BANKS DIH LTD
Summary Information
There are a total of 396 bills of lading on file for Banks DIH Ltd between October 20th, 2012 and December 27th, 2025.
Of those 396 bills of lading, 4 were within the past 30 days and 10 were within the past 90 days.
| Total Records | 396 |
|---|---|
| Shipper Records | 106 |
| Consignee Records | 286 |
| Notify Party Records | 130 |
| First Shipment on File | Oct 20th, 2012 |
| Most Recent Shipment on File | Dec 27th, 2025 |
| Records in Last 30 Days | 4 |
| Records in Last 90 Days | 10 |
| Records in the Past Year | 34 |
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 January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| DAVE WEST INDIAN PRODUCTS CORP | Jan 2026 | 691 | 24 |
| GRIFFITH FOODS LIMITED | Jan 2026 | 1,776 | 22 |
| PLASTICOS MULTIFORM SAS | Jan 2026 | 813 | 8 |
| IMP EXP BEAUCHAMP INTL | Dec 2025 | 223 | 7 |
| REGAIN PLASTICS INCORPORATED | Dec 2025 | 313 | 6 |
| TRADEPRO INC | Jan 2026 | 3,589 | 5 |
| Jul 2025 | 7 | 5 | |
| GREENFIELDS IRELAND LIMITED | Sep 2025 | 107 | 5 |
| ASTIR VITOGIANNIS BROS S.A | Dec 2025 | 76 | 5 |
| ROYAL UNIBREW A S | Jan 2026 | 2,985 | 4 |
| INTERNATIONAL FOOD PACKAGING | Jan 2026 | 8,880 | 4 |
| HILLEBRAND | Oct 2025 | 2,601 | 3 |
| CRISTALPET S.A. | Feb 2025 | 135 | 3 |
| UNION ENGINEERING A S | Dec 2025 | 124 | 2 |
| SEPPELEC SL | Jul 2025 | 15 | 2 |
| PLUS DISTRIBUTORS INC. | Dec 2025 | 144 | 2 |
| PAS CARGO CANADA INC. | Jan 2026 | 818 | 2 |
| LYRBA USA LLC | Feb 2025 | 2,766 | 2 |
| Dec 2025 | 3 | 2 | |
| BOWEN & BOWEN LTD | Mar 2025 | 320 | 2 |
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 HOPE | Dec 2025 | 1,713 | 10 |
| BANK OF MONTREAL | Jan 2026 | 2,270 | 38 |
| BANK OF MONTREAL BMO FI | Dec 2025 | 142 | 4 |
| BANK OF NOVA SCOTIA | Oct 2025 | 1,103 | 1 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK SOUTHEAST BANK LTD | Jan 2026 | 482 | 17 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 2 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Nov 2025 | 691 | 1 |
| BANKS BARBADOS BREWERIES LTD | Jan 2026 | 226 | 7 |
| BANKSUPPLIES INC | Jan 2026 | 116 | 3 |
| BANKUNITED, N.A | Dec 2025 | 1,080 | 1 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Sep 2025 | 157 | 0 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Dec 2025 | 79 | 3 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Jan 2026 | 530 | 6 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Jan 2026 | 1,597 | 64 |
| BANNER GMBH | Jan 2026 | 780 | 3 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
BANKS DIH LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| San Juan, Puerto Rico | 91 | 2025-04-08 |
| Miami, Florida | 56 | 2025-12-24 |
| Newark, New Jersey | 54 | 2025-12-29 |
| Norfolk, Virginia | 54 | 2025-02-07 |
| West Palm Beach, Florida | 49 | 2025-12-19 |
| Port Everglades, Florida | 36 | 2025-12-25 |
| New York, New York | 21 | 2025-11-27 |
| Savannah, Georgia | 14 | 2025-10-31 |
| Houston, Texas | 13 | 2025-12-27 |
| Charleston, South Carolina | 6 | 2019-12-07 |
BANKS DIH LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Kingston Jamaica | 76 | 2025-11-27 |
| Rio Haina Dominican Republic | 61 | 2024-08-14 |
| Halifax, NS Canada | 41 | 2025-12-19 |
| Montevideo Uruguay | 38 | 2019-09-04 |
| Anvers Belgium | 32 | 2025-09-25 |
| Caucedo Dominican Republic | 15 | 2020-10-26 |
| Puerto Manzanillo Panama | 13 | 2025-12-25 |
| Coryton United Kingdom | 10 | 2022-05-25 |
| Stade Germany | 9 | 2025-12-24 |
| Point Lisas Trinidad | 9 | 2023-11-02 |
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 LTD | THIRST PARK P.O. BOX 10194 GEORGETOWN GY | 2025-09-13 | 42 |
| BANKS DIH LTD | THIRST PARK RUIMVELDT EAST BANK PO BOX 10194 THIRST PARK DEMERARA, GUYANA GUY | 2025-01-29 | 36 |
| BANKS DIH LTD | 2025-10-27 | 12 | |
| BANKS DIH LTD | 2025-04-30 | 2 | |
| BANKS DIH LTD | 2025-12-19 | 2 | |
| BANKS DIH LTD | 2025-12-25 | 1 | |
| BANKS DIH LTD | 2025-12-25 | 1 | |
| BANKS DIH LTD | 2025-10-31 | 1 | |
| BANKS DIH LTD | 2025-11-27 | 1 | |
| BANKS DIH LTD | 2025-10-07 | 1 |
BANKS DIH LTD Phone Numbers
Below are the top 10 phone numbers on file for Banks DIH Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-06-12 | 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 |
BANKS DIH LTD Email Addresses
Below are the top 3 email addresses on file for Banks DIH Ltd.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2025-12-25 | 1 | |
| 2025-01-07 | 3 | |
| 2016-09-22 | 1 |