Citi Bank N A
Bill of Lading Import Records
Address and Contact Info
- TO THE ORDER OF CITI BANK N.A.
UNIT 1, FORT HOUSE,4TH FLOOR,224, D MUMBAI MH 400 001 INDIA
- TO ORDER OF CITI BANK N.A.
UNIT 1, FORT HOUSE,4TH FLOOR,224, D MUMBAI MH 400 001 INDIA - TO THE ORDER OF CITI BANK N.A
SINGAPORE BRANCH 8, MARINA VIEW, #1 SINGAPORE 018960 SINGAPORE - TO THE ORDER OF CITI BANK N.A.
SINGAPORE BRANCH 8, MARINA VIEW, #1 SINGAPORE 018960 SINGAPORE - TO ORDER OF CITI BANK, N.A.
1 COURT SQUARELONG ISLAND CITY, NY LONG ISLAND CITY/QUEENS/NY NY 11101
- PAKISTAN [Telephone Number, TO THE ORDER OF CITI BANK N.A.]
A summary of customers, suppliers, and logistics partners for the latest 27 U.S. imports by Citi Bank N A are presented below. In total, 27 import manifest records have been entered for Citi Bank N A since January 2018. Click the shipment ID for full Bill of Lading information.
Suppliers
| UNILEVER PAKISTAN FOODS LIMITED | 92-2135660062 EX 81 | 16 |
| THE DOW CHEMICAL CO | 1 | |
| EP MINERALS LLC | 1 |
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020090435205 | Departure Port Mundra,India |
TO ORDER OF CITI BANK N.A. USA New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU7506530 [1] | 15 pcs . 1530(ONE THOUSAND FIVE HUNDRED THIRTY)BALES ONLY CONTAINING :- HAND STITCH BRAIDED JUTE RUG(100 JUTE) HANDWOVEN WOOL COTTON RUG(65 WOOL 30 COTTON OTHER) HANDWOVEN WOOL VISCOSE COTTON RUG(65 WOOL 15 | 2020-09-02 |
| 2020090337287 | Departure Port Mundra,India |
TO ORDER OF CITI BANK N.A. USA New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU7506530 [1] | 15 pcs . 1530(ONE THOUSAND FIVE HUNDRED THIRTY)BALES ONLY CONTAINING :- HAND STITCH BRAIDED JUTE RUG(100 JUTE) HANDWOVEN WOOL COTTON RUG(65 WOOL 30 COTTON OTHER) HANDWOVEN WOOL VISCOSE COTTON RUG(65 WOOL 15 | 2020-09-02 |
| 2020080336084 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Rotterdam,Netherlands AIM DISTRIBUTORS INC - TX 868 NW 21ST TERRACE |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR Houston, Texas Arrival Port |
| CAIU2498743 [1] | 28 pcs FREIGHT COLLECT SECOND NOTIFY PARTY TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSWICK ROAD SUITE145 PISCATAWAY, NJ 08854 USA 1X20' CONTAINER CONTAINING 1028 CASES | 2020-08-01 |
| 2020071726097 | UNILEVER PAKISTAN FOODS LIMITED
. Departure Port Singapore,Singapore AIM DISTRIBUTORS INC. - CA . |
TO THE ORDER OF CITI BANK N.A. . Los Angeles, California Arrival Port |
| NYKU4187096 [1] | 20 pcs NOODLES | 2020-07-16 |
| 2020071726095 | UNILEVER PAKISTAN FOODS LIMITED
. Departure Port Singapore,Singapore AIM DISTRIBUTORS INC. - CA . |
TO THE ORDER OF CITI BANK N.A. . Los Angeles, California Arrival Port |
| NYKU4187096 [1] | 20 pcs NOODLES | 2020-07-16 |
