Citibank N.A.

Name: Citibank N.A. | See Full Importer History | ImportGenius
Creator: ImportGenius
License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Citibank N.A. in San Juan. See their past imports and exports, including shipments from Cofco International (Beijing) Ltd, a supplier based in China.

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Total Shipments

643

Trading Partners

Top Partner

N/A

Ports

Top Port

Singapore

Contact Info

Citibank N.A.

Parque Las Americas I 235 Calle Federico Costa - Suite 315 San Juan, Pr 00918

Citibank N.A. Records

Get a complete importer history

Updated: 2025-10-13

Total shipments from 2006-11-01 to 2025-10-13

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

Importer Shipments

Top Trading Partners

Legend

Top Ports

Legend

Singapore
Nhava Sheva
Tampico
Colombo
Onsan

Total shipments from 2006-11-01 to 2025-10-13

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	LDCSII2025090002	CHINESE MEDIUM ROUND GRAIN WHITE RICE PCT BRBROKEN, CHINA NORTHEAST ORIGIN, FRESHLY MILLED IN ,	CITIBANK, N.A	COFCO INTERNATIONAL (BEIJING) LTD.	2025-10-13	China	14500000 Kgs	1 BLK
2	LDCSII2025090001	CHINESE MEDIUM ROUND GRAIN WHITE RICE PCT BRBROKEN, CHINA NORTHEAST ORIGIN, FRESHLY MILLED IN ,	CITIBANK, N.A	COFCO INTERNATIONAL (BEIJING) LTD.	2025-10-13	China	10500000 Kgs	1 BLK
3	MEDUXF532170	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY MT BL FOR MT X CONTAINER THAT CONTAINS: TIO TIPURE R W EPHT KG/ . LB IEC CODE NO - GST NO - AAAFB F ZB EMAIL ID - BHARATSOLVENT=HOTMAIL.COM HS CODE NO. . . PAN NUMBER.AAAFB F SHIPPED ON BOARD FR, EIGHT PREPAID TOTAL WEIGHT: VENDORS CODE: FRAME WORK ORDER: MSC TAX ID: CHE THAT FREIGHT IS PREPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOAD PORT. HS CODE:	CITIBANK, N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-09-05	Mexico	20820 Kgs	800 BAG
4	TMGB500145015875	NUTS BOLS SCREWS WASHERS	CITI BANK N A	CONEX METALS	2025-04-30	India	244 Kgs	13 PKG
5	MEDUXF158166	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-17	Mexico	84410 Kgs	4 BAG
6	MEDUXF156764	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 105 MT 1 BL FOR 105 MT 5 X 20 CONTAINER THAT CONTAINS: TIO2 TIPURE 902P W01 BC21 21000KG IEC CODE NO - 0388010789 GST NO - 27AAACA3622K1ZV EMAIL ID - IMPORTS=ASIANPAINTS.COM PANKAJ.JADHAV=ASIANPAINTS. COM PAN NUMBER.AAACA3622K APL PO : DEC2, 4002 VENDORS CODE: 10248867 FRAME WORK ORDER: 9901648153 MSC TAX ID: CHE111954803 HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-01	Mexico	105495 Kgs	5 BAG
7	MEDUXF156798	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 42 MT 1 BL FOR 42 MT 2 X 20 CONTAINER THAT CONTAINS: TIO2 TIPURE 902P W01 BC21 21000KG IEC CODE NO - 0388010789 GST NO - 37AAACA3622K1ZU EMAIL ID - IMPORTS=ASIANPAINTS.COM; PANKAJ.JADHAV=ASIANPAINTS. COM PAN NUMBER.AAACA3622K APL PO: DEC2401, 2 VENDORS CODE: 10248867 FRAME WORK ORDER: 9901648153 MSC TAX ID: CHE111954803 HS CODE: 32061110	CITIBANK N.A.	CHEMOURS INTERNATIONAL OPERATIONS S	2025-01-01	Mexico	42170 Kgs	2 BAG
8	MEDUX5971296	OTHER COLOURING MATTER; PREPARATIONS AS SPECIFIED - TITANIUM DIOXIDE QTY 20 MT 1 BL FOR 20 MT 1 X 20 CONTAINER THAT CONTAINS: TIPURE R902+ W01 EX55 25KG/55.07LB IEC CODE NO - 0588027375 GST NO - 07AAAFB0024F1ZB EMAIL ID - BHARATSOLVENT=HOTMAIL.COM PAN NUMBER. AAAFB0024F VENDORS CODE: 10248867 FRAME WORK ORDER: 990, 1648153 MSC TAX ID: CHE111954803 FREIGHT IS PREPAID UPTO ICD TUGHLAKABAD, NEW DELHI AT LOAD PORT. HS CODE: 32061110	CITIBANK NA.	CHEMOURS INTERNATIONAL OPERATIONS S	2024-08-03	Mexico	20560 Kgs	800 BAG
9	DMNABUNUNRES2601	CHINESE ROUND GRAIN WHITE RICE 5PCT BROKENS CHINA NORTHEAST ORIGIN FRESHLY MILLED IN 2024FOB STOWED AND TRIMMED, DALIAN CHINA (21,000 METRIC TONS)	CITIBANK, N.A.	COFCO INTERNATIONAL (BEIJING) LTD.	2024-07-11	China	21000000 Kgs	1 BLK
10	STZW020024003	DI ISONONYL PHTHALATE DINP IN BULK	CITIBANK N.A.	UPC TECHNOLOGY CORPORATION	2024-05-06	China Taiwan	1418234 Kgs	1 LBK

