Citibank
Bill of Lading Import Records
Address and Contact Info
- CITIBANK NA, C/O CITIBANK
SORT 4000,3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA,FL.33610 USA
- CITIBANK N.A. C/O CITIBANK,
SORT 4000, 3800 CITIBANK CENTRE, GLOBAL TRADE SERVICE CENTRE, BUILDING B, FL. 3 TAMPA, 33610 USA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL, 3 TAMPA,F,L33610 USA - CITIBANK
3800 S OCEAN DRIVE HOLLYWOOD UNITED STATES - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA, FL.33610 USA
- UNITED STATES [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY,OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- UNITED STATES [Telephone Number, CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY [Telephone Number, CITIBANK NA, C/O CITIBANK]
- PHONE NO. : 8664988670 [Telephone Number, TO ORDER OF CITIBANK]
- PHONE NO. : 8664988670 [Telephone Number, TO ORDER OF CITIBANK]
A summary of customers, suppliers, and logistics partners for the latest 59 U.S. imports by Citibank are presented below. In total, 59 import manifest records have been entered for Citibank since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Suppliers
| PT. INDO LIBERTY TEXTILES | 9 | |
| MIRAE SCI CO.,LTD. | 82-0000000000 TEL EX 23 | 4 |
| DIEBOLD NIXDORF SYSTEMS GMBH | 3 | |
| FIRST FLAMES SDN. BHD. | MUAR JO MY | 2 |
| HIRA TERRY MILLS LIMITED | 2 | |
| SAJID TEXTILE INDUSTRIES (PVT) LTD | 2 | |
| ARLANXEO SINGAPORE PTE. LTD. | 1 | |
| INTERNATIONAL FEED CORPORATION | 1 | |
| DANA DAIRY GROUP LIMITED | GENEVA SWITZERLAND LT | 1 |
| MIRAE GREEN CHEMICAL CO LTD | 1 | |
| ASAHI KASEI ADIPIC ACID (KOREA) CO. | 1 |
Logistics Partners
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 202008155445 | Departure Port Mundra,India |
TO ORDER OF CITIBANK USA Savannah, Georgia Arrival Port |
| TLLU5774120 [1] | 1874 pcs 1874(ONE THOUSAND EIGHT HUNDRED SEVENTY FOUR) ONLY CONTAINING :- COTTON CHINDI BRAIDED JUTE RUG(60 COTTON CHI 40 JUTE) HANDWOVEN COTTON DENIM JUTE RUG(60 COTTON DE 40 JUTE) COTTON DENIM BRAIDED JUTE RUG (60 COTTON DEN | 2020-08-14 |
| 20200811122207 | DANA DAIRY GROUP LIMITED
ROUTE DE PRE BOIS 29 1215 Departure Port Puerto Manzanillo,Panama SUIZA DAIRY CORPORATION NO. 131 AVENIDA DE DIEGO |
TO ORDER CITIBANK SUIZA DAIRY San Juan, Puerto Rico Arrival Port |
| CAIU3567010 [1] | - pcs UNSWEETENED EVAPORATED MILK TOTAL: 20000 CARTONS FREIGHT PREPAID PORT OF LOADING: KLAIPEDA PORT LITHUANIA PORT OF DISCHARGE: SAN JUAN, PUERTO RICO TRANSHIPMENT WILL ORMAY TAKE PLACE AT MANZANILLO PA | 2020-08-08 |
| TTNU1258596 [1] | - pcs UNSWEETENED EVAPORATED MILK | 2020-08-08 |
| MRKU9392293 [1] | - pcs UNSWEETENED EVAPORATED MILK | 2020-08-08 |
| HASU1108172 [1] | - pcs UNSWEETENED EVAPORATED MILK | 2020-08-08 |
| MRKU7622252 [1] | - pcs UNSWEETENED EVAPORATED MILK | 2020-08-08 |
| 2020080726565 | Departure Port Mundra,India |
TO ORDER OF CITIBANK USA New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU4863853 [1] | 1132 pcs 1132(ONE THOUSAND ONE HUNDRED THIRTY TWO)BALE ONLY CONTAINING :- HANDWOVEN WOOL VISCOSE COTTON RUG(60 WOOL 20 VISCOSE 20 COTTON) HAND STITCH BRAIDED JUTE RUG(100 JUTE) HANDWOVEN COTTON DENIM JUTE RUG(60 COTTON DE 40 JUTE) | 2020-08-05 |
| 2020080632628 | Departure Port Mundra,India |
TO ORDER OF CITIBANK USA New York/Newark Area, Newark, New Jersey Arrival Port |
| CMAU4863853 [1] | 1132 pcs 1132(ONE THOUSAND ONE HUNDRED THIRTY TWO)BALE ONLY CONTAINING :- HANDWOVEN WOOL VISCOSE COTTON RUG(60 WOOL 20 VISCOSE 20 COTTON) HAND STITCH BRAIDED JUTE RUG(100 JUTE) HANDWOVEN COTTON DENIM JUTE RUG(60 COTTON DE 40 JUTE) | 2020-08-05 |
