There are a total of 509 bills of lading on file for To Order:Citibank Na between February 28th, 2019 and January 24th, 2025.
Of those 509 bills of lading, 16 were within the past 30 days and 43 were within the past 90 days.
Total Records | 509 |
---|---|
Shipper Records | 0 |
Consignee Records | 509 |
Notify Party Records | 0 |
First Shipment on File | Feb 28th, 2019 |
Most Recent Shipment on File | Jan 24th, 2025 |
Records in Last 30 Days | 16 |
Records in Last 90 Days | 43 |
Records in the Past Year | 70 |
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 | Jan 2025 | 10,707 | 94 |
JOC INTERNATIONAL LIMITED | Jan 2025 | 628 | 65 |
ASHNOOR TEXTILE MILLS LTD | Jan 2025 | 1,700 | 11 |
CHEMOURS INTERNATIONAL OPS SARL | Jan 2025 | 1,265 | 9 |
MBM GARMENTS LTD. | Jan 2025 | 1,909 | 6 |
WAAREE ENERGIES LTD | Jan 2025 | 1,446 | 5 |
INDI RUGS PVT LTD | Nov 2024 | 41 | 3 |
DANA DAIRY GROUP LIMITED | Jan 2025 | 74 | 2 |
SEALINK INTERNATIONAL INC | Jan 2025 | 5,299 | 1 |
HAMPSHIRE CHEMICAL CORP. | Jan 2025 | 85 | 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 | 2 |
TO ORDER BINAYAK HI-TECH EGG PVT. L | Jun 2021 | 123 | 0 |
TO ORDER BMO HARRIS BANK N.A. | Jan 2025 | 144 | 27 |
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 | Dec 2024 | 137 | 4 |
TO ORDER CARGILL MEAT SOLUTIONS COR | Jun 2024 | 847 | 0 |
TO ORDER COASTAL CORPORATION LTD | Oct 2023 | 223 | 0 |
TO ORDER COCOA MARKETING COMPANY | Jan 2025 | 522 | 7 |
TO ORDER COLE INTERNATIONAL USA INC | Jan 2025 | 151 | 5 |
TO ORDER COMMEX CORPORATION | Jan 2025 | 140 | 6 |
TO ORDER CONARES METAL SUPPLY LIMIT | Feb 2022 | 127 | 0 |
TO ORDER CONGOLAISE INDUSTRIELLE DE | Nov 2021 | 127 | 0 |
TO ORDER CUULONG SEAPRODUCTS COMPAN | Jan 2025 | 327 | 23 |
TO ORDER DAYTONA APPAREL GROUP LLC | Jun 2022 | 375 | 0 |
TO ORDER DEVI FISHERIES LIMITED. | Jan 2025 | 309 | 94 |
TO ORDER DEVI SEA FOODS LIMITED | Jan 2025 | 268 | 15 |
TO ORDER:BANK ASIA LTD. | Oct 2024 | 219 | 0 |
TO ORDER:BANK OF AMERICA | May 2024 | 333 | 0 |
TO ORDER:BRAC BANK LTD. | Sep 2024 | 486 | 0 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-16 | MEDUVW280154 | 447A | Regular Bill | MEDU | 9285990 | AMERICA | 2025-01-15 | CHARLESTON, SOUTH CAROLINA | JAWAHARLAL NEHRU INDIA | 52 PKG | 39,300 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 26 NOS OF SS BAGS X 726 KG EACH ALUMINUM ZIRC ONIUM TETRACHLOROHYDREX GLY USP ACHIEVE D 549 0-CP HS CODE: 28274900 SB NO: 568678... | ||
2025-01-10 | MEDUVW175172 | 445A | Regular Bill | MEDU | 9393319 | MSC RIKKU | 2025-01-09 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 220 PKG | 86,300 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 20 NOS OF SUPER SACKS X 1000 KG EACH ALUMINUM ZIRCONIUM TETRACHLOROHYDREX GLY USP ACHIEVE DA 5480-PG-03 HS CODE: 28274900 GROSS ... | ||
2025-01-10 | MEDUVW128981 | 445A | Regular Bill | MEDU | 9393319 | MSC RIKKU | 2025-01-09 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 102 PKG | 147,006 K | House to House | TO ORDER OF CITIBANK. N.A. | ROGERS & BROWN CUSTOM BROKERS INC | 16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLOR IDE ANHYDROUS POWDER MIN PURITY 99.5% ALCL3 N P HS CODE: 28273200 UN NO.: 1726 IMC... | ||
2025-01-10 | MEDUVW091528 | 445A | Regular Bill | MEDU | 9393319 | MSC RIKKU | 2025-01-09 | CHARLESTON, SOUTH CAROLINA | MUNDRA INDIA | 102 PKG | 147,006 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... | ||
Run Date | 2025-01-16 |
---|---|
Estimated Arrival Date | 2025-01-13 |
Actual Arrival Date | 2025-01-15 |
Trade Update Date | 2024-12-30 |
Master BOL # | MEDUVW229219 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Regular Bill |
Carrier Code | MEDU |
Voyage # | 447A |
IMO # | 9285990 |
Vessel Name | AMERICA |
Vessel Country | CY |
Place of Receipt | HAZIRA PORT/SURAT |
Foreign Port of Lading | MUNDRA INDIA (53306) |
Port of Unlading | CHARLESTON, SOUTH CAROLINA (1601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 49002 K |
Weight in KG | 49,002 KG |
Quantity | 34 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Containers |
MSMU2591444 MSMU1246187 |
