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COPAN TRADE LLC

716 S PERSIMMON ST TOMBALL TX 77375 UNITED STATES

Summary Information

There are a total of 329 bills of lading on file for Copan Trade LLC between February 28th, 2019 and March 20th, 2025.

Of those 329 bills of lading, 13 were within the past 30 days and 23 were within the past 90 days.

Total Records329
Shipper Records2
Consignee Records323
Notify Party Records283
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileMar 20th, 2025
Records in Last 30 Days13
Records in Last 90 Days23
Records in the Past Year61

Bills of Lading by Month for Copan Trade LLC

Bills of Lading
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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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SAMar 202530645
CAFE DE EXPORTACION S.A.Mar 202535535
FINCA SAN JERONIMO MIRAMAR, S.A.Nov 20245033
CNJ TRADING INCMar 202545028
BRIGHT TRADING HONGKONG CO.,LTD HEAFeb 20213023
CAFETALERA DEL PACIFICO, SOCIEDAD AMar 202516920
A.LAUMAYER & CIA EXPORTADORES DE CAFE SAMar 202529013
ENGELHART CTP (COLOMBIA) S.A.SFeb 202054812
A. LAUMAYER Y CIA EXPORTADORES DE CAFE S.A.SFeb 202556211
FEDECOCAGUAMar 202538910
COMERCIAL EXPORTADORA DE CAFE SAN VMar 20253926
Dec 202485
COMPANIA HONDURENA DEL CAFE S.A. DEMar 20251,2055
CAFE TRES CORACOES S.AMar 20257635
A. LAUMAYER Y COMPANIA EXPORTADORESMar 20254635
SUCDEN COLOMBIA SASMar 20252,6704
Mar 202584
WALTER MATTER INCMar 20254633
PRATAPEREIRA COMERCIO IMPORTACAO EMar 20254563
FEDERACION NACIONAL DE CAFETEROSMar 20255,4403

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 INCMar 20251833
COOYA INCMar 2025248203
COPA AIRLINESMar 20251757
COPA FINA WINE IMPORTSFeb 20254459
COPACO SCREENWEAVERS NVMar 202533919
COPACOL-COOPERATIVA AGROINDUSTRIALMar 20251,2644
COPAMEX CORRUGADOS, S.A. DE C.V.Nov 20241260
COPAN DIAGNOSTICS INCJan 202514317
COPAN INDUSTRIES INCMar 202541913
COPAN ITALIA SPAMar 202552940
COPANS ENTERPRISES INCMay 20242310
COPAP INCFeb 20251438
COPARTMar 202511613
COPAT LIFE SRLFeb 20252381
COPE SUPPLY CHAIN LIMITEDMar 20251001
COPEFRUT S.A.Mar 20252,08643
COPELANDMar 20252,03360
COPELAND CLIMATE TECHNOLOGIES (SUZHMar 20251327
COPELAND COLD CHAIN LPAug 20241250
COPELAND COMFORT CONTROL LPMar 20254179

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
2025-03-20MEDUSQ207772508NRegular BillMEDU9314947AS CAMELLIA2025-03-16HOUSTON, TEXASPUERTO CORTES HONDURAS1,000 BAG69,500 KHouse to HouseCOMERCIAL EXPORTADORA DE CAFE SAN VCOPAN TRADE LLCCOPAN TRADE LLCHONDURAS WASHED ARABICA COFFEE HG/EP PACKED: 317 13-116-317 P4509 - HG/EP 250 BAGS OF 69 K G 320 13-116-320 P4512 - HG/EP 83 BAG...
2025-03-17MEDUSQ208382508NRegular BillMEDU9314947AS CAMELLIA2025-03-16HOUSTON, TEXASPUERTO CORTES HONDURAS500 BAG34,625 KHouse to HouseCOMERCIAL EXPORTADORA DE CAFE SAN VCOPAN TRADE LLCCOPAN TRADE LLCHONDURAS WASHED ARABICA COFFEE HG/EP NET WEIG H:17,250.00 KG CROP 2024/2025 HS CODE: 090111
2025-03-10HLCUME3250236000244ERegular BillHLCU9403619MOL PROFICIENCY2025-03-09HOUSTON, TEXASVERACRUZ MEXICO275 PCS19,250 KHouse to HouseAC LA LAJA S.A. DE C.V.COPAN TRADE LLCCOPAN TRADE LLCMEXICO HG EP GREEN COFFEE BEANS, NOT ROASTED / NOT GROUND / REQUIREST FURTHER PREPARATION ONLY, CROP 2024/2025 CONTRATC P04438 T...
2025-03-08CMDUHDA01334730YK9QRegular BillCMDU9430868PERITO MORENO2025-03-07HOUSTON, TEXASPUERTO CORTES HONDURAS275 BAG21,137 KGPier to PierUNION COFFEE EXPORT S. DE R.L.COPAN TRADE LLCCOPAN TRADE LLCFREIGHT CHARGES TO BE PAID AT FINAL DESTINATION. 275 BAGS OF 69 KGS. OF WASHED ARABICA COFFEE, PRODUCT OF HONDURAS, LOS ARROYOS,...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-21
Estimated Arrival Date2025-03-11
Actual Arrival Date2025-03-20
Trade Update Date2025-02-13

