There are a total of 419 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and July 1st, 2026.
Of those 419 bills of lading, 3 were within the past 30 days and 14 were within the past 90 days.
| Total Records | 419 |
|---|---|
| Shipper Records | 124 |
| Consignee Records | 296 |
| Notify Party Records | 131 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Jul 1st, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 14 |
| Records in the Past Year | 43 |
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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 July 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DAVE WEST INDIAN PRODUCTS CORP | Jul 2026 | 734 | 30 |
| GRIFFITH FOODS LIMITED | Jul 2026 | 1,840 | 23 |
| TRADEPRO INC | Jul 2026 | 3,891 | 8 |
| PLASTICOS MULTIFORM SAS | Jul 2026 | 896 | 8 |
| IMP EXP BEAUCHAMP INTL | Jul 2026 | 229 | 7 |
| REGAIN PLASTICS INCORPORATED | Mar 2026 | 318 | 6 |
| ASTIR VITOGIANNIS BROS S.A | Jul 2026 | 84 | 5 |
| ROYAL UNIBREW A S | Jul 2026 | 3,126 | 4 |
| Jul 2025 | 7 | 3 | |
| PET PLASTICS LLC | Jul 2026 | 1,229 | 3 |
| INTERNATIONAL FOOD PACKAGING | Jul 2026 | 9,112 | 3 |
| HILLEBRAND | Jun 2026 | 2,605 | 3 |
| GREENFIELDS IRELAND LIMITED | Jul 2026 | 109 | 3 |
| CRISTALPET S.A. | Feb 2025 | 135 | 3 |
| UNION ENGINEERING A S | May 2026 | 131 | 2 |
| SEPPELEC SL | Jul 2025 | 15 | 2 |
| PLUS DISTRIBUTORS INC | Jun 2026 | 149 | 2 |
| PAS CARGO CANADA INC. | Jul 2026 | 851 | 2 |
| FOOD CENTRE ST. KITTS LTD | Jul 2026 | 437 | 2 |
| Dec 2025 | 3 | 2 |
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 MONTREAL | Jul 2026 | 2,373 | 55 |
| BANK OF MONTREAL BMO FI | Jun 2026 | 154 | 6 |
| BANK OF NOVA SCOTIA | Jun 2026 | 1,112 | 4 |
| 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 | 86 |
| BANKS & LLOYD (SHIPPING) LTD | Mar 2026 | 694 | 0 |
| BANKS BARBADOS BREWERIES LTD | Jun 2026 | 232 | 3 |
| BANKS CHANNEL | Jul 2026 | 244 | 21 |
| BANKSUPPLIES INC | Jun 2026 | 125 | 3 |
| BANKUNITED, N.A | May 2026 | 1,085 | 2 |
| BANKUSLI ENTERPRISE INTERNATIONAL | May 2026 | 159 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Jun 2026 | 93 | 9 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Jul 2026 | 547 | 9 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Jul 2026 | 1,712 | 67 |
| BANNER GMBH | Jun 2026 | 792 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-06-15 | MAEU270276502 | 622S | Simple BOL FROB | MAEU | 9283227 | MAERSK MONTE ALTO | 2026-06-14 | NEWARK, NEW JERSEY | 42876 | 140 BAG | 393,834 LB | Container Yard | ERFURTER MALZWERKE GMBH | BANKS DIH LTD | BANKS DIH LTD SAME AS | PILSEN MALT PRODUCED FROM 2 ROW SPRING BARL EY HS 11071099 LOT 15 CONTRACT XXXXXXX NET WEIGHT175000.00KGS GROSS WEIGHT178640.00KGS | |
| 2026-06-11 | SMLU9047636A | 00071 | Regular Bill | SMLU | 9347267 | SEABOARD EXPLORER | 2026-06-10 | NEW YORK, NEW YORK | KINGSTON JAMAICA | 1,915 PCS | 30,911 L | BANKS DIH LTD | DAVE WEST INDIAN PRODUCTS CORP | DAVE WEST INDIAN PRODUCTS CORP | PIECES STB 1500 CASES ASSORTED ICEE AERATED BEVERAGES (12 20OZ) 175 CASES ASSORTED ICEE AERATED BEVERAGES (6 2LT) 75 CARTONS TRI... | ||
| 2026-06-02 | MAEU269500965 | 622N | Regular Bill | MAEU | 9459424 | MAERSK NACALA | 2026-06-01 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 16 PKG | 49,368 LB | Container Yard | BANKS DIH LTD | TRADEPRO INC | OPTIMAL CUSTOMS BROKERS LLC | PET PLASTIC | |
| 2026-06-02 | MAEU269500448 | 622N | Regular Bill | MAEU | 9459424 | MAERSK NACALA | 2026-06-01 | PORT EVERGLADES, FLORIDA | PUERTO MANZANILLO PANAMA | 16 PKG | 49,368 LB | Container Yard | BANKS DIH LTD | TRADEPRO INC | OPTIMAL CUSTOMS BROKERS LLC | PET PLASTIC | |
| Run Date | 2026-07-02 |
|---|---|
| Estimated Arrival Date | 2026-06-28 |
| Actual Arrival Date | 2026-06-28 |
| Trade Update Date | 2026-06-19 |
| Master BOL # | MAEU271045983 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Simple BOL FROB |
| Carrier Code | MAEU |
