LORENZO LOPEZ SANTANA, CHB
Summary Information
There are a total of 363 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and April 11th, 2026.
Of those 363 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 363 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 396 |
| First Shipment on File | Nov 8th, 2012 |
| Most Recent Shipment on File | Apr 11th, 2026 |
| Records in Last 30 Days | 3 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 27 |
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 11 companies associated with Lorenzo Lopez Santana, CHB, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 11 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 April 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VI REGULATED WASTE MGMT INC | Apr 2026 | 418 | 87 |
| MEDIGREEN WASTE SERVICES | Apr 2026 | 181 | 87 |
| VIRGIN ISLANDS REGULATED WASTE MGMT | Sep 2024 | 181 | 49 |
| WORLD PETROLEUM CORP | Apr 2026 | 67 | 23 |
| DANIEL SMARTSHARP | Mar 2026 | 11 | 10 |
| MEDIGREEN | Nov 2021 | 75 | 9 |
| Nov 2025 | 3 | 3 | |
| E-SCRAP | Jun 2025 | 365 | 3 |
| POLYMOUNT US LLC | Mar 2026 | 80 | 1 |
| POLYMOUNT COMPANY LTD | Apr 2025 | 3,847 | 1 |
| DANIELS SHARPSMART INC. | Apr 2026 | 265 | 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 | Apr 2026 | 854 | 56 |
| LOREAL USA | Apr 2026 | 28,335 | 172 |
| LOREAL USA PRODUCTS INC | Apr 2026 | 22,274 | 1,318 |
| LOREALFUL INC | Jan 2025 | 1,635 | 0 |
| LOREMARC GLOBAL LTD | Jul 2024 | 224 | 0 |
| LOREN COOK COMPANY | Apr 2026 | 1,068 | 15 |
| LORENCE VITRIFIED LLP | Feb 2026 | 185 | 1 |
| LORENCY & COMPANY | Apr 2026 | 1,257 | 71 |
| LORENZI SRL | Sep 2024 | 363 | 0 |
| LORENZO IMPORT COMPANY | Apr 2026 | 598 | 10 |
| LORENZO R. ACIERNO MILCHORENA | Mar 2026 | 283 | 8 |
| LOREX CORP | Mar 2026 | 3,582 | 1 |
| LOREX TECHNOLOGY INC | Apr 2026 | 206 | 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
Sample Bill of Lading
Map of Activity by Port
LORENZO LOPEZ SANTANA, CHB Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Port Everglades, Florida | 362 | 2026-04-13 |
| 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 | 256 | 2026-04-01 |
| Christiansted, St. Croix Virgin Islands | 106 | 2026-04-13 |
| 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 | 2026-04-13 | 33 |
| 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 |
|---|---|---|
| 2026-04-13 | 20 | |
| 2025-07-19 | 25 |