CITIZENS BANK N A.

28 STATE STREET BOSTON MA 02109 US

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 Records1,156
Shipper Records0
Consignee Records11
Notify Party Records1,146
First Shipment on FileApr 9th, 2019
Most Recent Shipment on FileMar 2nd, 2025
Records in Last 30 Days1
Records in Last 90 Days8
Records in the Past Year9

Bills of Lading by Month for Citizens Bank N A.

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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 LIMITEDMar 202574,125514
CEJON ACCESSORIES ,INCMar 20251,477165
STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC.Mar 2025515136
DANIEL M. FRIEDMAN & ASSOCIATES, INMar 20255,438105
STEVE MADDEN LTD.Mar 20259,20043
SHANGHAI SHEN DA IMPORT AND EXPORTFeb 202564043
SUZHOU HENGRUN I E CORP. LTDMar 202531529
HUZHOU INTERNATIONAL TRADE CO.,LTDJan 202540727
YIWU CITY FUMAN LEATHER & ACCESSORIFeb 202522524
SUZHOU XINTONG IMPORTMar 20256517
SHANGHAI KUAI IMP&EXP CO LTD.Nov 20233517
ZHANGJIAGANG GUANGFU IMPORT AND EXPJun 20224014
NINGBO SAFEWELL IMP & EXP CO.,LTDMar 202588211
HUZHOU JINGWEI IMP.AND EXP. CO.,LTDMay 20226811
HUZHOU NEWHAM APPAREL CO LTD.Jan 202510010
HANGZHOU NEW CENTURY INTERNATIONALMar 20259110
SHANGHAI YUREN INTERNATIONAL TRADEFeb 20251569
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 202532810
CITIKOLD SAMar 20252706
CITIMEX TEXTILES (ASIA) LIMITEDFeb 202510512
CITIPLUS E-COMMERCE COMPANY LIMITEDMar 202539650
CITIZEN FINEDEVICE CO. LTDFeb 20251457
CITIZEN SYSTEMS JAPAN CO., LTD C ODec 20242233
CITIZEN WATCH COMPANY OF AMERICA INC.Jan 20254322
CITIZEN WATCH COMPANY OF AMERICA, IMar 202541138
CITIZENS OF HUMANITY, LLCNov 20241180
CITO SYSTEM GMBHMar 20251187
CITOTEST SCIENTIFIC CO.,LTDMar 202571042
CITRIBELMar 202523016
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 CVFeb 20256309
CITROEN CHILE SPAJan 20252351
CITROFRUT HUICHIHUAYANMar 202526615

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
2025-01-15MATS6795284000004Regular BillMATS9302578MATSON MAGNOLIA2025-01-13LONG BEACH, CALIFORNIASHANGHAI CHINA (MAINLAND)117 PCS1,709 KGPier to PierMOL CONSOLIDATION SERVICE LTDSTEVE 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...
2024-12-28MATS9849030001026Regular 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

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 #MATS6795284001
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
Weight609 KG
Weight in KG609 KG
Quantity108 PCS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, 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

Shipper NameMOL CONSOLIDATION SERVICE LTD O/B
Address Line 1HANGZHOU LIBROCADE INTERNATIONAL CO
Address Line 2NO.15,BUILDING 10,NO.10 XIDI NORTH
CityHANGZHOU
Country CodeCN

Consignee

Consignee NameCEJON ACCESSORIES.
Address Line 119 WEST 34TH STREET, 4TH FLOOR
CityNEW YORK
State ProvinceNY
Zip Code10001
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 1LADY PAPER HAT 2)GILBERT WEST 2455 S WILLOW AVE BLOOMINGTON, CA 92316 CONTACT: ROY ARAMBULA TEL# (909) 287-9698
Additional Cargo 1EMAIL: 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 2NEW 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 1PO# STYLE#: COLOURS:

Map of Activity by Port

CITIZENS BANK N A. Top US Ports

Port of Unlading Total Records Recent Shipment
Long Beach, California1,0842025-03-03
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)9552025-03-03
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 US2025-03-031,101
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