| 2020070618242 | Departure Port Pusan,South Korea |
CITIBANK 1440 BROADWAY, NEW YORK 10018 New Orleans, Louisiana Arrival Port |
| CRXU8652641 [1] | 1 pcs 2090532 IS 20.140 MT OR LESS G LACIAL METHACRYLIC ACID, IN 1 ISOTANK -LC NUMBER : 0208582 8 -CONTACT DONG-EUN LEE(82-2- 3455-2857) OR SUNG-YOON PARK( TEL: 82-2-3455-2619) OR AT AD DRESS:24 CHEONGGYECHEON-RO, J | 2020-07-05 |
| 2020070218549 | DIEBOLD NIXDORF SYSTEMS GMBH
HEINZ-NIXDORF-RING 1 Departure Port Stadersand,Federal Republic of Germany EXPEDITORS INTERNATIONAL 18029 CLEVELAND PARKWAY |
CITIBANK 14141 COVELLO STREET Los Angeles, California Arrival Port |
| CMAU8323940 [1] | 16 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| CMAU0358220 [1] | 4 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| 2020070114889 | DIEBOLD NIXDORF SYSTEMS GMBH
HEINZ-NIXDORF-RING 1 Departure Port Stadersand,Federal Republic of Germany EXPEDITORS INTERNATIONAL 18029 CLEVELAND PARKWAY |
CITIBANK 14141 COVELLO STREET Los Angeles, California Arrival Port |
| CMAU0358220 [1] | 4 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| CMAU8323940 [1] | 16 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| 2020063020828 | DIEBOLD NIXDORF SYSTEMS GMBH
HEINZ-NIXDORF-RING 1 Departure Port Stadersand,Federal Republic of Germany EXPEDITORS INTERNATIONAL 18029 CLEVELAND PARKWAY |
CITIBANK 14141 COVELLO STREET Los Angeles, California Arrival Port |
| CMAU8323940 [1] | 16 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| CMAU0358220 [1] | 4 pcs ATM, CASH-REGISTERS AND ACCESSORIES | 2020-06-29 |
| 202006244906 | FIRST FLAMES SDN. BHD.
LOT 16680 (PTD10634) BT 71/2,JLN Departure Port Singapore,Singapore REGAL WORLDWIDE TRADING LLC 9500 NW 108TH AV MIAMI |
TO THE ORDER OF CITIBANK N. A. SUCURSAL EL SALVADOR Miami, Florida Arrival Port |
| MRKU3058416 [1] | 744 pcs 744 PACKAGES OF FURNITURES DESCRIPTION OF GOODS SHIPMENT TERMS : FOB TANJUNG PELEPAS PORT IN MALAYSIA FURNITURES AS PER PROFORMA INVOICES : FF0569-1 RWT PURCHASE ORDERS: 118735 DOCUMENTARY CREDIT NUMBER : 20008061 DATE OF ISSUE : 200127 HS CODE: 9403400000 | 2020-06-23 |
| 202006244904 | FIRST FLAMES SDN. BHD.
LOT 16680 (PTD10634) BT 71/2,JLN Departure Port Singapore,Singapore REGAL WORLDWIDE TRADING LLC 9500 NW 108TH AV MIAMI |
TO THE ORDER OF CITIBANK N. A. SUCURSAL EL SALVADOR Miami, Florida Arrival Port |
| SUDU6722632 [1] | 542 pcs 542 PACKAGES OF FURNITURES DESCRIPTION OF GOODS SHIPMENT TERMS : FOB TANJUNG PELEPAS PORT IN MALAYSIA FURNITURES AS PER PROFORMA INVOICES : FF0569-2 RWT PURCHASE ORDERS: 118736 DOCUMENTARY CREDIT NUMBER : 20008061 DATE OF ISSUE : 200127 HS CODE: 9403400000 | 2020-06-23 |
| 2020050524485 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK 1440 BROADWAY, NEW YORK 10018 Houston, Texas Arrival Port |
| UETU2065928 [1] | 18 pcs 17.10 MT+/-5 PCT DI-BUTYL PH THALATE(DBP) 1X 20 DRY FCL C ONTAINING 18 X 950KG IBC TOTES FREIGHT PREPAID HTS CO DE: 2917.34 LC NO.02083588 REFERENCE: 2090275 UETU2065 928 / N.W. 17,100 KGS / G.W. | 2020-05-03 |
| 2020050432637 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK 1440 BROADWAY, NEW YORK 10018 Houston, Texas Arrival Port |
| UETU2065928 [1] | 18 pcs 17.10 MT+/-5 PCT DI-BUTYL PH THALATE(DBP) 1X 20 DRY FCL C ONTAINING 18 X 950KG IBC TOTES FREIGHT PREPAID HTS CO DE: 2917.34 LC NO.02083588 REFERENCE: 2090275 UETU2065 928 / N.W. 17,100 KGS / G.W. | 2020-05-03 |
| 2020040417173 | Departure Port Pusan,South Korea |
