BANKS DIH LTD
Summary Information
There are a total of 143 bills of lading on file for Banks DIH Ltd between March 3rd, 2019 and October 13th, 2024.
Of those 143 bills of lading, 0 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 143 |
|---|---|
| Shipper Records | 48 |
| Consignee Records | 94 |
| Notify Party Records | 38 |
| First Shipment on File | Mar 3rd, 2019 |
| Most Recent Shipment on File | Oct 13th, 2024 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 28 |
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| GRIFFITH FOODS S.A. | Nov 2024 | 1,140 | 22 |
| DAVE WEST INDIAN PRODUCTS CORP | Nov 2024 | 254 | 18 |
| PLASTICOS MULTIFORM SAS | Nov 2024 | 447 | 10 |
| REGAIN PLASTICS INCORPORATED | Jun 2023 | 234 | 6 |
| INTERNATIONAL FOOD MARKET | Mar 2024 | 11 | 6 |
| IMP EXP BEAUCHAMP INTL | Oct 2024 | 32 | 6 |
| CRISTALPET S.A. | Sep 2024 | 21 | 6 |
| PLUS DISTRIBUTORS INC. | Nov 2024 | 113 | 5 |
| Jan 2022 | 4 | 4 | |
| MULTIDIMENSIONALES S.A.S | Nov 2024 | 1,414 | 4 |
| GREENFIELDS IRELAND LIMITED | Nov 2024 | 68 | 4 |
| RAVI CARIBE, S.A | Oct 2024 | 122 | 3 |
| LYRBA USA LLC | Sep 2024 | 1,244 | 3 |
| HILLEBRAND | Sep 2024 | 2,578 | 3 |
| UNION ENGINEERING A S | Nov 2024 | 53 | 2 |
| TRADEPRO INC | Nov 2024 | 1,878 | 2 |
| ROYAL UNIBREW A S | Nov 2024 | 1,096 | 2 |
| PAS CARGO CANADA | Nov 2024 | 331 | 2 |
| JF HILLEBRAND USA INC | Nov 2024 | 51,109 | 2 |
| ECOLAB EUROPE GMBH | Sep 2024 | 92 | 2 |
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 AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.A | Nov 2024 | 287 | 20 |
| BANK OF AMERICA MER | Mar 2024 | 275 | 0 |
| BANK OF HOPE | Nov 2024 | 444 | 15 |
| BANK OF MONTREAL | Nov 2024 | 578 | 39 |
| BANK OF NOVA SCOTIA JAMAICA LTD | Oct 2024 | 134 | 5 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK SOUTHEAST BANK LTD | Sep 2024 | 339 | 1 |
| BANK THE PREMIER BANK LTD. | Jul 2024 | 489 | 0 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 109 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Nov 2024 | 320 | 4 |
| BANKS BARBADOS BREWERIES LTD | Nov 2024 | 105 | 3 |
| BANKUNITED, N.A | Nov 2024 | 272 | 12 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Aug 2024 | 101 | 0 |
| BANMUP TRADING LLC | Nov 2024 | 175 | 28 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Nov 2024 | 253 | 6 |
| BANNEKER | Jul 2023 | 162 | 0 |
| BANNER ENGINEERING | Oct 2024 | 102 | 3 |
| BANNER GMBH | Oct 2024 | 447 | 11 |
| BANNER P&M SUPPLY, INC. | Oct 2024 | 437 | 25 |
| BANNER SOLUTIONS | Nov 2024 | 164 | 11 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANKS DIH LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| West Palm Beach, Florida | 37 | 2024-10-14 |
| San Juan, Puerto Rico | 27 | 2023-09-28 |
| New York, New York | 19 | 2024-08-14 |
| Miami, Florida | 15 | 2024-07-08 |
| Norfolk, Virginia | 13 | 2024-09-28 |
| Savannah, Georgia | 12 | 2023-05-13 |
| Newark, New Jersey | 9 | 2023-10-30 |
| Port Everglades, Florida | 8 | 2024-08-30 |
| Charleston, South Carolina | 2 | 2019-12-07 |
| Houston, Texas | 1 | 2023-09-25 |
BANKS DIH LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Halifax, NS Canada | 33 | 2024-10-14 |
| Kingston Jamaica | 30 | 2024-07-03 |
| Haina Dominican Republic | 13 | 2024-08-14 |
| Caucedo Dominican Republic | 13 | 2020-10-26 |
| Coryton United Kingdom | 10 | 2022-05-25 |
| Manzanillo Panama | 9 | 2023-05-13 |
| Antwerp Belgium | 7 | 2024-09-28 |
| Point Lisas Trinidad | 4 | 2023-11-02 |
| Algeciras Spain | 3 | 2023-10-30 |
| Stade Germany | 2 | 2024-09-19 |
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 LTD | THIRST PARK P.O. BOX 10194 GEORGETOWN GY | 2024-10-14 | 35 |
| BANKS DIH LTD | THIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY | 2024-08-14 | 27 |
| BANKS DIH LTD | 2024-07-08 | 1 | |
| BANKS DIH LTD | 2023-12-15 | 1 | |
| BANKS D.I.H. LTD | 2021-12-27 | 8 | |
| BANKS D.I.H. LTD | 2023-09-28 | 7 | |
| BANKS DIH LTD | 2023-04-24 | 5 | |
| BANKS DIH LTD | 2023-09-28 | 4 | |
| BANKS DIH LTD | 2022-07-04 | 4 | |
| BANKS D.I.H. LTD | 2023-05-24 | 4 |
BANKS DIH LTD Phone Numbers
Below are the top 9 phone numbers on file for Banks DIH Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-28 | 2 | |
| 2024-09-28 | 1 | |
| 2024-09-28 | 1 | |
| 2023-05-24 | 4 | |
| 2022-12-24 | 1 | |
| 2022-05-25 | 9 | |
| 2019-10-14 | 3 | |
| 2019-10-14 | 2 | |
| 2019-03-05 | 1 |