To Citibank N,A.C/o Its Servicer Ci

Name: To Citibank N,A.C/o Its Servicer Ci | See Full Importer History | ImportGenius
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US Customs records for To Citibank N,A.C/o Its Servicer Ci.

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Total Shipments

Trading Partners

Top Partner

JSW ISPAT STEEL LIMITED

Ports

Top Port

Caucedo

Contact Info

To Citibank N,A.C/o Its Servicer Ci

Usa Hong Kong Hk

To Citibank N,A.C/o Its Servicer Ci Records

Get a complete importer history

Updated: 2017-05-30

Total shipments from 2006-11-01 to 2019-10-27

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

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Caucedo
Yantian
Vancouver, BC
Pusan
Port Bustamante

Total shipments from 2006-11-01 to 2019-10-27

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	SUPSGHKE1700503	MEN'S 100% ACRYLIC KNITTED PULLOVER. MEN'S 100% ACRYLIC KNITTED CARDIGAN. (DETAILS AS PER ATTACHMENT) LDP IN LONG BEACH PORT SCAC CODE: SUPS AMS HBL# GHKE1700503 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS	TO CITIBANK, NA.	MARK BRIGHT INDUSTRIAL HOLDINGS	2017-05-30	China	6246 Kgs	943 CTN
2	SUPSGHKE1600810	MEN'S 100% COTTON KNITTED PULLOVER. MEN'S 100% ACRYLIC KNITTED PULLOVER. (DETAILS AS PER ATTACHMENT) LDP IN LONG BEACH PORT SCAC CODE: SUPS AMS HBL# GHKE1600810 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS, MBL HJSCSZP681118500	TO : CITIBANK, NA	MARK BRIGHT INDUSTRIAL HOLDINGS	2016-08-04	China	7114 Kgs	835 CTN
3	MSCUXO956820	PRIME GALVALUME STEEL COILS - 02X20- FCL SAID TO CONTAIN TOTAL 13 COILS PRIME GALV ALUME STEEL COILS SIZE :- .018IN X 43.50IN PURCHASE ORDER 2642 FREIGHT PREPAID S/B NO.5577522 DT.23.05.2 013. TOTAL GROSS WT.53.520 MTS. TOTAL NET WT.52.860 MTS.	TO CITIBANK NA	JSW ISPAT STEEL LIMITED	2013-07-24	Dominican Republic	53520 Kgs	13 COL
4	MSCUXO915347	PRIME PREPAINTED GALVALUME STEEL COILS - 02X20- FCL SAID TO CONTAIN TOTAL 13 COILS PRIME PREP AINTED GALVALUME STEEL COI LS SIZE:- .020IN X 43.50IN PREPAINTED BRICK RED PURC HASE ORDER 2642 SHIPPED ON BOARD FREIGHT PREPAID S/B NO. 5392364 DT. 11.05.13 S/B NO. 5416703 DT. 14.05. 13 TOTAL GROSS WT 50.050 M TS TOTAL	TO CITIBANK,NA	JSW ISPAT STEEL LIMITED	2013-07-24	Dominican Republic	50050 Kgs	13 COL
5	MSCUXO879253	PRIME HOT DIPPED GALVANIZED STEEL - 04X20- FCL SAID TO CONTAIN TOTAL 25 COILS PRIME HOT DIPPED GALVANIZED STEEL CO ILS G 60 SIZE :- .017IN X 29IN NOM PURCHASE ORDER 26 42 FREIGHT PREPAID S/B NO. 5280218 DT.04.05.2013 5288 749 DT.04.05.2013, 5314887 DT.07.05.2013. TOTAL GROS S WT.103.380 MTS. TOTAL NE T WT.102.000	TO CITIBANK NA	JSW ISPAT STEEL LIMITED	2013-07-24	Dominican Republic	103380 Kgs	25 COL
6	MSCUXO845650	PRIME HOT DIPPED VALVANIZED STEEL - 04X20- FCL SAID TO CONTAIN TOTAL 25 COILS PRIME HOT DIPPED GALVANIZED STEEL CO ILS G 90 SIZE :- .033IN X 48.125IN .053IN X 47.50IN .089IN X 48.00IN PURCHASE ORDER 2642 FREIGHT PREPAID S/B NO.5140443 DT.25.04.2 013. TOTAL GROSS WT.107.02 0 MTS. TOTAL NET WT.105.77 0 MTS. SHIPPED	TO CITIBANK NA	JSW ISPAT STEEL LIMITED	2013-07-03	Dominican Republic	107020 Kgs	25 COL