CITIBANK 1440 BROADWAY, Charleston, South Carolina Arrival Port |
| SIMU2420299 [1] | 1 pcs 2090149 IS 20.110 MT GLACIAL M ETHACRYLIC ACID 1 ISOTANK -L C NUMBER : 02082592 | 2020-04-03 |
| 2020030412103 | SAJID TEXTILE INDUSTRIES (PVT) LTD
PLOT A-88, SCHEME-33, S.I.T.E SUPER Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000,3800 CITIBANK CENTER, |
WELSPUN USA INC. 3901,GANTZ ROAD, Norfolk, Virginia Arrival Port |
| TRLU8991217 [1] | 247 pcs FREIGHT COLLECT 247 CARTONS CONTAIN 33,276 PCS 47 CTNS CONTAIN 2256 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT: 12.50 LBS/DZNS PO 2300022832 30 CTNS CONTAIN 1800 PCS | 2020-03-03 |
| 2020021946396 | MIRAE GREEN CHEMICAL CO LTD
. Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICAL LLC, . |
TO THE ORDER OF CITIBANK . Long Beach, California Arrival Port |
| FCIU4536265 [1] | - pcs PHTHALIC ANHYDRIDE FLAKES | 2020-02-16 |
| 2020021922741 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK . New York/Newark Area, Newark, New Jersey Arrival Port |
| MOAU6764051 [1] | - pcs 20 BAGS OF 20 MT PHTHALIC ANHYDRIDE FLAKES PA | 2020-02-17 |
| 2020021822682 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK . New York/Newark Area, Newark, New Jersey Arrival Port |
| MOAU6764051 [1] | - pcs 20 BAGS OF 20 MT PHTHALIC ANHYDRIDE FLAKES PA | 2020-02-17 |
| 2020020320653 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK . Charleston, South Carolina Arrival Port |
| BSIU2941800 [1] | - pcs 20 MT PURIFIED ISOPHTHALIC ACID, PACKED IN 10 | 2020-02-01 |
| 202002037074 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK . Charleston, South Carolina Arrival Port |
| GCXU2253612 [1] | - pcs 40 MT PURIFIED ISOPHTHALIC ACID, PACKED IN 10 | 2020-02-01 |
| TEMU3022483 [1] | - pcs 40 MT PURIFIED ISOPHTHALIC ACID, PACKED IN 10 | 2020-02-01 |
| 2020012016743 | Departure Port Pusan,South Korea |
TO THE ORDER OF CITIBANK . Charleston, South Carolina Arrival Port |
| KKTU8055039 [1] | - pcs SHIPMENT TERMS CIF CHARLESTON PORT IN USA | 2020-01-19 |
| KKTU8147109 [1] | - pcs SHIPMENT TERMS CIF CHARLESTON PORT IN USA | 2020-01-19 |
| 2019111615545 | ASAHI KASEI ADIPIC ACID (KOREA) CO.
. Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICA LLC . |
TO THE ORDER OF CITIBANK . Charleston, South Carolina Arrival Port |
| TCKU2260395 [1] | - pcs ADIPIC ACID 500KGS FLEXIBLE BAG 20 MT 40 BAGS | 2019-11-15 |
| 2019102915688 | SAJID TEXTILE INDUSTRIES (PVT) LTD
PLOT A-88, SCHEME-33, S.I.T.E SUPER Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000,3800 CITIBANK CENTER, |
WELSPUN USA INC. 3901,GANTZ ROAD, Norfolk, Virginia Arrival Port |
| ECMU1504087 [1] | 216 pcs FREIGHT COLLECT 216 CARTONS CONTAIN 24,780 PCS 10 CTNS CONTAIN 600 PCS 100 COTTON TERRY BATH MAT 20X30 INCHES WT: 7 LBS/DZNS PO 2300021531 14 CTNS CONTAIN 840 PCS | 2019-10-28 |
| 2019100117762 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| CMAU1210789 [1] | 198 pcs FREIGHT COLLECT CY/CY 198 CARTONS CONTAIN 20,760 PCS 100 CTNS CONTAIN 4800 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT: 12.50 LBS/DZNS PO 2300021348 | 2019-09-29 |
| 2019093021714 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| CMAU1210789 [1] | 198 pcs FREIGHT COLLECT CY/CY 198 CARTONS CONTAIN 20,760 PCS 100 CTNS CONTAIN 4800 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT: 12.50 LBS/DZNS PO 2300021348 | 2019-09-29 |
| 2019091424985 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 5395, DISTRIPLEX FARMS DRIVE |
