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Import/Export Data about:

TO THE ORDER OF CITIBANK N A

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388 GREENWICH STREET, 26TH FLOOR NEW YORK NY 10013
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Total Shipments
265
Records detected
Trading Partners
9
Known counterparties
Ports
16
Observed port lanes
Latest Cargo
26 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
    • 2026-09-28

      ALUMINUM ZIRCONIUM

      53313 Jawaharlal Nehrul, India

      1601 Charleston, South Carolina

      Unavailable

      HLCUBO12607DLDT8

    • 2026-09-26

      No Record

      "BABIES 2PK MODAL SNP-KNIT 2PC - 96% MODAL 4% SPAN DEX SLEEPSUIT" STYLE: 456MXK P.O # 0206-244397 5-0581 HS CODE: 611190 DPC-IT EM # CTNS XXXXXXXXXXX 140 20 6 -05-1490 140 206-0 5-1491 140 2 06-05-1 868 151 XXXXXXXXXXX 151 206- 05-1870 151 XXXXXXXXXXX 151 DATE OF RECEI CAAU5768069 001 PT OF C ARGO: 22-JUL-2026 TOTAL CARTON 1,02 4 TOTAL PACKS : 12,288 INVOICE NO: BDJ J- 0538/26-27 DATE: 20-JU L-2026 EXP NO: 260 00116- 002227-2026 DATE: 20-JUL -2026 L/C NO: 1000194071 DATE: 09-JUN-2026 SB NO : 2 29154 DATE: 21-JUL-202 6 CUSTOM STATION: 3 03 SHIPPING YEAR: 2026 STUF FING LOCATION: KDS TOTAL NET WT: 2986.16 KGS TOT AL GROS CAAU5768069 001 S WT: XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX SEN-LOGISTICS.COM

      55976 Singapore, Singapore

      2709 Long Beach, California

      HS CODE: 611190

      MEDUDH627777

    • 2026-09-26

      No Record

      DESCRIPTION: LADIES 80% COTTON 20% RECYCLED WOVEN PANT QUANTITY: 4992 PCS DEPARTMENT#: 014 PO#: XXXXXXX STYLE#: 875G98 DPCI# 01 4055698,014055699 ,014055700,014055701, 01405 5702,014055703, 01 4055704,014055705HTS COD E: 6204628011 INVOICE#: 32 26010726 DATE: 1 4/07/2026 CONTRACT#: CAL26C302T DA TE: 02/12/ CAAU5768069 001 2025 EXP#: 278 7 001482 2026 DATE: 14/07/ 2 026 SB#: 181544 DATE: 2 1/07/2026 CUSTOM HOUSE L OCATION CODE # 301KDSL 7 000 TARGET PARKWAY NORTH TCBI BROOKLYN PARK, MN 554 45 XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX TCBI =T ARGET.COM =EMAIL:TGT.LAX OPS=US.YUSEN-LO GISTICS.COM

      55976 Singapore, Singapore

      2709 Long Beach, California

      HTS COD E: 6204628011

      MEDUDH605369

    • 2026-09-26

      No Record

      DESCRIPTION: BOYS 85% CO TTON 14% RECYCLE D COTTON 1% ELASTANE WOVEN PANTS QUANTITY: 4734 PCS DE XXXXXXXX#: 046 PO#: XXXX 1886 398 STYLE#: YPG5RX DPCI# 046124462,04612446 3 , 046124464,046124465, 046124466,04612446 7,04612 4468, 046124469,04612447 0, 04612 4504,046124505,0 46124506, 046124507,0461 2 MSNU7796137 001 4508 ,046124509,0461245 10,046124511 ,046 124512, 046124525, 046124526,046 124527,046 124528, 046124 529, 046124530 ,046124 5 31,046124532, 046124533 HTS CODE: 620342453 6 INVOICE#: 3226050755 DAT E: 23/07/2026 CONTRACT#: CAL26C402M DATE: 02/04/ 2026 E XP#: 2787 001559 2 026 DATE: 23/07/2026 V ENDOR PO NO.: XXXXXXXXXXXX J SB#: 210360 D MSNU7796137 001 ATE: 27/0 7/2026 CUSTOM HOUSE LOCA TION C ODE # 301KDSL 70 00 XXXXXXXXXXXXXXXXXXXXXXX 0296 F AX: XXXXXXXXXXXX TCBI=TA RGET.COM =EMAIL:TGT.LAXO PS=US.YUSEN-LOGISTICS.COM

      55976 Singapore, Singapore

      2709 Long Beach, California

      HTS CODE: 620342453

      MEDUDH627561

    • 2026-09-22

      ALUMINUM SESQUICHLOROHYDRATE USP

      53313 Jawaharlal Nehrul, India

      1601 Charleston, South Carolina

      Unavailable

      HLCUBO12607BIDW8

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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
    • 27

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

      PLOT 761/A, P.O. 26, JHAGADIA G.I .D.C., BHARUCH,GUJARAT, 393110,INDIA BHARUCH

    • 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.

    • 8

      TO ORDER OF CITIBANK N A, WEFREIGHT SHIPPING LOGISTICS MEXI, BONANZA LOGISTICS S A DE C V, GULBRANDSEN TECHNOLOGIES INC, BEIERSDORF MANUFACTURING MEXICO S,

      761/A GIDC JHAGADIYA VILLAGE JHAGAD BHARUCH GJ 393110 INDIA

    • 4

      ROGERS BROWN CUSTOM BROKERS INC, NUCERA SOLUTIONS LLC, GULBRANDSEN INC, KOSTER KEUNEN INC, A DUIE PYLE WAREHOUSE,

      ON COASTAL HIGHWAY, AT VILLAGE MUJP VADODARA GJ 391440 INDIA

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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
    • SINGAPORE, SINGAPORE

      176

    • LONG BEACH, CALIFORNIA

      165

    • CHARLESTON, SOUTH CAROLINA

      43

    • COLOMBO, SRI LANKA

      31

    • SAVANNAH, GEORGIA

      31

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  • 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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