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WARSHAY INVESTMENTS (PTY) LTD

T A K P.O. BOX 528, KOHLER STREET, SUIDER PAARL SUIDER PEARL WC 7624 ZA

Summary Information

There are a total of 257 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and August 20th, 2026.

Of those 257 bills of lading, 3 were within the past 30 days and 10 were within the past 90 days.

Total Records257
Shipper Records230
Consignee Records27
Notify Party Records52
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileAug 20th, 2026
Records in Last 30 Days3
Records in Last 90 Days10
Records in the Past Year31

Bills of Lading by Month for Warshay Investments (PTY) Ltd

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 17 companies associated with Warshay Investments (PTY) Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 17 companies associated with Warshay Investments (PTY) Ltd in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since September 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOAug 202633,287101
COMMONWEALTH BREWERY LTDAug 20263,02518
CLASSIC WINES INCAug 20266,57916
PATRON SPIRITS MEXICO SA DE CVAug 202615,0477
BACARDI Y COMPANIA SA DE C.V.Aug 20265,5675
UNITED WINE AND SPIRITS, LLCMay 20241,8913
MANITOBA LIQUOR & LOTTERIESAug 20263,4663
TEQUILAS DEL SENOR, S.A. DE C.V.Aug 20266042
CONTAINERWORLD FORWARDING SERVICESAug 202635,3442
T & BEER INCAug 20261,8921
SIMONE INTERNATIONAL TRADING INCNov 20251,9421
LCBO - LIQUOR CONTROL BOARD OF ONTAJun 20265941
May 202411
GREEN LIGHT DISTRIBUTIONJul 20265271
BRITISH COLUMBIA LIQUOR DISTRIBUTIOAug 202613,9721
BRITISH COAug 202619,0761
AIKO IMPORTERS INCJul 20251,3921

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Warshay Investments (PTY) Ltd.

Company Name Recent Shipment Total Records Past 90 Days
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCAug 202633051
WARREN VALVE ENGINEERED PRODUCTS INAug 2026544106
WARREN VALVES L.P.Aug 20261,27410
WARRICK NEWCO LLCAug 202625910
WARRIOR FABRICSAug 20268627
WARRIOR INTL TRADING LIMITEDAug 202610718
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSAug 20261,81046
WARRIOR TOOLS AMERICA COAug 20264341
WARSON GROUP,INC.Aug 20261,04431
WARSTEINER BRAUEREIAug 20268,047167
WARSTEINER IMPORTERS AGENCY INC.Aug 20267,482165
WARTSILAAug 20267595
WARTSILA APSS SRLDec 20252040
WARTSILA CANADA, INCAug 202658111
WARTSILA ENERGY STORAGE INC.Aug 20262101
WARTSILA FINLAND OYAug 202687239
WARTSILA FUNA INTERNATIONAL INCAug 20263912
WARTSILA GLOBAL LOGISTICS SERVICESAug 20261,09229

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
2026-08-06MEDUPZ950510ABTBABTNNS000945629RHouse FROBABTB9349813MSC CARMEN2026-08-05NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA900 CAS16,560 KGHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOSTILL WINE
2026-07-21MEDUPZ912429626RIn-bond AutomatedMEDU9631876MSC GUERNSEY V2026-07-20NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,329 CAS24,920 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.WINES CONSIGNEE PO: 102-00795091
2026-07-02HLCUME3260639970BQEGMXM0762532626SHouse FROBBQEG9719874CAPE PIONEER2026-07-01HOUSTON, TEXASTAMPICO MEXICO1,044 PKG16,725 KPier to PierBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDLIQUOR RUNNER CAPE TOWN (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-07-02HLCUME3260628609BQEGMXM0761562634EHouse FROBBQEG9719874GREEN PARK2026-07-01HOUSTON, TEXASPARANAGUA BRAZIL360 PKG8,182 KPier to PierPATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-13
Estimated Arrival Date2026-08-10
Actual Arrival Date2026-08-12
Trade Update Date2026-07-19

