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TO ORDER OF CITIBANK N.A. USA

3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES

Summary Information

There are a total of 170 bills of lading on file for To Order Of Citibank N.A. USA between March 12th, 2019 and March 24th, 2024.

Of those 170 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.

Total Records170
Shipper Records0
Consignee Records170
Notify Party Records0
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileMar 24th, 2024
Records in Last 30 Days0
Records in Last 90 Days4
Records in the Past Year20

Bills of Lading by Month for To Order Of Citibank N.A. USA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with To Order Of Citibank N.A. USA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with To Order Of Citibank N.A. USA 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
INDI RUGS PVT LTDJan 20233827
HERITAGE OVERSEASApr 202431027
INDI RUGS PRIVATE LIMITEDApr 20244812
CARPET INTERNATIONALJun 20233824
Sep 202151
JOC INTERNATIONAL LTD.Apr 20245711
ARMSTRONG KNITTING MILLSMay 20244701

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Citibank N.A. USA.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF BRANCH BANKING AND TRUSMay 202428831
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCJun 20201500
TO ORDER OF CARGILL MEAT SOLUTIONSApr 20241193
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CATHAY BANKApr 202482514
TO ORDER OF CENSEA INC.Apr 20242911
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDMay 20242193
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIApr 20243958
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.Apr 20241224
TO ORDER OF DAISY GLOBAL TRADING COMay 202424614
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210
TO ORDER OF DEI SALESDec 20226130
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDApr 20241,599107
TO ORDER OF DHAKA BANK LTD.May 20241,0677
TO ORDER OF DONGKUK INTERNATIONAL IApr 202433230

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
2024-03-26MEDUE7172111405ARegular BillMEDU9720457MSC SILVIA2024-03-24SAVANNAH, GEORGIAMUNDRA INDIA2,142 PKG17,120 KTO ORDER OF CITIBANK N.A. USA1X40' SAID TO CONTAIN: 2 142(TWO THOUSAND ONE HUNDR ED FORTY TWO) BALES ONLY CONTAINING :- HANDWOVEN WOOL COTTON RUG(65% WOOL 30...
2024-03-15MEDUE7168523404AIn-bond AutomatedMEDU9294991MSC MUMBAI VIII2024-03-14NEWARK, NEW JERSEYMUNDRA INDIA1,649 PKG18,400 KTO ORDER OF CITIBANK N.A. USA1X40' SAID TO CONTAIN: 1 649( ONE THOUSAND SIX HUND RED FORTY NINE) BALES ON LY CONTAI NING :- BRAIDED COTTON RUG ( 100% COTTON)...
2024-02-29CMDUCAD07222960ING2Regular BillCMDU9345427COSCO AMERICA2024-02-28NEWARK, NEW JERSEYMUNDRA INDIA1,621 BLE22,974 KGTO ORDER OF CITIBANK N.A. USA1X40' : 1621( ONE THOUSAND SIX HUNDRED TWENTY ONE) BA ONLY CONTAINING :- HANDWOVEN JUTE RUG (100 JUTE) BRAIDED JUTE RUG ( 100 JU...
2024-02-09MEDUJ6576287351ARegular BillMEDU9318046MSC TOKYO2024-02-08SAVANNAH, GEORGIAMUNDRA INDIA1,629 PKG17,704 KTO ORDER OF CITIBANK N.A. USA1X40' SAID TO CONTAIN: 1 629( ONE THOUSAND SIX HUND RED TWENTY NINE ) BALES ONLY CONTAIN ING :- HANDW OVEN JUTE RUG (100% JUTE) ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-02-29
Estimated Arrival Date2024-02-28
Actual Arrival Date2024-02-28
Trade Update Date2024-02-20

Bill of Lading Overview

Master BOL #CMDUCAD0722296
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0ING2
IMO #9345427
Vessel NameCOSCO AMERICA
Vessel CountryPA
Place of ReceiptSAMALKHA, HR
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight22974 KG
Weight in KG22,974 KG
Quantity1621 BLE
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container SEGU5348549
Commodity Description 1X40' : 1621( ONE THOUSAND SIX HUNDRED TWENTY ONE) BA ONLY CONTAINING :- HANDWOVEN JUTE RUG (100 JUTE) BRAIDED JUTE RUG ( 100 JUTE) HANDWOVEN JUTE POLYESTER RUG(60 JUTE 25 POLYESTER 10 WOOL 5 VISCOSE)

