LORENZO LOPEZ SANTANA, CHB | U.S. Import Activity

Summary Information

There are a total of 358 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and February 15th, 2026.

Of those 358 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records	358
Shipper Records	0
Consignee Records	0
Notify Party Records	386
First Shipment on File	Nov 8th, 2012
Most Recent Shipment on File	Feb 15th, 2026
Records in Last 30 Days	2
Records in Last 90 Days	4
Records in the Past Year	25

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

Associated Companies

Below are the top 12 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 March 2021.

Company Name	Recent Shipment	Total Records	Associations
MEDIGREEN WASTE SERVICES	Feb 2026	178	89
VI REGULATED WASTE MGMT INC	Feb 2026	403	84
VIRGIN ISLANDS REGULATED WASTE MGMT	Sep 2024	181	54
WORLD PETROLEUM CORP	Feb 2026	63	20
MEDIGREEN	Nov 2021	75	13
	Feb 2026	9	8
	Nov 2025	3	3
E-SCRAP	Jun 2025	365	3
WASTE MANAGEMENT INC	Feb 2026	5,921	1
POLYMOUNT US LLC	Jan 2026	79	1
POLYMOUNT COMPANY LTD	Apr 2025	3,847	1
DANIELS SHARPSMART INC.	Feb 2026	259	1

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 INC	Feb 2026	823	41
LOREAL USA	Feb 2026	28,241	158
LOREAL USA PRODUCTS INC	Feb 2026	21,567	1,271
LOREALFUL INC	Jan 2025	1,635	0
LOREMARC GLOBAL LTD	Jul 2024	224	0
LOREN COOK COMPANY	Feb 2026	1,059	16
LORENCE VITRIFIED LLP	Feb 2026	185	2
LORENCY & COMPANY	Feb 2026	1,226	61
LORENZI SRL	Sep 2024	363	0
LORENZO IMPORT COMPANY	Jan 2026	588	3
LORENZO R. ACIERNO MILCHORENA	Feb 2026	279	8
LOREX CORP	Dec 2025	3,581	7
LOREX TECHNOLOGY INC	Feb 2026	202	14
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.	Dec 2021	264	0
LORI BROWN	Feb 2025	79	0
LORI JOHNSON	Jan 2025	117	0
LORI JONES	Jan 2025	89	0
LORI L THOMAS	Apr 2025	81	0
LORI MILLER	Jul 2025	86	0
LORI'S	Apr 2025	150	0

25 Most Recent Bills of Lading

Run Date	Master 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



2026-01-05	CWLQCWPN25162517	I5043	Regular Bill	CWLQ	9430064	REGULA	2026-01-03	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	180 BOX	4,483 K	House to House	VI REGULATED WASTE MGMT INC	DANIEL SMARTSHARP	LORENZO LOPEZ SANTANA, CHB	UN - WASTE - REGULATED MEDICAL WASTE, N. O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, M...
2025-12-29	CWLQCWPN25161637	I5042	Regular Bill	CWLQ	9344241	DENEB	2025-12-27	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	1 TNK	51,427 K	House to House	VI REGULATED WASTE MGMT INC	WORLD PETROLEUM CORP	LORENZO LOPEZ SANTANA, CHB	TNK S ISO-TANK CONTAINING NON-REGULATED USED OIL GALLONS MANIFEST
2025-11-22	CWLQCWPN25152098	I5037	Regular Bill	CWLQ	9430064	REGULA	2025-11-21	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	4 PCS	5,440 K	House to House	VI REGULATED WASTE MGMT INC	WASTE MANAGEMENT MONARCH HILL LANDF	LORENZO LOPEZ SANTANA, CHB	UN - ASBESTOS, AMPHIBOLE AMOSITE, TREMOLITE, ACTINOLITE, ANTHOPHYLLITE, CROCIDOLITE AMPHIBOLE , HAZ CLS , VARIATION NA, PKG GRP ...
2025-11-17	CWLQCWPN25149387	I5036	Regular Bill	CWLQ	9344241	DENEB	2025-11-15	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	180 BOX	6,500 K	House to House	VI REGULATED WASTE MGMT INC	DANIEL SMARTSHARP	LORENZO LOPEZ SANTANA, CHB	UN - REGULATED MEDICAL WASTE, N.O.S. UNTREATED SHARPS NEEDLES , HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSID...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-02-09
Estimated Arrival Date	2026-02-07
Actual Arrival Date	2026-02-07
Trade Update Date	2026-01-29

