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 Records | 226 |
|---|---|
| Shipper Records | 4 |
| Consignee Records | 197 |
| Notify Party Records | 26 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Apr 20th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 10 |
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Below is a Sankey Diagram of the top 15 companies associated with Banks Channel, and the top 4 companies associated with those associations.
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 KG | Apr 2026 | 4,100 | 6 |
| FAIRVALLEY FARMWORKERS ASSN.FAIRVIE | Nov 2023 | 18 | 6 |
| CEDERBERG PRIVATE CELLAR (PTY) LTD | Nov 2023 | 22 | 6 |
| SHIPSMART LOGISTIC INC. | Apr 2026 | 12 | 5 |
| THISTLY CROSS CIDER LIMITED | Jul 2022 | 27 | 4 |
| SEACO SHIPPING SA | Apr 2026 | 187,426 | 2 |
| GILARDI | Mar 2026 | 43 | 2 |
| Dec 2025 | 3 | 2 | |
| Jun 2022 | 3 | 2 | |
| Dec 2024 | 8 | 1 | |
| TERRA LIMITED | Mar 2026 | 1,984 | 1 |
| Apr 2026 | 6 | 1 | |
| ORCHIDEES MAISON DE VIN S.A | Apr 2026 | 238 | 1 |
| MONMOUSSEAU MARECHAL | Oct 2021 | 19 | 1 |
| GIUSEPPE CAMPAGNOLA S.P.A. | Apr 2026 | 288 | 1 |
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 HOPE | Apr 2026 | 1,721 | 8 |
| BANK OF MONTREAL | Apr 2026 | 2,325 | 44 |
| BANK OF MONTREAL BMO FI | Apr 2026 | 150 | 6 |
| BANK OF NOVA SCOTIA | Apr 2026 | 1,109 | 4 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 0 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANK: SOUTHEAST BANK LTD. | Apr 2026 | 548 | 55 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 1 |
| BANKS BARBADOS BREWERIES LTD | Apr 2026 | 229 | 2 |
| BANKS DIH LTD | Apr 2026 | 407 | 11 |
| BANKSUPPLIES INC | Mar 2026 | 122 | 6 |
| BANKUNITED, N.A | Apr 2026 | 1,084 | 3 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Feb 2026 | 158 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Mar 2026 | 84 | 5 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Apr 2026 | 539 | 9 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Apr 2026 | 1,655 | 50 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-21 | MATS1311097000 | MATS1311097001 | 254 | House Bill | MATS | 9244130 | MANUKAI | 2026-04-20 | LONG BEACH, CALIFORNIA | NAHA JAPAN | 11 PCS | 12,672 LB | Pier to Pier | SEACO SHIPPING SA | BANKS, ANTHONY | TRI STAR FREIGHT SYSTEMS INC | HOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ |
| 2026-04-13 | TSCW18646141 | 0191A | Regular Bill | TSCW | 9809916 | TROPIC ISLAND | 2026-04-12 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 1 PCS | 123 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | H.H GOODS | ||
| 2026-03-30 | TSCW18612212 | 0190A | Regular Bill | TSCW | 9809916 | TROPIC ISLAND | 2026-03-29 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 2 PCS | 260 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD GOODS POTS AND PANS HOUSEHOLD GOODS WORN CLOTHING | ||
| 2026-03-27 | CMDULPL1499375 | PCXS2EM26020065 | 60703 | House Bill | PCXS | 9979266 | OOCL VERACRUZ | 2026-03-26 | NEW ORLEANS, LOUISIANA | HAMBLE UNITED KINGDOM | 1 PCS | 850 KG | Pier to Pier | BANKS EUROPA | SOUTHERN PRECISION | LOTUS EUROPA S | |
| Run Date | 2026-04-21 |
|---|---|
| Estimated Arrival Date | 2026-04-20 |
| Actual Arrival Date | 2026-04-20 |
| Trade Update Date | 2026-04-02 |
