CITIBANK N A
CITIBANK N A's Shipments Over Time
Purchase Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 0.15 Average TEU per month: 0.00
Active Months: 2 Average TEU per Shipment: 0.00
Shipment Frequency Std. Dev.: 0.38
Shipments By Companies
Company Name Shipments
NADIA SHOES PVT LTD 3 shipments
COFCO INTERNATIONAL BEIJING LTD 1 shipments
ETUF TEKST& 304 L GIDA 1 shipments
ETUF TEKSTIL GIDA TRZ INS ITH SAN VE TIC LTD 1 shipments
ETUF TEKSTIL GIDA TURIZM INS ITH 1 shipments
ETUF TEKSTIL GIDA TURIZM INS ITH FIRUZKOY MAH BAGLARICI CAD 1 shipments
NEHIRLI TEKSTIL GIYIM SANAYI 1 shipments
ST& 304 L M& 304 R MODA 1 shipments
STIL MIR MODA TEKS ITH IHR SAN TIC 1 shipments
UPC TECHNOLOGY CORP 1 shipments
WUHAN DAWN INVESTMENTS CO LTD 1 shipments
YISHUI HUAQI GARMENTS CO LTD 1 shipments
Shipments By HS Code
HS Code Shipments
611020 Jerseys, pullovers, cardigans, waistcoats and similar articles; knitted or crocheted : Jerseys, pullovers, cardigans, waistcoats and similar articles; of cotton, knitted or crocheted 4 shipments
640399 Footwear; with outer soles of rubber, plastics, leather or composition leather and uppers of leather : Footwear; n.e.c. in heading no. 6403, (not covering the ankle), outer soles of rubber, plastics or composition leather, uppers of leather 3 shipments
320611 Colouring matter and preparations thereof n.e.c. in heading no. 3203, 3204, 3205; inorganic products, kind used as luminophores whether or not chemically defined : Colouring matter; pigments and preparations based on titanium dioxide, containing 80% or more by weight of titanium dioxide calculated on the dry matter 2 shipments
030490 Fish fillets and other fish meat (whether or not minced); fresh, chilled or frozen 1 shipments
100630 Rice : Cereals; rice, semi-milled or wholly milled, whether or not polished or glazed 1 shipments
292111 Amine-function compounds : Amine-function compounds; acyclic monoamines and their derivatives, methylamine, di- or trimethylamine and their salts 1 shipments
610322 Suits, ensembles, jackets, blazers, trousers, bib and brace overalls, breeches, shorts (not swimwear); men's or boys', knitted or crocheted : Ensembles; men's or boys', of cotton, knitted or crocheted 1 shipments
611011 Jerseys, pullovers, cardigans, waistcoats and similar articles; knitted or crocheted : Jerseys, pullovers, cardigans, waistcoats and similar articles; knitted or crocheted, of wool or fine animal hair 1 shipments
611692 Gloves, mittens and mitts; knitted or crocheted : Gloves, mittens and mitts; of cotton, knitted or crocheted, (other than impregnated, coated or covered with plastics or rubber) 1 shipments
620192 Overcoats, car-coats, capes, cloaks, anoraks (including ski-jackets), wind-cheaters, wind-jackets and similar articles, men's or boys', other than those of heading no. 6203 (not knitted or crocheted) : Anoraks (including ski-jackets), wind-cheaters, wind-jackets and similar articles; men's or boys', of cotton, other than those of heading no. 6203 (not knitted or crocheted) 1 shipments
