There are a total of 117 bills of lading on file for Banksupplies Inc between December 26th, 2012 and January 29th, 2026.
Of those 117 bills of lading, 2 were within the past 30 days and 3 were within the past 90 days.
| Total Records | 117 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 118 |
| Notify Party Records | 27 |
| First Shipment on File | Dec 26th, 2012 |
| Most Recent Shipment on File | Jan 29th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 3 |
| Records in the Past Year | 17 |
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Below is a Sankey Diagram of the top 20 companies associated with Banksupplies Inc, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with Banksupplies Inc 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 |
|---|---|---|---|
| YIWU NAUYIN IMPORT AND EXPORT CO | Jan 2026 | 26 | 26 |
| GATE MAKINE ENDUSTRI HAVACILIK IHRACAT ITHALAT SANAYI VE TICARET LTD | Jan 2026 | 28 | 25 |
| TP GRUP MUHENDISLIK LTD. STI. | Jul 2022 | 20 | 11 |
| Aug 2023 | 7 | 6 | |
| Feb 2022 | 5 | 5 | |
| Sep 2025 | 5 | 5 | |
| QUALITY SPARES INTERNATIONAL | Jan 2026 | 769 | 4 |
| HIGH HOPE GROUP JIANGSU TONGTAI CO. | Jan 2026 | 1,106 | 3 |
| SHENZHEN LANQIAOYING TECHNOLOGY CO. | Jan 2026 | 1,801 | 2 |
| EJET SOURCING LIMITED | Jan 2026 | 161 | 2 |
| Jul 2022 | 4 | 1 | |
| NCL (BAHAMAS) LTD | Jan 2026 | 90,221 | 1 |
| MINITUBE AB | Nov 2025 | 135 | 1 |
| MARKET FINDER CORPORATION | Jun 2024 | 218 | 1 |
| MARKET DEMAND FRUITS | Jan 2026 | 2,489 | 1 |
| Oct 2024 | 1 | 1 | |
| Aug 2024 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| Jun 2022 | 1 | 1 | |
| May 2025 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Banksupplies Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| BANK OF MONTREAL BMO FI | Jan 2026 | 144 | 5 |
| BANK OF NOVA SCOTIA | Jan 2026 | 1,105 | 2 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| BANK SOUTHEAST BANK LTD | Jan 2026 | 493 | 27 |
| BANK THE CITY BANK LIMITED | Dec 2023 | 113 | 0 |
| BANK THE PREMIER BANK LTD. | Oct 2025 | 577 | 0 |
| BANK UNITED COMMERCILA BANK LTD | Apr 2024 | 110 | 0 |
| BANKS & LLOYD (SHIPPING) LTD | Jan 2026 | 693 | 3 |
| BANKS BARBADOS BREWERIES LTD | Jan 2026 | 226 | 5 |
| BANKS DIH LTD | Dec 2025 | 396 | 7 |
| BANKUNITED, N.A | Jan 2026 | 1,081 | 2 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Sep 2025 | 157 | 0 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Dec 2025 | 79 | 2 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Jan 2026 | 531 | 7 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Jan 2026 | 1,610 | 62 |
| BANNER GMBH | Jan 2026 | 780 | 3 |
| BANNER P&M SUPPLY, INC. | Jan 2026 | 559 | 19 |
| BANNER SOLUTIONS | Jan 2026 | 211 | 9 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-16 | ONEYISTF18112300 | CHKMCTLSE2508957 | 012W | House Bill | CHKM | 9875381 | X-PRESS ANTLIA | 2025-10-15 | NEW YORK, NEW YORK | AMBARLI TURKEY | 9 PKG | 3,200 K | House to House | GATE MAKINE ENDUSTRI HAVACILIK IHRACAT ITHALAT SAN... | BANK SUPPLIES INC. | BANK SUPPLIES INC. | BAG HS CODE: |
| 2025-09-26 | MEDUP7595523 | FTNVSNGBS0005708 | GO535 | House Bill | FTNV | 9983671 | MSC COTONOU VIII | 2025-09-25 | LONG BEACH, CALIFORNIA | NINGBO CHINA (MAINLAND) | 882 CTN | 11,030 KG | Container Yard | YIWU NAUYIN IMPORT AND EXPORT CO | BANKSUPPLIES INC | BANKSUPPLIES INC | STEELMASTER HEAVY DUTY BOOKENDSCASHIER PAD RACK - STEELMASTER - SLOTS - BLACKCASHIER PAD RACK - STEELMASTER - SLOTS - BLACKDEPOS... |
| 2025-09-20 | TRKU10208104 | NAQAISTEXP109290 | AFW1T | House Bill | NAQA | 9676723 | MELCHIOR SCHULTE | 2025-09-19 | NEWARK, NEW JERSEY | AMBARLI TURKEY | 2 PCS | 634 KG | Pier to Pier | GATE MAKINE ENDUSTRI HAV. IHR. ITH | BANKSUPPLIES INC. | BAGS // RING COLUMN CONNECTION | |
