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

Summary Information

There are a total of 374 bills of lading on file for Lorenzo Lopez Santana, CHB between November 8th, 2012 and August 8th, 2026.

Of those 374 bills of lading, 1 were within the past 30 days and 7 were within the past 90 days.

Total Records	374
Shipper Records	0
Consignee Records	0
Notify Party Records	417
First Shipment on File	Nov 8th, 2012
Most Recent Shipment on File	Aug 8th, 2026
Records in Last 30 Days	1
Records in Last 90 Days	7
Records in the Past Year	28

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 August 2021.

Company Name	Recent Shipment	Total Records	Associations
VI REGULATED WASTE MGMT INC	Aug 2026	449	93
MEDIGREEN WASTE SERVICES	Jul 2026	182	83
VIRGIN ISLANDS REGULATED WASTE MGMT	May 2026	182	43
WORLD PETROLEUM CORP	Jul 2026	73	23
DANIEL SMARTSHARP	Aug 2026	17	16
MEDIGREEN	Nov 2021	75	4
E-SCRAP	May 2026	367	4
	Nov 2025	3	3
MONARCH HILL LANDFILL	Aug 2026	12	2
PRINT FINISHING PARTNERS	Aug 2026	51	1
POLYMOUNT US LLC	Jul 2026	83	1
POLYMOUNT COMPANY LTD	May 2026	3,848	1
PLANATOL GMBH	Aug 2026	88	1
DANIELS SHARPSMART INC.	Aug 2026	282	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	Aug 2026	917	31
LOREAL USA	Aug 2026	28,543	127
LOREAL USA PRODUCTS INC	Aug 2026	24,026	1,183
LOREALFUL INC	Jan 2025	1,635	0
LOREMARC GLOBAL LTD	Jul 2024	224	0
LOREN COOK COMPANY	Aug 2026	1,097	21
LORENCE VITRIFIED LLP	May 2026	186	0
LORENCY & COMPANY	Aug 2026	1,350	64
LORENZI SRL	Jun 2026	418	27
LORENZO IMPORT COMPANY	Jul 2026	603	2
LORENZO R. ACIERNO MILCHORENA	Jul 2026	299	8
LORETOD INC	Jul 2026	88	30
LOREX CORP	Jul 2026	3,586	3
LOREX TECHNOLOGY INC	Aug 2026	217	9
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.	Dec 2021	264	0
LORI BROWN	Aug 2026	81	2
LORI JOHNSON	Jan 2025	117	0
LORI JONES	Aug 2026	90	1
LORI L THOMAS	Apr 2025	81	0
LORI MILLER	Jul 2025	86	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



2026-06-29	CWLQCWPN26165153	I6025	Regular Bill	CWLQ	9430064	REGULA	2026-06-27	PORT EVERGLADES, FLORIDA	CHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS	180 BOX	6,000 K	House to House	VI REGULATED WASTE MGMT INC	DANIEL SMARTSHARP	LORENZO LOPEZ SANTANA, CHB	UN3291 - REGULATED MEDICAL WASTE, N.O.S., HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZARD 1 NA, SUBSIDIARY HAZARD 2 NA, M...
2026-06-22	CWLQCWPN26164052	I6024	Regular Bill	CWLQ	9344241	DENEB	2026-06-20	PORT EVERGLADES, FLORIDA	CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS	25 PCS	9,700 K	House to House	VI REGULATED WASTE MGMT INC	MONARCH HILL LANDFILL	LORENZO LOPEZ SANTANA, CHB	25 PIECE S NON HAZARDOUS NON REGULATED USED OIL ABSORBENT MATERIALS LOADED IN A DRY ROLL ON ROLL BOX
2026-06-15	CWLQCWPN26160936	I6023	Regular Bill	CWLQ	9430064	REGULA	2026-06-14	PORT EVERGLADES, FLORIDA	CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS	1 TNK	6,100 K	House to House	VI REGULATED WASTE MGMT INC	WORLD PETROLEUM CORP	LORENZO LOPEZ SANTANA, CHB	1 TNK S NON REGULATED USE OIL FOR RECYCLE
2026-06-15	CWLQCWPN26161646	I6023	Regular Bill	CWLQ	9430064	REGULA	2026-06-14	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	UN3291 - REGULATED MEDICAL WASTE, N.O.S. CONTAINS UNTREATED SHARPS NEEDLES , HAZ CLS 2, VARIATION NA, PKG GRP NA, SUBSIDIARY HAZ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-07-27
Estimated Arrival Date	2026-07-25
Actual Arrival Date	2026-07-25
Trade Update Date	2026-07-20

