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LORENZO LOPEZ SANTANA, CHB

7100 NW 12TH ST STE 107 3056392005 MIAMI, FL 33126

Summary Information

There are a total of 174 bills of lading on file for Lorenzo Lopez Santana, CHB between March 14th, 2019 and October 16th, 2024.

Of those 174 bills of lading, 0 were within the past 30 days and 6 were within the past 90 days.

Total Records174
Shipper Records0
Consignee Records0
Notify Party Records174
First Shipment on FileMar 14th, 2019
Most Recent Shipment on FileOct 16th, 2024
Records in Last 30 Days0
Records in Last 90 Days6
Records in the Past Year26

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 8 companies associated with Lorenzo Lopez Santana, CHB, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 8 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 MGMTSep 202412698
MEDIGREEN WASTE SERVICESNov 202412188
VI REGULATED WASTE MGMT INCNov 202416676
MEDIGREENNov 20215555
WORLD PETROLEUM CORP.Sep 20243122
E-SCRAPOct 20241245
WASTE MANAGEMENT INCNov 20241,7823
Jul 202411

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 PRODUCTS INCNov 202411,7561,003
LOREALFUL INCOct 20241,2468
LOREMARC GLOBAL LTDJul 20242240
LOREN COOK COMPANYNov 202445815
LORENANov 202410952
LORENCE VITRIFIED LLPMay 20241740
LORENCY & COMPANYNov 202433271
LORENCY AND COMPANYNov 202415035
LORENZI SRLSep 20241432
LORENZO IMPORT COMPANY LLCNov 20242584
LOREX CORPNov 20241,81141
LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC.Dec 20212150
LORI S THE SOLE OF CHICAGOAug 202412313
LORI SMITHNov 202414247
LORIEN TRADE INCNov 2024409103
LORIN MARSH LTDOct 20241408
LORINA, INCOct 20247661
LORING HOME LIMITEDSep 20241814
LORIYA WILL INCFeb 20242000
LORMEDO PRODUCTIONNov 20241012

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
2024-09-12CWLQCWPN4M051068I4024Regular BillCWLQ9430064REGULA2024-09-11PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 LHouse to HouseVI REGULATED WASTE MGMT INCMEDIGREEN WASTE SERVICESLORENZO LOPEZ SANTANA, CHBREGULATED MEDICAL WASTE UN3291 - MEDICAL OR CLINICAL WASTE, UNSPECI FIED, N.O.S. HAZ CLS: 6.2 PKG GRP: II QTY: 180 U/M: BOX WT: ...
2024-08-22CWLQSTTN4M000221I4022Regular BillCWLQ9430064REGULA2024-08-21PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 LHouse to HouseVI REGULATED WASTE MGMT INCMEDIGREEN WASTE SERVICESLORENZO LOPEZ SANTANA, CHBREGULATED MEDICAL WASTE UN3291 - MEDICAL OR CLINICAL WASTE, UNSPECI FIED, N.O.S. TCN: UNTREATED SHARPS NEEDLES HAZ CLS: 6.2 PKG ...
2024-08-22CWLQSTTN4M000220I4022Regular BillCWLQ9430064REGULA2024-08-21PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS180 BOX9,884 LHouse to HouseVI REGULATED WASTE MGMT INCMEDIGREEN WASTE SERVICESLORENZO LOPEZ SANTANA, CHBREGULATED MEDICAL WASTE UN3291 - MEDICAL OR CLINICAL WASTE, UNSPECI FIED, N.O.S. TCN: UNTREATED SHARPS NEEDLES HAZ CLS: 6.2 PKG ...
2024-07-22CWLQCWPN4M046460I4019Regular BillCWLQ9430064REGULA2024-07-20PORT EVERGLADES, FLORIDACHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS12 BAG16,852 LHouse to HouseVI REGULATED WASTE MGMT INCWASTE MANAGEMENT MONARCH HILL LANDILORENZO LOPEZ SANTANA, CHBNON FRIABLE ASBESTOS CONTAINER - 12 BAGS NON HAZARDOUS WASTE RQ, NON FRIABLE/FRIABLE ASBESTOS AND LEAD BASED PAINT, RESIDENTIAL ...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-10-03
Estimated Arrival Date2024-10-02
Actual Arrival Date2024-10-02
Trade Update Date2024-09-26