Bill of Lading Overview

Master BOL #	CWLQCWPN26136415
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	CWLQ
Voyage #	I6005
IMO #	9344241
Vessel Name	DENEB
Vessel Country	AG
Place of Receipt	CHARLOTTE AMALIE,
Foreign Port of Lading	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of Unlading	PORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight	9884 K
Weight in KG	9,884 KG
Quantity	180 UNT
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	CIIU2085181
Commodity Description	UN - WASTE - REGULATED MEDICAL WASTE, N. O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M UNIT, WT LB, VOL UNT S

Shippers

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	WILFRED ALLICK CONTAINER
City	KINGSHILL
Zip Code	00851
Country Code	VI
Contact Name	MARCIA O'NEALE

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	WILFRED ALLICK CONTAINER
City	KINGSHILL
Zip Code	00851
Country Code	VI
Contact Name	MARCIA O'NEALE
COMM Number Qualifier	EM
COMM Number	MARCIA@ONEALES.COM

Consignee

Consignee Name	DANIEL SMARTSHARP
Address Line 1	1044 26TH ST
City	WEST PALM BEACH
State Province	FL
Zip Code	33407
Country Code	US
Contact Name	DANIEL SHARPSMART

Notify Parties

Notify Party Name	LORENZO LOPEZ SANTANA, CHB
Address Line 1	7100 NW 12TH ST STE 107
City	MIAMI
State Province	FL
Zip Code	33126
Country Code	US
Contact Name	LORENZO LOPEZ SANTANA
COMM Number Qualifier	EM
COMM Number	AMS@CLEARANCESOLUTIONS.COM

Notify Party Name	LORENZO LOPEZ SANTANA, CHB
Address Line 1	7100 NW 12TH ST STE 107
City	MIAMI
State Province	FL
Zip Code	33126
Country Code	US
Contact Name	LORENZO LOPEZ SANTANA

#1 -- Container CIIU2085181

Container Number	CIIU2085181
Seal Number 1	VIRWM0000255
Seal Number 1	VIRWM0000255
Equipment Description Code	CN
Equipment Description	Container
Container Length	20ft 0in (02000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	22G1
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	UN - WASTE - REGULATED MEDICAL WASTE, N. O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M UNIT, WT LB, VOL UNT S
Marks and Numbers 1	CIIU2085181

Hazmat Information

Seq. No.	Code	Class	Code Qual.	Contact	Page No.	Flash Point Temp	Flash Point Temp Negative Ind	Flash Point Temp Unit	Desc
001	UN3291	6.2	U	EMERGENCY - 401-641-6822		000			REGULATED MEDICAL WASTE, N.O.S REGULATED MEDICAL WASTE, N.O.S

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading	Total Records	Recent Shipment
Port Everglades, Florida	357	2026-02-16
Charleston, South Carolina	1	2025-03-24

LORENZO LOPEZ SANTANA, CHB Top Foreign Ports

Port of Lading	Total Records	Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands	254	2026-02-09
Christiansted, St. Croix Virgin Islands	103	2026-02-16
Rotterdam Netherlands	1	2025-03-24

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, CHB	7100 NW 12TH ST STE 107 MIAMI FL 33126 US	2026-02-16	28
LORENZO LOPEZ SANTANA, CHB	7100 NW 12TH ST., SUITE 107 MIAMI, FL 33126 LORENZO LOPEZ SANTANA	2023-12-14	100
LORENZO LOPEZ SANTANA, CHB		2024-03-07	73
LORENZO LOPEZ SANTANA, CHB		2024-03-18	53
LORENZO LOPEZ SANTANA, CHB		2024-01-25	39
LORENZO LOPEZ SANTANA, CHB		2022-06-02	29
LORENZO LOPEZ SANTANA, CHB		2024-10-17	10
LORENZO LOPEZ SANTANA, CHB		2018-04-05	5
LORENZO LOPEZ SANTANA, CHB		2015-02-19	3
LORENZO LOPEZ SANTANA, CHB		2021-05-14	3

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
	2024-09-12	180
	2024-07-22	161
	2018-08-30	82
	2017-06-15	2
	2016-01-07	1

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
	2026-02-16	15
	2025-07-19	25