There are a total of 482 bills of lading on file for To Order:Citibank Na between February 28th, 2019 and November 12th, 2024.
Of those 482 bills of lading, 17 were within the past 30 days and 26 were within the past 90 days.
Total Records | 482 |
---|---|
Shipper Records | 0 |
Consignee Records | 482 |
Notify Party Records | 0 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Nov 12th, 2024 |
Records in Last 30 Days | 17 |
Records in Last 90 Days | 26 |
Records in the Past Year | 57 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for TO ORDER:CITIBANK NA.
Below is a Sankey Diagram of the top 11 companies associated with To Order:Citibank Na, and the top 4 companies associated with those associations.
Below are the top 11 companies associated with To Order:Citibank Na 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 |
---|---|---|---|
CHEMOURS INTERNATIONAL OPERATIONS S | Nov 2024 | 10,362 | 90 |
JOC INTERNATIONAL LIMITED | Nov 2024 | 617 | 65 |
ASHNOOR TEXTILE MILLS LTD | Nov 2024 | 1,667 | 11 |
CHEMOURS INTERNATIONAL OPS SARL | Nov 2024 | 1,248 | 9 |
MBM GARMENTS LTD. | Nov 2024 | 1,766 | 6 |
WAAREE ENERGIES LTD | Nov 2024 | 1,440 | 5 |
INDI RUGS PVT LTD | Aug 2024 | 40 | 3 |
DANA DAIRY GROUP LIMITED | Sep 2024 | 73 | 2 |
SEALINK INTERNATIONAL INC | Nov 2024 | 4,998 | 1 |
HAMPSHIRE CHEMICAL CORP. | Nov 2024 | 82 | 1 |
Jan 2023 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order:Citibank Na.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
TO ORDER BANQUE CANTONALE | Nov 2024 | 110 | 5 |
TO ORDER BINAYAK HI-TECH EGG PVT. L | Jun 2021 | 123 | 0 |
TO ORDER BMO HARRIS BANK N.A. | Sep 2024 | 117 | 7 |
TO ORDER BMR INDUSTRIES PRIVATE LIM | Apr 2024 | 214 | 0 |
TO ORDER BOTH-WELL STEEL FITTINGS C | Jun 2023 | 102 | 0 |
TO ORDER CANCARB LIMITED | Nov 2024 | 136 | 3 |
TO ORDER CARGILL MEAT SOLUTIONS COR | Jun 2024 | 847 | 0 |
TO ORDER COASTAL CORPORATION LTD | Oct 2023 | 223 | 0 |
TO ORDER COCOA MARKETING COMPANY | May 2024 | 515 | 0 |
TO ORDER COLE INTERNATIONAL USA INC | Nov 2024 | 148 | 3 |
TO ORDER COMMEX CORPORATION | Nov 2024 | 136 | 9 |
TO ORDER CONARES METAL SUPPLY LIMIT | Feb 2022 | 127 | 0 |
TO ORDER CONGOLAISE INDUSTRIELLE DE | Nov 2021 | 127 | 0 |
TO ORDER CUULONG SEAPRODUCTS COMPAN | Nov 2024 | 306 | 16 |
TO ORDER DAYTONA APPAREL GROUP LLC | Jun 2022 | 375 | 0 |
TO ORDER DEVI FISHERIES LIMITED. | Nov 2024 | 227 | 75 |
TO ORDER DEVI SEA FOODS LIMITED | Oct 2024 | 253 | 8 |
TO ORDER:BANK ASIA LTD. | Oct 2024 | 219 | 3 |
TO ORDER:BANK OF AMERICA | May 2024 | 333 | 0 |
TO ORDER:BRAC BANK LTD. | Sep 2024 | 486 | 6 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-12 | MEDUHN589260 | 438A | Regular Bill | MEDU | 9085534 | KOTKA | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 64 UNT | 98,000 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 01X20DV CONTAINERS S.T.C 16 JUMBO BAGS X 1500 KGS EACH. ALUMINIUM CHLORIDE ANHYDROUS GRANU LES MIN PURITY 99.5% ALCL3 G-2 HS COD... | ||
2024-11-12 | MEDUHN531130 | 438A | Regular Bill | MEDU | 9085534 | KOTKA | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 96 BAG | 147,000 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 16 JUMBO BAGS X 1500 KGS EACH. ALUMINIUM CHLO RIDE ANHYDROUS GRANULES MIN PURITY 99.5% ALCL 3 G-2 HS CODE: 28273200 UN NO.: 1726... | ||
2024-11-12 | MEDUHN513823 | 438A | Regular Bill | MEDU | 9085534 | KOTKA | 2024-11-10 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 821 BAG | 22,636 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 400 BAGS X 25 KG EACH ON PALLETS ACCULINOL 42 5 HS CODE: 34049020 360 BAGS X 25 KG EACH ON PALLETS ACCULIN 600 HS CODE: 34049020... | ||
2024-11-08 | MEDUHN456577 | 436A | Regular Bill | MEDU | 9330068 | MSC SURABAYA VIII | 2024-11-06 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 160 DRM | 19,220 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 160 DRUMS X 100 KGS EACH ON PALLETS DIBUTYL T IN OXIDE (DBTO) HS CODE: 29319090 UN NO.: 314 6 IMCO CLASS: 6.1 PACKING GROUP: III... | ||
Run Date | 2024-11-13 |
---|---|
Estimated Arrival Date | 2024-11-11 |
