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BANKS DIH LTD

THIRST PARK BRIDGETOWN P.O. GEORGETOWN GY

Summary Information

There are a total of 412 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and May 16th, 2026.

Of those 412 bills of lading, 5 were within the past 30 days and 13 were within the past 90 days.

Total Records412
Shipper Records118
Consignee Records291
Notify Party Records131
First Shipment on FileOct 20th, 2012
Most Recent Shipment on FileMay 16th, 2026
Records in Last 30 Days5
Records in Last 90 Days13
Records in the Past Year41

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 May 2021.

Company Name Recent Shipment Total Records Associations
DAVE WEST INDIAN PRODUCTS CORPMay 202672228
GRIFFITH FOODS LIMITEDMay 20261,82523
PLASTICOS MULTIFORM SASMay 20268698
IMP EXP BEAUCHAMP INTLMar 20262267
TRADEPRO INCMay 20263,8076
REGAIN PLASTICS INCORPORATEDMar 20263186
ASTIR VITOGIANNIS BROS S.AMay 2026825
ROYAL UNIBREW A SMay 20263,0894
Jul 202574
INTERNATIONAL FOOD PACKAGINGMay 20269,0534
HILLEBRANDApr 20262,6043
GREENFIELDS IRELAND LIMITEDSep 20251073
CRISTALPET S.A.Feb 20251353
UNION ENGINEERING A SMay 20261312
SEPPELEC SLJul 2025152
PLUS DISTRIBUTORS INC.Apr 20261472
PET PLASTICS LLCMay 20261,2002
PAS CARGO CANADA INC.May 20268392
FOOD CENTRE ST. KITTS LTDMay 20264222
Dec 202532

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 MONTREALMay 20262,33847
BANK OF MONTREAL BMO FIMay 20261527
BANK OF NOVA SCOTIAApr 20261,1102
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.May 202658378
BANKS & LLOYD (SHIPPING) LTDMar 20266941
BANKS BARBADOS BREWERIES LTDMay 20262303
BANKS CHANNELMay 202623012
BANKSUPPLIES INCMar 20261223
BANKUNITED, N.AApr 20261,0843
BANKUSLI ENTERPRISE INTERNATIONALFeb 20261580
BANMUP TRADING LLCAug 20252920
BANNA IMPORT TRADING INCMay 2026864
BANNARI AMMAN SPINNING MILLS LIMITEMay 20265418
BANNEKERDec 20241630
BANNER ENGINEERING CORPMay 20261,67655
BANNER GMBHMay 20267877

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
2026-05-05TSCW186159705568Regular BillTSCW7625964TROPIC PALM2026-05-04CHRISTIANSTED, VIRGIN ISLANDSALL OTHER ST. CROIX VIRGIN ISLANDS168 PCS69,792 KGPier to PierPET PLASTICS LLCBANKS DIH LTDGAYLORDS CONTAINING 707,616 PCS OF PLASTIC
2026-05-01SMLU8999224A00069Regular BillSMLU9347267SEABOARD EXPLORER2026-04-30NEW YORK, NEW YORKKINGSTON JAMAICA2,090 PCS32,962 LBANKS DIH LTDDAVE WEST INDIAN PRODUCTS CORPDAVE WEST INDIAN PRODUCTS CORPPCS STB CASES ASSORTED ICEE AERATED BEVERAGES(XOZ) CASES ASSORTED BANKS SHANDY (XML) & . ALC VOL CARTONS TRISKIT COOKIES G CARTO...
2026-04-15TSCW186021820191Simple BOL FROBTSCW9809916TROPIC ISLAND2026-04-12CHRISTIANSTED, VIRGIN ISLANDSPOINT LISAS TRINIDAD6,450 PCS19,000 KGPier to PierBANKS DIH LTDDAVID'S DISTRIBUTORSBEVERAGES, ALCOHOL & COOKIES BREAKDOWN CASES BANKS SUPREME CASES ASSORTED BANKS SHANDY CASES ASSORTED ICEE AERATED BEVERAGES CAR...
2026-04-15TSCW186021720191Regular BillTSCW9809916TROPIC ISLAND2026-04-12CHRISTIANSTED, VIRGIN ISLANDSPOINT LISAS TRINIDAD1,610 PCS12,000 KGPier to PierBANKS DIH LTDCARIBBEAN YACHT MANAGEMENTCHOWMEIN NOODLES,BEVERAGES,COOKIES & CRACKERS BREAKDOWN CASES OF ASSORTED BEVERAGES, COOKIES & CRACKERS BAGS CHOWMEIN NOODLES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-16
Estimated Arrival Date2026-05-15
Actual Arrival Date2026-05-15
Trade Update Date2026-05-11