| Master BOL # | MATS4590506000 |
|---|---|
| House BOL # | MATS4590506004 |
| Manifest Number | 545428 |
| Bill Type | House Bill |
| Carrier Code | MATS |
| Voyage # | 254 |
| IMO # | 9244130 |
| Vessel Name | MANUKAI |
| Vessel Country | US |
| Place of Receipt | NAHA |
| Foreign Port of Lading | NAHA JAPAN (58860) |
| Port of Unlading | LONG BEACH, CALIFORNIA (2709) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 319 LB |
| Weight in KG | 145 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MATU2602661 |
| Commodity Description |
HOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ |
| Shipper Name | SEACO SHIPPING SA |
|---|---|
| Address Line 1 | AURIEDSTRASSE 68, 3178 BOSINGEN |
| City | FRIBOURG |
| Country Code | CH |
| Consignee Name | BANKS, ANTHONY |
|---|---|
| Address Line 1 | CNNQ - JPPSO SE, NAVSUP FLCJ, FL - |
| City | JACKSONVILLE |
| State Province | FL |
| Zip Code | 322120097 |
| Notify Party Name | TRI STAR FREIGHT SYSTEMS INC |
|---|---|
| Address Line 1 | 1023 LEGRAND BLVD |
| City | CHARLESTON |
| State Province | SC |
| Zip Code | 29492 |
| Country Code | US |
| Container Number | MATU2602661 |
|---|---|
| Seal Number 1 | 48581 |
| Seal Number 1 | 48581 |
| Equipment Description Code | SL |
| Equipment Description | Container, Steel (Container must be made of steel) |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4400 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | HOUSEHOLD GOODS AND PERSONAL EFFECTS OF - GWT - NWT - CUBE REBF - BANKS, ANTHONY - LTC - QENQ |
| Marks and Numbers 1 | NO MARKS |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 123 | 2022-07-04 |
| Wilmington, North Carolina | 39 | 2022-04-27 |
| Savannah, Georgia | 18 | 2021-05-14 |
| Norfolk, Virginia | 17 | 2022-03-09 |
| New York, New York | 6 | 2017-05-26 |
| Christiansted, Virgin Islands | 5 | 2026-04-21 |
| Newark, New Jersey | 5 | 2025-11-17 |
| Houston, Texas | 3 | 2026-01-30 |
| San Juan, Puerto Rico | 3 | 2017-01-04 |
| Long Beach, California | 2 | 2026-04-21 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 80 | 2022-05-28 |
| Anvers Belgium | 55 | 2026-01-30 |
| Fos France | 19 | 2020-07-15 |
| Le Havre France | 15 | 2022-06-06 |
| Rotterdam Netherlands | 10 | 2021-05-14 |
| San Antonio Chile | 9 | 2020-03-09 |
| Valencia Spain | 5 | 2022-04-30 |
| Cartagena Colombia | 5 | 2017-05-26 |
| All Other St. Croix Virgin Islands | 4 | 2026-04-21 |
| Puerto Manzanillo Panama | 3 | 2022-03-21 |
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 CHANNEL | 318 INDERA MILLS COURT WINSTON SALEM NC 27101 US | 2022-07-04 | 99 |
| BANKS CHANNEL | 923 BROOKSTOWN AVENUE WINSTON SALEM (NC) 27101 US | 2018-05-15 | 30 |
| BANKS CHANNEL | 2018-07-27 | 20 | |
| BANKS CHANNEL | 2015-06-13 | 16 | |
| BANKS CHANNEL LLC | 2018-07-26 | 10 | |
| BANKS CHANNEL | 2014-12-25 | 10 | |
| BANKS CHANNEL | 2018-08-01 | 9 | |
| BANKS, GEORDIE | 2026-04-21 | 5 | |
| BANKS CHANNEL LLC | 2017-01-04 | 5 | |
| BANKS CHANNEL LLC | 2016-11-15 | 3 |
Below are the top 5 phone numbers on file for Banks Channel.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2021-05-14 | 9 | |
| 2017-12-02 | 1 | |
| 2017-01-04 | 2 | |
| 2013-10-15 | 1 | |
| 2013-09-04 | 1 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||