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TO ORDER OF CITIBANK N.A. USA

3800 CITIBANK CENTER BUILDING B 3RD TAMPA FL 33610 UNITED STATES

Summary Information

There are a total of 191 bills of lading on file for To Order Of Citibank N.A. USA between March 12th, 2019 and November 9th, 2024.

Of those 191 bills of lading, 0 were within the past 30 days and 11 were within the past 90 days.

Total Records191
Shipper Records0
Consignee Records191
Notify Party Records0
First Shipment on FileMar 12th, 2019
Most Recent Shipment on FileNov 9th, 2024
Records in Last 30 Days0
Records in Last 90 Days11
Records in the Past Year29

Bills of Lading by Month for To Order Of Citibank N.A. USA

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 7 companies associated with To Order Of Citibank N.A. USA, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 7 companies associated with To Order Of Citibank N.A. USA 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
INDI RUGS PVT LTDNov 20244127
HERITAGE OVERSEASDec 202432827
INDI RUGS PRIVATE LIMITEDSep 20245112
CARPET INTERNATIONALJun 20233824
Sep 202151
JOC INTERNATIONAL LIMITEDDec 20246211
ARMSTRONG KNITTING MILLSDec 20245151

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to To Order Of Citibank N.A. USA.

Company Name Recent Shipment Total Records Past 90 Days
TO ORDER OF BRANCH BANKING AND TRUSDec 20243054
TO ORDER OF BUMBLE BEE FOODS, LLCDec 20232620
TO ORDER OF C.G.MOTOR SPORTS,INC.Sep 20223330
TO ORDER OF CAMSO USA INCMay 20241510
TO ORDER OF CARGILL MEAT SOLUTIONSOct 20241211
TO ORDER OF CASTLEROCK FISHERIES PVSep 20211870
TO ORDER OF CATHAY BANKDec 202493449
TO ORDER OF CENSEA INC.Oct 20243011
TO ORDER OF CHAMP-RAY INDUSTRIAL CO. LTDApr 20231480
TO ORDER OF CHEVIOT COMPANY LIMITEDOct 20242261
TO ORDER OF COAST BEACONSep 20233300
TO ORDER OF COASTAL AQUA PRIVATE LIDec 202442811
TO ORDER OF CONARES METAL SUPPLY LTNov 20241102
TO ORDER OF CREDIT SUISSE (SWITZERLAND) LTD.May 20241260
TO ORDER OF DAISY GLOBAL TRADING CONov 202427211
TO ORDER OF DALIAN HUASHAN AQUATICApr 20201210
TO ORDER OF DEI SALESDec 20226130
TO ORDER OF DEVI AQUATECH PRIVATE LJun 20232300
TO ORDER OF DEVI FISHERIES LIMITEDDec 20241,870128
TO ORDER OF DHAKA BANK LTD.Dec 20241,14243

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
2024-11-12MEDUJC207282433ARegular BillMEDU9404663MSC SONIA2024-11-09CHARLESTON, SOUTH CAROLINAMUNDRA INDIA48 PKG73,500 KHouse to HouseTO ORDER OF CITIBANKROGERS AND BROWN CUSTOM BROKERS INC16 JUMBO BAGS X 1500 KGS E ACH. ALUMINIUM C HLORIDE ANHYDROUS GRANULES MIN PUR ITY 99.5% ALCL3 G-2 HS C ODE: 28273200 UN NO.: 17...
2024-11-12MEDUHN215320433ARegular BillMEDU9404663MSC SONIA2024-11-09CHARLESTON, SOUTH CAROLINAMUNDRA INDIA160 DRM19,080 KHouse to HouseTO ORDER OF CITIBANK A.S.ROGERS & BROWN CUSTOM BROKERS INC160 DRUMS X 100 KG EACH ON PALLETS ACCULIN 20 54B HS CODE: 34049020 =GSTIN NO. 24AABCG0812A 1ZL PAN NO. AABCG0812A I.E.CODE NO.:...
2024-11-08MEDUHN264948436ARegular BillMEDU9330068MSC SURABAYA VIII2024-11-06CHARLESTON, SOUTH CAROLINAMUNDRA INDIA160 DRM19,080 KHouse to HouseTO ORDER OF CITIBANK A.S.ROGERS & BROWN CUSTOM BROKERS INC160 DRUMS X 100 KG EACH ON PALLETS ACCULIN 20 54B HS CODE: 34049020 SB: 3438720 DT: 23.08.2 024 =WWW.GULBRANDSEN.COM GSTIN NO. 2...
2024-11-05MEDUHN231004433ARegular BillMEDU9720457MSC SILVIA2024-11-03CHARLESTON, SOUTH CAROLINAMUNDRA INDIA160 DRM19,080 KHouse to HouseTO ORDER OF CITIBANK A.S.ROGERS & BROWN CUSTOM BROKERS INC160 DRUMS X 100 KG EACH ON PALLETS ACCULIN 20 54B HS CODE: 34049020 SB: 3343325 DT: 20.08.2 024

