Citibank N.A.

Name: Citibank N.A. | See Full Importer History | ImportGenius
Creator: ImportGenius
License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Citibank N.A..

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Total Shipments

640

Trading Partners

Top Partner

N/A

Ports

Top Port

Singapore

Contact Info

Citibank N.A.
111 Wali Street New York Ny 10018 Us

Citibank N.A. Records

Get a complete importer history

Updated: 2025-04-30

Total shipments from 2006-11-01 to 2025-04-30

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Singapore
Nhava Sheva
Tampico
Colombo
Onsan

Total shipments from 2006-11-01 to 2025-04-30

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	TMGB500145015875	NUTS BOLS SCREWS WASHERS	CITI BANK N A	CONEX METALS	2025-04-30	India	244 Kgs	13 PKG
2	MEDUXF158166	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-17	Mexico	84410 Kgs	4 BAG
3	MEDUXF156764	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 105 MT 1 BL FOR 105 MT 5 X 20 CONTAINER THAT CONTAINS: TIO2 TIPURE 902P W01 BC21 21000KG IEC CODE NO - 0388010789 GST NO - 27AAACA3622K1ZV EMAIL ID - IMPORTS=ASIANPAINTS.COM PANKAJ.JADHAV=ASIANPAINTS. COM PAN NUMBER.AAACA3622K APL PO : DEC2, 4002 VENDORS CODE: 10248867 FRAME WORK ORDER: 9901648153 MSC TAX ID: CHE111954803 HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-01	Mexico	105495 Kgs	5 BAG
4	MEDUXF156798	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 42 MT 1 BL FOR 42 MT 2 X 20 CONTAINER THAT CONTAINS: TIO2 TIPURE 902P W01 BC21 21000KG IEC CODE NO - 0388010789 GST NO - 37AAACA3622K1ZU EMAIL ID - IMPORTS=ASIANPAINTS.COM; PANKAJ.JADHAV=ASIANPAINTS. COM PAN NUMBER.AAACA3622K APL PO: DEC2401, 2 VENDORS CODE: 10248867 FRAME WORK ORDER: 9901648153 MSC TAX ID: CHE111954803 HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-01	Mexico	42170 Kgs	2 BAG
5	MEDUX5971296	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R902+ W01 EX55 25KG/55.07LB IEC CODE NO - 0588027375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHARATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990, 1648153 MSC TAX ID: CHE111954803 FREIGHT IS PREPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOAD PORT. HS CODE: 32061110	CITIBANK NA.	CHEMOURS INTERNATIONAL OPERATIONS S	2024-08-03	Mexico	20560 Kgs	800 BAG
6	DMNABUNUNRES2601	CHINESE ROUND GRAIN WHITE RICE 5PCT BROKENS CHINA NORTHEAST ORIGIN FRESHLY MILLED IN 2024FOB STOWED AND TRIMMED, DALIAN CHINA (21,000 METRIC TONS)	CITIBANK, N.A.	COFCO INTERNATIONAL (BEIJING) LTD.	2024-07-11	China	21000000 Kgs	1 BLK
7	STZW020024003	DI ISONONYL PHTHALATE DINP IN BULK	CITIBANK N.A.	UPC TECHNOLOGY CORPORATION	2024-05-06	China Taiwan	1418234 Kgs	1 LBK
8	MEDUX5802897	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R902+ W01 EX55 25KG/55.07LB IEC CODE NO - 0588027375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHARATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990, 1648153 MSC TAX ID: CHE111954803 FREIGHT IS PREPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOAD PORT. HS CODE: 32061110	CITIBANK NA.	CHEMOURS INTERNATIONAL OPERATIONS S	2024-04-30	Bahamas	20560 Kgs	800 BAG
9	MEDUX5797485	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R902+ W01 EX55 25KG/55.07LB IEC CODE NO - 0588027375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHARATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990, 1648153 MSC TAX ID: CHE111954803 FREIGHT IS PREPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOAD PORT. HS CODE: 32061110	CITIBANK NA.	CHEMOURS INTERNATIONAL OPERATIONS S	2024-04-30	Bahamas	20560 Kgs	800 BAG
10	BNXCSWLAX2309268	MENS PULLOVER HOODIEWOMENS PULLOVER HOODIEW OMENS COWLNECK PULLOVER	CITIBANK, N.A	WUHAN DAWN INVESTMENTS CO., LTD.	2023-10-25	China	1389 Kgs	104 CTN

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	CITIBANK N.A.,PUERTO RICO	San Juan, Puerto Rico	2017-11-03	3	32200 Kgs
2	CHEMOURS INTERNATIONAL OPERATIONS	Houston, Texas	2016-10-01	1	20560 Kgs
3	CITIGROUP NA. INC	New York, New York	2012-08-27	1	1370 Kgs
4	HITACHI DATA SYSTEMS CORPORATION	Los Angeles, California	2010-09-01	1	1300 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	Sri Lanka	2022-09-28	120	8667916
2	GANDULES INC S A C	Panama	2016-12-27	40	839334
3	CHEMOURS INTERNATIONAL OPERATIONS	Mexico	2017-06-29	37	771620
4	UNITY FOOD CO LTD	Thailand	2012-02-29	30	521935
5	WOORI P AND C CORPORATION	South Korea	2019-10-03	23	27930695

More data available to paid subscribers

Sample Shipment From Citibank N.A.

Bill of Lading TMGB500145015875

Arrival Date: 2025-04-30

Container Number: HLBU2264563

Cargo #1
Description NUTS BOLS SCREWS WASHERS
Keywords DATA UNAVAILABLE	HS-Code DATA UNAVAILABLE	Piece Count 13

Length 0	Height 0
Width 0	Load Status Loaded
Seal 5013521 HLK1488031	Equipment Description 4B
Type DATA UNAVAILABLE	Type of Service DATA UNAVAILABLE
Container Type 0 Foot Container	Marks & Numbers 01 TO 13

Carrier TEAM GLOBAL LOGISTICS PVT LTD	Carrier Code TMGB
Carrier Address GR FL BYAN BHAYAN 7 KUMPTA ST	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Nhava Sheva
Voyage Number 5113	Country of Origin India
Vessel Name MUNDRA EXPRESS	U.S. Port DATA UNAVAILABLE
Master Bill of Lading HLCUBO12503ARLC4	Weight (LB/KG) 537 / 244
Quantity 13 PKG	Container Count 1
Place of Receipt NHAVA SHEVA	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code House Bill