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COPAN TRADE LLC

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

Summary Information

There are a total of 850 bills of lading on file for Copan Trade LLC between November 5th, 2012 and March 4th, 2026.

Of those 850 bills of lading, 14 were within the past 30 days and 34 were within the past 90 days.

Total Records850
Shipper Records3
Consignee Records830
Notify Party Records801
First Shipment on FileNov 5th, 2012
Most Recent Shipment on FileMar 4th, 2026
Records in Last 30 Days14
Records in Last 90 Days34
Records in the Past Year111

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 March 2021.

Company Name Recent Shipment Total Records Associations
FINCA SAN JERONIMO MIRAMAR, S.A.Dec 20259836
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SAMar 202684232
CAFE DE EXPORTACION S.A.Mar 202688231
A.LAUMAYER & CIA EXPORTADORES DE CAFE SAMar 202658524
CAFETALERA DEL PACIFICO, S.A.Feb 202655219
EXPORTADORA DE CAFE SAN VICENTEFeb 20262617
COMERCIAL EXPORTADORA DE CAFE SAN VFeb 20261,0189
SELECTA CAFES DO BRASIL LTDAMar 20261216
LUIS RODRIGO GIAMMATTEI BERGANZANov 2025136
AC LA LAJA S.A. DE C.V.Mar 20262156
UNION VEGETAL, S.A.Mar 2026245
FEDECOCAGUAFeb 20261,2555
A. LAUMAYER Y COMPANIA EXPORTADORESMar 20266955
SUCAFINA COLOMBIA SASFeb 20262,4034
COOPERATIVA CAFETALERA CAPUCAS LIMIMar 20261844
SUCDEN COLOMBIA SASMar 20263,0643
SUCAFINA SAMar 20262,1553
Sep 202553
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
COOSYMar 20261854
COOYA INCNov 20254810
COPA AIRLINESMar 202635111
COPA FINA WINE IMPORTSFeb 202699315
COPACO SCREENWEAVERS NVJan 202675510
COPACOL-COOPERATIVA AGROINDUSTRIALFeb 20261,4073
COPAMEX CORRUGADOS, S.A. DE C.V.Mar 202624336
COPAN DIAGNOSTICS INC.Jan 20253990
COPAN INDUSTRIES INCMar 20264639
COPAN ITALIA SPAFeb 20261,4719
COPANS ENTERPRISES INCMay 20244990
COPAP INCDec 20253752
COPARTMar 202617819
COPASEGUR S.LSep 2025970
COPAT LIFE SRLFeb 20253900
COPATTI AGROINDUSTRIAL LTDAJun 2025850
COPAYAN S.A.Mar 20261437
COPE SUPPLY CHAIN LIMITEDDec 20252387
COPE_CA_USDec 2025911
COPEFRUT S.A.Mar 20265,89589

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
2026-03-03CMDULMM05685690GBF6Regular BillCMDU9350020APL NEW JERSEY2026-03-02HOUSTON, TEXASCARTAGENA COLOMBIA275 BAG21,300 KGPier to PierASOCIACION AGRARIA VALLE DELCOPAN TRADE LTDACTS CHB INCFREIGHT COLLECT BAGS OF KG ONE EACH OF GREEN COFFEE BE MCM G REF. LCFCL ICO: -- CROP TOTAL NET WEIGHT: . KG
2026-03-03CMDUSSZ17326610GBF6Regular BillCMDU9350020APL NEW JERSEY2026-03-02HOUSTON, TEXASKINGSTON JAMAICA50 BAG57,375 KGPier to PierSELECTA CAFES DO BRASIL LTDACOPAN TRADE LLCACTS CHB INCDCS REM: REQUESTED WAYBILL BUT NO CREDIT FREIGHT AS PER AGREEMENT (HS) NCM: GREEN COFFEE BEANS RUC:BRSSZ (HS) NCM: X HC CONTAINE...
2026-02-27CMDUBGA05100970YKCGRegular BillCMDU9362334MARFRET GUYANE2026-02-26HOUSTON, TEXASCARTAGENA COLOMBIA275 BAG21,596 KGPier to PierA.LAUMAYER CIA EXPORTADORES DE CAFE SACOPAN TRADE LLCACTS CHB INCBAGS WITH COFFE LOTE -- X BAGS BAGS OF WASHED COLOMBIAN EXCELSO ARABICA COFFEE GROSS WEIGHT: NET WEIGHT: -- X BAGS BAGS OF WASHE...
2026-02-19CMDUHDA01391230YKBPRegular BillCMDU9362437CMA CGM PLATON2026-02-18HOUSTON, TEXASPUERTO CORTES HONDURAS281 BDL21,459 KGPier to PierINVERSIONES AGROINDUSTRIALES S.A.COPAN TRADE LLCACTS CHB INCFREIGHT PAYABLE AT VIRGINIA BEACH, VA BUNDLES BAGS OF KG WASHED HONDURAS ARABICA COFFEE CROP - EXPORT PERMIT /- CERT ORIGIN //

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-04
Estimated Arrival Date2026-03-03
Actual Arrival Date2026-03-03
Trade Update Date2026-02-20

Bill of Lading Overview

Master BOL #HLCUME3260220944
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2609S
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryLR
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 UACU3815133
Commodity Description MEXICO GREEN COFFEE OF MEXICO GREEN COFFEE HG EP BEANS NOT ROASTED/ NO GROUND/REQUIERES FURTHER PROCESSING PRIOR TO CONSUMPTION REF P CROP /

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 2813578075
Address Line 4SHIPPINGCOPANTRADE.COM

Notify Parties

Notify Party NameCOPAN TRADE LLC
Address Line 1716 S PERSIMMON ST
Address Line 2TOMBALL TX 77375 USA
Address Line 3TEL 2813578075
Address Line 4SHIPPINGCOPANTRADE.COM
Notify Party NameACTS CHB INC
Address Line 13914 NEW RD CROSBY
Address Line 2TX 77532 USA TEL 7138547592
Address Line 3CHARLETT AUSTIN
Address Line 4CHARLETTACTSCHB.COM

#1 -- Container UACU3815133

Container NumberUACU3815133
Seal Number 1VPD210497344
Seal Number 1VPD210497344
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 OF MEXICO GREEN COFFEE HG EP BEANS NOT ROASTED/ NO GROUND/REQUIERES FURTHER PROCESSING PRIOR TO CONSUMPTION REF P CROP /
Additional Cargo 1TOTAL NET WEIGHT , KGM TOTAL GROSS WEIGHT , KGM SERV. AGREEMENT W FCL/FCL
Marks and Numbers 1016-2380-091 . . . . . . .
Marks and Numbers 2. . . . .

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas6622026-03-06
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 Honduras3452026-03-06
Cartagena Colombia1002026-03-03
Freeport, Grand Bahama Island Bahamas772024-03-25
Puerto Barrios Guatemala602024-11-27
Cristobal Panama502025-12-02
Santos Brazil462026-02-16
Santo Tomas Guatemala462026-02-06
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 STATES2026-03-06143
COPAN TRADE LLC716 S PERSIMMON STREET ST TOMBALL TX 77375, UNITED STATES2026-02-1920
COPAN TRADE LLC2025-10-0718
COPAN TRADE LLC2026-02-1217
COPAN TRADE LLC2025-05-0615
COPAN TRADE LLC2026-02-198
COPAN TRADE LLC2025-04-237
COPAN TRADE LLC2026-03-046
COPAN TRADE LLC2025-11-225
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
2026-03-04132
2026-03-046
2026-03-0368
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
2026-03-06113
2026-03-0326
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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