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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 147 bills of lading on file for Banks DIH Ltd between March 3rd, 2019 and December 10th, 2024.

Of those 147 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records147
Shipper Records48
Consignee Records97
Notify Party Records42
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileDec 10th, 2024
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year30

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.Dec 20241,15122
DAVE WEST INDIAN PRODUCTS CORPDec 202426018
PLASTICOS MULTIFORM SASDec 202445710
CRISTALPET S.A.Nov 2024249
REGAIN PLASTICS INCORPORATEDJun 20232346
INTERNATIONAL FOOD MARKETMar 2024116
IMP EXP BEAUCHAMP INTLOct 2024326
PLUS DISTRIBUTORS INC.Nov 20241135
Jan 202244
MULTIDIMENSIONALES S.A.SDec 20241,4344
GREENFIELDS IRELAND LIMITEDDec 2024704
ROYAL UNIBREW A SDec 20241,1153
RAVI CARIBE, S.ADec 20241243
LYRBA USA LLCSep 20241,2443
HILLEBRANDDec 20242,5793
BANKS DIH LTDDec 20241473
UNION ENGINEERING A SNov 2024552
TRADEPRO INCDec 20241,9062
PAS CARGO CANADADec 20243392
JF HILLEBRAND USA INCDec 202451,1232

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.ADec 202428811
BANK OF AMERICA MERMar 20242750
BANK OF HOPEDec 202444816
BANK OF MONTREALDec 202460156
BANK OF NOVA SCOTIA JAMAICA LTDNov 20241355
BANK PUBALI BANK LTDMar 20244240
BANK SOUTHEAST BANK LTDSep 20243391
BANK THE PREMIER BANK LTD.Jul 20244890
BANK UNITED COMMERCILA BANK LTDApr 20241090
BANKS & LLOYD (SHIPPING) LTDNov 20243202
BANKS BARBADOS BREWERIES LTDDec 20241095
BANKUNITED, N.ANov 202427311
BANKUSLI ENTERPRISE INTERNATIONALAug 20241010
BANMUP TRADING LLCDec 202417824
BANNARI AMMAN SPINNING MILLS LIMITEDec 20242555
BANNEKERJul 20231620
BANNER ENGINEERINGNov 20241033
BANNER GMBHNov 202445210
BANNER P&M SUPPLY, INC.Nov 202444027
BANNER SOLUTIONSDec 202416711

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
2024-12-07CMDUMVD01522090GBQISimple 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...
2024-10-14TSCW173384580160In-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
2024-10-08TSCW173137170150In-bond AutomatedTSCW9809904TROPIC HOPE2024-10-05WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA20 PCS221 KGPier to PierGRIFFITH FOODS LIMITEDBANKS DIH LTDON 1 PALLET DRIED FOODSTUFF - BREADING HS CODE: 1901.90 POR: NDR 2
2024-09-28HLCUALY240814140436SSimple BOL FROBHLCU9446104SANTA MARTA EXPRESS2024-09-27NORFOLK, VIRGINIAANTWERP BELGIUM273 PCS226,798 KHouse to HouseMISR GLASS MANUFACTURING CO.BANKS DIH LIMITEDBANKS DIH LIMITED275ML BANK BEER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-07
Estimated Arrival Date2024-11-21
Actual Arrival Date2024-11-29
Trade Update Date2024-11-29

Bill of Lading Overview

Master BOL #CMDUMVD0152211
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
Weight20728 KG
Weight in KG20,728 KG
Quantity42 PCS
Volume CM
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU6670107
Commodity Description 42 PALLETS WITH 11304 UNITS OF 33,65 GRS. DAR BLUE EACH ONE DESCRIPTION OF GOODS 1 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PET DARK BLUE COLOUR , AS DETAILS NCM: 3923.30.90.10

Shipper

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

Notify Party

Notify Party NameBANKS D.I.H LTD
Address Line 1THIRST PARK GUYANA, P.O
Address Line 2BOX 10119 GEORGETOWN, GUYANA
Address Line 3DEVON SUE,
COMM Number QualifierTE
COMM NumberEMAIL: DSUE BANKSDIH.COM,

#1 -- Container CMAU6670107

Container NumberCMAU6670107
Seal Number 1L3838903
Seal Number 1L3838903
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 142 PALLETS WITH 11304 UNITS OF 33,65 GRS. DAR BLUE EACH ONE DESCRIPTION OF GOODS 1 HIGH CUBE 40' CONTAINER SAID TO CONTAIN: PREFORMS OF PET DARK BLUE COLOUR , AS DETAILS NCM: 3923.30.90.10
Additional Cargo 1TOTAL 42 PLT MARKS: ENVASES FREIGHT COLLECT
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 York192024-08-14
Miami, Florida152024-07-08
Norfolk, Virginia142024-12-11
Savannah, Georgia122023-05-13
Newark, New Jersey92023-10-30
Port Everglades, Florida82024-08-30
Houston, Texas42024-12-07
Charleston, South Carolina22019-12-07

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada332024-10-14
Kingston Jamaica302024-07-03
Haina Dominican Republic132024-08-14
Caucedo Dominican Republic132020-10-26
Coryton United Kingdom102022-05-25
Manzanillo Panama92023-05-13
Antwerp Belgium72024-09-28
Point Lisas Trinidad42023-11-02
Stade Germany32024-12-11
Antonina Brazil32024-12-07

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 GUY2024-08-1427
BANKS DIH LTD2024-12-075
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
2024-12-1110
2024-12-071
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
2024-12-073
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