7	MAEU858856864	(ONE HUNDRED BAGS ONLY) MATERIAL TYPE: G5801 - RELPET DDC PREPAID SB. NO.7739423 DT.03.10.2009 TOTAL GR. WT.: 110.440 MTS TOTAL NT.WT. :110.000 MTS FINAL DESTINATION: NEWARK, NJ CARRIERSLIABILITY CEASES AT PORT OFDISCHARGE AGENT ADDRESSOFFICE: MAERSK INC. ADDRESS: 2 GIRALDA FARMS MADISONAVENUE P.O. BOX 880 ZIP:07940-0880 CITY/STATE: MADISON, NJ COUNTRY: USA PHONE: CUSTOMER SERVICE +1 (800)321 8807 NEW YORK/NEW JERSEY(SALES AND RATES) +1 (800) 854 6553 BALTIMORE +1 (800) 854 6553 BOSTON +1 (800) 854 6553 PHILADELPHIA +1 (800) 854 6553 ROCHESTER +1 (800) 854 6553 FAX: NEW YORK/NEW JERSEY +1 (866) 345 8988 BALTIMORE +1 (888) 249 8016 BOSTON +1 (866) 345 8986 PHILADELPHIA +1 (888) 249 8016(ONE HUNDRED BAGS ONLY) MATERIAL TYPE: G5801 - RELPET DDC PREPAID SB. NO.7739423 DT.03.10.2009 TOTAL GR. WT.: 110.440 MTS TOTAL NT.WT. :110.000 MTS FINAL DESTINATION: NEWARK, NJ CARRIERSLIABILITY CEASES AT PORT OFDISCHARGE AGENT ADDRESSOFFICE: MAERSK INC. ADDRESS: 2 GIRALDA FARMS MADISONAVENUE P.O. BOX 880 ZIP:07940-0880 CITY/STATE: MADISON, NJ COUNTRY: USA PHONE: CUSTOMER SERVICE +1 (800)321 8807 NEW YORK/NEW JERSEY(SALES AND RATES) +1 (800) 854 6553 BALTIMORE +1 (800) 854 6553 BOSTON +1 (800) 854 6553 PHILADELPHIA +1 (800) 854 6553 ROCHESTER +1 (800) 854 6553 FAX: NEW YORK/NEW JERSEY +1 (866) 345 8988 BALTIMORE +1 (888) 249 8016 BOSTON +1 (866) 345 8986 PHILADELPHIA +1 (888) 249 8016(ONE HUNDRED BAGS ONLY) MATERIAL TYPE: G5801 - RELPET DDC PREPAID SB. NO.7739423 DT.03.10.2009 TOTAL GR. WT.: 110.440 MTS TOTAL NT.WT. :110.000 MTS FINAL DESTINATION: NEWARK, NJ CARRIERSLIABILITY CEASES AT PORT OFDISCHARGE AGENT ADDRESSOFFICE: MAERSK INC. ADDRESS: 2 GIRALDA FARMS MADISONAVENUE P.O. BOX 880 ZIP:07940-0880 CITY/STATE: MADISON, NJ COUNTRY: USA PHONE: CUSTOMER SERVICE +1 (800)321 8807 NEW YORK/NEW JERSEY(SALES AND RATES) +1 (800) 854 6553 BALTIMORE +1 (800) 854 6553 BOSTON +1 (800) 854 6553 PHILADELPHIA +1 (800) 854 6553 ROCHESTER +1 (800) 854 6553 FAX: NEW YORK/NEW JERSEY +1 (866) 345 8988 BALTIMORE +1 (888) 249 8016 BOSTON +1 (866) 345 8986 PHILADELPHIA +1 (888) 249 8016(ONE HUNDRED BAGS ONLY) MATERIAL TYPE: G5801 - RELPET DDC PREPAID SB. NO.7739423 DT.03.10.2009 TOTAL GR. WT.: 110.440 MTS TOTAL NT.WT. :110.000 MTS FINAL DESTINATION: NEWARK, NJ CARRIERSLIABILITY CEASES AT PORT OFDISCHARGE AGENT ADDRESSOFFICE: MAERSK INC. ADDRESS: 2 GIRALDA FARMS MADISONAVENUE P.O. BOX 880 ZIP:07940-0880 CITY/STATE: MADISON, NJ COUNTRY: USA PHONE: CUSTOMER SERVICE +1 (800)321 8807 NEW YORK/NEW JERSEY(SALES AND RATES) +1 (800) 854 6553 BALTIMORE +1 (800) 854 6553 BOSTON +1 (800) 854 6553 PHILADELPHIA +1 (800) 854 6553 ROCHESTER +1 (800) 854 6553 FAX: NEW YORK/NEW JERSEY +1 (866) 345 8988 BALTIMORE +1 (888) 249 8016 BOSTON +1 (866) 345 8986 PHILADELPHIA +1 (888) 249 8016(ONE HUNDRED BAGS ONLY) MATERIAL TYPE: G5801 - RELPET DDC PREPAID SB. NO.7739423 DT.03.10.2009 TOTAL GR. WT.: 110.440 MTS TOTAL NT.WT. :110.000 MTS FINAL DESTINATION: NEWARK, NJ CARRIERSLIABILITY CEASES AT PORT OFDISCHARGE AGENT ADDRESSOFFICE: MAERSK INC. ADDRESS: 2 GIRALDA FARMS MADISONAVENUE P.O. BOX 880 ZIP:07940-0880 CITY/STATE: MADISON, NJ COUNTRY: USA PHONE: CUSTOMER SERVICE +1 (800)321 8807 NEW YORK/NEW JERSEY(SALES AND RATES) +1 (800) 854 6553 BALTIMORE +1 (800) 854 6553 BOSTON +1 (800) 854 6553 PHILADELPHIA +1 (800) 854 6553 ROCHESTER +1 (800) 854 6553 FAX: NEW YORK/NEW JERSEY +1 (866) 345 8988 BALTIMORE +1 (888) 249 8016 BOSTON +1 (866) 345 8986 PHILADELPHIA +1 (888) 249 8016	TO CITIBANK N.A.	RELIANCE INDUSTRIES LIMITED	2009-10-26	India	110672 Kgs	100 BAGS
8	CMDUEC1254565	170 COCINAS MARCA INDURAMA CAR 7023.00 KG6 CAJAS CON REPUESTOS 131.99 KGTOTAL PACKAGES (BOXES) 176INVOICE:001-002-5351-5352-5353-5354-5355-5356O/E: 15886626NET WEIGHT: 6.741,37FOB ANY PORT IN ECUADORKITCHENS AND REFRIGERATORSCREDITO DOCUMENTARIO NO. 28022007COURTS ST. LUCIA LTD.FREIGHT COLLECT	TO CITIBANK N.A.	INDURAMA S.A.	2009-09-19	Jamaica	11054 Kgs	176 PCS
9	CMDUMY1303223	1 X 20-GP CONTR:216 CARTONS	TO CITIBANK, N.A.	PERABUT CHIP HONG SDN BHD	2008-10-30	Jamaica	7066 Kgs	216 PCS
10	CHHKXPGMIA4A0751	GENERAL	TO CITIBANK, N.A.	PERABUT CHIP HONG SB, LOT 2813	2008-10-10	Hong Kong	15789 Kgs	856 CTN

