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 Records | 261 |
|---|---|
| Shipper Records | 6 |
| Consignee Records | 232 |
| Notify Party Records | 27 |
| First Shipment on File | Oct 25th, 2012 |
| Most Recent Shipment on File | Sep 6th, 2026 |
| Records in Last 30 Days | 6 |
| Records in Last 90 Days | 24 |
| Records in the Past Year | 45 |
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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 September 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| SHIPSMART LOGISTIC INC. | Sep 2026 | 70 | 31 |
| SEACO SHIPPING SA | Sep 2026 | 204,869 | 4 |
| FAIRVALLEY FARMWORKERS ASSN.FAIRVIE | Jul 2026 | 19 | 4 |
| CEDERBERG PRIVATE CELLAR (PTY) LTD | Nov 2023 | 22 | 4 |
| THISTLY CROSS CIDER LIMITED | Jul 2022 | 27 | 3 |
| PETER MERTES KG | Sep 2026 | 4,169 | 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 | Jun 2026 | 1,987 | 1 |
| Jun 2026 | 7 | 1 | |
| ORCHIDEES MAISON DE VIN S.A | Aug 2026 | 246 | 1 |
| NOVOZYMES A S | Sep 2026 | 3,838 | 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 | Sep 2026 | 3,525,178 | 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 | Aug 2026 | 1,736 | 9 |
| BANK OF MONTREAL | Sep 2026 | 2,440 | 89 |
| BANK OF MONTREAL BMO FI | Aug 2026 | 155 | 2 |
| BANK OF NOVA SCOTIA | Aug 2026 | 1,120 | 10 |
| 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 | 11 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 0 |
| BANKS BARBADOS BREWERIES LTD | Sep 2026 | 234 | 3 |
| BANKS DIH LTD | Sep 2026 | 426 | 10 |
| BANKSUPPLIES INC | Aug 2026 | 128 | 5 |
| BANKUNITED, N.A | Sep 2026 | 1,087 | 2 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Sep 2026 | 160 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Jun 2026 | 93 | 2 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Sep 2026 | 557 | 14 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Sep 2026 | 1,762 | 74 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-09-07 | TSCW18982524 | 0190A | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-09-06 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 4 PCS | 229 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | NORMAL HOUSEHOLD GOODS | ||
| 2026-09-01 | TSCW18966171 | 0201A | In-bond Automated | TSCW | 9809916 | TROPIC ISLAND | 2026-08-30 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 2 PCS | 354 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD ACCESSORIES, SCHOOL ITEMS | ||
| 2026-08-26 | TSCW18950237 | 0189A | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-08-23 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 3 PCS | 152 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD ACCESSORIES & PERSONAL EFFECTS | ||
| 2026-08-26 | TSCW18950075 | 0189A | In-bond Automated | TSCW | 9819947 | TROPIC JEWEL | 2026-08-23 | CHRISTIANSTED, VIRGIN ISLANDS | ALL OTHER ST. CROIX VIRGIN ISLANDS | 3 PCS | 395 KG | Pier to Pier | SHIPSMART LOGISTIC INC. | BANKS, GEORDIE | HOUSEHOLD ACCESSORIES & PERSONAL EFFECTS | ||
| Run Date | 2026-09-11 |
|---|---|
| Estimated Arrival Date | 2026-09-06 |
| Actual Arrival Date | 2026-09-06 |
| Trade Update Date | 2026-09-10 |
| Master BOL # | TSCW18982861 |
|---|---|
| House BOL # | |
| Manifest Number | 629910 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0190A |
| IMO # | 9819947 |
| Vessel Name | TROPIC JEWEL |
| 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 | 313 KG |
| Weight in KG | 313 KG |
| Quantity | 3 PCS |
| Volume | |
| Record Status | Amended Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8426350 |
| Commodity Description |
HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS |
| 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 | BSIU8426350 |
|---|---|
| Seal Number 1 | 1352995 |
| Seal Number 1 | 1352995 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | Pier to Pier |
| Cargo Description 1 | HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS |
| Cargo Description 2 | HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS |
| Cargo Description 3 | HOUSEHOLD ACCESSORIES, PERSONAL CARE ITEMS |
| Marks and Numbers 1 | NO LEADING MARKS NO LEADING MARKS NO LEADING MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 6912005000 | 00000066 | 0000000230 KG |
| 6912005000 | 00000066 | 0000000230 KG |
| 6912005000 | 00000066 | 0000000230 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Charleston, South Carolina | 123 | 2022-07-04 |
| Wilmington, North Carolina | 39 | 2022-04-27 |
| Christiansted, Virgin Islands | 33 | 2026-09-11 |
| Norfolk, Virginia | 18 | 2026-06-18 |
| Savannah, Georgia | 18 | 2021-05-14 |
| New York, New York | 6 | 2017-05-26 |
| Newark, New Jersey | 5 | 2025-11-17 |
| Long Beach, California | 4 | 2026-06-30 |
| 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 | 32 | 2026-09-11 |
| 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 |
| Valencia Spain | 5 | 2022-04-30 |
| Cartagena Colombia | 5 | 2017-05-26 |
| Naha Japan | 4 | 2026-06-30 |
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 | 2026-09-11 | 31 |
| 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 | ||