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CITIBANK NA

ANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD, CHATTOGRAM, 4100.

Summary Information

There are a total of 1,313 bills of lading on file for Citibank Na between February 13th, 2019 and December 9th, 2024.

Of those 1,313 bills of lading, 46 were within the past 30 days and 185 were within the past 90 days.

Total Records1,313
Shipper Records0
Consignee Records1,287
Notify Party Records32
First Shipment on FileFeb 13th, 2019
Most Recent Shipment on FileDec 9th, 2024
Records in Last 30 Days46
Records in Last 90 Days185
Records in the Past Year368

Bills of Lading by Month for Citibank Na

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Sankey Diagram of Associated Companies

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

Associated Companies

Below are the top 20 companies associated with Citibank Na 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
M S.WAAREE ENERGIES LTDOct 2024813184
PACIFIC JEANS LTDNov 2024421161
MBM GARMENTS LTD.Dec 20241,82378
GULBRANDSEN TECHNOLOGIES INCDec 202486242
ASHNOOR TEXTILE MILLS LTDDec 20241,68428
ARMSTRONG KNITTING MILLSDec 202451526
SHANGHAI SOUTHKEEN TEXTILE LIMITEDOct 202432821
WAAREE ENERGIES LTDDec 20241,44219
PT. EMBEE PLUMBON TEKSTILNov 202424919
KUK IL SPINNING CO. LTD.Dec 202473218
WELSPUN USA INCDec 20245,78914
ZHEJIANG GUXIANDAO POLYESTER DOPE DDec 20241,88212
UNILEVER PAKISTAN FOODS LIMITEDDec 202410612
GULBRANDSEN CATALYSTS PVT. LTD.Dec 202419612
HOA SEN GROUPDec 20241,98211
EALYTEX (CAMBODIA) GARMENT CO., LTDDec 202497011
PT. INDOLIBERTY TEXTILESDec 202484010
VEGAS INTERNATIONALNov 2022219
LIBERTY MILLS LIMITEDDec 20241,0959
THAI GRANLUX INTERNATIONAL RICE CO.Oct 2024146

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
CITADEL TRADING CORPNov 202417512
CITCO USA CORPNov 202427223
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 NIGERIA LTD.Dec 20241663
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20231160
CITIC CRAFT LIMITEDDec 202419912
CITIC DICASTAL CO.,LTD.Dec 202416,578862
CITIC DICASTAL WHEEL MANUFACTURINGDec 20242,347221
CITIC GANGTONG INTERNATIONAL LOGISTOct 20242691
CITICRAZE CASUALWEAR INCDec 20241633
CITIFOX INCJul 20234470
CITIGROUP INTERNATIONAL LIMITEDDec 20207690
CITIKOLD DEL PERU SACDec 202431916

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
2024-12-19CMDUBAC05156571TUANRegular BillCMDU9839935CMA CGM CHILE2024-12-18NORFOLK, VIRGINIACOLOMBO SRI LANKA467 CTN10,749 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 9092 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424511 CLASS NO. PO NO. STYLE...
2024-12-19CMDUBAC05156561TUANRegular BillCMDU9839935CMA CGM CHILE2024-12-18NORFOLK, VIRGINIACOLOMBO SRI LANKA170 CTN6,166 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.READY-MADE GARMENTS 2966 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424511 CLASS NO. PO NO. STYLE NO. 0111- 1187342- 7078 INVOICE ...
2024-12-19CMDUBAC05156511TUANRegular BillCMDU9839935CMA CGM CHILE2024-12-18NORFOLK, VIRGINIACOLOMBO SRI LANKA197 CTN6,167 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 2907 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. STY...
2024-12-19CMDUBAC05156071TUANRegular BillCMDU9839935CMA CGM CHILE2024-12-18NORFOLK, VIRGINIACOLOMBO SRI LANKA139 CTN5,689 KGPier to PierPACIFIC JEANS LTDCITIBANK NABLUE STAR IMPORTS L.P.MODE: CY/CY PART FREIGHT COLLECT READY-MADE GARMENTS 2670 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. STY...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-20
Actual Arrival Date2024-12-20
Trade Update Date2024-11-06

Bill of Lading Overview

Master BOL #MAEU245031647
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMAEU
Voyage #444W
IMO #9333034
Vessel NameMAERSK DETROIT
Vessel CountryUS
Place of ReceiptANKLESHWAR
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight108291 LB
Weight in KG49,120 KG
Quantity60 PKG
Volume100 CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers SUDU6748832
MRKU4002047
Commodity Description 2 X 40 FEET FCL CONTAINER 05 NOS OF SUPER SACK X 816 KGS EA CH ALUMINUM ZIRCONIUM TETRACH LOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 24 N OS SUPER SACK X 816 KGS EACH ALUMINUM ZIRCONIUM TETRACHLORO
2 X 40 FEET FCL CONTAINER 05 NOS OF SUPER SACK X 816 KGS EA CH ALUMINUM ZIRCONIUM TETRACH LOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 24 N OS SUPER SACK X 816 KGS EACH ALUMINUM ZIRCONIUM TETRACHLORO