Bill of Lading Overview

Master BOL #ZIMUDOM0016464
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeZIMU
Voyage #25W
IMO #9275115
Vessel NameSC MARIGOT
Vessel CountryLR
Place of ReceiptRIO HAINA (PORT O
Foreign Port of LadingRIO HAINA DOMINICAN REPUBLIC (24741)
Port of UnladingSAN JUAN, PUERTO RICO (4909)
Port of Destination
Foreign Port of Destination
Weight201192 LB
Weight in KG91,259 KG
Quantity3 TNK
Volume CF
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Containers HOYU9679974
HOYU9663577
HGFU1510054
Commodity Description 25,000 LITROS LVR / 16,500 LITROS LAA ALCOHOL ENVEJECIDO A 66 GRADOS
25,000 LITROS LVR / 17,250 LITROS LAA ALCOHOL ENVEJECIDO A 69 GRADOS
24,900 LITROS LVR / 17,181 LITROS LAA ALCOHOL ENVEJECIDO A 69 GRADOS

Shipper

Shipper NameMARITIMA DEL CARIBE DOMINICANA SAS
Address Line 1PUERTO RIO HAINA, MARGEN ORIENTAL,
Address Line 2EDIF. NAVIEROS 2DO PISO

Consignee

Consignee NameBANKS DIH LTD
Address Line 1THIRST PARK, RUIMVELDT,
Address Line 2GEORGETOWN, GUYANA
Address Line 3EMAIL: IMPORTSQBANKSDIH.COM
Address Line 4TAX ID 10066743

Notify Party

Notify Party NameBANKS DIH LTD
Address Line 1THIRST PARK, RUIMVELDT,
Address Line 2GEORGETOWN, GUYANA
Address Line 3EMAIL: IMPORTSQBANKSDIH.COM
Address Line 4TAX ID 10066743

#1 -- Container HOYU9679974

Container NumberHOYU9679974
Seal Number 100398
Seal Number 100398
Equipment Description Code78
Equipment DescriptionFor dangerous gases, test pressure 22.0 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125,000 LITROS LVR / 16,500 LITROS LAA ALCOHOL ENVEJECIDO A 66 GRADOS
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
010129005230000000057650 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U8297610848 ALFREDO DUSSA024CEALCOHOLIC BEVERAGES

#2 -- Container HOYU9663577

Container NumberHOYU9663577
Seal Number 100375
Seal Number 100375
Equipment Description Code78
Equipment DescriptionFor dangerous gases, test pressure 22.0 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 125,000 LITROS LVR / 17,250 LITROS LAA ALCOHOL ENVEJECIDO A 69 GRADOS
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
010129005250000000057871 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U8297610848 ALFREDO DUSSA024CEALCOHOLIC BEVERAGES

#3 -- Container HGFU1510054

Container NumberHGFU1510054
Seal Number 100322
Seal Number 100322
Equipment Description Code78
Equipment DescriptionFor dangerous gases, test pressure 22.0 bar.
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2278
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 124,900 LITROS LVR / 17,181 LITROS LAA ALCOHOL ENVEJECIDO A 69 GRADOS
Marks and Numbers 1NO MARKS NO NUMBERS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
010129005192000000057231 LB

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
00130653U8297610848 ALFREDO DUSSA024CEALCOHOLIC BEVERAGES

Map of Activity by Port

BANKS DIH LTD Top US Ports

Port of Unlading Total Records Recent Shipment
San Juan, Puerto Rico922026-05-16
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 York252026-05-01
Savannah, Georgia142025-10-31
Houston, Texas132025-12-27
Christiansted, Virgin Islands82026-05-20

BANKS DIH LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Kingston Jamaica802026-05-01
Rio Haina Dominican Republic622026-05-16
Halifax, NS Canada432026-03-24
Montevideo Uruguay382019-09-04
Anvers Belgium322025-09-25
Point Lisas Trinidad152026-05-18
Caucedo Dominican Republic152020-10-26
Puerto Manzanillo Panama142026-02-17
Coryton United Kingdom102022-05-25
Stade 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 P.O. BOX 10194 GEORGETOWN GUYANA2025-10-2712
BANKS DIH LTD2026-05-2011
BANKS DIH LTD2026-04-136
BANKS DIH LTD2026-05-015
BANKS DIH LTD2026-05-162
BANKS DIH LTD2026-02-172
BANKS DIH LTD2025-12-251
BANKS DIH LTD2025-12-251
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 4 email addresses on file for Banks DIH Ltd.

Email Address Last Appeared Records
2026-05-161
2026-02-172
2025-01-073
2016-09-221
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