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Supply Chain Intelligence about:

Citi Bank N.A.

Company profile   United States

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U.S. Customs records organized by company

53 U.S. shipments available for Citi Bank N.A., updated weekly since 2007
Date Supplier Customer Details 43 more fields
2021-07-05 Waaree Energies Ltd.
Citibank N.A.
X X XXXXXX XXX XXXXXXXXXX XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXXX XX XXXXXXXXXX XXX XXXXX XXXXXX XXXXXXX XXXXXXXX XXXXXXXXXXX XXXXXX XXX XXXXX XX XXXXXXX XX XX XXXX XXXXXXXX XXXXXX XXX XXXXXXX XX XXX XXX XXXX XXX XXX XXXXXXXXXX XXX XXXXXXXXXX XXX XXXXXXX XXXXXX XXX XXX XXXXX XXXXXXX XXXXXX XX XXX XXXXXXX XXX X XXXXXXXXXX XXXXXXXXX XXX XXXX XXXXXXXXXX XXXX XXXXXXXX XXXX XXX XXXXXXXX XXXXXXXXXXXX
Bill of lading
2021-06-18 Waaree Energies Ltd.
Citibank N.A.
XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX X XXXXXXXXX XXXXXXXXXX XXXXX XXX XXXXXXX XXXX XXXX XXXXX XX XXXXXXXXXXX XXXXX XXXX XXX XXXXXXXXXX XXX XXXXX XXXXXX
Bill of lading
2021-05-26 Waaree Energies Ltd.
Citibank N.A.
XXXXXXXX XXXXXXXXXX XXXXX XXX XXXXXXX XXXX XXXX XXXXX XX XXXXXXXX XXXXXXXXX XXXXX XXXX XXXXXXXXXX XXX XXXXX XXXXXX XXXXXXX XXXXXXXXXX XXXXXXXXXXX XXXXXX XXX XX XX XXXX XXXXXXXX XXXXXX XXX XXXXXXX XX XXX XXX XXXX XXX XXX XXXXXXXXXX XXX XXXXXXXXXX XXX XXXXXXX XXXXXX XXX XXX XXXXX XXXXXXX XXXXXX XXX XXX XXXXXXX XXX X XXXXXXXXXX XXXXXXXXX XXX XXXX XXXXXXXXXX XXXX XXXXXXXX XXXX XXX XXXXXXXX XXXXXXXXXXX
Bill of lading
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Contact information for Citi Bank N.A.

 
Address
388 GREENWICH ST NEW YORK NY 10022 USA
 
 
Top HS Codes
  1. HS 85 - Electrical machinery and equipment and parts thereof; sound recorders and reproducers; television image and sound recorders and reproducers, parts and accessories of such articles

Sample Bill of Lading

53 shipment records available

Date
2021-07-05
Shipper Name
M/S.Waaree Energies Ltd
Shipper Address
SURVEY NO 38/1 VILLAGE TUMB TALUKAUMBERGAON GUJARAT VALSAD 396150 IN
Consignee Name
To The Order Of Citi Bank N.A.,
Consignee Address
388 GREENWICH ST NEW YORK NY 10022 USA
Notify Party Name
Aquamarine Westside, Llc
Notify Party Address
AT 4700 WILSHIRE BLVD,, LOS ANGELES, CA 90010, USA.
Also Notify Party Name
Cim Infrastructure Fund Ii Lp
Also Notify Party Address
4700 WILSHIRE BLVD, LOS ANGELES, UNITED STATES
Weight
35260
Weight Unit
KG
Weight in KG
35260.0
Quantity
44
Quantity Unit
PCS
Measure
1
Measure Unit
CM
Shipment Origin
India
Details
35,260.0 kg
From port: Valencia, Spain
To port: Port of Oakland, Oakland, California
Via port: Houston, Houston, Texas
Place of Receipt
Nhava Sheva
Foreign Port of Lading
Valencia, Spain
U.S. Port of Unlading
Houston, Houston, Texas
U.S. Destination Port
Port of Oakland, Oakland, California
Commodity
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Container
CMAU5202729
CMAU5708039
Carrier Name
CMA CGM AMERICA LLC
Vessel Name
KATHERINE
Voyage Number
0DV96
Bill of Lading Number
CMDUAMC1260320F
Lloyd's Code
9641235
In Bond Code
61
HTS Codes
HTS 8541.40