BANKS CHANNEL

LONG GROUND THE VALLEY AI

Summary Information

There are a total of 226 bills of lading on file for Banks Channel between October 25th, 2012 and April 20th, 2026.

Of those 226 bills of lading, 6 were within the past 30 days and 9 were within the past 90 days.

Total Records226
Shipper Records4
Consignee Records197
Notify Party Records26
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileApr 20th, 2026
Records in Last 30 Days6
Records in Last 90 Days9
Records in the Past Year10

Bills of Lading by Month for Banks Channel

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 15 companies associated with Banks Channel, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 15 companies associated with Banks Channel in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since April 2021.

Company Name Recent Shipment Total Records Associations
PETER MERTES KGApr 20264,1006
FAIRVALLEY FARMWORKERS ASSN.FAIRVIENov 2023186
CEDERBERG PRIVATE CELLAR (PTY) LTDNov 2023226
SHIPSMART LOGISTIC INC.Apr 2026125
THISTLY CROSS CIDER LIMITEDJul 2022274
SEACO SHIPPING SAApr 2026187,4262
GILARDIMar 2026432
Dec 202532
Jun 202232
Dec 202481
TERRA LIMITEDMar 20261,9841
Apr 202661
ORCHIDEES MAISON DE VIN S.AApr 20262381
MONMOUSSEAU MARECHALOct 2021191
GIUSEPPE CAMPAGNOLA S.P.A.Apr 20262881

Other Companies Listed Alphabetically

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

Company Name Recent Shipment Total Records Past 90 Days
BANK OF HOPEApr 20261,7218
BANK OF MONTREALApr 20262,32544
BANK OF MONTREAL BMO FIApr 20261506
BANK OF NOVA SCOTIAApr 20261,1094
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255770
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANK: SOUTHEAST BANK LTD.Apr 202654855
BANKS & LLOYD (SHIPPING) LTDMar 20266941
BANKS BARBADOS BREWERIES LTDApr 20262292
BANKS DIH LTDApr 202640711
BANKSUPPLIES INCMar 20261226
BANKUNITED, N.AApr 20261,0843
BANKUSLI ENTERPRISE INTERNATIONALFeb 20261581
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCMar 2026845
BANNARI AMMAN SPINNING MILLS LIMITEApr 20265399
BANNEKERDec 20241630
BANNER ENGINEERING CORPApr 20261,65550

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
2026-04-21MATS1311097000MATS1311097001254House BillMATS9244130MANUKAI2026-04-20LONG BEACH, CALIFORNIANAHA JAPAN11 PCS12,672 LBPier to PierSEACO SHIPPING SABANKS, ANTHONYTRI STAR FREIGHT SYSTEMS INCHOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ
2026-04-13TSCW186461410191ARegular BillTSCW9809916TROPIC ISLAND2026-04-12CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS1 PCS123 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEH.H GOODS
2026-03-30TSCW186122120190ARegular BillTSCW9809916TROPIC ISLAND2026-03-29CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 PCS260 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD GOODS POTS AND PANS HOUSEHOLD GOODS WORN CLOTHING
2026-03-27CMDULPL1499375PCXS2EM2602006560703House BillPCXS9979266OOCL VERACRUZ2026-03-26NEW ORLEANS, LOUISIANAHAMBLE UNITED KINGDOM1 PCS850 KGPier to PierBANKS EUROPASOUTHERN PRECISIONLOTUS EUROPA S

Sample Bill of Lading

Relevant Dates

Run Date2026-04-21
Estimated Arrival Date2026-04-20
Actual Arrival Date2026-04-20
Trade Update Date2026-04-02

Bill of Lading Overview

Master BOL #MATS4590506000
House BOL #MATS4590506004
Manifest Number545428
Bill TypeHouse Bill
Carrier CodeMATS
Voyage #254
IMO #9244130
Vessel NameMANUKAI
Vessel CountryUS
Place of ReceiptNAHA
Foreign Port of LadingNAHA JAPAN (58860)
Port of UnladingLONG BEACH, CALIFORNIA (2709)
Port of Destination
Foreign Port of Destination
Weight319 LB
Weight in KG145 KG
Quantity1 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MATU2602661
Commodity Description HOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ

Shipper

Shipper NameSEACO SHIPPING SA
Address Line 1AURIEDSTRASSE 68, 3178 BOSINGEN
CityFRIBOURG
Country CodeCH

Consignee

Consignee NameBANKS, ANTHONY
Address Line 1CNNQ - JPPSO SE, NAVSUP FLCJ, FL -
CityJACKSONVILLE
State ProvinceFL
Zip Code322120097

Notify Party

Notify Party NameTRI STAR FREIGHT SYSTEMS INC
Address Line 11023 LEGRAND BLVD
CityCHARLESTON
State ProvinceSC
Zip Code29492
Country CodeUS

#1 -- Container MATU2602661

Container NumberMATU2602661
Seal Number 148581
Seal Number 148581
Equipment Description CodeSL
Equipment DescriptionContainer, Steel (Container must be made of steel)
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4400
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANKS CHANNEL Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1232022-07-04
Wilmington, North Carolina392022-04-27
Savannah, Georgia182021-05-14
Norfolk, Virginia172022-03-09
New York, New York62017-05-26
Christiansted, Virgin Islands52026-04-21
Newark, New Jersey52025-11-17
Houston, Texas32026-01-30
San Juan, Puerto Rico32017-01-04
Long Beach, California22026-04-21

BANKS CHANNEL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa802022-05-28
Anvers Belgium552026-01-30
Fos France192020-07-15
Le Havre France152022-06-06
Rotterdam Netherlands102021-05-14
San Antonio Chile92020-03-09
Valencia Spain52022-04-30
Cartagena Colombia52017-05-26
All Other St. Croix Virgin Islands42026-04-21
Puerto Manzanillo Panama32022-03-21

BANKS CHANNEL Address and Name Permutations

Below are the top 10 company names and addresses for Banks Channel 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 CHANNEL318 INDERA MILLS COURT WINSTON SALEM NC 27101 US2022-07-0499
BANKS CHANNEL923 BROOKSTOWN AVENUE WINSTON SALEM (NC) 27101 US2018-05-1530
BANKS CHANNEL2018-07-2720
BANKS CHANNEL2015-06-1316
BANKS CHANNEL LLC2018-07-2610
BANKS CHANNEL2014-12-2510
BANKS CHANNEL2018-08-019
BANKS, GEORDIE2026-04-215
BANKS CHANNEL LLC2017-01-045
BANKS CHANNEL LLC2016-11-153

BANKS CHANNEL Phone Numbers

Below are the top 5 phone numbers on file for Banks Channel.

Phone Number Last Appeared Records
2021-05-149
2017-12-021
2017-01-042
2013-10-151
2013-09-041

BANKS CHANNEL Email Address

Email Address Last Appeared Records
No email address on file