CITIZENS BANK N A.
Summary Information
There are a total of 1,488 bills of lading on file for Citizens Bank N A. between January 17th, 2013 and December 9th, 2025.
Of those 1,488 bills of lading, 24 were within the past 30 days and 157 were within the past 90 days.
| Total Records | 1,488 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 61 |
| Notify Party Records | 1,428 |
| First Shipment on File | Jan 17th, 2013 |
| Most Recent Shipment on File | Dec 9th, 2025 |
| Records in Last 30 Days | 24 |
| Records in Last 90 Days | 157 |
| Records in the Past Year | 290 |
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 records since October 21st, 2012. Associations are based on records since December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| MOL CONSOLIDATION SERVICE LIMITED | Dec 2025 | 179,815 | 529 |
| B.B. DAKOTA | Oct 2025 | 2,876 | 507 |
| STEVE MADDEN LTD. | Dec 2025 | 20,597 | 168 |
| CEJON ACCESSORIES,INC | Nov 2025 | 4,382 | 166 |
| STEVE MADDEN APPAREL A DIVISION OF B.B. DAKOTA INC. | Nov 2025 | 604 | 147 |
| DANIEL M. FRIEDMAN & ASSOCIATES, IN | Dec 2025 | 17,032 | 132 |
| DOLCE VITA FOOTWEAR | Dec 2025 | 2,748 | 51 |
| TAI FONG SHOES (CAMBODIA) MANUFACTU | Dec 2025 | 438 | 43 |
| SHANGHAI SHEN DA IMP EXP CO L | Dec 2025 | 58,481 | 42 |
| WHP HOLDING LIMITED | Dec 2025 | 724 | 37 |
| SUZHOU HENGRUN I E CORP., LTD. | Dec 2025 | 1,034 | 28 |
| SUPER TEAM ENTERPRISE LIMITED | Dec 2025 | 518 | 28 |
| NEXT STEP HK GROUP LIMITED | Dec 2025 | 1,457 | 27 |
| HUZHOU INTERNATIONAL TRADE CO.,LTD | Jan 2025 | 786 | 26 |
| YIWU CITY FUMAN LEATHER & ACCESSORI | Oct 2025 | 435 | 23 |
| STEVEN MADDEN RETAIL INC. | Dec 2025 | 1,952 | 20 |
| SUZHOU XINTONG IMPORT | Apr 2025 | 332 | 17 |
| STEVE MADDEN KIDS | Nov 2025 | 1,811 | 17 |
| SHANGHAI PULI IMPORT AND EXPORT CO. | Dec 2025 | 1,029 | 17 |
| MAXGREAT GLOBAL CO.,LTD. | Dec 2025 | 313 | 16 |
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 |
|---|---|---|---|
| CITIKOLD SA | Dec 2025 | 428 | 9 |
| CITIMEX TEXTILES (ASIA) LIMITED | Nov 2025 | 116 | 1 |
| CITIPLUS E-COMMERCE COMPANY LIMITED | Dec 2025 | 697 | 23 |
| CITIZEN FINEDEVICE CO. LTD | Nov 2025 | 256 | 6 |
| CITIZEN SEIMITSU (THAILAND) CO. | Oct 2025 | 68 | 1 |
| CITIZEN SYSTEMS AMERICA | Sep 2024 | 129 | 0 |
| CITIZEN SYSTEMS JAPAN CO LTD | Nov 2025 | 331 | 6 |
| CITIZEN TEXTILE MILLS | Nov 2025 | 93 | 10 |
| CITIZEN WATCH COMPANY OF AMERICA INC. | Jan 2025 | 342 | 0 |
| CITIZEN WATCH COMPANY OF AMERICA, I | Dec 2025 | 1,237 | 41 |
| CITIZENS OF HUMANITY, LLC | Nov 2024 | 582 | 0 |
| CITO-SYSTEM GMBH | Dec 2025 | 292 | 6 |
| CITOTEST SCIENTIFIC CO.,LTD | Dec 2025 | 823 | 44 |
| CITRA VINI S.C. | Dec 2025 | 260 | 2 |
| CITRIBEL | Nov 2025 | 232 | 6 |
| CITRICOLA COUTURIER,S.A. DE C.V. | Jan 2023 | 948 | 0 |
| CITRICOLA SALTENA S.A. | Nov 2021 | 2,550 | 0 |
| CITRICOS EX. SA DE CV | Mar 2024 | 1,587 | 0 |
| CITRICOS SAAO SA DE CV | Nov 2025 | 968 | 13 |
| CITROEN CHILE S A C | Jan 2025 | 343 | 0 |
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 | 1,355 | 2025-12-10 |
| Los Angeles, California | 59 | 2025-12-09 |
| Newark, New Jersey | 54 | 2023-10-21 |
| Oakland, California | 17 | 2022-01-27 |
| Savannah, Georgia | 2 | 2019-08-12 |
| Baltimore, Maryland | 1 | 2018-04-24 |
CITIZENS BANK N A. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Shanghai China (Mainland) | 1,136 | 2025-12-10 |
| Ningbo China (Mainland) | 179 | 2025-12-09 |
| Vung Tau Vietnam | 73 | 2025-11-19 |
| Haiphong Vietnam | 13 | 2025-10-28 |
| Algeciras Spain | 12 | 2016-02-02 |
| Jawaharlal Nehru India | 10 | 2022-10-10 |
| Valencia Spain | 8 | 2017-08-22 |
| Yantian China (Mainland) | 7 | 2022-09-08 |
| Pusan South Korea | 7 | 2013-12-10 |
| Singapore Singapore | 6 | 2020-03-20 |
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 | 2025-12-10 | 1,284 |
| CITIZENS BANK, N.A | 15TH FLOOR 28 STATE STREET BOSTON MA 02109 UNITED STATES 6996925 | 2025-12-09 | 73 |
| CITIZENS BANK, N.A. | 2025-11-19 | 22 | |
| CITIZENS BANK | 2014-03-22 | 9 | |
| CITIZENS BANK NA | 2022-10-10 | 8 | |
| CITIZENS BANK | 2013-10-11 | 5 | |
| CITIZENS BANK, N.A., AS | 2023-02-10 | 4 | |
| CITIZENS BANK | 2022-10-11 | 3 | |
| CITIZENS BANK, N.A. | 2019-09-23 | 3 | |
| CITIZENS BANK | 2015-07-31 | 3 |
CITIZENS BANK N A. Phone Numbers
Below are the top 6 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 | |
| 2015-03-17 | 11 | |
| 2013-11-11 | 2 | |
| 2013-03-13 | 1 |
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 |