Shipper

Shipper NameGULBRANDSEN TECHNOLOGIES (INDIA) PV
Address Line 1PLOT # 761/A, P.O. 26, JHAGADIA G.I
Address Line 2GUJARAT,393110,INDIA
Address Line 3TEL91-2645-259800
City912646306828

Consignee

Consignee NameTO THE ORDER OF CITIBANK, N.A.
Address Line 1388 GREENWICH STREET, 26TH FLOOR
Address Line 2NEW YORK, NY 10013
City18435773630

Notify Party

Notify Party NameROGERS & BROWN CUSTOM BROKERS, INC.
Address Line 19550 HAMBURG RD
Address Line 2LADSON,SC 29456
Address Line 3USA
City18435773630

#1 -- Container SUDU6748832

Container NumberSUDU6748832
Seal Number 1IN1941843
Seal Number 1IN1941843
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 12 X 40 FEET FCL CONTAINER 05 NOS OF SUPER SACK X 816 KGS EA CH ALUMINUM ZIRCONIUM TETRACH LOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 24 N OS SUPER SACK X 816 KGS EACH ALUMINUM ZIRCONIUM TETRACHLORO
Additional Cargo 1HYDREX GLY USP ACHIEVE DA 548 0 HS CODE: 28274900 01 NO OF PLASTIC BOTTLE 0.250 KG THIS SAMPLE NOT FOR SALE, VALUE DE CLARE FOR CUSTOM PURPOSE ONLY ALUMINUM ZIRCONIUM TETRACHLOR OHYDREX GLY USP ACHIEVE DA 54 80 HS CODE: 28274900 09 NOS
Additional Cargo 2SUPER SACK X 816 KGS EACH ALU MINUM ZIRCONIUM TETRACHLOROHYD REX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 20 NOS SUPE R SACK X 816 KGS EACH ALUMINU M ZIRCONIUM TETRACHLOROHYDREX GLY USP ACHIEVE DA 5480 HS C ODE: 28274900 01 NO OF PLASTI
Additional Cargo 3C BOTTLE 0.250 KG THIS SAMPLE NOT FOR SALE, VALUE DECLARE F OR CUSTOM PURPOSE ONLY ALUMIN UM ZIRCONIUM TETRACHLOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 GROSS WEIGHT: 49,120.000 KG NET WEIGHT: 47, 328.500 KG CBM: 100 SB NO: 5
Additional Cargo 4311603 DT: 01.11.2024 INVOICE NO.: 9112402166 DT: 31.10.202 4 SB NO: 5311639 DT: 01.11.20 24 INVOICE NO.: 9112402168 DT : 31.10.2024 FREIGHT: PREPAID REMARKS : ALL SUPER SACK BAG S PACKED ON 40 NOS PALLETS RE MARKS : ALL SUPER SACK BAGS PA
Additional Cargo 5CKED ON 29 NOS PALLETS BUYER (OTHER THAN CONSIGNEE) GULBRA NDSEN TECHNOLOGIES INC 183 GU LBRANDSEN RD ORANGEBURG SOUT H CAROLINA,29115,USA TEL NO: 001-803-531-2413
Marks and Numbers 1ACHIEVE DA5480 BATCH NO.:24JJAZP055 MFG. DT.:27.10.2024 NET WEIGHT: 8 16 KGS ACHIEVE DA5480 BATCH NO.:24 JJAZP052 MFG. DT.:26.10.2024 NET W EIGHT: 816 KGS ACHIEVE DA5480 BATC H NO.:24JJAZP055 MFG. DT.:27.10.202 4 NET WEIGHT: 0.250 KG ACHIEVE DA5 480 BATCH NO.:24JJAZP060 MFG. DT.:
Marks and Numbers 229.10.2024 NET WEIGHT: 816 KGS ACH IEVE DA5480 BATCH NO.:24JJAZP055 M FG. DT.:27.10.2024 NET WEIGHT: 816 KGS ACHIEVE DA5480 BATCH NO.:24JJA ZP060 MFG. DT.:29.10.2024 NET WEIG HT: 0.250 KG

