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TO ORDER:CITIBANK NA

32 AGRABAD C A CHITTAGONG 4100 BANGLADESH

Summary Information

There are a total of 485 bills of lading on file for To Order:Citibank Na between February 28th, 2019 and December 1st, 2024.

Of those 485 bills of lading, 3 were within the past 30 days and 23 were within the past 90 days.

Total Records485
Shipper Records0
Consignee Records485
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 1st, 2024
Records in Last 30 Days3
Records in Last 90 Days23
Records in the Past Year55

Bills of Lading by Month for To Order:Citibank Na

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 SDec 202410,54290
JOC INTERNATIONAL LIMITEDDec 202462165
ASHNOOR TEXTILE MILLS LTDDec 20241,68411
CHEMOURS INTERNATIONAL OPS SARLDec 20241,2509
MBM GARMENTS LTD.Dec 20241,8236
WAAREE ENERGIES LTDDec 20241,4425
INDI RUGS PVT LTDNov 2024413
DANA DAIRY GROUP LIMITEDSep 2024732
SEALINK INTERNATIONAL INCDec 20245,1361
HAMPSHIRE CHEMICAL CORP.Nov 2024831
Jan 202311

Other Companies Listed Alphabetically

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 CANTONALENov 20241102
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMO HARRIS BANK N.A.Nov 20241185
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242140
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDNov 20241363
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20248470
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYDec 20245194
TO ORDER COLE INTERNATIONAL USA INCNov 20241493
TO ORDER COMMEX CORPORATIONDec 20241378
TO ORDER CONARES METAL SUPPLY LIMITFeb 20221270
TO ORDER CONGOLAISE INDUSTRIELLE DENov 20211270
TO ORDER CUULONG SEAPRODUCTS COMPANDec 202431220
TO ORDER DAYTONA APPAREL GROUP LLCJun 20223750
TO ORDER DEVI FISHERIES LIMITED.Dec 202425487
TO ORDER DEVI SEA FOODS LIMITEDDec 202426011
TO ORDER:BANK ASIA LTD.Oct 20242191
TO ORDER:BANK OF AMERICAMay 20243330
TO ORDER:BRAC BANK LTD.Sep 20244862

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
2024-11-13MEDUHN417280435ARegular BillMEDU9450363NORTHERN JAMBOREE2024-11-12CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA160 PKG24,200 KHouse to HouseTO ORDER OF CITIBANK. N.A.ROGERS & BROWN CUSTOM BROKERS INC144 NOS OF FIBER DRUMS X 136KG EACH ALUMINUM SESQUICHLOROHYDRATE USP ACHIEVE AERO+ SG HS C ODE: 28274900 16 NOS OF FIBER DRUMS X...
2024-11-13MEDUHN387053435ARegular BillMEDU9450363NORTHERN JAMBOREE2024-11-12CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA20 SAK20,700 KHouse to HouseTO ORDER OF CITIBANK N.A.FREIGHT FORWARDING EXPRESS, INC.20 NOS. OF SUPER SACK X 1000 KGS EACH ALUMINU M ZIRCONIUM TRICHLOROHYDREX GLY USP ACHIEVE D A 5390 PG-03 HS CODE: 28274900 SB:34...
2024-11-13MEDUHN358922435ARegular BillMEDU9450363NORTHERN JAMBOREE2024-11-12CHARLESTON, SOUTH CAROLINAJAWAHARLAL NEHRU INDIA160 DRM24,200 KHouse to HouseTO ORDER OF CITIBANK. N.A.ROGERS & BROWN CUSTOM BROKERS INC160 NOS OF FIBER DRUMS X 136 KG EACH ALUMINUM SESQUICHLOROHYDRATE USP ACHIEVE AERO+ SG HS CODE: 28274900 GROSS WEIGHT: 24,200.00...
2024-11-12MEDUHN589260438ARegular BillMEDU9085534KOTKA2024-11-10CHARLESTON, SOUTH CAROLINAMUNDRA INDIA64 UNT98,000 KHouse to HouseTO ORDER OF CITIBANK. N.A.ROGERS & BROWN CUSTOM BROKERS INC01X20DV 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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-26
Estimated Arrival Date2024-11-16
Actual Arrival Date2024-11-25
Trade Update Date2024-11-11

