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CITCO USA CORP

3801 NE MIAMI CT MIAMI 33137 US

Summary Information

There are a total of 291 bills of lading on file for Citco USA Corp between April 10th, 2021 and March 13th, 2025.

Of those 291 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.

Total Records291
Shipper Records0
Consignee Records291
Notify Party Records11
First Shipment on FileApr 10th, 2021
Most Recent Shipment on FileMar 13th, 2025
Records in Last 30 Days0
Records in Last 90 Days7
Records in the Past Year74

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 SRLMar 20257046
INTERGLOBO NORTH AMERICA INC.Apr 2025237,91043
SPAZIO LEGNO SRLMar 20254922
TERZADIMENSIONE SRLApr 20252917
DECOSPAN NVApr 20251,40817
INTERGLOBO SRLApr 202511,43310
TRAVERTINI PARADISO S.P.A.Apr 20255139
MASIERO TRENov 2024138
FRANCHI UMBERTO MARMI SPAApr 20256758
May 2023107
FLORIM CERAMICHE SPA SBApr 20258,9447
STONE ITALIANA SPAFeb 20252206
MOSAICO SRLApr 20258205
Jan 202575
QUINTESSENZA CERAMICHE SRLApr 20251,1774
MARONESE INTERNATIONAL SRLApr 20251194
IB RUBINETTERIE SPAMar 2025414
PETTRUS MINERA O E COM RCIO LTDA ESep 2024633
ELMAR SRLApr 2025683
BOXER SRLApr 2025473

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 BHDMar 20251171
CISNE CARGO CORPORATIONApr 202514117
CISOL DO BRASIL EXPORTACAO LTDAMar 20251454
CISOLIFT DISTRIBUTION INC.Aug 20231880
CISRI INTERNATIONAL TRADING CO.,LTDApr 202550018
CISWW ENGINEERING INDIA PRIVATE LIMFeb 20253581
CIT NORTHBRIDGE CREApr 2025599127
CITADEL APPARELS LTDJul 20243060
CITADEL BRANDS LLCMar 20251335
CITADEL TRADING CORPApr 202520018
CITE MARINEApr 20252053
CITEL, INC.Apr 20252284
CITGO PETROLEUM CORPORATIONApr 202529822
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Apr 20252,654214
CITI MATERIAL SOLUTIONS INC.Apr 202551541
CITI SHOES ENTERPRISE INCJan 20251090
CITI-TALENT LIMITEDOct 20241080
CITIBANK N.A.Apr 20251,733247
CITIBANK NIGERIA LTD.Apr 20251779

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
2025-03-11MEDUFK295873ITGB7485748P3710506WHouse BillITGB9704984MSC RANIA2025-03-10MIAMI, FLORIDALA SPEZIA ITALY1 PKG3,060 KHouse to HouseSTONE FASHION SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2025-03-11MEDUFK295873ITGB7485748P3708506WHouse BillITGB9704984MSC RANIA2025-03-10MIAMI, FLORIDALA SPEZIA ITALY3 PKG8,080 KHouse to HouseCITCO SRLCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCMARBLE SLABS
2025-02-21CMDUIBC12944500MRHQMaster BillCMDU9300805OOCL EUROPE2025-02-20MIAMI, FLORIDAVALENCIA SPAIN444 BOX29,780 KGPier to PierINTERGLOBO NORTH AMERICA INC.CITCO USA CORP.INTERGLOBO CUSTOMS BROKER INC.FREIGHT PREPAID 690721 (HS) CERAMIC TILES INCLUDING SAMPLES HTS: 690721 INV 000596/52 PO 52338/42 THIS MASTER BILL COVERS AUTOMA...
2025-02-10CMDUIBC1294450ITGB5808225P6486HPWHouse BillITGB9300805OOCL EUROPE2025-02-08MIAMI, FLORIDAVALENCIA SPAIN444 PKG25,890 KPier to PierCERAMIC TILE INTERNATIONAL SLUCITCO USA CORPINTERGLOBO CUSTOMS BROKER INCCERAMIC TILES INCLUDING SAMPLES HTS: 690721

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-11
Estimated Arrival Date2025-03-05
Actual Arrival Date2025-03-10
Trade Update Date2025-02-06

Bill of Lading Overview

Master BOL #MEDUFK295873
House BOL #ITGB7485748P3707
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeITGB
Voyage #506W
IMO #
Vessel NameMSC RANIA
Vessel CountryPA
Place of ReceiptLA SPEZIA
Foreign Port of LadingLA SPEZIA ITALY (47531)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight506 K
Weight in KG506 KG
Quantity1 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4129318
Commodity Description MATTE WHITE LACQUER

Shipper

Shipper NameCOCIF SCARL
Address Line 1VIA PONTE OSPEDALETTO, 1560
Address Line 2LONGIANO 47020 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 MEDU4129318

Container NumberMEDU4129318
Seal Number 12949996
Seal Number 12949996
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MATTE WHITE LACQUER
Marks and Numbers 1NO MARKS

Map of Activity by Port

CITCO USA CORP Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida2522025-03-14
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 Italy2302025-03-14
Genoa Italy412024-09-18
Valencia Spain62025-02-21
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 US2025-03-11172
CITCO USA CORP3801 NE MIAMI C MIAMI FL 33137 UNITED STATES2025-03-1422
CITCO USA CORP2025-02-103
CITCO USA CORP.2022-03-3043
CITCO USA CORP.2025-01-1412
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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