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 Triple M Metal Lp, a supplier based in Canada.

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Total Shipments

Trading Partners

Top Partner

N/A

Ports

Top Port

Vancouver, BC

Contact Info

Malhotra Impex

Sector 20-a,29,Motia Khan,,Near Ban Mandi Gobindgarh Pb 147301 India

Malhotra Impex Records

Get a complete importer history

Updated: 2026-03-28

Total shipments from 2006-11-01 to 2026-03-30

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

Importer Shipments

Top Trading Partners

Legend

Top Ports

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Vancouver, BC
South Riding Point
Tampico
Halifax, NS

Total shipments from 2006-11-01 to 2026-03-30

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	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
2	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
3	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
4	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
5	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
6	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
7	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
8	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
9	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
10	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

#	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	N/A	Bahamas	2024-09-29	3	64523
5	GREENLAND TRADING PVT LTD	Mexico	2025-09-26	2	40000

More data available to paid subscribers

Sample Shipment From Malhotra Impex

Bill of Lading MEDUVC962960

Arrival Date: 2026-03-28

Container Number: UETU3198798

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 (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
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 1021697, 1021783	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,20 Foot General Purpose Container, Passive vents at upper part of cargo space	Marks & Numbers NO MARKS SAME SAME SAME SAME SAME SAME SAME,SAME SAME,NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS NO MARKS

Container Number: TEMU0058820

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 GOOCH ISLAND, BC
Voyage Number 605S	Country of Origin CANADA
Vessel Name CAPE KORTIA	U.S. Port DATA UNAVAILABLE
Master Bill of Lading MEDUVC962960	Weight (LB/KG) 93275.91 / 42302
Quantity 2 PKG	Container Count 2
Place of Receipt EDMONTON, AB, CAN	Distribution Port DATA UNAVAILABLE
House-v-Master DATA UNAVAILABLE	Measurement 60 X
In-Bond Entry-Type DATA UNAVAILABLE	Bill Type Code Simple BOL FROB