| 2020070320048 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan BEST FOODS NJ INC. 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| FCIU8749989 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY PARTY PEGASUS SHIPPING INC. 262 WEST 38TH STREET SUITE 402 NEW YORK, NY 10018 USA 1X40' CONTAINER CONTAINING 2400 CASES | 2020-07-01 |
| 2020070320047 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSWICK RD SUITE 145 |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU6500380 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY: TRADE EXPEDITORS USA INC.DBA TEU GLOBAL 242 OLD NEW BRUNSWICK RD SUITE 145 PISCATAWAY, NJ 08854 USA 1X40' CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHATPATA 72X66G 1200 CASES | 2020-07-01 |
| 2020070320035 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan PEGASUS SHIPPING INC 262 WEST 38TH STREET, SUITE 402 |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| TCKU6323125 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY PARTY PEGASUS SHIPPING INC 262 WEST 38TH STREET, SUITE 402 NEW YORK, NY 10018 USA 1X40' CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHATPATA 72X66G 1200 CASES | 2020-07-01 |
| 202007038268 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan AIM DISTRIBUTORS INC - FL 868 NW 21ST TERRACE |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR Savannah, Georgia Arrival Port |
| TRHU2854040 [1] | 28 pcs FREIGHT COLLECT SECOND NOTIFY PARTY TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSCWICK ROAD SUITE 145 PISCATAWAY, NJ UNITED STATES | 2020-06-29 |
| 2020070230062 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan BEST FOODS NJ INC. 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| FCIU8749989 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY PARTY PEGASUS SHIPPING INC. 262 WEST 38TH STREET SUITE 402 NEW YORK, NY 10018 USA 1X40' CONTAINER CONTAINING 2400 CASES | 2020-07-01 |
| 2020070230061 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSWICK RD SUITE 145 |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU6500380 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY: TRADE EXPEDITORS USA INC.DBA TEU GLOBAL 242 OLD NEW BRUNSWICK RD SUITE 145 PISCATAWAY, NJ 08854 USA 1X40' CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHATPATA 72X66G 1200 CASES | 2020-07-01 |
| 2020070230049 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan PEGASUS SHIPPING INC 262 WEST 38TH STREET, SUITE 402 |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| TCKU6323125 [1] | 20 pcs FREIGHT COLLECT SECOND NOTIFY PARTY PEGASUS SHIPPING INC 262 WEST 38TH STREET, SUITE 402 NEW YORK, NY 10018 USA 1X40' CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHATPATA 72X66G 1200 CASES | 2020-07-01 |
