MALANI IMPEX INC.
Summary Information
There are a total of 493 bills of lading on file for Malani Impex Inc. between June 1st, 2018 and April 17th, 2025.
Of those 493 bills of lading, 5 were within the past 30 days and 12 were within the past 90 days.
| Total Records | 493 |
|---|---|
| Shipper Records | 552 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Jun 1st, 2018 |
| Most Recent Shipment on File | Apr 17th, 2025 |
| Records in Last 30 Days | 5 |
| Records in Last 90 Days | 12 |
| Records in the Past Year | 54 |
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 2024 | 65,465 | 131 |
| CINMAR LLC | Apr 2025 | 15,593 | 116 |
| CREATIVE CO-OP, INC. | Apr 2025 | 8,394 | 92 |
| SUNDANCE HOLDINGS GROUP, L.L.C. | Apr 2025 | 2,153 | 23 |
| BLUE OCEAN TRADERS | Apr 2025 | 1,530 | 22 |
| WORLD MARKET MANAGEMENT SERVICES LLC | Apr 2025 | 8,014 | 13 |
| COLONY BRANDS INC | Apr 2025 | 15,568 | 12 |
| KARMA LIVING | Apr 2025 | 161 | 11 |
| CINMAR L P | Jan 2025 | 256 | 6 |
| ALBANY LIVING INC | Apr 2025 | 39 | 6 |
| VIVATERRA INTERNATIONAL LLC | Apr 2025 | 664 | 5 |
| CREATIVE CO-OP | Sep 2024 | 142 | 5 |
| HOME TRENDS & DESIGN | Apr 2025 | 1,699 | 3 |
| DOLMA INC | May 2024 | 33 | 3 |
| UNITRADE | Apr 2025 | 992 | 2 |
| RELAXUS PRODUCTS LTD. | Apr 2025 | 370 | 2 |
| Apr 2025 | 8 | 2 | |
| M.A.C. | Apr 2025 | 1,121 | 2 |
| Nov 2024 | 4 | 2 | |
| INDIAS HERITAGE | Jan 2025 | 103 | 2 |
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 |
|---|---|---|---|
| MAKSIWA INTERNATIONAL INC. | Apr 2025 | 105 | 4 |
| MAKSON LOGISTICS CORPORATION | Sep 2024 | 915 | 0 |
| MAKYMAT, S.A.P.I. DE C.V. | Mar 2025 | 327 | 6 |
| MALA INTERNATIONAL | Jan 2025 | 134 | 0 |
| MALA SONS | Jan 2025 | 143 | 1 |
| MALABAR BAY | Dec 2024 | 159 | 0 |
| MALABAR CARPET EXPORTS | Apr 2025 | 159 | 7 |
| MALABAR FOOD PRODUCTS LLC | Apr 2025 | 730 | 31 |
| MALALAG BAY AQUACULTURE & PROCESSING CORP. | Apr 2025 | 126 | 3 |
| MALANGA SOCIEDAD ANONIMA | Apr 2025 | 268 | 12 |
| MALAR CONTRACT LIGHTING | Mar 2025 | 217 | 15 |
| MALASA MEX CONTRACT SA DE CV | Apr 2025 | 106 | 3 |
| MALAYALAM EXPORTS | Apr 2025 | 251 | 9 |
| MALAYSIA DAIRY INDUSTRIES PTE LTD | Apr 2025 | 272 | 10 |
| MALAYSIA STEELWOOL SDN BHD | Feb 2025 | 120 | 1 |
| MALBON GOLF | Apr 2025 | 303 | 39 |
| MALBROS MARBLES & GRANITES INDUSTRI | Apr 2025 | 329 | 15 |
| MALCO CARGO S.A. | Apr 2025 | 388 | 3 |
| MALCO PRODUCTS INC | Apr 2025 | 302 | 4 |
| MALCO PRODUCTS SBC | Apr 2025 | 362 | 13 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MALANI IMPEX INC. Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Norfolk, Virginia | 158 | 2025-04-19 |
| Newark, New Jersey | 94 | 2025-04-03 |
| Savannah, Georgia | 86 | 2025-03-07 |
| Los Angeles, California | 39 | 2025-03-26 |
| Houston, Texas | 33 | 2024-04-08 |
| New York, New York | 29 | 2025-03-03 |
| Charleston, South Carolina | 14 | 2025-03-24 |
| Long Beach, California | 14 | 2024-09-30 |
| Oakland, California | 13 | 2025-01-25 |
| Seattle, Washington | 7 | 2025-04-09 |
MALANI IMPEX INC. Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 244 | 2025-04-19 |
| All Other India West Coast Ports | 106 | 2023-09-21 |
| Jawaharlal Nehru India | 65 | 2025-03-24 |
| Singapore Singapore | 29 | 2025-02-17 |
| Freeport, Grand Bahama Island Bahamas | 12 | 2022-11-10 |
| Shanghai China (Mainland) | 8 | 2025-04-09 |
| Pipavav India | 4 | 2024-04-08 |
| Hong Kong Hong Kong | 4 | 2024-03-16 |
| Qingdao China (Mainland) | 4 | 2020-02-03 |
| Kajang Malaysia | 3 | 2025-03-26 |
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. | E-192, RIICO INDUSTRIAL AREA, MANSAROVAR, JAIPUR - 302020 RAJASTHAN IN RAJASTHANIN | 2025-01-18 | 9 |
| MALANI IMPEX INC. | E 192 RIICO INDUSTRIAL AREA MANSAROVAR JAIPUR-302020 INDIA | 2025-01-20 | 8 |
| MALANI IMPEX INC. | 2025-03-07 | 4 | |
| MALANI IMPEX INC. | 2025-04-09 | 3 | |
| MALANI IMPEX INC. | 2024-11-01 | 2 | |
| MALANI IMPEX INC. | 2024-11-29 | 2 | |
| MALANI IMPEX INC. | 2025-04-19 | 1 | |
| MALANI IMPEX INC. | 2025-02-22 | 1 | |
| MALANI IMPEX INC. | 2024-05-29 | 1 | |
| MALANI IMPEX INC. | 2024-10-29 | 1 |
MALANI IMPEX INC. Phone Numbers
Below are the top 1 phone numbers on file for Malani Impex Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2019-10-15 | 1 |
MALANI IMPEX INC. Email Addresses
Below are the top 1 email addresses on file for Malani Impex Inc.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2023-10-20 | 56 |