| Voyage # | 624S |
| IMO # | 9283239 |
| Vessel Name | MAERSK MONTE VERDE |
| Vessel Country | SG |
| Place of Receipt | ROTTERDAM |
| Foreign Port of Lading | ROTTERDAM NETHERLANDS (42157) |
| Port of Unlading | NEWARK, NEW JERSEY (4601) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 44489 LB |
| Weight in KG | 20,180 KG |
| Quantity | 18 CTN |
| Volume | CF |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, non-container |
| Container |
MRKU9021332 |
| Commodity Description |
XXXXXXXXXXXXX (IBC) HS CODE 220870 |
| Shipper Name | FRIESLANDCAMPINA CREAMY CREATION BV |
|---|---|
| Address Line 1 | HOOGEINDSESTRAAT 33 5447 PE RIJKEVO |
| City | RIJKEVOORT |
| State Province | NA |
| Zip Code | 5447 PE |
| Country Code | NL |
| COMM Number Qualifier | EM |
| COMM Number | TON.KETELAARS@CREAMY-CREA |
| Shipper Name | FRIESLANDCAMPINA CREAMY CREATION BV |
|---|---|
| Address Line 1 | HOOGEINDSESTRAAT 33 5447 PE RIJKEVO |
| City | RIJKEVOORT |
| State Province | NA |
| Zip Code | 5447 PE |
| Country Code | NL |
| COMM Number Qualifier | TE |
| COMM Number | 31485378931 |
| Consignee Name | BANKS DIH LTD |
|---|---|
| Address Line 1 | CENTRAL LABORATORY THIRST PARK RUIM |
| City | GEORGETOWN |
| State Province | NA |
| Country Code | GY |
| COMM Number Qualifier | TE |
| COMM Number | 5922261343 |
| Consignee Name | BANKS DIH LTD |
|---|---|
| Address Line 1 | CENTRAL LABORATORY THIRST PARK RUIM |
| City | GEORGETOWN |
| State Province | NA |
| Country Code | GY |
| COMM Number Qualifier | EM |
| COMM Number | BANKS@BANKSDIH.COM |
| Notify Party Name | BANKS DIH LTD |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | GEORGETOWN |
| State Province | NA |
| Country Code | GY |
| COMM Number Qualifier | TE |
| COMM Number | 5922261343 |
| Notify Party Name | BANKS DIH LTD |
|---|---|
| Address Line 1 | SAME AS CONSIGNEE |
| City | GEORGETOWN |
| State Province | NA |
| Country Code | GY |
| COMM Number Qualifier | EM |
| COMM Number | BANKS@BANKSDIH.COM |
| Container Number | MRKU9021332 |
|---|---|
| Seal Number 1 | CC0000215 |
| Seal Number 1 | CC0000215 |
| Equipment Description Code | G0 |
| Equipment Description | Opening(s) at one end or both ends. |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | XXXXXXXXXXXXX (IBC) HS CODE 220870 |
| Marks and Numbers 1 | NO MARKS |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 220870 | 00400401 | 0000044489 LB |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 92 | 2026-05-16 |
| Newark, New Jersey | 56 | 2026-07-02 |
| Miami, Florida | 56 | 2025-12-24 |
| Norfolk, Virginia | 54 | 2025-02-07 |
| West Palm Beach, Florida | 51 | 2026-03-24 |
| Port Everglades, Florida | 39 | 2026-06-02 |
| New York, New York | 27 | 2026-07-02 |
| Savannah, Georgia | 14 | 2025-10-31 |
| Houston, Texas | 13 | 2025-12-27 |
| Christiansted, Virgin Islands | 9 | 2026-06-01 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 82 | 2026-07-02 |
| Rio Haina Dominican Republic | 62 | 2026-05-16 |
| Halifax, NS Canada | 43 | 2026-03-24 |
| Montevideo Uruguay | 38 | 2019-09-04 |
| Anvers Belgium | 32 | 2025-09-25 |
| Puerto Manzanillo Panama | 16 | 2026-06-02 |
| Point Lisas Trinidad | 15 | 2026-05-18 |
| Caucedo Dominican Republic | 15 | 2020-10-26 |
| Coryton United Kingdom | 10 | 2022-05-25 |
| Hamburg Germany | 9 | 2025-12-24 |
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 BRIDGETOWN P.O. GEORGETOWN GY | 2026-06-01 | 12 |
| BANKS DIH LTD | 2025-10-27 | 12 | |
| BANKS DIH LTD | 2026-07-02 | 7 | |
| BANKS DIH LTD | 2026-04-13 | 6 | |
| BANKS DIH LTD | 2026-06-02 | 4 | |
| BANKS DIH LTD | 2026-06-02 | 3 | |
| BANKS DIH LTD | 2026-05-16 | 2 | |
| BANKS DIH LTD | 2026-07-02 | 1 | |
| BANKS DIH LTD | 2026-07-02 | 1 |
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 4 email addresses on file for Banks DIH Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-02 | 6 | |
| 2026-05-16 | 1 | |
| 2025-01-07 | 3 | |
| 2016-09-22 | 1 |