LORENZO LOPEZ SANTANA, CHB
Summary Information
There are a total of 178 bills of lading on file for Lorenzo Lopez Santana, CHB between March 14th, 2019 and February 19th, 2025.
Of those 178 bills of lading, 0 were within the past 30 days and 2 were within the past 90 days.
| Total Records | 178 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 0 |
| Notify Party Records | 182 |
| First Shipment on File | Mar 14th, 2019 |
| Most Recent Shipment on File | Feb 19th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 2 |
| Records in the Past Year | 18 |
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 MGMT | Sep 2024 | 126 | 98 |
| MEDIGREEN WASTE SERVICES | Mar 2025 | 127 | 92 |
| VI REGULATED WASTE MGMT INC | Mar 2025 | 175 | 80 |
| MEDIGREEN | Nov 2021 | 55 | 55 |
| WORLD PETROLEUM CORP. | Feb 2025 | 34 | 22 |
| E-SCRAP | Feb 2025 | 138 | 5 |
| WASTE MANAGEMENT INC | Mar 2025 | 2,032 | 3 |
| Jul 2024 | 1 | 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 USA PRODUCTS INC | Mar 2025 | 13,186 | 1,068 |
| LOREALFUL INC | Jan 2025 | 1,249 | 1 |
| LOREMARC GLOBAL LTD | Jul 2024 | 224 | 0 |
| LOREN COOK COMPANY | Mar 2025 | 485 | 19 |
| LORENA | Jan 2025 | 122 | 4 |
| LORENCE VITRIFIED LLP | May 2024 | 174 | 0 |
| LORENCY & COMPANY | Mar 2025 | 388 | 37 |
| LORENCY AND COMPANY | Mar 2025 | 203 | 48 |
| LORENZI SRL | Sep 2024 | 143 | 0 |
| LORENZO IMPORT COMPANY LLC | Mar 2025 | 279 | 12 |
| LOREX CORP | Mar 2025 | 1,843 | 14 |
| LOREX TECHNOLOGY INC. | Mar 2025 | 115 | 11 |
| LORI | Jan 2025 | 104 | 2 |
| LORI BOYER-LCB IMPORT BROKERAGE MANAGER EXPEDITORS INT'L OF WA INC. | Dec 2021 | 215 | 0 |
| LORI JOHNSON | Jan 2025 | 115 | 7 |
| LORI S THE SOLE OF CHICAGO | Aug 2024 | 123 | 0 |
| LORI SMITH | Feb 2025 | 182 | 16 |
| LORIEN TRADE INC | Mar 2025 | 519 | 76 |
| LORIN MARSH LTD | Mar 2025 | 150 | 5 |
| LORINA, INC | Oct 2024 | 766 | 0 |
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 | 178 | 2025-02-20 |
LORENZO LOPEZ SANTANA, CHB Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Charlotte Amalie, St. Thomas Virgin Islands | 130 | 2025-02-20 |
| Christiansted, St. Croix Virgin Islands | 48 | 2025-01-09 |
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 3056392005 MIAMI, FL 33126 | 2024-10-17 | 10 |
| LORENZO LOPEZ SANTANA, CHB | 7100 NW 12TH ST STE 107 MIAMI FL 33126 US | 2025-02-20 | 4 |
| LORENZO LOPEZ SANTANA, CHB | 2024-04-29 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-07-22 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-09-12 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-05-09 | 1 | |
| LORENZO LOPEZ SANTANA, CHB | 2023-12-14 | 69 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-01-25 | 39 | |
| LORENZO LOPEZ SANTANA, CHB | 2024-03-18 | 30 | |
| LORENZO LOPEZ SANTANA, CHB | 2022-06-02 | 14 |
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 |
|---|---|---|
| 2024-09-12 | 127 | |
| 2024-07-22 | 122 |
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 |
|---|---|---|
| 2025-02-20 | 16 |