To The Order Of Citibank,N.A.

Name: To The Order Of Citibank,N.A. | See Full Importer History | ImportGenius
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US Customs records for To The Order Of Citibank,N.A..

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Total Shipments

325

Trading Partners

Top Partner

N/A

Ports

Top Port

Pusan

Contact Info

To The Order Of Citibank,N.A.

Na Anwar Tradecenter (Ground Floor) Chattogram 4100 Bangladesh

To The Order Of Citibank,N.A. Records

Get a complete importer history

Updated: 2024-07-08

Total shipments from 2006-11-01 to 2024-07-09

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

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Pusan
Port Bustamante
Colombo
Vancouver, BC
Nansha

Total shipments from 2006-11-01 to 2024-07-09

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	MEDUEV189943	READY-MADE GARMENTS 9260 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0431- 1147517- 51 32 INVOICE NO : PJL2023 2402771 DATE: 09 MAY 2024 EXP NO : 2788/000649/20 24 DATE: 09 MAY 2024 L/ C NO. : PJL/AEO/SC/017/20 24 DATE: 05 DEC 2023 SHI PPING BILL NO: C 131925, D ATE: 09 MAY 2024 FCR NO: CHT723687 = TEL: 516.371 .3330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	5014 Kgs	463 CTN
2	MEDUEV189935	READY-MADE GARMENTS 3924 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 3435- 1147542- 52 52 INVOICE NO : PJL2023 2402798 DATE: 09 MAY 2024 EXP NO : 2788/000650/20 24 DATE: 09 MAY 2024 L/ C NO.: PJL/AEO/SC/017/2024 DATE: 05 DEC 2023 SHIP PING BILL NO: C 131929 D, A TE: 09 MAY 2024 FCR NO:C HT733871 = TEL: 516.371. 3330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	2270 Kgs	223 CTN
3	MEDUEV189927	READY-MADE GARMENTS 7794 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0437- 1147524- 49 44 INVOICE NO : PJL2023 2402766 DATE: 11 MAY 2024 EXP NO : 2788/000673/20 24 DATE: 11 MAY 2024 L/ C NO.: PJL/AEO/SC/017/2024 DATE: 05 DEC 2023 SHIPP ING BILL NO: C 133963 D, AT E: 12 MAY 2024 FCR NO:CH T723678 = TEL: 516.371.3 330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	6794 Kgs	493 CTN
4	MEDUEV189828	READY-MADE GARMENTS 9004 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0437- 1144952- 52 67 INVOICE NO : PJL2023 2402693 DATE: 09 MAY 2024 EXP NO : 2788/000646/20 24 DATE: 09 MAY 2024 L/ C NO. : PJL/AEO/SC/017/20 24 DATE: 05 DEC 2023 S HIPPING BILL NO: C 1319, 04 DATE: 09 MAY 2024 FCR N O:CHT730739 =TEL: 516.37 1.3330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	6592 Kgs	596 CTN
5	MEDUEV189810	READY-MADE GARMENTS 2814 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0436- 1147630- 53 69 INVOICE NO : PJL2023 2402769 DATE: 11 MAY 2024 EXP NO : 2788/000675/20 24 DATE: 11 MAY 2024 L/ C NO.: PJL/AEO/SC/017/2024 DATE: 05 DEC 2023 SHIPP ING BILL NO: C 133934 D, AT E: 12 MAY 2024 FCR NO:CH T723685 = TEL: 516.371.3 330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	1871 Kgs	154 CTN
6	MEDUEV189802	READY-MADE GARMENTS 2600 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0436- 1147628- 53 69 INVOICE NO : PJL2023 2402767 DATE: 11 MAY 2024 EXP NO : 2788/000674/20 24 DATE: 11 MAY 2024 L/ C NO.: PJL/AEO/SC/017/2024 DATE: 05 DEC 2023 SHIPP ING BILL NO: C 133965 D, AT E: 12 MAY 2024 FCR NO:CH T723683 = TEL: 516.371.3 330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	1763 Kgs	130 CTN
7	MEDUEV181627	READY-MADE GARMENTS 8485 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0431- 1147519- 51 32 INVOICE NO : PJL2023 2402772 DATE: 11 MAY 2024 EXP NO : 2788/000672/20 24 DATE: 11 MAY 2024 L/ C NO.: PJL/AEO/SC/017/2024 DATE: 05 DEC 2023 SHIP PING BILL NO: C 133966 D, A TE: 12 MAY 2024 FCR NO:C HT723688 = TEL: 516.371. 3330 FAX: 516.371.2979	TO THE ORDER OF :CITI BANK	PACIFIC JEANS LIMITED	2024-07-08	Sri Lanka	4650 Kgs	426 CTN
8	CMDUCAN9061648	POLYETHYLENE RESIN DOWLEX 2685G 25 KG BAGS 55 BAGS/PALLET 18 PALLETS PER CONTAINER 990 BAGS PER CONTAINER ITEM GROSS WEIGHT: 25,121.250 KG ITEM NET WEIGHT: 24,750.000 KG ITEM VOLUME: 41,728.500 CD3, PALLET QUANTITY: 72 PALLETS PIECE COUNT: 3,960.000 BAG TOTAL GROSS WEIGHT: 100,485.000 KG TOTAL NET WEIGHT: 99,000.000 KG TOTAL VOLUME: 166,914.000 CD3 HS CODE: 3901.40.00.00 SUMMARY REPORT ID: SUM 2139 DISCHARGE PORT AGENT:CMA CGM AGENCIES INDIA PVT LTD RAYSON ARCADE ROOM NO 201-202 205 TO 207 1ST FL PLOT NO 139 ABOVE BANK BARODA HDFC OSLO RD SECT 8 GANDHIDHAM INDIA FAX: +91 2836 302484 IEC NO. 596037449PAN: AAACJ0165A GST:07AAACJ0165A1Z9 KIND ATTN: MRS. SANTOSH DANGWAL PH: 9312208861 EMAIL: JAGRITIPLASTICS YAHOO.COM INLAND HAULAGE CHARGES FROM PIPAVAV/MUNDRA SEAPORT,INDIA TO ICD PATLI ARE TO THE ACCOUNTOF APPLICANT - JAGRITI PLASTICS LIMITED AS PER PROFORMA INVOICE NO. PSP/23-24/1185 DATED 20-JUN-2023 TERM OF SALE: CIF MUNDRA AND/OR PIPAVAV SEAPORT, INDIA L/C NO.5548609221 DT. 30.06.2023 CITIBANK N.A DELHI,1ST FLOOR, DLF CAPITOL POINT,BABA KHARAK SINGH MARG, CONNAUGHT PLACE, NEW DELHI 110 001, INDIA TOTAL PKGS 3960 PK INLAND FREIGHT CHARGES BETWEEN PORT OF DISCHAPIPAVAV AND ICD PATLI, INDIA PAYABLE BY THE CONSIGNEE TO CMA CGM ON CARRIER HAULAGE TERMSFREIGHT PREPAID BAGS.	TO THE ORDER OF CITIBANK	DOW CHEMICAL CANADA ULC	2023-09-25	Canada	115765 Kgs	3960 BAG
9	BNVAAAR672301001	CHINESE ROUND GRAIN WHITE RICE 5 % BROKENS, CHINA NORTHEAST ORIGIN, FRESHLY MILLED IN 2023, FOB STOWED AND TRIMMED, DALIAN CHINA 21,000METRIC TONS OF CHINESE ROUND GRAIN WHITE RIC E	TO THE ORDER OF CITIBANK,	COFCO INTERNATIONAL (BEIJING) LTD.	2023-07-12	China	21000000 Kgs	1 BLK
10	CMDUCAN9061445	BAGS.	TO THE ORDER OF CITIBANK	DOW CHEMICAL CANADA ULC	2023-07-12	Canada	86763 Kgs	2970 BAG