Bill of Lading Overview

Master BOL #MEDUHN675291
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #439A
IMO #9288409
Vessel NameMSC YAMUNA VI
Vessel CountryPT
Place of ReceiptANKLESHWAR, INDIA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight84700 K
Weight in KG84,700 KG
Quantity100 BAG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers FDCU0203780
FFAU3804406
MSMU4061910
MSNU5056018
TIIU4088020
Commodity Description 20 NOS OF SUPER SACK BAG X 816 KG EACH ALUMIN UM SESQUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS CODE: 28274900 SB NO: 4413568 DT: 28.09.2 024 INVOICE NO.: 9112401839 DT: 27.09.2024 NE T WT : 16,320.000 KGS
20 SUPER SACK BAGS X 816 KGS EACH ALUMINUM SE SQUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS C ODE: 2827490 SB NO: 4346362 DT: 26.09.2024 IN VOICE NO.: 9112401804 DT: 25.09.2024 NET WT : 16,320.000 KGS
20 SUPER SACK BAG X 816 KG EACH ALUMINUM SESQ UICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS COD E: 28274900 SB NO: 4415445 DT: 28.09.2024 INV OICE NO.: 9112401842 DT: 27.09.2024 NET WT : 16,320.000 KGS
20 NOS OF SUPER SACK BAGS X 816 KGS EACH ALUM INUM SESQUICHLOROHYDRATE USP ACHIEVE DA 7080- CG HS CODE: 28274900 SB NO: 4433025 DT: 28.09 .2024 INVOICE NO.: 9112401846 DT: 28.09.2024 NET WT : 16,320.000 KGS
20 SUPER SACK BACG X 816 KG EACH ALUMINUM SES QUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS CO DE: 28274900 SB NO: 4447061 DT: 29.09.2024 IN VOICE NO.: 9112401860 DT: 29.09.2024 NET WT : 16,320.000 KGS TOTAL GROSS WEIGHT: 84,700.00 0 KG TOTAL NET WEIGHT: 81,600.000 KG TOTAL CB M: 250 BUYER (OTHER THAN CONSIGNEE) GULBRANDS

Consignee

Consignee NameTO ORDER OF CITIBANK. N.A.
Address Line 1388 GREENWICH STREET, 26TH FLOOR, N
Address Line 2NEW YORK NY 10013 UNITED STATES

Notify Party

Notify Party NameROGERS & BROWN CUSTOM BROKERS INC
Address Line 19550 HAMBURG RD
Address Line 2LADSON SC 29456 UNITED STATES

#1 -- Container FDCU0203780

Container NumberFDCU0203780
Seal Number 1FX31366491
Seal Number 1FX31366491
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 120 NOS OF SUPER SACK BAG X 816 KG EACH ALUMIN UM SESQUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS CODE: 28274900 SB NO: 4413568 DT: 28.09.2 024 INVOICE NO.: 9112401839 DT: 27.09.2024 NE T WT : 16,320.000 KGS
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24IJASP042 MFG. D T.:23.09.2024 NET WEIGHT: 816 KG SAME SAME SAME

#2 -- Container FFAU3804406

Container NumberFFAU3804406
Seal Number 1FX31366281
Seal Number 1FX31366281
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 120 SUPER SACK BAGS X 816 KGS EACH ALUMINUM SE SQUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS C ODE: 2827490 SB NO: 4346362 DT: 26.09.2024 IN VOICE NO.: 9112401804 DT: 25.09.2024 NET WT : 16,320.000 KGS
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24IJASP040 MFG. D T.:22.09.2024 NET WEIGHT: 816 KGS SAME SAME SAME

#3 -- Container MSMU4061910

Container NumberMSMU4061910
Seal Number 1FX31366471
Seal Number 1FX31366471
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 120 SUPER SACK BAG X 816 KG EACH ALUMINUM SESQ UICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS COD E: 28274900 SB NO: 4415445 DT: 28.09.2024 INV OICE NO.: 9112401842 DT: 27.09.2024 NET WT : 16,320.000 KGS
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24IJASP044 MFG. D T.:24.09.2024 NET WEIGHT: 816 KG SAME SAME SAME

