Citadel - P O Box 228 Philipsburg Sint Maarten Thye T: - company Report

Total Sea Shipments Over Time Customers Annual Shipment Frequency Product Breakdown (HS Code)Top 10 Relationships Imports Per Country Top 5 Graph Recent Sea Shipments Addresses and Contact Info

CitadelCompany

P O Box 228 Philipsburg Sint Maarten Thye T:

Also imports under 4 names and 6 addressesView list

XXX-XXX-X520

1 phone number found on customs documentation

See contact info ↓

Source: U.S. Customs and Border ProtectionImportYeti synced10/07/2026?

Last Shipment Spotted 07/28/2024

Total Sea Shipments 21

Est. Shipping Spend

$12,458.2?

(19% coverage)

Citadel's Total Sea Shipments Over Time

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Monthly Shipments

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Citadel's Suppliers

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Suppliers	Total Shipments	Product Descriptions
Christal Lines Jamaica	9 Food residues/F..	‌ ‌ ‌ ‌ ‌
Zim Container Service Newport, Jamaica	4 Food residues/F..	‌ ‌ ‌ ‌ ‌
Christal Lines In Care Of Jamaica	2 Food residues/F..	‌ ‌ ‌ ‌ ‌
Twth Express Coltd China	1 Plastics	‌ ‌ ‌ ‌ ‌
Jingyuan Hangzhou Shi, China	1 Plastics	‌ ‌ ‌ ‌ ‌
Citadel Investments Group London Wall, United Kingdom	1 Electric motors..	‌ ‌ ‌ ‌ ‌
Citadel Asia Hong'en, China	1 Electric motors..	‌ ‌ ‌ ‌ ‌

Citadel's Annual Importing Frequency

Jan5imports

Feb2imports

Mar2imports

Apr1import

May2imports

Jun0imports

Jul3imports

Aug2imports

Sep1import

Oct3imports

Nov0imports

Dec0imports

Frequency0 (None)1–5 (Low)6–10 (Medium)11–15 (High)16+ (Very High)

North America

71.4%

Country	Shipments
Jamaica	14
Guadeloupe	1

Asia

23.8%

Country	Shipments
China	4
Hong Kong	1

Europe

4.8%

Country	Shipments
United Kingdom	1

Citadel's Most Recent Sea Shipments

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Date	Bill of Lading	Suppliers	Weight (kg)	Quantity	No. of Containers	Description	Est. Freight Cost ?
07/28/2024	TZWH015327647975 (free)H COSU6388934762M	Twth Express Coltd China	9	1pcs	1	‌ ‌ ‌ ‌ ‌	Asia US Pacific No Data
07/22/2024	HANFF00000799369H ZIMUSHH31369780M	Jingyuan Hangzhou Shi, China	5	1pcs	1	‌ ‌ ‌ ‌ ‌	Asia US Pacific $ 6,517.96
07/11/2021	ONEYLIVB33019A01H ONEYLIVB33019500M	Citadel Investments Group London Wall, United Kingdom	16,024	52pkg	1	‌ ‌ ‌ ‌ ‌	Eu US Transatlantic $ 4,353.42
02/16/2020	FPSMS00267957H OOLU2632314992M	Citadel Asia Limited Hong'en, China	1,295	54ctn	1	‌ ‌ ‌ ‌ ‌	Asia US Pacific $ 1,586.82
10/09/2019	SMLU5829518ASF	Zim Container Service Newport, Jamaica	21,132	40pcs	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
05/22/2019	SMLU5666796C002SF	Zim Container Service Newport, Jamaica	17,455	3,469pcs	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
01/02/2019	SMLU5523078ASF	Zim Container Service Newport, Jamaica	17,352	3,415pcs	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
09/05/2018	SMLU5387190ASF	Zim Container Service Newport, Jamaica	17,659	3,404pcs	1	‌ ‌ ‌ ‌ ‌	South America US Transatlantic No Data
01/04/2018	CMDUNAM2924718SF	Christal Lines Guadeloupe	21,420	3,504pcs	1	‌ ‌ ‌ ‌ ‌	Eu US Saec No Data
08/17/2017	CMDUNAM2795333SF	Christal Lines Jamaica	20,459	3,559pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
05/01/2017	CMDUNAM2691023SF	Christal Lines Jamaica	20,011	3,529pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
01/21/2017	CMDUNAM2599370SF	Christal Lines Jamaica	19,902	3,418pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
10/02/2016	CMDUNAM2516459SF	Christal Lines Jamaica	20,587	3,396pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
08/01/2016	CMDUNAM2446322MF	Christal Lines Jamaica	21,646	3,269pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
03/19/2016	CMDUNAM2362590SF	Christal Lines Jamaica	21,462	3,851pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
01/09/2016	CMDUNAM2302740SF	Christal Lines Jamaica	23,322	3,378pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
10/03/2015	CMDUNAM2223062SF	Christal Lines Jamaica	22,081	3,278pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
04/11/2015	CMDUNAM2062984SF	Christal Lines In Care Of Jamaica	23,132	3,974pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data
03/18/2015	FFCG152HKGFNY012H KKLUSX17446000M	Citadel Hong Kong Limited Hong Kong S.A.R.	514	1lvn	1	‌ ‌ ‌ ‌ ‌	Asia US Transatlantic No Data
02/20/2015	CHKMCCG501086705H OOLU2554625531M	Citadel Hong'en, China	514	1pcs	1	‌ ‌ ‌ ‌ ‌	Asia US Transatlantic No Data
01/21/2015	CMDUNAM2000846SF	Christal Lines In Care Of Jamaica	22,726	4,006pcs	1	‌ ‌ ‌ ‌ ‌	South America US Saec No Data