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COPAN TRADE LLC

716 S PERSIMMON ST TOMBALL TX 77375 UNITED STATES

Summary Information

There are a total of 306 bills of lading on file for Copan Trade LLC between February 28th, 2019 and December 13th, 2024.

Of those 306 bills of lading, 8 were within the past 30 days and 13 were within the past 90 days.

Total Records306
Shipper Records2
Consignee Records301
Notify Party Records260
First Shipment on FileFeb 28th, 2019
Most Recent Shipment on FileDec 13th, 2024
Records in Last 30 Days8
Records in Last 90 Days13
Records in the Past Year44

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
INVERSIONES AGROINDUSTRIALES MORAMI DE COSTA RICA SADec 202429140
FINCA SAN JERONIMO MIRAMAR, S.A.Nov 20245033
CAFE DE EXPORTACION S.A.Dec 202434733
CNJ TRADING INCDec 202443628
BRIGHT TRADING HONGKONG CO.,LTD HEAFeb 20213023
CAFETALERA DEL PACIFICO, SOCIEDAD ADec 202416820
ENGELHART CTP (COLOMBIA) S.A.SFeb 202054812
A. LAUMAYER Y CIA EXPORTADORES DE CAFE S.A.SNov 202453611
A.LAUMAYER & CIA EXPORTADORES DE CAFE SADec 202426211
FEDECOCAGUANov 202437910
Dec 202485
COMPANIA HONDURENA DEL CAFE S.A. DENov 20241,1585
CAFE TRES CORACOES S.ADec 20247375
SUCDEN COLOMBIA SASDec 20242,4694
WALTER MATTER INCSep 20244593
PRATAPEREIRA COMERCIO IMPORTACAO EDec 20244423
FEDERACION NACIONAL DE CAFETEROSDec 20245,1713
COMERCIAL EXPORTADORA DE CAFE SAN VDec 20243653
CAFETALERA DEL PACIFICO, S.A. DE C.V.Sep 2023343
A. LAUMAYER Y COMPANIA EXPORTADORESDec 20244173

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
COORSTEK SPECIALTY POWDERSDec 20242167
COOSEMANS NEW YORK INCNov 20241791
COPA AIRLINESDec 20241678
COPA FINA WINE IMPORTSNov 20244268
COPACO SCREENWEAVERS NVDec 202431917
COPACOL-COOPERATIVA AGROINDUSTRIALDec 20241,25625
COPAMEX CORRUGADOS, S.A. DE C.V.Nov 20241261
COPAN DIAGNOSTICS INCDec 202412237
COPAN INDUSTRIES INCDec 202440531
COPAN ITALIA SPADec 202448155
COPANS ENTERPRISES INCMay 20242310
COPAP INCNov 20241351
COPARTDec 202410310
COPAT LIFE SRLNov 20242377
COPEFRUT S.A.Oct 20242,04012
COPELANDDec 20241,96865
COPELAND CLIMATE TECHNOLOGIES (SUZHNov 20241259
COPELAND COLD CHAIN LPAug 20241260
COPELAND COMFORT CONTROL LPDec 202440812
COPELAND GLOBAL LOGISTICSMay 20231110

