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CITIBANK NIGERIA LTD.

27, KOFO ABAYOMI ST. VICTORIA ISLAN LAGOS NIGERIA

Summary Information

There are a total of 163 bills of lading on file for Citibank Nigeria Ltd. between May 4th, 2019 and September 11th, 2024.

Of those 163 bills of lading, 0 were within the past 30 days and 1 were within the past 90 days.

Total Records163
Shipper Records0
Consignee Records163
Notify Party Records0
First Shipment on FileMay 4th, 2019
Most Recent Shipment on FileSep 11th, 2024
Records in Last 30 Days0
Records in Last 90 Days1
Records in the Past Year4

Bills of Lading by Month for Citibank Nigeria Ltd.

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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.Nov 20242,74436
INCELL INTERNATIONAL ABOct 2020197
INCELL AS SA DE CVAug 20211067
TETRA PAK QUERETARO S.A DE C.V.Nov 20243,9433
TETRA PAK EXPORT LTDJul 2024333
Jul 202481
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 CORPNov 202427124
CITE MARINENov 202419819
CITEL, INC.Nov 20242223
CITGO PETROLEUM CORPORATIONNov 202423833
CITHETILES S.LApr 20241650
CITI FREIGHT LOGISTICS INC.Nov 20242,308219
CITI MATERIAL SOLUTIONS INC.Nov 202444953
CITI SHOES ENTERPRISE INCSep 20241043
CITI-TALENT LIMITEDOct 20241087
CITIBANK NANov 20241,271176
CITIC (TIANJIN) INTERNATIONAL TRADEMar 20231160
CITIC CRAFT LIMITEDNov 202419411
CITIC DICASTAL CO.,LTD.Nov 202416,300883
CITIC DICASTAL WHEEL MANUFACTURINGNov 20242,261210
CITIC GANGTONG INTERNATIONAL LOGISTOct 20242691
CITICRAZE CASUALWEAR INCOct 20241616
CITIFOX INCJul 20234470
CITIGROUP INTERNATIONAL LIMITEDDec 20207690
CITIKOLD DEL PERU SACNov 202431411
CITIKOLD SAOct 202426211

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
2024-07-29MEDUX5937610424PSimple BOL FROBMEDU9279989MSC STELLA2024-07-28CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS76 BOX59,244 KHouse to HouseTETRA PAK EXPORT FZECITIBANK NIGERIA LTCHI LIMITEDPAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI...
2023-05-23MEDUX5349386315SSimple BOL FROBMEDU9315226MAERSK SEMBAWANG2023-05-21CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS10,080 PKG62,496 KHouse to HouseCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 3 OPTIPRO IF LWB027 TIN 12X400G N1 NG PO 5434977200 (LDP...
2023-05-23MEDUX5342209315SSimple BOL FROBMEDU9315226MAERSK SEMBAWANG2023-05-21CHARLESTON, SOUTH CAROLINAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,920 PKG11,788 KHouse to HouseCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA NAN 1 OPTIPRO NWB083 TI N 12X400G N1 NG PO 5447304041 (LDP80...
2022-11-09MEDUX5124789241SSimple BOL FROBMEDU9619440MSC ANCHORAGE2022-11-08NEW ORLEANS, LOUISIANAALTAMIRA MEXICO11,096 PKG71,347 KHouse to HouseCITIBANK NIGERIA LTD.NESTLE NIGERIA PLCMALT EXTRACT; FOOD PREPARATIONS OF FLOUR, GRO ATS, - INFANT FORMULA LACTOGEN 2 LE015-3 TIN 12X400G N2 NG PO 5423518763 (LDP80278...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-07-29
Estimated Arrival Date2024-07-25
Actual Arrival Date2024-07-28
Trade Update Date2024-07-22

Bill of Lading Overview

Master BOL #MEDUX5946868
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #424P
IMO #9279989
Vessel NameMSC STELLA
Vessel CountryPA
Place of ReceiptVERACRUZ
Foreign Port of LadingFREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight66574 K
Weight in KG66,574 KG
Quantity84 BOX
Volume150 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers BMOU6009666
FFAU2936563
MSCU5081681
Commodity Description PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870
PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870
PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870

Shipper

Shipper NameTETRA PAK EXPORT
Address Line 161158
Address Line 2DUBAI DU UNITED ARAB EMIRATES

Consignee

Consignee NameTO THE ORDER OF CITIBANK NIGERIA LT
Address Line 127, KOFO ABAYOMI ST. VICTORIA ISLAN
Address Line 2LAGOS NIGERIA

Notify Party

Notify Party NameCHI LIMITED
Address Line 1NO 14 CHIVITA AVENUE
Address Line 2LAGOS NIGERIA

#1 -- Container BMOU6009666

Container NumberBMOU6009666
Seal Number 1UL4577778
Seal Number 1UL4577778
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870
Marks and Numbers 1REMISION: 221743898 SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481151004595600000022978 K
481151004595600000022978 K
481151004595600000022978 K
481151004595600000022978 K
481151004595600000022978 K
481151004595600000022978 K

#2 -- Container FFAU2936563

Container NumberFFAU2936563
Seal Number 1UL4561517
Seal Number 1UL4561517
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870
Marks and Numbers 1REMISION: 221743971 SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481151004161380000020806 K
481151004161380000020806 K
481151004161380000020806 K
481151004161380000020806 K
481151004161380000020806 K
481151004161380000020806 K

#3 -- Container MSCU5081681

Container NumberMSCU5081681
Seal Number 1UL4577771
Seal Number 1UL4577771
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1PAPER, PAPERBOARD, CELLULOSE WADDING AND WEBS OF C - PACKAGING MATERIAL: TETRA GEMINA ASEP TIC AND LS-STRIP MPM JR 7,5/0,080 PFI NO.: 20 55008694 PFI DATE: 03-APRIL-2024 LC NUMBER 50 60602938FORM M NUMBER: MF20240030887 BA 023 2 024 0000870
Marks and Numbers 1REMISION: 221743894 SAME SAME SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
481151004558000000022790 K
481151004558000000022790 K
481151004558000000022790 K
481151004558000000022790 K
481151004558000000022790 K
481151004558000000022790 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, Texas262020-11-21
Charleston, South Carolina82024-09-13

CITIBANK NIGERIA LTD. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1522022-11-09
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 NIGERIA2024-09-13130
CITIBANK NIGERIA LTD27, KOFO ABAYOMI STREET VICTORIA ISLAND, LAGOS NIGERIA.2019-12-1412
CITIBANK NIGERIA LT2024-07-297
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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