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COPAN TRADE LLC

716 S PERSIMMON ST TOMBALL TX 77375 UNITED STATES

Summary Information

There are a total of 904 bills of lading on file for Copan Trade LLC between November 5th, 2012 and September 3rd, 2026.

Of those 904 bills of lading, 9 were within the past 30 days and 26 were within the past 90 days.

Total Records904
Shipper Records3
Consignee Records884
Notify Party Records854
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileSep 3rd, 2026
Records in Last 30 Days9
Records in Last 90 Days26
Records in the Past Year106

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 September 2021.

Company Name Recent Shipment Total Records Associations
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SAAug 202687537
FINCA SAN JERONIMO MIRAMAR, S.A.Sep 202610337
CAFE DE EXPORTACION S.A.Jul 202690927
A.LAUMAYER & CIA EXPORTADORES DE CAFE SAAug 202659924
EXPORTADORA DE CAFE SAN VICENTEAug 20263320
CAFETALERA DEL PACIFICO, S.A.Jul 202658517
COMERCIAL EXPORTADORA DE CAFE SAN VSep 20261,08112
AC LA LAJA S.A. DE C.V.Sep 202625110
SELECTA CAFES DO BRASIL LTDASep 20261649
UNION VEGETAL, S.A.Aug 2026337
A. LAUMAYER Y COMPANIA EXPORTADORESJul 20267246
LUIS RODRIGO GIAMMATTEI BERGANZAJul 2026145
SUCAFINA COLOMBIA SASSep 20262,4984
COOPERATIVA CAFETALERA CAPUCAS LIMIAug 20262014
SUCDEN COLOMBIA SASSep 20263,2103
SUCAFINA SAJul 20262,1663
Sep 202663
FEDECOCAGUAJun 20261,2643
CORICAFE S.AAug 20266233
COOPERATIVA AGRARIA TAZAS DORADAS CAug 2026133

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
COPA AIRLINESSep 202637412
COPA FINA WINE IMPORTSSep 20261,03433
COPAC INDUSTRIES INC.Sep 20261158
COPACO SCREENWEAVERS NVSep 202677510
COPACOL-COOPERATIVA AGROINDUSTRIALSep 20261,43714
COPAMEX CORRUGADOS, S.A. DE C.V.Jul 20262505
COPAMEX INDUSTRIAS SA DE CVSep 20261913
COPAN DIAGNOSTICS INC.Jan 20253990
COPAN INDUSTRIES INCSep 202649314
COPAN ITALIA SPASep 20261,51023
COPANS ENTERPRISES INCMay 20244990
COPAP INCSep 20263824
COPAP TRADINGSep 202625221
COPARTSep 20261987
COPASEGUR S.LSep 2025970
COPAT LIFE SRLFeb 20253900
COPATTI AGROINDUSTRIAL LTDASep 202610513
COPAYAN S.A.Sep 202616311
COPE SUPPLY CHAIN LIMITEDSep 202628627
COPE_CA_USAug 20261078

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
2026-08-31CMDUBGA05331840GBGIRegular BillCMDU9280627CMA CGM PUCCINI2026-08-30HOUSTON, TEXASCARTAGENA COLOMBIA275 BAG21,491 KGPier to PierA LAUMAYER CIA EXPORTADORES DE CAFE S.A.SCOPAN TRADE LLCACTS CHB INCFREIGHT COLLECT 275 SACKS DESCRIBED AS 60 BAGS OF WASHED COLOMBIAN EXCELSO ARABICA COFFEE IN GRAIN PRO BAGS 215 BAGS OF WASHED C...
2026-08-27MEDUXG295850631NRegular BillMEDU9525376MAERSK CHAMBAL2026-08-26HOUSTON, TEXASNITEROI BRAZIL320 BAG19,360 KHouse to HouseGAVA CAFE S ACOPAN TRADE LLCCOPAN TRADE LLC01 ( ONE ) CONTAINER 20-FT FCL/FCL, CONTAININ G 320 ( THREE HUNDRED AND TWENTY ) BAGS OF C OFFEE. WEIGHING SIXTY KILOS NET EACH....
2026-08-26CMDUSSZ18029580GBGERegular BillCMDU9267156TINA I2026-08-23HOUSTON, TEXASSANTOS BRAZIL360 PKG21,460 KGPier to PierSELECTA CAFES DO BRASIL LTDACOPAN TRADE LLCACTS CHB INCDCS REM: REQUESTED WAYBILL BUT NO CREDIT 0901110000 (HS) GREEN COFFEE BEANS 01X20'DRY CONTAINER CONTAINING: 320 BAGS OF GREEN CO...
2026-08-24HLCUGU2260757470628EIn-bond AutomatedHLCU9320697OSAKA EXPRESS2026-08-22NORFOLK, VIRGINIACARTAGENA COLOMBIA282 PCS19,627 KHouse to HouseFINCA SAN JERONIMO MIRAMAR, S.A.COPAN TRADE LLCSAME ASCOFFEE COFFEE, NOT ROASTED NOT DECAFFEINATED NET WEIGHT 19,458 KGS GROSS WEIGHT 19,627.20 KGS CROP 2025 - 2026 CERTIFICATE OF OR...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-09-04
Estimated Arrival Date2026-09-02
Actual Arrival Date2026-09-03
Trade Update Date2026-09-01

