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CITIBANK N.A.

08 GULSHAN AVENUE, GULSHAN-1 DHAKA-1212, BANGLADESH.

Summary Information

There are a total of 12,162 bills of lading on file for Citibank N.A. between October 19th, 2012 and December 4th, 2025.

Of those 12,162 bills of lading, 63 were within the past 30 days and 216 were within the past 90 days.

Total Records12,162
Shipper Records4
Consignee Records12,066
Notify Party Records121
First Shipment on FileOct 19th, 2012
Most Recent Shipment on FileDec 4th, 2025
Records in Last 30 Days63
Records in Last 90 Days216
Records in the Past Year1,349

Bills of Lading by Month for Citibank N.A.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Citibank N.A., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Citibank N.A. in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDDec 2025750343
M S.WAAREE ENERGIES LTDDec 20251,485187
CHEMOURS INTERNATIONAL OPERATIONS SDec 202517,867129
GULBRANDSEN TECHNOLOGIES INCNov 20252,433106
MBM GARMENTS LTD.Dec 20253,59696
JOC INTERNATIONAL LTD.Oct 20251,49166
GULBRANDSEN CATALYSTS PRIVATE LIMITDec 202531050
ASHNOOR TEXTILE MILLS LTDDec 20253,05548
GULBRANDSEN PRIVATE LIMITEDDec 202524944
WAAREE ENERGIES LTDNov 20251,53824
SHANGHAI SOUTHKEEN TEXTILE LIMITEDJun 202555321
PT. EMBEE PLUMBON TEKSTILNov 202560419
KUK IL SPINNING CO. LTD.Nov 202596018
GULBRANDSEN INDUSTRIES LLPDec 20252414
EALYTEX (CAMBODIA) GARMENT CO., LTDNov 20251,19311
HOA SEN GROUPNov 20252,88110
VEGAS INTERNATIONALDec 2025389
CHEMOURS INTERNATIONAL OPS SARLNov 20251,5189
ZHEJIANG GUXIANDAO POLYESTER DOPE DDec 20252,6758
COLUMBIA APPARELS LTDFeb 20253,3398

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citibank N.A.

Company Name Recent Shipment Total Records Past 90 Days
CITE GOURMANDEDec 202515245
CITE MARINEDec 202524110
CITEL AMERICA, INC.Nov 20258413
CITEL, INC.Dec 20252924
CITGO PETROLEUM CORPORATIONNov 20251,98329
CITHETILES S.LApr 20241940
CITI FREIGHT LOGISTICS INC.Dec 20253,226226
CITI MATERIAL SOLUTIONS INC.Dec 202583020
CITI SHOES ENTERPRISE INCNov 20252954
CITI-TALENT LIMITEDOct 20253292
CITIBANK N.A. USAMar 20242590
CITIBANK N.A., LAILA TOWER,1STApr 20213740
CITIBANK NIGERIA LTD.Nov 20252194
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20232310
CITIC CRAFT LIMITEDJul 20254260
CITIC DICASTAL CO.,LTD.Dec 202529,773697
CITIC DICASTAL WHEEL MANUFACTURINGMay 20252,9620
CITIC GANGTONG INTERNATIONAL LOGISTDec 202539210
CITIC METAL (HK) LIMITEDNov 2025748
CITICRAZE CASUALWEAR INCNov 20252625