620711 Singlets and other vests, underpants, briefs, night-shirts, pyjamas, bathrobes, dressing gowns and similar articles; men's or boys' (not knitted or crocheted) : Underpants and briefs; men's or boys', of cotton (not knitted or crocheted) 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Shipper Weight HS Code Description
2024-07-11 DMNABUNUNRES2601 COFCO INTERNATIONAL BEIJING LTD 21000000.0 kg 100630 CHINESE ROUND GRAIN WHITE RICE 5PCT BROKENS CHINA NORTHEAST ORIGIN FRESHLY MILLED IN 2024FOB STOWED AND TRIMMED, DALIAN CHINA (21,000 METRIC TONS)
2024-05-06 STZW020024003 UPC TECHNOLOGY CORP 1418234.0 kg 292111 DI ISONONYL PHTHALATE DINP IN BULK
2023-10-25 BNXCSWLAX2309268 WUHAN DAWN INVESTMENTS CO LTD 1389.0 kg 611011 MENS PULLOVER HOODIEWOMENS PULLOVER HOODIEW OMENS COWLNECK PULLOVER
2022-09-28 STZW804322040 509218.0 kg 030490 DPHP (NEO-P) IN BULK
2022-06-25 ECUWISTLAX00495 ETUF TEKSTIL GIDA TRZ INS ITH SAN VE TIC LTD 1075.0 kg 611020 S220T06508- BOYS 100/70 COTTON 100/30 POLYESTER FRENCH TERRY KNIT CLASSIC CHEST STRIPE HOODIE HTS:6 110.20.20.40 (2T-XXL) HTS:6110.20.3000 (12-18M) F220B09006- BOYS 100/10 0 COTTON BRUSHED BACK FLEECE KNIT LOOSE FIT FLEECE PANT. HTS:6103.40.1040 (2T-XXL) H TS:6111.20.5000 (12-18M) F220T15515-BOYS 100/100 COTTON JERSEY KNIT 3D CUBE OVERSIZED TEE HTS:6110.20.20.40(2T-XXL) HTS:6111.20.30 00(12-18M) F220T15516- BOYS 100/100 COTTON JERSEY KNIT GALAXY COTRA ST STITCH TEE HTS:6110.20.2069 (2T- XXL) HTS:6110.20.3000 (12-18M) F220T15509 - BOYS 100/100 COTTON JERSEY KNIT RAD OVERSIZED TEE HTS:6110.20.2069 (2T-XXL) HTS :6110.20.3000 (12-18M) F220T11004- BOYS 100/100 COTTON JERSEY KNIT FUTURE IS NOW TEE HTS:6110.20.2069 (2T-XXL) F220T11003- BOYS 100/100 COTTON JERSEY KNIT SNOWBOARDER TEE HTS:6110.20.2069 (2T-XXL) HTS:6111.20.3000 (12 -18M)
2022-06-25 ECUWISTLAX00494 STIL MIR MODA TEKS ITH IHR SAN TIC 105.0 kg 611020 F220T1100- BOYS 100/95 COTTON 100/5 POLYESTERKNIT RIBBED CREWNECK HS CODE : 61 1020 HS CODE : 611120
2022-06-18 SHPT32600503 ST& 304 L M& 304 R MODA 554.0 kg 611020 F220T06506 BOYS PCT52 COTTON PCT48 POLYESTER FRENCH TERRY KNIT CROSSWORD HTS 6110 20 20 40 2T XXL
2022-05-28 SHPT28999980 ETUF TEKST& 304 L GIDA 746.0 kg 611692 BOYS PCT100 COTTON JERSEY KNIT SALWATER SUMMER CONTRAST STITCH TEE BOYS PCT100 COTTON JERSEY KNIT PRISM CONTRAST STITCH TEE BOYS PCT100 COTTON JERSEY KNIT OVERSIZED CONYON TEE
