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MALANI IMPEX INC.

E-192, RIICO INDUSTRIAL AREA, MANSAROVAR, JAIPUR-302020, JAIPUR IN JAIPURIN

Summary Information

There are a total of 443 bills of lading on file for Malani Impex Inc. between June 1st, 2018 and May 3rd, 2024.

Of those 443 bills of lading, 4 were within the past 30 days and 8 were within the past 90 days.

Total Records443
Shipper Records502
Consignee Records0
Notify Party Records0
First Shipment on FileJun 1st, 2018
Most Recent Shipment on FileMay 3rd, 2024
Records in Last 30 Days4
Records in Last 90 Days8
Records in the Past Year35

Bills of Lading by Month for Malani Impex Inc.

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Malani Impex Inc., and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Malani Impex Inc. in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
AT HOME PROCUREMENT INC.Apr 202465,497131
CINMAR LLCMay 202412,323107
CREATIVE CO-OP, INC.May 20246,93772
BLUE OCEAN TRADERSMay 20241,41422
SUNDANCE HOLDINGS GROUP, L.L.C.Apr 20241,85520
WORLD MARKET MANAGEMENT SERVICES LLCApr 20247,84913
KARMA LIVINGApr 202414010
COLONY BRANDS INCMay 202412,6789
CINMAR L PJan 20242526
VIVATERRA INTERNATIONAL LLCMay 20246225
CREATIVE CO-OPMay 20241385
HOME TRENDS & DESIGNMay 20241,4473
DOLMA INCMay 2024333
UNITRADEMar 20249842
RELAXUS PRODUCTS LTD.Apr 20243102
May 202472
M.A.C.Apr 20241,0592
INDIAS HERITAGEApr 2024922
Apr 202242
Aug 202282

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Malani Impex Inc.

Company Name Recent Shipment Total Records Past 90 Days
MAKROTEKS TEXTILE L.L.C.Apr 20241867
MAKSON LOGISTICS CORPORATIONApr 202490312
MAKYMAT, S.A.P.I. DE C.V.Apr 202429213
MALA INTERNATIONALApr 202410812
MALA SONSApr 20241363
MALABAR BAYApr 20241528
MALABAR CARPET EXPORTSApr 20241383
MALABAR FOOD PRODUCTS LLCMay 202462240
MALALAG BAY AQUACULTURE & PROCESSING CORP.Apr 20241105
MALANGA SOCIEDAD ANONIMAMar 202423612
MALAR CONTRACT LIGHTINGApr 202415617
MALAYALAM EXPORTSApr 202420813
MALAYSIA DAIRY INDUSTRIES PTE LTDApr 202421813
MALAYSIA STEELWOOL SDN BHDApr 20241009
MALBON GOLFMay 202414129
MALBROS MARBLES & GRANITES INDUSTRIApr 20242749
MALCO CARGO S.A.May 202435519
MALCO PRODUCTS INCApr 20242904
MALCO PRODUCTS SBCApr 202428617
MALCOLM TOTAL LOGISTICSAug 20221860

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-05-04HLCUBO12403ATAG8PGSMNSPLAX195723074EHouse BillPGSM9468293SEASPAN ADONIS2024-05-01LOS ANGELES, CALIFORNIAJAWAHARLAL NEHRU INDIA177 CTN2,489 KMALANI IMPEX INCMANDALA LIFE ARTMANDALA LIFE ARTCOTTON RAYON WOVEN MADEUP HS CODE 63049289 63 .
2024-05-04MEDUE7145224OLLI146614000260412AHouse BillOLLI9304435MSC JOANNA2024-05-03SEATTLE, WASHINGTONPUSAN SOUTH KOREA18 PKG342 KMALANI IMPEX INC.CREATIVE CO-OPASCENT GLOBAL LOGISTICSWOODEN FURNITURE ITEMS
2024-04-22CMDUCAD0732233SLUSS000515840INGFHouse BillSLUS9408865ATHENIAN2024-04-21NORFOLK, VIRGINIAMUNDRA INDIA28 PKG496 KGMALANI IMPEX INCBLUE OCEAN TRADERSWINWELL LOGISTICS INC.COTTON WOVEN MADEUPS (DYED) HS CODE: 63049299
2024-04-08MAEU235863684TLYIDUN20AUS2785406WHouse BillTLYI9332999MAERSK DENVER2024-04-06HOUSTON, TEXASPIPAVAV INDIA134 PKG1,870 KMALANI IMPEX INC.HOME TRENDS & DESIGN LTD.HOME TRENDS & DESIGN LTD.WOODEN FURNITURE ITEMS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-20
Actual Arrival Date2024-04-21
Trade Update Date2024-03-18