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
2025-12-12SFCRKHHVWA20400620FWRegular BillSFCR9502348SAGA FLORA2025-12-11VANCOUVER, WASHINGTONKAOHSIUNG CHINA (TAIWAN)148 BDL149,888 KCITIBANK, N.A.ERW BLACK CARBON STEEL CASING/PIPE (SF . )
2025-12-10HLCUBO12510APCP1CHSL531456018AMD5143House BillCHSL9337456NILEDUTCH LION2025-12-09CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA15 PKG23,450 KGHouse to HouseGULBRANDSEN PRIVATE LIMITEDCITIBANK, N.A.TOTAL IBC FIFTEEN IBC ONLY CF- HS CODE TEMPERATURE TO BE SET AT CELSIUS NET WEIGHT . KGS FREIGHT PREPAID WWW.GULBRANDSEN.COM GST...
2025-12-09MEDUJS391491544NRegular BillMEDU9484443MSC ARIANE2025-12-08LONG BEACH, CALIFORNIASINGAPORE SINGAPORE2,747 CTN11,927 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: INFANT & TODD LER BOYS % CO TTON WOV EN PANT QUANTITY: PCS DEPA RTMENT#: P O#: STYLE#: W DPCI# , , , , , , , , , , ...
2025-12-09MEDUJS375072544NRegular BillMEDU9484443MSC ARIANE2025-12-08LONG BEACH, CALIFORNIASINGAPORE SINGAPORE295 CTN1,103 KHouse to HouseCITIBANK N.A.YUSEN LOGISTICS (AMERICAS) INC.DESCRIPTION: BOYS % COTT ON % ELASTANE W OVEN SHO RT, BOYS % COTTON % E LASTANE W OVEN SHORT QU ANTITY: PCS DEPARTM ENT#: PO#: S...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-12
Estimated Arrival Date2025-12-04
Actual Arrival Date2025-12-11
Trade Update Date2025-11-17

Bill of Lading Overview

Master BOL #SFCRKHHVWA204041
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSFCR
Voyage #20FW
IMO #9502348
Vessel NameSAGA FLORA
Vessel CountryBS
Place of ReceiptTWKHH
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingVANCOUVER, WASHINGTON (2908)
Port of Destination
Foreign Port of Destination
Weight92534 K
Weight in KG92,534 KG
Quantity96 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description ERW BLACK CARBON STEEL CASING/PIPE
ERW BLACK CARBON STEEL CASING/PIPE (SF . )
ERW BLACK CARBON STEEL CASING/PIPE (SF . )

Consignee

Consignee NameTO THE ORDER OF CITIBANK, N.A.
Address Line 1388 GREENWICH STREET
Address Line 3NEW YORK NY US 10013

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1ERW BLACK CARBON STEEL CASING/PIPE
Cargo Description 2ERW BLACK CARBON STEEL CASING/PIPE (SF . )
Cargo Description 3ERW BLACK CARBON STEEL CASING/PIPE (SF . )
Marks and Numbers 1PO NO. PO100852 VANCOUVER, WA PO NO. PO100852 VANCOUVER, WA PO NO. PO100852 VANCOUVER, WA

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3,2612025-11-25
Norfolk, Virginia2,2162025-02-27
Los Angeles, California1,7762025-07-17
Long Beach, California1,2142025-12-06
Charleston, South Carolina1,1682025-12-01
Savannah, Georgia1,1522025-11-01
New York, New York4502025-10-20
Houston, Texas3132025-09-15
Tacoma, Washington1642025-03-04
Oakland, California1142025-03-04

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka3,9442025-11-25
Salalah Oman2,2682025-07-28
Singapore Singapore1,5192025-12-06
Jawaharlal Nehru India6002025-12-01
Mundra India5612025-11-21
Yangshan China (Mainland)3502025-06-25
Pusan South Korea3482025-03-14
Kaohsiung China (Taiwan)3212025-07-08
Tampico Mexico1722025-09-15
Nansha China (Mainland)1622025-07-17

CITIBANK N.A. Address and Name Permutations

Below are the top 10 company names and addresses for Citibank N.A. 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
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA-1212, BANGLADESH.2025-10-152,458
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1 DHAKA- DHAKA 1212 BANGLADESH2025-11-21268
CITIBANK N.A.2025-11-28212
CITIBANK N.A.2025-09-15203
CITIBANK N.A.2025-04-3057
CITIBANK N.A.2025-11-1216
CITIBANK N.A.2025-04-0713
CITIBANK N.A.2025-01-188
CITIBANK N.A.2025-11-155
CITIBANK N.A.2025-03-264

CITIBANK N.A. Phone Numbers

Below are the top 10 phone numbers on file for Citibank N.A.

Phone Number Last Appeared Records
2025-07-28165
2025-07-14551
2025-07-01106
2025-06-149
2025-01-2010
2025-01-209
2024-10-142
2022-12-221
2022-12-122
2022-10-10905

CITIBANK N.A. Email Addresses

Below are the top 2 email addresses on file for Citibank N.A.

Email Address Last Appeared Records
2019-10-21307
2019-06-2268
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