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CITIBANK NIGERIA LTD.

27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA

Summary Information

There are a total of 176 bills of lading on file for Citibank Nigeria Ltd. between May 4th, 2019 and March 28th, 2025.

Of those 176 bills of lading, 6 were within the past 30 days and 8 were within the past 90 days.

Total Records176
Shipper Records0
Consignee Records176
Notify Party Records0
First Shipment on FileMay 4th, 2019
Most Recent Shipment on FileMar 28th, 2025
Records in Last 30 Days6
Records in Last 90 Days8
Records in the Past Year17

Bills of Lading by Month for Citibank Nigeria Ltd.

Bills of Lading
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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with Citibank Nigeria Ltd., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with Citibank Nigeria Ltd. 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
NESTLE MEXICO, S.A. DE C.V.Mar 20252,75336
INCELL INTERNATIONAL ABOct 2020197
INCELL AS SA DE CVAug 20211067
TETRA PAK QUERETARO S.A DE C.V.Mar 20254,0063
TETRA PAK EXPORT LTDJul 2024333
Dec 2024101
Sep 2024101

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
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 N.A.Mar 20251,672339
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
CITIKOLD SAMar 20252704

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
2025-03-21MEDUXF246268508ASimple BOL FROBMEDU9282259MSC ELA2025-03-20HOUSTON, TEXASALTAMIRA MEXICO8,060 PKG51,576 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 2 OPTIPRO IF MXLWPB 073 TIN 12X400G N1 XV PO 5504129638 ...
2025-03-18MEDUXF243547506ASimple BOL FROBMEDU9320453MSC ROSARIA2025-03-15HOUSTON, TEXASALTAMIRA MEXICO4,032 PKG25,804 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5496452367 (LDP...
2025-03-03MEDUXF236053505ASimple BOL FROBMEDU9248148MSC PILAR VI2025-03-02HOUSTON, TEXASALTAMIRA MEXICO913 PKG5,839 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA 59 CASES NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV 854 CASES...
2025-03-03MEDUXF224927505ASimple BOL FROBMEDU9248148MSC PILAR VI2025-03-02HOUSTON, TEXASALTAMIRA MEXICO2,016 PKG12,899 KHouse to HouseCITIBANK NIGERIA LTNESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA 1333 CASES NAN 2 OPTIPR O IF MXLWPB073 TIN 12X400G N1 XV 683...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-17
Actual Arrival Date2025-03-20
Trade Update Date2025-03-14

Bill of Lading Overview

Master BOL #MEDUXF254627
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #508A
IMO #9282259
Vessel NameMSC ELA
Vessel CountryPA
Place of ReceiptALTAMIRA
Foreign Port of LadingALTAMIRA MEXICO (20193)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight25804 K
Weight in KG25,804 KG
Quantity4032 PKG
Volume70 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FFAU2933923
MSDU5626384
Commodity Description MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5504087706 (LDP8039262) HS CODE: 19011002 INVOICE: FNCD389664 M FORM NUMBER: MF20250013911 BA02320250000385 SHIPP ER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NUMBER: 5069603070 "FREIGHT PREPAID"
MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5504098168 (LDP8039261) HS CODE: 19011002 INVOICE: FNCD389666 M FORM NUMBER: MF20250013911 BA02320250000385 SHIPP ER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NUMBER: 5069603070 "FREIGHT PREPAID"

Consignee

Consignee NameCITIBANK NIGERIA LTD.
Address Line 127, KOFO ABAYOMI ST. VICTORIA ISLAN
Address Line 2LAGOS NIGERIA

Notify Party

Notify Party NameNESTLE NIGERIA PLC
Address Line 122-24 INDUSTRIAL AVENUE ILUPEJU
Address Line 2IKEJA LA NIGERIA

#1 -- Container FFAU2933923

Container NumberFFAU2933923
Seal Number 1INT100226
Seal Number 1INT100226
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 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5504087706 (LDP8039262) HS CODE: 19011002 INVOICE: FNCD389664 M FORM NUMBER: MF20250013911 BA02320250000385 SHIPP ER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NUMBER: 5069603070 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

#2 -- Container MSDU5626384

Container NumberMSDU5626384
Seal Number 1INT100244
Seal Number 1INT100244
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 1MALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO MXNWPB178 TIN 12X400G N2 XV PO 5504098168 (LDP8039261) HS CODE: 19011002 INVOICE: FNCD389666 M FORM NUMBER: MF20250013911 BA02320250000385 SHIPP ER DECLARES FOR IT'S OWN AND SOLE PURPOSES LC NUMBER: 5069603070 "FREIGHT PREPAID"
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K
190110002580480000012902 K

Map of Activity by Port

CITIBANK NIGERIA LTD. Top US Ports

Port of Unlading Total Records Recent Shipment
Mobile, Alabama652022-06-13
New Orleans, Louisiana642022-11-09
Houston, Texas392025-03-29
Charleston, South Carolina82024-09-13

CITIBANK NIGERIA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1652025-03-29
Freeport, Grand Bahama Island Bahamas62024-09-13
Veracruz Mexico42022-07-21
Antwerp Belgium12021-09-07

CITIBANK NIGERIA LTD. Address and Name Permutations

Below are the top 10 company names and addresses for Citibank Nigeria Ltd. 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 NIGERIA LTD.27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA2025-03-21132
CITIBANK NIGERIA LT27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA2025-03-2917
CITIBANK NIGERIA LTD2019-12-1412
CITIBANK NIGERIA LTD2020-04-233
CITIBANK NIGERIA2020-11-212
CITIBANK NIGERIA2020-06-062
CITIBANK NIGERIA2019-06-272
CITIBANK NIGERIA2019-06-132
CITIBANK NIGERIA2019-09-091
CITIBANK NIGERIA2020-02-281

CITIBANK NIGERIA LTD. Phone Numbers

Below are the top 1 phone numbers on file for Citibank Nigeria Ltd.

Phone Number Last Appeared Records
2019-12-1412
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