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 Records | 149 |
---|---|
Shipper Records | 49 |
Consignee Records | 98 |
Notify Party Records | 43 |
First Shipment on File | Mar 3rd, 2019 |
Most Recent Shipment on File | Feb 6th, 2025 |
Records in Last 30 Days | 2 |
Records in Last 90 Days | 6 |
Records in the Past Year | 28 |
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Below is a Sankey Diagram of the top 20 companies associated with Banks DIH Ltd, and the top 4 companies associated with those associations.
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 2025 | 1,176 | 22 |
DAVE WEST INDIAN PRODUCTS CORP | Feb 2025 | 272 | 19 |
PLASTICOS MULTIFORM SAS | Feb 2025 | 477 | 10 |
CRISTALPET S.A. | Nov 2024 | 24 | 9 |
REGAIN PLASTICS INCORPORATED | Jun 2023 | 234 | 6 |
INTERNATIONAL FOOD MARKET | Mar 2024 | 11 | 6 |
IMP EXP BEAUCHAMP INTL | Oct 2024 | 32 | 6 |
PLUS DISTRIBUTORS INC. | Jan 2025 | 116 | 5 |
ROYAL UNIBREW A S | Feb 2025 | 1,145 | 4 |
Jan 2022 | 4 | 4 | |
MULTIDIMENSIONALES S.A.S | Jan 2025 | 1,452 | 4 |
GREENFIELDS IRELAND LIMITED | Dec 2024 | 71 | 4 |
RAVI CARIBE, S.A | Feb 2025 | 135 | 3 |
LYRBA USA LLC | Feb 2025 | 1,246 | 3 |
HILLEBRAND | Dec 2024 | 2,579 | 3 |
BANKS DIH LTD | Feb 2025 | 149 | 3 |
UNION ENGINEERING A S | Feb 2025 | 61 | 2 |
TRADEPRO INC | Feb 2025 | 1,966 | 2 |
PAS CARGO CANADA | Jan 2025 | 350 | 2 |
JF HILLEBRAND USA INC | Feb 2025 | 51,129 | 2 |
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 | Jan 2025 | 293 | 8 |
BANK OF AMERICA MER | Mar 2024 | 275 | 0 |
BANK OF HOPE | Jan 2025 | 452 | 9 |
BANK OF MONTREAL | Feb 2025 | 644 | 76 |
BANK OF NOVA SCOTIA JAMAICA LTD | Jan 2025 | 142 | 8 |
BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
BANK SOUTHEAST BANK LTD | Jan 2025 | 342 | 3 |
BANK THE PREMIER BANK LTD. | Jul 2024 | 489 | 0 |
BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 109 | 0 |
BANKS & LLOYD (SHIPPING) LTD | Jan 2025 | 324 | 4 |
BANKS BARBADOS BREWERIES LTD | Feb 2025 | 110 | 5 |
BANKUNITED, N.A | Feb 2025 | 285 | 14 |
BANKUSLI ENTERPRISE INTERNATIONAL | Jan 2025 | 102 | 1 |
BANMUP TRADING LLC | Feb 2025 | 199 | 24 |
BANNARI AMMAN SPINNING MILLS LIMITE | Jan 2025 | 261 | 9 |
BANNEKER | Dec 2024 | 163 | 1 |
BANNER ENGINEERING | Jan 2025 | 105 | 3 |
BANNER GMBH | Feb 2025 | 463 | 16 |
BANNER P&M SUPPLY, INC. | Jan 2025 | 448 | 11 |
BANNER SOLUTIONS | Jan 2025 | 176 | 13 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-01-07 | CMDUMVD0152211 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | ANTONINA BRAZIL | 42 PCS | 20,728 KG | Pier to Pier | CRISTALPET S.A. | BANKS D.I.H LTD | 42 PALLETS WITH 11304 UNITS OF 33,65 GRS. DAR BLUE EACH ONE DESCRIPTION OF GOODS 1 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREF... | ||
2025-01-07 | CMDUMVD0152209 | 0GBQI | Simple BOL FROB | CMDU | 9225653 | ALESSIA | 2024-11-29 | HOUSTON, TEXAS | ANTONINA BRAZIL | 168 PCS | 86,940 KG | Pier to Pier | CRISTALPET S.A. | BANKS DIH LIMITED | BANKS D.I.H. LTD | 42 PALLETS WITH 11304 UNITS OF 36 GS. CLEAR E ONE DESCRIPTION OF GOODS 4 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PE... | |
2024-12-11 | HLCUCPH241008139 | 446S | Simple BOL FROB | HLCU | 9848730 | CAPE ALTIUS | 2024-12-10 | NORFOLK, VIRGINIA | STADE GERMANY | 330 PCS | 15,582 K | House to House | ROYAL UNIBREW A S | BANKS DIH LIMITED | BANKS DIH LIMITED | MUNCHNERMALT 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 | |
2024-10-14 | TSCW17338458 | 0160 | In-bond Automated | TSCW | 9819959 | TROPIC LISSETTE | 2024-10-13 | WEST PALM BEACH, FLORIDA | HALIFAX, NS CANADA | 174 PCS | 3,547 KG | Pier to Pier | GRIFFITH FOODS LIMITED | BANKS DIH LTD | ON 5 SKIDS DRIED FOODSTUFF - BREADING HS CODE: 1905.90 1901.90 POR - CERS: PC3780202410013819085 | ||
