There are a total of 119 bills of lading on file for Banksupplies Inc between December 26th, 2012 and February 19th, 2026.
Of those 119 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 119 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 121 |
| Notify Party Records | 29 |
| First Shipment on File | Dec 26th, 2012 |
| Most Recent Shipment on File | Feb 19th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| 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 March 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 | Feb 2026 | 29 | 26 |
| TP GRUP MUHENDISLIK LTD. STI. | Jul 2022 | 20 | 10 |
| Aug 2023 | 7 | 6 | |
| Feb 2022 | 5 | 5 | |
| Sep 2025 | 5 | 5 | |
| QUALITY SPARES INTERNATIONAL | Mar 2026 | 780 | 4 |
| HIGH HOPE GROUP JIANGSU TONGTAI CO. | Feb 2026 | 1,108 | 3 |
| SHENZHEN LANQIAOYING TECHNOLOGY CO. | Mar 2026 | 1,820 | 2 |
| EJET SOURCING LIMITED | Feb 2026 | 163 | 2 |
| Jul 2022 | 4 | 1 | |
| Feb 2026 | 2 | 1 | |
| NCL (BAHAMAS) LTD | Mar 2026 | 91,352 | 1 |
| MINITUBE AB | Feb 2026 | 136 | 1 |
| MARKET FINDER CORPORATION | Jun 2024 | 218 | 1 |
| MARKET DEMAND FRUITS | Mar 2026 | 2,548 | 1 |
| Oct 2024 | 1 | 1 | |
| Aug 2024 | 1 | 1 | |
| Jul 2022 | 1 | 1 | |
| Jun 2022 | 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 | Feb 2026 | 146 | 6 |
| BANK OF NOVA SCOTIA | Feb 2026 | 1,108 | 5 |
| BANK PUBALI BANK LTD | Mar 2024 | 424 | 0 |
| 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 |
| BANK: SOUTHEAST BANK LTD. | Mar 2026 | 523 | 47 |
| BANKS & LLOYD (SHIPPING) LTD | Jan 2026 | 693 | 2 |
| BANKS BARBADOS BREWERIES LTD | Feb 2026 | 227 | 4 |
| BANKS DIH LTD | Feb 2026 | 400 | 8 |
| BANKUNITED, N.A | Jan 2026 | 1,081 | 2 |
| BANKUSLI ENTERPRISE INTERNATIONAL | Feb 2026 | 158 | 1 |
| BANMUP TRADING LLC | Aug 2025 | 292 | 0 |
| BANNA IMPORT TRADING INC | Feb 2026 | 82 | 4 |
| BANNARI AMMAN SPINNING MILLS LIMITE | Feb 2026 | 533 | 6 |
| BANNEKER | Dec 2024 | 163 | 0 |
| BANNER ENGINEERING CORP | Mar 2026 | 1,633 | 64 |
| BANNER GMBH | Feb 2026 | 781 | 3 |
| BANNER P&M SUPPLY, INC. | Feb 2026 | 562 | 17 |
| BANNER SOLUTIONS | Feb 2026 | 214 | 10 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-30 | CMDUNGP3154438 | FTNVSNGBS0006822 | 0XR9V | House Bill | FTNV | 9977751 | CMA CGM SYRACUSE | 2026-01-29 | NORFOLK, VIRGINIA | NINGBO CHINA (MAINLAND) | 1,413 CTN | 14,060 KG | Pier to Pier | YIWU NAUYIN IMPORT AND EXPORT CO | BANKSUPPLIES INC | BANKSUPPLIES INC | STEELMASTER KEY CABINET-DUAL LOCK SELF CO UNTING LOOSE COIN TRAY-TAN STEELMASTER BULLET IN BOARD-SILVER- X FORT KNOX / BRASS P A... |
| 2026-01-08 | HLCUIZ1251203352 | CHKMCTLSE2509966 | 550W | House Bill | CHKM | 9193264 | MAERSK IDAHO | 2026-01-07 | NEWARK, NEW JERSEY | AMBARLI TURKEY | 4 PKG | 1,200 K | Break Bulk | GATE MAKINE ENDUSTRI HAVACILIK IHRACAT ITHALAT SAN... | BANKSUPPLIES INC. | BANKSUPPLIES INC. | BAG HS CODE: |
| 2025-11-22 | ONEYISTF20203400 | CHKMCTLSE2509347 | 172W | House Bill | CHKM | 9404869 | OOCL GUANGZHOU | 2025-11-21 | NEW YORK, NEW YORK | AMBARLI TURKEY | 6 PKG | 1,200 K | GATE MAKINE ENDUSTRI HAVACILIK IHRACAT ITHALAT SAN... | BANKSUPPLIES INC. | BANKSUPPLIES INC. | BAG HS CODE: | |
| 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: |
| Run Date | 2026-02-10 |
|---|---|
| Estimated Arrival Date | 2026-02-04 |
