CITADEL BRANDS LLC
Summary Information
There are a total of 124 bills of lading on file for Citadel Brands LLC between March 8th, 2019 and December 5th, 2024.
Of those 124 bills of lading, 4 were within the past 30 days and 16 were within the past 90 days.
| Total Records | 124 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 93 |
| Notify Party Records | 54 |
| First Shipment on File | Mar 8th, 2019 |
| Most Recent Shipment on File | Dec 5th, 2024 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 16 |
| Records in the Past Year | 29 |
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 LIMITED | Dec 2024 | 232 | 53 |
| AMEX KNITIING & DYEING INDUSTRIES LTD | Sep 2022 | 13 | 13 |
| AMEX KNITTING & DYEING INDUSTRIES LTD | Nov 2024 | 109 | 9 |
| MARMA COMPOSITE LTD | Aug 2024 | 26 | 6 |
| 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 | 269 | 3 |
| BANK AL HABIB LTD | Dec 2024 | 17,562 | 3 |
| Aug 2022 | 3 | 3 | |
| P.M.KNITTEX (PVT) LTD | Nov 2024 | 92 | 2 |
| Nov 2024 | 6 | 1 | |
| V.R LOGISTICS LIMITED | Dec 2024 | 2,357 | 1 |
| UNTO THE ORDER OF: SOUTHEAST BANK LIMITED | Dec 2024 | 8,274 | 1 |
| TO ORDER OF HABIB METROPOLITAN BANK LIMITED | Dec 2024 | 391 | 1 |
| Mar 2024 | 1 | 1 | |
| Apr 2023 | 9 | 1 | |
| LIVINGSTON INTERNATIONAL,INC. | Dec 2024 | 397,868 | 1 |
| KHANTEX FASHIONS LIMITED. | Dec 2024 | 139 | 1 |
| KEBIRE ENTERPRISES PLC | Jun 2021 | 19 | 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 | Oct 2024 | 115 | 5 |
| CISCO SYSTEMS INC | Dec 2024 | 1,799 | 65 |
| CISCO SYSTEMS INTERNATIONAL BV | Dec 2024 | 550 | 31 |
| CISNE CARGO CORPORATION | Dec 2024 | 120 | 8 |
| CISOL DO BRASIL EXPORTACAO LTDA | Dec 2024 | 140 | 7 |
| CISOLIFT DISTRIBUTION INC. | Aug 2023 | 188 | 0 |
| CISRI INTERNATIONAL TRADING CO.,LTD | Dec 2024 | 476 | 20 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Dec 2024 | 355 | 6 |
| CIT NORTHBRIDGE CREDIT LLC | Dec 2024 | 365 | 104 |
| CITADEL APPARELS LTD | Jul 2024 | 306 | 0 |
| CITADEL TRADING CORP | Nov 2024 | 175 | 12 |
| CITCO USA CORP | Nov 2024 | 272 | 23 |
| CITE MARINE | Nov 2024 | 199 | 14 |
| CITEL, INC. | Nov 2024 | 222 | 3 |
| CITGO PETROLEUM CORPORATION | Dec 2024 | 249 | 36 |
| CITHETILES S.L | Apr 2024 | 165 | 0 |
| CITI FREIGHT LOGISTICS INC. | Dec 2024 | 2,367 | 205 |
| CITI MATERIAL SOLUTIONS INC. | Dec 2024 | 459 | 46 |
| CITI SHOES ENTERPRISE INC | Dec 2024 | 106 | 3 |
| CITI-TALENT LIMITED | Oct 2024 | 108 | 5 |
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 | 105 | 2024-12-06 |
| Newark, New Jersey | 10 | 2024-08-17 |
| 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 | 62 | 2024-12-06 |
| Colombo Sri Lanka | 13 | 2024-11-12 |
| Singapore Singapore | 13 | 2024-06-17 |
| 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 | 2024-12-06 | 9 |
| CITADEL BRANDS LLC | 5639 BROOKSHIRE BLVD CHARLOTTE UNITED STATES | 2024-11-25 | 9 |
| CITADEL BRANDS LLC | 2024-12-03 | 5 | |
| CITADEL BRANDS LLC | 2024-03-23 | 4 | |
| CITADEL BRANDS LLC | 2024-10-21 | 4 | |
| CITADEL BRANDS LLC | 2024-08-21 | 1 | |
| CITADEL BRANDS LLC | 2024-06-17 | 1 | |
| CITADEL BRANDS LLC | 2024-08-17 | 1 | |
| CITADEL BRANDS LLC | 2024-03-23 | 1 | |
| CITADEL BRANDS LLC | 2024-11-12 | 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 |