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-12
Estimated Arrival Date2024-11-04
Actual Arrival Date2024-11-09
Trade Update Date2024-10-27

Bill of Lading Overview

Master BOL #MEDUJC205377
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeMEDU
Voyage #433A
IMO #9404663
Vessel NameMSC SONIA
Vessel CountryPA
Place of ReceiptANKLESHWAR, INDIA
Foreign Port of LadingJAWAHARLAL NEHRU INDIA (53313)
Port of UnladingCHARLESTON, SOUTH CAROLINA (1601)
Port of Destination
Foreign Port of Destination
Weight16950 K
Weight in KG16,950 KG
Quantity20 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSCU7209257
Commodity Description 1 X 40 FEET FCL CONTAINER 16 NOS OF SUPER SAC K BAG S X 816 KGS EACH ALUMINU M SESQUICHLO ROHYDRATE USP ACHIEVE DA 7080-CG HS CODE: 2 8274900 04 NOS OF SUPER SACK BAGS X 816 KGS EACH ALUMINUM SESQUICHL OROHYDRATE USP A CHIEVE D A 7080-CG HS CODE: 28274 900 GRO SS WEIGHT: 16,950 .000 KG NET WEIGHT: 16,3

Consignee

Consignee NameTO ORDER OF CITIBANK
Address Line 1N.A. 388 GREENWICH STREET, 26TH FLO
Address Line 2GREENWICH VA 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 MSCU7209257

Container NumberMSCU7209257
Seal Number 1FX31234532
Seal Number 1FX31234532
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 11 X 40 FEET FCL CONTAINER 16 NOS OF SUPER SAC K BAG S X 816 KGS EACH ALUMINU M SESQUICHLO ROHYDRATE USP ACHIEVE DA 7080-CG HS CODE: 2 8274900 04 NOS OF SUPER SACK BAGS X 816 KGS EACH ALUMINUM SESQUICHL OROHYDRATE USP A CHIEVE D A 7080-CG HS CODE: 28274 900 GRO SS WEIGHT: 16,950 .000 KG NET WEIGHT: 16,3
Additional Cargo 120.000 KG CBM: 50 INVO ICE NO.: 911240142 9 DT: 21 .08.2024 FREIGHT: PREPAI D BUYER (OTHER THAN CONS IGNEE) GULBRANDSEN TECHN OLOGIES INC 183 GULBRAND SEN RD ORANGEBUR G SOUT H CAROLINA,29115,USA TEL NO: 001-8 03-531-2413 NO TIFY III: A L DIAMOND HOME P RODUCTS LLC SOUTHERN S ALES & MARKETING GRO UP 1 000 SOUTHERN PATIO PARKWAY , SOUTH C
Additional Cargo 2AROLINA 29133-9 493,USA TEL NO: TEL# (80 3) 535-2058 =REGD.OFFICE : 405,SYNERGY SQUARE GOR WA,VADODARA-390016,GUJARAT (INDIA) P HONE : +91-265- 3927500 FAX:+91-265-392750 1
Marks and Numbers 1ACHIEVE DA7080-CG BATCH NO.:24HJAS P030 MFG. DT.:16. 08.2024 NET WEIGH T: 816 KGS ACHIEV E DA7080-CG BATCH NO.:24HJASP028 M FG. DT.:15. 08.202 4 NET WEIGHT: 816 KGS SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 3SAME SAME SAME

Map of Activity by Port

TO ORDER OF CITIBANK N.A. USA Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey862024-03-15
Savannah, Georgia552024-03-26
Charleston, South Carolina212024-11-12
Long Beach, California112021-11-09
Los Angeles, California92024-01-20
New York, New York82022-05-14
Houston, Texas12023-11-20

TO ORDER OF CITIBANK N.A. USA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India1372024-11-12
Jawaharlal Nehru India322024-11-12
Singapore Singapore72023-01-03
Qingdao China (Mainland)22022-03-17
Shanghai China (Mainland)22021-11-09
Ningbo China (Mainland)22021-06-09
Valencia Spain22021-03-09
Yantian China (Mainland)22021-03-02
Sines Portugal22020-12-14
Gioia Tauro Italy12021-11-24

TO ORDER OF CITIBANK N.A. USA Address and Name Permutations

Below are the top 10 company names and addresses for To Order Of Citibank N.A. USA 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 OF CITIBANK N.A. USAX2024-02-2924
TO ORDER OF CITIBANK N.A. USA3800 CITIBANK CENTER BUILDING B,3RD TAMPA FL 33610 UNITED STATES2024-02-097
TO ORDER OF CITIBANK N.A. USA2024-03-266
TO ORDER OF CITIBANK N.A. USA2023-12-1149
TO ORDER OF CITIBANK N.A. USA2023-08-1827
TO ORDER OF CITIBANK2022-04-217
TO ORDER OF CITIBANK N.A. USA2021-12-077
TO ORDER OF CITIBANK2024-11-125
TO ORDER OF CITIBANK2024-09-245
TO ORDER OF CITIBANK N.A., USA2021-06-224
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