There are a total of 392 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and November 26th, 2025.
Of those 392 bills of lading, 3 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 392 |
|---|---|
| Shipper Records | 104 |
| Consignee Records | 283 |
| Notify Party Records | 129 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Nov 26th, 2025 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 34 |
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Below is a Sankey Diagram of the top 20 companies associated with Banks DIH Ltd, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banks DIH Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since November 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DAVE WEST INDIAN PRODUCTS CORP | Nov 2025 | 685 | 24 |
| GRIFFITH FOODS LIMITED | Nov 2025 | 1,756 | 22 |
| PLASTICOS MULTIFORM SAS | Nov 2025 | 802 | 8 |
| IMP EXP BEAUCHAMP INTL | Aug 2025 | 222 | 7 |
| REGAIN PLASTICS INCORPORATED | Nov 2025 | 301 | 6 |
| Jul 2025 | 7 | 5 | |
| GREENFIELDS IRELAND LIMITED | Sep 2025 | 107 | 5 |
| ASTIR VITOGIANNIS BROS S.A | Oct 2025 | 75 | 5 |
| TRADEPRO INC | Nov 2025 | 3,534 | 4 |
| ROYAL UNIBREW A S | Nov 2025 | 2,966 | 4 |
| INTERNATIONAL FOOD PACKAGING | Nov 2025 | 8,818 | 4 |
| HILLEBRAND | Oct 2025 | 2,601 | 3 |
| CRISTALPET S.A. | Feb 2025 | 135 | 3 |
| UNION ENGINEERING A S | Sep 2025 | 121 | 2 |
| SEPPELEC SL | Jul 2025 | 15 | 2 |
| PLUS DISTRIBUTORS INC. | Nov 2025 | 143 | 2 |
| PAS CARGO CANADA INC. | Nov 2025 | 807 | 2 |
| LYRBA USA LLC | Feb 2025 | 2,766 | 2 |
| BOWEN & BOWEN LTD | Mar 2025 | 320 | 2 |
| JF HILLEBRAND USA CUSTOMS DESK -RAH | Nov 2025 | 168,555 | 1 |
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 HOPE | Nov 2025 | 1,706 | 5 |
| BANK OF MONTREAL | Nov 2025 | 2,255 | 42 |
| BANK OF MONTREAL BMO FI | Nov 2025 | 140 | 7 |
| BANK OF NOVA SCOTIA | Oct 2025 | 1,103 | 2 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK SOUTHEAST BANK LTD | Nov 2025 | 471 | 18 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 4 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Nov 2025 | 691 | 2 |
| BANKS BARBADOS BREWERIES LTD | Nov 2025 | 223 | 6 |
| BANKSUPPLIES INC | Nov 2025 | 115 | 5 |
| BANKUNITED, N.A | Oct 2025 | 1,079 | 1 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Sep 2025 | 157 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Nov 2025 | 78 | 4 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Nov 2025 | 526 | 7 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Nov 2025 | 1,563 | 50 |
| BANNER GMBH | Nov 2025 | 778 | 5 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-31 | ZIMUGTG0020986 | 010W | Regular Bill | ZIMU | 9931123 | ZIM MOUNT DENALI | 2025-10-29 | SAVANNAH, GEORGIA | CARTAGENA COLOMBIA | 877 PCS | 22,553 LB | Pier to Pier | BANKS DIH LTD | INTERNATIONAL FOOD MARKET | RADO LOGISTICS, INC. | CASES ASSORTED ICEE AERATED BEVERAGES ( X OZ) CASES ASSORTED ICEE AERATED BEV ERAGES ( X LT) CARTONS TRISKIT COOKIES G CARTONS T... | |
| 2025-10-27 | ZIMUGTG0020951 | 44S | Regular Bill | ZIMU | 9509803 | CONTSHIP CUP | 2025-10-25 | NEWARK, NEW JERSEY | CARTAGENA COLOMBIA | 2,000 PCS | 39,198 LB | Pier to Pier | BANKS DIH LTD | DAVE WEST INDIAN PRODUCTS INC | DAVE WEST INDIAN PRODUCTS INC | CASES ASSORTED ICEE AERATED BEVERAGES ( X OZ) CASES ASSORTED ICEE AERATED BEV ERAGES ( X LT) CARTONS TRISKIT COOKIES G CARTONS T... | |
| 2025-10-21 | ZIMUPIE950035 | 153E | Simple BOL FROB | ZIMU | 9231808 | ZIM VIRGINIA | 2025-10-19 | NEWARK, NEW JERSEY | PIRAEUS GREECE | 21 PKG | 55,754 LB | Pier to Pier | ASTIR VITOGIANNIS BROS S.A. | BANKS DIH LIMITED | BANKS DIH LIMITED | (PALLETS) WITH CROWN CORKS TOTAL QUANTITY: . , PCS | |
