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CITADEL TRADING CORP

1123 B S 614 10010 NEW YORK NY US

Summary Information

There are a total of 196 bills of lading on file for Citadel Trading Corp between March 15th, 2019 and April 3rd, 2025.

Of those 196 bills of lading, 6 were within the past 30 days and 14 were within the past 90 days.

Total Records196
Shipper Records1
Consignee Records189
Notify Party Records10
First Shipment on FileMar 15th, 2019
Most Recent Shipment on FileApr 3rd, 2025
Records in Last 30 Days6
Records in Last 90 Days14
Records in the Past Year63

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 VINSApr 202516593
ALAIN VOGEApr 20254720
VIGNOBLES DOM BRIALJul 20241110
SCA VIGNERONS PROPRIETES ASSOCIESMar 2025359
Feb 202399
JF HILLEBRAND FRANCE (BEAUNE)Apr 202517,7828
DOMAINE CATTINFeb 2025258
Apr 202577
VIGNERONS PROPRIETES ASSOCIESApr 2025356
EMPIRE MERCHANT LLCApr 20257,4816
Oct 202444
MASCHIO BENIAMINO S.R.L.Mar 2025334
VILLA SANDI SPAApr 20251,8843
Apr 202592
NORTH AMERICAN SHIPPERS ASSOCIATIONApr 202537,4732
Oct 202422
Mar 202562
DOMAINE DE L ESPIGOUETTE BERNARDApr 2025602
Aug 2024101
Oct 201911

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 BHDMar 20251171
CISCO SYSTEMS INTERNATIONAL BVApr 202560637
CISNE CARGO CORPORATIONMar 202514016
CISOL DO BRASIL EXPORTACAO LTDAMar 20251454
CISOLIFT DISTRIBUTION INC.Aug 20231880
CISRI INTERNATIONAL TRADING CO.,LTDApr 202549819
CISWW ENGINEERING INDIA PRIVATE LIMFeb 20253581
CIT NORTHBRIDGE CREApr 2025590135
CITADEL APPARELS LTDJul 20243060
CITADEL BRANDS LLCMar 20251336
CITCO USA CORPMar 20252917
CITE MARINEJan 20252042
CITEL, INC.Apr 20252285
CITGO PETROLEUM CORPORATIONApr 202529725
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Apr 20252,637218
CITI MATERIAL SOLUTIONS INC.Apr 202551341
CITI SHOES ENTERPRISE INCJan 20251092
CITI-TALENT LIMITEDOct 20241080
CITIBANK N.A.Apr 20251,712266

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 Type of Service Shipper Consignee Notify Party Commodity
2025-04-04MEDUF8405369TSUS501078AINN511House BillTSUS9227314MSC ZLATA R2025-04-03NEWARK, NEW JERSEYLE HAVRE FRANCE100 CAS1,554 KGPier to PierALAIN VOGECITADEL TRADING CORPWINE HS CODE 220421
2025-04-04MEDUF8405369TSUS501078AHNN511House BillTSUS9227314MSC ZLATA R2025-04-03NEWARK, NEW JERSEYLE HAVRE FRANCE216 CAS3,419 KGPier to PierMT VINS SASCITADEL TRADING CORPWINE HS CODE 220421
2025-03-28MEDUQX454034SVDLSDB03S030172509AHouse BillSVDL9987287MSC VERONA2025-03-27NEWARK, NEW JERSEYBARCELONA SPAIN160 CTN1,413 KGHouse to PierMASCHIO BENIAMINO S.R.L.CITADEL TRADING CORPORATION INT. WICITADEL TRADING CORPORATION INT. WISPARKLING WINE WOOD PALLETS LOAD BOARDS
2025-03-12MEDUBO472204TSUS500655AHXA508House BillTSUS9842097MSC ALIYA2025-03-11NEWARK, NEW JERSEYLE HAVRE FRANCE96 CAS1,580 KGPier to PierEARL DOMAINE LANDRAT GUYOLLOTCITADEL TRADING CORPWINE HS CODE 220421

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-04
Estimated Arrival Date2025-03-30
Actual Arrival Date2025-04-03
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #MEDUF8405369
House BOL #TSUS501078AJ
Manifest Number001000
Bill TypeHouse Bill
Carrier CodeTSUS
Voyage #NN511
IMO #
Vessel NameMSC ZLATA R
Vessel CountryLR
Place of ReceiptLE HAVRE
Foreign Port of LadingLE HAVRE FRANCE (42737)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight1950 KG
Weight in KG1,950 KG
Quantity112 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU6077782
Commodity Description WINE HS CODE 220421

Shipper

Shipper NameSAS CAVE DE L ESPIGOUETTE
Address Line 11064 ROUTE DU PARANDOU 84110
Address Line 2SABLET FR

Consignee

Consignee NameCITADEL TRADING CORP
Address Line 11123 B S 614 10010 NEW
Address Line 2YORK NY US

#1 -- Container MSDU6077782

Container NumberMSDU6077782
Seal Number 13457680
Seal Number 13457680
Equipment Description Code4B
Equipment Description40 ft. IL Container (Closed Top)
Container Length40ft 0in (04000)
Container Height8ft 0in (00000800)
Container Width8ft 0in (00000800)
Container Type40G0
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE HS CODE 220421
Marks and Numbers 1AS ADDRESSED

Map of Activity by Port

CITADEL TRADING CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1812025-04-04
New York, New York152025-01-07

CITADEL TRADING CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
Le Havre France1822025-04-04
Leghorn Italy62024-12-12
Dunkerque France52023-05-03
Barcelona Spain12025-03-28
Antwerp Belgium12020-01-28
Valencia Spain12019-04-09

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 CORP1123 B S 614 10010 NEW YORK NY US2025-04-04136
CITADEL TRADING CORP1123 BROADWAY, SUITE 614 10010 NEW YORK, NY US2025-01-2716
CITADEL TRADING2021-07-1718
CITADEL TRADING CORP2021-10-048
CITADEL TRADING CORPORATION INT. WI2025-03-285
CITADEL TRADING2020-02-013
CITADEL TRADING CORP2021-10-043
CITADEL TRADING CORP.2021-05-202
CITADEL TRADING2021-04-241
CITADEL TRADING2021-06-031

CITADEL TRADING CORP Phone Numbers

Below are the top 2 phone numbers on file for Citadel Trading Corp.

Phone Number Last Appeared Records
2020-02-013
2020-02-013
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