CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

Summary Information

There are a total of 1,155 bills of lading on file for Citizens Bank N A. between April 9th, 2019 and January 13th, 2025.

Of those 1,155 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records1,155
Shipper Records0
Consignee Records11
Notify Party Records1,145
First Shipment on FileApr 9th, 2019
Most Recent Shipment on FileJan 13th, 2025
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year8

Bills of Lading by Month for Citizens Bank N A.

Register Now for Comprehensive Access

Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for CITIZENS BANK N A..

Associated Companies

Below are the top 20 companies associated with Citizens Bank N A. 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
B.B. DAKOTAJun 20241,997520
MOL CONSOLIDATION SERVICE LIMITEDFeb 202572,828514
CEJON ACCESSORIES ,INCJan 20251,460165
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Jan 2025463136
DANIEL M. FRIEDMAN & ASSOCIATES, INFeb 20255,355105
SHANGHAI SHEN DA IMPORT AND EXPORTJan 202563843
STEVE MADDEN LTD.Feb 20259,13342
SUZHOU HENGRUN I E CORP. LTDFeb 202529429
HUZHOU INTERNATIONAL TRADE CO.,LTDJan 202540727
YIWU CITY FUMAN LEATHER & ACCESSORIJan 202522424
SUZHOU XINTONG IMPORTJan 20256417
SHANGHAI KUAI IMP&EXP CO LTD.Nov 20233517
ZHANGJIAGANG GUANGFU IMPORT AND EXPJun 20224014
NINGBO SAFEWELL IMP & EXP CO.,LTDFeb 202587711
HUZHOU JINGWEI IMP.AND EXP. CO.,LTDMay 20226811
HUZHOU NEWHAM APPAREL CO LTD.Jan 202510010
HANGZHOU NEW CENTURY INTERNATIONALJan 20259010
SHANGHAI YUREN INTERNATIONAL TRADEJan 20251549
HONGKONG MASTERLAND INTERNATIONADec 2023488
HANGZHOU ALL FINE TECH CO., LTDJul 2024148

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Citizens Bank N A.

Company Name Recent Shipment Total Records Past 90 Days
CITIFOX INCJul 20234470
CITIGROUP INTERNATIONAL LIMITEDDec 20207690
CITIKOLD DEL PERU SACFeb 202532612
CITIKOLD SAFeb 20252697
CITIMEX TEXTILES (ASIA) LIMITEDFeb 20251009
CITIPLUS E-COMMERCE COMPANY LIMITEDFeb 202537839
CITIZEN FINEDEVICE CO. LTDJan 20251436
CITIZEN SYSTEMS JAPAN CO., LTD C ODec 20242234
CITIZEN WATCH COMPANY OF AMERICAFeb 202539335
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20254322
CITIZENS OF HUMANITY, LLCNov 20241182
CITO SYSTEM GMBHFeb 20251144
CITOTEST SCIENTIFIC CO.,LTDFeb 202569641
CITRIBELFeb 202521911
CITRICOLA COUTURIER ,S.A. DE C.V.Jan 20231520
CITRICOLA SALTENA S.A.Nov 20218320
CITRICOS EX SA DE CVMar 20246680
CITRICOS SAAO SA DE CVJan 20256267
CITROEN CHILE SPAJan 20252353
CITROFRUT HUICHIHUAYANJan 20252558

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
2024-12-28MATS9849030001026Regular BillMATS9353278MATSON KAUAI2024-12-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)247 PCS839 KGPier to PierMOL CONSOLIDATION SERVICE LTDCEJON ACCESSORIES.GEODIS USA INC.HATS PO NO.:WRM0112 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA
2024-12-28MATS9849030000026Regular BillMATS9353278MATSON KAUAI2024-12-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,229 PCS3,696 KGPier to PierMOL CONSOLIDATION SERVICE LTDCEJON ACCESSORIES.GEODIS USA INC.STRAW HAT WOVEN HAT 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698
2024-12-28MATS9416970000026Regular BillMATS9353278MATSON KAUAI2024-12-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)2,836 PCS6,475 KGPier to PierZHEJIANG GOLDTOP HAT&FASHION CO.,LTCEJON ACCESSORIES.GEODIS USA INC.STRAW CROSSBODY 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698
2024-12-28MATS3493325000026Regular BillMATS9353278MATSON KAUAI2024-12-23LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)1,085 PCS4,970 KGPier to PierHANGZHOU NEW CENTURY INTERNATIONALCEJON ACCESSORIES.GEODIS USA INC.STRAW HAT 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698

Sample Bill of Lading

Relevant Dates

Run Date2025-01-15
Estimated Arrival Date2025-01-13
Actual Arrival Date2025-01-13
Trade Update Date2024-12-31

