CITCO USA CORP
Summary Information
There are a total of 284 bills of lading on file for Citco USA Corp between April 10th, 2021 and January 11th, 2025.
Of those 284 bills of lading, 12 were within the past 30 days and 19 were within the past 90 days.
| Total Records | 284 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 284 |
| Notify Party Records | 11 |
| First Shipment on File | Apr 10th, 2021 |
| Most Recent Shipment on File | Jan 11th, 2025 |
| Records in Last 30 Days | 12 |
| Records in Last 90 Days | 19 |
| Records in the Past Year | 81 |
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 SRL | Jan 2025 | 69 | 45 |
| INTERGLOBO NORTH AMERICA INC. | Jan 2025 | 226,566 | 41 |
| SPAZIO LEGNO SRL | Jan 2025 | 48 | 22 |
| DECOSPAN NV | Jan 2025 | 1,368 | 17 |
| TERZADIMENSIONE SRL | Jan 2025 | 26 | 16 |
| INTERGLOBO SRL | Jan 2025 | 10,869 | 10 |
| TRAVERTINI PARADISO S.P.A. | Jan 2025 | 495 | 9 |
| MASIERO TRE | Nov 2024 | 13 | 8 |
| FRANCHI UMBERTO MARMI SPA | Jan 2025 | 661 | 8 |
| May 2023 | 10 | 7 | |
| FLORIM CERAMICHE SPA SB | Jan 2025 | 8,781 | 7 |
| STONE ITALIANA SPA | Jan 2025 | 219 | 6 |
| MOSAICO SRL | Jan 2025 | 819 | 5 |
| Jan 2025 | 7 | 5 | |
| QUINTESSENZA CERAMICHE SRL | Jan 2025 | 1,147 | 4 |
| MARONESE INTERNATIONAL SRL | Jan 2025 | 115 | 4 |
| IB RUBINETTERIE SPA | Jan 2025 | 40 | 4 |
| PETTRUS MINERA O E COM RCIO LTDA E | Sep 2024 | 63 | 3 |
| ELMAR SRL | Dec 2024 | 66 | 3 |
| BOXER SRL | Dec 2024 | 46 | 3 |
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 BHD | Jan 2025 | 116 | 1 |
| CISNE CARGO CORPORATION | Jan 2025 | 127 | 9 |
| CISOL DO BRASIL EXPORTACAO LTDA | Jan 2025 | 142 | 5 |
| CISOLIFT DISTRIBUTION INC. | Aug 2023 | 188 | 0 |
| CISRI INTERNATIONAL TRADING CO.,LTD | Jan 2025 | 484 | 16 |
| CISWW ENGINEERING INDIA PRIVATE LIM | Jan 2025 | 357 | 7 |
| CIT NORTHBRIDGE CRE | Jan 2025 | 494 | 128 |
| CITADEL APPARELS LTD | Jul 2024 | 306 | 0 |
| CITADEL BRANDS LLC | Jan 2025 | 128 | 9 |
| CITADEL TRADING CORP | Jan 2025 | 184 | 11 |
| CITE MARINE | Jan 2025 | 204 | 8 |
| CITEL, INC. | Jan 2025 | 224 | 4 |
| CITGO PETROLEUM CORPORATION | Jan 2025 | 278 | 46 |
| CITHETILES S.L | Apr 2024 | 165 | 0 |
| CITI FREIGHT LOGISTICS INC. | Jan 2025 | 2,466 | 180 |
| CITI MATERIAL SOLUTIONS INC. | Jan 2025 | 481 | 40 |
| CITI SHOES ENTERPRISE INC | Jan 2025 | 109 | 5 |
| CITI-TALENT LIMITED | Oct 2024 | 108 | 0 |
| CITIBANK N.A. | Jan 2025 | 1,506 | 304 |
| CITIBANK NIGERIA LTD. | Dec 2024 | 168 | 5 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITCO USA CORP Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 245 | 2025-01-14 |
| Port Everglades, Florida | 36 | 2024-11-20 |
| Newark, New Jersey | 2 | 2022-06-03 |
| New York, New York | 1 | 2022-03-21 |
CITCO USA CORP Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| La Spezia Italy | 225 | 2025-01-14 |
| Genoa Italy | 41 | 2024-09-18 |
| Valencia Spain | 4 | 2024-10-25 |
| Sines Portugal | 3 | 2024-11-20 |
| Niteroi Brazil | 3 | 2024-01-26 |
| Leghorn Italy | 3 | 2023-09-08 |
| Freeport, Grand Bahama Island Bahamas | 1 | 2022-12-08 |
| Stade Germany | 1 | 2022-06-03 |
| Barcelona Spain | 1 | 2022-03-21 |
| Caucedo Dominican Republic | 1 | 2021-12-16 |
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 CORP | 3801 NE MIAMI CT MIAMI 33137 US | 2025-01-13 | 168 |
| CITCO USA CORP | 3801 NE MIAMI C MIAMI FL 33137 UNITED STATES | 2025-01-04 | 21 |
| CITCO USA CORP | 2024-10-23 | 2 | |
| CITCO USA CORP. | 2022-03-30 | 43 | |
| CITCO USA CORP. | 2025-01-14 | 12 | |
| CITCO USA CORP. | 2023-12-30 | 11 | |
| CITCO USA CORP. | 2022-02-24 | 7 | |
| CITCO USA CORP. | 2022-02-24 | 7 | |
| CITCO USA CORP. | 2021-12-08 | 7 | |
| CITCO USA CORP. | 2022-05-07 | 3 |