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CITIBANK N.A.

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

Summary Information

There are a total of 1,672 bills of lading on file for Citibank N.A. between February 13th, 2019 and March 28th, 2025.

Of those 1,672 bills of lading, 81 were within the past 30 days and 339 were within the past 90 days.

Total Records1,672
Shipper Records0
Consignee Records1,643
Notify Party Records35
First Shipment on FileFeb 13th, 2019
Most Recent Shipment on FileMar 28th, 2025
Records in Last 30 Days81
Records in Last 90 Days339
Records in the Past Year691

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
PACIFIC JEANS LTDMar 2025524247
M S.WAAREE ENERGIES LTDMar 2025826184
MBM GARMENTS LTD.Mar 20252,02778
GULBRANDSEN TECHNOLOGIES INCMar 202591758
ASHNOOR TEXTILE MILLS LTDMar 20251,71828
ARMSTRONG KNITTING MILLSMar 202552726
SHANGHAI SOUTHKEEN TEXTILE LIMITEDMar 202533521
WAAREE ENERGIES LTDFeb 20251,45019
PT. EMBEE PLUMBON TEKSTILMar 202526419
GULBRANDSEN CATALYSTS PVT. LTD.Mar 202520519
KUK IL SPINNING CO. LTD.Mar 202575618
WELSPUN USA INCMar 20256,23614
GULBRANDSEN PRIVATE LIMITEDMar 202521714
ZHEJIANG GUXIANDAO POLYESTER DOPE DMar 20251,98212
UNILEVER PAKISTAN FOODS LIMITEDMar 202511512
HOA SEN GROUPMar 20252,06011
EALYTEX (CAMBODIA) GARMENT CO., LTDMar 20251,09111
PT. INDOLIBERTY TEXTILESMar 202585410
VEGAS INTERNATIONALNov 2022219
LIBERTY MILLS LIMITEDMar 20251,1439

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
CITADEL TRADING CORPMar 202519114
CITCO USA CORPMar 202529119
CITE MARINEJan 20252045
CITEL, INC.Feb 20252264
CITGO PETROLEUM CORPORATIONMar 202529537
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Mar 20252,604212
CITI MATERIAL SOLUTIONS INC.Mar 202550338
CITI SHOES ENTERPRISE INCJan 20251092
CITI-TALENT LIMITEDOct 20241080
CITIBANK NIGERIA LTD.Mar 20251768
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20231160
CITIC CRAFT LIMITEDMar 202521615
CITIC DICASTAL CO.,LTD.Mar 202517,8831,082
CITIC DICASTAL WHEEL MANUFACTURINGMar 20252,671260
CITIC GANGTONG INTERNATIONAL LOGISTDec 20242700
CITICRAZE CASUALWEAR INCMar 20251759
CITIFOX INCJul 20234470
CITIGROUP INTERNATIONAL LIMITEDDec 20207690
CITIKOLD DEL PERU SACMar 20253308

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
2025-04-03MEDUEV737758508NRegular BillMEDU9946881MSC QUITTERIE2025-04-01LONG BEACH, CALIFORNIASINGAPORE SINGAPORE538 CTN5,704 KHouse to HouseCITIBANK N.A.DESCRIPTION: LADIES 80% CO TTON 20% RECYCLE D COTTON WOVEN PANT QUANTITY: 64 56 PCS D EPARTMENT#: 014 PO#: 7770802 STYLE#: W R9G...
2025-04-03MEDUEV737733508NRegular BillMEDU9946881MSC QUITTERIE2025-04-01LONG BEACH, CALIFORNIASINGAPORE SINGAPORE378 CTN4,259 KHouse to HouseCITIBANK N.A.DESCRIPTION: LADIES 80% CO TTON 20% RECYCLE D COTTON WOVEN PANT QUANTITY: 45 36 PCS D EPARTMENT#: 014 PO#: 6028442 STYLE#: Y PPK...
2025-04-03MEDUEV729193508NRegular BillMEDU9946881MSC QUITTERIE2025-04-01LONG BEACH, CALIFORNIASINGAPORE SINGAPORE16 CTN54 KHouse to HouseCITIBANK N.A.DESCRIPTION: BOYS 99% COTT ON 1% ELASTANE W OVEN SHO RTS QUANTITY: 144 PCS DEPARTMENT#: 332 PO#: 68 32452 STYLE#: 7K950M D PCI #...
2025-04-03MEDUEV729185508NRegular BillMEDU9946881MSC QUITTERIE2025-04-01LONG BEACH, CALIFORNIASINGAPORE SINGAPORE1,231 CTN3,681 KHouse to HouseCITIBANK N.A.DESCRIPTION: BOYS 99% COTT ON 1% ELASTANE W OVEN PAN T, BOYS 89% COTTON 10% R ECYCLED POLYESTER 1% SPA NDEX WOVEN PANT QUANTI TY...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-03
Estimated Arrival Date2025-03-21
Actual Arrival Date2025-04-01
Trade Update Date2025-02-23