#2 -- Container MRKU4002047

Container NumberMRKU4002047
Seal Number 1IN1941844
Seal Number 1IN1941844
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height9ft 6in (00000906)
Container Width8ft 2in (00000802)
Container Type4EB0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 12 X 40 FEET FCL CONTAINER 05 NOS OF SUPER SACK X 816 KGS EA CH ALUMINUM ZIRCONIUM TETRACH LOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 24 N OS SUPER SACK X 816 KGS EACH ALUMINUM ZIRCONIUM TETRACHLORO
Additional Cargo 1HYDREX GLY USP ACHIEVE DA 548 0 HS CODE: 28274900 01 NO OF PLASTIC BOTTLE 0.250 KG THIS SAMPLE NOT FOR SALE, VALUE DE CLARE FOR CUSTOM PURPOSE ONLY ALUMINUM ZIRCONIUM TETRACHLOR OHYDREX GLY USP ACHIEVE DA 54 80 HS CODE: 28274900 09 NOS
Additional Cargo 2SUPER SACK X 816 KGS EACH ALU MINUM ZIRCONIUM TETRACHLOROHYD REX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 20 NOS SUPE R SACK X 816 KGS EACH ALUMINU M ZIRCONIUM TETRACHLOROHYDREX GLY USP ACHIEVE DA 5480 HS C ODE: 28274900 01 NO OF PLASTI
Additional Cargo 3C BOTTLE 0.250 KG THIS SAMPLE NOT FOR SALE, VALUE DECLARE F OR CUSTOM PURPOSE ONLY ALUMIN UM ZIRCONIUM TETRACHLOROHYDREX GLY USP ACHIEVE DA 5480 HS CODE: 28274900 GROSS WEIGHT: 49,120.000 KG NET WEIGHT: 47, 328.500 KG CBM: 100 SB NO: 5
Additional Cargo 4311603 DT: 01.11.2024 INVOICE NO.: 9112402166 DT: 31.10.202 4 SB NO: 5311639 DT: 01.11.20 24 INVOICE NO.: 9112402168 DT : 31.10.2024 FREIGHT: PREPAID REMARKS : ALL SUPER SACK BAG S PACKED ON 40 NOS PALLETS RE MARKS : ALL SUPER SACK BAGS PA
Additional Cargo 5CKED ON 29 NOS PALLETS BUYER (OTHER THAN CONSIGNEE) GULBRA NDSEN TECHNOLOGIES INC 183 GU LBRANDSEN RD ORANGEBURG SOUT H CAROLINA,29115,USA TEL NO: 001-803-531-2413
Marks and Numbers 1ACHIEVE DA5480 BATCH NO.:24JJAZP055 MFG. DT.:27.10.2024 NET WEIGHT: 8 16 KGS ACHIEVE DA5480 BATCH NO.:24 JJAZP052 MFG. DT.:26.10.2024 NET W EIGHT: 816 KGS ACHIEVE DA5480 BATC H NO.:24JJAZP055 MFG. DT.:27.10.202 4 NET WEIGHT: 0.250 KG ACHIEVE DA5 480 BATCH NO.:24JJAZP060 MFG. DT.:
Marks and Numbers 229.10.2024 NET WEIGHT: 816 KGS ACH IEVE DA5480 BATCH NO.:24JJAZP055 M FG. DT.:27.10.2024 NET WEIGHT: 816 KGS ACHIEVE DA5480 BATCH NO.:24JJA ZP060 MFG. DT.:29.10.2024 NET WEIG HT: 0.250 KG

Map of Activity by Port

CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey3662024-11-20
Norfolk, Virginia1692024-11-19
Savannah, Georgia1322024-12-03
Los Angeles, California1322024-09-24
New York, New York1242024-11-27
Long Beach, California1052024-12-11
Oakland, California892022-12-02
Charleston, South Carolina852024-12-07
Houston, Texas582023-04-15
San Juan, Puerto Rico192024-07-12

CITIBANK NA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka5492024-12-03
Singapore Singapore1052024-12-11
Jawaharlal Nehru India812024-12-07
Mundra India462024-11-12
Salalah Oman422024-12-07
Shanghai China (Mainland)422024-09-11
Kaohsiung China (Taiwan)422024-05-07
Valencia Spain362021-09-03
Pusan South Korea332024-09-27
Port Muhammad Bin Qasim Pakistan322020-07-03

CITIBANK NA Address and Name Permutations

Below are the top 10 company names and addresses for Citibank Na 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 NAANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD, CHATTOGRAM, 4100.2024-11-27186
CITIBANK NAANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD,CHATTOGRAM, 4100.2024-07-1827
CITIBANK NA2024-06-0419
CITIBANK NA2024-07-1510
CITIBANK NA2024-09-059
CITIBANK NA2024-04-109
CITIBANK NA2024-11-196
CITIBANK NA2024-05-293
CITIBANK NA2024-11-063
CITIBANK NA2024-11-043

CITIBANK NA Phone Numbers

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

Phone Number Last Appeared Records
2024-12-0763
2024-10-142
2024-09-303
2024-08-2769
2024-08-064
2022-12-221
2022-12-122
2022-10-1030
2022-03-103
2022-01-243

CITIBANK NA Email Addresses

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

Email Address Last Appeared Records
2019-06-1513
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