TO THE ORDER OF :CITIBANK N.A.LAILA TOWER, (1ST FLOOR),8,GULS New York/Newark Area, Newark, New Jersey Arrival Port |
| MEDU7998953 [1] | 2 pcs WEARING APPARELS HTS CODE # 6204.62 WOMENS 99 % COTTO N 1% SPANDEX WOVEN SHORTS, REACHES AB OVE THE KNEE. P .O. NO. PI54DAA STYLE NO. 491 829 QTY PCS. 100 INV NO . 3219040657 DATED: 0 6-27- 2019 EXP NO. 2787 001700 2 019 DATED: 0 6-27-2019 CONT . NO. BD20190010 DATED: 30 -04 -2019 FCR# CHT-666883 | 2019-09-13 |
| 2019091017726 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| CMAU4634693 [1] | 364 pcs FREIGHT COLLECT 364 CARTONS CONTAIN 21,528 PCS 2 CTNS CONTAIN 120 PCS 100 COTTON TERRY BATH TOWEL 24X50 INCHES WT: 10.50 LBS/DZNS PO 2300021022 306 CTNS CONTAIN 14688 PCS | 2019-09-09 |
| 2019090418726 | Departure Port Port Qasim,Pakistan CITIBANK 3800 S OCEAN DRIVE |
Norfolk, Virginia Arrival Port |
| CMAU4962769 [1] | 48 pcs FREIGHT COLLECT 2ND NOTIFY: CITIBANK NA, C/O CITIBANK, SORT 4000, 3800 CITIBANK CENTER GLOBAL TRADE SERVICE CENTER BUILDING B, FL.3 TAMPA, FL. 33610 USA. | 2019-09-03 |
| 2019082316107 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 5395, DISTRIPLEX FARMS DRIVE |
TO THE ORDER OF :CITIBANK N.A.LAILA TOWER, (1ST FLOOR),8,GUL New York/Newark Area, Newark, New Jersey Arrival Port |
| MSCU8490364 [1] | 95 pcs WEARING APPARELS HTS CODE # 6203.42 MENS 98% COTTON 2% SPANDEX WOVEN PANTS, OF CORDUROY, R EACHES BELOW T HE KNEE P.O. NO. QB15JVA S TYL E NO. 493994 QTY PCS. 2 ,085 INV NO. 32190406 31 DA TED: 06-27-2019 EXP NO. 27 87 001670 20 19 DATED: 06-2 7-2019 CONT. NO. BD2019001 0 D ATED: 30-04-2019 FCR# C HT-643458 | 2019-08-16 |
| 2019082021047 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 5395, DISTRIPLEX FARMS DRIVE |
TO THE ORDER OF :CITIBANK N.A.LAILA TOWER, (1ST FLOOR),8,GUL New York/Newark Area, Newark, New Jersey Arrival Port |
| MSCU8490364 [1] | 95 pcs WEARING APPARELS HTS CODE # 6203.42 MENS 98% COTTON 2% SPANDEX WOVEN PANTS, OF CORDUROY, R EACHES BELOW T HE KNEE P.O. NO. QB15JVA S TYL E NO. 493994 QTY PCS. 2 ,085 INV NO. 32190406 31 DA TED: 06-27-2019 EXP NO. 27 87 001670 20 19 DATED: 06-2 7-2019 CONT. NO. BD2019001 0 D ATED: 30-04-2019 FCR# C HT-643458 | 2019-08-16 |
| 2019081919079 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| GLDU9592581 [1] | 244 pcs FREIGHT COLLECT 244 CARTONS CONTAIN 21,264 PCS 20 CTNS CONTAIN 1200 PCS 100 COTTON TERRY BATH MAT 20X30 INCHES WT: 7 LBS/DZNS PO 2300021022 30 CTNS CONTAIN 1800 PCS | 2019-08-17 |
| 2019081732193 | Departure Port Colombo Harbor,Sri Lanka EXPEDITORS INTERNATIONAL OF WASHING 5395, DISTRIPLEX FARMS DRIVE |
TO THE ORDER OF :CITIBANK N.A.LAILA TOWER, (1ST FLOOR),8,GUL New York/Newark Area, Newark, New Jersey Arrival Port |
| MSCU8490364 [1] | 95 pcs WEARING APPARELS HTS CODE # 6203.42 MENS 98% COTTON 2% SPANDEX WOVEN PANTS, OF CORDUROY, R EACHES BELOW T HE KNEE P.O. NO. QB15JVA S TYL E NO. 493994 QTY PCS. 2 ,085 INV NO. 32190406 31 DA TED: 06-27-2019 EXP NO. 27 87 001670 20 19 DATED: 06-2 7-2019 CONT. NO. BD2019001 0 D ATED: 30-04-2019 FCR# C HT-643458 | 2019-08-16 |
| 2019062120463 | MIRAE SCI CO.,LTD.
6F,BNF BUILDING,629 GANGNAM DAERO, Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICA LLC, 695 ROUTE 46 WEST,SUITE 406 |
CITIBANK 1440 BROADWAY, New York/Newark Area, Newark, New Jersey Arrival Port |
| RFCU8211134 [1] | 1 pcs 1 ISOTANK OF 19.83 MT DOTP IN BULK NO.OF CONTAINER AND QUAN TITY PO NUMBER PORT OF DISCHAR GE RFCU8211134 AND 1 X 19.83 MT 1990285 NYC CNTR : RFCU8 211134 SEAL : 135393,135314,1 35394 | 2019-06-20 |
| 2019062120376 | MIRAE SCI CO.,LTD.
