BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 149 bills of lading on file for Banks DIH Ltd between March 3rd, 2019 and February 6th, 2025.

Of those 149 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records149
Shipper Records49
Consignee Records98
Notify Party Records43
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileFeb 6th, 2025
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year28

Bills of Lading by Month for Banks DIH Ltd

Bills of Lading
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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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
GRIFFITH FOODS S.A.Feb 20251,17622
DAVE WEST INDIAN PRODUCTS CORPFeb 202527219
PLASTICOS MULTIFORM SASFeb 202547710
CRISTALPET S.A.Nov 2024249
REGAIN PLASTICS INCORPORATEDJun 20232346
INTERNATIONAL FOOD MARKETMar 2024116
IMP EXP BEAUCHAMP INTLOct 2024326
PLUS DISTRIBUTORS INC.Jan 20251165
ROYAL UNIBREW A SFeb 20251,1454
Jan 202244
MULTIDIMENSIONALES S.A.SJan 20251,4524
GREENFIELDS IRELAND LIMITEDDec 2024714
RAVI CARIBE, S.AFeb 20251353
LYRBA USA LLCFeb 20251,2463
HILLEBRANDDec 20242,5793
BANKS DIH LTDFeb 20251493
UNION ENGINEERING A SFeb 2025612
TRADEPRO INCFeb 20251,9662
PAS CARGO CANADAJan 20253502
JF HILLEBRAND USA INCFeb 202551,1292

Other Companies Listed Alphabetically

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

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
2025-01-07CMDUMVD01522110GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASANTONINA BRAZIL42 PCS20,728 KGPier to PierCRISTALPET S.A.BANKS D.I.H LTD42 PALLETS WITH 11304 UNITS OF 33,65 GRS. DAR BLUE EACH ONE DESCRIPTION OF GOODS 1 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREF...
2025-01-07CMDUMVD01522090GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASANTONINA BRAZIL168 PCS86,940 KGPier to PierCRISTALPET S.A.BANKS DIH LIMITEDBANKS D.I.H. LTD42 PALLETS WITH 11304 UNITS OF 36 GS. CLEAR E ONE DESCRIPTION OF GOODS 4 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PE...
2024-12-11HLCUCPH241008139446SSimple BOL FROBHLCU9848730CAPE ALTIUS2024-12-10NORFOLK, VIRGINIASTADE GERMANY330 PCS15,582 KHouse to HouseROYAL UNIBREW A SBANKS DIH LIMITEDBANKS DIH LIMITEDMUNCHNERMALT 310 BAGS MUNCHNERMALT 14 EBC - 50 KG BA WEIGHT 15.562,00 KG 20 ST VITA PLUS BLEND 1 KG WEIGHT 20,00 KG HS 11071099
2024-10-14TSCW173384580160In-bond AutomatedTSCW9819959TROPIC LISSETTE2024-10-13WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA174 PCS3,547 KGPier to PierGRIFFITH FOODS LIMITEDBANKS DIH LTDON 5 SKIDS DRIED FOODSTUFF - BREADING HS CODE: 1905.90 1901.90 POR - CERS: PC3780202410013819085

Sample Bill of Lading

Relevant Dates

Run Date2025-01-07
Estimated Arrival Date2024-11-21
Actual Arrival Date2024-11-29
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #CMDUMVD0152201
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeCMDU
Voyage #0GBQI
IMO #9225653
Vessel NameALESSIA
Vessel CountryLR
Place of ReceiptMONTEVIDEO
Foreign Port of LadingANTONINA BRAZIL (35159)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight81310 KG
Weight in KG81,310 KG
Quantity168 PCS
Volume2 CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Containers TXGU7827431
CMAU9823010
CMAU9751408
CMAU9731675
Commodity Description WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE
WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE DESCRIPTION OF GOODS 4 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PET CLEAR COLOUR , AS DETAILS NCM: 3923.30.90.10 MARKS: ENVASES
WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE
WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE

Shipper

Shipper NameCRISTALPET S.A.
Address Line 1CMNO. GRAL. SERVANDO GOMEZ 2983
Address Line 2MONTEVIDEO URUGUAY

Consignee

Consignee NameBANKS DIH LTD
Address Line 1THIRST PARK
Address Line 2P.O. BOX 10194
Address Line 3GEORGETOWN
COMM Number QualifierTE
COMM NumberGUYANA

Notify Party

Notify Party NameBANKS DIH LTD. THIRST
Address Line 1PARK GUYANA, P.O. BOX 10119
Address Line 2GEORGETOWN GUYANA DEVON SUE.
Address Line 3EMAIL: DSUE BANKSDIH.COM,
COMM Number QualifierTE
COMM NumberPHONE: 592-225-0910 EXT 2301

#1 -- Container TXGU7827431

Container NumberTXGU7827431
Seal Number 1L3840070
Seal Number 1L3840070
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 1WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE
Marks and Numbers 1NO MARKS

#2 -- Container CMAU9823010

Container NumberCMAU9823010
Seal Number 1L3840016
Seal Number 1L3840016
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 1WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE DESCRIPTION OF GOODS 4 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PET CLEAR COLOUR , AS DETAILS NCM: 3923.30.90.10 MARKS: ENVASES
Additional Cargo 1FREIGHT COLLECT
Marks and Numbers 1NO MARKS

#3 -- Container CMAU9751408

Container NumberCMAU9751408
Seal Number 1L3840063
Seal Number 1L3840063
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 1WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE
Marks and Numbers 1NO MARKS

#4 -- Container CMAU9731675

Container NumberCMAU9731675
Seal Number 1L3840060
Seal Number 1L3840060
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 1WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida372024-10-14
San Juan, Puerto Rico272023-09-28
New York, New York202025-01-29
Norfolk, Virginia152025-02-07
Miami, Florida152024-07-08
Savannah, Georgia122023-05-13
Newark, New Jersey92023-10-30
Port Everglades, Florida82024-08-30
Houston, Texas42025-01-07
Charleston, South Carolina22019-12-07

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada332024-10-14
Kingston Jamaica312025-01-29
Haina Dominican Republic132024-08-14
Caucedo Dominican Republic132020-10-26
Coryton United Kingdom102022-05-25
Manzanillo Panama92023-05-13
Antwerp Belgium72024-09-28
Stade Germany42025-02-07
Point Lisas Trinidad42023-11-02
Antonina Brazil32025-01-07

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 GY2024-10-1435
BANKS DIH LTDTHIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY2025-01-2928
BANKS DIH LTD2025-01-075
BANKS DIH LTD2024-07-081
BANKS D.I.H. LTD2021-12-278
BANKS D.I.H. LTD2023-09-287
BANKS DIH LTD2023-04-245
BANKS DIH LTD2022-07-044
BANKS D.I.H. LTD2023-05-244
BANKS DIH LTD2019-10-143

BANKS DIH LTD Phone Numbers

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

Phone Number Last Appeared Records
2025-01-071
2024-12-1110
2024-09-282
2024-09-281
2024-09-281
2023-05-244
2022-12-241
2019-10-143
2019-10-142
2019-03-051

BANKS DIH LTD Email Addresses

Below are the top 1 email addresses on file for Banks DIH Ltd.

Email Address Last Appeared Records
2025-01-073