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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GY

Summary Information

There are a total of 399 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and February 16th, 2026.

Of those 399 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records399
Shipper Records109
Consignee Records287
Notify Party Records130
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileFeb 16th, 2026
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year35

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 February 2021.

Company Name Recent Shipment Total Records Associations
DAVE WEST INDIAN PRODUCTS CORPFeb 202669725
GRIFFITH FOODS LIMITEDFeb 20261,78623
PLASTICOS MULTIFORM SASFeb 20268278
IMP EXP BEAUCHAMP INTLDec 20252237
TRADEPRO INCFeb 20263,6486
REGAIN PLASTICS INCORPORATEDFeb 20263166
Jul 202575
GREENFIELDS IRELAND LIMITEDSep 20251075
ASTIR VITOGIANNIS BROS S.AJan 2026775
ROYAL UNIBREW A SFeb 20263,0064
INTERNATIONAL FOOD PACKAGINGFeb 20268,9314
HILLEBRANDOct 20252,6013
CRISTALPET S.A.Feb 20251353
UNION ENGINEERING A SFeb 20261272
SEPPELEC SLJul 2025152
PLUS DISTRIBUTORS INC.Dec 20251442
PAS CARGO CANADA INC.Feb 20268232
LYRBA USA LLCFeb 20252,7662
Dec 202532
BOWEN & BOWEN LTDMar 20253202

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 HOPEFeb 20261,71610
BANK OF MONTREALFeb 20262,29136
BANK OF MONTREAL BMO FIFeb 20261455
BANK OF NOVA SCOTIAFeb 20261,1085
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.Feb 202650534
BANKS & LLOYD (SHIPPING) LTDJan 20266932
BANKS BARBADOS BREWERIES LTDJan 20262263
BANKSUPPLIES INCFeb 20261194
BANKUNITED, N.AJan 20261,0812
BANKUSLI ENTERPRISE INTERNATIONALSep 20251570
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCFeb 2026824
BANNARI AMMAN SPINNING MILLS LIMITEFeb 20265338
BANNEKERDec 20241630
BANNER ENGINEERING CORPFeb 20261,62161
BANNER GMBHJan 20267802

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
2025-12-29MEDUP4358792545ASimple BOL FROBMEDU9153862EPAMINONDAS2025-12-27NEWARK, NEW JERSEYJAWAHARLAL NEHRU INDIA1,600 CTN16,500 KHouse to HouseFITTREE INTERNATIONAL LLPBANKS DIH LTDINTERNATIONAL COMMODITIESGRAPES, FRESH OR DRIED - DRIED - TOTAL C ARTONS ONLY (ONE THOUSAND SIX HUNDRED CARTON S ONLY) DRIED RAISIN (BROWN A) HS CODE : I...
2025-12-27CMDUBGA04923071GB1BSimple BOL FROBCMDU9222297CMA CGM BERLIOZ2025-12-11HOUSTON, TEXASVERACRUZ MEXICO4,240 BAG229,821 KGPier to PierC.I. DE AZUCARES Y MIELES S.A.BANKS DIH LIMITEDBANKS DIH LIMITED. MT OF WHITE REFINED SUGAR, IN TOTAL CONFORMITY TO COCA-COLA SPECIFICATIONS FOR REFINED SUGAR. ALL FINAL AT TIME OF SHIPMENT, P...
2025-12-25MAEU261822354551NRegular BillMAEU9386005SEASPAN LIMA2025-12-24PORT EVERGLADES, FLORIDAPUERTO MANZANILLO PANAMA18 BAG38,324 LBContainer YardBANKS DIH LTDTRADEPRO INCOPTIMAL CUSTOMS BROKERS LLCPET PREFORM
2025-12-24ONEYHAMF97277600012WSimple BOL FROBONEY9317963CMA CGM BLUE WHALE2025-12-23MIAMI, FLORIDASTADE GERMANY45 PKG15,096 KGHouse to PierS.S.P. STAINLESS STEEL PROCESSING GMBHBANKS DIH LIMITEDBANKS BREWERY BANKS DIH LIMITEDFOOD PROCESSING MACHINES, INDUSTRIAL, N.O.S. AND PROCESS UNIT HS CODE:

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-05
Estimated Arrival Date2026-02-04
Actual Arrival Date2026-02-04
Trade Update Date2026-01-20

Bill of Lading Overview

Master BOL #SMLU8865902A
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeSMLU
Voyage #00065
IMO #9347267
Vessel NameSEABOARD EXPLORER
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
Weight33063 L
Weight in KG14,997 KG
Quantity1889 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SMLU2574140
Commodity Description PCS STB CASES ASSORTED ICEE AERATED BEVERAGES ( OZ) CASES ASSORTED ICEE AERATED BEVERAGES ( LT) CASES BANKS MALTA SUPREME ( ML)

Shipper

Shipper NameBANKS DIH LTD
Address Line 1THIRST PARK
Address Line 2GEORGETOWN, GUYANA
Address Line 3GUY

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 SMLU2574140

Container NumberSMLU2574140
Seal Number 1135113
Seal Number 1135113
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of Service
Cargo Description 1PCS STB CASES ASSORTED ICEE AERATED BEVERAGES ( OZ) CASES ASSORTED ICEE AERATED BEVERAGES ( LT) CASES BANKS MALTA SUPREME ( ML)
Additional Cargo 1CARTONS TRISKIT COOKIES G CARTONS TRISKIT COOKIES 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

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
2106906798000000010000000000
2106906798000000010000033063 L

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico912025-04-08
Miami, Florida562025-12-24
Newark, New Jersey542025-12-29
Norfolk, Virginia542025-02-07
West Palm Beach, Florida502026-02-07
Port Everglades, Florida372026-02-17
New York, New York222026-02-05
Savannah, Georgia142025-10-31
Houston, Texas132025-12-27
Charleston, South Carolina62019-12-07

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica772026-02-05
Rio Haina Dominican Republic612024-08-14
Halifax, NS Canada422026-02-07
Montevideo Uruguay382019-09-04
Anvers Belgium322025-09-25
Caucedo Dominican Republic152020-10-26
Puerto Manzanillo Panama142026-02-17
Coryton United Kingdom102022-05-25
Stade Germany92025-12-24
Point Lisas Trinidad92023-11-02

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 P.O. BOX 10194 GEORGETOWN GUYANA2025-10-2712
BANKS DIH LTD2026-02-073
BANKS DIH LTD2026-02-172
BANKS DIH LTD2025-04-302
BANKS DIH LTD2026-02-052
BANKS DIH LTD2025-12-251
BANKS DIH LTD2025-12-251
BANKS DIH LTD2025-10-311
BANKS DIH LTD2026-02-171

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 3 email addresses on file for Banks DIH Ltd.

Email Address Last Appeared Records
2026-02-172
2025-01-073
2016-09-221
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