Run Date | 2025-01-07 |
---|---|
Estimated Arrival Date | 2024-11-21 |
Actual Arrival Date | 2024-11-29 |
Trade Update Date | 2024-11-29 |
Master BOL # | CMDUMVD0152201 |
---|---|
House BOL # | |
Manifest Number | 000001 |
Bill Type | Simple BOL FROB |
Carrier Code | CMDU |
Voyage # | 0GBQI |
IMO # | 9225653 |
Vessel Name | ALESSIA |
Vessel Country | LR |
Place of Receipt | MONTEVIDEO |
Foreign Port of Lading | ANTONINA BRAZIL (35159) |
Port of Unlading | HOUSTON, TEXAS (5301) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 81310 KG |
Weight in KG | 81,310 KG |
Quantity | 168 PCS |
Volume | 2 CM |
Record Status | Amended Record |
In-bond Entry Type | |
Transportation Mode | Vessel, 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 Name | CRISTALPET S.A. |
---|---|
Address Line 1 | CMNO. GRAL. SERVANDO GOMEZ 2983 |
Address Line 2 | MONTEVIDEO URUGUAY |
Consignee Name | BANKS DIH LTD |
---|---|
Address Line 1 | THIRST PARK |
Address Line 2 | P.O. BOX 10194 |
Address Line 3 | GEORGETOWN |
COMM Number Qualifier | TE |
COMM Number | GUYANA |
Notify Party Name | BANKS DIH LTD. THIRST |
---|---|
Address Line 1 | PARK GUYANA, P.O. BOX 10119 |
Address Line 2 | GEORGETOWN GUYANA DEVON SUE. |
Address Line 3 | EMAIL: DSUE BANKSDIH.COM, |
COMM Number Qualifier | TE |
COMM Number | PHONE: 592-225-0910 EXT 2301 |
Container Number | TXGU7827431 |
---|---|
Seal Number 1 | L3840070 |
Seal Number 1 | L3840070 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE |
Marks and Numbers 1 | NO MARKS |
Container Number | CMAU9823010 |
---|---|
Seal Number 1 | L3840016 |
Seal Number 1 | L3840016 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | 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 |
Additional Cargo 1 | FREIGHT COLLECT |
Marks and Numbers 1 | NO MARKS |
Container Number | CMAU9751408 |
---|---|
Seal Number 1 | L3840063 |
Seal Number 1 | L3840063 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE |
Marks and Numbers 1 | NO MARKS |
Container Number | CMAU9731675 |
---|---|
Seal Number 1 | L3840060 |
Seal Number 1 | L3840060 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 9ft 0in (00000900) |
Container Width | 8ft 0in (00000800) |
Container Type | 4500 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WITH 15768 UNITS OF 23.60 GRS. CLEAR EACH ONE |
Marks and Numbers 1 | NO MARKS |
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 | 20 | 2025-01-29 |
Norfolk, Virginia | 15 | 2025-02-07 |
Miami, Florida | 15 | 2024-07-08 |
Savannah, Georgia | 12 | 2023-05-13 |
Newark, New Jersey | 9 | 2023-10-30 |
Port Everglades, Florida | 8 | 2024-08-30 |
Houston, Texas | 4 | 2025-01-07 |
Charleston, South Carolina | 2 | 2019-12-07 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Halifax, NS Canada | 33 | 2024-10-14 |
Kingston Jamaica | 31 | 2025-01-29 |
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 |
Stade Germany | 4 | 2025-02-07 |
Point Lisas Trinidad | 4 | 2023-11-02 |
Antonina Brazil | 3 | 2025-01-07 |
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 | 2025-01-29 | 28 |
BANKS DIH LTD | 2025-01-07 | 5 | |
BANKS DIH LTD | 2024-07-08 | 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 | 2022-07-04 | 4 | |
BANKS D.I.H. LTD | 2023-05-24 | 4 | |
BANKS DIH LTD | 2019-10-14 | 3 |
Below are the top 10 phone numbers on file for Banks DIH Ltd.
Phone Number | Last Appeared | Records |
---|---|---|
2025-01-07 | 1 | |
2024-12-11 | 10 | |
2024-09-28 | 2 | |
2024-09-28 | 1 | |
2024-09-28 | 1 | |
2023-05-24 | 4 | |
2022-12-24 | 1 | |
2019-10-14 | 3 | |
2019-10-14 | 2 | |
2019-03-05 | 1 |
Below are the top 1 email addresses on file for Banks DIH Ltd.
Email Address | Last Appeared | Records |
---|---|---|
2025-01-07 | 3 |