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TO ORDER:CITIBANK NA

32 AGRABAD C A CHITTAGONG 4100 BANGLADESH

Summary Information

There are a total of 444 bills of lading on file for To Order:Citibank Na between February 28th, 2019 and April 4th, 2024.

Of those 444 bills of lading, 3 were within the past 30 days and 5 were within the past 90 days.

Total Records444
Shipper Records0
Consignee Records444
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 4th, 2024
Records in Last 30 Days3
Records in Last 90 Days5
Records in the Past Year25

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 10 companies associated with To Order:Citibank Na, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 10 companies associated with To Order:Citibank Na 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
CHEMOURS INTERNATIONAL OPERATIONS SApr 20249,35982
JOC INTERNATIONAL LTD.Apr 202457165
ASHNOOR TEXTILE MILLS LTDApr 20241,54811
CHEMOURS INTERNATIONAL OPS SARLApr 20241,2339
MBM GARMENTS LTD.Apr 20241,3536
WAAREE ENERGIES LTDApr 20241,2635
INDI RUGS PVT LTDJan 2023383
DANA DAIRY GROUP LIMITEDMar 2024712
HAMPSHIRE CHEMICAL CORP.Apr 2024681
Jan 202311

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 AVANTI FROZEN FOODS PRIVATApr 202452868
TO ORDER AVANTI FROZEN FOODS PVT LTSep 20224950
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242141
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDApr 202412820
TO ORDER CARGILL MEAT SOLUTIONS COROct 20238460
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYApr 202450735
TO ORDER COLE INTERNATIONAL USA INCAug 20231420
TO ORDER COMMEX CORPORATIONMar 20241224
TO ORDER CONARES METAL SUPPLY LIMITFeb 20221270
TO ORDER CONGOLAISE INDUSTRIELLE DENov 20211270
TO ORDER CUULONG SEAPRODUCTS COMPANApr 202427815
TO ORDER DAYTONA APPAREL GROUP LLCJun 20223750
TO ORDER DEVI SEA FOODS LIMITEDMay 20212340
TO ORDER DG GLOBAL INC.Apr 20242622
TO ORDER:BANK ASIA LTD.Feb 20242161
TO ORDER:BANK OF AMERICAApr 20243293
TO ORDER:BRAC BANK LTD.Feb 20244702

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 Shipper Consignee Notify Party Commodity
2024-05-04MEDUX5778683407ASimple BOL FROBMEDU9236535MARIANETTA2024-04-04HOUSTON, TEXASFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,820 KCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2024-05-01MEDUX5802905408PSimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-30SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,560 KCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2024-05-01MEDUX5802889408PSimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-30SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,560 KCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2024-05-01MEDUX5797493408PSimple BOL FROBMEDU9330068MSC SURABAYA VIII2024-04-30SAVANNAH, GEORGIAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS800 BAG20,820 KCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-05-01
Estimated Arrival Date2024-04-24
Actual Arrival Date2024-04-30
Trade Update Date2024-04-19

Bill of Lading Overview

Master BOL #MEDUX5802889
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #408P
IMO #9330068
Vessel NameMSC SURABAYA VIII
Vessel CountryLR
Place of ReceiptALTAMIRA
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight20560 K
Weight in KG20,560 KG
Quantity800 BAG
Volume29 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container LYGU3113169
Commodity Description OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R9 02+ W01 EX55 25KG/55.07LB IEC CODE NO - 05880 27375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHA RATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990

Shipper

Shipper NameCHEMOURS INTERNATIONAL OPERATIONS S
Address Line 1ROUTE DU NANT D AVRIL 150
Address Line 2MEYRIN GE 1217 SWITZERLAND

Consignee

Consignee NameTO ORDER OF CITIBANK NA.
Address Line 1DLF CAPITOL POINT CAPITOL POINT, BA
Address Line 2DELHI DL 110001 INDIA

Notify Party

Notify Party NameBHARAT SOLVENT & CHEMICAL CORPORTAT
Address Line 1PLOT NO.33 & 33A, RAMA ROAD INDUSTR
Address Line 2DELHI DL 110006 INDIA

#1 -- Container LYGU3113169

Container NumberLYGU3113169
Seal Number 153170
Seal Number 153170
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1OTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R9 02+ W01 EX55 25KG/55.07LB IEC CODE NO - 05880 27375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHA RATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990
Additional Cargo 11648153 MSC TAX ID: CHE111954803 FREIGHT IS P REPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOA D PORT. HS CODE: 32061110
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K
320611004112000000020560 K

Map of Activity by Port

TO ORDER:CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1012022-05-14
Newark, New Jersey902023-07-01
Houston, Texas862024-04-24
Savannah, Georgia632023-12-20
Los Angeles, California412022-08-18
Long Beach, California332022-09-15
Norfolk, Virginia102022-02-15
New Orleans, Louisiana52022-10-19
Charleston, South Carolina52019-06-07
Oakland, California42021-11-08

TO ORDER:CITIBANK NA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka1712022-08-19
Altamira Mexico882024-04-24
Shanghai China (Mainland)422022-09-15
Mundra India232023-12-20
Singapore Singapore232022-07-18
Salalah Oman212019-05-04
Yangshan China (Mainland)202022-09-05
Jawaharlal Nehru India162021-06-22
Cochin India142021-02-27
Freeport, Grand Bahama Island Bahamas72024-04-06

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 BANGLADESH2021-10-2371
TO ORDER:CITIBANK NA32 AGRABAD C A, CHITTAGONG 4100 BANGLADESH2021-03-2549
TO ORDER:CITIBANK N.A.2022-06-2135
TO ORDER OF CITIBANK, N.A.2019-06-0730
TO ORDER OF CITIBANK NA.2024-04-2426
TO ORDER:CITI BANK NA2021-02-2324
TO ORDER OF CITIBANK,NA2022-04-1521
TO ORDER OF CITIBANK,NA2022-09-0517
TO ORDER OF CITIBANK N.A.2022-09-2012
TO ORDER:CITIBANK N.A2022-06-216

TO ORDER:CITIBANK NA Phone Numbers

Below are the top 6 phone numbers on file for To Order:Citibank Na.

Phone Number Last Appeared Records
2022-09-1551
2022-09-059
2022-09-0111
2022-06-114
2021-08-271
2019-06-0730
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