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
2024-12-09CMDUHDA01314660YK90Regular BillCMDU9401661HANSA SIEGBURG2024-12-06HOUSTON, TEXASPUERTO CORTES HONDURAS279 BAG21,352 KGPier to PierCAFE DE EXPORTACION SA CADEXSACOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA CERTIFICATE EXPORT SPS00160- SPS00161/24-25 CERTIFICATE ORIGEN 13/01/00160-00161 1...
2024-12-07CMDUSSZ15507320GBQIRegular BillCMDU9225653ALESSIA2024-11-29HOUSTON, TEXASSANTOS BRAZIL320 BAG21,604 KGPier to PierMONTESA COMERCIO, EXPORTACAO E IMPORTACAO DE CAFE ...COPAN TRADE LLCCOPAN TRADE LLCDCS REM: REQUESTED WAYBILL BUT NO CREDIT 090111 (HS) NCM:09011110 -01-CONTAINER OF 20 WITH 320 BAGS 60 KG OF BRAZILIAN GREEN COF...
2024-11-27CMDUGTA01898200YK8YIn-bond AutomatedCMDU9360154CMA CGM ARISTOTE2024-11-26HOUSTON, TEXASSANTO TOMAS GUATEMALA239 BAG20,724 KGPier to HouseFINCA SAN JERONIMO MIRAMAR SACOPAN TRADE LLCCOPAN TRADE LLCFREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA COFFEE, NOT ROASTED: NOT DECAFFEINATED NET WEIGHT: 16,491 KGS GROSS WEIGHT: 16,634...
2024-11-27MEDUSL142370445ARegular BillMEDU9631125LORI2024-11-26HOUSTON, TEXASPUERTO BARRIOS GUATEMALA275 BAG19,167 KHouse to HouseCAFETALERA DEL PACIFICO, SOCIEDAD ACOPAN TRADE LLCCOPAN TRADE LLC275 BAG(S) OF EL SALVADOR SHG COFFEE CROP 202 3-2024 SALE 4164240028/ P4441 SHIPPER REF. 41 64247141 TOTAL N.W. 18,975.00 KG P44...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-09
Estimated Arrival Date2024-11-29
Actual Arrival Date2024-12-06
Trade Update Date2024-12-03

Bill of Lading Overview

Master BOL #CMDUCVR0112154
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCMDU
Voyage #0YK90
IMO #9401661
Vessel NameHANSA SIEGBURG
Vessel CountryPT
Place of ReceiptLA LIBERTAD
Foreign Port of LadingSANTO TOMAS GUATEMALA (20505)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight7742 KG
Weight in KG7,742 KG
Quantity58 BAG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, non-container
Container DFSU4070416
Commodity Description FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA WASHED GREEN COFFEE OF EL SALVADOR STRICTLY H GROWN 2023/2024, BORBOLLON BRAND SC 24-0115 MOVIMIENTO: FCL/FCL NET WEIGHT: 4,002.00 KG GROSS WEIGHT: 4,042.02 KG CONTRACT: P4470, P4

Shipper

Shipper NameEL BORBOLLON, S.A. DE C.V.
Address Line 1FINAL 25 C. OTE. Y FINAL 25 AVE.SUR
Address Line 2SANTA ANA,.EL SALVADOR, CA
Address Line 3TEL: (503) 2447-7692

Consignee

Consignee NameCOPAN TRADE LLC
Address Line 1716 S PERSIMMON STREET T
Address Line 2TOMBALL
Address Line 3UNITED STATES

Notify Parties

Notify Party NameCOPAN TRADE LLC
Address Line 1716 S PERSIMMON STREET T
Address Line 2TOMBALL
Address Line 3UNITED STATES
Notify Party NamePOTTS MCCANLESS MCCANLESS
Address Line 116922 WATER OAK DRIVE
Address Line 2CHANNELVIEW
Address Line 3TEXAS
COMM Number QualifierTE
COMM NumberUNITED STATES

