Freight ForwardingInternational ShippingActiveVerified

Shine Express USA

RAM TIWARI, Registered Agent

Shine Express USA is a freight forwarding and shipping company with a New York presence. The website offers international shipping services and lists contact information with New York area codes. The LLC filing at a Merrick Road address in Lynbrook, NY matches the street address on the site, though the site shows Atlanta, GA—likely a data error.

Filed May 11, 2023 · Lynbrook, NY · Nassau County

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Source

New York Department of State, Division of Corporations · Entity 6830929 · Retrieved May 5, 2026

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About Shine Express USA

SHINE EXPRESS NY LLC was formed in New York on May 11, 2023, and operates in International Shipping. Owner Ram Tiwari filed personally as the registered agent. The domain was registered on January 4, 1999, over 24 years before the filing, through GoDaddy. The website matches the company's name and address, and we estimate annual revenue between $1 million and $10 million with 26 to 100 employees. No annual report or EIN on file yet.

  • Domain registered 8,893 days before the filing date.
  • Owner filed personally as the registered agent.
  • Website identity confirmed matching the filing.
  • We estimate revenue $1M-$10M and 26-100 employees.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.

One of 4 new businesses registered in Lynbrook in May 2023, and the only freight forwarding business registered there that month.

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Filing Details

Entity NameSHINE EXPRESS NY LLC
Entity TypeLLC
Entity Number6830929
Filing DateMay 11, 2023
Principal AddressLocked
City / State / ZipLynbrook, NY 11563
CountyNassau
TimezoneEastern (ET)
EIN on FileNo
Registered AgentRAM TIWARI
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 8893 days before filing · registrar GoDaddy
Website BuildModern
Annual ReportNot yet filed
Estimated Revenue$1M-$10M (estimate)
Estimated Employees26-100 (estimate)
FootprintBrick and mortar (estimate)
Related Filings1 with the same owner name
First Recorded by DayOneLeadMay 5, 2026 (1090 days after filing)

Verified Business Profile

SubcategoryInternational Shipping

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Frequently Asked Questions

When was Shine Express USA registered?

Shine Express USA was registered as LLC on May 11, 2023 in New York.

Where is Shine Express USA located?

Shine Express USA is based in Lynbrook, NY, 11563, in Nassau County.

What type of business is Shine Express USA?

Shine Express USA is classified as a freight forwarding business (international shipping).

Does Shine Express USA have an EIN on file?

No EIN was found on file for Shine Express USA at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceWeb DesignerAccounting

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