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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 238 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and January 9th, 2026.

Of those 238 bills of lading, 3 were within the past 30 days and 9 were within the past 90 days.

Total Records238
Shipper Records220
Consignee Records18
Notify Party Records45
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileJan 9th, 2026
Records in Last 30 Days3
Records in Last 90 Days9
Records in the Past Year33

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 January 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOJan 202631,937100
COMMONWEALTH BREWERY LTDJan 20262,91119
CLASSIC WINES INCJan 20266,16819
UNITED WINE AND SPIRITS, LLCMay 20241,8915
TEQUILAS DEL SENOR, S.A. DE C.V.Jan 20265633
MANITOBA LIQUOR & LOTTERIESDec 20253,4323
AIKO IMPORTERS INCJul 20251,3923
SOCIETE DES ALCOOLS DU QUEBECJan 202625,8282
PATRON SPIRITS MEXICO SA DE CVJan 202614,1332
CONTAINERWORLD FORWARDING SERVICESJan 202634,7822
T & BEER INCNov 20251,8841
SIMONE INTERNATIONAL TRADING INCNov 20251,9431
LCBO - LIQUOR CONTROL BOARD OF ONTAOct 20255901
May 202411
GREEN LIGHT DISTRIBUTIONDec 20255141
BRITISH COLUMBIA LIQUOR DISTRIBUTIOJan 202613,6561
BRITISH CODec 202519,0351
BACARDI Y COMPANIA SA DE C.V.Jan 20265,1721

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 COMPANYDec 202534010
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCJan 202622935
WARREN VALVE ENGINEERED PRODUCTS INJan 202631749
WARREN VALVES L.P.Jan 20261,23722
WARRICK NEWCO LLCJan 202623113
WARRIOR INTL TRADING LIMITEDJan 2025850
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSJan 20261,70546
WARRIOR TOOLS AMERICA COJan 20263935
WARSON GROUP,INC.Jan 202696338
WARSTEINER BRAUEREIJan 20267,75767
WARSTEINER IMPORTERS AGENCY INC.Jan 20267,19964
WARTSILAJan 202673923
WARTSILA APSS SRLDec 20252042
WARTSILA CANADA, INCJan 202653620
WARTSILA ENERGY STORAGE INC.Jan 20262046
WARTSILA FINLAND OYJan 202678141
WARTSILA FUNA INTERNATIONAL INCNov 20253708
WARTSILA GLOBAL LOGISTICS SERVICESJan 20261,03720

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
2025-12-18HLCUME3251210708BQEGMXM0721392550SHouse FROBBQEG9306196PALENA2025-12-17HOUSTON, TEXASTAMPICO MEXICO359 PKG7,900 KHouse to HousePATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2025-12-15HLCUME3251142123BQEGMXM0720072549SHouse FROBBQEG9295361SANTA VANESSA2025-12-14HOUSTON, TEXASTAMPICO MEXICO560 CAS8,984 KHouse to HouseBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDHS CODE OTHER SPIRITUOUS BEVERAGES, NE S WITH TEQUILA CAZADORES BLANCO DE AGAVE X ML
2025-11-15HLCUME3251028575BQEGMXM070768545EHouse FROBBQEG9679555SFL HAWAII2025-11-14MIAMI, FLORIDATAMPICO MEXICO711 CAS16,159 KPier to PierPATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDHS CODE- OTHER SPIRITUOUS BEVERAGES, NE S WITH TEQUILA PAREPOS X ZA CKDIC IBC SP WITH TEQUILA PASILV E X ZA CKIBC SP RP
2025-11-13MEDUFI646987ABTBAL00027356542RHouse FROBABTB9349825MSC NURIA2025-11-12NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA280 CTN4,303 KGHouse to PierWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOWINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-10
Estimated Arrival Date2026-01-06
Actual Arrival Date2026-01-09
Trade Update Date2026-01-08

Bill of Lading Overview

Master BOL #MEDUFI659527
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #549R
IMO #9349813
Vessel NameMSC CARMEN
Vessel CountryPA
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)
Weight19600 K
Weight in KG19,600 KG
Quantity1320 CAS
Volume31 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container TTNU8117049
Commodity Description X FT REEFER CONTAINER SLAC CASES WINE PO: - HS CODE: . FREIGHT COLL ECT

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 TTNU8117049

Container NumberTTNU8117049
Seal Number 1B1790234
Seal Number 1B1790234
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45R1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1X FT REEFER CONTAINER SLAC CASES WINE PO: - HS CODE: . FREIGHT COLL ECT
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421003920000000019600 K
220421003920000000019600 K
220421003920000000019600 K

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1542026-01-10
Houston, Texas182025-12-18
Miami, Florida172025-11-15
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 Africa1732026-01-10
Freeport, Grand Bahama Island Bahamas202025-09-30
Tampico Mexico152025-12-18
Anvers Belgium102023-02-11
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Manzanillo Mexico32022-02-21
Kaohsiung China (Taiwan)22023-09-01
Xiamen China (Mainland)12025-01-27
Mundra India12024-05-09

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 AFRICA2026-01-1030
WARSHAY INVESTMENTS (PTY) LTD2025-12-1520
WARSHAY INVESTMENTS (PTY) LTD2025-12-189
WARSHAY INVESTMENTS (PTY) LTD2025-11-151
WARSHAY INVESTMENTS (PTY) LTD2025-11-061
WARSHAY INVESTMENTS (PTY) LTD2024-11-0714
WARSHAY INVESTMENTS PTY LTD2023-02-117
WARSHAY INVESTMENTS (PTY) LTD2024-01-206
WARSHAY INVESTMENTS (PTY) LTD2018-10-205

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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