BANKS CHANNEL

LONG GROUND THE VALLEY AI

Summary Information

There are a total of 261 bills of lading on file for Banks Channel between October 25th, 2012 and September 6th, 2026.

Of those 261 bills of lading, 6 were within the past 30 days and 24 were within the past 90 days.

Total Records261
Shipper Records6
Consignee Records232
Notify Party Records27
First Shipment on FileOct 25th, 2012
Most Recent Shipment on FileSep 6th, 2026
Records in Last 30 Days6
Records in Last 90 Days24
Records in the Past Year45

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 September 2021.

Company Name Recent Shipment Total Records Associations
SHIPSMART LOGISTIC INC.Sep 20267031
SEACO SHIPPING SASep 2026204,8694
FAIRVALLEY FARMWORKERS ASSN.FAIRVIEJul 2026194
CEDERBERG PRIVATE CELLAR (PTY) LTDNov 2023224
THISTLY CROSS CIDER LIMITEDJul 2022273
PETER MERTES KGSep 20264,1693
KUKRI SPORTS CANADA INCJul 2026132
Dec 202532
Jun 202232
WONJIN TRANSPORTATION CO LTDJul 2026111
Dec 202481
TERRA LIMITEDJun 20261,9871
Jun 202671
ORCHIDEES MAISON DE VIN S.AAug 20262461
NOVOZYMES A SSep 20263,8381
MONMOUSSEAU MARECHALOct 2021191
GIUSEPPE CAMPAGNOLA S.P.A.Sep 20262941
GILARDIJun 2026451
AUGUST AMBER HK LIMITEDSep 20263,525,1781

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 HOPEAug 20261,7369
BANK OF MONTREALSep 20262,44089
BANK OF MONTREAL BMO FIAug 20261552
BANK OF NOVA SCOTIAAug 20261,12010
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 202661811
BANKS & LLOYD (SHIPPING) LTDMar 20266940
BANKS BARBADOS BREWERIES LTDSep 20262343
BANKS DIH LTDSep 202642610
BANKSUPPLIES INCAug 20261285
BANKUNITED, N.ASep 20261,0872
BANKUSLI ENTERPRISE INTERNATIONALSep 20261601
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCJun 2026932
BANNARI AMMAN SPINNING MILLS LIMITESep 202655714
BANNEKERDec 20241630
BANNER ENGINEERING CORPSep 20261,76274

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
2026-09-07TSCW189825240190AIn-bond AutomatedTSCW9819947TROPIC JEWEL2026-09-06CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS4 PCS229 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIENORMAL HOUSEHOLD GOODS
2026-09-01TSCW189661710201AIn-bond AutomatedTSCW9809916TROPIC ISLAND2026-08-30CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS2 PCS354 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD ACCESSORIES, SCHOOL ITEMS
2026-08-26TSCW189502370189AIn-bond AutomatedTSCW9819947TROPIC JEWEL2026-08-23CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS3 PCS152 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD ACCESSORIES & PERSONAL EFFECTS
2026-08-26TSCW189500750189AIn-bond AutomatedTSCW9819947TROPIC JEWEL2026-08-23CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS3 PCS395 KGPier to PierSHIPSMART LOGISTIC INC.BANKS, GEORDIEHOUSEHOLD ACCESSORIES & PERSONAL EFFECTS

Sample Bill of Lading

Relevant Dates

Run Date2026-09-11
Estimated Arrival Date2026-09-06
Actual Arrival Date2026-09-06
Trade Update Date2026-09-10

Bill of Lading Overview

Master BOL #TSCW18982861
House BOL #
Manifest Number629910
Bill TypeIn-bond Automated
Carrier CodeTSCW
Voyage #0190A
IMO #9819947
Vessel NameTROPIC JEWEL
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)
Weight313 KG
Weight in KG313 KG
Quantity3 PCS
Volume
Record StatusAmended Record
In-bond Entry TypeImmediate Exportation (IE)
Transportation ModeVessel, containerized
Container BSIU8426350
Commodity Description HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS
HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS
HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS

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 BSIU8426350

Container NumberBSIU8426350
Seal Number 11352995
Seal Number 11352995
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS
Cargo Description 2HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS
Cargo Description 3HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS
Marks and Numbers 1NO LEADING MARKS NO LEADING MARKS NO LEADING MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
6912005000000000660000000230 KG
6912005000000000660000000230 KG
6912005000000000660000000230 KG

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
Christiansted, Virgin Islands332026-09-11
Norfolk, Virginia182026-06-18
Savannah, Georgia182021-05-14
New York, New York62017-05-26
Newark, New Jersey52025-11-17
Long Beach, California42026-06-30
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 Islands322026-09-11
Fos France192020-07-15
Le Havre France152022-06-06
Rotterdam Netherlands112026-06-23
San Antonio Chile92020-03-09
Valencia Spain52022-04-30
Cartagena Colombia52017-05-26
Naha Japan42026-06-30

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 AI2026-09-1131
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