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COPAN TRADE LLC

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

Summary Information

There are a total of 864 bills of lading on file for Copan Trade LLC between November 5th, 2012 and April 24th, 2026.

Of those 864 bills of lading, 10 were within the past 30 days and 29 were within the past 90 days.

Total Records864
Shipper Records3
Consignee Records844
Notify Party Records815
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileApr 24th, 2026
Records in Last 30 Days10
Records in Last 90 Days29
Records in the Past Year105

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 May 2021.

Company Name Recent Shipment Total Records Associations
FINCA SAN JERONIMO MIRAMAR, S.A.Dec 20259836
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SAApr 202685233
CAFE DE EXPORTACION S.A.Apr 202689732
A.LAUMAYER & CIA EXPORTADORES DE CAFE SAApr 202659122
EXPORTADORA DE CAFE SAN VICENTEMar 20263019
CAFETALERA DEL PACIFICO, S.A.Apr 202656919
COMERCIAL EXPORTADORA DE CAFE SAN VApr 20261,0299
SELECTA CAFES DO BRASIL LTDAApr 20261287
AC LA LAJA S.A. DE C.V.Apr 20262227
LUIS RODRIGO GIAMMATTEI BERGANZANov 2025136
UNION VEGETAL, S.A.Apr 2026285
A. LAUMAYER Y COMPANIA EXPORTADORESApr 20267045
SUCAFINA COLOMBIA SASApr 20262,4114
FEDECOCAGUAApr 20261,2584
COOPERATIVA CAFETALERA CAPUCAS LIMIApr 20261894
WALTER MATTER SAApr 20269373
SUCDEN COLOMBIA SASApr 20263,0963
SUCAFINA SAMar 20262,1583
Sep 202553
MONTESA COMERCIO, EXPORTACAO E IMPORTACAO DE CAFE LTDAAug 2025282

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 AIRLINESApr 20263559
COPA FINA WINE IMPORTSApr 202699510
COPAC INDUSTRIES INC.Apr 20261009
COPACO SCREENWEAVERS NVApr 20267561
COPACOL-COOPERATIVA AGROINDUSTRIALApr 20261,4093
COPAMEX CORRUGADOS, S.A. DE C.V.Mar 202624422
COPAMEX INDUSTRIAS SA DE CVMar 20261883
COPAN DIAGNOSTICS INC.Jan 20253990
COPAN INDUSTRIES INCApr 20264676
COPAN ITALIA SPAApr 20261,47711
COPANS ENTERPRISES INCMay 20244990
COPAP INCApr 20263783
COPAP TRADINGApr 202622114
COPARTApr 202618217
COPASEGUR S.LSep 2025970
COPAT LIFE SRLFeb 20253900
COPATTI AGROINDUSTRIAL LTDAApr 2026872
COPAYAN S.A.Apr 20261468
COPE SUPPLY CHAIN LIMITEDApr 202625012
COPE_CA_USApr 2026921

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
2026-04-20CMDUCVR01141020YKCURegular BillCMDU9362437CMA CGM PLATON2026-04-19HOUSTON, TEXASSANTO TOMAS GUATEMALA275 BAG21,327 KGHouse to PierJJ BORJA NATHAN SACOPAN TRADE LLCACTS CHB INCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA CONTAINER CONTAINING BAGS EL SALVADOR GREEN COFFEE ARABICA NETER A WASH CROP / ND ...
2026-04-15CMDUHDA01403540YKCSRegular BillCMDU9951159AIAS2026-04-13HOUSTON, TEXASPUERTO CORTES HONDURAS562 BDL43,104 KGPier to PierINVERSIONES AGROINDUSTRIALES SACOPAN TRADE LLCACTS CHB INCFREIGHT PAYABLE AT VIRGINIA BEACH, VA BUNDLES BAGS OF KG WASHED HONDURAS COFFEE CROP - EXPORT PERMIT /- CERT ORIGIN // HONDURAS ...
2026-04-15CMDUHDA01403530YKCSRegular BillCMDU9951159AIAS2026-04-13HOUSTON, TEXASPUERTO CORTES HONDURAS281 BDL21,539 KGPier to PierINVERSIONES AGROINDUSTRIALES SACOPAN TRADE LLCACTS CHB INCFREIGHT PAYABLE AT VIRGINIA BEACH, VA BUNDLES BAGS OF KG WASHED HONDURAS COFFEE CROP - EXPORT PERMIT /- CERT ORIGIN //
2026-04-15CMDUSSZ17525530AGSLRegular BillCMDU9376907CMA CGM VENTANIA2026-04-14HOUSTON, TEXASKINGSTON JAMAICA320 BAG21,520 KGPier to PierCOOPERATIVA AGRARIA DE MACHADOCOPAN TRADE LLCACTS CHB INCDCS REM: REQUESTED WAYBILL BUT NO CREDIT (HS) NCM: X DRY (ONE) CONTAINER(S) WITH BAGS OF KGS OF GREEN COFFEE BEANS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-04-24
Estimated Arrival Date2026-04-21
Actual Arrival Date2026-04-23
Trade Update Date2026-04-14

