LORENZO LOPEZ SANTANA, CHB
Summary Information
There are a total of 161 bills of lading on file for Lorenzo Lopez Santana, CHB between March 14th, 2019 and April 27th, 2024.
Of those 161 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 161 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 161 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Apr 27th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| 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 7 companies associated with Lorenzo Lopez Santana, CHB, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 7 companies associated with Lorenzo Lopez Santana, CHB in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| VIRGIN ISLANDS REGULATED WASTE MGMT | Mar 2024 | 117 | 98 |
| MEDIGREEN WASTE SERVICES | Mar 2024 | 100 | 77 |
| VI REGULATED WASTE MGMT INC | Apr 2024 | 142 | 63 |
| MEDIGREEN | Nov 2021 | 55 | 55 |
| WORLD PETROLEUM CORP. | Apr 2024 | 28 | 21 |
| E-SCRAP | Apr 2024 | 98 | 5 |
| WASTE MANAGEMENT INC | May 2024 | 1,514 | 3 |
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 USA | May 2024 | 13,274 | 160 |
| LOREAL USA BERKLEY | Jan 2024 | 110 | 0 |
| LOREAL USA PRODUCTS INC | May 2024 | 9,337 | 1,067 |
| LOREALFUL INC | Apr 2024 | 1,231 | 4 |
| LOREMARC GLOBAL LTD | Nov 2023 | 215 | 0 |
| LOREN COOK COMPANY | Apr 2024 | 419 | 23 |
| LORENCE VITRIFIED LLP | Apr 2024 | 173 | 68 |
| LORENCY & COMPANY | Apr 2024 | 191 | 48 |
| LORENZI SRL | Mar 2024 | 139 | 1 |
| LORENZO IMPORT COMPANY LLC | Apr 2024 | 242 | 3 |
| LOREX CORP | Apr 2024 | 1,728 | 51 |
| LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC. | Dec 2021 | 215 | 0 |
| LORI S THE SOLE OF CHICAGO | Feb 2024 | 109 | 16 |
| LORIEN TRADE INC | Apr 2024 | 237 | 46 |
| LORIN MARSH LTD | Mar 2024 | 124 | 4 |
| LORINA, INC | Aug 2022 | 765 | 0 |
| LORING HOME LIMITED | Apr 2024 | 165 | 7 |
| LORIYA WILL INC | Feb 2024 | 200 | 2 |
| LORNA JANE USA INC | Mar 2021 | 104 | 0 |
| LORO PIANA SPA | Apr 2024 | 103 | 1 |
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 | 161 | 2024-04-29 |
LORENZO LOPEZ SANTANA, CHB Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Charlotte Amalie, St. Thomas Virgin Islands | 115 | 2024-03-18 |
| Christiansted, St. Croix Virgin Islands | 46 | 2024-04-29 |
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., SUITE 107 MIAMI, FL 33126 LORENZO LOPEZ SANTANA | 2023-12-14 | 69 |
| LORENZO LOPEZ SANTANA, CHB | 7100 NW 12TH ST., SUITE 107 MIAMI, FL 33126 MARIAALEJANDRA@CLEARANCESOLUTIONS.C | 2024-01-25 | 39 |
| LORENZO LOPEZ SANTANA, CHB | 2024-03-18 | 30 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-03-18 | 2 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-03-07 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-04-29 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2022-06-02 | 14 | |
| LORENZO LOPEZ SANTANA, CHB | 2021-05-14 | 3 | |
| LORENZO LOPEZ SANTANA, CHB | 2020-02-13 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2021-04-01 | 1 |
LORENZO LOPEZ SANTANA, CHB Phone Numbers
Below are the top 2 phone numbers on file for Lorenzo Lopez Santana, CHB.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-01-25 | 126 | |
| 2024-01-25 | 121 |