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COPAN TRADE LLC

716 S. PERSIMMON ST. TOMBALL, TX, 77375 UNITED STATES

Summary Information

There are a total of 813 bills of lading on file for Copan Trade LLC between November 5th, 2012 and November 23rd, 2025.

Of those 813 bills of lading, 10 were within the past 30 days and 18 were within the past 90 days.

Total Records813
Shipper Records3
Consignee Records796
Notify Party Records763
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileNov 23rd, 2025
Records in Last 30 Days10
Records in Last 90 Days18
Records in the Past Year92

Bills of Lading by Month for Copan Trade LLC

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Copan Trade LLC, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Copan Trade LLC in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
FINCA SAN JERONIMO MIRAMAR, S.A.Nov 20259735
CAFE DE EXPORTACION S.A.Nov 202586730
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SANov 202581829
BRIGHT TRADING HONGKONG CO.,LTDFeb 20213023
A.LAUMAYER & CIA EXPORTADORES DE CAFE SANov 202554920
CAFETALERA DEL PACIFICO, S.A.Sep 202554419
EXPORTADORA DE CAFE SAN VICENTENov 20252011
LUIS RODRIGO GIAMMATTEI BERGANZANov 2025136
COMERCIAL EXPORTADORA DE CAFE SAN VNov 20259976
FEDECOCAGUANov 20251,2475
AC LA LAJA S.A. DE C.V.Oct 20252075
A. LAUMAYER Y COMPANIA EXPORTADORESNov 20256635
SUCDEN COLOMBIA SASNov 20252,9964
SELECTA CAFES DO BRASIL LTDAOct 20251144
UNION VEGETAL, S.A.Jul 2025173
Sep 202553
FEDERACION NACIONAL DE CAFETEROSNov 202510,7893
COOPERATIVA CAFETALERA CAPUCAS LIMIOct 20251783
MONTESA COMERCIO, EXPORTACAO E IMPORTACAO DE CAFE LTDAAug 2025282
FAICAL COFFEE S.A.C.Nov 2025232

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Copan Trade LLC.

Company Name Recent Shipment Total Records Past 90 Days
COOSEMANS NEW YORK INCOct 20254572
COOYA INCNov 20254817
COPA AIRLINESNov 20253398
COPA FINA WINE IMPORTSNov 20259788
COPACO SCREENWEAVERS NVNov 20257459
COPACOL-COOPERATIVA AGROINDUSTRIALNov 20251,40824
COPAMEX CORRUGADOS, S.A. DE C.V.Nov 20252071
COPAN DIAGNOSTICS INC.Jan 20253990
COPAN INDUSTRIES INCNov 202545411
COPAN ITALIA SPANov 20251,46112
COPANS ENTERPRISES INCMay 20244990
COPAP INCMay 20253720
COPARTNov 202515912
COPASEGUR S.LSep 2025973
COPAT LIFE SRLFeb 20253900
COPATTI AGROINDUSTRIAL LTDAJun 2025850
COPAYAN S.A.Nov 20251366
COPE SUPPLY CHAIN LIMITEDNov 202522871
COPE_CA_USNov 2025901
COPEFRUT S.A.Sep 20255,80613

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-11-22CMDUCVR01132700YK5WRegular BillCMDU9374442CMA CGM PEMBA2025-11-21HOUSTON, TEXASSANTO TOMAS GUATEMALA1,000 BOX24,200 KGHouse to PierLUIS RODRIGO GIAMMATTEI BERGANZACOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA , CARTON BOXES OF KG OF EL SALVADOR WA ARABICA GREEN COFFEE BEANS SHGEP CROP / TOT...
2025-11-18MEDURU146136544ARegular BillMEDU9374571MSC EXPRESS III2025-11-17HOUSTON, TEXASCOLON PANAMA275 BAG19,160 KHouse to HouseFAICAL COFFEE S.A.C.COPAN TRADE LLCCOPAN TRADE LLC, KG - CROP - FAICAL COFFEE PERU AR ABICA FULLY WASHED GRADE ORGANIC REF: P ICO: - - TOTAL NET: KG GROS WEI GHT: , KG
2025-11-11CMDUHDA01374810YKBZRegular BillCMDU9362437CMA CGM PLATON2025-11-09HOUSTON, TEXASPUERTO CORTES HONDURAS275 BAG21,297 KGPier to PierEXPORTADORA DE CAFE SAN VICENTECOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA HONDURAS WASHED ARABICA COFFEE HG/EP P - HG/EP BAGS OF KG NET WEIGHT: , . KG CROP ...
2025-11-11CMDUHDA01375410YKBZRegular BillCMDU9362437CMA CGM PLATON2025-11-09HOUSTON, TEXASPUERTO CORTES HONDURAS278 BAG21,521 KGPier to PierEXPORTADORA DE CAFE SAN VICENTECOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA HONDURAS WASHED ARABICA COFFEE PACKED: P HG/EP BAGS OF KG P HG/EP BAGS OF KG. P HG...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-22
Estimated Arrival Date2025-11-19
Actual Arrival Date2025-11-21
Trade Update Date2025-11-18