Consignee

Consignee NameTO ORDER OF CITIBANK N.A. USA
Address Line 2X

#1 -- Container SEGU5348549

Container NumberSEGU5348549
Seal Number 1R2342328
Seal Number 1R2342328
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 11X40' : 1621( ONE THOUSAND SIX HUNDRED TWENTY ONE) BA ONLY CONTAINING :- HANDWOVEN JUTE RUG (100 JUTE) BRAIDED JUTE RUG ( 100 JUTE) HANDWOVEN JUTE POLYESTER RUG(60 JUTE 25 POLYESTER 10 WOOL 5 VISCOSE)
Additional Cargo 1HAND-STITCHED BRAIDED JUTE RUG ( 100 JUTE) BRAIDED JUTE DENIM RUG ( 60 JUTE 40 DENIM) HANDWOVEN JUTE COTTON DENIM RUG(60 JUTE 30 10 COTTON) HANDWOVEN COTTON DENIM JUTE RUG(60 COTTON DE 40 JUTE) HANDWOVEN JUTE WOOL RUG ( 90 JUTE 10 WOOL) HANDWOVEN WOOL POLYESTER RUG (60 WOOL 40
Additional Cargo 2POLYESTER) HAND-TUFTED WOOL CARPET WITH 100 COTTON BACK (FACE 100 WOOL) H.S.CODE : 57029990, 57050039, 57029910, 5702 57031010 SHIPPING BILL NO.6845458 DT: 18/01/2024 INVOICE NO. :IR/243/23 DATE 17/01/2024 PO 139098 DT 15/09/2022
Additional Cargo 3PO 139435 DT 10/10/2022 PO 139760 DT 07/11/2022 PO 141315 DT:-17/02/2023 PO 141304 DT:-16/02/2023 PO 141724 DT:-09/03/2023 PO 142143 DT:-04/04/2023 PO 142442 DT:-14/04/2023 PO 143066 DT:-18/05/2023
Additional Cargo 4PO 143222 DT:-01/06/2023 PO 143446 DT:-12/06/2023 PO 143577 DT:-19/06/2023 PO 143868 DT:-07/07/2023 PO 144036 DT:-17/07/2023 PO 144360 DT:-31/07/2023 PO 144468 DT:-07/08/2023 PO 143114 DT:-22/05/2023
Additional Cargo 5PCS-1621 CBM:65.00 CONTAINER TYPES: 1X40 HC FCL/FCL IEC NO.AAFCI7999J NET WEIGHT: 17183.510 KGS SHIPMENT REF NO: IN59116 FREIGHT COLLECT
Marks and Numbers 11 TO 1161 1262 TO 1721

Map of Activity by Port

TO ORDER OF CITIBANK N.A. USA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey862024-03-15
Savannah, Georgia552024-03-26
Long Beach, California112021-11-09
Los Angeles, California92024-01-20
New York, New York82022-05-14
Houston, Texas12023-11-20

TO ORDER OF CITIBANK N.A. USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India1302024-03-26
Jawaharlal Nehru India182022-07-04
Singapore Singapore72023-01-03
Qingdao China (Mainland)22022-03-17
Shanghai China (Mainland)22021-11-09
Ningbo China (Mainland)22021-06-09
Valencia Spain22021-03-09
Yantian China (Mainland)22021-03-02
Sines Portugal22020-12-14
Gioia Tauro Italy12021-11-24

TO ORDER OF CITIBANK N.A. USA Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Citibank N.A. USA 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 OF CITIBANK N.A. USA3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES2023-12-1149
TO ORDER OF CITIBANK N.A. USAX X2023-08-1827
TO ORDER OF CITIBANK N.A. USA2024-02-2924
TO ORDER OF CITIBANK N.A. USA2024-02-097
TO ORDER OF CITIBANK N.A. USA2024-03-266
TO ORDER OF CITIBANK2022-04-217
TO ORDER OF CITIBANK N.A. USA2021-12-077
TO ORDER OF CITIBANK N.A., USA2021-06-224
TO ORDER OF CITIBANK N.A., U.S.A2021-02-174
TO ORDER OF CITIBANK N.A. USA2022-02-262
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