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CITIGROUP INTERNATIONAL LIMITED

SHOP B18 BASEMENT, U-TOWN TUNG WAT COURT, 3 TSING LING PATH, TUEN MUN, N.T. HONG KONG

Summary Information

There are a total of 769 bills of lading on file for Citigroup International Limited between October 18th, 2018 and December 30th, 2020.

Of those 769 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.

Total Records769
Shipper Records14
Consignee Records756
Notify Party Records11
First Shipment on FileOct 18th, 2018
Most Recent Shipment on FileDec 30th, 2020
Records in Last 30 Days0
Records in Last 90 Days0
Records in the Past Year0

Bills of Lading by Month for Citigroup International Limited

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Citigroup International Limited, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Citigroup International Limited 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
XING CENG DA TECHNOLOGY LIMITEDJan 2021928718
ZHEJIANG JUMIAO FEHEMIANLIAO CO. LTJun 20201212
AMAZON SERVICES LLCDec 202454,3187
SHANGHAI OCEANIA BUSINESS CONSULTING CO.,LTD.May 20214346
Dec 201955
Aug 202284
GUANGZHOU KUAZHOU DONGLI TECH CO.Oct 2019183
Jun 202282
Feb 201922
Oct 201921
GOLDEN STATE FC LLCDec 2024276,8511
ELISION CIRCLE SDN BHDAug 2024411
Sep 201911
ANHUI TECHNOLOGY IMPORT AND EXPORT COMPANY LIMITEDDec 20241,9301
May 201911

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citigroup International Limited.

Company Name Recent Shipment Total Records Past 90 Days
CITI-TALENT LIMITEDOct 20241085
CITIBANK NADec 20241,313185
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
CITIKOLD DEL PERU SACDec 202431916
CITIKOLD SADec 20242645
CITIPLUS E-COMMERCE COMPANY LIMITEDDec 202434631
CITIZEN FINEDEVICE CO. LTDDec 20241385
CITIZEN SYSTEMS JAPAN CO., LTD C ODec 20242219
CITIZEN WATCH COMPANY OF AMERICADec 202437437
CITIZEN WATCH COMPANY OF AMERICA INC.Sep 20244300
CITIZENS BANK N A.Dec 20241,1481
CITIZENS OF HUMANITY, LLCNov 20241182
CITO SYSTEM GMBHNov 20241114

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
2021-03-25MEDUN8201018NPSCNPSEL2005493US029House BillNPSC9401104MSC SOLA2020-08-01LOS ANGELES, CALIFORNIANINGBO CHINA (MAINLAND)211 CTN5,308 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDNEOVIA LOGISTICSFITNESS TRAMPOLINE FITNESS EQUIPMENT BARBECUE GRILL CHARCOAL GRILL PARALLEL BARS
2021-03-23MEDUN9573308NPSCNPSEL2008967US039House BillNPSC9404649MSC DANIT2020-10-18LONG BEACH, CALIFORNIANINGBO CHINA (MAINLAND)1,150 CTN8,275 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDNEOVIA LOGISTICSDUMBBELL STOOL FITNESS BENCH
2021-03-23MEDUN8052841NPSCNPSEL2005468028EHouse BillNPSC9456757MAERSK EDINBURGH2020-08-12NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)350 CTN19,950 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDMOULTON LOGISTICS MANAGEMENTTRAMPOLINE
2021-03-23MEDUN8052767NPSCNPSEL2005467028EHouse BillNPSC9456757MAERSK EDINBURGH2020-08-12NEWARK, NEW JERSEYNINGBO CHINA (MAINLAND)350 CTN19,950 KHouse to HouseXING CENG DA TECHNOLOGY LIMITEDCITIGROUP INTERNATIONAL LIMITEDMOULTON LOGISTICS MANAGEMENTTRAMPOLINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2021-03-26
Estimated Arrival Date2020-08-15
Actual Arrival Date2020-08-23
Trade Update Date2020-07-17

