CITADEL BRANDS LLC
Summary Information
There are a total of 133 bills of lading on file for Citadel Brands LLC between March 8th, 2019 and March 24th, 2025.
Of those 133 bills of lading, 2 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 133 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 101 |
| Notify Party Records | 57 |
| First Shipment on File | Mar 8th, 2019 |
| Most Recent Shipment on File | Mar 24th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 30 |
Bills of Lading by Month for Citadel Brands LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Citadel Brands LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Citadel Brands LLC 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 |
|---|---|---|---|
| PROLINE (PVT) LTD | Mar 2025 | 248 | 59 |
| AMEX KNITIING & DYEING INDUSTRIES LTD | Sep 2022 | 13 | 13 |
| MARMA COMPOSITE LTD | Mar 2025 | 29 | 9 |
| AMEX KNITTING & DYEING INDUSTRIES LTD | Apr 2025 | 119 | 9 |
| UNTO THE ORDER OF: BANK ASIA LTD. | Sep 2024 | 3,651 | 5 |
| NORTY LTD | Dec 2022 | 48 | 4 |
| Sep 2021 | 4 | 4 | |
| TARATEX FASHION LTD. | Dec 2024 | 271 | 3 |
| BANK AL HABIB LTD | Apr 2025 | 17,591 | 3 |
| Aug 2022 | 3 | 3 | |
| P.M.KNITTEX (PVT) LTD | Apr 2025 | 97 | 2 |
| Nov 2024 | 6 | 1 | |
| V.R LOGISTICS LIMITED | Apr 2025 | 2,530 | 1 |
| UNTO THE ORDER OF: SOUTHEAST BANK LIMITED | Apr 2025 | 8,350 | 1 |
| TO ORDER OF HABIB METROPOLITAN BANK LIMITED | Apr 2025 | 422 | 1 |
| Apr 2023 | 9 | 1 | |
| LIVINGSTON INTERNATIONAL,INC. | Apr 2025 | 399,739 | 1 |
| KHANTEX FASHIONS LIMITED. | Dec 2024 | 139 | 1 |
| KEBIRE ENTERPRISES PLC | Jun 2021 | 19 | 1 |
| JAMES MARSHALL | Mar 2025 | 25 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citadel Brands LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Mar 2025 | 117 | 1 |
| CISCO SYSTEMS INC | Apr 2025 | 1,877 | 43 |
| CISCO SYSTEMS INTERNATIONAL BV | Apr 2025 | 609 | 39 |
| CISNE CARGO CORPORATION | Apr 2025 | 141 | 17 |
| CISOL DO BRASIL EXPORTACAO LTDA | Mar 2025 | 145 | 4 |
| CISOLIFT DISTRIBUTION INC. | Aug 2023 | 188 | 0 |
| CISRI INTERNATIONAL TRADING CO.,LTD | Apr 2025 | 500 | 18 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Feb 2025 | 358 | 1 |
| CIT NORTHBRIDGE CRE | Apr 2025 | 599 | 127 |
| CITADEL APPARELS LTD | Jul 2024 | 306 | 0 |
| CITADEL TRADING CORP | Apr 2025 | 200 | 18 |
| CITCO USA CORP | Mar 2025 | 291 | 7 |
| CITE MARINE | Apr 2025 | 205 | 3 |
| CITEL, INC. | Apr 2025 | 228 | 4 |
| CITGO PETROLEUM CORPORATION | Apr 2025 | 298 | 22 |
| CITHETILES S.L | Apr 2024 | 165 | 0 |
| CITI FREIGHT LOGISTICS INC. | Apr 2025 | 2,654 | 214 |
| CITI MATERIAL SOLUTIONS INC. | Apr 2025 | 515 | 41 |
| CITI SHOES ENTERPRISE INC | Jan 2025 | 109 | 0 |
| CITI-TALENT LIMITED | Oct 2024 | 108 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITADEL BRANDS LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 112 | 2025-03-25 |
| Newark, New Jersey | 12 | 2025-03-25 |
| Norfolk, Virginia | 3 | 2022-06-20 |
| New York, New York | 3 | 2021-08-14 |
| Savannah, Georgia | 3 | 2021-07-27 |
CITADEL BRANDS LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Port Muhammad Bin Qasim Pakistan | 68 | 2025-03-25 |
| Singapore Singapore | 15 | 2025-03-25 |
| Colombo Sri Lanka | 14 | 2025-02-12 |
| Coryton United Kingdom | 10 | 2024-03-23 |
| Pusan South Korea | 9 | 2022-09-19 |
| Yantian China (Mainland) | 5 | 2022-09-28 |
| Mundra India | 4 | 2021-02-22 |
| Kajang Malaysia | 2 | 2024-08-17 |
| Valencia Spain | 2 | 2022-10-27 |
| Liverpool United Kingdom | 2 | 2021-03-23 |
CITADEL BRANDS LLC Address and Name Permutations
Below are the top 10 company names and addresses for Citadel Brands LLC 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 |
|---|---|---|---|
| CITADEL BRANDS LLC | X X | 2024-12-16 | 10 |
| CITADEL BRANDS LLC | 5639 BROOKSHIRE BLVD CHARLOTTE NC 28216 CHARLOTTE, MECKLENBURG, NORTH CAROLINA, UNITED STATES TELEX: 28 | 2025-03-25 | 10 |
| CITADEL BRANDS LLC | 2024-11-25 | 9 | |
| CITADEL BRANDS LLC | 2024-10-21 | 4 | |
| CITADEL BRANDS LLC | 2025-03-25 | 3 | |
| CITADEL BRANDS LLC | 2024-08-21 | 1 | |
| CITADEL BRANDS LLC | 2024-08-17 | 1 | |
| CITADEL BRANDS LLC | 2025-02-12 | 1 | |
| CITADEL BRANDS LLC | 2024-11-12 | 1 | |
| CITADEL BRANDS LLC | 2024-10-21 | 1 |
CITADEL BRANDS LLC Phone Numbers
Below are the top 3 phone numbers on file for Citadel Brands LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-06-20 | 1 | |
| 2021-08-03 | 1 | |
| 2021-03-12 | 4 |