| 202007018546 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNCWICK ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR Savannah, Georgia Arrival Port |
| TRHU2854040 [1] | 28 pcs FREIGHT COLLECT SECOND NOTIFY PARTY TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSCWICK ROAD SUITE 145 PISCATAWAY, NJ UNITED STATES | 2020-06-29 |
| 2020063013898 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNCWICK ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR Savannah, Georgia Arrival Port |
| TRHU2854040 [1] | 28 pcs FREIGHT COLLECT SECOND NOTIFY PARTY TRADE EXPEDITORS USA DBA TEU GLOBAL 242 OLD NEW BRUNSCWICK ROAD SUITE 145 PISCATAWAY, NJ UNITED STATES | 2020-06-29 |
| 2020042916161 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan BEST FOODS NJ INC 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| CAIU8335698 [1] | 20 pcs 1X40 CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHICKEN 72X66G 2400 CASES FORM E # CB N-2020-0000000141 DATED: MARCH 20, 2020 UAPL PO # 451815982 1 H.S. CODE 1902.1990 FREIGH T & BUNKER CHARGES COLLECT AT | 2020-04-28 |
| 2020041612372 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan BEST FOODS NJ INC 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| MRSU3596754 [1] | 20 pcs KNORR NOODLES CHATPATA 72X66G 1200 CASES KNORR NOODLES CHIC KEN 72X66G 1200 CASES FORM E # CBN-2020-0000000122 DATED MA RCH 11TH 2020 UAPL PO # 45179 68428 H.S. CODE 1902.1990 FR EIGHT & BUNKER CHARGES COLLECT | 2020-04-15 |
| 2020040118832 | UNILEVER PAKISTAN FOODS LIMITED
AVARI PLAZA, FATIMA JINNAH Departure Port Port Qasim,Pakistan BEST FOODS NJ INC 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| TCNU2798702 [1] | 20 pcs 1X40 CONTAINER CONTAINING 2400 CASES KNORR NOODLES CHATPATA 72X66G 1200 CASES KNORR NOOD LES CHICKEN 72X66G 1200 CASES FORM E # CBN-2020-0000000088 DATED FEB 26TH 2020 UAPL PO # 4517968151 H.S. CODE 1902.19 | 2020-03-31 |
| 2020011610302 | UNILEVER PAKISTAN FOODS LIMITED
FATIMA JINNAH ROAD Departure Port Port Qasim,Pakistan BEST FOODS NJ INC 30 SAW MILL POND ROAD |
TO THE ORDER OF CITI BANK N.A. AWT PLAZA, 1ST FLOOR New York/Newark Area, Newark, New Jersey Arrival Port |
| TGHU7925680 [1] | 20 pcs 1200CS OF KNORR NOODLES CHATPA TA EXP01 72X66G 1200CS OF KNO RR NOODLES CHICKEN EXP01 72X66 G FORM E NUMBER CBN-2019-00 00000564 DATED: 10/12/2019 | 2020-01-15 |
| 2019120926831 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 6005 FREEPORT AVENUE, SUITE 102 |
TO THE ORDER OF : CITI BANK N.A. CITIBANK N.A.LAILA TOWER, (1ST FLOO New York/Newark Area, Newark, New Jersey Arrival Port |
