CITADEL TRADING CORP
Summary Information
There are a total of 173 bills of lading on file for Citadel Trading Corp between March 15th, 2019 and October 17th, 2024.
Of those 173 bills of lading, 0 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 173 |
|---|---|
| Shipper Records | 1 |
| Consignee Records | 166 |
| Notify Party Records | 9 |
| First Shipment on File | Mar 15th, 2019 |
| Most Recent Shipment on File | Oct 17th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 59 |
Bills of Lading by Month for Citadel Trading Corp
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Citadel Trading Corp, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Citadel Trading Corp 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 |
|---|---|---|---|
| MT VINS | Nov 2024 | 148 | 82 |
| ALAIN VOGE | Oct 2024 | 45 | 19 |
| VIGNOBLES DOM BRIAL | Jul 2024 | 11 | 10 |
| SCA VIGNERONS PROPRIETES ASSOCIES | Oct 2024 | 32 | 9 |
| Feb 2023 | 9 | 9 | |
| JF HILLEBRAND FRANCE (BEAUNE) | Nov 2024 | 17,603 | 8 |
| DOMAINE CATTIN | Oct 2024 | 24 | 7 |
| EMPIRE MERCHANT LLC | Nov 2024 | 7,124 | 6 |
| VIGNERONS PROPRIETES ASSOCIES | Jul 2024 | 25 | 5 |
| Oct 2024 | 4 | 4 | |
| May 2024 | 4 | 4 | |
| VILLA SANDI SPA | Nov 2024 | 1,663 | 3 |
| MASCHIO BENIAMINO S.R.L. | Oct 2024 | 27 | 3 |
| NORTH AMERICAN SHIPPERS ASSOCIATION | Nov 2024 | 37,275 | 2 |
| Oct 2024 | 2 | 2 | |
| Aug 2024 | 10 | 1 | |
| Oct 2019 | 1 | 1 | |
| Jun 2019 | 1 | 1 | |
| DOMAINE DE L ESPIGOUETTE BERNARD | Sep 2024 | 56 | 1 |
| BODEGAS NAVARRO LOPEZ, S.L. | Jan 2023 | 24 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citadel Trading Corp.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CISCO SYSTEMS (MALAYSIA) SDN BHD | Oct 2024 | 115 | 5 |
| CISCO SYSTEMS INTERNATIONAL BV | Nov 2024 | 539 | 31 |
| CISNE CARGO CORPORATION | Nov 2024 | 118 | 10 |
| CISOL DO BRASIL EXPORTACAO LTDA | Oct 2024 | 137 | 6 |
| CISOLIFT DISTRIBUTION INC. | Aug 2023 | 188 | 0 |
| CISRI INTERNATIONAL TRADING CO.,LTD | Nov 2024 | 468 | 16 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Nov 2024 | 351 | 10 |
| CIT NORTHBRIDGE CREDIT LLC | Nov 2024 | 335 | 110 |
| CITADEL APPARELS LTD | Jul 2024 | 306 | 0 |
| CITADEL BRANDS LLC | Nov 2024 | 120 | 13 |
| CITCO USA CORP | Nov 2024 | 271 | 24 |
| CITE MARINE | Nov 2024 | 198 | 19 |
| CITEL, INC. | Nov 2024 | 222 | 3 |
| CITGO PETROLEUM CORPORATION | Nov 2024 | 238 | 33 |
| CITHETILES S.L | Apr 2024 | 165 | 0 |
| CITI FREIGHT LOGISTICS INC. | Nov 2024 | 2,308 | 219 |
| CITI MATERIAL SOLUTIONS INC. | Nov 2024 | 449 | 53 |
| CITI SHOES ENTERPRISE INC | Sep 2024 | 104 | 3 |
| CITI-TALENT LIMITED | Oct 2024 | 108 | 7 |
| CITIBANK NA | Nov 2024 | 1,271 | 176 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITADEL TRADING CORP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 163 | 2024-08-21 |
| New York, New York | 10 | 2024-10-19 |
CITADEL TRADING CORP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Le Havre France | 160 | 2024-10-19 |
| Leghorn Italy | 6 | 2024-08-13 |
| Dunkerque France | 5 | 2023-05-03 |
| Antwerp Belgium | 1 | 2020-01-28 |
| Valencia Spain | 1 | 2019-04-09 |
CITADEL TRADING CORP Address and Name Permutations
Below are the top 10 company names and addresses for Citadel Trading Corp 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 TRADING CORP | 1123 B S 614 10010 NEW YORK NY US | 2024-09-28 | 116 |
| CITADEL TRADING CORP | 1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US | 2024-10-19 | 14 |
| CITADEL TRADING | 2021-07-17 | 18 | |
| CITADEL TRADING CORP | 2021-10-04 | 8 | |
| CITADEL TRADING CORPORATION INT. WI | 2024-08-13 | 4 | |
| CITADEL TRADING | 2020-02-01 | 3 | |
| CITADEL TRADING CORP | 2021-10-04 | 3 | |
| CITADEL TRADING CORP. | 2021-05-20 | 2 | |
| CITADEL TRADING | 2021-04-24 | 1 | |
| CITADEL TRADING | 2021-06-03 | 1 |
CITADEL TRADING CORP Phone Numbers
Below are the top 2 phone numbers on file for Citadel Trading Corp.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2020-02-01 | 3 | |
| 2020-02-01 | 3 |