Malhotra Impex

Name: Malhotra Impex | See Full Importer History | ImportGenius
Creator: ImportGenius
License: https://creativecommons.org/licenses/by-nc-nd/4.0/

US Customs records for Malhotra Impex.

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Total Shipments

Trading Partners

Top Partner

N/A

Ports

Top Port

South Riding Point

Contact Info

Malhotra Impex

Shop No 29 , Sec-20a, Near Bank Of Baroda Motia Khan , Mandi Gobindgarh, Punjab 147301

Malhotra Impex Records

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Updated: 2025-09-26

Total shipments from 2006-11-01 to 2025-09-26

Precise data and chart data points are only available to paid subscribers

Importer Shipments

Top Trading Partners

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Top Ports

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South Riding Point
Vancouver, BC
Tampico
Halifax, NS

Total shipments from 2006-11-01 to 2025-09-26

Precise data and chart data points are only available to paid subscribers

Importer Shipments

#	Bill of Lading	Product	Importer	Supplier	Arrival Date	Country of Origin	Gross Weight KGS	Quantity
1	HLCUME3250941127	MIX METAL SCRAP MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI (ATTACHED WITH IRON & ALUMINIUM SCRAP) HS CODE - ALUMINIUM SCRAP TENSE AS PER ISRI, (ATTACHED WITH IRON & COPPER SCRAP) HS CODE - IRON SCRAP (ATTACHED WITH COPPER AND ALUMINIUM SCRAP) HS CODE - XEMAIL JIMMYMALHOTRA GMAIL.COM IEC AIOPM N PAN AIOPM NGSTN AIOPM N Z	MALHOTRA IMPEX	GREENLAND TRADING PVT. LTD.	2025-09-26	Mexico	20000 Kgs	1 PCS
2	HLCUME3250940760	MIX METAL SCRAP CONSISTING COPPER MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI (ATTACHED WITH IRON & ALUMINIUM SCRAP) HS CODE - ALUMINIUM SCRAP TENSE AS PER ISRI, (ATTACHED WITH IRON & COPPER SCRAP) HS CODE - IRON SCRAP (ATTACHED WITH COPPER AND ALUMINIUM SCRAP) HS CODE - XEMAIL JIMMYMALHOTRA GMAIL.COM IEC AIOPM N PAN AIOPM NGSTN AIOPM N Z	MALHOTRA IMPEX	GREENLAND TRADING PVT. LTD.	2025-09-26	Mexico	20000 Kgs	1 PCS
3	MEDUOF347266	MIX METAL SCRAP - AS FOLLOWS: MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI (ATTACHED WITH IRON & ALUMINIUM SCRAP) HS CODE:-74040012 ALUMINIUM SCRAP TENSE AS PER ISRI (ATTACHED WITH IRON & COPPER SCRAP) HS CODE:-76020010 IRON SCRAP (ATTACHED WITH COPPER AND ALUMINIUM SCRAP) HS CODE:-72044900 NET WE, IGHT: 20853 KGS CERS#SA670220241220402154 5	MALHOTRA IMPEX	TRIPLE M METAL LP	2025-01-23	Bahamas	21296 Kgs	13 PKG
4	MEDUOF310389	COPPER SCRAP BARLEY AS PER ISRI - COPPER SCRAP BARLEY AS PER ISRI (IN MIX METAL SCRAP) HS CODE : 74040012 NET WEIGHT : 2.340 MT ALUMINIUM SCRAP TENSE AS PER ISRI (IN MIX METAL SCRAP) HS CODE : 76020010 NET WEIGHT : 2.660 MT HEAVY MELTING SCRAP AS PER ISRI (IN MIX METAL SCRAP) HS CODE : 72044900 NET WEIGHT : 14.97, 1 MT TOTAL NET WEIGHT: 19.971 MT CERS#SA670220241209398759 6 CONSIGNEE / NOTIFY DETAILS: IEC:AIOPM3600N ; GST:03AIOPM3600N2Z6 ; PAN: AIOPM3600N JIMMYMALHOTRA_80=YAHOO.COM	MALHOTRA IMPEX	TRIPLE M METAL LP	2025-01-14	Bahamas	20411 Kgs	11 PKG
5	HLCUTOR240823468	COPPER SCRAP BARLEY AS PER ISRI (74040012). ALUMINIUM SCRAP TENSE AS PER ISRI (76020010). HEAVY MELTING SCRAP AS PER ISRI (72044900) NET WEIGHT-21446 KG	MALHOTRA IMPEX	METALIA INTERNATIONAL TRADING FZ	2024-10-09	Canada	43010 Kgs	2 PCS
6	MEDUHM965156	FERROUS WASTE AND SCRAP; REMELTING SCRAP INGOTS OF - MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI(ATTACHED WITH IRON & ALUMINIUM SCRAP)HSN:74040012,ALUMINI UM SCRAP TENSE AS PER ISRI(ATTACHED WITH IRON & COPPER SCRAP)HSN:76020010,IRON SCRAP(ATTACHED WITH COPPER & ALUMINIUM SCRAP)HSN:72044900 NET W, EIGHT: 19287 KGS 14 DAYS FREE TIME OF DETENTION AT FINAL DESTINATION FREIGHT PRE-PAID	MALHOTRA IMPEX	N/A	2024-09-29	Bahamas	19287 Kgs	1 UNP
7	MEDUHM906374	COPPER WASTE AND SCRAP - COPPER SCRAP BARLEY AS PER ISRI (IN MIX METAL SCRAP) (HSN 74040012) 1415 KGS, ALUMINIUM SCRAP TENSE AS PER ISRI (IN MIX METAL SCRAP) (HSN 76020010) 4815 KGS, HEAVY MELTING SCRAP AS PER ISRI (IN MIX METAL SCRAP) (HSN 72044900) 15738 KGS TOTAL NET WEIGHT: 21968 KGS 14 DAYS FREE DETENTION AT, FINAL PLACE OF DELIVERY. FREIGHT PREPAID	MALHOTRA IMPEX	N/A	2024-09-29	Bahamas	22462 Kgs	16 PKG
8	MEDUHM896088	COPPER WASTE AND SCRAP - COPPER SCRAP BARLEY AS PER ISRI - HS CODE 74040012 NET WEIGHT : 1.269 MT ALUMINIUM SCRAP TENSE AS PER ISRI - HS CODE 76020010 NET WEIGHT : 0.362 MT HEAVY MELTING SCRAP - HS CODE 72044900 NET WEIGHT : 16.504 MT TOTAL NET WEIGHT: 18.135 MT SHIPPING AGENT AT PORT OF DESTINATION. NAME , ADDRES, S, TELEPHONE AND FAX NUMBER OF AGENT OPPOSITE RELIANCE PETROL PUMP, NR ROTARY CIRCLE SIDDHI VINAYAK COMPLEX,2ND FLOOR,OFFICE NO.201-208 GANDHIDHAM PHONE: +91 2836257015 FAX: +91 2836257016 EMAIL: IN363-COMM.GANDHIDHAM=MSC. COM 14 DAYS FREETIME DETENTION ALLOWED AT FINAL DESTINATION FREIGHT PREPAIDINLAND HAULAGE CHARGES FROM MUNDRA TO ICD LUDHIANA, INDIA IS TO A/C OF CONSIGNEE	MALHOTRA IMPEX	N/A	2024-09-29	Bahamas	18135 Kgs	1 PKG
9	MEDUHM885800	LEAD WASTE AND SCRAP - OF COPPER SCRAP BARLEY AS PER ISRI (IN MIX METAL SCRAP) (HSN 74040012) 2010 KGS, ALUMINIUM SCRAP TENSE AS PER ISRI (IN MIX METAL SCRAP) (HSN 76020010) 3110 KGS, HEAVY MELTING SCRAP AS PER ISRI (IN MIX METAL SCRAP) (HSN 72044900) 14008 KGS NET WEIGHT: 19128 KGS 14 DAYS FREE TIME OF DETENTION, AT FINAL DESTINATION FREIGHT PRE-PAID	MALHOTRA IMPEX	N/A	2024-09-29	Bahamas	19786 Kgs	15 PKG
10	MEDUHM586390	COPPER WASTE AND SCRAPWASTE AND SCRAP, OF COPPER - COPPER SCRAP BARLEY AS PER ISRI (IN MIX METAL SCRAP) (HSN 74040012)2240 KGS, ALUMINIUM SCRAP TENSE AS PER ISRI (IN MIX METAL SCRAP) (HSN 76020010)2940 KGS, HEAVY MELTING SCRAP AS PER ISRI (IN MIX METAL SCRAP) (HSN 72044900)12998 KGS TOTAL NET WEIGHT: 18178 KGS 14, DAYS FREE TIME OF DETENTION AT FINAL DESTINATION FREIGHT PRE-PAID	MALHOTRA IMPEX	N/A	2024-08-31	Bahamas	18609 Kgs	12 PKG

