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TO THE ORDER OF CITIBANK N A

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388 GREENWICH STREET, 26TH FLOOR NE ORANGEBURG SC 29115
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Total Shipments
245
Records detected
Trading Partners
8
Known counterparties
Ports
16
Observed port lanes
Latest Cargo
16 PKG
Packages in sample shipment

Number of shipments by month:

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  • Shipments available for TO THE ORDER OF CITIBANK N A, refreshed daily

    Customs US Trade Data Records

    Shipments available for TO THE ORDER OF CITIBANK N A. US import data refreshed daily and available back to 2008 with advanced search and filtering

    • Date
      Supplier
      Buyer
      Details
      Origin
      Destination
      HS Codes
      BOL
    • 2026-08-15

      16 JUMBO BAGS X 1500 KGS EACH ALUMINIUM CHLORIDE ANHYDROUS POWDER MIN PURITY 99.5 ALCL3 P 27 HS CODE 28273200 UN NO. 1726 , IMCO CLASS 8 , PACKING GROUP II FLASH POINT NA, MARINE POLLUTANT NO, EMS F-A , S-B SB NO 4272239 DT 18.06.2026 INVOICE NO. XXXXXXXXXX DT 18.06.2026 NET WEIGHT TTNU1012853 001 24,000.000 KG

      53313 Jawaharlal Nehrul, India

      1601 Charleston, South Carolina

      HS CODE 28273200

      CMDUAMC2550110

    • 2026-08-06

      No Record

      DESCRIPTION: INFANT & TODD LER BOYS 100% CO TTON WOV EN PANT QUANTITY: 558 PC S DEPAR TMENT#: 033 PO# : XXXXXXX STYLE#: 1K696E DPCI# 033110671,03311 0672,033110673, 033 11067 4,033110675,033110676 HT S CODE: 6209 203000, 6203 424536 CATEGORY: 239, 34 7 TERMS: FOB XXXXXXXXXX INVOICE#: 3226010555 D MSBU7565444 001 AT E: 18/05/2026 CONTRACT #: XXXXXXXXXX D ATE: 02/1 2/2025 EXP#: 2787 001166 2026 D ATE: 18/05/2026 SB#: 1037377 DATE: 08/06/ 2 026 CUSTOM HOUSE LOCATI ON CODE: 301PLCL 3RD N OTIFY PARTY TARGET CUSTO MS BROKERS , INC. 33 SOUT H 6TH STREET, CC-3401 MI N NEAPOLIS, MN 55402 TCBI =TARGET.COM PHONE : 763-4 05-029 CONTAINER TARGET SEAL NO MSBU7565444 001 MSBU7565444 TGT1542764

      55976 Singapore, Singapore

      2709 Long Beach, California

      HT S CODE: 6209

      MEDUDH454271

    • 2026-08-06

      No Record

      DESCRIPTION: INFANT & TODD LER BOYS 100% CO TTON WOV EN PANT QUANTITY: 9996 P CS DEPA RTMENT#: 033 PO #: XXXXXXX STYLE#: MR383 X DPCI# 033110377,0331 10378,033110379, 0331103 80,033110381,033110382 H TS CODE: 6209203000, 620 3424536 CATEGORY: 239, 3 47 TERMS: FOB XXXXXXXXXX INVOICE#: 32260105 MSBU7565444 001 60 DA TE: 18/05/2026 CONTRAC T#: CAL26C30 2T DATE: 02/ 12/2025 EXP#: 2787 00117 0 2 026 DATE: 18/05/2026 SB#: 1037403 DATE: 08/ 06 /2026 CUSTOM HOUSE LOCAT ION CODE: 301 PLCL 3RD NOTIFY PARTY TARGET CUST OMS BRO KERS, INC. 33 SOU TH 6TH STREET, CC-3401 M INNEAPOLIS, MN 55402 TCB I=TARGET.COM P HONE: 763- 405-029 CONTAINER TARGE T SEAL MSBU7565444 001 NO MSBU7565444 TGT1542764

      55976 Singapore, Singapore

      2709 Long Beach, California

      H TS CODE: 6209203000

      MEDUDH454313

    • 2026-08-06

      No Record

      DESCRIPTION: INFANT & TODD LER BOYS 100% COTT ON WOVEN PANT QUANTITY: 9326 PCS D EPARTMENT# : 033 PO#: XXXXX 11 STYLE#: 1K696E DPCI# 03 3 110752, 033110753 HTS COD E: 6209203000, 6203 424536 CATEGORY: 239, 347 TERMS: FOB XXXXXXXX SH INVOICE#: 3 226010559 DATE: 18/05/2026 CON TRACT#: CAL26C302T DAT E: 02/12/2025 EXP#: 27 MSBU7565444 001 87 0 01169 2026 DATE: 18/05/202 6 SB#: 103739 8 DATE: 08/06 /2026 CUSTOM HOUSE LOCATIO N CO DE: 301PLCL 3RD NOTIFY PARTY XXXXXX CUSTOMS B ROK ERS, INC. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 763-405-029 CONTAINE R TARGET SEAL NO MSBU75 65 444 TGT1542764 BMOU6797 790 TGT15427 67 BMOU6797790 001 87 0 01169 2026 DATE: 18/05/202 6 SB#: 103739 8 DATE: 08/06 /2026 CUSTOM HOUSE LOCATIO N CO DE: 301PLCL 3RD NOTIFY PARTY XXXXXX CUSTOMS B ROK ERS, INC. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX 763-405-029 CONTAINE R TARGET SEAL NO MSBU75 65 444 TGT1542764 BMOU6797 790 TGT15427 67

