Import Key

Import/Export Data about:

TO THE ORDER OF CITIBANK NA

companylocation

ANWAR TRADE CENTER (GROUND FLOOR), 1728, SHEIKH MUJIB ROAD,
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Total Shipments
234
Records detected
Trading Partners
4
Known counterparties
Ports
5
Observed port lanes
Latest Cargo
126 CTN
Packages in sample shipment

Number of shipments by month:

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

    Customs US Trade Data Records

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

    • Date
      Supplier
      Buyer
      Details
      Origin
      Destination
      HS Codes
      BOL
    • 2026-08-19

      MODE:CY/CY,XXXXXXXXXXXX COLLECT READY-MADE GARMENTS 834 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424511 CLASS NO. PO NO. XXXXX NO. 0117- 1357019- 7680 CMAU8751086 001 INVOICE NO : XXXXXXXXXXXXXX DATE: 25 JUN 2026 EXP NO : 2788/000639/2026 DATE: 25 JUN 2026 S/C NO. : PJL/AEO/S-26/2025 DATE: 08 DEC 2025 SHIPPING BILL NO: C 199846 DATE: 25 JUN 2026 FCR NO CHT 488161 TOTAL PKGS 126 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CMAU8751086 001 XXXXXXXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPEDI S.COM XXXXXXXXXXXXXXXXXXX 5460 XXXXXXXXX CONTAINER(S) COVERED BY BLS:BAC0630 BAC0630060,BAC0630061,BAC0630062,BAC0630063

      54201 Colombo, Sri Lanka

      1001 New York, New York

      HTS CODE: 6203424511

      CMDUBAC0630061

    • 2026-08-19

      MODE:CY/CY,XXXXXXXXXXXX COLLECT READY-MADE GARMENTS 7472 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX NO. 0437- 1349129- 5755 CMAU8751086 001 INVOICE NO : XXXXXXXXXXXXXX DATE: 25 JUN 2026 EXP NO : 2788/000636/2026 DATE: 25 JUN 2026 S/C NO. : PJL/AEO/S-26/2025 DATE: 08 DEC 2025 SHIPPING BILL NO: C 199844 DATE: 25 JUN 2026 FCR NO CHT 488163 TOTAL PKGS 431 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CMAU8751086 001 XXXXXXXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPEDI S.COM XXXXXXXXXXXXXXXXXXX 5460 XXXXXXXXX CONTAINER(S) COVERED BY BLS:BAC0630 BAC0630060,BAC0630061,BAC0630062,BAC0630063

      54201 Colombo, Sri Lanka

      1001 New York, New York

      HTS CODE: 6204628011

      CMDUBAC0630059

    • 2026-08-19

      MODE:CY/CY,XXXXXXXXXXXX COLLECT READY-MADE GARMENTS 9132 PCS WOMENS WOVEN DENIM PANTS HTS CODE: 6204628011 CLASS NO. PO NO. XXXXX NO. 4436- 1347262- 6050 CMAU8751086 001 INVOICE NO : XXXXXXXXXXXXXX DATE: 25 JUN 2026 EXP NO : 2788/000637/2026 DATE: 25 JUN 2026 S/C NO. : PJL/AEO/S-26/2025 DATE: 08 DEC 2025 SHIPPING BILL NO: C 199845 DATE: 25 JUN 2026 FCR NO CHT 488164 TOTAL PKGS 514 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CMAU8751086 001 XXXXXXXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPEDI S.COM XXXXXXXXXXXXXXXXXXX 5460 XXXXXXXXX CONTAINER(S) COVERED BY BLS:BAC0630 BAC0630060,BAC0630061,BAC0630062,BAC0630063

      54201 Colombo, Sri Lanka

      1001 New York, New York

      HTS CODE: 6204628011

      CMDUBAC0630063

    • 2026-08-19

      MODE:CY/CY,XXXXXXXXXXXX COLLECT READY-MADE GARMENTS 3150 PCS MENS WOVEN DENIM PANTS HTS CODE: 6203424511 CLASS NO. PO NO. XXXXX NO. 0117- 1360541- 7353 CMAU8751086 001 INVOICE NO : XXXXXXXXXXXXXX DATE: 25 JUN 2026 EXP NO : 2788/000630/2026 DATE: 25 JUN 2026 S/C NO. : PJL/AEO/S-26/2025 DATE: 08 DEC 2025 SHIPPING BILL NO: C 199813 DATE: 25 JUN 2026 FCR NO CHT 488160 TOTAL PKGS 271 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX CMAU8751086 001 XXXXXXXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPEDI S.COM XXXXXXXXXXXXXXXXXXX 5460 XXXXXXXXX CONTAINER(S) COVERED BY BLS:BAC0630 BAC0630060,BAC0630061,BAC0630062,BAC0630063

      54201 Colombo, Sri Lanka

      1001 New York, New York

      HTS CODE: 6203424511

      CMDUBAC0630062

    • 2026-08-05

      TOTAL PKGS 2134 PK 2ND XXXXXXXXXXXXXXXXXXXXXX OF WASHINGTON,INC. RXR PLAZA 8TH FLOOR WEST TOWER UNIONDALE,NY 1 ATTN: XXXXXXXXXXXXXXXX MONISOLA.OYELOLA EXPED ORS.COM XXXXXXXXXXXXXXXXXXX 5460

      54201 Colombo, Sri Lanka

      1001 New York, New York

      Unavailable

      CMDUBAC0625844

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

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

    U.S. Customs Import Records

    Suppliers available for TO THE ORDER OF CITIBANK NA, refreshed daily

    • Total Shipments
      Supplier
      Buyer
      Address
    • 164

      BLUE STAR IMPORTS L P, TO THE ORDER OF CITI BANK NA, GU USA LLC, TO THE ORDER OF CITIBANK NA ANWAR,

      PLOT 14 19,ADJACENT PLOT 14, SECTOR 05,PLOT 03-08,SECTOR 07, CHATTOGRAM EXPORT PROCESSING ZONE

    • 5

      ARIELA ASSOCIATES INTERNATIONAL, INTRADECO APPAREL INC, JOCKEY INTERNATIONAL INC, ARIELA AND ASSOCIATES INTL LLC, ARIELA AND ASSOCIATES INTERNATIONAL,

      (VIETNAM) CO.,LTD NO 6, ROAD NO 1A, VIETNAM-SINGAPORE INDUSTRIAL PARK, THO PHONG COMMUNE, QUANG 084

    • 1

      RECREATIONAL EQUIPMENT INC, JOCKEY INTERNATIONAL INC, SAMSUNG INTERNATIONAL INC, STATESIDE MERCHANTS LLC, INTRADECO APPAREL INC,

      . PLOT E5, TRUONG XUAN INDUSTIAL PARK QUANG NAM 51000 VN

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

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

    U.S. Customs Import Records

    Top Ports for TO THE ORDER OF CITIBANK NA, refreshed daily

    • Port name
      Count
    • COLOMBO, SRI LANKA

      227

    • NEW YORK/NEWARK AREA, NEWARK, NEW JERSEY

      181

    • NEW YORK, NEW YORK

      46

    • VUNG TAU, VIETNAM

      7

    • CHARLESTON, SOUTH CAROLINA

      7

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

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

    U.S. Customs Import Records

    Top Products for TO THE ORDER OF CITIBANK NA, refreshed daily

    • Product name
      Count
    • MICROSUEDE SLEEP PANT ETC

      514344

    • LITE TOUCH PANTLITE SHORT

      10829

    • FLANNEL FLEECE PANT

      9757

    • YARN

      7173

    • POLYSPANDEX PANT

      6868

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

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