6F,BNF BUILDING,629 GANGNAM DAERO, Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICA LLC, 695 ROUTE 46 WEST,SUITE 406 |
CITIBANK 1440 BROADWAY, New York/Newark Area, Newark, New Jersey Arrival Port |
| EXFU5556517 [1] | 1 pcs 1 ISOTANK OF 19.82 MT DOTP IN BULK NO.OF CONTAINER AND QUAN TITY PO NUMBER PORT OF DISCHAR GE EXFU5556517 AND 1 X 19.82 MT 1990284 NYC CNTR : EXFU5 556517 SEAL : 134610,134682,1 34658 | 2019-06-20 |
| 2019062068451 | MIRAE SCI CO., LTD
. Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICA LLC. . |
TO THE ORDER OF CITIBANK . Long Beach, California Arrival Port |
| CAIU6427080 [1] | 1 pcs NEO-T | 2019-06-19 |
| GAZU3215516 [1] | 1 pcs NEO-T | 2019-06-19 |
| 2019060857304 | MIRAE SCI CO., LTD
. Departure Port Pusan,South Korea SOYVENTIS NORTH AMERICA LLC. . |
TO THE ORDER OF CITIBANK . Long Beach, California Arrival Port |
| DFSU2077812 [1] | 1 pcs DOTP | 2019-06-07 |
| SMCU2032585 [1] | 1 pcs DOTP | 2019-06-07 |
| 2019060671728 | INTERNATIONAL FEED CORPORATION
2500 SHADYWOOD ROAD, SUITE 300. Departure Port Prince Rupert, BC ,Canada DAEJOO INC. 3F, NAM-JEON BLDG., |
TO THE ORDER OF CITIBANK KOREA INC, Long Beach, California Arrival Port |
| SEGU5681375 [1] | 1 pcs 20 X 40 FT CNTRS DISTILLER'S DRIED GRAINS WIT H SOLUBLES FREIGHT PREPAID ON BOARD GERDA MAE RSK 2W PRINCE RUPERT NORTH AMERICAN PORT MAY 31, 2019 AES - X20190507505940 | 2019-06-05 |
| ZCSU2599198 [1] | 1 pcs 20 X 40 FT CNTRS DISTILLER'S DRIED GRAINS WIT H SOLUBLES FREIGHT PREPAID ON BOARD GERDA MAE RSK 2W PRINCE RUPERT NORTH AMERICAN PORT MAY 31, 2019 AES - X20190507505940 | 2019-06-05 |
| TLLU4444680 [1] | 1 pcs 20 X 40 FT CNTRS DISTILLER'S DRIED GRAINS WIT H SOLUBLES FREIGHT PREPAID ON BOARD GERDA MAE RSK 2W PRINCE RUPERT NORTH AMERICAN PORT MAY 31, 2019 AES - X20190507505940 | 2019-06-05 |
| ZCSU8472636 [1] | 1 pcs 20 X 40 FT CNTRS DISTILLER'S DRIED GRAINS WIT H SOLUBLES FREIGHT PREPAID ON BOARD GERDA MAE RSK 2W PRINCE RUPERT NORTH AMERICAN PORT MAY 31, 2019 AES - X20190507505940 | 2019-06-05 |
| CRSU9062484 [1] | 1 pcs 20 X 40 FT CNTRS DISTILLER'S DRIED GRAINS WIT H SOLUBLES FREIGHT PREPAID ON BOARD GERDA MAE RSK 2W PRINCE RUPERT NORTH AMERICAN PORT MAY 31, 2019 AES - X20190507505940 | 2019-06-05 |
| 2019032512730 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000,3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| ECMU1749665 [1] | 243 pcs FREIGHT COLLECT 243 CARTONS CONTAIN 36,960 PCS 29 CTNS CONTAIN 1740 PCS 100 COTTON TERRY BATH MAT 20X30 INCHES WT: 7 LBS/DZNS PO 2300019297 37 CTNS CONTAIN 2220 PCS | 2019-03-23 |
| 201902117348 | Departure Port Port Qasim,Pakistan CITIBANK N.A. C/O CITIBANK, SORT 4000, 3800 CITIBANK CENTRE, |
Norfolk, Virginia Arrival Port |
| TEMU5051032 [1] | 196 pcs FREIGHT COLLECT 2ND NOTIFY PARTY: AMERICAN SHIPPING CO. 250, MOONACHIE ROAD 5TH FLOOR, MOONACHIE, NJ 07094 3RD NOTIFY PARTY: WELSPUN USA (OHIO) CP-RITESH RANJAN | 2019-02-10 |
| 2018120322942 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| ECMU9480206 [1] | 454 pcs FREIGHT COLLECT 454 CARTONS CONTAIN 33,504 PCS 118 CTNS CONTAIN 5664 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT: 12.5 LBS/DZNS PO 2300016922 221 CTNS CONTAIN 13260 PCS | 2018-12-01 |
| 2018091018629 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| APZU3450063 [1] | 1 pcs FREIGHT COLLECT 160 CARTONS CONTAIN 19,824 PCS 43 CTNS CONTAIN 2064 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT:12.50 LBS/DZNS PO 2300017580 46 CTNS CONTAIN 2760 PCS | 2018-09-07 |
| 2018083017613 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Kaohsiung,China (Taiwan) C-AIR INT'L 5901 W. CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK NA, C/O CITIBANK,SORT 4000 Los Angeles, California Arrival Port |
| EITU1417950 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 02054318 NET WEIGHT 41.980,00 LBS (19.042,00 KGS) | 2018-08-28 |
| 2018061620756 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 9841 AIRPORT BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK NA, C/O CITIBANK,SORT 4000 Los Angeles, California Arrival Port |