Bill of Lading Overview

Master BOL #CMDUGTA0210443
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0YKDY
IMO #9362437
Vessel NameCMA CGM PLATON
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
Weight22204 KG
Weight in KG22,204 KG
Quantity288 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU1917810
Commodity Description FREIGHT COLLECT PAYABLE AT XXXXXXXXXXXXXXXXXX 2ND XXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXX 288 BAGS COFFEE, NOT ROASTED:NOT DECAFFEINATED NET WEIGHT: 19,872 KGS

Shipper

Shipper NameFINCA SAN JERONIMO MIRAMAR SA
Address Line 119 CALLE 10 54 ZONA 10
Address Line 2X

Consignee

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

Notify Parties

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
Notify Party NameCOPAN TRADE LTD
Address Line 1716 S PERSIMMON STREET T
Address Line 2TOMBALL
Address Line 3US

#1 -- Container DFSU1917810

Container NumberDFSU1917810
Seal Number 1M0186600
Seal Number 1M0186600
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 XXXXXXXXXXXXXXXXXX 2ND XXXXXXXXXXXXXXXXXXX XXXXXXXXXXXXXXXXXXXXX 288 BAGS COFFEE, NOT ROASTED:NOT DECAFFEINATED NET WEIGHT: 19,872 KGS
Additional Cargo 1GROSS WEIGHT: 20,044,80 KGS CROP 2025 - 2026 CERTIFICATE OF ORIGIN:12641 HS-CODE : 09 01 11 2ND NOTIFY:XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX UNITED STATES 77532 EMAIL : CHARLETT ACTSCHB.COM
Additional Cargo 2XXXXXXXXXXXXXXXXXX
Marks and Numbers 111-16501-16

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas7152026-09-04
New Orleans, Louisiana712022-07-18
Newark, New Jersey472021-10-22
Long Beach, California312021-02-01
Los Angeles, California182021-02-17
Norfolk, Virginia92026-08-24
New York, New York92024-05-16
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 Honduras3642026-08-08
Cartagena Colombia1102026-08-31
Freeport, Grand Bahama Island Bahamas772024-03-25
Puerto Barrios Guatemala602024-11-27
Santo Tomas Guatemala582026-09-04
Cristobal Panama512026-06-15
Santos Brazil502026-08-26
Yantian China (Mainland)292021-02-20
Shanghai China (Mainland)232022-03-12
Veracruz Mexico152026-08-05

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 STATES2026-08-31163
COPAN TRADE LLC716 S PERSIMMON STREET ST TOMBALL TX 77375, UNITED STATES2026-02-1920
COPAN TRADE LLC2026-05-1520
COPAN TRADE LLC2026-08-0319
COPAN TRADE LLC2026-05-2912
COPAN TRADE LLC2026-08-059
COPAN TRADE LLC2026-07-178
COPAN TRADE LLC2026-06-257
COPAN TRADE LLC2026-04-156
COPAN TRADE LLC2026-02-064

COPAN TRADE LLC Phone Numbers

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

Phone Number Last Appeared Records
2026-08-21144
2026-08-1177
2026-08-1114
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
2026-09-04146
2026-09-0438
2026-08-0581
2026-08-053
2024-05-1311
2024-02-1032
2022-02-281
2022-01-181
2021-06-042
2020-07-031
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