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 |
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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.
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 |
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 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-15 | MATS6795284000 | 004 | Regular Bill | MATS | 9302578 | MATSON MAGNOLIA | 2025-01-13 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 117 PCS | 1,709 KG | Pier to Pier | MOL CONSOLIDATION SERVICE LTD | STEVE MADDEN APPAREL. | GEODIS USA INC. | LADIES JACKET 2)STEVEN MADDEN LTD C O ACT FULFILLMENT, INC. 11001 ETIWANDA AVE, FONTANA, CA 92337 T- 718-308-2995 3 GEMINI SHIPP... | |
2024-12-28 | MATS9849030001 | 026 | Regular Bill | MATS | 9353278 | MATSON KAUAI | 2024-12-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 247 PCS | 839 KG | Pier to Pier | MOL CONSOLIDATION SERVICE LTD | CEJON ACCESSORIES. | GEODIS USA INC. | HATS PO NO.:WRM0112 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA | |
2024-12-28 | MATS9849030000 | 026 | Regular Bill | MATS | 9353278 | MATSON KAUAI | 2024-12-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 1,229 PCS | 3,696 KG | Pier to Pier | MOL CONSOLIDATION SERVICE LTD | CEJON 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 | |
2024-12-28 | MATS9416970000 | 026 | Regular Bill | MATS | 9353278 | MATSON KAUAI | 2024-12-23 | LONG BEACH, CALIFORNIA | SHANGHAI CHINA (MAINLAND) | 2,836 PCS | 6,475 KG | Pier to Pier | ZHEJIANG GOLDTOP HAT&FASHION CO.,LT | CEJON ACCESSORIES. | GEODIS USA INC. | STRAW CROSSBODY 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698 | |
Run Date | 2025-01-15 |
---|---|
Estimated Arrival Date | 2025-01-13 |
Actual Arrival Date | 2025-01-13 |
Trade Update Date | 2024-12-31 |
Master BOL # | MATS6795284001 |
---|---|
House BOL # | |
Manifest Number | 325452 |
Bill Type | Regular Bill |
Carrier Code | MATS |
Voyage # | 004 |
IMO # | 9302578 |
Vessel Name | MATSON MAGNOLIA |
Vessel Country | US |
Place of Receipt | SHANGHAI |
Foreign Port of Lading | SHANGHAI CHINA (MAINLAND) (57035) |
Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 609 KG |
Weight in KG | 609 KG |
Quantity | 108 PCS |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
MATU2598474 |
Commodity Description |
LADY PAPER HAT 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698 |
Shipper Name | MOL CONSOLIDATION SERVICE LTD O/B |
---|---|
Address Line 1 | HANGZHOU LIBROCADE INTERNATIONAL CO |
Address Line 2 | NO.15,BUILDING 10,NO.10 XIDI NORTH |
City | HANGZHOU |
Country Code | CN |
Consignee Name | CEJON ACCESSORIES. |
---|---|
Address Line 1 | 19 WEST 34TH STREET, 4TH FLOOR |
City | NEW YORK |
State Province | NY |
Zip Code | 10001 |
Country Code | US |
Notify Party Name | GEODIS USA INC. |
---|---|
Address Line 1 | 2155 EAST 220TH STREET |
City | CARSON |
State Province | CA |
Zip Code | 90810 |
Country Code | US |
Notify Party Name | CITIZENS BANK N A. |
---|---|
Address Line 1 | 28 STATE STREET |
City | BOSTON |
State Province | MA |
Zip Code | 02109 |
Country Code | US |
Container Number | MATU2598474 |
---|---|
Seal Number 1 | 1569394 |
Seal Number 1 | 1569394 |
Equipment Description Code | SL |
Equipment Description | Container, Steel (Container must be made of steel) |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4400 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | LADY PAPER HAT 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698 |
Additional Cargo 1 | EMAIL: ROYARAMBULA STEVEMADDEN.COM AND OMAR SOLIS TEL# (909) 827-0544 EMAIL: OMARSOLIS STEVEMADDEN.COM 3 GEMINI SHIPPERS ASSOCIATION 137 WEST 25TH ST.,-3RD FLOOR |
Additional Cargo 2 | NEW 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 1 | PO# STYLE#: COLOURS: |
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 |
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 |
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 |
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 |
Below are the top 1 email addresses on file for Citizens Bank N A.
Email Address | Last Appeared | Records |
---|---|---|
2022-01-21 | 1 |