Indicaa Group L T D
Bill of Lading Import Records
Address and Contact Info
- INDICAA GROUP LIMITED
16983 DUBAI DU UNITED ARAB EMIRATES
- INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 971-43511222 TEL EX 971-4351 14 - INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 55-1143184407 - TO ORDER INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 91-2223718180 - TO ORDER INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 92-426854901 TEL EX 92-42682 75
A summary of customers, suppliers, and logistics partners for the latest 32 U.S. imports by Indicaa Group L T D are presented below. In total, 32 import manifest records have been entered for Indicaa Group L T D since January 2018. Click the shipment ID for full Bill of Lading information.
Customers
Logistics Partners
| RASHEED SONS | 92-2132205092 TEL EX 05 | 12 |
| SHABAN STEEL INDUSTRY | 5 | |
| MUSTAFA STEEL RE-ROLLING MILLS | 3 | |
| JAWANDAMAL DHANNAMAL | 91-2223718180 | 2 |
| AMK STEELS (PVT) LTD | 2 | |
| BLACK GOLD INDUSTRY | 92-426854901 TEL EX 75 | 1 |
Shipments [click ID for full details]
| Shipment ID | Supplier Notified Party [Logistics] | Receiver / Consignee |
|---|---|---|
| 2020072050872 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF AMK STEELS (PVT) LTD GODOWN NO.14, 114 RAHEEM ROAD,NEAR Seattle, Washington Arrival Port |
| DRYU2483699 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-07-18 |
| MEDU2694095 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-07-18 |
| MEDU2704697 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-07-18 |
| MEDU6141420 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-07-18 |
| TRHU1521419 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-07-18 |
| 2020062254554 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF AMK STEELS (PVT) LTD GODOWN NO.114,RAHEEM ROAD,MISRI SHA Seattle, Washington Arrival Port |
| GLDU3485360 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-06-20 |
| IPXU3157077 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-06-20 |
| MEDU1009010 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-06-20 |
| MEDU2218150 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP | 2020-06-20 |
| MSCU6217324 [1] | 1 pcs IRON AND STEEL REMELTABLE SCRAP - IRON AND ST EEL REMELTABLE SCRAP IRON AND STEEL REMELTABL E SCRAP TOTAL NET. WT. = 121.860 MT 14 FREE D EMURRAGE DAYS AT DESTINATION. FREIGHT PREPAID CAED BA86342020060943719 | 2020-06-20 |
| 2020040669931 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LTD., GROUND FLOOR, SHAH MEER VIEW, PLOT Seattle, Washington Arrival Port |
| GLDU5201288 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-04-04 |
| MEDU6667143 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP IRON AND STEEL RE - ROLLABLE SCRAP CAED #01F687BC86342020030019 5 FREIGHT PREPAID HS CODE 7204.4910 NTN:15576 49-3 TOTAL NET. WT. 314.31 MT TOTAL GROSS. WT . 314.31 MT L/C NO. 1006LC28229/2020 DATE 06 FEB 2020 OF BANK AL HABIB LIMITED, PAKISTAN. | 2020-04-04 |
| 2020040669901 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED STEEL MARKET BRANCH: PLOT NO. 5 SHO Seattle, Washington Arrival Port |
| BMOU2240717 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-04-04 |
| CXDU1519590 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP CAED #01F687BC8634 20200300001 NTN:1557649-3 FREIGHT PREPAID HS CODE 7204.4910 L/C NO. 1006LC28229/2020 DATE 06 FEB 2020 OF BANK AL HABIB LIMITED, PAKISTA N. TOTAL NET. WT. = 47.57 MT TOTAL GROSS. WT. = 47.57 MT " NAME, ADDRESS, TELEPHONE OF LO | 2020-04-04 |
| 2020040669893 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| MEDU5003263 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - IRON AND STEEL RE - ROLLABLE SCRAP CA ED # 01F687BC863420200300186 L/C NO. 1006LC28 229/2020 DATE 06 FEB 2020 OF BANK AL HABIB LI MITED, PAKISTAN. HS CODE 7204.4910 NTN# 15576 49-3 FREIGHT PREPAID DESTINATION CHARGES COLL ECTED. 14 DAYS FREE TIME DETENTION IS ALLOWED | 2020-04-04 |