Bill of Lading Overview

Master BOL #CMDUGTA0200970
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0YK5W
IMO #9374442
Vessel NameCMA CGM PEMBA
Vessel CountryMT
Place of ReceiptSANTO TOMAS DE CA
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21300 KG
Weight in KG21,300 KG
Quantity275 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU1990489
Commodity Description FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA BAGS COFFEE, NOT ROASTED: NOT DECAFFEINATED NET WEIGHT: KGS GROSS WEIGHT: KGS CROP -

Shipper

Shipper NameFINCA SAN JERONIMO MIRAMAR
Address Line 119 CALLE 10 54 ZONA 10
Address Line 2GUATEMALA CITY
Address Line 3GUATEMALA

Consignee

Consignee NameCOPAN TRADE LTD
Address Line 1716 S PERSIMMON STREET T
Address Line 2TOMBALL
Address Line 3UNITED STATES

Notify Parties

Notify Party NameCOPAN TRADE LTD
Address Line 1716 S PERSIMMON STREET T
Address Line 2TOMBALL
Address Line 3UNITED STATES
Notify Party NameACTS CHB INC
Address Line 13914 NEW RD
Address Line 2CROSBY, TX 77532
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM NumberEMAIL : CHARLETT ACTSCHB.COM

#1 -- Container DFSU1990489

Container NumberDFSU1990489
Seal Number 1C7735374
Seal Number 1C7735374
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2200
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA BAGS COFFEE, NOT ROASTED: NOT DECAFFEINATED NET WEIGHT: KGS GROSS WEIGHT: KGS CROP -
Additional Cargo 1MARKS: / / CERTIFICATE OF ORIGIN: BAGS OF COFFEE (CAFE ORO) KGS GUATEMALA SHB EP SAN JERONIMO MIRAMAR HS-CODE : ND NOTIFY:ACTS CHB INC
Additional Cargo 2NEW RD CROSBY, TX UNITED STATES EMAIL : CHARLETT ACTSCHB.COM TEL : - -
Marks and Numbers 111-16501-3

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6252025-11-24
New Orleans, Louisiana712022-07-18
Newark, New Jersey472021-10-22
Long Beach, California312021-02-01
Los Angeles, California182021-02-17
New York, New York92024-05-16
Norfolk, Virginia82025-11-10
Jacksonville, Florida22017-05-20
Port Everglades, Florida12024-10-02
Savannah, Georgia12023-10-21

COPAN TRADE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras3242025-11-11
Cartagena Colombia922025-11-10
Freeport, Grand Bahama Island Bahamas772024-03-25
Puerto Barrios Guatemala602024-11-27
Cristobal Panama492025-11-24
Santos Brazil452025-08-20
Santo Tomas Guatemala432025-11-22
Yantian China (Mainland)292021-02-20
Shanghai China (Mainland)232022-03-12
Tampico Mexico132021-08-16

COPAN TRADE LLC Address and Name Permutations

Below are the top 10 company names and addresses for Copan Trade 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
COPAN TRADE LLC716 S. PERSIMMON ST. TOMBALL, TX, 77375 UNITED STATES2025-11-24130
COPAN TRADE LLC716 S PERSIMMON STREET T TOMBALL UNITED STATES2025-10-0718
COPAN TRADE LLC2025-05-0615
COPAN TRADE LLC2025-08-1414
COPAN TRADE LLC2025-11-118
COPAN TRADE LLC2025-11-227
COPAN TRADE LLC2025-04-237
COPAN TRADE LLC2025-11-225
COPAN TRADE LLC2025-05-135
COPAN TRADE LLC2025-10-185

COPAN TRADE LLC Phone Numbers

Below are the top 10 phone numbers on file for Copan Trade LLC.

Phone Number Last Appeared Records
2025-11-11116
2025-11-115
2025-11-1062
2025-10-181
2025-05-263
2025-05-131
2025-03-101
2025-03-081
2024-09-141
2024-06-2936

COPAN TRADE LLC Email Addresses

Below are the top 10 email addresses on file for Copan Trade LLC.

Email Address Last Appeared Records
2025-11-2217
2025-11-1181
2025-08-2080
2025-06-282
2024-05-1311
2024-02-1032
2022-02-281
2022-01-181
2021-06-042
2020-07-031
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