#	Importer	Last Address	Most Recent

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	South Africa	2021-04-01	88	1364038
2	WOODY FURNITURE INDUSTRIES SDN BHD	Jamaica	2012-07-08	23	140571
3	OLYMEL S E C L P	Canada	2008-10-31	12	261069
4	N/A	Indonesia	2018-08-28	10	380629
5	MIRAE GREEN CHEMICAL CO LTD	South Korea	2020-03-04	9	173015

More data available to paid subscribers

Sample Shipment From To The Order Of Citibank,N.A.

Bill of Lading MEDUEV189943

Arrival Date: 2024-07-08

Container Number: MSMU5996425

Cargo #1
Description READY-MADE GARMENTS 9260 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 62046280 11 CLASS NO. PO NO. STY LE NO. 0431- 1147517- 51 32 INVOICE NO : PJL2023 2402771 DATE: 09 MA Y 2024 EXP NO : 2788/000649/20 24 DATE: 09 M AY 2024 L/ C NO. : PJL/AEO/SC/017/20 24 DA TE: 05 DEC 2023 SHI PPING BILL NO: C 131925 D ATE: 09 MAY 2024 FCR NO: CHT723687 = TEL: 516.371 .3330 FAX: 516.371.2979
Keywords ready made garments womens woven denim pants	HS-Code HS CODE 6204 6280	Piece Count 463

Length 480	Height 108
Width 96	Load Status Loaded
Seal FX27719074	Equipment Description CN
Type 40 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Type of Service House to House
Container Type 40 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS,NO MARKS

Carrier MSC MEDITTERRANEAN SHIPPING COMPANY SA	Carrier Code MEDU
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port COLOMBO HARBOR
Voyage Number 420A	Country of Origin BANGLADESH
Vessel Name MSC MUMBAI VIII	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MEDUEV189943	Weight (LB/KG) 11055.87 / 5014
Quantity 463 CTN	Container Count 1
Place of Receipt CHATTOGRAM	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 15 X
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill