CITIBANK NA
Summary Information
There are a total of 1,271 bills of lading on file for Citibank Na between February 13th, 2019 and November 15th, 2024.
Of those 1,271 bills of lading, 87 were within the past 30 days and 176 were within the past 90 days.
| Total Records | 1,271 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 1,245 |
| Notify Party Records | 32 |
| First Shipment on File | Feb 13th, 2019 |
| Most Recent Shipment on File | Nov 15th, 2024 |
| Records in Last 30 Days | 87 |
| Records in Last 90 Days | 176 |
| Records in the Past Year | 329 |
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 LTD | Oct 2024 | 813 | 184 |
| PACIFIC JEANS LTD | Nov 2024 | 401 | 152 |
| MBM GARMENTS LTD. | Nov 2024 | 1,766 | 78 |
| GULBRANDSEN TECHNOLOGIES INC | Nov 2024 | 853 | 34 |
| ASHNOOR TEXTILE MILLS LTD | Nov 2024 | 1,667 | 28 |
| ARMSTRONG KNITTING MILLS | Nov 2024 | 501 | 26 |
| SHANGHAI SOUTHKEEN TEXTILE LIMITED | Oct 2024 | 328 | 21 |
| WAAREE ENERGIES LTD | Nov 2024 | 1,440 | 19 |
| PT. EMBEE PLUMBON TEKSTIL | Nov 2024 | 248 | 19 |
| KUK IL SPINNING CO. LTD. | Nov 2024 | 724 | 18 |
| WELSPUN USA INC | Nov 2024 | 5,650 | 14 |
| ZHEJIANG GUXIANDAO POLYESTER DOPE D | Nov 2024 | 1,851 | 12 |
| UNILEVER PAKISTAN FOODS LIMITED | Nov 2024 | 99 | 12 |
| HOA SEN GROUP | Nov 2024 | 1,909 | 11 |
| GULBRANDSEN CATALYSTS PVT. LTD. | Nov 2024 | 193 | 11 |
| EALYTEX (CAMBODIA) GARMENT CO., LTD | Nov 2024 | 950 | 11 |
| PT. INDOLIBERTY TEXTILES | Nov 2024 | 834 | 10 |
| VEGAS INTERNATIONAL | Nov 2022 | 21 | 9 |
| LIBERTY MILLS LIMITED | Nov 2024 | 1,061 | 9 |
| THAI GRANLUX INTERNATIONAL RICE CO. | Oct 2024 | 14 | 6 |
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 CORP | Oct 2024 | 173 | 14 |
| CITCO USA CORP | Nov 2024 | 271 | 24 |
| CITE MARINE | Nov 2024 | 198 | 19 |
| CITEL, INC. | Nov 2024 | 222 | 3 |
| CITGO PETROLEUM CORPORATION | Nov 2024 | 238 | 33 |
| CITHETILES S.L | Apr 2024 | 165 | 0 |
| CITI FREIGHT LOGISTICS INC. | Nov 2024 | 2,308 | 219 |
| CITI MATERIAL SOLUTIONS INC. | Nov 2024 | 449 | 53 |
| CITI SHOES ENTERPRISE INC | Sep 2024 | 104 | 3 |
| CITI-TALENT LIMITED | Oct 2024 | 108 | 7 |
| CITIBANK NIGERIA LTD. | Sep 2024 | 163 | 1 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Mar 2023 | 116 | 0 |
| CITIC CRAFT LIMITED | Nov 2024 | 194 | 11 |
| CITIC DICASTAL CO.,LTD. | Nov 2024 | 16,300 | 883 |
| CITIC DICASTAL WHEEL MANUFACTURING | Nov 2024 | 2,261 | 210 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Oct 2024 | 269 | 1 |
| CITICRAZE CASUALWEAR INC | Oct 2024 | 161 | 6 |
| CITIFOX INC | Jul 2023 | 447 | 0 |
| CITIGROUP INTERNATIONAL LIMITED | Dec 2020 | 769 | 0 |
| CITIKOLD DEL PERU SAC | Nov 2024 | 314 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIBANK NA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 365 | 2024-11-16 |
| Norfolk, Virginia | 163 | 2024-11-07 |
| Los Angeles, California | 132 | 2024-09-24 |
| Savannah, Georgia | 128 | 2024-11-11 |
| New York, New York | 121 | 2024-11-04 |
| Oakland, California | 89 | 2022-12-02 |
| Long Beach, California | 86 | 2024-11-09 |
| Charleston, South Carolina | 76 | 2024-11-16 |
| Houston, Texas | 58 | 2023-04-15 |
| San Juan, Puerto Rico | 19 | 2024-07-12 |
CITIBANK NA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Colombo Sri Lanka | 541 | 2024-11-11 |
| Singapore Singapore | 81 | 2024-11-16 |
| Jawaharlal Nehru India | 75 | 2024-11-16 |
| Mundra India | 46 | 2024-11-12 |
| Shanghai China (Mainland) | 42 | 2024-09-11 |
| Kaohsiung China (Taiwan) | 42 | 2024-05-07 |
| Salalah Oman | 39 | 2024-11-09 |
| Valencia Spain | 36 | 2021-09-03 |
| Pusan South Korea | 33 | 2024-09-27 |
| Port Muhammad Bin Qasim Pakistan | 32 | 2020-07-03 |
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 NA | ANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD, CHATTOGRAM, 4100. | 2024-11-16 | 183 |
| CITIBANK NA | ANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD, AGRABAD,CHATTOGRAM, 4100. | 2024-07-18 | 27 |
| CITIBANK NA | 2024-06-04 | 19 | |
| CITIBANK NA | 2024-07-15 | 10 | |
| CITIBANK NA | 2024-09-05 | 9 | |
| CITIBANK NA | 2024-04-10 | 9 | |
| CITIBANK NA | 2024-05-29 | 3 | |
| CITIBANK NA | 2024-11-06 | 3 | |
| CITIBANK NA | 2024-11-04 | 3 | |
| CITIBANK NA | 2024-07-23 | 1 |
CITIBANK NA Phone Numbers
Below are the top 10 phone numbers on file for Citibank Na.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-11-16 | 54 | |
| 2024-10-14 | 2 | |
| 2024-09-30 | 3 | |
| 2024-08-27 | 69 | |
| 2024-08-06 | 4 | |
| 2022-12-22 | 1 | |
| 2022-12-12 | 2 | |
| 2022-10-10 | 30 | |
| 2022-03-10 | 3 | |
| 2022-01-24 | 3 |
CITIBANK NA Email Addresses
Below are the top 1 email addresses on file for Citibank Na.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2019-06-15 | 13 |