| 2025-10-07 | MAEU257636692 | 540N | Regular Bill | MAEU | 9190743 | LAUST MAERSK | 2025-10-06 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 18 SAK | 38,060 LB | Container Yard | BANKS DIH LTD | TRADEPRO INC | OPTIMAL CUSTOMS BROKERS LLC | PET PREFORM | |
| Run Date | 2025-11-08 |
|---|---|
| Estimated Arrival Date | 2025-11-07 |
| Actual Arrival Date | 2025-11-07 |
| Trade Update Date | 2025-11-06 |
| Master BOL # | TSCW18235919 |
|---|---|
| House BOL # | |
| Manifest Number | 472705 |
| Bill Type | In-bond Automated |
| Carrier Code | TSCW |
| Voyage # | 0178 |
| IMO # | 9809904 |
| Vessel Name | TROPIC HOPE |
| Vessel Country | VC |
| Place of Receipt | 13841 |
| Foreign Port of Lading | HALIFAX, NS CANADA (13841) |
| Port of Unlading | WEST PALM BEACH, FLORIDA (5204) |
| Port of Destination | WEST PALM BEACH, FLORIDA (5204) |
| Foreign Port of Destination | ALL OTHER GUYANA PORTS (31200) |
| Weight | 261 KG |
| Weight in KG | 261 KG |
| Quantity | 1 PCS |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | Immediate Exportation (IE) |
| Transportation Mode | Vessel, containerized |
| Container |
BSIU8261899 |
| Commodity Description |
PIECES ON PALLET DRIED FOODSTUFF - SEASONINGS HS CODE: . POR: NDR |
| Shipper Name | GRIFFITH FOODS LIMITED |
|---|---|
| Address Line 1 | 757 PHARMACY AVE |
| City | SCARBOROUGH |
| State Province | ON |
| Zip Code | M1L3J8 |
| Country Code | CA |
| Consignee Name | BANKS DIH LTD |
|---|---|
| Address Line 1 | THIRST PARK |
| Address Line 2 | BRIDGETOWN P.O. |
| City | GEORGETOWN |
| Country Code | GY |
| Container Number | BSIU8261899 |
|---|---|
| Seal Number 1 | 1217405 |
| Seal Number 1 | 1217405 |
| 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 | PIECES ON PALLET DRIED FOODSTUFF - SEASONINGS HS CODE: . POR: NDR |
| Marks and Numbers 1 | GED18235919 |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 1901909182 | 00001504 | 0000000261 KG |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 91 | 2025-04-08 |
| Miami, Florida | 55 | 2025-09-25 |
| Norfolk, Virginia | 54 | 2025-02-07 |
| Newark, New Jersey | 53 | 2025-10-27 |
| West Palm Beach, Florida | 49 | 2025-11-08 |
| Port Everglades, Florida | 35 | 2025-11-10 |
| New York, New York | 21 | 2025-11-27 |
| Savannah, Georgia | 14 | 2025-10-31 |
| Houston, Texas | 12 | 2025-01-07 |
| Charleston, South Carolina | 6 | 2019-12-07 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 76 | 2025-11-27 |
| Rio Haina Dominican Republic | 61 | 2024-08-14 |
| Halifax, NS Canada | 41 | 2025-11-08 |
| Montevideo Uruguay | 38 | 2019-09-04 |
| Anvers Belgium | 32 | 2025-09-25 |
| Caucedo Dominican Republic | 15 | 2020-10-26 |
| Puerto Manzanillo Panama | 12 | 2025-10-07 |
| Coryton United Kingdom | 10 | 2022-05-25 |
| Point Lisas Trinidad | 9 | 2023-11-02 |
| Stade Germany | 8 | 2025-02-07 |
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 LTD | THIRST PARK P.O. BOX 10194 GEORGETOWN GY | 2025-09-13 | 42 |
| BANKS DIH LTD | THIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY | 2025-01-29 | 36 |
| BANKS DIH LTD | 2025-10-27 | 12 | |
| BANKS DIH LTD | 2025-04-30 | 2 | |
| BANKS DIH LTD | 2025-11-08 | 2 | |
| BANKS DIH LTD | 2025-10-07 | 1 | |
| BANKS DIH LTD | 2025-10-31 | 1 | |
| BANKS DIH LTD | 2025-11-27 | 1 | |
| BANKS DIH LTD | 2025-05-24 | 1 | |
| BANKS D.I.H. LTD | 2021-12-27 | 54 |
Below are the top 10 phone numbers on file for Banks DIH Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-12 | 44 | |
| 2025-01-07 | 1 | |
| 2024-09-28 | 3 | |
| 2024-09-28 | 1 | |
| 2024-09-28 | 1 | |
| 2023-05-24 | 4 | |
| 2022-12-24 | 1 | |
| 2019-10-14 | 46 | |
| 2019-10-14 | 5 | |
| 2019-03-05 | 2 |
Below are the top 2 email addresses on file for Banks DIH Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-01-07 | 3 | |
| 2016-09-22 | 1 |