2022-05-01 SHPT28999286 ETUF TEKSTIL GIDA TURIZM INS ITH FIRUZKOY MAH BAGLARICI CAD 827.0 kg 611020 S22T15517- BOYS 100% COTTON 30 S PEACHED FACE JERSEY OVER SIZED I II THINK ABOUT IT TEE HS CODE:6110202069 S22T15532-BOYS 100% COTTON 30 S PEACHED FACE JERSEY OVER SIZED VCR SUPFER TEE HS CODE:6110202069 S22T15521-BOYS 100% COTTON 30 S PEACHED FACE JERSEY OVER SIZED SYSTEM TEE HS CODE:6110202069 S22T15520-BOYS 100% COTTON 30 S PEACHED FACE JERSEY BOOKLYN BASEBALL RINGER TEE HS CODE:6110202069 S22T15519-BOYS 100% COTTON 30 S PEACHED FACE JERSEY OVER SIZED OUTER WORLD TEE HS CODE:6110202069 S22T15515-BOYS % 100 COTTON 30 S PEACHED FACE JERSEY OVER SIZED VINLY QUITAR TEE HS CODE:6110.20.2069
2022-04-30 MEDUU4467780 20820.0 kg 320611 OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - ONTO 20 PALLETS TI-PURE RUTILE TITANIUM DIOXIDE R104 EPHT 25 KG BAG HS CODE NO.3206.11.10 IEC CODE NO - 0399003339 GST NO - 27AADFR2284G1Z6 EMAIL ID - IMPORTS=RSGCHEMICALS.COM PAN NUMBER. AADFR2284G 8500859183BOM/TDR/22/247 ETUS13219470818FOR ALL DISTRIBUTION INC IDENTS (SPILL, LEAK, EXPOSURE, FIRE OR ACCIDENT) INVOLVING ANY CHEMOURS SHIPMENT: CONTACT CHEMTREC AT (800) 424-9300 OR CALL LOCAL OPERATOR AND ASK FOR A COLLECT CALL TO +(01) (701) 527-3887. CHEMOURS REGISTRATION NUMBER WITHCHEMTREC IS CCN721095 ALL DESTINATION CHARGE S SHOULD APPEAR ON THE BL AS COLLECT EXCEPT THE THC TO EUROPE, VENEZUELA, AND BANGLADESH. 1.1.22 IT IS DECLARED THAT THE PACKING OF THEGOODS INTO THE CONTAINER/VEHICLE HAS BEEN CA RRIED OUT WITH THE APPLICABLE PROVISIONS KRISTA INCOLLINGO 1.1.22 CONSIGNEE CONTINUED: ACCOUNT NUMBER: 0344646007. SWIFT CODE: CITIINBXNOTIFY PARTY CONTINUED: MAHARASHTRA INDIA RE GULATIONS GST NR NOTIFY 27AADFR2284G1Z6 PAN NR NOTIFY PAN NUMBER. AADFR2284G IEC NR NOTIFY IEC CODE NO - 0399003339 EMAIL NOTIFY IMPORT S=RSGCHEMICALS.COM FREIGHT PREPAID
2022-04-30 MEDUU4830839 20560.0 kg 320611 OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - (20 PALLET) TI-PURE RUTILE TITANIUM DIOXIDE R902+ EX55 25KG BAG HS CODE NO.3206.11.10 IEC CODE NO - 0399003339 GST NO - 27AADFR2284G1Z6 EMAIL ID - IMPORTS=RSGCHEMICALS.COM PAN NUMBER. AADFR2284G AES ETUS13219470807 CONTACT CHEMTREC AT (800) 424-9300 OR CALL LOCAL OPERATOR AND ASK FOR A COLLECT CALL TO +(01) (701) 527-3887. CHEMOURS REGISTRATION NUMBER WITH CHEMTREC IS CCN721095 ALL DESTINATION C HARGES SHOULD APPEAR ON THE BL AS COLLECT EXCEPT THE THC TO EUROPE, VENEZUELA, AND BANGLADESH. 1.1.22 IT IS DECLARED THAT THE PACKING OF THE GOODS INTO THE CONTAINER/VEHICLE HAS BEEN CARRIED OUT WITH THE APPLICABLE PROVISIONS KRISTA INCOLLINGO 1.1.22 FREIGHT PREPAID
2022-04-11 SHPT28998896 ETUF TEKSTIL GIDA TURIZM INS ITH 1803.0 kg 620711 BOYS DIP DYED SHEETING SWEETSHIRT BOYS SPLATTER SHORT BOYS SPLATTER HOODIE POLYESTER
