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BANKS DIH LTD

THIRST PARK P.O. BOX 10194 GEORGETOWN GUYANA

Summary Information

There are a total of 402 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and April 2nd, 2026.

Of those 402 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records402
Shipper Records111
Consignee Records288
Notify Party Records130
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileApr 2nd, 2026
Records in Last 30 Days2
Records in Last 90 Days6
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 April 2021.

Company Name Recent Shipment Total Records Associations
DAVE WEST INDIAN PRODUCTS CORPApr 202670827
GRIFFITH FOODS LIMITEDApr 20261,80824
PLASTICOS MULTIFORM SASApr 20268498
IMP EXP BEAUCHAMP INTLMar 20262267
TRADEPRO INCApr 20263,7366
REGAIN PLASTICS INCORPORATEDMar 20263186
Jul 202575
ASTIR VITOGIANNIS BROS S.AMar 2026805
ROYAL UNIBREW A SApr 20263,0484
INTERNATIONAL FOOD PACKAGINGApr 20268,9974
GREENFIELDS IRELAND LIMITEDSep 20251074
HILLEBRANDApr 20262,6033
CRISTALPET S.A.Feb 20251353
UNION ENGINEERING A SMar 20261292
SEPPELEC SLJul 2025152
PLUS DISTRIBUTORS INC.Apr 20261462
PAS CARGO CANADA INC.Apr 20268302
Dec 202532
BOWEN & BOWEN LTDMar 20253202
HITEX MARKETING GROUP INC.Feb 20262461

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 HOPEApr 20261,7207
BANK OF MONTREALApr 20262,31848
BANK OF MONTREAL BMO FIMar 20261486
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.Mar 202653250
BANKS & LLOYD (SHIPPING) LTDMar 20266942
BANKS BARBADOS BREWERIES LTDApr 20262282
BANKSUPPLIES INCMar 20261226
BANKUNITED, N.AMar 20261,0833
BANKUSLI ENTERPRISE INTERNATIONALFeb 20261581
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCMar 2026845
BANNARI AMMAN SPINNING MILLS LIMITEMar 20265377
BANNEKERDec 20241630
BANNER ENGINEERING CORPApr 20261,64652
BANNER GMBHMar 20267833

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
2026-04-13TSCW186020480179Simple BOL FROBTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSPOINT LISAS TRINIDAD1,150 PCS12,000 KGPier to PierBANKS DIH LTDISSA TRADING LTD(CASES) ASSORTED RUM,WINE,AND MALTA BEVERAGES
2026-04-13TSCW185818310179Simple BOL FROBTSCW9819947TROPIC JEWEL2026-04-11CHRISTIANSTED, VIRGIN ISLANDSPOINT LISAS TRINIDAD3,320 PCS24,000 KGPier to PierBANKS DIH LTDDAVID'S DISTRIBUTORS(CASES) BANKS BEER (XML) & .% ALC/VOL (CASES) ASSORTED ICEE AERATED BEVERAGES
2026-04-03SMLU8970885A00010Regular BillSMLU9981752SEABOARD VIKING2026-04-02NEW YORK, NEW YORKKINGSTON JAMAICA1,350 CAS30,118 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPCASES STB CASES ASSORTED ICEE AERATED BEVERAGES ( OZ) CASES ASSORTED BANKS SHANDY ( ML) & . % ALC VOL CASES G GOLDEN CREAM MARGA...
2026-03-24TSCW185610380199In-bond AutomatedTSCW9819959TROPIC LISSETTE2026-03-21WEST PALM BEACH, FLORIDAHALIFAX, NS CANADA4 PCS2,578 KGPier to PierGRIFFITH FOODS LIMITEDBANKS DIH LTDOF DRIED FOODSTUFF - BREADING ( BAGS ON PALLETS) HS CODE: . . POR: CERS :PC

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-13
Estimated Arrival Date2026-04-11
Actual Arrival Date2026-04-11
Trade Update Date2026-04-07

Bill of Lading Overview

Master BOL #TSCW18602135
House BOL #
Manifest Number548048
Bill TypeSimple BOL FROB
Carrier CodeTSCW
Voyage #0179
IMO #9819947
Vessel NameTROPIC JEWEL
Vessel CountryVC
Place of Receipt31200
Foreign Port of LadingPOINT LISAS TRINIDAD (27425)
Port of UnladingCHRISTIANSTED, VIRGIN ISLANDS (5104)
Port of Destination
Foreign Port of Destination
Weight12000 KG
Weight in KG12,000 KG
Quantity2385 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container BSIU3353143
Commodity Description BEVERAGES CASES XTRA MATURE RUM(XML) & % ALC/VOL CASES ASSORTED BANKS SHANDY (XML) & .% ALC/VOL CASES BANKS MALTA SUPREME (XML) CASES BANKS BEER (XML) & .%

Shipper

Shipper NameBANKS DIH LTD
Address Line 1THIRST PARK
Address Line 2BRIDGETOWN P.O.
CityGEORGETOWN
Country CodeGY

Consignee

Consignee NameFOOD CENTRE ST. KITTS LTD
Address Line 1PO BOX 938/MR DAVID KAWAJA
Address Line 2BUCKLEY S ESTATE ST KITTS WI
CityBASSETERRE
Country CodeKN

#1 -- Container BSIU3353143

Container NumberBSIU3353143
Seal Number 11228331
Seal Number 11228331
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1BEVERAGES CASES XTRA MATURE RUM(XML) & % ALC/VOL CASES ASSORTED BANKS SHANDY (XML) & .% ALC/VOL CASES BANKS MALTA SUPREME (XML) CASES BANKS BEER (XML) & .%
Additional Cargo 1ALC/VOL CASES BANKO RED WINE (XML) & % ALC/VOL CASES D'AGUIAR'S CHERRY BRANDY (XML) & % ALC/VOL CASES D'AGUIAR'S CHERRY BRANDY (XML) &
Additional Cargo 2% ALC/VOL CASES RYDA HARD WINE(XML) & % ALC/VOL CASES D'AGUIAR'S PINK MOSCATO WINE (XML)& % ALC/VOL CASES D'AGUIAR'S MOSCATO WINE (XML) & % ALC/VOL
Marks and Numbers 1BSIU3353143

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, Florida512026-03-24
Port Everglades, Florida372026-02-17
New York, New York242026-04-03
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 Jamaica792026-04-03
Rio Haina Dominican Republic612024-08-14
Halifax, NS Canada432026-03-24
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 LTD2026-03-244
BANKS DIH LTD2026-04-034
BANKS DIH LTD2026-02-172
BANKS DIH LTD2025-04-302
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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