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	CITIBANK N.A.,PUERTO RICO	San Juan, Puerto Rico	2017-11-03	3	32200 Kgs
2	CHEMOURS INTERNATIONAL OPERATIONS	Houston, Texas	2016-10-01	1	20560 Kgs
3	CITIGROUP NA. INC	New York, New York	2012-08-27	1	1370 Kgs
4	HITACHI DATA SYSTEMS CORPORATION	Los Angeles, California	2010-09-01	1	1300 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	Sri Lanka	2022-09-28	120	8667916
2	GANDULES INC S A C	Panama	2016-12-27	40	839334
3	CHEMOURS INTERNATIONAL OPERATIONS	Mexico	2017-06-29	37	771620
4	UNITY FOOD CO LTD	Thailand	2012-02-29	30	521935
5	WOORI P AND C CORPORATION	South Korea	2019-10-03	23	27930695

More data available to paid subscribers

Sample Shipment From Citibank N.A.

Bill of Lading LDCSII2025090002

Arrival Date: 2025-10-13

Container Number: NC

Cargo #1
Description CHINESE MEDIUM ROUND GRAIN WHITE RICE PCT BR BROKEN, CHINA NORTHEAST ORIGIN, FRESHLY MILLED IN ,
Keywords chinese medium round grain white rice pct	HS-Code DATA UNAVAILABLE	Piece Count 1

Length DATA UNAVAILABLE	Height DATA UNAVAILABLE
Width DATA UNAVAILABLE	Load Status Loaded
Seal DATA UNAVAILABLE	Equipment Description DATA UNAVAILABLE
Type DATA UNAVAILABLE	Type of Service DATA UNAVAILABLE
Container Type DATA UNAVAILABLE	Marks & Numbers NMNN

Carrier DATA UNAVAILABLE	Carrier Code LDCS
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port DAIREN
Voyage Number 1	Country of Origin CHINA
Vessel Name IONA ISLAND	U.S. Port DATA UNAVAILABLE
Master Bill of Lading LDCSII2025090002	Weight (LB/KG) 31972500 / 14500000
Quantity 1 BLK	Container Count 1
Place of Receipt DALIAN, CHINA	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Regular Bill