| 2020040145267 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| FBIU0224293 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| FCIU3932683 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| GLDU5201288 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| GLDU5471489 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| MEDU1040628 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| 2020040141635 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| BMOU2711930 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| CAIU6757760 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FBIU0529923 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FCIU3425858 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FCIU4444791 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| 2020033061443 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| FBIU0224293 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| FCIU3932683 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| GLDU5201288 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| GLDU5471489 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| MEDU1040628 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE SCRAP - IRON AND STEEL RE - ROLLABLE SCRAP | 2020-03-28 |
| 2020033057464 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| BMOU2711930 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| CAIU6757760 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FBIU0529923 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FCIU3425858 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| FCIU4444791 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-28 |
| 2020032557339 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| BMOU2711930 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| CAIU6757760 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FBIU0529923 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FCIU3425858 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FCIU4444791 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| 2020032459606 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada RASHEED SONS D261, SITE |
TO ORDER OF BANK AL HABIB LIMITED CPU DEPT, TECHNO CITY BUILDING CORP Seattle, Washington Arrival Port |
| BMOU2711930 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| CAIU6757760 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FBIU0529923 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FCIU3425858 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| FCIU4444791 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - HEAVY METAL SCRAP | 2020-03-21 |
| 2020032153404 | INDICAA GROUP LIMITED
P.O.BOX : 16983 Departure Port Prince Rupert, BC ,Canada RASHEED SONS D-261,S.I.T.E,KARACHI |
TO ORDER INDICAA GROUP LIMITED P.O.BOX : 16983 Long Beach, California Arrival Port |
| HASU1003470 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| HASU1076774 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU8315899 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU8416507 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU9097087 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| 2020032045015 | INDICAA GROUP LIMITED
P.O.BOX : 16983 Departure Port Prince Rupert, BC ,Canada RASHEED SONS D-261,S.I.T.E,KARACHI |
TO ORDER INDICAA GROUP LIMITED P.O.BOX : 16983 Long Beach, California Arrival Port |