2022-01-23 MAEU214289020 NADIA SHOES PVT LTD 6423.88 kg 640399 6516 PAIRS LADIES SHOES(LADIES BOOT SHOES) MADE OUT OF LEA THER WITH TPR SOLE/EVA SOLE PO ART QTY 61410125 26153035 1416 PAIRS 61410126 26153063 2100 PAIRS 61410127 26153035 1812 PAIRS 61410128 26153063 PO: 0061410128 SKU: 261530634 025 HTS CODE: PO: 0061410125 SKU: 261530354 025 HTS CODE: PO: 0061410126 SKU: 261530634 025 HTS CODE: PO: 0061417542 SKU: 261133414 035 HTS CODE: 600 PAIRS 61417542 26113341 588 PAIRS DESTINATION: DC11 HS CODE NO.: 6403.99.00 212 2N017 06.12.2021 EXP NO. 0000 2787 /001348 /2021 DATE : 24. 10.2021 SALES CONTRACT NO.: CLARKS-028 DT. 09.07.2021 51 3 CARTON-5928 PAIRS 2122N018 06.12.2021 EXP NO. 00002787 /001434/2021 DATE : 07.11.20 21 SALES CONTRACT NO.: CLARKS -034 DT. 10.10.2021 49 CARTO N-588 PAIRS -- ERC: 2603262 20014219, TIN 469817936139 B IN NO: 001464597-0403
2021-09-13 PYMNTAO211015853 YISHUI HUAQI GARMENTS CO LTD 7957.0 kg 620192 WRANGLER SHIRT JACKET PO#500039160 STYLE#55253 REF#20010896 HS CODE 620192 PH: 305-264-6022
2021-07-06 MAEUGP5832375 NADIA SHOES PVT LTD 1681.95 kg 640399 165 CARTONS 1980 PAIRS OF L ADIES SHOES P.O. NO. : 6135 7840 81 CARTONS 972 PAIRS OF LADIES SHOES CHANNING AN N - BLACK EMBOSSED HSCODE : 6 4039900 INV. NO : 2021N035 DATE: 20.05.2021 SALES CONTR ACT NO: CLARKS-015 DT. 15/04/ 2021 EXP NO : 000027 87/ 000509/2021 DT. 25.04. 2021 P.O. NO. : 61357841/613 57842 84 CARTONS 1008 PAIR S OF LADIES SHOES TRISH TYE - COPPER METTALIC/TRISH TYE - B LACK INTEREST HSCODE : 6402 .99.00 INV. NO : 2021N036 DATE: 20.05.2021 SALES CONTRA CT NO: CLARKS-014 DT. 21/04/2 021 EXP NO : 0000278 7/ 000510/2021 DT. 25.04.2 021
2021-06-22 MAEUGP5813510 NADIA SHOES PVT LTD 1336.76 kg 640399 118 CARTONS 1416 PAIRS OF L ADIES SHOES P.O. NO. : 61353 157 HSCODE : 64039900 INV. N O : 2021N033 DATA: 06.05. 2021 SALES CONTRACT NO: CLARK S-010 DT. 07/03/2021 EXP NO : 00002787/ 000508/2021 DT. 25.04.2021 -- ERC: 26 0326220014219, TIN 4698179361 39 BIN NO: 001464597-0403
2021-01-06 OERT1E3702J00180 NEHIRLI TEKSTIL GIYIM SANAYI 4410.0 kg 610322 80% COTTON 20% POLYESTER BOYS SHORT //6103.42.1070 80% COTTON 20% POLYESTER BOYS HOODIE //6110.20.2040 80% COTTON 20% POLYESTER BOYS SWEATSHIRT // 6110.20.2040 52% COTTON 48% POLYESTER BOYS POLO // 6110.20.2069 80% COTTON 20%POLYESTER BOYS HOODIE // 6110.20.2069 80% COTTON 20% POLYESTER BOYS JOGGER // 6103.42.1040 80% COTTON 20% POLYESTER BOYS SHORT // 6103.42.1070
Contact information
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Other address
800 CITIBANK CENTER BUILDING B 3RD FLOOR TAMPA FL 33610 USA
PATEL MARG NEXT TO EXPRESS TOWER N MUMBAI MH 400021 INDIA
3800 CITIBANK CENTER BUILDING B 3RD FLOOR TAMPA FL 33610
3800 CITIBANK CENTER BUILDING B 3RD FLOOR TAMPA FL 33610 US
3800 CITIBANK CENTER BUILDING B 3RDTAMPA FL 33610 US
8 GULSHAN AVENUE GULSHAN 1 DHAKA 1212 BANGLADESH
8 GULSHAN AVENUE GULSHAN 1 DHAKA 1212 BANGLADESH BIN : 000348267
8 GULSHAN AVENUE GULSHAN 1DHAKA 1212 BANGLADESH BIN : 000348267
8 MARINA VIEW #21-00 ASIA SQUARE TOWER 1
8741 PASEO DE ROXAS
C/O ALAC INTERNATIONAL INC 350 5TH AVE STE 3015 NEW YORK NY 10118 NEW YORK
C/O ALAC INTERNATIONAL INC NEW YORK NY C/O IMTT 250 EAST 22ND STREET BAYONNE NJ 07002 USA
SPORT CASUALS INTERNATIONAL LLC ANDEPK FINANCIAL CORPORATION