Bill of Lading Overview

Master BOL #HLCUME3260365455
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2616S
IMO #9719874
Vessel NameCAPE PIONEER
Vessel CountryCY
Place of ReceiptVERACRUZ, VER, MX
Foreign Port of LadingVERACRUZ MEXICO (20199)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19250 K
Weight in KG19,250 KG
Quantity275 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CAAU2291542
Commodity Description MEXICO GREEN COFFEE ALSO NOTIFY ACTS CHB INC NEW RD CROSBY,TX, UNITED STATES CHARLETT AUSTIN EMAIL CHARLETTACTSCHB.COM

Shipper

Shipper NameAC LA LAJA S.A. DE C.V.
Address Line 1AV. 1 PONIENTE NUM 1236 COL. CENTRO
Address Line 2HUATUSCO, VERACRUZ CP.94100 MEX
Address Line 3TEL 273 7341315 RFC CLA991021TP4
Address Line 4ATN.- PATRICIA LOPEZ MENDOZA

Consignee

Consignee NameCOPAN TRADE LLC
Address Line 1716 S PERSIMMON ST
Address Line 2TOMBALL TX 77375 USA
Address Line 3TEL 12813578075 TAX ID 371432628
Address Line 4SHIPPINGCOPANTRADE.COM

Notify Party

Notify Party NameCOPAN TRADE LLC
Address Line 1716 S PERSIMMON ST
Address Line 2TOMBALL TX 77375 USA
Address Line 3TEL 12813578075 TAX ID 371432628
Address Line 4SHIPPINGCOPANTRADE.COM

#1 -- Container CAAU2291542

Container NumberCAAU2291542
Seal Number 1VPD210507461
Seal Number 1VPD210507461
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1MEXICO GREEN COFFEE ALSO NOTIFY ACTS CHB INC NEW RD CROSBY,TX, UNITED STATES CHARLETT AUSTIN EMAIL CHARLETTACTSCHB.COM
Additional Cargo 1TEL -- BAGS OF MEXICO GREEN COFFEE HG EP BEANS NOT ROASTED/ NO GROUND/REQUIERES FURTHER PROCESSING PRIORT TO CONSUMPTION REF P LT// CROP /
Additional Cargo 2TOTAL NET WEIGHT , KGS TOTAL GROSS WEIGHT , KGS SERV. AGREEMENT W FCL/FCL
Marks and Numbers 1016-2380-119 . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . .

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6762026-04-25
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 Honduras3512026-04-25
Cartagena Colombia1022026-04-08
Freeport, Grand Bahama Island Bahamas772024-03-25
Puerto Barrios Guatemala602024-11-27
Cristobal Panama502025-12-02
Santo Tomas Guatemala482026-04-20
Santos Brazil472026-04-08
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 STATES2026-04-15146
COPAN TRADE LLC716 S PERSIMMON STREET ST TOMBALL TX 77375, UNITED STATES2026-02-1920
COPAN TRADE LLC2026-03-1919
COPAN TRADE LLC2025-10-0718
COPAN TRADE LLC2025-05-0615
COPAN TRADE LLC2026-04-159
COPAN TRADE LLC2026-04-248
COPAN TRADE LLC2026-04-156
COPAN TRADE LLC2026-04-256
COPAN TRADE LLC2025-05-135

COPAN TRADE LLC Phone Numbers

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

Phone Number Last Appeared Records
2026-04-2472
2026-04-15138
2026-04-159
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
2026-04-25122
2026-04-1528
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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