| HASU1003470 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| HASU1076774 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU8315899 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU8416507 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| MRKU9097087 [1] | 1 pcs IRON AND STEEL RE - ROLLABLE S CRAP TOTAL NET. WT.362.68 0 MT TOTAL GROSS. WT. 362.680 MT NTN # 1557649-3 FR EIGHT PREPAID HS CODE 7204.4910 CAED# 01F6 87BC863420200300140 L/C N | 2020-03-19 |
| 2020031663094 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF RASHEED SONS D261, SITE Seattle, Washington Arrival Port |
| FCIU4489944 [1] | 1 pcs IRON AND STEEL REROLLABLE - IRON AND STEEL RE ROLLABLE | 2020-03-14 |
| FCIU4588124 [1] | 1 pcs IRON AND STEEL REROLLABLE - IRON AND STEEL RE ROLLABLE | 2020-03-14 |
| GLDU9716846 [1] | 1 pcs IRON AND STEEL REROLLABLE - IRON AND STEEL RE ROLLABLE | 2020-03-14 |
| MEDU2457180 [1] | 1 pcs IRON AND STEEL REROLLABLE - IRON AND STEEL RE ROLLABLE | 2020-03-14 |
| MEDU3455114 [1] | 1 pcs IRON AND STEEL REROLLABLE - IRON AND STEEL RE ROLLABLE | 2020-03-14 |
| 2020020373347 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF SHABAN STEEL INDUSTRY C-224 & C-225, H.I.T.E., HUB, LASBE Oakland, California Arrival Port |
| CXDU1475228 [1] | 1 pcs IRON AND STEEL - IRON AND STEEL RE-ROLLABLE S CRAP | 2020-02-02 |
| FCIU2586950 [1] | 1 pcs IRON AND STEEL - IRON AND STEEL RE-ROLLABLE S CRAP | 2020-02-02 |
| GLDU0278163 [1] | 1 pcs IRON AND STEEL - IRON AND STEEL RE-ROLLABLE S CRAP | 2020-02-02 |
| INBU3444820 [1] | 1 pcs IRON AND STEEL - IRON AND STEEL RE-ROLLABLE S CRAP | 2020-02-02 |
| MEDU1379400 [1] | 1 pcs IRON AND STEEL - IRON AND STEEL RE-ROLLABLE S CRAP | 2020-02-02 |
| 2020012435669 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF SHABAN STEEL INDUSTRY C-224 & C-225, H.I.T.E., HUB, LASBE Oakland, California Arrival Port |
| BMOU2399479 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| DFSU1573757 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| MEDU1880602 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| MSCU6517609 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| TEMU4262391 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| 2020012354484 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF SHABAN STEEL INDUSTRY C-224 & C-225, H.I.T.E., HUB, LASBE Oakland, California Arrival Port |
| TCLU2644000 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - FERROUS WASTE AND SCRAP; REMELTING SC RAP INGOTS OF IRON OR STEEL - WASTE AND SCRAP OF ALLOY STEEL - - OF STAINLESS STEEL | 2020-01-20 |
| TGHU1055371 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - FERROUS WASTE AND SCRAP; REMELTING SC RAP INGOTS OF IRON OR STEEL - WASTE AND SCRAP OF ALLOY STEEL - - OF STAINLESS STEEL | 2020-01-20 |
| 2020012354431 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF SHABAN STEEL INDUSTRY C-224 & C-225, H.I.T.E., HUB, LASBE Oakland, California Arrival Port |
| BMOU2399479 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| DFSU1573757 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| MEDU1880602 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| MEDU2075531 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| MSCU6517609 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-20 |
| 2020011457594 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada MUSTAFA STEEL RE-ROLLING MILLS F/54, S.I.T.E., F/54, LABOUR SQUARE |
TO THE ORDER OF MCB BANK LIMITED MCB BUILDING TARIQ ROAD Oakland, California Arrival Port |
| CRSU1377968 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-13 |
| MEDU5814553 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-13 |
| MEDU6705475 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-13 |
| TCLU2644000 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2020-01-13 |
