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 in India. See their past imports and exports, including shipments from Steelbro International Trading Llc, a supplier based in Bahamas.

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Total Shipments

Trading Partners

Top Partner

N/A

Ports

Top Port

South Riding Point

Contact Info

Malhotra Impex

Sec-20a, Motia Khan Mandi Gobindgar Mandi Gobindgarh Pb 147301 India

Malhotra Impex Records

Get a complete importer history

Updated: 2026-05-26

Total shipments from 2006-11-01 to 2026-05-27

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 2026-05-27

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	MEDUXX085939	COPPER WASTE AND SCRAP - 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 WEIGHT: 19686 KGS ITN: X20260, 501087590 14 DAYS FREE AT FINAL DESTINATION FREIGHT PRE-PAID	MALHOTRA IMPEX	STEELBRO INTERNATIONAL TRADING LLC	2026-05-26	Bahamas	19686 Kgs	1 UNP
2	MEDUVC962960	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 (ATTACH ED WITH IRON & COPPER SCRAP) HS CODE:- ; IRON SCRAP (ATTACHED WITH COPPER AND ALUM INIUM SCRAP) HS CODE:- NET WEIGHT:, KGS B: SA ==IEC:AIOPM N ; GST:AIOPMNZ ; PAN: AIOPMN ; EMAIL: JIMMYMALHOTRA_=YAHOO.COM	MALHOTRA IMPEX	TRIPLE M METAL LP	2026-03-28	Canada	42302 Kgs	2 PKG
3	MEDUVC950684	MIX METAL SCRAP CONSISTING OF COPPER - MIX METAL SCRAP CONSISTING OF COPPER SCRAP BARLEY AS PER ISRI (ATTACHED WITH IRON & ALUMINIUM SCRAP) HS CODE:- ; ALUMINIUM SCRAP TENS E AS PER ISRI (ATTACHED WITH IRON & COPPER SCRAP) HS CODE:- ; IRON SCRAP (ATTACHED WITH COPPER AND ALUMINIUM SCRAP) HS CODE:-, NET WEIGHT: KGS B: SA == IEC:AIOPMN ; PAN: AIOPM N ;GST:AIOPMNZ JIMMYMALHOTRA_=YAHOO .COM	MALHOTRA IMPEX	TRIPLE M METAL LP	2026-03-03	Canada	63386 Kgs	3 PKG
4	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
5	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
6	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
7	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
8	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
9	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
10	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

#	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	TRIPLE M METAL LP	Bahamas	2026-03-28	7	147395
3	METALIA INTERNATIONAL TRADING FZ LL	Canada	2024-05-06	4	79896
4	STEELBRO INTERNATIONAL TRADING LLC	Canada	2026-05-26	3	63460
5	N/A	Bahamas	2024-09-29	3	64523

More data available to paid subscribers

Sample Shipment From Malhotra Impex

Bill of Lading MEDUXX085939

Arrival Date: 2026-05-26

Container Number: FSCU3779803

Cargo #1
Description COPPER WASTE AND SCRAP - MIX METAL SCRAP CONS ISTING OF COPPER SCRAP BARLEY AS PER ISRI(ATT ACHED WITH IRON & ALUMINIUM SCRAP)HSN:7404001 2,ALUMINI UM SCRAP TENSE AS PER ISRI(ATTACHED WITH IRON & COPPER SCRAP)HSN:76020010,IRON S CRAP(ATTACHED WITH COPPER & ALUMINIUM SCRAP)H SN:72044900 NET WEIGHT: 19686 KGS ITN: X20260 501087590 14 DAYS FREE AT FINAL DESTINATION F REIGHT PRE-PAID
Keywords copper waste	HS-Code DATA UNAVAILABLE	Piece Count 1

Length 240	Height 102
Width 96	Load Status Loaded
Seal 002502	Equipment Description CN
Type 20 Foot General Purpose Container, Passive vents at upper part of cargo space	Type of Service House to House
Container Type 20 Foot General Purpose Container, Passive vents at upper part of cargo space	Marks & Numbers NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS,NO MARKS

Carrier MSC MEDITTERRANEAN SHIPPING COMPANY SA	Carrier Code MEDU
Carrier Address DATA UNAVAILABLE	Carrier Contact Number DATA UNAVAILABLE
Ship Registered In DATA UNAVAILABLE	Foreign Port FREEPORT, GRAND BAHAMA I
Voyage Number 619A	Country of Origin BAHAMAS
Vessel Name MSC SAGITTA III	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MEDUXX085939	Weight (LB/KG) 43407.630000000005 / 19686
Quantity 1 UNP	Container Count 1
Place of Receipt BOSTON	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement DATA UNAVAILABLE
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB