CITIKOLD SA
Summary Information
There are a total of 270 bills of lading on file for Citikold Sa between May 9th, 2019 and March 6th, 2025.
Of those 270 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 270 |
|---|---|
| Shipper Records | 261 |
| Consignee Records | 9 |
| Notify Party Records | 1 |
| First Shipment on File | May 9th, 2019 |
| Most Recent Shipment on File | Mar 6th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 28 |
Bills of Lading by Month for Citikold Sa
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 6 companies associated with Citikold Sa, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 6 companies associated with Citikold Sa 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 |
|---|---|---|---|
| SEABOARD MARINE LTD | Mar 2025 | 9,861 | 250 |
| REPRESENTACIONES MARITIMAS AS AGENT | Nov 2024 | 122 | 8 |
| CITIKOLD DEL PERU SAC | Feb 2025 | 328 | 7 |
| SEABOARD MARINE GUATEMALA | Mar 2025 | 1,207 | 2 |
| EVOLUTION LOGISTICS CORP. | Mar 2025 | 3,413 | 2 |
| SEADOM SAS | Mar 2025 | 398 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Citikold Sa.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| CITIBANK NIGERIA LTD. | Mar 2025 | 172 | 6 |
| CITIC (TIANJIN) INTERNATIONAL TRADE | Mar 2023 | 116 | 0 |
| CITIC CRAFT LIMITED | Mar 2025 | 216 | 17 |
| CITIC DICASTAL CO.,LTD. | Mar 2025 | 17,697 | 1,083 |
| CITIC DICASTAL WHEEL MANUFACTURING | Mar 2025 | 2,649 | 286 |
| CITIC GANGTONG INTERNATIONAL LOGIST | Dec 2024 | 270 | 0 |
| CITICRAZE CASUALWEAR INC | Mar 2025 | 174 | 8 |
| CITIFOX INC | Jul 2023 | 447 | 0 |
| CITIGROUP INTERNATIONAL LIMITED | Dec 2020 | 769 | 0 |
| CITIKOLD DEL PERU SAC | Feb 2025 | 328 | 9 |
| CITIMEX TEXTILES (ASIA) LIMITED | Mar 2025 | 106 | 13 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Mar 2025 | 406 | 58 |
| CITIZEN FINEDEVICE CO. LTD | Feb 2025 | 145 | 7 |
| CITIZEN SYSTEMS JAPAN CO., LTD C O | Dec 2024 | 223 | 1 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Mar 2025 | 433 | 3 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Mar 2025 | 413 | 36 |
| CITIZENS BANK N A. | Mar 2025 | 1,156 | 8 |
| CITIZENS OF HUMANITY, LLC | Nov 2024 | 118 | 0 |
| CITO SYSTEM GMBH | Mar 2025 | 119 | 8 |
| CITOTEST SCIENTIFIC CO.,LTD | Mar 2025 | 712 | 41 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIKOLD SA Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Miami, Florida | 180 | 2025-03-07 |
| Chester, Pennsylvania | 43 | 2024-12-09 |
| Houston, Texas | 27 | 2021-05-08 |
| New York, New York | 19 | 2024-10-21 |
| Philadelphia, Pennsylvania | 1 | 2025-02-15 |
CITIKOLD SA Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Duran Ecuador | 234 | 2025-03-07 |
| Manzanillo Panama | 27 | 2022-08-02 |
| Paita Peru | 7 | 2023-03-06 |
| Santo Tomas Guatemala | 1 | 2023-12-04 |
| Callao Peru | 1 | 2019-12-31 |
CITIKOLD SA Address and Name Permutations
Below are the top 2 company names and addresses for Citikold Sa 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 |
|---|---|---|---|
| CITIKOLD SA | PUERTO SANTA ANA EDIF THE POINT P 28 OFICINA 2806 GUAYAS GUAYAQUIL, ECUADOR ECU | 2025-03-07 | 37 |
| CITIKOLD SA | PUERTO SANTA ANA EDIF THE POINT PISO 28 OFIC 2804 GUAYAQUIL, ECUADOR ECU | 2024-01-29 | 233 |