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 Records | 269 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 240 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Oct 18th, 2026 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 17 |
| Records in the Past Year | 53 |
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Below is a Sankey Diagram of the top 19 companies associated with Banks Channel, and the top 4 companies associated with those associations.
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 2026 | 88 | 38 |
| SEACO SHIPPING SA | Oct 2026 | 208,343 | 5 |
| THISTLY CROSS CIDER LIMITED | Jul 2022 | 27 | 3 |
| PETER MERTES KG | Oct 2026 | 4,198 | 3 |
| FAIRVALLEY FARMWORKERS ASSN.FAIRVIE | Jul 2026 | 19 | 3 |
| CEDERBERG PRIVATE CELLAR (PTY) LTD | Nov 2023 | 22 | 3 |
| KUKRI SPORTS CANADA INC | Jul 2026 | 13 | 2 |
| Dec 2025 | 3 | 2 | |
| Jun 2022 | 3 | 2 | |
| WONJIN TRANSPORTATION CO LTD | Jul 2026 | 11 | 1 |
| Dec 2024 | 8 | 1 | |
| TERRA LIMITED | Oct 2026 | 1,988 | 1 |
| Jun 2026 | 7 | 1 | |
| ORCHIDEES MAISON DE VIN S.A | Oct 2026 | 250 | 1 |
| NOVOZYMES A S | Oct 2026 | 3,915 | 1 |
| MONMOUSSEAU MARECHAL | Oct 2021 | 19 | 1 |
| GIUSEPPE CAMPAGNOLA S.P.A. | Sep 2026 | 294 | 1 |
| GILARDI | Jun 2026 | 45 | 1 |
| AUGUST AMBER HK LIMITED | Oct 2026 | 3,984,649 | 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 | Oct 2026 | 1,740 | 8 |
| BANK OF MONTREAL | Oct 2026 | 2,468 | 86 |
| BANK OF MONTREAL BMO FI | Oct 2026 | 156 | 2 |
| BANK OF NOVA SCOTIA | Sep 2026 | 1,121 | 3 |
| 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. | Jun 2026 | 618 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 0 |
| BANKS BARBADOS BREWERIES LTD | Oct 2026 | 239 | 6 |
| BANKS DIH LTD | Oct 2026 | 434 | 12 |
| BANKSUPPLIES INC | Oct 2026 | 129 | 3 |
| BANKUNITED, N.A | Oct 2026 | 1,090 | 4 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Sep 2026 | 160 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Jun 2026 | 93 | 0 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Oct 2026 | 564 | 16 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Oct 2026 | 1,793 | 71 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-10-05 | TSCW19048135 | 0192A | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-10-04 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 4 PCS | 254 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD GOODS AND ACCESSORIES AXLES | ||
| 2026-10-01 | TSCW19031363 | 0203A | In-bond Automated | TSCW | 9809916 | TROPIC ISLAND | 2026-09-27 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 3 PCS | 857 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HHG/ACCESORIES HOUSEHOLD GOODS & ACCESSORIES | ||
| 2026-09-22 | MATS7913694000 | MATS7913694003 | 103 | House Bill | MATS | 9814600 | LURLINE | 2026-09-21 | LONG BEACH, CALIFORNIA | NAHA JAPAN | NAHA | 2 PCS | 2,763 LB | Pier to Pier | SEACO SHIPPING SA | BANKS, GREGORY | PASHA FREIGHT | HOUSEHOLD GOODS PERSONAL EFFTS 2 OF 2 - GWT 2763 - NWT 2123 - CUBE 380 GDNN - XXXXX, GREGORY - QENQ0379470 |
| 2026-09-21 | TSCW19013257 | 0191A | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-09-20 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | WEST | 6 PCS | 50 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD SUPPLIES/DECOR/SCHOOL SUPPLIES | ||
| Run Date | 2026-10-13 |
|---|---|
| Estimated Arrival Date | 2026-10-11 |
| Actual Arrival Date | 2026-10-11 |
| Trade Update Date | 2026-10-10 |
| Master BOL # | TSCW19066350 |
|---|---|
| House BOL # | |
| Manifest Number | 649143 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0204A |
| IMO # | 9809916 |
| Vessel Name | TROPIC ISLAND |
| Vessel Country | VC |
| Place of Receipt | WEST |
| Foreign Port of Lading | ALL OTHER ST. CROIX VIRGIN ISLANDS (91149) |
| Port of Unlading | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Port of Destination | CHRISTIANSTED, VIRGIN ISLANDS (5104) |
| Foreign Port of Destination | ANGUILLA ANGUILLA (24821) |
| Weight | 712 KG |
| Weight in KG | 712 KG |
| Quantity | 7 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU3305696 |
| Commodity Description |
HOUSEHOLD GOODS AND ACCESSORIES HOUSEHOLD GOODS AND ACCESSORIES HOUSEHOLD GOODS AND ACCESSORIES |
| Shipper Name | SHIPSMART LOGISTIC INC. |
|---|---|
| Address Line 1 | 3200 NW 112TH AVE |
| Address Line 2 | SHIPSMART B3 |
| City | DORAL |
| State Province | FL |
| Zip Code | 33172 |
| Country Code | US |
| Consignee Name | BANKS, GEORDIE |
|---|---|
| Address Line 1 | LONG GROUND |
| City | THE VALLEY |
| Country Code | AI |
| Container Number | BSIU3305696 |
|---|---|
| Seal Number 1 | 1369474 |
| Seal Number 1 | 1369474 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | HOUSEHOLD GOODS AND ACCESSORIES |
| Cargo Description 2 | HOUSEHOLD GOODS AND ACCESSORIES |
| Cargo Description 3 | HOUSEHOLD GOODS AND ACCESSORIES |
| Marks and Numbers 1 | SHIPSMART LOGISTIC INC. BAN SHIPSMART LOGISTIC INC. BAN SHIPSMART LOGISTIC INC. BAN |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 7615200000 | 00000100 | 0000000100 KG |
| 7615200000 | 00000100 | 0000000100 KG |
| 7615200000 | 00000100 | 0000000100 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 123 | 2022-07-04 |
| Christiansted, Virgin Islands | 40 | 2026-10-20 |
| Wilmington, North Carolina | 39 | 2022-04-27 |
| Norfolk, Virginia | 18 | 2026-06-18 |
| Savannah, Georgia | 18 | 2021-05-14 |
| New York, New York | 6 | 2017-05-26 |
| Long Beach, California | 5 | 2026-09-22 |
| Newark, New Jersey | 5 | 2025-11-17 |
| Houston, Texas | 4 | 2026-06-01 |
| San Juan, Puerto Rico | 3 | 2017-01-04 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 80 | 2022-05-28 |
| Anvers Belgium | 56 | 2026-06-18 |
| All Other St. Croix Virgin Islands | 39 | 2026-10-20 |
| Fos France | 19 | 2020-07-15 |
| Le Havre France | 15 | 2022-06-06 |
| Rotterdam Netherlands | 11 | 2026-06-23 |
| San Antonio Chile | 9 | 2020-03-09 |
| Naha Japan | 5 | 2026-09-22 |
| Valencia Spain | 5 | 2022-04-30 |
| Cartagena Colombia | 5 | 2017-05-26 |
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, GEORDIE | LONG GROUND THE VALLEY AI | 2026-10-20 | 38 |
| BANKS CHANNEL | 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 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 | ||