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BANKS DIH LTD

THIRST PARK BRIDGETOWN P.O. GEORGETOWN GY

Summary Information

There are a total of 424 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and August 15th, 2026.

Of those 424 bills of lading, 1 were within the past 30 days and 11 were within the past 90 days.

Total Records424
Shipper Records129
Consignee Records296
Notify Party Records131
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileAug 15th, 2026
Records in Last 30 Days1
Records in Last 90 Days11
Records in the Past Year45

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 records since October 21st, 2012. Associations are based on records since August 2021.

Company Name Recent Shipment Total Records Associations
DAVE WEST INDIAN PRODUCTS CORPAug 202675132
GRIFFITH FOODS LIMITEDAug 20261,85723
TRADEPRO INCAug 20263,96910
PLASTICOS MULTIFORM SASAug 20269208
IMP EXP BEAUCHAMP INTLAug 20262317
REGAIN PLASTICS INCORPORATEDMar 20263186
ASTIR VITOGIANNIS BROS S.AAug 2026865
ROYAL UNIBREW A SAug 20263,1774
Jul 202573
PET PLASTICS LLCAug 20261,2703
INTERNATIONAL FOOD PACKAGINGAug 20269,1983
HILLEBRANDAug 20262,6073
Aug 202633
CRISTALPET S.A.Feb 20251353
UNION ENGINEERING A SMay 20261312
SEPPELEC SLJul 2025152
PLUS DISTRIBUTORS INCAug 20261502
PAS CARGO CANADA INC.Aug 20268582
GREENFIELDS IRELAND LIMITEDAug 20261112
FOOD CENTRE ST. KITTS LTDAug 20264462

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 MONTREALAug 20262,41272
BANK OF MONTREAL BMO FIAug 20261553
BANK OF NOVA SCOTIAAug 20261,12010
BANK PUBALI BANK LTDMar 20244240
BANK THE CITY BANK LIMITEDDec 20231130
BANK THE PREMIER BANK LTD.Oct 20255770
BANK UNITED COMMERCILA BANK LTDApr 20241100
BANK: SOUTHEAST BANK LTD.Jun 202661835
BANKS & LLOYD (SHIPPING) LTDMar 20266940
BANKS BARBADOS BREWERIES LTDJul 20262333
BANKS CHANNELAug 202625828
BANKSUPPLIES INCAug 20261286
BANKUNITED, N.AJul 20261,0861
BANKUSLI ENTERPRISE INTERNATIONALMay 20261590
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCJun 2026936
BANNARI AMMAN SPINNING MILLS LIMITEAug 202655312
BANNEKERDec 20241630
BANNER ENGINEERING CORPAug 20261,74869
BANNER GMBHAug 20267947

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 Type of Service Shipper Consignee Notify Party Commodity
2026-07-16SMLU9101654A00015Regular BillSMLU9981752SEABOARD VIKING2026-07-15NEW YORK, NEW YORKKINGSTON JAMAICA2,100 PCS34,836 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPPCS STB 1800 CASES ASSORTED ICEE AERATED BEVERAGES (12 20OZ) 100 CASES BANKS SHANDY (24 275ML) &0.9 ALC VOL 50 CASES BANKS MALTA...
2026-07-13CMDUCUY01167690V30WRegular BillCMDU9976238SEATRADE COLOMBIA2026-07-11PORT EVERGLADES, FLORIDAKINGSTON JAMAICA18 PKG21,144 KGPier to PierBANKS DIH LIMITEDTRADEPRO INCOPTIMAL CUSTOMS BROKERSFREIGHT PAYABLE AT XXXXXXXXXXXXXX, VA PET PREFORMS
2026-07-02SMLU9084175A00072Regular BillSMLU9347267SEABOARD EXPLORER2026-07-01NEW YORK, NEW YORKKINGSTON JAMAICA1,665 PCS28,169 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPPCS STB 1300 CASES ASSORTED ICEE AERATED BEVERAGE (12X12OZ) 175 CASES ASSORTED ICEE AERATED BEVERAGE (6X2LT) 50 CARTONS TRISKIT ...
2026-07-02MAEU271045983624SSimple BOL FROBMAEU9283239MAERSK MONTE VERDE2026-06-28NEWARK, NEW JERSEYROTTERDAM NETHERLANDS18 CTN44,489 LBContainer YardFRIESLANDCAMPINA CREAMY CREATION BVBANKS DIH LTDBANKS DIH LTD SAME ASXXXXXXXXXXXXX (IBC) HS CODE 220870

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-21
Estimated Arrival Date2026-07-18
Actual Arrival Date2026-07-19
Trade Update Date2026-07-16

Bill of Lading Overview

Master BOL #CMDUCUY0116776
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0V30Y
IMO #9374442
Vessel NameCMA CGM PEMBA
Vessel CountryMT
Place of ReceiptGEORGETOWN, GY
Foreign Port of LadingKINGSTON JAMAICA (24128)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight26095 KG
Weight in KG26,095 KG
Quantity16 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container BEAU4632306
Commodity Description FREIGHT COLLECT PET REGRIND

Shipper

Shipper NameBANKS DIH LIMITED
Address Line 1PO BOX 10194
Address Line 2THIRST BANK
Address Line 3GUYANA

Consignee

Consignee NameTRADEPRO INC
Address Line 11810 NE 144TH STREET
Address Line 2MIAMI
Address Line 3US

Notify Party

Notify Party NameOPTIMAL CUSTOMS BROKERS
Address Line 11000 BRICKELL AVE STE 715
Address Line 2MIAMI 33131
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM NumberPH: 305-399-7072 CELL: 786-420-9038

#1 -- Container BEAU4632306

Container NumberBEAU4632306
Seal Number 1M0345788
Seal Number 1M0345788
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4500
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT PET REGRIND
Marks and Numbers 1NO MARKS

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico922026-05-16
Newark, New Jersey562026-07-02
Miami, Florida562025-12-24
Norfolk, Virginia542025-02-07
West Palm Beach, Florida512026-03-24
Port Everglades, Florida412026-07-21
New York, New York292026-07-30
Savannah, Georgia142025-10-31
Houston, Texas132025-12-27
Christiansted, Virgin Islands102026-08-17

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica862026-07-30
Rio Haina Dominican Republic622026-05-16
Halifax, NS Canada432026-03-24
Montevideo Uruguay382019-09-04
Anvers Belgium322025-09-25
Point Lisas Trinidad162026-08-17
Puerto Manzanillo Panama162026-06-02
Caucedo Dominican Republic152020-10-26
Coryton United Kingdom102022-05-25
Hamburg Germany92025-12-24

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 GY2025-09-1342
BANKS DIH LTDTHIRST PARK BRIDGETOWN P.O. GEORGETOWN GY2026-08-1713
BANKS DIH LTD2025-10-2712
BANKS DIH LTD2026-07-027
BANKS DIH LTD2026-04-136
BANKS DIH LTD2026-06-024
BANKS DIH LTD2026-06-023
BANKS DIH LTD2026-05-162
BANKS DIH LTD2026-07-302
BANKS DIH LTD2026-07-021

BANKS DIH LTD Phone Numbers

Below are the top 10 phone numbers on file for Banks DIH Ltd.

Phone Number Last Appeared Records
2025-06-1244
2025-01-071
2024-09-283
2024-09-281
2024-09-281
2023-05-244
2022-12-241
2019-10-1446
2019-10-145
2019-03-052

BANKS DIH LTD Email Addresses

Below are the top 4 email addresses on file for Banks DIH Ltd.

Email Address Last Appeared Records
2026-07-026
2026-05-161
2025-01-073
2016-09-221
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