Bill of Lading Overview

Master BOL #MATS6795284000
House BOL #
Manifest Number325452
Bill TypeRegular Bill
Carrier CodeMATS
Voyage #004
IMO #9302578
Vessel NameMATSON MAGNOLIA
Vessel CountryUS
Place of ReceiptSHANGHAI
Foreign Port of LadingSHANGHAI CHINA (MAINLAND) (57035)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight1709 KG
Weight in KG1,709 KG
Quantity117 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2598474
Commodity Description LADIES JACKET 2)STEVEN MADDEN LTD C O ACT FULFILLMENT, INC. 11001 ETIWANDA AVE, FONTANA, CA 92337 T- 718-308-2995 3 GEMINI SHIPPERS ASSOCIATION 137 WEST 25TH ST.,-3RD FLOOR

Shipper

Shipper NameMOL CONSOLIDATION SERVICE LTD O/B
Address Line 1ZHANGJIAGANG YOUTH CLOTHING CO., LT
Address Line 2ROOM 2503, 25TH FLOOR, NO A HUIJING
CityZHANGJIAGANG
Country CodeCN

Consignee

Consignee NameSTEVE MADDEN APPAREL.
Address Line 152-16 BARNETT AVE
CityLONG ISLAND CITY
State ProvinceNY
Zip Code11104
Country CodeUS

Notify Parties

Notify Party NameGEODIS USA INC.
Address Line 12155 EAST 220TH STREET
CityCARSON
State ProvinceCA
Zip Code90810
Country CodeUS
Notify Party NameCITIZENS BANK N A.
Address Line 128 STATE STREET
CityBOSTON
State ProvinceMA
Zip Code02109
Country CodeUS

#1 -- Container MATU2598474

Container NumberMATU2598474
Seal Number 11569394
Seal Number 11569394
Equipment Description CodeSL
Equipment DescriptionContainer, Steel (Container must be made of steel)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4400
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1LADIES JACKET 2)STEVEN MADDEN LTD C O ACT FULFILLMENT, INC. 11001 ETIWANDA AVE, FONTANA, CA 92337 T- 718-308-2995 3 GEMINI SHIPPERS ASSOCIATION 137 WEST 25TH ST.,-3RD FLOOR
Additional Cargo 1NEW YORK,NY 10001 TELEPHONE:(212)947-3424 FAX:(212)629-0361 S C:24343 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIAL
Marks and Numbers 1DIVISION NAME: B.B. DAKOTA, INC. WAREHOUSE NAME + ADDRESS: PO #: STYLE NUMBER STYLE NAME: COLOR CODE (AS PO): SIZE OR SIZE RUN SCALE: SIZE SCALE BREAKDOWN:
Marks and Numbers 2SEQUENCE NUMBER OF CARTON: OF COUNTRY OF ORIGIN: CHINA CARTON GROSS WEIGHT IN LBS AND KGS: LBS KGS CARTON NET WEIGHT IN LBS AND KGS: LBS KGS CARTON DIMENSIONS IN CENTIMETERS AND CU FT.:

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,0832025-01-15
Los Angeles, California362023-02-10
Newark, New Jersey172023-10-21
Oakland, California172022-01-27
Savannah, Georgia22019-08-12

CITIZENS BANK N A. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Shanghai China (Mainland)9542025-01-15
Ningbo China (Mainland)1642023-01-10
Jawaharlal Nehru India102022-10-10
Yantian China (Mainland)72022-09-08
Colombo Sri Lanka52023-10-21
Qingdao China (Mainland)42023-02-10
Mundra India22022-10-08
Singapore Singapore22020-03-20
Hong Kong Hong Kong22019-05-10
Yangshan China (Mainland)12022-08-04

CITIZENS BANK N A. Address and Name Permutations

Below are the top 10 company names and addresses for Citizens Bank N A. 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
CITIZENS BANK N A.28 STATE STREET BOSTON MA 02109 US2025-01-151,100
CITIZENS BANK NAAS ADMINISTRATIVE AGENT 28 STATE STREET BOSTON, MA 02109 ATTN: MADISON BURNS EMAIL:2022-10-108
CITIZENS BANK2023-02-105
CITIZENS BANK, N.A., AS2023-02-104
CITIZENS BANK, N.A.2022-08-103
CITIZENS BANK, N.A.2019-09-233
CITIZENS BANK2019-08-122
CITIZENS BANK2023-02-102
CITIZENS BANK, N.A.2022-09-222
CITIZENS BANK, N.A., AS2022-06-222

CITIZENS BANK N A. Phone Numbers

Below are the top 3 phone numbers on file for Citizens Bank N A.

Phone Number Last Appeared Records
2023-11-1374
2023-02-1024
2022-10-1014

CITIZENS BANK N A. Email Addresses

Below are the top 1 email addresses on file for Citizens Bank N A.

Email Address Last Appeared Records
2022-01-211