MARGEN IMPEX PVT LTD
Summary Information
There are a total of 104 bills of lading on file for Margen Impex PVT Ltd between April 2nd, 2021 and March 5th, 2025.
Of those 104 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.
| Total Records | 104 |
|---|---|
| Shipper Records | 104 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Apr 2nd, 2021 |
| Most Recent Shipment on File | Mar 5th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 4 |
| Records in the Past Year | 48 |
Bills of Lading by Month for Margen Impex PVT Ltd
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 1 companies associated with Margen Impex PVT Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 1 companies associated with Margen Impex PVT Ltd 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 |
|---|---|---|---|
| ULB LLC | Mar 2025 | 174 | 104 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Margen Impex PVT Ltd.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MARGARET BARON | Feb 2025 | 136 | 15 |
| MARGARET J SMITH | Dec 2024 | 151 | 10 |
| MARGARET JONES | Mar 2025 | 119 | 10 |
| MARGARET WALKER | Feb 2025 | 140 | 16 |
| MARGARETE STEIFF GMBH | Mar 2025 | 106 | 2 |
| MARGARINE THIBAULT INC | Feb 2025 | 191 | 7 |
| MARGARITA | Mar 2025 | 125 | 3 |
| MARGARITAVILLE AT SEA ISLANDER | Mar 2025 | 103 | 15 |
| MARGARITELLI SPA | Mar 2025 | 198 | 8 |
| MARGE CARSON, INC. | Oct 2024 | 184 | 0 |
| MARGINS FOR PROFIT, INC. | Mar 2025 | 115 | 7 |
| MARGLORY | Mar 2025 | 153 | 4 |
| MARGO GARDEN PRODUCTS INC. | May 2023 | 614 | 0 |
| MARGO STATE LINE INC | Jun 2024 | 498 | 0 |
| MARGRAF SPA | Mar 2025 | 820 | 16 |
| MARGRAF SPA DIVMARMI VICENTINI | Mar 2025 | 297 | 28 |
| MARGRAMAR GRANITOS LTDA | Mar 2025 | 658 | 23 |
| MARGRANITE INDUSTRIES LTD | Feb 2025 | 140 | 4 |
| MARHABA USED CARS TR. LLC | Feb 2025 | 109 | 24 |
| MARI BERMEJO OF GEODIS USA LLC | Feb 2025 | 10,735 | 1 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
MARGEN IMPEX PVT LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 65 | 2025-03-06 |
| Norfolk, Virginia | 27 | 2025-02-03 |
| New York, New York | 12 | 2024-07-26 |
MARGEN IMPEX PVT LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Mundra India | 91 | 2025-03-06 |
| All Other India West Coast Ports | 10 | 2024-09-16 |
| Jawaharlal Nehru India | 3 | 2024-08-24 |
MARGEN IMPEX PVT LTD Address and Name Permutations
Below are the top 10 company names and addresses for Margen Impex PVT Ltd 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 |
|---|---|---|---|
| MARGEN IMPEX PVT LTD | PLOT 801, ZONE E-12, EAST SIDE BLDGS, G.I.D.C ESTATE , VITTHAL UDYOG NAGAR, ANAND - 388121 GUJARAT | 2025-03-06 | 25 |
| MARGEN IMPEX PVT LTD.(100 EOU) | PLOT 801, ZONE E-12, EAST G.I.D.C. ESTATE, VITTHAL GUJARAT IN | 2024-08-10 | 10 |
| MARGEN IMPEX PVT LTD | 2023-09-20 | 6 | |
| MARGEN IMPEX PVT LTD. | 2024-05-25 | 4 | |
| MARGEN IMPEX PVT. LTD | 2022-10-11 | 4 | |
| MARGEN IMPEX PVT LTD.(100 EOU) | 2024-06-06 | 4 | |
| MARGEN IMPEX PVT LTD.(100% EOU) | 2023-08-07 | 4 | |
| MARGEN IMPEX PVT LTD. | 2024-07-26 | 3 | |
| MARGEN IMPEX PVT. LTD. | 2022-12-27 | 3 | |
| MARGEN IMPEX PVT LTD | 2022-09-07 | 2 |
MARGEN IMPEX PVT LTD Phone Numbers
Below are the top 1 phone numbers on file for Margen Impex PVT Ltd.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-06-05 | 1 |