| EMCU1429722 [1] | 699 pcs YARN 699 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 02052961 NET WEIGHT 41.900,00 LBS (19.005,72 KGS) | 2018-06-14 |
| 2018061522836 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 9841 AIRPORT BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK NA, C/O CITIBANK,SORT 4000 Los Angeles, California Arrival Port |
| EMCU1429722 [1] | 699 pcs YARN 699 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 02052961 NET WEIGHT 41.900,00 LBS (19.005,72 KGS) | 2018-06-14 |
| 2018060929851 | Departure Port Port Qasim,Pakistan CITIBANK NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER, |
Norfolk, Virginia Arrival Port |
| CMAU0582190 [1] | 174 pcs FREIGHT COLLECT 174 CARTONS CONTAIN 20,352 PCS 14 CTNS CONTAIN 672 PCS 100 COTTON TERRY BATH TOWEL 25X54 INCHES WT: 12.5 LBS/DZNS PO 2300016294 33 CTNS CONTAIN 1980 PCS | 2018-06-08 |
| 2018060730987 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| TEMU6088308 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 02052961 NET WEIGHT 42.000,00 LBS ( 19.051,08 KGS ) | 2018-06-06 |
| 2018060730985 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| EMCU9880877 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09058513 NET WEIGHT 42.000,00 LBS ( 19.051,08 KGS ) | 2018-06-06 |
| 2018053130451 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| DRYU9822710 [1] | 697 pcs YARN 697 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09052961 NET WEIGHT 41.820,00 LBS ( 18.969,43 KGS ) | 2018-05-30 |
| 2018053130449 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| EMCU9491324 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09058513 NET WEIGHT 42.000,00 LBS ( 19.051,08 KGS ) | 2018-05-30 |
| 2018050362746 | Departure Port Vung Tau,Vietnam |
TO THE ORDER OF CITIBANK N.A., U.S.A Los Angeles, California Arrival Port |
| TGHU3922764 [1] | 457 pcs ------------ TGHU3922764 DESCRIPTION--------- GIRL S 88 POLYESTER 12 SPANDEX KNITTED TANK GIRL S 88 POLYESTER 12 SPANDEX KNITTED CAPRI GIRL S 88 POLYESTER 12 SPANDEX KNITTED SHORT GIRL S 90 POLYESTER 10 SPANDEX KNITTED SHORT GIRL S 100 POLYESTER KNITTED SHORT GIRL S 57 NYLON 33 POLYESTER 10 SPANDEX KNITT | 2018-05-02 |
| 2018050324367 | Departure Port Kaohsiung,China (Taiwan) |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| EMCU1407071 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09060879 NET WEIGHT 42,000.00 LBS ( 19,051.08 KGS ) | 2018-05-02 |
| 2018042120335 | Departure Port Nhava Sheva,India AMERICAN SHIPPING COMPANY INC. 250 MOONACHIE ROAD, 5TH FLOOR |
TO ORDER OF CITIBANK N.A 1 COURT SQUARE Norfolk, Virginia Arrival Port |
| CMAU4119986 [1] | 37 pcs . 2 X 40'HC CONTAINERS TOTAL 5816 CARTONS ONLY TOTAL FIVE THOUSAND EIGHT HUNDRED SIXTEEN CAR ONLY CARPET OTHER TEXTILE FLOOR COVERING - COTTON RUGS-TUFFTED | 2018-04-20 |
| TCNU4611472 [1] | 46 pcs . 2 X 40'HC CONTAINERS TOTAL 5816 CARTONS ONLY TOTAL FIVE THOUSAND EIGHT HUNDRED SIXTEEN CAR ONLY CARPET OTHER TEXTILE FLOOR COVERING - COTTON RUGS-TUFFTED | 2018-04-20 |
| 2018041913989 | Departure Port Nhava Sheva,India AMERICAN SHIPPING COMPANY INC. 250 MOONACHIE ROAD, 5TH FLOOR |
TO ORDER OF CITIBANK N.A 1 COURT SQUARE Savannah, Georgia Arrival Port |
| TCLU1874755 [1] | 8 pcs . 1 X 40'HC CONTAINER TOTAL 508 CARTONS ONLY TOTAL FIVE HUNDRED EIGHT CARTONS ONLY OTHER MADEUP TEXTILES ARTICLES : ( 63026090 ) 100 COTTON TERRY TOWELS HS CODE : 6302.60.0020/30 | 2018-04-18 |
| 201804026406 | Departure Port Nhava Sheva,India AMERICAN SHIPPING CO 250 MOONACHIE ROAD |
TO ORDER OF CITIBANK N.A 1 COURT SQUARE,LONG ISLAND Savannah, Georgia Arrival Port |
| APHU7282005 [1] | 5 pcs . 1 X 40'HC CONTAINER 1 X 40'ST CONTAINER TOTAL 1055 CARTONS ONLY TOTAL ONE THOUSAND FIFTY FIVE CARTONS ONLY OTHER MADEUP TEXTILES ARTICLES : ( 63026090 ) 100 COTTON TERRY TOWELS | 2018-03-30 |
| 2018032755544 | ARLANXEO SINGAPORE PTE. LTD.
