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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 392 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and November 26th, 2025.

Of those 392 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.

Total Records392
Shipper Records104
Consignee Records283
Notify Party Records129
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileNov 26th, 2025
Records in Last 30 Days3
Records in Last 90 Days13
Records in the Past Year31

Bills of Lading by Month for Banks DIH Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banks DIH Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banks DIH Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
DAVE WEST INDIAN PRODUCTS CORPNov 202568524
GRIFFITH FOODS LIMITEDDec 20251,76022
PLASTICOS MULTIFORM SASDec 20258038
IMP EXP BEAUCHAMP INTLAug 20252227
REGAIN PLASTICS INCORPORATEDNov 20253016
Jul 202575
GREENFIELDS IRELAND LIMITEDSep 20251075
ASTIR VITOGIANNIS BROS S.AOct 2025755
TRADEPRO INCDec 20253,5454
ROYAL UNIBREW A SDec 20252,9704
INTERNATIONAL FOOD PACKAGINGDec 20258,8424
HILLEBRANDOct 20252,6013
CRISTALPET S.A.Feb 20251353
UNION ENGINEERING A SDec 20251232
SEPPELEC SLJul 2025152
PLUS DISTRIBUTORS INC.Nov 20251432
PAS CARGO CANADA INC.Dec 20258122
LYRBA USA LLCFeb 20252,7662
BOWEN & BOWEN LTDMar 20253202
JF HILLEBRAND USA CUSTOMS DESK -RAHNov 2025168,5551

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banks DIH Ltd.

Company Name Recent Shipment Total Records Past 90 Days
BANK OF HOPEDec 20251,7076
BANK OF MONTREALDec 20252,26042
BANK OF MONTREAL BMO FINov 20251405
BANK OF NOVA SCOTIAOct 20251,1032
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDDec 202547623
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255774
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANKS & LLOYD (SHIPPING) LTDNov 20256912
BANKS BARBADOS BREWERIES LTDNov 20252235
BANKSUPPLIES INCNov 20251154
BANKUNITED, N.AOct 20251,0791
BANKUSLI ENTERPRISE INTERNATIONALSep 20251570
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCNov 2025784
BANNARI AMMAN SPINNING MILLS LIMITEDec 20255276
BANNEKERDec 20241630
BANNER ENGINEERING CORPDec 20251,57155
BANNER GMBHNov 20257784

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-08TSCW182359190178In-bond AutomatedTSCW9809904TROPIC HOPE2025-11-07WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 PCS261 KGPier to PierGRIFFITH FOODS LIMITEDBANKS DIH LTDPIECES ON PALLET DRIED FOODSTUFF - SEASONINGS HS CODE: . POR: NDR
2025-10-31ZIMUGTG0020986010WRegular BillZIMU9931123ZIM MOUNT DENALI2025-10-29SAVANNAH, GEORGIACARTAGENA COLOMBIA877 PCS22,553 LBPier to PierBANKS DIH LTDINTERNATIONAL FOOD MARKETRADO LOGISTICS, INC.CASES ASSORTED ICEE AERATED BEVERAGES ( X OZ) CASES ASSORTED ICEE AERATED BEV ERAGES ( X LT) CARTONS TRISKIT COOKIES G CARTONS T...
2025-10-27ZIMUGTG002095144SRegular BillZIMU9509803CONTSHIP CUP2025-10-25NEWARK, NEW JERSEYCARTAGENA COLOMBIA2,000 PCS39,198 LBPier to PierBANKS DIH LTDDAVE WEST INDIAN PRODUCTS INCDAVE WEST INDIAN PRODUCTS INCCASES ASSORTED ICEE AERATED BEVERAGES ( X OZ) CASES ASSORTED ICEE AERATED BEV ERAGES ( X LT) CARTONS TRISKIT COOKIES G CARTONS T...
2025-10-21ZIMUPIE950035153ESimple BOL FROBZIMU9231808ZIM VIRGINIA2025-10-19NEWARK, NEW JERSEYPIRAEUS GREECE21 PKG55,754 LBPier to PierASTIR VITOGIANNIS BROS S.A.BANKS DIH LIMITEDBANKS DIH LIMITED(PALLETS) WITH CROWN CORKS TOTAL QUANTITY: . , PCS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-10
Estimated Arrival Date2025-11-07
Actual Arrival Date2025-11-08
Trade Update Date2025-11-05

Bill of Lading Overview

Master BOL #CMDUCUY0115146
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0AGJ9
IMO #9517422
Vessel NameCONTSHIP ICE
Vessel CountryCY
Place of ReceiptGEORGETOWN, GY
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight21083 KG
Weight in KG21,083 KG
Quantity18 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU3533991
Commodity Description FREIGHT COLLECT PET PREFORM HS CODE

Shipper

Shipper NameBANKS DIH LIMITED
Address Line 1PO BOX 10194
Address Line 2THIRST BANK
Address Line 3GEORGETOWN
COMM Number QualifierTE
COMM NumberGUYANA

Consignee

Consignee NameTRADEPRO INC.
Address Line 11810 N.E. 144TH STREET MIAMI
Address Line 2FL 33181, U.S.A.
Address Line 3T.(305) 892-2800 F.(305) 892-2884
COMM Number QualifierTE
COMM NumberMIAMI 33181

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS
Address Line 11000 BRICKELL AVE STE 715
Address Line 2MIAMI 33131
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM NumberPH: 305-399-7072 CELL: 786-420-9038

#1 -- Container CMAU3533991

Container NumberCMAU3533991
Seal Number 1M0251819
Seal Number 1M0251819
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT PET PREFORM HS CODE
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico912025-04-08
Miami, Florida552025-09-25
Norfolk, Virginia542025-02-07
Newark, New Jersey532025-10-27
West Palm Beach, Florida492025-11-08
Port Everglades, Florida352025-11-10
New York, New York212025-11-27
Savannah, Georgia142025-10-31
Houston, Texas122025-01-07
Charleston, South Carolina62019-12-07

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica762025-11-27
Rio Haina Dominican Republic612024-08-14
Halifax, NS Canada412025-11-08
Montevideo Uruguay382019-09-04
Anvers Belgium322025-09-25
Caucedo Dominican Republic152020-10-26
Puerto Manzanillo Panama122025-10-07
Coryton United Kingdom102022-05-25
Point Lisas Trinidad92023-11-02
Stade Germany82025-02-07

BANKS DIH LTD Address and Name Permutations

Below are the top 10 company names and addresses for Banks DIH Ltd that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
BANKS DIH LTDTHIRST PARK P.O. BOX 10194 GEORGETOWN GY2025-09-1342
BANKS DIH LTDTHIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY2025-01-2936
BANKS DIH LTD2025-10-2712
BANKS DIH LTD2025-04-302
BANKS DIH LTD2025-11-082
BANKS DIH LTD2025-10-071
BANKS DIH LTD2025-10-311
BANKS DIH LTD2025-11-271
BANKS DIH LTD2025-05-241
BANKS D.I.H. LTD2021-12-2754

BANKS DIH LTD Phone Numbers

Below are the top 10 phone numbers on file for Banks DIH Ltd.

Phone Number Last Appeared Records
2025-06-1244
2025-01-071
2024-09-283
2024-09-281
2024-09-281
2023-05-244
2022-12-241
2019-10-1446
2019-10-145
2019-03-052

BANKS DIH LTD Email Addresses

Below are the top 2 email addresses on file for Banks DIH Ltd.

Email Address Last Appeared Records
2025-01-073
2016-09-221
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