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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 233 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and November 14th, 2025.

Of those 233 bills of lading, 3 were within the past 30 days and 7 were within the past 90 days.

Total Records233
Shipper Records217
Consignee Records16
Notify Party Records43
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileNov 14th, 2025
Records in Last 30 Days3
Records in Last 90 Days7
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 November 2020.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIONov 202531,59197
COMMONWEALTH BREWERY LTDNov 20252,88619
CLASSIC WINES INCNov 20256,09319
UNITED WINE AND SPIRITS, LLCMay 20241,8915
TEQUILAS DEL SENOR, S.A. DE C.V.Nov 20255543
MANITOBA LIQUOR & LOTTERIESNov 20253,4283
AIKO IMPORTERS INCJul 20251,3923
SOCIETE DES ALCOOLS DU QUEBECNov 202525,8092
CONTAINERWORLD FORWARDING SERVICESNov 202534,6222
T & BEER INCNov 20251,8841
SIMONE INTERNATIONAL TRADING INCNov 20251,9431
PATRON SPIRITS MEXICO SA DE CVNov 202513,8251
LCBO - LIQUOR CONTROL BOARD OF ONTAOct 20255901
May 202411
GREEN LIGHT DISTRIBUTIONNov 20255101
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202513,6081
BRITISH CONov 202519,0321

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 COMPANYNov 20253357
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCNov 202520823
WARREN VALVE ENGINEERED PRODUCTS INNov 202529750
WARREN VALVES L.P.Nov 20251,21811
WARRICK NEWCO LLCNov 20252228
WARRIOR INTL TRADING LIMITEDJan 2025850
WARRIOR ROOFING MANUFACTURING, INCOct 202572614
WARRIOR SPORTSNov 20251,67938
WARRIOR TOOLS AMERICA COMay 20253880
WARSON GROUP,INC.Nov 202594336
WARSTEINER BRAUEREINov 20257,72286
WARSTEINER IMPORTERS AGENCY INC.Nov 20257,16583
WARTSILAOct 20257198
WARTSILA APSS SRLOct 20252031
WARTSILA CANADA, INCNov 202552718
WARTSILA ENERGY STORAGE INC.Nov 20252019
WARTSILA FINLAND OYNov 202575526
WARTSILA FUNA INTERNATIONAL INCNov 202537010
WARTSILA GLOBAL LOGISTICS SERVICESNov 20251,02216

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
2025-10-25MEDUPZ463290538NIn-bond AutomatedMEDU9349813MSC CARMEN2025-10-24NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,046 CAS19,420 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.CASES WINE PO: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-30MEDUPZ377110536ASimple BOL FROBMEDU9149328MSC NADRIELY2025-09-27JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,532 CAS28,380 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.WINE - CASES WINE O/N: - C ASES WINEO/N: - CASES WINEO/N: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-13MEDUPZ437906532NSimple BOL FROBMEDU9817913FILOTIMO2025-09-12NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,140 CAS17,800 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDCOMMONWEALTH BREWERY LTDCOMMONWEALTH BREWERY LTDWINE - CASE(S) X ML PBAY SWEET RED ; CUSTOMS CODE CASE(S) X ML PBAY CELEB % ; CUSTOMS CODE CAS E(S) X ML PBAY CELEB ROSE ; CUSTO...
2025-09-13MAEU720993457BQEGZAC264682532NHouse BillBQEG9817913FILOTIMO2025-09-12NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,275 PKG20,160 KPier to PierWARSHAY INVESTMENTS (PTY) LTDCLASSIC WINES INCALLIANT CUSTOMS BROKERAGE, LLCSPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MA RC WINE(NOT SPARKLING);GRAPE MUST WITH FERMT. PREVT.BY ALCOHOL IN = L CONT. SPARKL...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-06
Estimated Arrival Date2025-10-30
Actual Arrival Date2025-11-05
Trade Update Date2025-10-16

Bill of Lading Overview

Master BOL #MAEU721059917
House BOL #BQEGZAC269042
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #537N
IMO #9273923
Vessel NameMAERSK CAP CARMEL
Vessel CountrySG
Place of ReceiptCAPE TOWN SOUTH A
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight17360 K
Weight in KG17,360 KG
Quantity1115 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCNU2560890
Commodity Description SPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MA RC WINE(NOT SPARKLING);GRAPE MUST WITH FERMT. PREVT.BY ALCOHOL IN = L CONT.

Shipper

Shipper NameWARSHAY INVESTMENTS (PTY) LTD
Address Line 157 MAIN ROAD
CityPAARL
Country CodeZA

Consignee

Consignee NameCLASSIC WINES INC
Address Line 152 POPLAR STREET
CitySTAMFORD
State ProvinceCT
Zip Code06907
Country CodeUS

Notify Party

Notify Party NameALLIANT CUSTOMS BROKERAGE, LLC.
Address Line 1340 N SAM HOUSTON PARKWAY E 264
CityHOUSTON
State ProvinceTX
Zip Code77001
Country CodeUS

#1 -- Container TCNU2560890

Container NumberTCNU2560890
Seal Number 1MLZA6571083
Seal Number 1MLZA6571083
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 1SPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MA RC WINE(NOT SPARKLING);GRAPE MUST WITH FERMT. PREVT.BY ALCOHOL IN = L CONT.
Marks and Numbers 1PO 9706 . . .

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1512025-11-13
Miami, Florida172025-11-15
Houston, Texas162024-01-23
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 Africa1702025-11-13
Freeport, Grand Bahama Island Bahamas202025-09-30
Tampico Mexico132025-11-15
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 AFRICA2025-10-2527
WARSHAY INVESTMENTS (PTY) LTD2025-07-2519
WARSHAY INVESTMENTS (PTY) LTD2025-09-138
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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