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COPAN TRADE LLC

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

Summary Information

There are a total of 818 bills of lading on file for Copan Trade LLC between November 5th, 2012 and December 9th, 2025.

Of those 818 bills of lading, 9 were within the past 30 days and 20 were within the past 90 days.

Total Records818
Shipper Records3
Consignee Records799
Notify Party Records768
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileDec 9th, 2025
Records in Last 30 Days9
Records in Last 90 Days20
Records in the Past Year93

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 SADec 202582129
A.LAUMAYER & CIA EXPORTADORES DE CAFE SADec 202555421
BRIGHT TRADING HONGKONG CO.,LTDFeb 20213020
CAFETALERA DEL PACIFICO, S.A.Sep 202554419
EXPORTADORA DE CAFE SAN VICENTEDec 20252112
LUIS RODRIGO GIAMMATTEI BERGANZANov 2025136
COMERCIAL EXPORTADORA DE CAFE SAN VDec 20251,0016
FEDECOCAGUANov 20251,2475
AC LA LAJA S.A. DE C.V.Dec 20252085
A. LAUMAYER Y COMPANIA EXPORTADORESDec 20256685
SELECTA CAFES DO BRASIL LTDADec 20251154
UNION VEGETAL, S.A.Jul 2025173
SUCDEN COLOMBIA SASDec 20253,0113
SUCAFINA COLOMBIA SASDec 20252,3563
Sep 202553
FEDERACION NACIONAL DE CAFETEROSDec 202510,8433
COOPERATIVA CAFETALERA CAPUCAS LIMIOct 20251783
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
COOSEMANS NEW YORK INCDec 20254583
COOYA INCNov 20254816
COPA AIRLINESDec 20253419
COPA FINA WINE IMPORTSNov 20259788
COPACO SCREENWEAVERS NVDec 202574812
COPACOL-COOPERATIVA AGROINDUSTRIALDec 20251,40925
COPAMEX CORRUGADOS, S.A. DE C.V.Nov 20252071
COPAN DIAGNOSTICS INC.Jan 20253990
COPAN INDUSTRIES INCDec 202545611
COPAN ITALIA SPADec 20251,46313
COPANS ENTERPRISES INCMay 20244990
COPAP INCDec 20253742
COPARTDec 202516316
COPASEGUR S.LSep 2025972
COPAT LIFE SRLFeb 20253900
COPATTI AGROINDUSTRIAL LTDAJun 2025850
COPAYAN S.A.Nov 20251366
COPE SUPPLY CHAIN LIMITEDDec 202523662
COPE_CA_USNov 2025901
COPEFRUT S.A.Dec 20255,81414

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
2025-12-06CMDUHDA01380480YKAURegular BillCMDU9401661HANSA SIEGBURG2025-12-05HOUSTON, TEXASPUERTO CORTES HONDURAS275 BAG21,312 KGPier to PierEXPORTADORA DE CAFE SAN VICENTECOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA HONDURAS WASHED ARABICA COFFEE STOCKLOT NET WEIGHT: , . KG CROP / ND NOTIFY:ACTS C...
2025-12-06CMDUBGA04966350YKAURegular BillCMDU9401661HANSA SIEGBURG2025-12-05HOUSTON, TEXASCARTAGENA COLOMBIA275 BAG21,525 KGPier to PierA.LAUMAYER CIA EXPORTADORES DE CAFE SACOPAN TRADE LLCCOPAN TRADE LLCBAGS OF WASHED COLOMBIAN EXCELSO ARABICA COFFEE NET WEIGHT: KG P FOB MOVEMENT: LCL/FCL MODE OF TRANSPORT: PORT TO PORT
2025-12-02MEDURU188948546NRegular BillMEDU9275048GARDINER2025-12-01HOUSTON, TEXASCRISTOBAL PANAMA275 BAG19,210 KHouse to HouseCOOPERATIVA AGRARIA TAZAS DORADAS CCOPAN TRADE LLCCOPAN TRADE LLCKG NET EACH OF WASHED GREEN ARABICA COFFEE - PRODUCT OF PERU- CROP -TAZAS DORADAS. REF: P MANUFACTURED BY: COOPERATIVA AGRA RIA ...
2025-11-24MEDURU156283545NRegular BillMEDU9314947AS CAMELLIA2025-11-23HOUSTON, TEXASCRISTOBAL PANAMA275 BAG19,170 KHouse to HouseFAICAL COFFEE S.A.C.COPAN TRADE LLCCOPAN TRADE LLC, KG CROP - FAICAL COFFEE PERU ARA BICA WASHED GRADE ORGANIC REF: P ICO: - - TOTAL NET: , KG GROS WEIGHT: , KG