Commodity Description |
16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLOR IDE ANHYDROUS GRANULES MIN PURITY 99.5% ALCL3 F 40-10 HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH POINT: NA MA RINE POLLUTANT: NO EMS: F-A , S-B SB NO: 5666 776 DT: 16-NOV-24 INVOICE NO.: 9432400729 DT: 16.11.2024 =I.E.CODE NO.: 0388179147 DATE: 0 1 GLASS BOTTLE X 0.250 KG INTO CORRUGATED BOX . ALUMINIUM CHLORIDE ANHYDROUS GRANULES MIN P URITY 99.5% ALCL3 F 40-10 HS CODE: 28273200 U N NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II F LASH POINT: NA MARINE POLLUTANT: NO EMS: F-A , S-B 16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLOR IDE ANHYDROUS POWDER MIN PURITY 99.5% ALCL3 N P HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH POINT: NA MARINE PO LLUTANT: NO EMS: F-A , S-B SB NO: 5666767 DT: 16-NOV-24 INVOICE NO.: 9432400730 DT: 16.11. 2024 1 GLASS BOTTLE X 0.250 KG INTO CORRUGATED BOX . ALUMINIUM CHLORIDE ANHYDROUS POWDER MIN PUR ITY 99.5% ALCL3 NP HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH PO INT: NA MARINE POLLUTANT: NO EMS: F-A , S-B |
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 | MSMU2591444 |
---|---|
Seal Number 1 | FX33600599 |
Seal Number 1 | FX33600599 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLOR IDE ANHYDROUS GRANULES MIN PURITY 99.5% ALCL3 F 40-10 HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH POINT: NA MA RINE POLLUTANT: NO EMS: F-A , S-B SB NO: 5666 776 DT: 16-NOV-24 INVOICE NO.: 9432400729 DT: 16.11.2024 =I.E.CODE NO.: 0388179147 DATE: 0 |
Cargo Description 2 | 1 GLASS BOTTLE X 0.250 KG INTO CORRUGATED BOX . ALUMINIUM CHLORIDE ANHYDROUS GRANULES MIN P URITY 99.5% ALCL3 F 40-10 HS CODE: 28273200 U N NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II F LASH POINT: NA MARINE POLLUTANT: NO EMS: F-A , S-B |
Additional Cargo 1 | 1.04.1988 REGD.OFFICE : ON COASTAL HIGHWAY, P ADRA, P.O MUJPUR,391440,GUJARAT, INDIA TEL : 91-2662-229000/229100 |
Marks and Numbers 1 | ONE BOX SAME SAME SAME SAME SAME SAME SAME |
Marks and Numbers 2 | SAME SAME ONE BOX SAME SAME SAME SAME SAME |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 1726 | 8 | I | 000 | ALUMINIUM CHLORIDE, ANHYDROUS |
Container Number | MSMU1246187 |
---|---|
Seal Number 1 | FX33600615 |
Seal Number 1 | FX33600615 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 20ft 0in (02000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 22G1 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | 16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLOR IDE ANHYDROUS POWDER MIN PURITY 99.5% ALCL3 N P HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH POINT: NA MARINE PO LLUTANT: NO EMS: F-A , S-B SB NO: 5666767 DT: 16-NOV-24 INVOICE NO.: 9432400730 DT: 16.11. 2024 |
Cargo Description 2 | 1 GLASS BOTTLE X 0.250 KG INTO CORRUGATED BOX . ALUMINIUM CHLORIDE ANHYDROUS POWDER MIN PUR ITY 99.5% ALCL3 NP HS CODE: 28273200 UN NO.: 1726 IMCO CLASS: 8 PACKING GROUP: II FLASH PO INT: NA MARINE POLLUTANT: NO EMS: F-A , S-B |
Marks and Numbers 1 | ONE BOX SAME SAME SAME SAME SAME SAME ONE BOX |
Marks and Numbers 2 | SAME SAME SAME SAME |
Seq. No. | Code | Class | Code Qual. | Contact | Page No. | Flash Point Temp | Flash Point Temp Negative Ind | Flash Point Temp Unit | Desc |
---|---|---|---|---|---|---|---|---|---|
001 | 1726 | 8 | I | 000 | ALUMINIUM CHLORIDE, ANHYDROUS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
New York, New York | 101 | 2022-05-14 |
Houston, Texas | 90 | 2025-01-03 |
Newark, New Jersey | 90 | 2023-07-01 |
Savannah, Georgia | 71 | 2024-07-20 |
Charleston, South Carolina | 51 | 2025-01-25 |
Los Angeles, California | 41 | 2022-08-18 |
Long Beach, California | 34 | 2024-10-22 |
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 | 97 | 2025-01-03 |
Mundra India | 48 | 2025-01-25 |
Shanghai China (Mainland) | 42 | 2022-09-15 |
Jawaharlal Nehru India | 37 | 2025-01-16 |
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. N.A. | 2025-01-25 | 35 | |
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. | 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 |