Bill of Lading Overview

Master BOL #MEDUPZ982042
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #628R
IMO #9281267
Vessel NameMSC ORNELLA
Vessel CountryPA
Place of ReceiptCAPE TOWN
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingPHILADELPHIA, PENNSYLVANIA (1101)
Port of Destination
Foreign Port of Destination
Weight22640 K
Weight in KG22,640 KG
Quantity1366 CAS
Volume37 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4682932
Commodity Description WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - XXXXXXXXXXXXXXXXXXXXXXXXXXXXX 110 CAS E(S) 6 X 750 ML KWV CLAS MERL 2025 ; CUSTOMS CODE 220421 55 CASE(S) 6 X 750 ML KWV CLAS C ABS 2025 ; CUSTOMS CODE 220421 50 CASE(S) 6 X 750 ML KWV CLAS SABL 2025 ; CUSTOMS CODE 2 20421 338 CASE(S) 12 X 750 ML PBAY CELEB 8%

Shipper

Shipper NameWARSHAY INVESTMENTS (PTY) LTD
Address Line 157 MAIN STREET, SOUTH
Address Line 2PAARL WC 7646 SOUTH AFRICA

Consignee

Consignee NameCOMMONWEALTH BREWERY LTD
Address Line 1JOHN F KENNEDY DRIVE
Address Line 2NASSAU NP BAHAMAS

Notify Party

Notify Party NameCOMMONWEALTH BREWERY LTD
Address Line 1JOHN F KENNEDY DRIVE
Address Line 2NASSAU NP BAHAMAS

#1 -- Container MSDU4682932

Container NumberMSDU4682932
Seal Number 1FX40788902
Seal Number 1FX40788902
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1WINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - XXXXXXXXXXXXXXXXXXXXXXXXXXXXX 110 CAS E(S) 6 X 750 ML KWV CLAS MERL 2025 ; CUSTOMS CODE 220421 55 CASE(S) 6 X 750 ML KWV CLAS C ABS 2025 ; CUSTOMS CODE 220421 50 CASE(S) 6 X 750 ML KWV CLAS SABL 2025 ; CUSTOMS CODE 2 20421 338 CASE(S) 12 X 750 ML PBAY CELEB 8%
Additional Cargo 1; CUSTOMS CODE 220410 133 CASE(S) 6 X 750 ML PBAY SWEET RED ; CUSTOMS CODE 220421 680 CAS E(S) 12 X 750 ML PBAY CELEB ROSE ; CUSTOMS C ODE 220421
Marks and Numbers 173140 SAME SAME SAME SAME SAME SAME SAME
Marks and Numbers 2SAME SAME SAME

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K
220421004528000000022640 K

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1612026-08-21
Houston, Texas232026-07-02
Miami, Florida232026-06-06
Jacksonville, Florida152025-09-30
New Orleans, Louisiana72016-06-07
New York, New York62024-12-14
Port Everglades, Florida62024-10-01
Charleston, South Carolina42022-12-10
Tacoma, Washington32025-01-27
Savannah, Georgia32022-01-11

WARSHAY INVESTMENTS (PTY) LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa1812026-08-21
Tampico Mexico232026-07-02
Freeport, Grand Bahama Island Bahamas202025-09-30
Anvers Belgium102023-02-11
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Manzanillo Mexico32022-02-21
Hamburg Germany22026-05-13
Kaohsiung China (Taiwan)22023-09-01
Paranagua Brazil12026-07-02

WARSHAY INVESTMENTS (PTY) LTD Address and Name Permutations

Below are the top 10 company names and addresses for Warshay Investments (PTY) Ltd 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
WARSHAY INVESTMENTS (PTY) LTDT A K P.O. BOX 528, KOHLER STREET, SUIDER PAARL SUIDER PEARL WC 7624 ZA2026-08-2197
WARSHAY INVESTMENTS (PTY) LTD57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA2026-08-1334
WARSHAY INVESTMENTS (PTY) LTD2026-06-0822
WARSHAY INVESTMENTS (PTY) LTD2026-07-0211
WARSHAY INVESTMENTS (PTY) LTD2026-07-024
WARSHAY INVESTMENTS (PTY) LTD2026-06-223
WARSHAY INVESTMENTS (PTY) LTD2026-06-061
WARSHAY INVESTMENTS (PTY) LTD2026-03-061
WARSHAY INVESTMENTS (PTY) LTD2025-11-151
WARSHAY INVESTMENTS (PTY) LTD2025-11-061

WARSHAY INVESTMENTS (PTY) LTD Phone Numbers

Below are the top 4 phone numbers on file for Warshay Investments (PTY) Ltd.

Phone Number Last Appeared Records
2019-06-221
2018-08-033
2017-10-111
2017-07-102

WARSHAY INVESTMENTS (PTY) LTD Email Address

Email Address Last Appeared Records
No email address on file
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