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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 127 bills of lading on file for Banks DIH Ltd between March 3rd, 2019 and April 19th, 2024.

Of those 127 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records127
Shipper Records41
Consignee Records85
Notify Party Records35
First Shipment on FileMar 3rd, 2019
Most Recent Shipment on FileApr 19th, 2024
Records in Last 30 Days3
Records in Last 90 Days7
Records in the Past Year34

Bills of Lading by Month for Banks DIH Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Banks DIH Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Banks DIH Ltd in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
GRIFFITH FOODS S.A.Apr 20241,03318
DAVE WEST INDIAN PRODUCTS CORPApr 202420311
PLASTICOS MULTIFORM, S.A.S.Apr 202437010
REGAIN PLASTICS INCORPORATEDJun 20232346
INTERNATIONAL FOOD MARKETMar 2024116
IMP EXP BEAUCHAMP INTLJan 2024316
CRISTALPET S.A.Nov 2023176
PLUS DISTRIBUTORS INC.Apr 20241015
Jan 202244
MULTIDIMENSIONALES S.A.SApr 20241,2924
GREENFIELDS IRELAND LIMITEDApr 2024604
RAVI CARIBE, S.AApr 20241053
LYRBA USA LLCMar 20241,2403
HILLEBRANDApr 20242,5713
UNION ENGINEERING A SApr 2024382
TRADEPRO INCApr 20241,6752
PAS CARGO CANADA INC.Apr 20242952
JF HILLEBRAND USA INCApr 202450,9752
ECOLAB EUROPE GMBHApr 2024882
DELMAR INTERNATIONAL (N.Y.) INC.Apr 202471,0862

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Banks DIH Ltd.

Company Name Recent Shipment Total Records Past 90 Days
BANK OF AMERICAApr 202413,047534
BANK OF AMERICA GLOBAL TRADE OPERATION 1ST FLEET WAY, SCRANTON PA18507,U.S.AMar 20242553
BANK OF AMERICA MERMar 20242753
BANK OF HOPEMar 20244123
BANK OF MONTREALApr 202443523
BANK OF NOVA SCOTIA JAMAICA LTDApr 20241228
BANK PUBALI BANK LTDMar 202442417
BANK SOUTHEAST BANK LTDMar 20243321
BANK THE PREMIER BANK LTD.Mar 20244878
BANK UNITED COMMERCILA BANK LTDMar 20241077
BANKS & LLOYD (SHIPPING) LTDMar 20243112
BANKUNITED, N.AApr 20242467
BANNARI AMMAN SPINNING MILLS LIMITEApr 202423510
BANNEKERJul 20231620
BANNER GMBHApr 202440221
BANNER P&M SUPPLY, INC.Apr 202439714
BANNER SOLUTIONSMar 202413612
BANNERBIO USA INC.Apr 202423915
BANOM GLOVE COMPANYApr 20241376
BANOS Y LOSETAS INTEGRALES INCApr 202427513

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 Shipper Consignee Notify Party Commodity
2024-04-20TSCW169825224959In-bond AutomatedTSCW8204183TROPIC MIST2024-04-18WEST PALM BEACH, FLORIDABELIZE BELIZE2,080 PCS25,474 KGBOWEN & BOWEN LTDBANKS DIH LTDSMIRNOFF GREEN APPLE
2024-04-20TSCW169704100138In-bond AutomatedTSCW9809904TROPIC HOPE2024-04-19WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA1 PCS446 KGGRIFFITH FOODS LIMITEDBANKS DIH LTDON 29 PIECES DRIED FOODSTUFF - BREADING HS CODE: 1901.90 POR: NDR2
2024-04-04SMLU7968778A00095Regular BillSMLU9472103ERATO2024-04-03NEW YORK, NEW YORKKINGSTON JAMAICA2,400 PCS47,746 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPPCS STB 1800 CASES ASSORTED ICEE AERATED BEVERAGES (12 24OZ) 250 CASES ASSORTED ICEE AERATED BEVERAGES (6 2LT) 150 CASES ASSORTE...
2024-03-06SMLU7941840A00117Regular BillSMLU9387463AS SABRINA2024-03-05MIAMI, FLORIDAKINGSTON JAMAICA822 PCS19,514 LBANKS DIH LTDINTERNATIONAL FOOD MARKETINTERNATIONAL FOOD MARKETPIECES STB 100 CASES MALTA SUPREME (24X275ML) 280 CASES ASSORTED BANKS SHANDY (24X275ML)&0.9% ALC VOL 160 CASES ASSORTED ICEE AE...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-04
Estimated Arrival Date2024-04-02
Actual Arrival Date2024-04-03
Trade Update Date2024-03-19