#1 -- Container DFSU4070416

Container NumberDFSU4070416
Seal Number 1H7370726
Seal Number 1H7370726
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1FREIGHT COLLECT PAYABLE AT VIRGINIA BEACH, VA WASHED GREEN COFFEE OF EL SALVADOR STRICTLY H GROWN 2023/2024, BORBOLLON BRAND SC 24-0115 MOVIMIENTO: FCL/FCL NET WEIGHT: 4,002.00 KG GROSS WEIGHT: 4,042.02 KG CONTRACT: P4470, P4
Additional Cargo 1FDA: 16133701038 PART LOAD CONTAINER(S) COVERED BY BLS:CVR0112 CVR0112154
Marks and Numbers 1DFSU4070416 H7370726 EL BORBOLLON, EL SA LVADOR, CAFE DE EL SALVADOR , SHG GREEN COFFEE WASHED, EL SALVADOR P4470.1, SI0001347
Marks and Numbers 2SAN JOSE 10 69 KG B AGS IN BAGS, LOT G2 16, 009-0147-115 P4470.2, SI0001348 ELEFANTE 3 69 KG BA GS IN BAGS, LOT G21 7, 009-0147-115 P4470.3, SI0001349
Marks and Numbers 3NATURAL ELEFANTE 1 69 KG BAGS IN BAGS, LOT G218, 009-0147 -115 P4470.4, SI0001350 HONEY ARABICA AMARA NCIA 3 69 KG BAGS I N BAGS, LOT G219, 0
Marks and Numbers 409-0147-115 P4470.5, SI0001351 PACAMARA NATURAL YE LLOW 2 69 KG BAGS I N BAGS, LOT G220, 0 09-0147-115 P4470.6, SI0001352 PACAMARA WASHED 2 6
Marks and Numbers 59 KG BAGS IN BAGS, LOT G221, 009-0147- 115 P4470.7, SI0001353 WASHED MAMUT 1 69 K G BAGS IN BAGS, LOT G222, 009-0147-115 P4470.8, SI0001354
Marks and Numbers 6NATURAL MAMUT 1 69 KG BAGS IN BAGS, LO T G223, 009-0147-11 5 P4470.9, SI0001355 ARABICA STRICTALTUR A BLEND 13 69 KG BA GS IN BAGS, LOT G22
Marks and Numbers 74, 009-0147-115 P4471.1, SI0001356 NUEVA GRANADA STRIC TALTURA BLEND 15 69 KG BAGS IN BAGS, L OT G213, 009-0147-1 14 P4471.2 SI0001357 E
Marks and Numbers 8LEFANTE 5 69 KG BAG S IN BAGS, LOT G214 , 009-0147-114 P4471.3 SI0001358 P ACAMARA YELLOW NEJA PA 2 69 KG BAGS IN BAGS, LOT G215, 009 -0147-114

Map of Activity by Port

COPAN TRADE LLC Top US Ports

Port of Unlading Total Records Recent Shipment
Houston, Texas1982024-12-14
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 Honduras872024-12-09
Puerto Barrios Guatemala402024-11-27
Cartagena Colombia372024-08-09
Yantian China (Mainland)292021-02-20
Cristobal Panama232024-11-26
Shanghai China (Mainland)222022-03-12
Santos Brazil122024-12-07
Santo Tomas Guatemala102024-12-09
Altamira Mexico92021-08-16
Caucedo Dominican Republic62023-08-15

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 STATES2024-11-2759
COPAN TRADE LLC716 S. PERSIMMON ST. TOMBALL, TX, 77375 UNITED STATES2024-12-0715
COPAN TRADE LLC2024-12-1414
COPAN TRADE LLC2024-10-3110
COPAN TRADE LLC2024-08-064
COPAN TRADE LLC2024-12-092
COPAN TRADE LLC2024-06-011
COPAN TRADE LLC2024-05-161
COPAN TRADE LLC2024-06-081
COPAN TRADE LLC2024-11-121

COPAN TRADE LLC Phone Numbers

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

Phone Number Last Appeared Records
2024-12-0747
2024-12-0723
2024-09-141
2024-08-092
2024-06-2920
2024-06-011
2022-05-271
2022-04-061
2021-01-221
2020-12-042

COPAN TRADE LLC Email Addresses

Below are the top 8 email addresses on file for Copan Trade LLC.

Email Address Last Appeared Records
2024-12-0930
2024-05-138
2024-02-1020
2024-02-1014
2022-02-281
2022-01-181
2021-06-042
2020-07-031
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