| TGHU1055371 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP TOTAL NET. WT. 117.65 MT TOTAL GROSS. WT. 117.65 MT IRON AND STEEL RE-ROLLABLE SCRAP L/C NO. 1454LCS190037 DTD 0 2 DEC 2019 OF MCB BANK LIMITED, KARACHI-PAKIS TAN FREIGHT PREPAID HS CODE NO. 7204.4910 SHI PPED ON BOARD MSC ROMANE - MC002R FROM VANCOU | 2020-01-13 |
| 2020010958857 | INDICAA GROUP LIMITED
P.O.BOX : 16983 Departure Port Salalah,Oman BLACK GOLD INDUSTRY BHOGIWAL , BUND ROAD, |
TO ORDER INDICAA GROUP LIMITED P.O.BOX : 16983 New York/Newark Area, Newark, New Jersey Arrival Port |
| SUDU1796289 [1] | 1 pcs 10 X 20' CONTAINER :275.740 MT TOTAL NET. WT. 275.740 MT T OTAL GROSS. WT. 275.740 MT IR ON AND STEEL REMELTABLE SCRAP L/C NO. 0019LC47489/2019 DTD. 18 OCT 2019 OF BANK AL HABIB LIMITED,PAKISTAN H.S. CODE 72 | 2019-12-10 |
| 2019122464764 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada MUSTAFA STEEL RE-ROLLING MILLS F/54, S.I.T.E., F/54, LABOUR SQUARE |
MCB BANK LIMITED, PAPER MARKET BRANCH Oakland, California Arrival Port |
| CRXU1423113 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2019-12-23 |
| MEDU2897066 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP | 2019-12-23 |
| TEMU3891050 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - IRON AND S TEEL RE-ROLLABLE SCRAP IRON AND STEEL RE-ROLL ABLE SCRAP L/C NO. 1454LCS190037 DTD 02 DEC 2 019 OF MCB BANK LIMITED, KARACHI-PAKISTAN FRE IGHT PREPAID DESTINATION CHARGES ARE COLLECT. HS CODE NO. 7204.4910 CAED # 01F687BC8634201 91200118 TOTAL NET. WT. 70.880 MT TOTAL GROSS | 2019-12-23 |
| 2019121770703 | INDICAA GROUP LIMITED
16983 Departure Port Vancouver, BC ,Canada MUSTAFA STEEL RE-ROLLING MILLS F/54, S.I.T.E., F/54, LABOUR SQUARE |
TO THE ORDER OF MCB BANK LIMITED MCB BUILDING TARIQ ROAD Oakland, California Arrival Port |
| FBIU0182897 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOT IRON AND STEEL RE-ROLLABLE SCRAP | 2019-12-15 |
| GLDU3944366 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOT IRON AND STEEL RE-ROLLABLE SCRAP | 2019-12-15 |
| TCKU2326110 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOT IRON AND STEEL RE-ROLLABLE SCRAP | 2019-12-15 |
| XINU1196347 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOT IRON AND STEEL RE-ROLLABLE SCRAP IRON AND STEEL R E-ROLLABLE SCRAP L/C NO. 1454LCS190037 DTD 02 DEC 2019 OF MCB BANK LIMITED, KARACHI-PAKIST AN FREIGHT PREPAID DESTINATION CHARGES ARE CO LLECT. CAED #01F687BC863420191200093 CAED #01 F687BC863420191200102 TOTAL NET. WT. 98.390 M | 2019-12-15 |
| 2019121059549 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
TO ORDER OF SHABAN STEEL INDUSTRY C-224 & C-225, H.I.T.E., HUB, LASBE Oakland, California Arrival Port |
| BMOU2815750 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOOSE IR ON AND STEEL RE-ROLLABLE SCRAP | 2019-12-08 |
| FCIU2644661 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOOSE IR ON AND STEEL RE-ROLLABLE SCRAP | 2019-12-08 |
| MEDU2363414 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOOSE IR ON AND STEEL RE-ROLLABLE SCRAP | 2019-12-08 |
| MSCU3400115 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOOSE IR ON AND STEEL RE-ROLLABLE SCRAP | 2019-12-08 |
| TGHU3992885 [1] | 1 pcs IRON AND STEEL RE-ROLLABLE SCRAP - / LOOSE IR ON AND STEEL RE-ROLLABLE SCRAP IRON AND STEEL RE-ROLLABLE SCRAP 14 FREE DEMURRAGE DAYS AT DESTINATION FREIGHT PREPAID & DESTINATION CHA RGES ARE COLLECT. TOTAL NET. WT. 288.780 CAED #01F687BC863420191200093 | 2019-12-08 |
| 2019110571915 | INDICAA GROUP LIMITED 16983 Departure Port Vancouver, BC ,Canada |
SUNRISE METALS INC. 42 KEEFER COURT UNIT 2 Oakland, California Arrival Port |
| CRSU1253083 [1] | 1 pcs RE-ROLLABLE SCRAP - / LOOSE IRON AND STEEL RE -ROLLABLE SCRAP | 2019-11-03 |
| FCIU4686563 [1] | 1 pcs RE-ROLLABLE SCRAP - / LOOSE IRON AND STEEL RE -ROLLABLE SCRAP | 2019-11-03 |