Bill of Lading Overview

Master BOL #CMDUCAD0732233
House BOL #SLUSS00051584
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSLUS
Voyage #0INGF
IMO #9408865
Vessel NameATHENIAN
Vessel CountryLR
Place of ReceiptMUNDRA
Foreign Port of LadingMUNDRA INDIA (53306)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight496 KG
Weight in KG496 KG
Quantity28 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TRHU8458339
Commodity Description COTTON WOVEN MADEUPS (DYED) HS CODE: 63049299

Shipper

Shipper NameMALANI IMPEX INC
Address Line 1E-192, RIICO INDUSTRIAL AREA,
Address Line 3MANSAROVAR,
CityJAIPUR
Country CodeIN

Consignee

Consignee NameBLUE OCEAN TRADERS
Address Line 11455 S 7TH ST
CityLOUISVILLE
State ProvinceKY
Zip Code40208-220
Country CodeUS
Contact NameSANJEEV
COMM Number QualifierEM
COMM NumberSB@SAKSHAY.COM

Notify Party

Notify Party NameWINWELL LOGISTICS INC.
Address Line 13850 HOLCOMB BRIDGE ROAD, SUITE 188
Address Line 3NORCROSS, GA 30092
CityNORCROSS
State ProvinceGA
Zip Code30092
Country CodeUS
Contact NameSANJEEV

#1 -- Container TRHU8458339

Container NumberTRHU8458339
Seal Number 1214439
Seal Number 1214439
Equipment Description CodeHV
Equipment DescriptionHigh Cube Van
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1COTTON WOVEN MADEUPS (DYED) HS CODE: 63049299
Marks and Numbers 128 PACKAGES

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
000000000000000496 KG

Map of Activity by Port

MALANI IMPEX INC. Top US Ports

Port of Unlading Total Records Recent Shipment
Norfolk, Virginia1452024-04-22
Newark, New Jersey882024-02-16
Savannah, Georgia742024-02-29
Los Angeles, California372024-05-04
Houston, Texas332024-04-08
New York, New York262023-01-19
Long Beach, California122024-03-16
Oakland, California112023-10-10
Charleston, South Carolina92022-03-12
Seattle, Washington52024-05-04

MALANI IMPEX INC. Top Foreign Ports

Port of Lading Total Records Recent Shipment
Mundra India2102024-04-22
All Other India West Coast Ports1062023-09-21
Jawaharlal Nehru India572024-05-04
Singapore Singapore252023-10-10
Freeport, Grand Bahama Island Bahamas122022-11-10
Shanghai China (Mainland)62023-06-07
Pipavav India42024-04-08
Hong Kong Hong Kong42024-03-16
Qingdao China (Mainland)42020-02-03
Kajang Malaysia22023-08-26

MALANI IMPEX INC. Address and Name Permutations

Below are the top 10 company names and addresses for Malani Impex 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
MALANI IMPEX INC.17 RAMKRISHAN MARG, KAILASHPURI, NEW SANGANER ROAD, SODALA, JAIPUR RJ 302019 IN2023-09-21102
MALANI IMPEX INC.17, RAM KRISHAN MARG, KAILASHPURI, NEW SANGANER ROAD, SODALA JAIPUR IN2023-10-2056
MALANI IMPEX INC.2023-10-2056
MALANI IMPEX INC.2023-05-114
MALANI IMPEX INC.2024-02-273
MALANI IMPEX INC.2024-04-081
MALANI IMPEX INC.2023-05-091
MALANI IMPEX INC.2024-03-041
MALANI IMPEX INC.2024-02-291
MALANI IMPEX INC.2024-05-041

MALANI IMPEX INC. Phone Numbers

Below are the top 1 phone numbers on file for Malani Impex Inc.

Phone Number Last Appeared Records
2019-10-151

MALANI IMPEX INC. Email Addresses

Below are the top 1 email addresses on file for Malani Impex Inc.

Email Address Last Appeared Records
2023-10-2056
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