| 2025-09-03 | TRKU10205336 | SCLMSCLIST499642 | USA3W | House Bill | SCLM | 9365829 | MUKADDES KALKAVAN | 2025-09-02 | NEWARK, NEW JERSEY | AMBARLI TURKEY | 7 BAG | 1,750 K | Container Yard | GATE MAKINE ENDUSTRI HAVACILIK IHRACAT ITHALAT SAN... | BANK SUPPLIES INC. | BAG(S) OF BAGS (HS CODE: ) DOOR DELIVERY TO MI CAN BE STACKABLE BETWEEN ITSELF | |
| Run Date | 2025-11-22 |
|---|---|
| Estimated Arrival Date | 2025-11-21 |
| Actual Arrival Date | 2025-11-21 |
| Trade Update Date | 2025-10-31 |
| Master BOL # | ONEYISTF20203400 |
|---|---|
| House BOL # | CHKMCTLSE2509347 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | CHKM |
| Voyage # | 172W |
| IMO # | |
| Vessel Name | OOCL GUANGZHOU |
| Vessel Country | HK |
| Place of Receipt | ISTANBUL |
| Foreign Port of Lading | AMBARLI TURKEY (48945) |
| Port of Unlading | NEW YORK, NEW YORK (1001) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 1200 K |
| Weight in KG | 1,200 KG |
| Quantity | 6 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
ONEU5021661 |
| Commodity Description |
BAG HS CODE: |
| Shipper Name | GATE MAKINE ENDUSTRI HAVACILIK |
|---|---|
| Address Line 1 | IHRACAT ITHALAT SANAYI VE TICARET |
| Address Line 2 | LTD STI MASLAK MAHALLESİ ESKI |
| Address Line 3 | BUYUKDERE CD ORJIN MASLAK ISMERKEZI |
| Address Line 4 | NO.27-31 SARIYER-IST |
| Consignee Name | BANKSUPPLIES INC. |
|---|---|
| Address Line 1 | MICHIGAN YPSILANTI |
| Address Line 2 | AMERIKA |
| Notify Party Name | BANKSUPPLIES INC. |
|---|---|
| Address Line 1 | MICHIGAN YPSILANTI |
| Address Line 2 | AMERIKA |
| Container Number | ONEU5021661 |
|---|---|
| Seal Number 1 | TRAE25497 |
| Seal Number 1 | TRAE25497 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G0 |
| Load Status | Loaded |
| Type of Service | |
| Cargo Description 1 | BAG HS CODE: |
| Marks and Numbers 1 | N M |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 420212 | 00000000 | 0000001200 K |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 68 | 2026-01-08 |
| Long Beach, California | 16 | 2025-09-26 |
| Los Angeles, California | 13 | 2024-10-30 |
| Tacoma, Washington | 8 | 2025-05-09 |
| Norfolk, Virginia | 4 | 2026-01-30 |
| Seattle, Washington | 4 | 2025-06-23 |
| New York, New York | 2 | 2025-11-22 |
| Miami, Florida | 1 | 2022-07-09 |
| Tampa, Florida | 1 | 2015-04-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ambarli Turkey | 59 | 2026-01-08 |
| Ningbo China (Mainland) | 20 | 2026-01-30 |
| Yantian China (Mainland) | 14 | 2024-06-18 |
| Shanghai China (Mainland) | 10 | 2024-10-30 |
| Mundra India | 5 | 2021-06-24 |
| Yangshan China (Mainland) | 2 | 2025-06-23 |
| Pusan South Korea | 2 | 2024-08-08 |
| Anvers Belgium | 1 | 2024-08-08 |
| Tan Cang Vietnam | 1 | 2022-09-27 |
| High Seas (Outside U.S. Territorial Waters) United States Off-Shore Tanker Transshipment Points | 1 | 2022-07-09 |
Below are the top 10 company names and addresses for Banksupplies Inc 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 |
|---|---|---|---|
| BANKSUPPLIES INC | 770 JAMES L HART PARKWAY YPSILANTI MI 48197 US | 2025-04-29 | 17 |
| BANKSUPPLIES INC | 770 JAMES L HART PKWY YPSILANTI MI 48197 US | 2025-09-26 | 5 |
| BANKSUPPLIES INC | 2026-01-30 | 1 | |
| BANKSUPPLIES INC | 2025-07-22 | 1 | |
| BANK SUPPLIES INC | 2023-01-03 | 9 | |
| BANK SUPPLIES INC. | 2023-07-04 | 8 | |
| BANK SUPPLIES | 2024-10-30 | 8 | |
| BANK SUPPLIES INC | 2022-02-09 | 8 | |
| BANK SUPPLIES INC | 2023-04-11 | 5 | |
| BANK SUPPLIES INC. | 2025-10-16 | 4 |
Below are the top 3 phone numbers on file for Banksupplies Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2025-09-26 | 5 | |
| 2024-07-15 | 3 | |
| 2023-11-16 | 3 |
Below are the top 1 email addresses on file for Banksupplies Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-04-29 | 1 |