FUNDING USA LLC
Summary Information
There are a total of 202 bills of lading on file for Funding USA LLC between August 22nd, 2020 and December 3rd, 2022.
Of those 202 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 202 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 202 |
| Notify Party Records | 108 |
| 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
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for FUNDING USA LLC.
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 data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| NINGBO QIYUE IMPORT AND EXPORT CO. | May 2024 | 863 | 102 |
| ZHEJIANG JIUHANG SUPPLY CHAIN MANAG | Jun 2022 | 607 | 68 |
| NINGBO WEIKAI IMP&EXP CO.LTD | Apr 2023 | 33 | 9 |
| Feb 2022 | 3 | 3 | |
| Nov 2021 | 4 | 2 | |
| Dec 2021 | 7 | 1 | |
| ZHEJIANG KYT TECHNOLOGY CO.,LTD. | May 2024 | 7,725 | 1 |
| Dec 2021 | 4 | 1 | |
| YIWU SURUI IMP&EXP CO.,LTD | Feb 2024 | 53 | 1 |
| YIWU QIANGSHENG INTERNATIONAL FREIG | Feb 2024 | 105 | 1 |
| XIAO QIAO (CHONGQING) SPORTS INDUST RY DEVELOPMENT CO., LTD. | Jun 2023 | 69 | 1 |
| Feb 2024 | 6 | 1 | |
| SHAOXING LONGHUI TRADING CO LTD | Nov 2023 | 25 | 1 |
| SHANGHAI XIONG DA TRADING CO., LTD. | Apr 2024 | 1,131 | 1 |
| SHANGHAI BAOMAI INDUSTRY COMPANY LI | Aug 2023 | 693 | 1 |
| NINGBO TENCHY INDUSTRIAL & TRADING CO.,LTD | Apr 2024 | 28 | 1 |
| Mar 2022 | 3 | 1 | |
| NINGBO JIAQI IMPORT & EXPORT TRADIN | Jan 2024 | 99 | 1 |
| NINGBO HAILANG ELECTRIC APPLIANCE CO., LTD. | Apr 2023 | 15 | 1 |
| NINGBO ARK INTERNATIONAL LOGISTICS | Apr 2024 | 1,479 | 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 |
|---|---|---|---|
| FUNDICION VENTANILLA S.A. | Apr 2024 | 219 | 13 |
| FUNDICIONES BALAGUER, S.A. | Apr 2024 | 464 | 9 |
| FUNDICIONES DE RODA, S.A. | Mar 2024 | 111 | 1 |
| FUNDICIONES GARBI S.A. | Jan 2023 | 145 | 0 |
| FUNDICIONES UNIVERSO SAS | Apr 2024 | 133 | 8 |
| FUNDICIONES WIND ENERGY CASTING | Dec 2023 | 338 | 0 |
| FUNDICIONES Y MATRICERIA S.L. | May 2024 | 180 | 12 |
| FUNDILAG HIERRO S.A. DE C.V. | May 2024 | 652 | 27 |
| FUNDIMIG EIRELI | Dec 2022 | 157 | 0 |
| FUNDIMIG INDUSTRIA DE PECAS E COMPO | May 2024 | 236 | 22 |
| FUNDO AMERICA S.A.C. | Jan 2024 | 192 | 0 |
| FUNDO LOS PALTOS SAC | Feb 2024 | 536 | 0 |
| FUNDO SACRAMENTO SAC | Mar 2023 | 314 | 0 |
| FUNDO SAN FERNANDO SA | Apr 2024 | 472 | 8 |
| FUNDOS DEL SUR S.A.C | Dec 2023 | 172 | 0 |
| FUNG ART INDUSTRIAL LIMITED | May 2024 | 112 | 5 |
| FUNG KIU MANUFACTORY LTD | Apr 2024 | 213 | 6 |
| FUNG LEAD MEDICAL AND SPORTS CO.,LT | Apr 2024 | 128 | 5 |
| FUNG LIN WAH ENTERPRISE LTD | Apr 2024 | 419 | 10 |
| FUNG YIN INDUSTRIAL CO., LTD. | Apr 2024 | 192 | 9 |
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 | 48 | 2022-11-26 |
| Newark, New Jersey | 31 | 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) | 129 | 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 | 29 |
| FUNDING USA LLC | 4832 SUMMER OAKS LN FORT WORTH TX 76123 US | 2022-06-17 | 8 |
| FUNDING USA, LLC | 2022-09-23 | 8 | |
| FUNDING USA LLC | 2022-02-05 | 6 | |
| FUNDING USA LLC | 2022-02-05 | 6 | |
| FUNDING USA LLC | 2021-12-28 | 6 | |
| FUNDING USA LLC | 2021-06-05 | 5 | |
| FUNDING USA LLC | 2022-06-29 | 5 | |
| FUNDING USA LLC | 2021-06-12 | 5 | |
| FUNDING USA LLC | 2022-08-22 | 4 |
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 |