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LORENZO LOPEZ SANTANA, CHB

7100 NW 12TH ST STE 107 MIAMI FL 33126 US

Summary Information

There are a total of 371 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and June 27th, 2026.

Of those 371 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records371
Shipper Records0
Consignee Records0
Notify Party Records411
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileJun 27th, 2026
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year30

Bills of Lading by Month for Lorenzo Lopez Santana, CHB

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 14 companies associated with Lorenzo Lopez Santana, CHB, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 14 companies associated with Lorenzo Lopez Santana, CHB in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since July 2021.

Company Name Recent Shipment Total Records Associations
VI REGULATED WASTE MGMT INCJul 202644391
MEDIGREEN WASTE SERVICESJul 202618284
VIRGIN ISLANDS REGULATED WASTE MGMTMay 202618246
WORLD PETROLEUM CORPJul 20267223
DANIEL SMARTSHARPJun 20261514
MEDIGREENNov 2021757
E-SCRAPMay 20263674
Nov 202533
PRINT FINISHING PARTNERSJul 2026491
POLYMOUNT US LLCMay 2026821
POLYMOUNT COMPANY LTDMay 20263,8481
PLANATOL GMBHJul 2026861
Jun 202681
DANIELS SHARPSMART INC.Jul 20262771

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Lorenzo Lopez Santana, CHB.

Company Name Recent Shipment Total Records Past 90 Days
LOREAL TRAVEL RETAIL AMERICAS INCJul 202690652
LOREAL USAJul 202628,502164
LOREAL USA PRODUCTS INCJul 202623,3691,085
LOREALFUL INCJan 20251,6350
LOREMARC GLOBAL LTDJul 20242240
LOREN COOK COMPANYJul 20261,08620
LORENCE VITRIFIED LLPMay 20261861
LORENCY & COMPANYJul 20261,30851
LORENZI SRLJun 202641850
LORENZO IMPORT COMPANYJul 20266035
LORENZO R. ACIERNO MILCHORENAJul 20262979
LORETOD INCJul 20268866
LOREX CORPJun 20263,5842
LOREX TECHNOLOGY INCJun 20262137
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.Dec 20212640
LORI BROWNFeb 2025790
LORI JOHNSONJan 20251170
LORI JONESJan 2025890
LORI L THOMASApr 2025810
LORI MILLERJul 2025860

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
2026-06-15CWLQCWPN26161646I6023Regular BillCWLQ9430064REGULA2026-06-14PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN3291 - REGULATED MEDICAL WASTE, N.O.S. CONTAINS UNTREATED SHARPS NEEDLES , HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZ...
2026-06-01CWLQCWPN26187752I6021Regular BillCWLQ9430064REGULA2026-05-30PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 UNT9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN3291 - REGULATED MEDICAL WASTE, N.O.S. UNTREATED SHARPS NEEDLES , HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD 1 NA,...
2026-05-18CWLQCWPN26188787I6019Regular BillCWLQ9430064REGULA2026-05-17PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN3291 - REGULATED MEDICAL WASTE, N.O.S., HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD 1 NA, SUBSIDIARY HAZARD 2 NA, M...
2026-05-04CWLQCWPN26154404I6017Regular BillCWLQ9430064REGULA2026-05-02PORT EVERGLADES, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 UNT8,166 KHouse to HouseVI REGULATED WASTE MGMT INCE-SCRAP INCLORENZO LOPEZ SANTANA, CHB1 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-06-15
Estimated Arrival Date2026-06-13
Actual Arrival Date2026-06-14
Trade Update Date2026-06-02

Bill of Lading Overview

Master BOL #CWLQCWPN26160936
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #I6023
IMO #9430064
Vessel NameREGULA
Vessel CountryCY
Place of ReceiptCHRISTIANSTED, ST
Foreign Port of LadingCHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight6100 K
Weight in KG6,100 KG
Quantity1 TNK
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SHPU8749872
Commodity Description 1 TNK S NON REGULATED USE OIL FOR RECYCLE