#4 -- Container MSNU5056018

Container NumberMSNU5056018
Seal Number 1FX31366472
Seal Number 1FX31366472
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 120 NOS OF SUPER SACK BAGS X 816 KGS EACH ALUM INUM SESQUICHLOROHYDRATE USP ACHIEVE DA 7080- CG HS CODE: 28274900 SB NO: 4433025 DT: 28.09 .2024 INVOICE NO.: 9112401846 DT: 28.09.2024 NET WT : 16,320.000 KGS
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24IJASP046 MFG. D T.:25.09.2024 NET WEIGHT: 816 KGS SAME SAME SAME

#5 -- Container TIIU4088020

Container NumberTIIU4088020
Seal Number 1FX31366473
Seal Number 1FX31366473
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 120 SUPER SACK BACG X 816 KG EACH ALUMINUM SES QUICHLOROHYDRATE USP ACHIEVE DA 7080-CG HS CO DE: 28274900 SB NO: 4447061 DT: 29.09.2024 IN VOICE NO.: 9112401860 DT: 29.09.2024 NET WT : 16,320.000 KGS TOTAL GROSS WEIGHT: 84,700.00 0 KG TOTAL NET WEIGHT: 81,600.000 KG TOTAL CB M: 250 BUYER (OTHER THAN CONSIGNEE) GULBRANDS
Additional Cargo 1EN TECHNOLOGIES INC 183 GULBRANDSEN RD ORANGE BURG SOUTH CAROLINA,29115,USA TEL NO: 001-803 -531-2413 NOTIFY III: A L DIAMOND HOME PRODUC TS LLC SOUTHERN SALES & MARKETING GROUP 1000 SOUTHERN PATIO PARKWAY, SOUTH CAROLINA 29133- 9493,USA TEL NO: TEL# (803) 535-2058 =REGD.OF FICE: 405,SYNERGY SQUARE GORWA,VADODARA-39001 6,GUJA RAT(INDIA) PHONE : +91-265-3927500 FAX
Additional Cargo 2:+91-265-3927501
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24IJASP048 MFG. D T.:26.09.2024 NET WEIGHT: 816 KG SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME

Map of Activity by Port

TO ORDER:CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
New York, New York1012022-05-14
Newark, New Jersey902023-07-01
Houston, Texas862024-05-06
Savannah, Georgia712024-07-20
Los Angeles, California412022-08-18
Long Beach, California342024-10-22
Charleston, South Carolina312024-12-03
Norfolk, Virginia102022-02-15
New Orleans, Louisiana92024-08-23
Oakland, California42021-11-08

TO ORDER:CITIBANK NA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Colombo Sri Lanka1762024-07-20
Altamira Mexico932024-08-29
Shanghai China (Mainland)422022-09-15
Mundra India382024-12-03
Jawaharlal Nehru India272024-12-03
Singapore Singapore242024-10-22
Salalah Oman212019-05-04
Yangshan China (Mainland)202022-09-05
Cochin India142021-02-27
Freeport, Grand Bahama Island Bahamas102024-05-06

TO ORDER:CITIBANK NA Address and Name Permutations

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 NA32 AGRABAD C A CHITTAGONG 4100 BANGLADESH2021-10-2371
TO ORDER:CITIBANK NA32 AGRABAD C A, CHITTAGONG 4100 BANGLADESH2021-03-2549
TO ORDER:CITIBANK N.A.2024-10-2241
TO ORDER OF CITIBANK NA.2024-08-2934
TO ORDER OF CITIBANK, N.A.2019-06-0730
TO ORDER:CITI BANK NA2021-02-2324
TO ORDER OF CITIBANK,NA2022-04-1521
TO ORDER OF CITIBANK,NA2022-09-0517
TO ORDER OF CITIBANK. N.A.2024-12-0317
TO ORDER OF CITIBANK N.A.2022-09-2012

TO ORDER:CITIBANK NA Phone Numbers

Below are the top 6 phone numbers on file for To Order:Citibank Na.

Phone Number Last Appeared Records
2022-09-1551
2022-09-059
2022-09-0111
2022-06-114
2021-08-271
2019-06-0730
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