Bill of Lading Overview

Master BOL #CWLQCWPN4M057154
House BOL #
Manifest Number000001
Bill TypeRegular Bill
Carrier CodeCWLQ
Voyage #I4026
IMO #9430064
Vessel NameREGULA
Vessel CountryCY
Place of ReceiptST THOMAS, VI
Foreign Port of LadingCHARLOTTE AMALIE, ST. THOMAS VIRGIN ISLANDS (91155)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight9884 L
Weight in KG4,483 KG
Quantity180 BOX
Volume F
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CIIU2085181
Commodity Description REGULATED MEDICAL WASTE UN3291 - MEDICAL OR CLINICAL WASTE, UNSPECI FIED, N.O.S. TCN: UNTREATED SHARPS NEEDLES HAZ CLS: 6.2 PKG GRP: II QTY: 180 U/M: BOX WT: 9884 LB FP: F .

Shipper

Shipper NameVI REGULATED WASTE MGMT INC
Address Line 1WILFRED ALLICK CONTAINER
Address Line 2KINGSHILL 00851, VI
Address Line 3MARCIA@ONEALES.COM 3407739121

Consignee

Consignee NameMEDIGREEN WASTE SERVICES
Address Line 11044 26TH STREET
Address Line 2WEST PALM BEACH, FL 33407
Address Line 34076416822

Notify Party

Notify Party NameLORENZO LOPEZ SANTANA, CHB
Address Line 17100 NW 12TH ST STE 107
Address Line 23056392005
Address Line 3MIAMI, FL 33126
Address Line 4LORENZO@CLEARANCESOLUTIONS.COM

#1 -- Container CIIU2085181

Container NumberCIIU2085181
Seal Number 10000265
Seal Number 10000265
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length20ft 0in (02000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type2210
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1REGULATED MEDICAL WASTE UN3291 - MEDICAL OR CLINICAL WASTE, UNSPECI FIED, N.O.S. TCN: UNTREATED SHARPS NEEDLES HAZ CLS: 6.2 PKG GRP: II QTY: 180 U/M: BOX WT: 9884 LB FP: F .
Additional Cargo 1180 BOX(ES) REGULATED MEDICAL WASTE MANIFEST: 005994422 JJK FREIGHT PREPAID . ++ CARGO MUST BE REMOVED FROM THE TERMINAL WITHIN 5 DAYS OR THE UNIT WILL BE RETURNED TO THE POINT OF ORIGIN AT THE CUSTOMERS
Additional Cargo 2EXPENSE. ++
Marks and Numbers 1CIIU 2085181 SEAL: R10837952 VIRWM 0000265 . DITTO DITTO DITTO DITTO
Marks and Numbers 2DITTO DITTO DITTO DITTO DITTO DITTO DITTO DITTO

Map of Activity by Port

LORENZO LOPEZ SANTANA, CHB Top US Ports

Port of Unlading Total Records Recent Shipment
Port Everglades, Florida1742024-10-17

LORENZO LOPEZ SANTANA, CHB Top Foreign Ports

Port of Lading Total Records Recent Shipment
Charlotte Amalie, St. Thomas Virgin Islands1272024-10-17
Christiansted, St. Croix Virgin Islands472024-07-11

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., SUITE 107 MIAMI, FL 33126 LORENZO LOPEZ SANTANA2023-12-1469
LORENZO LOPEZ SANTANA, CHB7100 NW 12TH ST., SUITE 107 MIAMI, FL 33126 MARIAALEJANDRA@CLEARANCESOLUTIONS.C2024-01-2539
LORENZO LOPEZ SANTANA, CHB2024-03-1830
LORENZO LOPEZ SANTANA, CHB2024-10-1710
LORENZO LOPEZ SANTANA, CHB2024-03-182
LORENZO LOPEZ SANTANA, CHB2024-03-071
LORENZO LOPEZ SANTANA, CHB2024-04-291
LORENZO LOPEZ SANTANA, CHB2024-07-221
LORENZO LOPEZ SANTANA, CHB2024-09-121
LORENZO LOPEZ SANTANA, CHB2024-05-091

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
2024-09-12127
2024-07-22122

LORENZO LOPEZ SANTANA, CHB Email Addresses

Below are the top 1 email addresses on file for Lorenzo Lopez Santana, CHB.

Email Address Last Appeared Records
2024-10-1712
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