Bill of Lading Overview

Master BOL #	CWLQCWPN26173110
House BOL #
Manifest Number	000001
Bill Type	Regular Bill
Carrier Code	CWLQ
Voyage #	I6029
IMO #	9430064
Vessel Name	REGULA
Vessel Country	CY
Place of Receipt	CHRISTIANSTED, ST
Foreign Port of Lading	CHRISTIANSTED, ST. CROIX VIRGIN ISLANDS (91115)
Port of Unlading	PORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight	15250 K
Weight in KG	15,250 KG
Quantity	450 BAG
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Container	BSIU3066647
Commodity Description	UN2590 - WASTE - ASBESTOS, CHRYSOTILE, HAZ CLS 9, VARIATION NA, PKG GRP III, SUBSIDIARY HAZARD 1 NA, SUBSIDIARY HAZARD 2 NA, MARINE POLLUTANT N, LIMITED QUANTITY 0, FP NA, QTY 250, U M BAG, WT 625 00LB, VOL 250 BAG S NON HAZARDOUS WASTE, NON FRIABLE FRIABLE ASBESTOS, NON HAZARDOUS DEMOLITION AND 260 BAG S NON HAZARDOUS WASTE, NON FRIABLE FRIABLE ASBESTOS, NON HAZARDOUS DEMOLITION AND CONSTRUCTION DEBRIS CONTAINING LEAD BASE PAINT MATERIAL FOR DISPOSAL

Shippers

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	WILFRED ALLICK CONTAINER
City	KINGSHILL
Zip Code	00851
Country Code	VI
Contact Name	MARCIA O'NEALE
COMM Number Qualifier	EM
COMM Number	MARCIA@ONEALES.COM

Shipper Name	VI REGULATED WASTE MGMT INC
Address Line 1	WILFRED ALLICK CONTAINER
City	KINGSHILL
Zip Code	00851
Country Code	VI
Contact Name	MARCIA O'NEALE

Consignee

Consignee Name	MONARCH HILL LANDFILL
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
COMM Number Qualifier	EM
COMM Number	AMS@CLEARANCESOLUTIONS.COM

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

#1 -- Container BSIU3066647

Container Number	BSIU3066647
Seal Number 1	R10691999
Seal Number 1	R10691999
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	UN2590 - WASTE - ASBESTOS, CHRYSOTILE, HAZ CLS 9, VARIATION NA, PKG GRP III, SUBSIDIARY HAZARD 1 NA, SUBSIDIARY HAZARD 2 NA, MARINE POLLUTANT N, LIMITED QUANTITY 0, FP NA, QTY 250, U M BAG, WT 625 00LB, VOL 250 BAG S NON HAZARDOUS WASTE, NON FRIABLE FRIABLE ASBESTOS, NON HAZARDOUS DEMOLITION AND
Cargo Description 2	260 BAG S NON HAZARDOUS WASTE, NON FRIABLE FRIABLE ASBESTOS, NON HAZARDOUS DEMOLITION AND CONSTRUCTION DEBRIS CONTAINING LEAD BASE PAINT MATERIAL FOR DISPOSAL
Additional Cargo 1	CONSTRUCTION DEBRIS CONTAINING LEAD BASE PAINT MATERIAL FOR DISPOSAL
Marks and Numbers 1	BSIU3066647 BSIU3066647

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	UN2590	9	U	VERISK 3E - 1-800-451-83		000			ASBESTOS, CHRYSOTILE ASBESTOS, CHRYSOTILE

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading	Total Records	Recent Shipment
Port Everglades, Florida	372	2026-08-10
Savannah, Georgia	1	2026-04-27
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	262	2026-08-10
Christiansted, St. Croix Virgin Islands	110	2026-07-27
Hamburg Germany	1	2026-04-27
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	2026-08-10	43
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
	2026-08-10	30
	2025-07-19	25