Bill of Lading Overview

Master BOL #MEDUN8287116
House BOL #NPSCNPSEL2005552
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeNPSC
Voyage #029E
IMO #
Vessel NameGEORG MAERSK
Vessel CountryDK
Place of ReceiptNINGBO
Foreign Port of LadingNINGBO CHINA (MAINLAND) (57020)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight19950 K
Weight in KG19,950 KG
Quantity350 CTN
Volume X
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU8254560
Commodity Description TRAMPOLINE

Shipper

Shipper NameXING CENG DA TECHNOLOGY LIMITED
Address Line 1ROOM 1005, 10 F HO KING COMMERCIAL
Address Line 2CENTER, 2-16 FA YUEN STREET,MONGKOK
Address Line 3KOWLOON, HONG KONG
Address Line 4HONG KONG CN

Consignee

Consignee NameCITIGROUP INTERNATIONAL LIMITED
Address Line 1SHOP B18 BASEMENT, U-TOWN TUNG
Address Line 2WAT COURT, 3 TSING LING PATH,
Address Line 3TUEN MUN, N.T. HONG KONG
Address Line 4HONG KONG CN

Notify Party

Notify Party NameMOULTON LOGISTICS MANAGEMENT
Address Line 1200 DOCKS CORNER ROAD SUITE
Address Line 2260 UNIT B DAYTON NJ 08810
Address Line 3DAYTON NJ 08810 US

#1 -- Container MEDU8254560

Container NumberMEDU8254560
Seal Number 1FX13974540
Seal Number 1FX13974540
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 1TRAMPOLINE
Marks and Numbers 1N M

Map of Activity by Port

CITIGROUP INTERNATIONAL LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey4202021-03-26
Los Angeles, California2012021-03-31
Long Beach, California1302021-03-23
New York, New York122020-11-02
Oakland, California52019-11-30
Baltimore, Maryland12020-07-07

CITIGROUP INTERNATIONAL LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Ningbo China (Mainland)3912021-03-31
Shanghai China (Mainland)1602020-11-17
Yantian China (Mainland)1142021-01-20
Pusan South Korea612021-03-20
Yangshan China (Mainland)162020-11-23
Qingdao China (Mainland)142020-11-20
Xingang China (Mainland)92020-11-06
Tokyo Japan22020-06-05
Kajang Malaysia12020-02-28
Xiamen China (Mainland)12019-09-19

CITIGROUP INTERNATIONAL LIMITED Address and Name Permutations

Below are the top 10 company names and addresses for Citigroup International Limited 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
CITIGROUP INTERNATIONAL LIMITEDSHOP B18 BASEMENT, U-TOWN TUNG WAT COURT, 3 TSING LING PATH, TUEN MUN, N.T. HONG KONG2021-01-30204
CITIGROUP INTERNATIONAL LIMITEDSHOP B18 BASEMENT,U-TOWN TUNG WAT C 3 TSING LING PATH,TUEN MUN,N.T. HONG KONG,HONG KONG,HK2020-08-2252
CITIGROUP INTERNATIONAL LIMITED2020-11-1751
CITIGROUP INTERNATIONAL LIMITED2020-11-1646
CITIGROUP INTERNATIONAL LIMITED2020-10-0736
CITIGROUP INTERNATIONAL LIMITED2020-08-2433
CITIGROUP INTERNATIONAL LIMITED2020-11-0630
CITIGROUP INTERNATIONAL LIMITED2020-12-1528
CITIGROUP INTERNATIONAL LIMITED2020-11-2325
CITIGROUP INTERNATIONAL LIMITED2020-08-0620

CITIGROUP INTERNATIONAL LIMITED Phone Numbers

Below are the top 10 phone numbers on file for Citigroup International Limited.

Phone Number Last Appeared Records
2020-12-10108
2020-12-033
2020-10-224
2020-10-222
2020-10-222
2020-10-222
2020-10-221
2020-09-211
2020-08-314
2020-07-222
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