| TGHU6130673 [1] | 59 pcs WEARING APPARELS HTS CODE # 6204.62 WOMENS 99 % COTTO N 1% LYCRA WOVEN PANTS, OF BLUE DENIM , REACHES BELOW THE KNEE. P.O. NO. TV89ZA A S TYLE NO. 245574 QTY PCS . 1,828 INV NO. 32190 40938 DATED: 10-27-2019 EXP NO. 2787 002699 2 019 DATED: 2 9-OCT-19 CONT. NO. BD20190 010 D ATED: 30-04-2019 FCR# CHT-744473 | 2019-12-06 |
| 2019120926830 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 6005 FREEPORT AVENUE, SUITE 102 |
TO THE ORDER OF : CITI BANK N.A. CITIBANK N.A.LAILA TOWER, (1ST FLOO New York/Newark Area, Newark, New Jersey Arrival Port |
| TGHU6130673 [1] | 6 pcs WEARING APPARELS HTS CODE # 6204.62 WOMENS 99 % COTTO N 1% SPANDEX WOVEN SHORTS, REACHES AB OVE THE KNEE . P.O. NO. RB51JAA STYLE NO. 500 628 QTY PCS. 207 INV N O. 3219040939 DATED: 1 0-29 -2019 EXP NO. 2787 002698 2019 DATED: 10 -29-2019 CON T. NO. BD20190010 DATED: 3 0-04- 2019 FCR# CHT-744449 | 2019-12-06 |
| 2019083127864 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 5395, DISTRIPLEX FARMS DRIVE |
TO THE ORDER OF : CITI BANK N.A. LAILA TOWER, (1ST FLOOR),8,GULSHAN New York/Newark Area, Newark, New Jersey Arrival Port |
| TGHU6088260 [1] | 17 pcs WEARING APPARELS HTS CODE # 6204.62 WOMENS 99 % COTTO N 1% SPANDEX WOVEN PANTS, OF BLUE DEN IM, REACHES BEL OW THE KNEE. P.O. NO. PK30 BV A STYLE NO. 420507 QTY P CS. 499 INV NO. 3219 040649 DATED: 06-27-2019 EXP NO. 2787 001692 2019 DATED: 2 7-JUN-19 CONT. NO. BD20190 010 DATED: 30-04-2019 FCR# CHT-651780 | 2019-08-30 |
| 2018110227646 | Departure Port Nhava Sheva,India AMERICAN SHIPPING COMPANY INC 250 MOONACHIE ROAD, 5TH FL |
TO ORDER OF CITI BANK, N.A. 1 COURT SQUARELONG ISLAND CITY, NY New York/Newark Area, Newark, New Jersey Arrival Port |
| CAIU7424260 [1] | 42 pcs 100% COTTON TERRY TOWELS P OLYESTER RUGS LATE X BACK-T UFFTED COTTON RUGS-TUFFTED HS CODE : 6302.60.0020/3 0 HS CODE : 5703.90.00.00 , 5 703.30.80.30, PO# : PO #2300017945,2300018108 ,230 0018109, 2300017945,230001 7858,23000181 45,2300018382 COMM. INVOICE # : VP18020 05523 ,568,630,656, 669,704 ,731,832 PSI # :2018415 | 2018-10-31 |
| CXDU2156734 [1] | 42 pcs 100% COTTON TERRY TOWELS P OLYESTER RUGS LATE X BACK-T UFFTED COTTON RUGS-TUFFTED HS CODE : 6302.60.0020/3 0 HS CODE : 5703.90.00.00 , 5 703.30.80.30, PO# : PO #2300017945,2300018108 ,230 0018109, 2300017945,230001 7858,23000181 45,2300018382 COMM. INVOICE # : VP18020 05523 ,568,630,656, 669,704 ,731,832 PSI # :2018415 | 2018-10-31 |
| FSCU9657211 [1] | 42 pcs 100% COTTON TERRY TOWELS P OLYESTER RUGS LATE X BACK-T UFFTED COTTON RUGS-TUFFTED HS CODE : 6302.60.0020/3 0 HS CODE : 5703.90.00.00 , 5 703.30.80.30, PO# : PO #2300017945,2300018108 ,230 0018109, 2300017945,230001 7858,23000181 45,2300018382 COMM. INVOICE # : VP18020 05523 ,568,630,656, 669,704 ,731,832 PSI # :2018415 | 2018-10-31 |
