BANKS CHANNEL

LONG GROUND THE VALLEY AI

Summary Information

There are a total of 269 bills of lading on file for Banks Channel between October 25th, 2012 and October 18th, 2026.

Of those 269 bills of lading, 4 were within the past 30 days and 17 were within the past 90 days.

Total Records269
Shipper Records6
Consignee Records240
Notify Party Records27
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileOct 18th, 2026
Records in Last 30 Days4
Records in Last 90 Days17
Records in the Past Year53

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 19 companies associated with Banks Channel, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 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 October 2021.

Company Name Recent Shipment Total Records Associations
SHIPSMART LOGISTIC INC.Oct 20268838
SEACO SHIPPING SAOct 2026208,3435
THISTLY CROSS CIDER LIMITEDJul 2022273
PETER MERTES KGOct 20264,1983
FAIRVALLEY FARMWORKERS ASSN.FAIRVIEJul 2026193
CEDERBERG PRIVATE CELLAR (PTY) LTDNov 2023223
KUKRI SPORTS CANADA INCJul 2026132
Dec 202532
Jun 202232
WONJIN TRANSPORTATION CO LTDJul 2026111
Dec 202481
TERRA LIMITEDOct 20261,9881
Jun 202671
ORCHIDEES MAISON DE VIN S.AOct 20262501
NOVOZYMES A SOct 20263,9151
MONMOUSSEAU MARECHALOct 2021191
GIUSEPPE CAMPAGNOLA S.P.A.Sep 20262941
GILARDIJun 2026451
AUGUST AMBER HK LIMITEDOct 20263,984,6491

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 HOPEOct 20261,7408
BANK OF MONTREALOct 20262,46886
BANK OF MONTREAL BMO FIOct 20261562
BANK OF NOVA SCOTIASep 20261,1213
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.Jun 20266180
BANKS & LLOYD (SHIPPING) LTDMar 20266940
BANKS BARBADOS BREWERIES LTDOct 20262396
BANKS DIH LTDOct 202643412
BANKSUPPLIES INCOct 20261293
BANKUNITED, N.AOct 20261,0904
BANKUSLI ENTERPRISE INTERNATIONALSep 20261601
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCJun 2026930
BANNARI AMMAN SPINNING MILLS LIMITEOct 202656416
BANNEKERDec 20241630
BANNER ENGINEERING CORPOct 20261,79371

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-10-05TSCW190481350192AIn-bond AutomatedTSCW9819947TROPIC JEWEL2026-10-04CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDSWEST4 PCS254 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD GOODS AND ACCESSORIES AXLES
2026-10-01TSCW190313630203AIn-bond AutomatedTSCW9809916TROPIC ISLAND2026-09-27CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDSWEST3 PCS857 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHHG/ACCESORIES HOUSEHOLD GOODS & ACCESSORIES
2026-09-22MATS7913694000MATS7913694003103House BillMATS9814600LURLINE2026-09-21LONG BEACH, CALIFORNIANAHA JAPANNAHA2 PCS2,763 LBPier to PierSEACO SHIPPING SABANKS, GREGORYPASHA FREIGHTHOUSEHOLD GOODS PERSONAL EFFTS 2 OF 2 - GWT 2763 - NWT 2123 - CUBE 380 GDNN - XXXXX, GREGORY - QENQ0379470
2026-09-21TSCW190132570191AIn-bond AutomatedTSCW9819947TROPIC JEWEL2026-09-20CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDSWEST6 PCS50 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD SUPPLIES/DECOR/SCHOOL SUPPLIES

Sample Bill of Lading

Relevant Dates

Run Date2026-10-13
Estimated Arrival Date2026-10-11
Actual Arrival Date2026-10-11
Trade Update Date2026-10-10

Bill of Lading Overview

Master BOL #TSCW19066350
House BOL #
Manifest Number649143
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0204A
IMO #9809916
Vessel NameTROPIC ISLAND
Vessel CountryVC
Place of ReceiptWEST
Foreign Port of LadingALL OTHER ST. CROIX VIRGIN ISLANDS (91149)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of DestinationCHRISTIANSTED, VIRGIN ISLANDS (5104)
Foreign Port of DestinationANGUILLA ANGUILLA (24821)
Weight712 KG
Weight in KG712 KG
Quantity7 PCS
Volume
Record StatusNew Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU3305696
Commodity Description HOUSEHOLD GOODS AND ACCESSORIES
HOUSEHOLD GOODS AND ACCESSORIES
HOUSEHOLD GOODS AND ACCESSORIES

Shipper

Shipper NameSHIPSMART LOGISTIC INC.
Address Line 13200 NW 112TH AVE
Address Line 2SHIPSMART B3
CityDORAL
State ProvinceFL
Zip Code33172
Country CodeUS

Consignee

Consignee NameBANKS, GEORDIE
Address Line 1LONG GROUND
CityTHE VALLEY
Country CodeAI

#1 -- Container BSIU3305696

Container NumberBSIU3305696
Seal Number 11369474
Seal Number 11369474
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOUSEHOLD GOODS AND ACCESSORIES
Cargo Description 2HOUSEHOLD GOODS AND ACCESSORIES
Cargo Description 3HOUSEHOLD GOODS AND ACCESSORIES
Marks and Numbers 1SHIPSMART LOGISTIC INC. BAN SHIPSMART LOGISTIC INC. BAN SHIPSMART LOGISTIC INC. BAN

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
7615200000000001000000000100 KG
7615200000000001000000000100 KG
7615200000000001000000000100 KG

Map of Activity by Port

BANKS CHANNEL Top US Ports

Port of Unlading Total Records Recent Shipment
Charleston, South Carolina1232022-07-04
Christiansted, Virgin Islands402026-10-20
Wilmington, North Carolina392022-04-27
Norfolk, Virginia182026-06-18
Savannah, Georgia182021-05-14
New York, New York62017-05-26
Long Beach, California52026-09-22
Newark, New Jersey52025-11-17
Houston, Texas42026-06-01
San Juan, Puerto Rico32017-01-04

BANKS CHANNEL Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa802022-05-28
Anvers Belgium562026-06-18
All Other St. Croix Virgin Islands392026-10-20
Fos France192020-07-15
Le Havre France152022-06-06
Rotterdam Netherlands112026-06-23
San Antonio Chile92020-03-09
Naha Japan52026-09-22
Valencia Spain52022-04-30
Cartagena Colombia52017-05-26

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, GEORDIELONG GROUND THE VALLEY AI2026-10-2038
BANKS CHANNEL2018-05-1530
BANKS CHANNEL2018-07-2720
BANKS CHANNEL2015-06-1316
BANKS CHANNEL LLC2018-07-2610
BANKS CHANNEL2014-12-2510
BANKS CHANNEL2018-08-019
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