| FCIU4721690 [1] | 1 pcs RE-ROLLABLE SCRAP - / LOOSE IRON AND STEEL RE -ROLLABLE SCRAP | 2019-11-03 |
| GLDU5135442 [1] | 1 pcs RE-ROLLABLE SCRAP - / LOOSE IRON AND STEEL RE -ROLLABLE SCRAP | 2019-11-03 |
| GLDU5494756 [1] | 1 pcs RE-ROLLABLE SCRAP - / LOOSE IRON AND STEEL RE -ROLLABLE SCRAP | 2019-11-03 |
| 2018070767096 | INDICAA GROUP LIMITED
P.O.BOX : 16983 Departure Port Felixstowe ,United Kingdom JAWANDAMAL DHANNAMAL 131,KASARA STREET,MAZGAON |
TO ORDER INDICAA GROUP LIMITED P.O.BOX : 16983 Charleston, South Carolina Arrival Port |
| CAIU3785162 [1] | 1 pcs TOTAL NET. WT. 470.199 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DET ENTION PERIOD ALLOWED AT DESTI NATION PORT. | 2018-07-06 |
| CNIU1186877 [1] | 1 pcs TOTAL NET. WT. 470.199 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DET ENTION PERIOD ALLOWED AT DESTI NATION PORT. | 2018-07-06 |
| GESU3689794 [1] | 1 pcs TOTAL NET. WT. 470.199 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DET ENTION PERIOD ALLOWED AT DESTI NATION PORT. | 2018-07-06 |
| MRKU6871800 [1] | 1 pcs TOTAL NET. WT. 470.199 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DET ENTION PERIOD ALLOWED AT DESTI NATION PORT. | 2018-07-06 |
| MRKU6888844 [1] | 1 pcs TOTAL NET. WT. 470.199 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DET ENTION PERIOD ALLOWED AT DESTI NATION PORT. | 2018-07-06 |
| 2018070767089 | INDICAA GROUP LIMITED
P.O.BOX : 16983 Departure Port Felixstowe ,United Kingdom JAWANDAMAL DHANNAMAL 131,KASARA STREET,MAZGAON |
TO ORDER INDICAA GROUP LIMITED P.O.BOX : 16983 Charleston, South Carolina Arrival Port |
| CAXU6805942 [1] | 1 pcs TOTAL NET. WT. 502.480 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DETE NTION PERIOD ALLOWED AT DESTIN ATION PORT. | 2018-07-06 |
| MRKU6614062 [1] | 1 pcs TOTAL NET. WT. 502.480 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DETE NTION PERIOD ALLOWED AT DESTIN ATION PORT. | 2018-07-06 |
| MRKU6664844 [1] | 1 pcs TOTAL NET. WT. 502.480 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DETE NTION PERIOD ALLOWED AT DESTIN ATION PORT. | 2018-07-06 |
| MRKU7535939 [1] | 1 pcs TOTAL NET. WT. 502.480 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DETE NTION PERIOD ALLOWED AT DESTIN ATION PORT. | 2018-07-06 |
| MRKU7990254 [1] | 1 pcs TOTAL NET. WT. 502.480 MT SHREDDED STEEL SCRAP AS PER I SRI 211 GSTIN: 27AAAHG0 277M1Z6 SAHEJGUPTA1991 @GMAIL.COM 14 DAYS FREE DETE NTION PERIOD ALLOWED AT DESTIN ATION PORT. | 2018-07-06 |
| 2018032064551 | INDICAA GROUP LIMITED 16983 Departure Port South Riding Point,Bahamas |
MONO STEEL (INDIA) LTD TAL, ANJAR, DIST. KUTCH DHAMDKA, SU Charleston, South Carolina Arrival Port |
| CLHU3214862 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - SHREDDED STEEL SCRAP | 2018-03-19 |
| CRXU2677576 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - SHREDDED STEEL SCRAP | 2018-03-19 |
| GLDU9524587 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - SHREDDED STEEL SCRAP | 2018-03-19 |
| MEDU1671840 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - SHREDDED STEEL SCRAP | 2018-03-19 |
| MEDU1916789 [1] | 1 pcs FERROUS WASTE AND SCRAP; REMELTING SCRAP INGO TS OF - SHREDDED STEEL SCRAP | 2018-03-19 |
Address and Contact Information
- INDICAA GROUP LIMITED
16983 DUBAI DU UNITED ARAB EMIRATES - INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 971-43511222 TEL EX 971-4351 14 - INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 55-1143184407 - TO ORDER INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 91-2223718180 - TO ORDER INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 92-426854901 TEL EX 92-42682 75 - TO ORDER INDICAA GROUP LIMITED
P.O.BOX : 16983 JEBEL ALI, DUBAI UNITED ARAB EMIRATES 92-2132205092
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