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-11
Estimated Arrival Date2025-12-10
Actual Arrival Date2025-12-09
Trade Update Date2025-12-08

Bill of Lading Overview

Master BOL #CMDUBGA0496077
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0YKAW
IMO #9430868
Vessel NamePERITO MORENO
Vessel CountryLR
Place of ReceiptCARTAGENA, CO
Foreign Port of LadingCARTAGENA COLOMBIA (30107)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight21609 KG
Weight in KG21,609 KG
Quantity770 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container CMAU2474750
Commodity Description FREIGHT COLLECT (HS) BAGS X KG EACH COLOMBIA ARABICA GREEN COFFEE EXCELSO EP SSCO- P FOR FURTHER PREPARATION ONLY

Shipper

Shipper NameSUCAFINA COLOMBIA SAS
Address Line 1CALLE 99 NO 9 A 45, ISO 6 PARQUE
Address Line 2DEL CHICO 99, 110221,
Address Line 3BOGOTA, COLOMBIA
COMM Number QualifierTE
COMM NumberE-MAIL: LOGISTICACOL SUCAFINA.COM.

Consignee

Consignee NameTO ORDER OF SUCAFINA SA
Address Line 1SUCAFINA COLOMBIA SAS
Address Line 2CALLE 99 NO 9 A 45, ISO 6 PARQUE
Address Line 3DEL CHICO 99, 110221,
COMM Number QualifierTE
COMM NumberBOGOTA, COLOMBIA

Notify Parties

Notify Party NameCOPAN TRADE LLC
Address Line 1716 S. PERSIMMON ST.
Address Line 2TOMBALL, TX, 77375
Address Line 3UNITED STATES
COMM Number QualifierTE
COMM NumberEMAIL : SHIPPING COPANTRADE.COM
Notify Party NameACTS CHB INC
Address Line 13914 NEW RD
Address Line 2CROSBY, TX, 77532
Address Line 3UNITED STATES

#1 -- Container CMAU2474750

Container NumberCMAU2474750
Seal Number 1H298094
Seal Number 1H298094
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 (HS) BAGS X KG EACH COLOMBIA ARABICA GREEN COFFEE EXCELSO EP SSCO- P FOR FURTHER PREPARATION ONLY
Additional Cargo 1FDA SUCAFINA SC - PAYABLE AT VIRGINIA BEACH, VA LCL/FCL TOTAL GROSS WEIGHT: KG. TOTAL NET WEIGHT: KG. SECOND NOTIFY
Additional Cargo 2COPAN TRADE LLC S. PERSIMMON ST. TOMBALL, TX, UNITED STATES TEL : + THIRD NOTIFY ACTS CHB INC NEW RD
Additional Cargo 3CROSBY, TX, UNITED STATES CHARLETT AUSTIN EMAIL : CHARLETT ACTSCHB.COM
Marks and Numbers 1COLOMBIA ARABICA GREEN COFFEE EXCEL SO EP10 3-0960-00513 G.W: 19449 KG. N.W: 19117 KG.

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6302025-12-11
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 Honduras3252025-12-06
Cartagena Colombia952025-12-11
Freeport, Grand Bahama Island Bahamas772024-03-25
Puerto Barrios Guatemala602024-11-27
Cristobal Panama502025-12-02
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 STATES2025-12-11134
COPAN TRADE LLC716 S PERSIMMON STREET T TOMBALL UNITED STATES2025-10-0718
COPAN TRADE LLC2025-05-0615
COPAN TRADE LLC2025-08-1414
COPAN TRADE LLC2025-12-069
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
2025-12-1163
2025-12-06117
2025-11-115
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
2025-12-1184
2025-11-2217
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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