LORENZO LOPEZ SANTANA, CHB

7100 NW 12TH ST STE 107 MIAMI FL 33126 US

Summary Information

There are a total of 366 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and May 17th, 2026.

Of those 366 bills of lading, 2 were within the past 30 days and 7 were within the past 90 days.

Total Records366
Shipper Records0
Consignee Records0
Notify Party Records401
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileMay 17th, 2026
Records in Last 30 Days2
Records in Last 90 Days7
Records in the Past Year29

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 13 companies associated with Lorenzo Lopez Santana, CHB, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 13 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 June 2021.

Company Name Recent Shipment Total Records Associations
VI REGULATED WASTE MGMT INCMay 202642886
MEDIGREEN WASTE SERVICESApr 202618185
VIRGIN ISLANDS REGULATED WASTE MGMTMay 202618247
WORLD PETROLEUM CORPMay 20266922
DANIEL SMARTSHARPMay 20261211
MEDIGREENNov 2021757
E-SCRAPMay 20263674
Nov 202533
PRINT FINISHING PARTNERSMay 2026421
POLYMOUNT US LLCMay 2026821
POLYMOUNT COMPANY LTDMay 20263,8481
PLANATOL GMBHMay 2026821
DANIELS SHARPSMART INC.May 20262721

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 INCMay 202688663
LOREAL USAMay 202628,418175
LOREAL USA PRODUCTS INCMay 202622,8641,297
LOREALFUL INCJan 20251,6350
LOREMARC GLOBAL LTDJul 20242240
LOREN COOK COMPANYMay 20261,07718
LORENCE VITRIFIED LLPMay 20261861
LORENCY & COMPANYMay 20261,28662
LORENZI SRLMay 202639128
LORENZO IMPORT COMPANYMay 202660113
LORENZO R. ACIERNO MILCHORENAMay 202629112
LOREX CORPMay 20263,5832
LOREX TECHNOLOGY INCMay 20262086
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
LORI'SApr 20251500

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
2026-04-27HLCUHAM2603BECR3614WIn-bond AutomatedHLCU9229855KIEL EXPRESS2026-04-25SAVANNAH, GEORGIASTADE GERMANY10 PCS6,928 KHouse to HousePLANATOL GMBHPRINT FINISHING PARTNERS, LLCLORENZO LOPEZ-SANTANA, CHB CUSTOMS CLEARANCE SOLUT...HARMLESS ADHESIVES HS CODE
2026-04-13CWLQCWPN26151556I6014Regular BillCWLQ9344241DENEB2026-04-11PORT EVERGLADES, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 TNK6,200 KHouse to HouseVI REGULATED WASTE MGMT INCWORLD PETROLEUM CORPLORENZO LOPEZ SANTANA, CHBTNK S NON REGULATED USED OIL FOR RECYCLE
2026-04-01CWLQCWPN26147146I6012Regular BillCWLQ9344241DENEB2026-03-31PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN - REGULATED MEDICAL WASTE, N.O.S. UNTREATED SHARPS NEEDLES , HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSID...
2026-03-23CWLQCWPN26146651I6011Regular BillCWLQ9344241DENEB2026-03-21PORT EVERGLADES, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 TNK6,100 KHouse to HouseVI REGULATED WASTE MGMT INCWORLD PETROLEUM CORPLORENZO LOPEZ SANTANA, CHBTNK S NON REGULATED USED OIL WATER FOR RECYCLE

Sample Bill of Lading

Relevant Dates

Run Date2026-05-04
Estimated Arrival Date2026-05-02
Actual Arrival Date2026-05-02
Trade Update Date2026-04-28

Bill of Lading Overview

Master BOL #CWLQCWPN26154404
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #I6017
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
Weight8166 K
Weight in KG8,166 KG
Quantity1 UNT
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container GAOU6894870
Commodity Description 1 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLE

Shippers

Shipper NameVI REGULATED WASTE MGMT INC
Address Line 1WILFRED ALLICK CONTAINER
CityKINGSHILL
Zip Code00851
Country CodeVI
Contact NameMARCIA O'NEALE
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

Consignee

Consignee NameE-SCRAP INC
Address Line 12220 E 11TH AVE
CityHIALEAH
State ProvinceFL
Zip Code33013
Country CodeUS
Contact NameGUS FERNANDEZ

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 GAOU6894870

Container NumberGAOU6894870
Seal Number 1R10691918
Seal Number 1R10691918
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLE
Marks and Numbers 1GAOU6894870

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida3642026-05-18
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 Islands2572026-05-18
Christiansted, St. Croix Virgin Islands1072026-05-04
Stade 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 US2026-05-1835
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
2026-05-1822
2025-07-1925