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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 151 bills of lading on file for Banks DIH Ltd between March 3rd, 2019 and March 14th, 2025.

Of those 151 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records151
Shipper Records49
Consignee Records100
Notify Party Records43
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileMar 14th, 2025
Records in Last 30 Days2
Records in Last 90 Days4
Records in the Past Year27

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.Mar 20251,18823
DAVE WEST INDIAN PRODUCTS CORPMar 202527619
PLASTICOS MULTIFORM SASMar 202549310
CRISTALPET S.A.Feb 2025259
REGAIN PLASTICS INCORPORATEDJun 20232346
INTERNATIONAL FOOD MARKETMar 2024116
IMP EXP BEAUCHAMP INTLOct 2024326
PLUS DISTRIBUTORS INC.Mar 20251195
ROYAL UNIBREW A SMar 20251,1854
Jan 202244
MULTIDIMENSIONALES S.A.SMar 20251,4924
GREENFIELDS IRELAND LIMITEDDec 2024714
RAVI CARIBE, S.AFeb 20251363
LYRBA USA LLCFeb 20251,2463
HILLEBRANDMar 20252,5803
BANKS DIH LTDMar 20251513
UNION ENGINEERING A SMar 2025642
TRADEPRO INCMar 20252,0272
Feb 202532
PAS CARGO CANADAMar 20253592

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.AJan 20252935
BANK OF AMERICA MERMar 20242750
BANK OF HOPEMar 20254545
BANK OF MONTREALMar 202566261
BANK OF NOVA SCOTIA JAMAICA LTDFeb 20251469
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDMar 202535011
BANK THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANKS & LLOYD (SHIPPING) LTDJan 20253244
BANKS BARBADOS BREWERIES LTDMar 20251156
BANKUNITED, N.AMar 202529320
BANKUSLI ENTERPRISE INTERNATIONALJan 20251021
BANMUP TRADING LLCMar 202524769
BANNARI AMMAN SPINNING MILLS LIMITEMar 20252626
BANNEKERDec 20241631
BANNER ENGINEERINGMar 20251129
BANNER GMBHMar 202548230
BANNER P&M SUPPLY, INC.Feb 202545310
BANNER SOLUTIONSFeb 202518013

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
2025-01-29SMLU8336163A00007Regular BillSMLU9964390SEABOARD VOYAGER2025-01-28NEW YORK, NEW YORKKINGSTON JAMAICA1,700 PCS24,250 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPCASES ASSORTED ICEE AERATED BEVERAGES 12 24OZ CASES ASSORTED ICEE AERATED BEVERAGES 6 2LT CARTON TRISKITS COOKIES 250G CARTON TR...
2025-01-07CMDUMVD01522010GBQISimple BOL FROBCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASANTONINA BRAZIL168 PCS81,310 KGPier to PierCRISTALPET S.A.BANKS DIH LTDBANKS DIH LTD. THIRSTWITH 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'...
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...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-02-07
Estimated Arrival Date2025-01-07
Actual Arrival Date2025-02-06
Trade Update Date2024-12-24

Bill of Lading Overview

Master BOL #HLCUCPH241200652
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeHLCU
Voyage #451S
IMO #9399806
Vessel NameWINDSWEPT
Vessel CountrySG
Place of ReceiptFREDERICIA, DK
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight15562 K
Weight in KG15,562 KG
Quantity310 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TLLU2546091
Commodity Description 310 BAGS MUNCHNERMALT 14 MUNCHNERMALT 14 EBC - 50 KG BA WEIGHT 15.562,00 KG HS 11071099

Shipper

Shipper NameROYAL UNIBREW A/S
Address Line 1FAXE ALLE 1
Address Line 24640 FAXE
Address Line 3DENMARK

Consignee

Consignee NameBANKS DIH LIMITED
Address Line 11 THIRST PARK RUIMVELDT
Address Line 2PO BOX 10194
Address Line 3GEORGETOWN
Address Line 4GUYANA TIN 010066743

Notify Party

Notify Party NameBANKS DIH LIMITED
Address Line 11 THIRST PARK RUIMVELDT
Address Line 2PO BOX 10194
Address Line 3GEORGETOWN
Address Line 4GUYANA TIN 010066743

#1 -- Container TLLU2546091

Container NumberTLLU2546091
Seal Number 1032321
Seal Number 1032321
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1310 BAGS MUNCHNERMALT 14 MUNCHNERMALT 14 EBC - 50 KG BA WEIGHT 15.562,00 KG HS 11071099
Marks and Numbers 1YOUR REF 515517 RU REF 39286511 . . .

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
110710000000000000000000
110710000000000000000000
110710000000000000000000
110710000000000000000000
110710000000000000000000

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida382025-03-15
San Juan, Puerto Rico272023-09-28
New York, New York202025-01-29
Miami, Florida162025-02-26
Norfolk, Virginia152025-02-07
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 Canada342025-03-15
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 GY2025-03-1536
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
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