SANDS IMPEX
Summary Information
There are a total of 260 bills of lading on file for Sands Impex between March 6th, 2019 and December 17th, 2024.
Of those 260 bills of lading, 2 were within the past 30 days and 13 were within the past 90 days.
| Total Records | 260 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 257 |
| Notify Party Records | 128 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Dec 17th, 2024 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 13 |
| Records in the Past Year | 55 |
Bills of Lading by Month for Sands Impex
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Sands Impex, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Sands Impex 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 |
|---|---|---|---|
| ADF FOODS LTD | Dec 2024 | 1,774 | 34 |
| MARICO LIMITED | Dec 2024 | 153 | 26 |
| UNIPEX DAIRY PRODUCT CO LTD | Dec 2024 | 1,766 | 23 |
| RANI INTERNATIONAL | Dec 2024 | 365 | 21 |
| PANKAJ EXPORTS PRIVATE LIMITED | Dec 2024 | 122 | 16 |
| MARICO MIDDLE EAST FZE | Dec 2024 | 58 | 15 |
| DESAI FOODS PRIVATE LIMITED | Dec 2024 | 206 | 15 |
| PANKAJ EXPORTS PVT LTD | Dec 2024 | 268 | 10 |
| KRBL LIMITED | Dec 2024 | 1,226 | 10 |
| IFFCO INC | Mar 2023 | 211 | 7 |
| SHANGRILA FOODS PVT LIMITED | Dec 2024 | 109 | 6 |
| SHANGRILA FOODS (PRIVATE) LIMITED | Dec 2024 | 179 | 5 |
| AL SAKR FOR FOOD INDUSTRIES COMPANY | Dec 2024 | 140 | 5 |
| AL SAKR FOR FOOD PRODUCTS (ROTANA) | Jul 2024 | 40 | 4 |
| SHANGRILA (PVT) LIMITED | Oct 2023 | 38 | 3 |
| MAZDA LIMITED | Dec 2024 | 103 | 3 |
| EVEREST FOOD PRODUCTS PVT LTD | Nov 2024 | 40 | 3 |
| DESAI FOODS PVT LTD | Dec 2024 | 55 | 3 |
| AUSTRALIAN CHOICE EXPORTS PTY LTD | Nov 2024 | 617 | 3 |
| ARKAR OO CO., LTD | Dec 2024 | 212 | 3 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Sands Impex.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| SANDRA JONES | Dec 2024 | 124 | 53 |
| SANDRA LOPEZ | Dec 2024 | 133 | 68 |
| SANDRA MARTINEZ | Dec 2024 | 189 | 75 |
| SANDRA RODRIGUES | Dec 2024 | 116 | 49 |
| SANDRA SMITH | Dec 2024 | 204 | 79 |
| SANDRA WILLIAMS | Dec 2024 | 183 | 65 |
| SANDRA WILSON | Dec 2024 | 104 | 37 |
| SANDRAS TRADING LLC | Sep 2024 | 273 | 0 |
| SANDRINE SCOTT COMMODITIES | Dec 2024 | 240 | 10 |
| SANDRO ANDY | Dec 2024 | 147 | 26 |
| SANDSTORM TRADING INC | Aug 2024 | 203 | 0 |
| SANDTECH INC | Dec 2024 | 196 | 9 |
| SANDVIK ASIA PRIVATE LIMITED | Aug 2023 | 103 | 0 |
| SANDVIK CHILE S.A. | Dec 2024 | 115 | 8 |
| SANDVIK CONSTRUCTION | Nov 2024 | 137 | 4 |
| SANDVIK DC SCRANTON PA | Dec 2024 | 574 | 20 |
| SANDVIK LIMITED | Dec 2024 | 515 | 24 |
| SANDVIK MACHINING SOLUTIONS | Oct 2024 | 200 | 1 |
| SANDVIK MATERIALS TECHNOLOGY | May 2023 | 869 | 0 |
| SANDVIK MINING AND CONSTRUCTION | Dec 2024 | 7,662 | 342 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
SANDS IMPEX Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 182 | 2024-12-04 |
| Norfolk, Virginia | 60 | 2024-11-11 |
| New York, New York | 13 | 2024-12-18 |
| Seattle, Washington | 3 | 2023-05-16 |
| Long Beach, California | 2 | 2020-06-13 |
SANDS IMPEX Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Jawaharlal Nehru India | 75 | 2024-11-27 |
| Mundra India | 49 | 2024-11-09 |
| Port Muhammad Bin Qasim Pakistan | 30 | 2024-12-04 |
| Colombo Sri Lanka | 30 | 2024-11-18 |
| Jebel Ali United Arab Emirates | 21 | 2024-11-06 |
| Salalah Oman | 13 | 2024-11-11 |
| Damietta Egypt | 9 | 2023-11-23 |
| Bombay India | 6 | 2021-06-30 |
| Gioia Tauro Italy | 5 | 2022-07-20 |
| Singapore Singapore | 4 | 2024-04-03 |
SANDS IMPEX Address and Name Permutations
Below are the top 10 company names and addresses for Sands Impex 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 |
|---|---|---|---|
| SANDS IMPEX | 1440 DAVEY ROAD, SUITE 1100 WOODRIDGE IL 60517 UNITED STATES | 2024-11-18 | 49 |
| SANDS IMPEX | 1440 DAVEY RD STE 1100 WOODRIDGE IL 60517 US | 2024-12-18 | 45 |
| SANDS IMPEX | 2024-07-11 | 12 | |
| SANDS IMPEX | 2024-12-04 | 5 | |
| SANDS IMPEX | 2024-08-01 | 2 | |
| SANDS IMPEX | 2024-03-05 | 1 | |
| SANDS IMPEX | 2024-01-22 | 1 | |
| SANDS IMPEZ | 2024-09-04 | 19 | |
| SANDS IMPEX INC | 2024-11-09 | 8 | |
| SANDS IMPEX INC | 2024-11-06 | 7 |
SANDS IMPEX Phone Numbers
Below are the top 4 phone numbers on file for Sands Impex.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-12-04 | 31 | |
| 2024-11-11 | 7 | |
| 2024-11-06 | 10 | |
| 2019-05-04 | 1 |
SANDS IMPEX Email Addresses
Below are the top 4 email addresses on file for Sands Impex.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2024-11-11 | 1 | |
| 2024-11-06 | 7 | |
| 2024-04-03 | 3 | |
| 2023-01-04 | 1 |