| GESU5887660 [1] | 82 pcs 100% COTTON TERRY TOWELS P OLYESTER RUGS LATE X BACK-T UFFTED COTTON RUGS-TUFFTED HS CODE : 6302.60.0020/3 0 HS CODE : 5703.90.00.00 , 5 703.30.80.30, PO# : PO #2300017945,2300018108 ,230 0018109, 2300017945,230001 7858,23000181 45,2300018382 COMM. INVOICE # : VP18020 05523 ,568,630,656, 669,704 ,731,832 PSI # :2018415 | 2018-10-31 |
| MEDU7902550 [1] | 42 pcs 100% COTTON TERRY TOWELS P OLYESTER RUGS LATE X BACK-T UFFTED COTTON RUGS-TUFFTED HS CODE : 6302.60.0020/3 0 HS CODE : 5703.90.00.00 , 5 703.30.80.30, PO# : PO #2300017945,2300018108 ,230 0018109, 2300017945,230001 7858,23000181 45,2300018382 COMM. INVOICE # : VP18020 05523 ,568,630,656, 669,704 ,731,832 PSI # :2018415 | 2018-10-31 |
| 2018081148021 | Departure Port Valencia,Spain |
TO THE ORDER OF CITI BANK N.A. SINGAPORE BRANCH 8, MARINA VIEW, #1 Baltimore, Maryland Arrival Port |
| CAIU3274959 [1] | 3 pcs 156 METRIC TONS OF ETHIOPI AN ORIGIN NIGER SE ED 08X19 .5 MT CONTAINERS, MINIMUN 98.5% PURI TY. MAX 8%MOISTU RE ,MAX 1.5 ADMIXTURE ,GOO D COLOR. FREE OF LIVE INSE CTS.NO STICKS OR ST EMS COO L &SWEET | 2018-08-10 |
| CAXU6703468 [1] | 3 pcs 156 METRIC TONS OF ETHIOPI AN ORIGIN NIGER SE ED 08X19 .5 MT CONTAINERS, MINIMUN 98.5% PURI TY. MAX 8%MOISTU RE ,MAX 1.5 ADMIXTURE ,GOO D COLOR. FREE OF LIVE INSE CTS.NO STICKS OR ST EMS COO L &SWEET | 2018-08-10 |
| CXDU1419564 [1] | 3 pcs 156 METRIC TONS OF ETHIOPI AN ORIGIN NIGER SE ED 08X19 .5 MT CONTAINERS, MINIMUN 98.5% PURI TY. MAX 8%MOISTU RE ,MAX 1.5 ADMIXTURE ,GOO D COLOR. FREE OF LIVE INSE CTS.NO STICKS OR ST EMS COO L &SWEET | 2018-08-10 |
| MEDU2093324 [1] | 3 pcs 156 METRIC TONS OF ETHIOPI AN ORIGIN NIGER SE ED 08X19 .5 MT CONTAINERS, MINIMUN 98.5% PURI TY. MAX 8%MOISTU RE ,MAX 1.5 ADMIXTURE ,GOO D COLOR. FREE OF LIVE INSE CTS.NO STICKS OR ST EMS COO L &SWEET | 2018-08-10 |
| MEDU2273861 [1] | 3 pcs 156 METRIC TONS OF ETHIOPI AN ORIGIN NIGER SE ED 08X19 .5 MT CONTAINERS, MINIMUN 98.5% PURI TY. MAX 8%MOISTU RE ,MAX 1.5 ADMIXTURE ,GOO D COLOR. FREE OF LIVE INSE CTS.NO STICKS OR ST EMS COO L &SWEET | 2018-08-10 |
| 2018062830516 | Departure Port Valencia,Spain |
TO THE ORDER OF CITI BANK N.A SINGAPORE BRANCH 8, MARINA VIEW, #1 Baltimore, Maryland Arrival Port |
| MSCU2172767 [1] | 3 pcs ETHIOPIA ORIGIN NIGER SEED S QUANTITY 780 BAG S GROSS WEIGHT:39078 KGS | 2018-06-26 |
| MSCU6732026 [1] | 3 pcs ETHIOPIA ORIGIN NIGER SEED S QUANTITY 780 BAG S GROSS WEIGHT:39078 KGS | 2018-06-26 |
| 2018061544489 | Departure Port Valencia,Spain |
TO THE ORDER OF CITI BANK N.A SINGAPORE BRANCH 8, MARINA VIEW, #1 Baltimore, Maryland Arrival Port |
| MEDU1091076 [1] | 3 pcs ETHIOPIAN ORIGIN NIGER SEE DS | 2018-06-14 |
| MEDU2068086 [1] | 3 pcs ETHIOPIAN ORIGIN NIGER SEE DS | 2018-06-14 |
| MEDU2395746 [1] | 3 pcs ETHIOPIAN ORIGIN NIGER SEE DS | 2018-06-14 |