Bill of Lading Overview

Master BOL #SMLU7968778A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00095
IMO #9472103
Vessel NameERATO
Vessel CountryLR
Place of ReceiptGEORGETOWN
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingNEW YORK, NEW YORK (1001)
Port of Destination
Foreign Port of Destination
Weight47746 L
Weight in KG21,657 KG
Quantity2400 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU7936597
Commodity Description PCS STB 1800 CASES ASSORTED ICEE AERATED BEVERAGES (12 24OZ) 250 CASES ASSORTED ICEE AERATED BEVERAGES (6 2LT) 150 CASES ASSORTED ICEE AERATED BEVERAGES (12 1LT)

Shipper

Shipper NameBANKS DIH LTD
Address Line 1THIRST PARK RUIMVELDT EAST BANK
Address Line 2PO BOX 10194 THIRST PARK
Address Line 3DEMERARA, GUYANA
Address Line 4 GUY

Consignee

Consignee NameDAVE WEST INDIAN PRODUCTS CORP
Address Line 198-07 97TH AVE
Address Line 2OZONE PARK
Address Line 3NY 11416 USA

Notify Party

Notify Party NameDAVE WEST INDIAN PRODUCTS CORP
Address Line 198-07 97TH AVE
Address Line 2OZONE PARK
Address Line 3NY 11416 USA

#1 -- Container SMLU7936597

Container NumberSMLU7936597
Seal Number 1134460
Seal Number 1134460
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of Service
Cargo Description 1PCS STB 1800 CASES ASSORTED ICEE AERATED BEVERAGES (12 24OZ) 250 CASES ASSORTED ICEE AERATED BEVERAGES (6 2LT) 150 CASES ASSORTED ICEE AERATED BEVERAGES (12 1LT)
Additional Cargo 1100 CASES ICEE BENTLY AERATED BEVERAGES (12 12OZ) 100 CARTONS TRISKIT COOKIES 100 G
Marks and Numbers 1NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS
Marks and Numbers 2NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2202100020000000010000047746 L
2202100020000000010000000000

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
West Palm Beach, Florida322024-04-20
San Juan, Puerto Rico272023-09-28
Miami, Florida142024-03-06
New York, New York122024-04-04
Savannah, Georgia122023-05-13
Norfolk, Virginia112022-05-25
Newark, New Jersey92023-10-30
Port Everglades, Florida72022-12-16
Charleston, South Carolina22019-12-07
Houston, Texas12023-09-25

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Halifax, NS Canada292024-04-20
Kingston Jamaica252024-04-04
Caucedo Dominican Republic132020-10-26
Haina Dominican Republic112023-09-28
Coryton United Kingdom102022-05-25
Manzanillo Panama92023-05-13
Antwerp Belgium62023-05-29
Point Lisas Trinidad42023-11-02
Algeciras Spain32023-10-30
Saint John, NB Canada22023-02-25

BANKS DIH LTD Address and Name Permutations

Below are the top 10 company names and addresses for Banks DIH Ltd 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 DIH LTDTHIRST PARK P.O. BOX 10194 GEORGETOWN GY2024-04-2030
BANKS DIH LTDTHIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY2024-04-0420
BANKS DIH LTD2023-09-284
BANKS DIH LTD2023-05-202
BANKS DIH LTD2023-12-151
BANKS DIH LTD2023-05-131
BANKS D.I.H. LTD2021-12-278
BANKS D.I.H. LTD2023-09-287
BANKS DIH LTD2023-04-245
BANKS DIH LTD2022-07-044

BANKS DIH LTD Phone Numbers

Below are the top 7 phone numbers on file for Banks DIH Ltd.

Phone Number Last Appeared Records
2023-05-244
2022-12-241
2022-05-259
2019-12-071
2019-10-143
2019-10-142
2019-03-051
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