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 Records | 366 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 401 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | May 17th, 2026 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 29 |
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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.
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 INC | May 2026 | 428 | 86 |
| MEDIGREEN WASTE SERVICES | Apr 2026 | 181 | 85 |
| VIRGIN ISLANDS REGULATED WASTE MGMT | May 2026 | 182 | 47 |
| WORLD PETROLEUM CORP | May 2026 | 69 | 22 |
| DANIEL SMARTSHARP | May 2026 | 12 | 11 |
| MEDIGREEN | Nov 2021 | 75 | 7 |
| E-SCRAP | May 2026 | 367 | 4 |
| Nov 2025 | 3 | 3 | |
| PRINT FINISHING PARTNERS | May 2026 | 42 | 1 |
| POLYMOUNT US LLC | May 2026 | 82 | 1 |
| POLYMOUNT COMPANY LTD | May 2026 | 3,848 | 1 |
| PLANATOL GMBH | May 2026 | 82 | 1 |
| DANIELS SHARPSMART INC. | May 2026 | 272 | 1 |
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 | May 2026 | 886 | 63 |
| LOREAL USA | May 2026 | 28,418 | 175 |
| LOREAL USA PRODUCTS INC | May 2026 | 22,864 | 1,297 |
| LOREALFUL INC | Jan 2025 | 1,635 | 0 |
| LOREMARC GLOBAL LTD | Jul 2024 | 224 | 0 |
| LOREN COOK COMPANY | May 2026 | 1,077 | 18 |
| LORENCE VITRIFIED LLP | May 2026 | 186 | 1 |
| LORENCY & COMPANY | May 2026 | 1,286 | 62 |
| LORENZI SRL | May 2026 | 391 | 28 |
| LORENZO IMPORT COMPANY | May 2026 | 601 | 13 |
| LORENZO R. ACIERNO MILCHORENA | May 2026 | 291 | 12 |
| LOREX CORP | May 2026 | 3,583 | 2 |
| LOREX TECHNOLOGY INC | May 2026 | 208 | 6 |
| 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 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-04-27 | HLCUHAM2603BECR3 | 614W | In-bond Automated | HLCU | 9229855 | KIEL EXPRESS | 2026-04-25 | SAVANNAH, GEORGIA | STADE GERMANY | 10 PCS | 6,928 K | House to House | PLANATOL GMBH | PRINT FINISHING PARTNERS, LLC | LORENZO LOPEZ-SANTANA, CHB CUSTOMS CLEARANCE SOLUT... | HARMLESS ADHESIVES HS CODE | |
| 2026-04-13 | CWLQCWPN26151556 | I6014 | Regular Bill | CWLQ | 9344241 | DENEB | 2026-04-11 | PORT EVERGLADES, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1 TNK | 6,200 K | House to House | VI REGULATED WASTE MGMT INC | WORLD PETROLEUM CORP | LORENZO LOPEZ SANTANA, CHB | TNK S NON REGULATED USED OIL FOR RECYCLE | |
| 2026-04-01 | CWLQCWPN26147146 | I6012 | Regular Bill | CWLQ | 9344241 | DENEB | 2026-03-31 | PORT EVERGLADES, FLORIDA | CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS | 180 BOX | 9,884 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... | |
| 2026-03-23 | CWLQCWPN26146651 | I6011 | Regular Bill | CWLQ | 9344241 | DENEB | 2026-03-21 | PORT EVERGLADES, FLORIDA | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS | 1 TNK | 6,100 K | House to House | VI REGULATED WASTE MGMT INC | WORLD PETROLEUM CORP | LORENZO LOPEZ SANTANA, CHB | TNK S NON REGULATED USED OIL WATER FOR RECYCLE | |
| Run Date | 2026-05-04 |
|---|---|
| Estimated Arrival Date | 2026-05-02 |
| Actual Arrival Date | 2026-05-02 |
| Trade Update Date | 2026-04-28 |
| Master BOL # | CWLQCWPN26154404 |
|---|---|
| House BOL # | |
| Manifest Number | 000001 |
| Bill Type | Regular Bill |
| Carrier Code | CWLQ |
| Voyage # | I6017 |
| IMO # | 9430064 |
| Vessel Name | REGULA |
| Vessel Country | CY |
| Place of Receipt | CHRISTIANSTED, ST |
| Foreign Port of Lading | CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 8166 K |
| Weight in KG | 8,166 KG |
| Quantity | 1 UNT |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
GAOU6894870 |
| Commodity Description |
1 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLE |
| 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 Name | E-SCRAP INC |
|---|---|
| Address Line 1 | 2220 E 11TH AVE |
| City | HIALEAH |
| State Province | FL |
| Zip Code | 33013 |
| Country Code | US |
| Contact Name | GUS FERNANDEZ |
| 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 |
| Container Number | GAOU6894870 |
|---|---|
| Seal Number 1 | R10691918 |
| Seal Number 1 | R10691918 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 0in (00000900) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 45G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | 1 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLE |
| Marks and Numbers 1 | GAOU6894870 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 364 | 2026-05-18 |
| Savannah, Georgia | 1 | 2026-04-27 |
| Charleston, South Carolina | 1 | 2025-03-24 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Charlotte Amalie, St. Thomas Virgin Islands | 257 | 2026-05-18 |
| Christiansted, St. Croix Virgin Islands | 107 | 2026-05-04 |
| Stade Germany | 1 | 2026-04-27 |
| Rotterdam Netherlands | 1 | 2025-03-24 |
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 | 2026-05-18 | 35 |
| 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 |
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 |
Below are the top 2 email addresses on file for Lorenzo Lopez Santana, CHB.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-05-18 | 22 | |
| 2025-07-19 | 25 |