3A INTERNATIONAL BUSINESS PARK, Departure Port Vancouver, BC ,Canada SEWON COMMERCIAL CO., LTD 7TH FLOOR SUNG-BO BLDG., NO. 19, |
TO THE ORDER OF CITIBANK KOREA INC,SEOUL Seattle, Washington Arrival Port |
| CMAU0937182 [1] | 13 pcs 78 METAL BOXES -GP-IBC- SYNTHETIC RUBBER X_BUTYL CB 1240 HS NO. 4002.39.90 ## SOUTH KOREA, COUNTRY OF ORIGIN- CANADA L-C NO. M45P018NU00079 78 UNITS OF GP-IBC | 2018-03-26 |
| TRHU1249281 [1] | 13 pcs 78 METAL BOXES -GP-IBC- SYNTHETIC RUBBER X_BUTYL CB 1240 HS NO. 4002.39.90 ## SOUTH KOREA, COUNTRY OF ORIGIN- CANADA L-C NO. M45P018NU00079 78 UNITS OF GP-IBC | 2018-03-26 |
| TRHU3089881 [1] | 13 pcs 78 METAL BOXES -GP-IBC- SYNTHETIC RUBBER X_BUTYL CB 1240 HS NO. 4002.39.90 ## SOUTH KOREA, COUNTRY OF ORIGIN- CANADA L-C NO. M45P018NU00079 78 UNITS OF GP-IBC | 2018-03-26 |
| IPXU3898212 [1] | 13 pcs 78 METAL BOXES -GP-IBC- SYNTHETIC RUBBER X_BUTYL CB 1240 HS NO. 4002.39.90 ## SOUTH KOREA, COUNTRY OF ORIGIN- CANADA L-C NO. M45P018NU00079 78 UNITS OF GP-IBC | 2018-03-26 |
| XINU1147717 [1] | 13 pcs 78 METAL BOXES -GP-IBC- SYNTHETIC RUBBER X_BUTYL CB 1240 HS NO. 4002.39.90 ## SOUTH KOREA, COUNTRY OF ORIGIN- CANADA L-C NO. M45P018NU00079 78 UNITS OF GP-IBC | 2018-03-26 |
| 2018032217322 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK, NA, C/O CITIBANK Los Angeles, California Arrival Port |
| EGHU1027626 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09075144 NET WEIGHT 42.000,00 LBS ( 19.051,08 KGS ) | 2018-03-21 |
| 2018021519204 | PT. INDO LIBERTY TEXTILES
MENARA BATAVIA LEVEL 16 Departure Port Tanjung Priok,Indonesia C-AIR INT'L 5901 W. CENTURY BLVD SUITE 1400 LOS ANGELES CA 90045 |
TO THE ORDER OF CITIBANK NA, C/O CITIBANK Los Angeles, California Arrival Port |
| EMCU1341420 [1] | - pcs YARN 700 CARTONS YARN OCEAN FREIGHT PREPAID AND DDC PREPAID DC NUMBER 09044808 NET WEIGHT 42.000,00 LBS (19.051,08 KGS ) | 2018-02-14 |
| 2018012212118 | HIRA TERRY MILLS LIMITED
44-E/1, GULBERG III, Departure Port Port Qasim,Pakistan CITIBANK 3800 CITIBANK CENTRE |
TO WELSPUN USA INC. Norfolk, Virginia Arrival Port |
| CMAU4827178 [1] | 427 pcs FREIGHT COLLECT 2ND NOTIFY: AMERICAN SHIPPING COMPANY INC. 250, MOONACHIE ROAD 5TH FLOOR, MOONACHIE, NJ 07094 TEL 201 478 4600, FAX 201 478 4601 3RD NOTIFY PARTY: | 2018-01-19 |
| 2018012021109 | HIRA TERRY MILLS LIMITED
44-E/1, GULBERG III, Departure Port Port Qasim,Pakistan CITIBANK 3800 CITIBANK CENTRE |
TO WELSPUN USA INC. Norfolk, Virginia Arrival Port |
| CMAU4827178 [1] | 427 pcs FREIGHT COLLECT 2ND NOTIFY: AMERICAN SHIPPING COMPANY INC. 250, MOONACHIE ROAD 5TH FLOOR, MOONACHIE, NJ 07094 TEL 201 478 4600, FAX 201 478 4601 3RD NOTIFY PARTY: | 2018-01-19 |
| 2018010516951 | Departure Port Tanjung Priok,Indonesia 1)C-AIR INT'L,9841 AIRPORT BLVD SUITE 1400 LOS ANGELES, CA 90045 |
TO THE ORDER OF CITIBANK N.A., C/O CITIBANK, SORT 4000, Los Angeles, California Arrival Port |
| EMCU9776348 [1] | 919 pcs YARN TEXTILE 919 CARTONS YARN DC NUMBER 08019656 OCEAN FREIGHT PREPAID AND DDC PREPAID HS CODE 5510.11.00 N.W. 17,924.18 KGS | 2018-01-04 |
Address and Contact Information
- CITIBANK NA, C/O CITIBANK
