sham-trading importer Profile

Importer Supplier
Sham Trading
Importer Supplier

TradeMagellanIndia

196 piaget ave / cliftonnew jersey,nj07011,tel:+19736536810email:mohdshouly95@gmail.comunited states
Website Email Tel Find more contacts
Jul/2025 - Jun/2026 Import Portfolio

Onboarding:
Offboarding:

Sample Shipment From Sham Trading

Shipment ID: RLXCF52181854644

Trade Data: 02-Feb-2024

TRANSACTION PARTIES & CONTACT INFO
ImporterSupplier

196 piaget ave / cliftonnew jersey,nj07011,tel:+19736536810email:mohdshouly95@gmail.comunited states

yiwu worou trading co. limited add:5th floor 159 binwang road choucheng street yiwu city zhejiang province tax:91330782ma2m0yh36m*

PRODUCT & FINANCIAL DETAILS
HS Code-HS Code Description-
Product DescriptionPILLOWCASE HS940490 TABLE CLOTH HS630253 CU.
CIF Value-Quantity666
Quantity UnitCTNGross Weight10,060
LOGISTICS & GEOGRAPHIC INFO
Country/Region of Origin-Country/Region of DestinationUnited States
Importing Country/RegionNorth AmericaExporting Country/RegionAsia
Port of LoadingNINGBOPort of DischargeNEWARK, NJ
Suppliers

Corporacion Bonima S.A. De C.V.TradeMagellan

Importer Supplier

HS Code-2
303329
Total Partners
TradeMagellan+1
Total Shipments(Apr/2026)
-
Latest Trade Date
18/May/2026

LevantinaTradeMagellan

Importer Supplier

HS Code-2
6879
Total Partners
TradeMagellan+1
Total Shipments(Dec/2025)
-
Latest Trade Date
23/Jan/2026

Arcor BrasilTradeMagellan

Importer Supplier

HS Code-2
17
Total Partners
TradeMagellan+0
Total Shipments(Mar/2026)
- (↓)
Latest Trade Date
27/Apr/2026

Surface Pedras Do Brasil EireliTradeMagellan

Importer Supplier

HS Code-2
6898
Total Partners
TradeMagellan+2
Total Shipments(Jun/2026)
8 (↓)
Latest Trade Date
12/Jul/2026

Azuvi Ceramics S L From Uab Easting Express TermiTradeMagellan

Supplier

HS Code-2
698490
Total Partners
TradeMagellan+12
Total Shipments(Jun/2026)
52 (↑)
Latest Trade Date
14/Jul/2026
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Dilshad MadhinaTradeMagellan

Importer

HS Code-2
624942
Total Partners
TradeMagellan+0
Total Shipments(Dec/2025)
-
Latest Trade Date
29/Jan/2026

Royal MarkTradeMagellan

Importer Supplier

HS Code-2
22
Total Partners
TradeMagellan+0
Total Shipments(Aug/2025)
-
Latest Trade Date
04/Sep/2025

Icaro Stone, S.LTradeMagellan

Importer

HS Code-2
68
Total Partners
TradeMagellan+0
Total Shipments(Jun/2025)
-
Latest Trade Date
21/Jul/2025

Magma Fasteners HardwareTradeMagellan

Importer

HS Code-2
734849
Total Partners
TradeMagellan+0
Total Shipments(Jan/2026)
50 (↑)
Latest Trade Date
19/Feb/2026

Ramsis Book ShopTradeMagellan

Importer

HS Code-2
499648
Total Partners
TradeMagellan+0
Total Shipments(Jun/2025)
-
Latest Trade Date
31/Jul/2025

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