Actual Arrival Date | 2024-11-12 |
Trade Update Date | 2024-11-01 |
Master BOL # | MEDUHN358922 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 435A |
IMO # | 9450363 |
Vessel Name | NORTHERN JAMBOREE |
Vessel Country | PT |
Place of Receipt | NHAVA SHEVA |
Foreign Port of Lading | JAWAHARLAL NEHRU INDIA (53313) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 24200 K |
Weight in KG | 24,200 KG |
Quantity | 160 DRM |
Volume | 50 X |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
CAIU7161328 |
Commodity Description |
160 NOS OF FIBER DRUMS X 136 KG EACH ALUMINUM SESQUICHLOROHYDRATE USP ACHIEVE AERO+ SG HS CODE: 28274900 GROSS WEIGHT: 24,200.000 KG NE T WEIGHT: 21,760.000 KG CBM: 50 INVOICE NO.: 9112401533 DT: 02.09.2024 FREIGHT: PREPAID BU YER (OTHER THAN CONSIGNEE) GULBRANDSEN TECHNO LOGIES INC 183 GULBRANDSEN RD ORANGEBURG SOUT |
Consignee Name | TO ORDER OF CITIBANK. N.A. |
---|---|
Address Line 1 | 388 GREENWICH STREET, 26TH FLOOR, N |
Address Line 2 | NEW YORK NY 10013 UNITED STATES |
Notify Party Name | ROGERS & BROWN CUSTOM BROKERS INC |
---|---|
Address Line 1 | 9550 HAMBURG RD |
Address Line 2 | LADSON SC 29456 UNITED STATES |
Container Number | CAIU7161328 |
---|---|
Seal Number 1 | FX33475700 |
Seal Number 1 | FX33475700 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 45G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 160 NOS OF FIBER DRUMS X 136 KG EACH ALUMINUM SESQUICHLOROHYDRATE USP ACHIEVE AERO+ SG HS CODE: 28274900 GROSS WEIGHT: 24,200.000 KG NE T WEIGHT: 21,760.000 KG CBM: 50 INVOICE NO.: 9112401533 DT: 02.09.2024 FREIGHT: PREPAID BU YER (OTHER THAN CONSIGNEE) GULBRANDSEN TECHNO LOGIES INC 183 GULBRANDSEN RD ORANGEBURG SOUT |
Additional Cargo 1 | H CAROLINA,29115,USA TEL NO: 001-803-531-2413 =REGD.OFFICE: 405,SYNERGY SQUARE GORWA,VADOD ARA-390016,GUJA RAT(INDIA) PHONE : +91-265-39 27500 FAX:+91-265-3927501 NOTIFY III: A L DIA MOND HOME PRODUCTS LLC SOUTHERN SALES & MARKE TING GROUP 1000 SOUTHERN PATIO PARKWAY, SOUTH CAROLINA 29133-9493,USA TEL NO: TEL# (803) 5 35-2058 |
Marks and Numbers 1 | ACHIEVE AERO+ SG BATCH NO.:24HJASP046 MFG. DT .:26.08.2024 NET WEIGHT: 136 KG SAME SAME SAME SAME SAME SAME |
Marks and Numbers 2 | SAME SAME SAME SAME SAME SAME SAME |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 101 | 2022-05-14 |
Newark, New Jersey | 90 | 2023-07-01 |
Houston, Texas | 86 | 2024-05-06 |
Savannah, Georgia | 71 | 2024-07-20 |
Los Angeles, California | 41 | 2022-08-18 |
Long Beach, California | 34 | 2024-10-22 |
Charleston, South Carolina | 28 | 2024-11-13 |
Norfolk, Virginia | 10 | 2022-02-15 |
New Orleans, Louisiana | 9 | 2024-08-23 |
Oakland, California | 4 | 2021-11-08 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Colombo Sri Lanka | 176 | 2024-07-20 |
Altamira Mexico | 93 | 2024-08-29 |
Shanghai China (Mainland) | 42 | 2022-09-15 |
Mundra India | 37 | 2024-11-12 |
Jawaharlal Nehru India | 25 | 2024-11-13 |
Singapore Singapore | 24 | 2024-10-22 |
Salalah Oman | 21 | 2019-05-04 |
Yangshan China (Mainland) | 20 | 2022-09-05 |
Cochin India | 14 | 2021-02-27 |
Freeport, Grand Bahama Island Bahamas | 10 | 2024-05-06 |
Below are the top 10 company names and addresses for To Order:Citibank Na 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 |
---|---|---|---|
TO ORDER:CITIBANK NA | 32 AGRABAD C A CHITTAGONG 4100 BANGLADESH | 2021-10-23 | 71 |
TO ORDER:CITIBANK NA | 32 AGRABAD C A, CHITTAGONG 4100 BANGLADESH | 2021-03-25 | 49 |
TO ORDER:CITIBANK N.A. | 2024-10-22 | 41 | |
TO ORDER OF CITIBANK NA. | 2024-08-29 | 34 | |
TO ORDER OF CITIBANK, N.A. | 2019-06-07 | 30 | |
TO ORDER:CITI BANK NA | 2021-02-23 | 24 | |
TO ORDER OF CITIBANK,NA | 2022-04-15 | 21 | |
TO ORDER OF CITIBANK,NA | 2022-09-05 | 17 | |
TO ORDER OF CITIBANK. N.A. | 2024-11-13 | 14 | |
TO ORDER OF CITIBANK N.A. | 2022-09-20 | 12 |
Below are the top 6 phone numbers on file for To Order:Citibank Na.
Phone Number | Last Appeared | Records |
---|---|---|
2022-09-15 | 51 | |
2022-09-05 | 9 | |
2022-09-01 | 11 | |
2022-06-11 | 4 | |
2021-08-27 | 1 | |
2019-06-07 | 30 |