Bill of Lading Overview

Master BOL #MEDUEV737535
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #508N
IMO #9946881
Vessel NameMSC QUITTERIE
Vessel CountryLR
Place of ReceiptCHATTOGRAM
Foreign Port of LadingSINGAPORE SINGAPORE (55976)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight2639 K
Weight in KG2,639 KG
Quantity242 CTN
Volume16 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU4992153
Commodity Description DESCRIPTION: LADIES 59% CO TTON 41% TENCEL WOVEN SH ORTS QUANTITY: 4356 PCS DEPARTMENT #: 014 PO#: 4428578 STYLE#: P69MR8 DPCI# 014195493,0141954 94,014195495, 014195496 , 014195497,014195498, 014 195499,014195500 ,014195501 HTS CODE: 6204628056 TERMS: FOB BA NGLADESH IN VOICE#: 3225110128 DATE: 27/01/

Consignee

Consignee NameUNTO THE ORDER OF: CITIBANK N.A.
Address Line 1CITIBANK N.A.08 GULSHAN AVENUE, GUL
Address Line 2DHAKA 1212 BANGLADESH

#1 -- Container MSMU4992153

Container NumberMSMU4992153
Seal Number 1FJ21663654
Seal Number 1FJ21663654
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1DESCRIPTION: LADIES 59% CO TTON 41% TENCEL WOVEN SH ORTS QUANTITY: 4356 PCS DEPARTMENT #: 014 PO#: 4428578 STYLE#: P69MR8 DPCI# 014195493,0141954 94,014195495, 014195496 , 014195497,014195498, 014 195499,014195500 ,014195501 HTS CODE: 6204628056 TERMS: FOB BA NGLADESH IN VOICE#: 3225110128 DATE: 27/01/
Additional Cargo 12025 CONTRACT#: C AL25C202T DATE: 19/09/2 0 24 EXP#: 2787 000171 202 5 DATE: 27/01/ 2025 SB# : 222621 DATE: 29/01/2025 CUSTOM H OUSE LOCATION CO DE: 301PLCL 3RD NOTIFY P ARTY TARGET CUSTOMS BR OKERS, INC. 33 SOU TH 6TH STREET, CC-3401 MINNEAP OLIS, MN 554 02 TCBI=TARG ET.COM PHONE: 763-405-02 9 CONTAINER TARGET SEAL NO MSMU4992153 T
Additional Cargo 2GT14 62610
Marks and Numbers 1TARGET STORES P O# VCP/SSP COUN TRY OF O RIGIN: BANGLADESH DPCI ITEM# STYLE# CO LOR SIZE: CARTO N DIMENSIONS IN CM: SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME

Map of Activity by Port

CITIBANK N.A. Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4142025-03-13
Long Beach, California2532025-03-14
Norfolk, Virginia1992025-02-27
Savannah, Georgia1932025-03-22
New York, New York1412025-03-20
Los Angeles, California1402025-03-04
Charleston, South Carolina1202025-03-29
Oakland, California922025-03-04
Houston, Texas662025-03-26
San Juan, Puerto Rico192024-07-12

CITIBANK N.A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka7032025-03-22
Singapore Singapore2252025-03-04
Jawaharlal Nehru India962025-03-29
Pusan South Korea692025-03-14
Salalah Oman592025-03-29
Mundra India472024-12-24
Kaohsiung China (Taiwan)442025-03-26
Shanghai China (Mainland)422024-09-11
Valencia Spain362021-09-03
Port Muhammad Bin Qasim Pakistan322020-07-03

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- DHAKA 1212 BANGLADESH2025-03-2296
CITIBANK N.A.08 GULSHAN AVENUE, GULSHAN-1DHAKA-1 DHAKA 1212 BANGLADESH2025-01-3164
CITIBANK N.A.2025-03-1462
CITIBANK N.A.2025-03-1832
CITIBANK N.A.2024-08-1020
CITIBANK N.A.2025-01-2014
CITIBANK N.A.2024-12-0312
CITIBANK N.A.2025-03-1810
CITIBANK N.A.2025-01-207
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
2025-03-2993
2025-01-2010
2025-01-209
2025-01-184
2024-10-142
2024-08-2769
2022-12-221
2022-12-122
2022-10-1030
2022-03-103

CITIBANK N.A. Email Addresses

Below are the top 1 email addresses on file for Citibank N.A.

Email Address Last Appeared Records
2019-06-1513
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