Bill of Lading Overview

Master BOL #HLCUSS5250130334
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeHLCU
Voyage #2501N
IMO #9229829
Vessel NameDALIAN EXPRESS
Vessel CountryLR
Place of ReceiptSANTOS, BR
Foreign Port of LadingSANTOS BRAZIL (35177)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19360 K
Weight in KG19,360 KG
Quantity320 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU1046844
Commodity Description GREEN COFFEE BEANS CONTAINING 320 BAGS OF 60 KG BRAZIL GREEN COFFEE BEANS NY2 SS FINE CUP, SCREEN 17/18 FLORADA NET WEIGHT 19.200,00 KGS

Shipper

Shipper NameSELECTA CAFES DO BRASIL LTDA
Address Line 1AL DO CAFE, 252 B - JARDIM ANDERE
Address Line 2CEP 37026-400 - VARGINHA - MG
Address Line 3TEL (13)98189 -5400
Address Line 4CNPJ 37.837.362/0001-41

Consignee

Consignee NameCOPAN TRADE LLC
Address Line 1716 S. PERSIMMON ST.
Address Line 2TOMBALL, TX, 77375
Address Line 3UNITED STATES
Address Line 4EMAIL SHIPPINGCOPANTRADE.COM

Notify Parties

Notify Party NameCOPAN TRADE LLC
Address Line 1716 S. PERSIMMON ST.
Address Line 2TOMBALL, TX, 77375
Address Line 3UNITED STATES
Address Line 4WILLIAM DUNAWAY
Notify Party NameACTS CHB INC
Address Line 13914 NEW RD
Address Line 2CROSBY, TX, 77532
Address Line 3UNITED STATES
Address Line 4CHARLETT AUSTIN

#1 -- Container HLBU1046844

Container NumberHLBU1046844
Seal Number 1HLK0335304
Seal Number 1HLK0335304
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 1GREEN COFFEE BEANS CONTAINING 320 BAGS OF 60 KG BRAZIL GREEN COFFEE BEANS NY2 SS FINE CUP, SCREEN 17/18 FLORADA NET WEIGHT 19.200,00 KGS
Additional Cargo 1GROSS WEIGHT 19.360,00 KGS FREIGHT COLLECT RUC 5BR37837362257212247 NCM 0901111000 FCL/FCL SHIPPER REF EXP229 SI SI0001392 BUYER REF P4535
Additional Cargo 2SERVICE AGREEMENT W250100517295 SHIPPER FDA NUMBER 14549187466 CONTINUE CONSIGNEE TEL 281-357-8075 CONTINUE NOTIFY EMAIL SHIPPINGCOPANTRADE.COM TEL +1 281 357 8075
Additional Cargo 3CONTINUE SECOND NOTIFY EMAIL CHARLETTACTSCHB.COM TEL 713-854-7592
Marks and Numbers 1ICO 002/202-5/ 0040 . . . . . . .
Marks and Numbers 2. . . . . . . .
Marks and Numbers 3. . . . . . . .
Marks and Numbers 4. .

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas2212025-03-21
New Orleans, Louisiana312022-07-18
Long Beach, California302021-02-01
Newark, New Jersey212021-10-22
Los Angeles, California172021-02-17
New York, New York62024-05-16
Port Everglades, Florida12024-10-02
Norfolk, Virginia12024-09-13
Savannah, Georgia12023-10-21

COPAN TRADE LLC Top Foreign Ports

Port of Lading Total Records Recent Shipment
Puerto Cortes Honduras1022025-03-20
Puerto Barrios Guatemala402024-11-27
Cartagena Colombia392025-02-03
Yantian China (Mainland)292021-02-20
Cristobal Panama252025-01-02
Shanghai China (Mainland)222022-03-12
Santos Brazil142025-03-21
Santo Tomas Guatemala102024-12-09
Altamira Mexico92021-08-16
Veracruz Mexico62025-03-10

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 STATES2025-03-2063
COPAN TRADE LLC716 S. PERSIMMON ST. TOMBALL, TX, 77375 UNITED STATES2025-03-2117
COPAN TRADE LLC2025-01-1315
COPAN TRADE LLC2025-01-2712
COPAN TRADE LLC2024-12-285
COPAN TRADE LLC2025-03-082
COPAN TRADE LLC2025-02-282
COPAN TRADE LLC2025-02-032
COPAN TRADE LLC2025-03-212
COPAN TRADE LLC2025-01-272

COPAN TRADE LLC Phone Numbers

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

Phone Number Last Appeared Records
2025-03-2155
2025-03-2129
2025-03-212
2025-03-101
2025-03-081
2024-09-141
2024-08-092
2024-06-2920
2024-06-011
2022-05-271

COPAN TRADE LLC Email Addresses

Below are the top 9 email addresses on file for Copan Trade LLC.

Email Address Last Appeared Records
2025-03-2122
2025-03-211
2025-03-0841
2024-05-138
2024-02-1014
2022-02-281
2022-01-181
2021-06-042
2020-07-031
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