SORT 4000,3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA,FL.33610 USA - CITIBANK N.A. C/O CITIBANK,
SORT 4000, 3800 CITIBANK CENTRE, GLOBAL TRADE SERVICE CENTRE, BUILDING B, FL. 3 TAMPA, 33610 USA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL, 3 TAMPA,F,L33610 USA - CITIBANK
3800 S OCEAN DRIVE HOLLYWOOD UNITED STATES - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA, FL.33610 USA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA,FL. 33610 USA - CITIBANK
3800 CITIBANK CENTRE IMPORT COLLECTION DEPARTMENT TAMPA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B,FL,3 TAMPA,FL. 33610 USA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B, FL,3TAMPA, FL.33610 USA - CITIBANK NA, C/O CITIBANK
SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B, FL,3 TAMPA,FL.33610 USA - TO THE ORDER OF CITIBANK
. 1440 BROADWAY, NEW YORK 10018 NEW YORK NY 10018 US - TO THE ORDER OF CITIBANK
. 1440 BROADWAY,NEW YORK 10018 NEW YORK NY 10018 US - TO THE ORDER OF CITIBANK
. 1440 BROADWAY, NEW YORK 10018, USA BROADWAY NY 10018 US - TO THE ORDER OF CITIBANK
. 1440 BROADWAY, NEW YORK 10018, USA . - CITIBANK
1440 BROADWAY, NEW YORK 10018 1-6788023036 - TO THE ORDER OF CITIBANK
1440 BROADWAY, NEW YORK 10018 1-1706225221 - TO THE ORDER OF CITIBANK
N. A. SUCURSAL EL SALVADOR . - CITIBANK
1440 BROADWAY, NEW YORK 10018 1-2813973750 - CITIBANK
14141 COVELLO STREET VAN NUYS CA 91405 US - TO ORDER OF CITIBANK
USA X - TO ORDER CITIBANK
SUIZA DAIRY AVE DE DIEGO AVE DE DIEGO 00921 PR - TO THE ORDER OF CITIBANK
KOREA INC, SEOUL - TO THE ORDER OF CITIBANK
. 1440 . - CITIBANK
1440 BROADWAY, NEW YORK 10018, USA 1-2813973750 - TO THE ORDER OF :CITIBANK
N.A.LAILA TOWER, (1ST FLOOR),8,GUL DHAKA 1212 BANGLADESH - TO THE ORDER OF :CITIBANK
N.A.LAILA TOWER, (1ST FLOOR),8,GULS DHAKA 1212 BANGLADESH - TO THE ORDER OF CITIBANK
. 1440 BROADWAY, NEW YORK NY 10018 US - TO THE ORDER OF CITIBANK
N.A., C/O CITIBANK, SORT 4000, 3800 CITIBANK CENTER, GLOBAL TRADE SERVICE CENTER, BUILDING B, FL.3 TAMPA - TO THE ORDER OF CITIBANK
NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER GLOBAL TRADE SERVICE CENTER, BUILDING B, FL. 3 TAMPA - TO THE ORDER OF CITIBANK,
NA, C/O CITIBANK SORT 4000, 3800 CITIBANK CENTER GLOBAL TRADE SERVICE CENTER, BUILDING B, FL. 3 TAMPA - TO THE ORDER OF CITIBANK
KOREA INC,SEOUL - TO ORDER OF CITIBANK
N.A 1 COURT SQUARE,LONG ISLAND CITY, NY 11101 E MAIL- IMPORT.COLLECTIONS CITI.COM - TO ORDER OF CITIBANK
N.A 1 COURT SQUARE LONG ISLAND CITY, NY 11101 E MAIL- IMPORT.COLLECTIONS CITI.COM - TO THE ORDER OF CITIBANK
N.A., U.S.A X - TO THE ORDER OF CITIBANK
NA, C/O CITIBANK,SORT 4000 3800 CITIBANK CENTER GLOBAL TRADE SERVICE CENTER, BUILDING B, FL. 3
- UNITED STATES [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY,OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- UNITED STATES [Telephone Number, CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY, OHIO [Telephone Number, CITIBANK NA, C/O CITIBANK]
- GROVE CITY [Telephone Number, CITIBANK NA, C/O CITIBANK]
- PHONE NO. : 8664988670 [Telephone Number, TO ORDER OF CITIBANK]
- PHONE NO. : 8664988670 [Telephone Number, TO ORDER OF CITIBANK]
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