICER
Address Line 13800 CITIBANK CENTER BUILDING B 1ST
Address Line 2TAMPA, FL 33610

Notify Party

Notify Party NameTATA INTERNATIONAL METALS AMERICAS
Address Line 1475 NORTH MARTINGALE RD. SUITE 450
Address Line 2SCHAUMBURG, IL 60173

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description Code
Equipment Description
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1749 COILS PRIME STEEL WIRE ROD 1,564.176 MTS
Marks and Numbers 1NMNN

Map of Activity by Port

TO ORDER:CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York992022-03-26
Newark, New Jersey672022-03-01
Savannah, Georgia482024-07-20
Charleston, South Carolina82026-10-10
Houston, Texas82018-04-09
New Orleans, Louisiana42026-10-19
Port Manatee, Florida32026-10-13
Philadelphia, Pennsylvania32015-04-08
Port Everglades, Florida32013-06-05
San Juan, Puerto Rico22020-08-11

TO ORDER:CITIBANK NA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka1702024-07-20
All Other Viet Nam Ports212026-10-19
Singapore Singapore202024-10-22
Cochin India142021-02-27
Valencia Spain52018-04-30
La Spezia Italy42017-04-07
Shanghai China (Mainland)32015-04-08
Gioia Tauro Italy22021-11-24
Mundra India22021-03-23
Puerto Manzanillo Panama22020-08-11

TO ORDER:CITIBANK NA Address and Name Permutations

Below are the top 10 company names and addresses for To Order:Citibank Na 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
TO ORDER:CITIBANK NA32 AGRABAD C A CHITTAGONG 4100 BANGLADESH2021-10-23120
TO ORDER:CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA 1212 BANGLADESH2024-10-2241
TO ORDER:CITI BANK NA2021-02-2324
TO ORDER CITIBANK2026-10-1915
TO ORDER CITIBANK NA - GLOBAL TRADE2017-06-227
TO ORDER CITIBANK NA., LONDON2018-04-096
TO ORDER:CITIBANK N.A2022-06-216
TO ORDER:CITIBANK NA2021-10-274
TO ORDER CITIBANK2015-04-083
TO ORDER:CITIBANK NA2022-03-263

TO ORDER:CITIBANK NA Phone Number

Phone Number Last Appeared Records
No phone number on file

TO ORDER:CITIBANK NA Email Address

Email Address Last Appeared Records
No email address on file
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