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

Summary Information

There are a total of 356 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and January 3rd, 2026.

Of those 356 bills of lading, 2 were within the past 30 days and 4 were within the past 90 days.

Total Records	356
Shipper Records	0
Consignee Records	0
Notify Party Records	382
First Shipment on File	Nov 8th, 2012
Most Recent Shipment on File	Jan 3rd, 2026
Records in Last 30 Days	2
Records in Last 90 Days	4
Records in the Past Year	24

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 January 2021.

Company Name	Recent Shipment	Total Records	Associations
MEDIGREEN WASTE SERVICES	Dec 2025	177	90
VI REGULATED WASTE MGMT INC	Jan 2026	398	83
VIRGIN ISLANDS REGULATED WASTE MGMT	Sep 2024	181	58
WORLD PETROLEUM CORP	Dec 2025	61	20
MEDIGREEN	Nov 2021	75	17
	Jan 2026	7	6
	Nov 2025	3	3
E-SCRAP	Jun 2025	365	3
WASTE MANAGEMENT INC	Jan 2026	5,792	1
POLYMOUNT US LLC	Jan 2026	79	1
POLYMOUNT COMPANY LTD	Apr 2025	3,847	1
DANIELS SHARPSMART INC.	Jan 2026	255	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	Jan 2026	800	41
LOREAL USA	Jan 2026	28,171	189
LOREAL USA PRODUCTS INC	Jan 2026	20,997	1,170
LOREALFUL INC	Jan 2025	1,635	0
LOREMARC GLOBAL LTD	Jul 2024	224	0
LOREN COOK COMPANY	Jan 2026	1,051	20
LORENCE VITRIFIED LLP	Dec 2025	184	1
LORENCY & COMPANY	Jan 2026	1,189	54
LORENZI SRL	Sep 2024	363	0
LORENZO IMPORT COMPANY	Jan 2026	588	7
LORENZO R. ACIERNO MILCHORENA	Dec 2025	275	9
LOREX CORP	Dec 2025	3,581	15
LOREX TECHNOLOGY INC	Dec 2025	192	8
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



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...
2025-10-20	CWLQCWPN25143362	I5032	Regular Bill	CWLQ	9344241	DENEB	2025-10-18	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	180 BOX	8,600 K	House to House	VI REGULATED WASTE MGMT INC	DANIEL SMARTSHARP	LORENZO LOPEZ SANTANA, CHB	UN - REGULATED MEDICAL WASTE, N.O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POL...
2025-10-13	CWLQCWPN25141781	I5031	Regular Bill	CWLQ	9430064	REGULA	2025-10-11	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...
2025-10-13	CWLQCWPN25141535	I5031	Regular Bill	CWLQ	9430064	REGULA	2025-10-11	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	1 TNK	23,270 K	House to House	VI REGULATED WASTE MGMT INC	WORLD PETROLEUM CORP	LORENZO LOPEZ SANTANA, CHB	TNK S NON REGULATED USED OIL GALLONS MANIFEST

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2025-11-22
Estimated Arrival Date	2025-11-22
Actual Arrival Date	2025-11-21
Trade Update Date	2025-11-13

Bill of Lading Overview

Master BOL #	CWLQCWPN25152098
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	CWLQ
Voyage #	I5037
IMO #	9430064
Vessel Name	REGULA
Vessel Country	CY
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	5440 K
Weight in KG	5,440 KG
Quantity	4 PCS
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	BSIU3066713
Commodity Description	UN - ASBESTOS, AMPHIBOLE AMOSITE, TREMOLITE, ACTINOLITE, ANTHOPHYLLITE, CROCIDOLITE AMPHIBOLE , HAZ CLS , VARIATION NA, PKG GRP II, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M PIECES, WT KG, VOL PCS S PIECE S ASBESTOS; LEAD BASED PAINT

Shippers

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	PO BOX 222994
City	CHRISTIANSTED
Zip Code	00802
Country Code	VI
Contact Name	MARCIA O'NEALE

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	PO BOX 222994
City	CHRISTIANSTED
Zip Code	00802
Country Code	VI
Contact Name	MARCIA O'NEALE
COMM Number Qualifier	EM
COMM Number	MARCIA@ONEALES.COM

Consignee

Consignee Name	WASTE MANAGEMENT MONARCH HILL LANDF
Address Line 1	2700 WILES ROAD
City	POMPANO BEACH
State Province	FL
Zip Code	33073
Country Code	US

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

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

#1 -- Container BSIU3066713

Container Number	BSIU3066713
Seal Number 1
Seal Number 1
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 - ASBESTOS, AMPHIBOLE AMOSITE, TREMOLITE, ACTINOLITE, ANTHOPHYLLITE, CROCIDOLITE AMPHIBOLE , HAZ CLS , VARIATION NA, PKG GRP II, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M PIECES, WT KG, VOL PCS S
Cargo Description 2	PIECE S ASBESTOS; LEAD BASED PAINT
Marks and Numbers 1	BSIU3066713 BSIU3066713

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	UN2212	9	U	CHEMTREC - 1-800-424-930		000			ASBESTOS, AMPHIBOLE (AMOSITE, ASBESTOS, AMPHIBOLE (AMOSITE,

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading	Total Records	Recent Shipment
Port Everglades, Florida	355	2026-01-05
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	253	2026-01-05
Christiansted, St. Croix Virgin Islands	102	2025-09-15
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	2026-01-05	26
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
	2026-01-05	13
	2025-07-19	25