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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 354 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and November 21st, 2025.

Of those 354 bills of lading, 2 were within the past 30 days and 8 were within the past 90 days.

Total Records354
Shipper Records0
Consignee Records0
Notify Party Records378
First Shipment on FileNov 8th, 2012
Most Recent Shipment on FileNov 21st, 2025
Records in Last 30 Days2
Records in Last 90 Days8
Records in the Past Year25

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 November 2020.

Company Name Recent Shipment Total Records Associations
MEDIGREEN WASTE SERVICESNov 202517690
VI REGULATED WASTE MGMT INCNov 202539182
VIRGIN ISLANDS REGULATED WASTE MGMTSep 202418162
WORLD PETROLEUM CORP.Nov 20256020
MEDIGREENNov 20217520
Nov 202555
Nov 202533
E-SCRAPJun 20253653
WASTE MANAGEMENT INCNov 20255,6372
POLYMOUNT US LLCNov 2025781
POLYMOUNT COMPANY LTDApr 20253,8471
DANIELS SHARPSMART INC.Nov 20252491

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 INCNov 202578252
LOREAL USANov 202528,085190
LOREAL USA PRODUCTS INCNov 202520,305962
LOREALFUL INCJan 20251,6350
LOREMARC GLOBAL LTDJul 20242240
LOREN COOK COMPANYNov 20251,04217
LORENCE VITRIFIED LLPMay 20241830
LORENCY & COMPANYNov 20251,16584
LORENZI SRLSep 20243630
LORENZO IMPORT COMPANYOct 20255854
LORENZO R. ACIERNO MILCHORENANov 20252719
LOREX CORPNov 20253,57412
LOREX TECHNOLOGY INCNov 20251885
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.Dec 20212640
LORI BROWNFeb 2025790
LORI F WILSONDec 2024900
LORI JOHNSONJan 20251170
LORI JONESJan 2025890
LORI L THOMASApr 2025810
LORI MILLERJul 2025860

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 Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2025-10-13CWLQCWPN25141781I5031Regular BillCWLQ9430064REGULA2025-10-11PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN - REGULATED MEDICAL WASTE, N.O.S. UNTREATED SHARPS NEEDLES , HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSID...
2025-10-13CWLQCWPN25141535I5031Regular BillCWLQ9430064REGULA2025-10-11PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS1 TNK23,270 KHouse to HouseVI REGULATED WASTE MGMT INCWORLD PETROLEUM CORPLORENZO LOPEZ SANTANA, CHBTNK S NON REGULATED USED OIL GALLONS MANIFEST
2025-09-29CWLQCWPN25137120I5029Regular BillCWLQ9430064REGULA2025-09-27PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX4,483 KHouse to HouseVI REGULATED WASTE MGMT INCDANIEL SMARTSHARPLORENZO LOPEZ SANTANA, CHBUN - WASTE - REGULATED MEDICAL WASTE, N. O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, M...
2025-09-15CWLQCWPN25133021I5027Regular BillCWLQ9430064REGULA2025-09-13PORT EVERGLADES, FLORIDACHRISTIANSTED, ST. CROIX VIRGIN ISLANDS1 TNK16,000 KHouse to HouseVI REGULATED WASTE MGMT INCWORLD PETROLEUM CORPLORENZO LOPEZ SANTANA, CHBTNK S SHIPPERS OWNED ISO TANK CONTAINING GALLONS OF NON REGULATED USED OIL OILY WATER

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-10-20
Estimated Arrival Date2025-10-18
Actual Arrival Date2025-10-18
Trade Update Date2025-10-08

Bill of Lading Overview

Master BOL #CWLQCWPN25143362
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #I5032
IMO #9344241
Vessel NameDENEB
Vessel CountryAG
Place of ReceiptCHARLOTTE AMALIE,
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight8600 K
Weight in KG8,600 KG
Quantity180 BOX
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CIIU2084020
Commodity Description UN - REGULATED MEDICAL WASTE, N.O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M BOX, WT LB, VOL BOX S

Shippers

Shipper NameVI REGULATED WASTE MGMT INC
Address Line 1WILFRED ALLICK CONTAINER
CityKINGSHILL
Zip Code00851
Country CodeVI
Contact NameMARCIA O'NEALE
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

Consignee

Consignee NameDANIEL SMARTSHARP
Address Line 11044 26TH ST
CityWEST PALM BEACH
State ProvinceFL
Zip Code33407
Country CodeUS
Contact NameDANIEL SHARPSMART

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
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

#1 -- Container CIIU2084020

Container NumberCIIU2084020
Seal Number 1VIRWM0000252
Seal Number 1VIRWM0000252
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 1UN - REGULATED MEDICAL WASTE, N.O.S., HAZ CLS , VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD NA, SUBSIDIARY HAZARD NA, MARINE POLLUTANT N, LIMITED QUANTITY , FP NA, QTY , U M BOX, WT LB, VOL BOX S
Marks and Numbers 1CIIU2084020

Hazmat Information

Seq. No. Code Class Code Qual. Contact Page No. Flash Point Temp Flash Point Temp Negative Ind Flash Point Temp Unit Desc
001UN32916.2UDANIEL SHARPSMART - 407-000REGULATED MEDICAL WASTE, N.O.S REGULATED MEDICAL WASTE, N.O.S

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida3532025-11-22
Charleston, South Carolina12025-03-24

LORENZO LOPEZ SANTANA, CHB Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands2512025-11-22
Christiansted, St. Croix Virgin Islands1022025-09-15
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 US2025-11-2224
LORENZO LOPEZ SANTANA, CHB7100 NW 12TH ST., SUITE 107 MIAMI, FL 33126 LORENZO LOPEZ SANTANA2023-12-14100
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, CHB2021-05-143

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
2025-11-2211
2025-07-1925
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