| MEDU3376231 [1] | 3 pcs ETHIOPIAN ORIGIN NIGER SEE DS | 2018-06-14 |
| 2018032061384 | THE DOW CHEMICAL CO
2030 WILLARD H DOW CENTRE Departure Port South Riding Point,Bahamas POLMANN INDIA LIMITED GALA NO.1-6,BLDG NO. O SHREE MUNISU |
TO ORDER OF CITI BANK N.A. UNIT 1, FORT HOUSE,4TH FLOOR,224, D Charleston, South Carolina Arrival Port |
| CXDU2087720 [1] | 3 pcs POLYMERS OF ETHYLENE, IN PRIMARY FORMSI. PRIM ARY - LOADED ONTO 8 PALLETS AMPLIFY(TM) GR 21 6 FUNCTIONAL POLYMER 25 KG BAG 45 BAGS/PALLET NET WEIGHT :9000.0000 KG ADDITIONAL PRODUCT DESCRIPTION AMPLIFY GR 216 MISCELLANEOUS STAT EMENTS PO NUMBER / CUSTOMER REFERENCE INDENT NO: DCIPL/17-18/PL/I/4391 DTD: 13.02.2018 OF | 2018-03-19 |
| 2018030863803 | EP MINERALS LLC
9785 GATEWAY DRIVE., SUITE 1000 Departure Port South Riding Point,Bahamas SUNSHIELD CHEMICALS LTD VILLAGE RASAL, POST PALI, KHAPOLI P |
TO THE ORDER OF CITI BANK N.A. UNIT 1, FORT HOUSE,4TH FLOOR,224, D Charleston, South Carolina Arrival Port |
| GLDU3871790 [1] | - pcs ACTIVATED CARBON; ACTIVATED NATURAL MINERAL P RODUC - ACTIVATED CLAY F-20X GMA 14 DAYS FREE DETENTION 3RD COUNTRY PAYMENT FREIGHT PAID I N GERMANY SHIPPING LINE'S AGENT AT PORT OF DE STINATION: MSC AGENCY (INDIA) PVT. LTD. MSC H OUSE ANDHERI-KURLA ROAD, ANDHERI-EAST MUMBAI - 400 059 MAHARASHTRA INDIA PHONE+91 22 6637 | 2018-03-06 |
Address and Contact Information
- TO THE ORDER OF CITI BANK N.A.
UNIT 1, FORT HOUSE,4TH FLOOR,224, D MUMBAI MH 400 001 INDIA - TO ORDER OF CITI BANK N.A.
UNIT 1, FORT HOUSE,4TH FLOOR,224, D MUMBAI MH 400 001 INDIA - TO THE ORDER OF CITI BANK N.A
SINGAPORE BRANCH 8, MARINA VIEW, #1 SINGAPORE 018960 SINGAPORE - TO THE ORDER OF CITI BANK N.A.
SINGAPORE BRANCH 8, MARINA VIEW, #1 SINGAPORE 018960 SINGAPORE - TO ORDER OF CITI BANK, N.A.
1 COURT SQUARELONG ISLAND CITY, NY LONG ISLAND CITY/QUEENS/NY NY 11101 - TO THE ORDER OF : CITI BANK N.A.
LAILA TOWER, (1ST FLOOR),8,GULSHAN DHAKA 1212 BANGLADESH - TO THE ORDER OF : CITI BANK N.A.
CITIBANK N.A.LAILA TOWER, (1ST FLOO DHAKA 1212 BANGLADESH - TO THE ORDER OF CITI BANK N.A.
AWT PLAZA, 1ST FLOOR I.I. CHUNDRIGAR ROAD KARACHI 1-7326501300 TEL EX 1-732287 01 - TO THE ORDER OF CITI BANK N.A.
AWT PLAZA, 1ST FLOOR I.I. CHUNDRIGAR ROAD KARACHI 1-7326501300 - TO THE ORDER OF CITI BANK N.A.
AWT PLAZA, 1ST FLOOR I.I. CHUNDRIGAR ROAD KARACHI 1-7326050021 - TO THE ORDER OF CITI BANK N.A.
AWT PLAZA, 1ST FLOOR I.I. CHUNDRIGAR ROAD KARACHI - TO THE ORDER OF CITI BANK N.A.
. I.I. CHUNDRIGAR ROAD, KARACHI SD 74 600 PK - TO THE ORDER OF CITI BANK N.A.
. AWT PLAZA, 1ST FLOOR, I.I. CHUNDRIG KARACHI SD 74600 PK - TO ORDER OF CITI BANK N.A.
USA X
- PAKISTAN [Telephone Number, TO THE ORDER OF CITI BANK N.A.]
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