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WARSHAY INVESTMENTS (PTY) LTD

57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA

Summary Information

There are a total of 253 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and July 1st, 2026.

Of those 253 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records253
Shipper Records226
Consignee Records27
Notify Party Records52
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileJul 1st, 2026
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year30

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 18 companies associated with Warshay Investments (PTY) Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 18 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 July 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOJul 202632,971101
COMMONWEALTH BREWERY LTDJul 20263,01217
CLASSIC WINES INCJul 20266,53617
PATRON SPIRITS MEXICO SA DE CVJul 202614,9607
BACARDI Y COMPANIA SA DE C.V.Jul 20265,4825
UNITED WINE AND SPIRITS, LLCMay 20241,8914
MANITOBA LIQUOR & LOTTERIESJul 20263,4623
TEQUILAS DEL SENOR, S.A. DE C.V.Jun 20265952
CONTAINERWORLD FORWARDING SERVICESJul 202635,2752
T & BEER INCJul 20261,8911
SOCIETE DES ALCOOLS DU QUEBECJul 202626,0531
SIMONE INTERNATIONAL TRADING INCNov 20251,9421
LCBO - LIQUOR CONTROL BOARD OF ONTAJun 20265941
May 202411
GREEN LIGHT DISTRIBUTIONJul 20265271
BRITISH COLUMBIA LIQUOR DISTRIBUTIOJul 202613,9261
BRITISH COJul 202619,0621
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 ULCJul 202631159
WARREN VALVE ENGINEERED PRODUCTS INJul 202648598
WARREN VALVES L.P.Jul 20261,27017
WARRICK NEWCO LLCJul 202625411
WARRIOR FABRICSJul 20267126
WARRIOR INTL TRADING LIMITEDJul 20269914
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSJul 20261,78747
WARRIOR TOOLS AMERICA COApr 20264330
WARSON GROUP,INC.Jul 20261,02126
WARSTEINER BRAUEREIJul 20267,950111
WARSTEINER IMPORTERS AGENCY INC.Jul 20267,385108
WARTSILAMay 20267546
WARTSILA APSS SRLDec 20252040
WARTSILA CANADA, INCJul 20265738
WARTSILA ENERGY STORAGE INC.Apr 20262091
WARTSILA FINLAND OYJul 202685336
WARTSILA FUNA INTERNATIONAL INCJun 20263904
WARTSILA GLOBAL LOGISTICS SERVICESJul 20261,08934

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
2026-06-22HLCUME3260548826BQEGMXM075480624EHouse FROBBQEG9641223PANAMA EXPRESS2026-06-20HOUSTON, TEXASTAMPICO MEXICO360 PKG8,182 KHouse to HousePATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-06-08HLCUME3260500522BQEGMXM074968621EHouse FROBBQEG9969041MAERSK FELIXSTOWE2026-06-07HOUSTON, TEXASTAMPICO MEXICO560 PKG8,984 KPier to PierBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDLIQUOR RUNNER CAPE TOWN (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-06-06HLCUME3260508122BQEGMXM075161621EHouse FROBBQEG9665671CLEMENS SCHULTE2026-06-05MIAMI, FLORIDATAMPICO MEXICO560 PKG8,984 KHouse to HouseBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-06-06HLCUME3260500640BQEGMXM074973622EHouse FROBBQEG9665671CLEMENS SCHULTE2026-06-05MIAMI, FLORIDATAMPICO MEXICO360 PKG8,182 KHouse to HousePATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-07-02
Estimated Arrival Date2026-09-09
Actual Arrival Date2026-07-01
Trade Update Date2026-06-25

Bill of Lading Overview

Master BOL #HLCUME3260628609
House BOL #BQEGMXM076156
Manifest Number000001
Bill TypeHouse FROB
Carrier CodeBQEG
Voyage #2634E
IMO #9983449
Vessel NameGREEN PARK
Vessel CountryLR
Place of ReceiptALTAMIRA MEXICO
Foreign Port of LadingPARANAGUA BRAZIL (35159)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight8182 K
Weight in KG8,182 KG
Quantity360 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container HLBU3649132
Commodity Description OTHER SPIRITUOUS BEVERAGES, NES

Shipper

Shipper NamePATRON SPIRITS MEXICO SA DE CV
Address Line 1BLVD PUERTA DE HIERRO 5153 PISO 21
Address Line 2COLONIA PUERTA
Address Line 3DE HIERRO DEL MPIO
CityZAPOPAN
Country CodeMX

Consignee

Consignee NameWARSHAY INVESTMENTS (PTY) LTD KWV
Address Line 1GATE 5 CECILIA STREET , CONTACT CR
Address Line 2EDITORS@KWV.CO.
Address Line 3ZA
CityPAARL
Zip Code7846
Country CodeZA

Notify Party

Notify Party NameWARSHAY INVESTMENTS (PTY) LTD KWV
Address Line 1GATE 5 CECILIA STREET , CONTACT CR
Address Line 2EDITORS@KWV.CO.
Address Line 3ZA
CityPAARL
Zip Code7846
Country CodeZA

#1 -- Container HLBU3649132

Container NumberHLBU3649132
Seal Number 1023439-023334
Seal Number 1023439-023334
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1OTHER SPIRITUOUS BEVERAGES, NES
Marks and Numbers 10883947337 0005428615 4500586087

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1582026-05-16
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 Africa1772026-05-16
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 ZA2025-11-1395
WARSHAY INVESTMENTS (PTY) LTD57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA2026-05-1432
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) LTD2026-03-061
WARSHAY INVESTMENTS (PTY) LTD2026-06-061
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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