Shippers

Shipper NameVI REGULATED WASTE MGMT INC
Address Line 1WILFRED ALLICK CONTAINER
CityKINGSHILL
Zip Code00851
Country CodeVI
Contact NameMARCIA O'NEALE
COMM Number QualifierEM
COMM NumberMARCIA@ONEALES.COM
Shipper NameVI REGULATED WASTE MGMT INC
Address Line 1WILFRED ALLICK CONTAINER
CityKINGSHILL
Zip Code00851
Country CodeVI
Contact NameMARCIA O'NEALE

Consignees

Consignee NameWORLD PETROLEUM CORP
Address Line 12269 S. UNVERSITY DR 422
CityDAVIE
State ProvinceFL
Zip Code33324
Country CodeUS
Contact NameERIC MIRANDA
COMM Number QualifierEM
COMM NumberEMIRANDA@WPCORP.NET
Consignee NameWORLD PETROLEUM CORP
Address Line 12269 S. UNVERSITY DR 422
CityDAVIE
State ProvinceFL
Zip Code33324
Country CodeUS
Contact NameERIC MIRANDA

Notify Parties

Notify Party NameLORENZO LOPEZ SANTANA, CHB
Address Line 17100 NW 12TH ST STE 107
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS
Contact NameLORENZO LOPEZ SANTANA
COMM Number QualifierEM
COMM NumberAMS@CLEARANCESOLUTIONS.COM
Notify Party NameLORENZO LOPEZ SANTANA, CHB
Address Line 17100 NW 12TH ST STE 107
CityMIAMI
State ProvinceFL
Zip Code33126
Country CodeUS
Contact NameLORENZO LOPEZ SANTANA

#1 -- Container SHPU8749872

Container NumberSHPU8749872
Seal Number 1
Seal Number 1
Equipment Description CodeTC
Equipment DescriptionTrailer, Car
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22T0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 TNK S NON REGULATED USE OIL FOR RECYCLE
Marks and Numbers 1SHPU8749872

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida3692026-06-29
Savannah, Georgia12026-04-27
Charleston, South Carolina12025-03-24

LORENZO LOPEZ SANTANA, CHB Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands2602026-06-29
Christiansted, St. Croix Virgin Islands1092026-06-22
Hamburg Germany12026-04-27
Rotterdam Netherlands12025-03-24

LORENZO LOPEZ SANTANA, CHB Address and Name Permutations

Below are the top 10 company names and addresses for Lorenzo Lopez Santana, CHB 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
LORENZO LOPEZ SANTANA, CHB7100 NW 12TH ST STE 107 MIAMI FL 33126 US2026-06-2940
LORENZO LOPEZ SANTANA, CHB7100 NW 12TH ST., SUITE 107 MIAMI, FL 33126 LORENZO LOPEZ SANTANA2023-12-14100
LORENZO LOPEZ SANTANA, CHB2024-03-0773
LORENZO LOPEZ SANTANA, CHB2024-03-1853
LORENZO LOPEZ SANTANA, CHB2024-01-2539
LORENZO LOPEZ SANTANA, CHB2022-06-0229
LORENZO LOPEZ SANTANA, CHB2024-10-1710
LORENZO LOPEZ SANTANA, CHB2018-04-055
LORENZO LOPEZ SANTANA, CHB2015-02-193
LORENZO LOPEZ SANTANA, CHB2021-05-143

LORENZO LOPEZ SANTANA, CHB Phone Numbers

Below are the top 5 phone numbers on file for Lorenzo Lopez Santana, CHB.

Phone Number Last Appeared Records
2024-09-12180
2024-07-22161
2018-08-3082
2017-06-152
2016-01-071

LORENZO LOPEZ SANTANA, CHB Email Addresses

Below are the top 2 email addresses on file for Lorenzo Lopez Santana, CHB.

Email Address Last Appeared Records
2026-06-2927
2025-07-1925
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