FUNDING USA LLC
Summary Information
There are a total of 204 bills of lading on file for Funding USA LLC between August 22nd, 2020 and December 3rd, 2022.
Of those 204 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 204 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 204 |
| Notify Party Records | 109 |
| First Shipment on File | Aug 22nd, 2020 |
| Most Recent Shipment on File | Dec 3rd, 2022 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 0 |
Bills of Lading by Month for Funding USA LLC
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 20 companies associated with Funding USA LLC, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 companies associated with Funding USA LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NINGBO QIYUE IMPORT AND EXPORT CO. | Jan 2026 | 1,763 | 104 |
| ZHEJIANG JIUHANG SUPPLY CHAIN MANAG | Jan 2026 | 1,623 | 60 |
| NINGBO WEIKAI IMPORT&EXPORT CO.,LTD | Sep 2025 | 229 | 9 |
| Feb 2022 | 3 | 3 | |
| Nov 2021 | 4 | 2 | |
| Dec 2021 | 7 | 1 | |
| ZHEJIANG KYT TECHNOLOGY CO.,LTD. | Jan 2026 | 13,030 | 1 |
| Dec 2021 | 4 | 1 | |
| YIWU SURE IMPORT & EXPORT CO., LTD. | Dec 2025 | 364 | 1 |
| YIWU QIANGSHENG INTERNATIONAL FREIG | Aug 2024 | 155 | 1 |
| XIAO QIAO (CHONGQING) SPORTS INDUSTRY DEVELOPMENT CO., LTD. | Jun 2023 | 69 | 1 |
| SHENGZHOU CITY RESOUR PRODUCTS SUPP | Oct 2025 | 15 | 1 |
| SHAOXING XINGHUI TRADING CO., LTD | Dec 2025 | 64 | 1 |
| SHANGHAI XIONG DA TRADING CO., LTD. | Dec 2025 | 1,294 | 1 |
| SHANGHAI BAOMAI INDUSTRY COMPANY | Dec 2025 | 841 | 1 |
| NINGBO TENCHY INDUSTRIAL & TRADING | Jan 2026 | 67 | 1 |
| Nov 2022 | 8 | 1 | |
| NINGBO JIAQI IMPORT & EXPORT TRADIN | Sep 2024 | 510 | 1 |
| NINGBO HAILANG ELECTRIC APPLIANCE CO.,LTD | Sep 2024 | 19 | 1 |
| NINGBO ARK INTERNATIONAL LOGISTICS CO.,LTD. | Jan 2026 | 1,568 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Funding USA LLC.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| FUNDICIONES DE RODA, S.A. | Jan 2026 | 165 | 17 |
| FUNDICIONES DEL ESTANDA S A | Jan 2026 | 163 | 6 |
| FUNDICIONES ESPECIALES S A | Jan 2026 | 152 | 13 |
| FUNDICIONES GARBI S.A. | Jan 2023 | 674 | 0 |
| FUNDICIONES UNIVERSO SAS | Dec 2025 | 314 | 3 |
| FUNDICIONES WIND ENERGY CASTING | Nov 2025 | 454 | 13 |
| FUNDICIONES Y MATRICERIA S.L. | Jan 2026 | 378 | 7 |
| FUNDILAG HIERRO S.A. DE C.V. | Dec 2025 | 1,294 | 10 |
| FUNDIMIG EIRELI | Dec 2022 | 427 | 0 |
| FUNDIMIG INDUSTRIA DE PECAS E COMPO | Jan 2026 | 333 | 13 |
| FUNDO AMERICA S.A.C. | Feb 2025 | 528 | 0 |
| FUNDO DON JORGE SAC | Jan 2026 | 222 | 61 |
| FUNDO LOS PALTOS SAC | Jan 2026 | 1,106 | 11 |
| FUNDO MARIA AURORA SAC | Apr 2024 | 86 | 0 |
| FUNDO SACRAMENTO SAC | Mar 2023 | 1,045 | 0 |
| FUNDO SAN FERNANDO SA | Jan 2026 | 882 | 61 |
| FUNDOS DEL SUR S.A. | Nov 2024 | 223 | 0 |
| FUNG ART INDUSTRIAL LIMITED | Jan 2026 | 233 | 7 |
| FUNG KIU MANUFACTORY LTD | Jan 2026 | 667 | 7 |
| FUNG LEAD MEDICAL AND SPORTS CO., LTD. | Sep 2025 | 286 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
FUNDING USA LLC Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Long Beach, California | 73 | 2022-11-01 |
| Los Angeles, California | 49 | 2022-11-26 |
| Newark, New Jersey | 32 | 2022-10-12 |
| Houston, Texas | 19 | 2023-01-05 |
| Oakland, California | 9 | 2022-07-06 |
| Savannah, Georgia | 6 | 2022-07-28 |
| Tacoma, Washington | 5 | 2022-11-25 |
| Mobile, Alabama | 4 | 2022-12-05 |
| Miami, Florida | 2 | 2022-11-19 |
| Seattle, Washington | 2 | 2022-10-15 |
FUNDING USA LLC Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Ningbo China (Mainland) | 131 | 2022-11-26 |
| Yantian China (Mainland) | 26 | 2022-10-12 |
| Shanghai China (Mainland) | 19 | 2023-01-05 |
| Xiamen China (Mainland) | 9 | 2022-09-26 |
| Pusan South Korea | 6 | 2022-12-05 |
| Qingdao China (Mainland) | 5 | 2022-11-25 |
| Xingang China (Mainland) | 2 | 2022-06-02 |
| TianjinXin Gang China (Mainland) | 1 | 2022-07-02 |
| Da Chan Bay China (Mainland) | 1 | 2022-03-01 |
| Nansha China (Mainland) | 1 | 2022-01-31 |
FUNDING USA LLC Address and Name Permutations
Below are the top 10 company names and addresses for Funding USA LLC 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 |
|---|---|---|---|
| FUNDING USA LLC | 4832 SUMMER OAKS LN FORT WORTH, TEXAS 76123 | 2022-10-26 | 44 |
| FUNDING USA, LLC | 4832 SUMMER OAKS LN, FORT WORTH, TX 76123 | 2022-10-15 | 13 |
| FUNDING USA LLC | 2022-06-17 | 12 | |
| FUNDING USA,LLC | 2022-11-01 | 11 | |
| FUNDING USA LLC | 2022-08-22 | 10 | |
| FUNDING USA LLC | 2021-12-28 | 9 | |
| FUNDING USA LLC | 2022-02-12 | 9 | |
| FUNDING USA LLC | 2021-12-07 | 6 | |
| FUNDING USA LLC | 2022-10-26 | 5 | |
| FUNDING USA LLC | 2021-06-05 | 5 |
FUNDING USA LLC Phone Numbers
Below are the top 6 phone numbers on file for Funding USA LLC.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2022-11-26 | 20 | |
| 2022-09-23 | 6 | |
| 2022-06-02 | 4 | |
| 2022-04-30 | 1 | |
| 2022-02-12 | 1 | |
| 2022-01-04 | 2 |
FUNDING USA LLC Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||