      55976 Singapore, Singapore

      2709 Long Beach, California

      HTS COD E: 6209203000

      MEDUDH454305

    • 2026-08-06

      No Record

      DESCRIPTION: BOYS 94% COTT ON 5% RECYCLED C OTTON 1% SPANDEX WOVEN PANTS, BO YS 99% COT TON 01% ELAST ANE PANTS, BOYS 98% COTT O N 2% SPANDEX WOVEN PANTS QUANTITY: 28302 PCS DE XXXXXXXX#: 046 PO#: XXXX 472 STYLE#: 35L905, L023 9E, 5416L7, 448Z2G DPC I# 046123483,046123484,0 46123485, 046123486, MSMU6662335 001 0461 23487,046123488, 0461234 89,046123490, 046123491, 046123703,046123704,046123 705, 046123706,046123707 ,046123708, 046123709,0 4 6123710,046123711, 04612 4143,046124144,0 46124145, 046124146,046124147,0461 24148, 0 46124149,0461241 50,046124151, 046124165, 0 46124166,046124167, 046 124168,046124169,04 6124170 , 046124171,046124172,04 6124173, MSMU6662335 001 046124209,04612 4210,046124211, 04612421 2 ,046124213,046124214, 0 46124215,046124216, 0461242 17 HTS CODE: 6203424536 CATEGORY: 3 47 TERMS: F OB XXXXXXXXXX INVOICE#: 32260 20563 DATE: 18/05/2 026 CONTRACT#: CAL26C 302 M DATE: 02/12/2025 EXP #: 2787 001172 2026 DATE: 18/05/2026 SB#: 103741 3 DATE: 08/06/2026 CUSTO M HOUSE LOCATION CODE: 3 MSMU6662335 001 01PLCL 3RD NOTIFY PARTY TARGET CUSTOMS BRO KERS, INC. 33 SOUTH 6TH STREET , CC-3401 MINNEAPOLIS, M N 55402 TCBI=TARGET.COM PHON E: 763-405-029 CON TAINER TARGET SEAL NO M SMU6662335 TGT1542765

      55976 Singapore, Singapore

      2709 Long Beach, California

      HTS CODE: 6203424536

      MEDUDH454339

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  • Suppliers available for TO THE ORDER OF CITIBANK N A, refreshed daily

    U.S. Customs Import Records

    Suppliers available for TO THE ORDER OF CITIBANK N A, refreshed daily

    • Total Shipments
      Supplier
      Buyer
      Address
    • 15

      LEVI STRAUSS CO, TO THE ORDER OF THE HSBC LTD, LEVI STRAUSS CO CANADA INC, UNTO THE ORDER OF THE HSBC LTD, QUETICO LLC,

      M 19 M 14 (PART),SECTION 14, MIRPUR,DHAKA-1206, BANGLADESH.

    • 12

      ROGERS BROWN CUSTOM BROKERS INC, GULBRANDSEN TECHNOLOGIES INC, COLGATE PALMOLIVE COMPANIA, ANDERS COLOMBIA SAS, TO THE ORDER OF CITIBANK,

      PLOT 761 A, P.O. 26, JHAGADIA G.I GUJARAT,393110,INDIA TEL91-2645-2 BHARUCH GJ 393110

    • 8

      TO ORDER OF CITIBANK N A, WEFREIGHT SHIPPING LOGISTICS MEXI, BONANZA LOGISTICS S A DE C V, GULBRANDSEN TECHNOLOGIES INC, ROGERS BROWN CUSTOM BROKERS INC,

      761/A GIDC JHAGADIYA VILLAGE JHAGAD BHARUCH GJ 393110 INDIA

    • 6

      GULBRANDSEN INC, TO ORDER OF CITIBANK N A, ROGERS BROWN CUSTOM BROKERS INC,

      CHEMICAL DIVISION ROAD BIRLAGRAM,NA MADHYA PRADESH,456331,INDIA NAGDA MP 456331

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  • Top Ports for TO THE ORDER OF CITIBANK N A, refreshed daily

    U.S. Customs Import Records

    Top Ports for TO THE ORDER OF CITIBANK N A, refreshed daily

    • Port name
      Count
    • LONG BEACH, CALIFORNIA

      159

    • SINGAPORE, SINGAPORE

      154

    • COLOMBO, SRI LANKA

      35

    • CHARLESTON, SOUTH CAROLINA

      30

    • SAVANNAH, GEORGIA

      30

    Shipment records indicate the products being imported and exported. Learn more

  • Top Products for TO THE ORDER OF CITIBANK N A, refreshed daily

    U.S. Customs Import Records

    Top Products for TO THE ORDER OF CITIBANK N A, refreshed daily

    • Product name
      Count
    • SHEET SET

      33927

    • COTTON YARN

      18840

    • FCO PCT POLYESTER FLEECE

      8410

    • PRIME STEEL WIRE ROD

      6431

    • YARN

      2640

    Shipment records indicate the products being imported and exported. Learn more

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