#	Importer	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	Miami, Florida	2010-11-05	1	1301 Kgs
2	SAMSARA MART INC	New York, New York	2011-11-30	1	354 Kgs
3	SAMSARA IMPORTS	Miami, Florida	2009-11-27	1	414 Kgs

#	Supplier	Last Address	Most Recent	No. of Containers	Gross Weight KGS
1	N/A	Bahamas	2024-09-29	6	121553
2	METALIA INTERNATIONAL TRADING FZ LL	Canada	2024-05-06	4	79896
3	N/A	Bahamas	2024-09-29	3	64523
4	GREENLAND TRADING PVT LTD	Mexico	2025-09-26	2	40000
5	TRIPLE M METAL LP	Bahamas	2025-01-23	2	41707

More data available to paid subscribers

Sample Shipment From Malhotra Impex

Bill of Lading HLCUME3250941127

Arrival Date: 2025-09-26

Container Number: UETU2830760

Cargo #1
Description MIX METAL SCRAP MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI (ATTACHED WITH IRON & ALUMINIUM SCRAP) HS CODE - ALUMINIUM SCRAP TENSE AS PER ISRI (ATTACHED WITH IRON & COPPER SCRAP) HS CODE - IRON SCRAP (ATTACHED WITH COPPER AND ALUMINIUM SCRAP) HS CODE - XEMAIL JIMMYMALHOTRA GMAIL.COM IEC AIOPM N PAN AIOPM N GSTN AIOPM N Z
Keywords mix metal scrap consisting copper barley as per isri attached iron aluminium	HS-Code DATA UNAVAILABLE	Piece Count 1

Length 240	Height 102
Width 96	Load Status Loaded
Seal 164774, YG1812980	Equipment Description CN
Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Type of Service House to House
Container Type 20 Foot Ventilated Container, Passive vents at upper part of cargo space. Total vent cross-section area < 25cm2/m of nominal length	Marks & Numbers NO MARKS . . . . . .,. . . . . . .

Carrier HAPAG LLOYD A G	Carrier Code HLCU
Carrier Address 399 HOES LN	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port ALTAMIRA
Voyage Number 538E	Country of Origin HONG KONG S.A.R.
Vessel Name RDO CONCORD	U.S. Port DATA UNAVAILABLE
Master Bill of Lading HLCUME3250941127	Weight (LB/KG) 44100 / 20000
Quantity 1 PCS	Container Count 1
Place of Receipt APODACA, NLE, MX	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB