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WARSHAY INVESTMENTS (PTY) LTD

57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA

Summary Information

There are a total of 248 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and May 15th, 2026.

Of those 248 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records248
Shipper Records226
Consignee Records22
Notify Party Records48
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileMay 15th, 2026
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year32

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 June 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOMay 202632,707101
COMMONWEALTH BREWERY LTDMay 20262,97721
CLASSIC WINES INCMay 20266,43117
UNITED WINE AND SPIRITS, LLCMay 20241,8915
PATRON SPIRITS MEXICO SA DE CVMay 202614,8114
MANITOBA LIQUOR & LOTTERIESMay 20263,4553
BACARDI Y COMPANIA SA DE C.V.May 20265,3113
TEQUILAS DEL SENOR, S.A. DE C.V.May 20265852
CONTAINERWORLD FORWARDING SERVICESMay 202635,2262
AIKO IMPORTERS INCJul 20251,3922
T & BEER INCMay 20261,8881
SOCIETE DES ALCOOLS DU QUEBECMay 202625,9681
SIMONE INTERNATIONAL TRADING INCNov 20251,9421
LCBO - LIQUOR CONTROL BOARD OF ONTAOct 20255901
May 202411
GREEN LIGHT DISTRIBUTIONMay 20265171
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMay 202613,8591
BRITISH COMay 202619,0561

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 TRASK COMPANYMay 202636113
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCMay 202627428
WARREN VALVE ENGINEERED PRODUCTS INMay 202642785
WARREN VALVES L.P.May 20261,26417
WARRICK NEWCO LLCMay 202624814
WARRIOR INTL TRADING LIMITEDMay 2026894
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSMay 20261,76446
WARRIOR TOOLS AMERICA COApr 202643318
WARSON GROUP,INC.May 20261,01336
WARSTEINER BRAUEREIMay 20267,88096
WARSTEINER IMPORTERS AGENCY INC.May 20267,31792
WARTSILAMay 202675414
WARTSILA APSS SRLDec 20252040
WARTSILA CANADA, INCMay 202657027
WARTSILA ENERGY STORAGE INC.Apr 20262093
WARTSILA FINLAND OYMay 202683238
WARTSILA FUNA INTERNATIONAL INCMay 202638910
WARTSILA GLOBAL LOGISTICS SERVICESMay 20261,06316

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
2026-05-13HDMUHAMM99136800SSLLMIA228602082WHouse BillSSLL9416977NYK RIGEL2026-05-12MIAMI, FLORIDASTADE GERMANY7 PKG6,936 KGContainer YardWARSHAY INVESTMENTS (PTY) LTDCOMMONWEALTH BREWERY LTDSHIPCO TRANSPORT INC.WINES & QUOT; EXCLUDING LOSS OR DETERIORATION OF THE PRODUCT DUE TO TEMPERATURE OR TEMPERATURE FLUCTUATIONS. SHIPPED AS SHIPPER'...
2026-04-04HLCUME3260322630BQEGMXM073866613EHouse FROBBQEG9306158CHENNAI EXPRESS2026-04-03HOUSTON, TEXASTAMPICO MEXICO677 PKG7,693 KHouse to HousePATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES FOLDING CARTO NS, BOXES AND CASES, OF NON-CORRUGATED PAPER OR PAPERBOARD
2026-03-26MEDUPZ644808BQEGZAC279161607RHouse BillBQEG9349813MSC CARMEN2026-03-25NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,470 PKG21,660 KHouse to HouseWARSHAY INVESTMENTS PTY LTDHILLEBRAND GORI USA CUSTOMS DESKHS CODE KWV VINECRAF CABS CHAR CHBL SA BL
2026-03-16MEDUW5044971604RIn-bond AutomatedMEDU9456965MSC ODESSA V2026-03-13NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,320 CAS20,110 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.X 'FT REEFER SLAC CASES WINEO/NO: - HS CODE : FREIGHT COLLECT

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-05-14
Estimated Arrival Date2026-05-12
Actual Arrival Date2026-05-13
Trade Update Date2026-05-06

Bill of Lading Overview

Master BOL #MEDUPZ744996
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #613R
IMO #9631876
Vessel NameMSC GUERNSEY V
Vessel CountryPT
Place of ReceiptCAPE TOWN
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of DestinationBUFFALO-NIAGARA FALLS, NEW YORK (0901)
Foreign Port of DestinationTORONTO, ONT CANADA (01535)
Weight26200 K
Weight in KG26,200 KG
Quantity1440 CAS
Volume37 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container MEDU9392184
Commodity Description STILL WINE CONSIGNEE PO: 102-00792794

Shipper

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

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
Address Line 2TORONTO ON M5E 0C7 CANADA

Notify Party

Notify Party NameALBATRANS CANADA INC.
Address Line 156 ABERFOYLE CRESCENT, SUITE 200
Address Line 2ETOBICOKE ON M8X 2W4 CANADA

#1 -- Container MEDU9392184

Container NumberMEDU9392184
Seal Number 1FX40736548
Seal Number 1FX40736548
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STILL WINE CONSIGNEE PO: 102-00792794
Marks and Numbers 1NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421005240000000026200 K

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1582026-05-16
Miami, Florida212026-05-13
Houston, Texas202026-05-15
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
Freeport, Grand Bahama Island Bahamas202025-09-30
Tampico Mexico192026-05-15
Anvers Belgium102023-02-11
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Manzanillo Mexico32022-02-21
Stade Germany22026-05-13
Kaohsiung China (Taiwan)22023-09-01
Xiamen China (Mainland)12025-01-27

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) LTD2025-12-1520
WARSHAY INVESTMENTS (PTY) LTD2026-05-1611
WARSHAY INVESTMENTS (PTY) LTD2026-04-041
WARSHAY INVESTMENTS (PTY) LTD2026-03-061
WARSHAY INVESTMENTS (PTY) LTD2026-04-041
WARSHAY INVESTMENTS (PTY) LTD2025-11-151
WARSHAY INVESTMENTS (PTY) LTD2025-11-061
WARSHAY INVESTMENTS (PTY) LTD2026-03-061

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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