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	JSW ISPAT STEEL LIMITED	Dominican Republic	2013-07-24	12	313970
2	MARK BRIGHT INDUSTRIAL HOLDINGS	China	2017-05-30	2	13360
3	LAKESIDE PACKERS	Canada	2007-10-06	2	157827
4	SENG YIP FURNITURE SDN BHD	South Korea	2008-04-18	2	17212
5	PERABUT CHIP HONG SDN BHD	Jamaica	2008-10-30	1	7066

More data available to paid subscribers

Sample Shipment From To Citibank N,A.C/o Its Servicer Ci

Bill of Lading SUPSGHKE1700503

Arrival Date: 2017-05-30

Container Number: OOLU9529923

Cargo #1
Description MEN'S 100% ACRYLIC KNITTED PULLOVER. MEN'S 100% ACRYLIC KNITTED CARDIGAN. (DETAILS AS PER ATTACHMENT) LDP IN LONG BEACH PORT SCAC CODE: SUPS AMS HBL# GHKE1700503 THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS
Keywords men s 100% acrylic knitted pullover. cardigan.	HS-Code DATA UNAVAILABLE	Piece Count 943

Length 4000	Height 900
Width 800	Load Status Loaded
Seal OOLDXP9033,	Equipment Description CN
Type 40 Foot General Purpose Container, Openings at one or both ends	Type of Service Break Bulk
Container Type 40 Foot General Purpose Container, Openings at one or both ends	Marks & Numbers P O NO. CASE NO. DAVID PEYSER SPORTSWEAR 90 SPENCE STREET BAYSHORE, NY 11706 USA NO MARKS NO MARKS

Carrier DATA UNAVAILABLE	Carrier Code DATA UNAVAILABLE
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port Yantian
Voyage Number 037E	Country of Origin China
Vessel Name OOCL MIAMI	U.S. Port DATA UNAVAILABLE
Master Bill of Lading OOLU2024555233	Weight (LB/KG) 13772.43 / 6246
Quantity 943 CTN	Container Count 1
Place of Receipt YANTIAN	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code House Bill