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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 378 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and October 14th, 2026.

Of those 378 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records378
Shipper Records0
Consignee Records0
Notify Party Records424
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileOct 14th, 2026
Records in Last 30 Days1
Records in Last 90 Days7
Records in the Past Year27

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 October 2021.

Company Name Recent Shipment Total Records Associations
VI REGULATED WASTE MGMT INCOct 202645697
MEDIGREEN WASTE SERVICESJul 202618283
VIRGIN ISLANDS REGULATED WASTE MGMTMay 202618243
WORLD PETROLEUM CORPOct 20267524
DANIEL SMARTSHARPSep 20261817
E-SCRAPOct 20263696
MEDIGREENNov 2021754
Nov 202533
MONARCH HILL LANDFILLAug 2026132
PRINT FINISHING PARTNERSOct 2026531
POLYMOUNT US LLCSep 2026841
POLYMOUNT COMPANY LTDMay 20263,8481
PLANATOL GMBHOct 2026911
DANIELS SHARPSMART INC.Sep 20262861

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 USAOct 202628,609118
LOREAL USA PRODUCTS INCOct 202624,6651,281
LOREALFUL INCJan 20251,6350
LOREMARC GLOBAL LTDJul 20242240
LOREN COOK COMPANYOct 20261,10620
LORENA CANALS USA INC.Oct 20261375
LORENCE VITRIFIED LLPMay 20261860
LORENCY & COMPANYAug 20261,35036
LORENZI SRLOct 20264191
LORENZO IMPORT COMPANYOct 20266063
LORENZO R. ACIERNO MILCHORENASep 20262992
LORETOD INCJul 2026880
LOREX CORPSep 20263,5872
LOREX TECHNOLOGY INCOct 20262207
LORFORT LIMITEDOct 20268264
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.Dec 20212640
LORI BROWNSep 2026823
LORI JOHNSONJan 20251170
LORI JONESAug 2026901
LORI L THOMASSep 2026821

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-09-07CWLQCWPN26179851I6035Regular BillCWLQ9430064REGULA2026-09-05PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSCHARLOTTE AMALIE,180 BOX9,448 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN3291 - REGULATED MEDICAL WASTE, N.O.S. UNTREATED SHARPS NEEDEES , HAZ CLS 6.2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD 1 N...
2026-09-07CWLQCWPN26179592I6035Regular BillCWLQ9430064REGULA2026-09-05PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSCHARLOTTE AMALIE,1 UNT7,200 KHouse to HouseVI REGULATED WASTE MGMT INCE-SCRAP INCLORENZO LOPEZ SANTANA, CHB1 UNT S ELECTRONIC SCRAP E-WASTE FOR RECYCLING
2026-09-07CWLQCWPN26179247I6035Regular BillCWLQ9430064REGULA2026-09-05PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSCHARLOTTE AMALIE,6,200 LBK18,925 KHouse to HouseVI REGULATED WASTE MGMT INCWORLD PETROLEUM CORPLORENZO LOPEZ SANTANA, CHB6200 GALLON S ISO TANK CONTAINING NON REGULATED USED OIL NON HAZARDOUS . XXXXXXST 26011
2026-08-10CWLQCWPN26205149I6031Regular BillCWLQ9430064REGULA2026-08-08PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDSCHARLOTTE AMALIE,180 BOX9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN3291 - WASTE - REGULATED MEDICAL WASTE, N. O.S. UNTREATED SHARPS NEEDLES , HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-10-15
Estimated Arrival Date2026-10-11
Actual Arrival Date2026-10-14
Trade Update Date2026-10-07

Bill of Lading Overview

Master BOL #CWLQCWPN26192568
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #I6040
IMO #9318929
Vessel NameQUEEN B
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 BEAU2394071
Commodity Description 1 UNT S NON REGULATED ELECTRONIC SCRAP E- WASTE FOR RECYCLING

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

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 BEAU2394071

Container NumberBEAU2394071
Seal Number 1R10692015
Seal Number 1R10692015
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type22G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 11 UNT S NON REGULATED ELECTRONIC SCRAP E- WASTE FOR RECYCLING
Marks and Numbers 1BEAU2394071

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida3762026-10-15
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 Islands2652026-09-07
Christiansted, St. Croix Virgin Islands1112026-10-15
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 US2026-10-1546
LORENZO LOPEZ SANTANA, CHB7100 NW 12TH ST STE 107 MIAMI FL 00851 US2026-09-071
LORENZO LOPEZ SANTANA, CHB2023-12-14100
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, 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
2026-10-1533
2025-07-1925
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