CITIZENS BANK N A.
Summary Information
There are a total of 1,156 bills of lading on file for Citizens Bank N A. between April 9th, 2019 and March 2nd, 2025.
Of those 1,156 bills of lading, 1 were within the past 30 days and 8 were within the past 90 days.
| Total Records | 1,156 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 11 |
| Notify Party Records | 1,146 |
| First Shipment on File | Apr 9th, 2019 |
| Most Recent Shipment on File | Mar 2nd, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 8 |
| Records in the Past Year | 9 |
Bills of Lading by Month for Citizens Bank N A.
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Citizens Bank N A., and the top 4 companies associated with those associations.
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. DAKOTA | Jun 2024 | 1,997 | 520 |
| MOL CONSOLIDATION SERVICE LIMITED | Mar 2025 | 74,125 | 514 |
| CEJON ACCESSORIES ,INC | Mar 2025 | 1,477 | 165 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Mar 2025 | 515 | 136 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Mar 2025 | 5,438 | 105 |
| STEVE MADDEN LTD. | Mar 2025 | 9,200 | 43 |
| SHANGHAI SHEN DA IMPORT AND EXPORT | Feb 2025 | 640 | 43 |
| SUZHOU HENGRUN I E CORP. LTD | Mar 2025 | 315 | 29 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 407 | 27 |
| YIWU CITY FUMAN LEATHER & ACCESSORI | Feb 2025 | 225 | 24 |
| SUZHOU XINTONG IMPORT | Mar 2025 | 65 | 17 |
| SHANGHAI KUAI IMP&EXP CO LTD. | Nov 2023 | 35 | 17 |
| ZHANGJIAGANG GUANGFU IMPORT AND EXP | Jun 2022 | 40 | 14 |
| NINGBO SAFEWELL IMP & EXP CO.,LTD | Mar 2025 | 882 | 11 |
| HUZHOU JINGWEI IMP.AND EXP. CO.,LTD | May 2022 | 68 | 11 |
| HUZHOU NEWHAM APPAREL CO LTD. | Jan 2025 | 100 | 10 |
| HANGZHOU NEW CENTURY INTERNATIONAL | Mar 2025 | 91 | 10 |
| SHANGHAI YUREN INTERNATIONAL TRADE | Feb 2025 | 156 | 9 |
| HONGKONG MASTERLAND INTERNATIONA | Dec 2023 | 48 | 8 |
| HANGZHOU ALL FINE TECH CO., LTD | Jul 2024 | 14 | 8 |
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 INC | Jul 2023 | 447 | 0 |
| CITIGROUP INTERNATIONAL LIMITED | Dec 2020 | 769 | 0 |
| CITIKOLD DEL PERU SAC | Feb 2025 | 328 | 10 |
| CITIKOLD SA | Mar 2025 | 270 | 6 |
| CITIMEX TEXTILES (ASIA) LIMITED | Feb 2025 | 105 | 12 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Mar 2025 | 396 | 50 |
| CITIZEN FINEDEVICE CO. LTD | Feb 2025 | 145 | 7 |
| CITIZEN SYSTEMS JAPAN CO., LTD C O | Dec 2024 | 223 | 3 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 432 | 2 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Mar 2025 | 411 | 38 |
| CITIZENS OF HUMANITY, LLC | Nov 2024 | 118 | 0 |
| CITO SYSTEM GMBH | Mar 2025 | 118 | 7 |
| CITOTEST SCIENTIFIC CO.,LTD | Mar 2025 | 710 | 42 |
| CITRIBEL | Mar 2025 | 230 | 16 |
| CITRICOLA COUTURIER ,S.A. DE C.V. | Jan 2023 | 152 | 0 |
| CITRICOLA SALTENA S.A. | Nov 2021 | 832 | 0 |
| CITRICOS EX SA DE CV | Mar 2024 | 668 | 0 |
| CITRICOS SAAO SA DE CV | Feb 2025 | 630 | 9 |
| CITROEN CHILE SPA | Jan 2025 | 235 | 1 |
| CITROFRUT HUICHIHUAYAN | Mar 2025 | 266 | 15 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
CITIZENS BANK N A. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 1,084 | 2025-03-03 |
| Los Angeles, California | 36 | 2023-02-10 |
| Newark, New Jersey | 17 | 2023-10-21 |
| Oakland, California | 17 | 2022-01-27 |
| Savannah, Georgia | 2 | 2019-08-12 |
CITIZENS BANK N A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 955 | 2025-03-03 |
| Ningbo China (Mainland) | 164 | 2023-01-10 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Yantian China (Mainland) | 7 | 2022-09-08 |
| Colombo Sri Lanka | 5 | 2023-10-21 |
| Qingdao China (Mainland) | 4 | 2023-02-10 |
| Mundra India | 2 | 2022-10-08 |
| Singapore Singapore | 2 | 2020-03-20 |
| Hong Kong Hong Kong | 2 | 2019-05-10 |
| Yangshan China (Mainland) | 1 | 2022-08-04 |
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 US | 2025-03-03 | 1,101 |
| CITIZENS BANK NA | AS ADMINISTRATIVE AGENT 28 STATE STREET BOSTON, MA 02109 ATTN: MADISON BURNS EMAIL: | 2022-10-10 | 8 |
| CITIZENS BANK | 2023-02-10 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK, N.A. | 2022-08-10 | 3 | |
| CITIZENS BANK, N.A. | 2019-09-23 | 3 | |
| CITIZENS BANK | 2019-08-12 | 2 | |
| CITIZENS BANK | 2023-02-10 | 2 | |
| CITIZENS BANK, N.A. | 2022-09-22 | 2 | |
| CITIZENS BANK, N.A., AS | 2022-06-22 | 2 |
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 |
|---|---|---|
| 2023-11-13 | 74 | |
| 2023-02-10 | 24 | |
| 2022-10-10 | 14 |
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 |
|---|---|---|
| 2022-01-21 | 1 |