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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 272 bills of lading on file for Citco USA Corp between April 10th, 2021 and November 22nd, 2024.

Of those 272 bills of lading, 5 were within the past 30 days and 23 were within the past 90 days.

Total Records272
Shipper Records0
Consignee Records272
Notify Party Records11
First Shipment on FileApr 10th, 2021
Most Recent Shipment on FileNov 22nd, 2024
Records in Last 30 Days5
Records in Last 90 Days23
Records in the Past Year84

Bills of Lading by Month for Citco USA Corp

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citco USA Corp, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citco USA 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
CITCO SRLOct 20246743
INTERGLOBO NORTH AMERICA INC.Dec 2024219,26639
SPAZIO LEGNO SRLNov 20244721
DECOSPAN NVDec 20241,34517
TERZADIMENSIONE SRLNov 20242315
INTERGLOBO SRLDec 202410,39710
TRAVERTINI PARADISO S.P.A.Dec 20244838
MASIERO TRENov 2024138
FRANCHI UMBERTO MARMI SPADec 20246548
May 2023107
STONE ITALIANA SPADec 20242166
FLORIM CERAMICHE SPA SBDec 20248,6496
MOSAICO SRLNov 20248155
QUINTESSENZA CERAMICHE SRLDec 20241,1154
MARONESE INTERNATIONAL SRLNov 20241124
Jun 202464
PETTRUS MINERA O E COM RCIO LTDA ESep 2024633
IB RUBINETTERIE SPAAug 2024393
ELMAR SRLDec 2024663
BOXER SRLDec 2024453

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citco USA Corp.

Company Name Recent Shipment Total Records Past 90 Days
CISCO SYSTEMS (MALAYSIA) SDN BHDOct 20241155
CISNE CARGO CORPORATIONDec 20241208
CISOL DO BRASIL EXPORTACAO LTDADec 20241407
CISOLIFT DISTRIBUTION INC.Aug 20231880
CISRI INTERNATIONAL TRADING CO.,LTDDec 202447620
CISWW ENGINEERING INDIA PRIVATE LIMDec 20243556
CIT NORTHBRIDGE CREDIT LLCDec 2024365104
CITADEL APPARELS LTDJul 20243060
CITADEL BRANDS LLCDec 202412416
CITADEL TRADING CORPNov 202417512
CITE MARINENov 202419914
CITEL, INC.Nov 20242223
CITGO PETROLEUM CORPORATIONDec 202424936
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Dec 20242,367205
CITI MATERIAL SOLUTIONS INC.Dec 202445946
CITI SHOES ENTERPRISE INCDec 20241063
CITI-TALENT LIMITEDOct 20241085
CITIBANK NADec 20241,313185
CITIBANK NIGERIA LTD.Dec 20241663

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
2024-12-13MEDUGD568176ITGB7477650P7688443WHouse BillITGB9221839PORTO CHELI2024-11-15MIAMI, FLORIDALA SPEZIA ITALY2 PKG820 KHouse to HouseMASIERO TRECITCO USA CORPINTERGLOBO CUSTOMS BROKER INCFURNITURE
2024-12-06MEDUGD380655ITGB7475430P2688440WHouse BillITGB9213583GSL MYNY2024-10-29MIAMI, FLORIDALA SPEZIA ITALY138 PKG8,833 KHouse to HouseTERZA DIMENSIONE SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2024-12-06MEDUGD380655ITGB7475430P2686440WHouse BillITGB9213583GSL MYNY2024-10-29MIAMI, FLORIDALA SPEZIA ITALY3 PKG1,794 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES
2024-12-06MEDUGD380655ITGB7475430P2684440WHouse BillITGB9213583GSL MYNY2024-10-29MIAMI, FLORIDALA SPEZIA ITALY108 PKG2,740 KHouse to HouseFLORIM CERAMICHE SPA SBCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-13
Estimated Arrival Date2024-11-19
Actual Arrival Date2024-11-15
Trade Update Date2024-10-25

Bill of Lading Overview

Master BOL #MEDUGD568176
House BOL #ITGB7477650P7690
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #443W
IMO #
Vessel NamePORTO CHELI
Vessel CountryLR
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight65 K
Weight in KG65 KG
Quantity2 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCLU3109734
Commodity Description CERAMIC TILES

Shipper

Shipper NameTERZA DIMENSIONE SRL
Address Line 1VIA ACHILLE GRANDI 20
Address Line 2IMOLA 40026 IT

Consignee

Consignee NameCITCO USA CORP
Address Line 13801 NE MIAMI CT
Address Line 2MIAMI 33137 US

Notify Party

Notify Party NameINTERGLOBO CUSTOMS BROKER INC
Address Line 11400 OLD COUNTRY ROAD, SUITE 411
Address Line 2WESTBURY 11590 US

#1 -- Container TCLU3109734

Container NumberTCLU3109734
Seal Number 12260452
Seal Number 12260452
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1CERAMIC TILES
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2332024-12-13
Port Everglades, Florida362024-11-20
Newark, New Jersey22022-06-03
New York, New York12022-03-21

CITCO USA CORP Top Foreign Ports

Port of Lading Total Records Recent Shipment
La Spezia Italy2132024-12-13
Genoa Italy412024-09-18
Valencia Spain42024-10-25
Sines Portugal32024-11-20
Niteroi Brazil32024-01-26
Leghorn Italy32023-09-08
Freeport, Grand Bahama Island Bahamas12022-12-08
Stade Germany12022-06-03
Barcelona Spain12022-03-21
Caucedo Dominican Republic12021-12-16

CITCO USA CORP Address and Name Permutations

Below are the top 10 company names and addresses for Citco USA 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
CITCO USA CORP3801 NE MIAMI CT MIAMI 33137 US2024-12-13158
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2024-11-2320
CITCO USA CORP2024-10-232
CITCO USA CORP.2022-03-3043
CITCO USA CORP.2024-07-0911
CITCO USA CORP.2023-12-3011
CITCO USA CORP.2022-02-247
CITCO USA CORP.2022-02-247
CITCO USA CORP.2021-12-087
CITCO USA CORP.2022-05-073
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