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TO ORDER:CITIBANK NA

32 AGRABAD C A CHITTAGONG 4100 BANGLADESH

Summary Information

There are a total of 526 bills of lading on file for To Order:Citibank Na between February 28th, 2019 and April 18th, 2025.

Of those 526 bills of lading, 11 were within the past 30 days and 19 were within the past 90 days.

Total Records526
Shipper Records0
Consignee Records526
Notify Party Records0
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileApr 18th, 2025
Records in Last 30 Days11
Records in Last 90 Days19
Records in the Past Year82

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 SApr 202511,073107
JOC INTERNATIONAL LIMITEDApr 202564165
ASHNOOR TEXTILE MILLS LTDApr 20251,72811
CHEMOURS INTERNATIONAL OPS SARLApr 20251,3229
MBM GARMENTS LTD.Apr 20252,0496
WAAREE ENERGIES LTDMar 20251,4515
INDI RUGS PVT LTDApr 2025433
DANA DAIRY GROUP LIMITEDJan 2025742
SEALINK INTERNATIONAL INCApr 20255,5451
HAMPSHIRE CHEMICAL CORP.Apr 2025991
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 CANTONALEMar 20251122
TO ORDER BINAYAK HI-TECH EGG PVT. LJun 20211230
TO ORDER BMO HARRIS BANK N.A.Mar 20251517
TO ORDER BMR INDUSTRIES PRIVATE LIMApr 20242140
TO ORDER BOTH-WELL STEEL FITTINGS CJun 20231020
TO ORDER CANCARB LIMITEDDec 20241370
TO ORDER CARGILL MEAT SOLUTIONS CORJun 20248470
TO ORDER COASTAL CORPORATION LTDOct 20232230
TO ORDER COCOA MARKETING COMPANYApr 202554827
TO ORDER COLE INTERNATIONAL USA INCApr 20251587
TO ORDER COMMEX CORPORATIONApr 20251499
TO ORDER CONARES METAL SUPPLY LIMITMar 20251303
TO ORDER CONGOLAISE INDUSTRIELLE DENov 20211270
TO ORDER CUULONG SEAPRODUCTS COMPANApr 202533511
TO ORDER DAYTONA APPAREL GROUP LLCJun 20223750
TO ORDER DEVI FISHERIES LIMITED.Apr 2025411102
TO ORDER DEVI SEA FOODS LIMITEDFeb 20252714
TO ORDER:BANK ASIA LTD.Oct 20242190
TO ORDER:BANK OF AMERICAMay 20243330
TO ORDER:BRAC BANK LTD.Sep 20244860

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
2025-04-15SFCRKHHVWA58277958FWRegular BillSFCR9343510SAGA FRONTIER2025-04-14VANCOUVER, WASHINGTONKAOHSIUNG CHINA (TAIWAN)7 BDL5,048 KTO ORDER OF CITIBANK, N.A.ERW BLACK CARBON STEEL CASING/PIPE
2025-04-07MEDUXF283782509WSimple BOL FROBMEDU9289099MSC BEIJING2025-04-05HOUSTON, TEXASALTAMIRA MEXICO800 BAG20,560 KHouse to HouseCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2025-04-07MEDUXF283733509WSimple BOL FROBMEDU9289099MSC BEIJING2025-04-05HOUSTON, TEXASALTAMIRA MEXICO800 BAG20,560 KHouse to HouseCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK, N.ABHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...
2025-04-07MEDUXF283741509WSimple BOL FROBMEDU9289099MSC BEIJING2025-04-05HOUSTON, TEXASALTAMIRA MEXICO800 BAG20,560 KHouse to HouseCHEMOURS INTERNATIONAL OPERATIONS STO ORDER OF CITIBANK NA.BHARAT SOLVENT & CHEMICAL CORPORTATOTHER COLOURING MATTER; PREPARATIONS AS SPECI FIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: T...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-15
Estimated Arrival Date2025-04-06
Actual Arrival Date2025-04-14
Trade Update Date2025-03-24

Bill of Lading Overview

Master BOL #SFCRKHHVWA582780
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSFCR
Voyage #58FW
IMO #9343510
Vessel NameSAGA FRONTIER
Vessel CountryHK
Place of ReceiptTWKHH
Foreign Port of LadingKAOHSIUNG CHINA (TAIWAN) (58309)
Port of UnladingVANCOUVER, WASHINGTON (2908)
Port of Destination
Foreign Port of Destination
Weight95899 K
Weight in KG95,899 KG
Quantity105 BDL
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container NC
Commodity Description ERW BLACK CARBON STEEL CASING/PIPE

Consignee

Consignee NameTO ORDER OF CITIBANK, N.A.
Address Line 1388 GREENWICH STREET
Address Line 3NEW YORK NY US 10013

#1 -- Container NC

Container NumberNC
Seal Number 1
Seal Number 1
Equipment Description CodeOB
Equipment DescriptionOcean Vessel (Break Bulk)
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1ERW BLACK CARBON STEEL CASING/PIPE
Marks and Numbers 1PO NO.: PO85956 VANCOUVER, WA

Map of Activity by Port

TO ORDER:CITIBANK NA Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1032025-04-19
New York, New York1012022-05-14
Newark, New Jersey902023-07-01
Savannah, Georgia712024-07-20
Charleston, South Carolina522025-02-20
Los Angeles, California412022-08-18
Long Beach, California342024-10-22
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 Mexico1102025-04-19
Mundra India492025-02-20
Shanghai China (Mainland)422022-09-15
Jawaharlal Nehru India372025-01-16
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.2025-04-0737
TO ORDER OF CITIBANK. N.A.2025-02-2036
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.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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