| Actual Arrival Date | 2026-02-09 |
| Trade Update Date | 2026-01-15 |
| Master BOL # | HLCUHAM2512BGVV4 |
|---|---|
| House BOL # | FTNVSHAMS0001441 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | FTNV |
| Voyage # | 603W |
| IMO # | 9679555 |
| Vessel Name | SFL HAWAII |
| Vessel Country | LR |
| Place of Receipt | HAMBURG |
| Foreign Port of Lading | STADE GERMANY (42879) |
| Port of Unlading | NORFOLK, VIRGINIA (1401) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 18384 KG |
| Weight in KG | 18,384 KG |
| Quantity | 21 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
FSCU7097864 |
| Commodity Description |
PAPER BANDS WITH PE PLASTIC COATING FOR PACKA GING BANKNOTES |
| Shipper Name | ORFIX INTERNATIONAL GMBH |
|---|---|
| Address Line 1 | ROTTORFER STRASSE 8 |
| City | RADBRUCH |
| Country Code | DE |
| Consignee Name | BANKSUPPLIES INC |
|---|---|
| Address Line 1 | 1294 BEACH CT |
| City | SALINE |
| State Province | MI |
| Zip Code | 48176 |
| Country Code | US |
| Contact Name | ELLIOT WALKER |
| COMM Number Qualifier | EM |
| COMM Number | ELLIOTW@BANKSUPPLIES.COM |
| Consignee Name | BANKSUPPLIES INC |
|---|---|
| Address Line 1 | 1294 BEACH CT |
| City | SALINE |
| State Province | MI |
| Zip Code | 48176 |
| Country Code | US |
| Contact Name | ELLIOT WALKER |
| COMM Number Qualifier | TE |
| COMM Number | +17346994040 |
| Notify Party Name | BANKSUPPLIES INC |
|---|---|
| Address Line 1 | 1294 BEACH CT |
| City | SALINE |
| State Province | MI |
| Zip Code | 48176 |
| Country Code | US |
| Contact Name | ELLIOT WALKER |
| COMM Number Qualifier | TE |
| COMM Number | +17346994040 |
| Notify Party Name | BANKSUPPLIES INC |
|---|---|
| Address Line 1 | 1294 BEACH CT |
| City | SALINE |
| State Province | MI |
| Zip Code | 48176 |
| Country Code | US |
| Contact Name | ELLIOT WALKER |
| COMM Number Qualifier | EM |
| COMM Number | ELLIOTW@BANKSUPPLIES.COM |
| Container Number | FSCU7097864 |
|---|---|
| Seal Number 1 | EPOLOG0157 |
| Seal Number 1 | EPOLOG0157 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 4510 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | PAPER BANDS WITH PE PLASTIC COATING FOR PACKA GING BANKNOTES |
| Marks and Numbers 1 | ORDER: AB25005856 BANK SUPPLIES USA |
| Harmonized Number | Harmonized Value | Harmonized Weight |
|---|---|---|
| 481159 | 00000000 | 0000018384 KG |
| 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 | 5 | 2026-02-10 |
| Seattle, Washington | 4 | 2025-06-23 |
| New York, New York | 3 | 2026-02-20 |
| Miami, Florida | 1 | 2022-07-09 |
| Tampa, Florida | 1 | 2015-04-06 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ambarli Turkey | 60 | 2026-02-20 |
| 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 |
| Stade Germany | 1 | 2026-02-10 |
| Anvers Belgium | 1 | 2024-08-08 |
| Tan Cang Vietnam | 1 | 2022-09-27 |
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 | 2026-02-10 | 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 |
Below are the top 3 phone numbers on file for Banksupplies Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2026-02-10 | 6 | |
| 2024-07-15 | 3 | |
| 2023-11-16 | 3 |
Below are the top 2 email addresses on file for Banksupplies Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-02-10 | 1 | |
| 2024-04-29 | 1 |