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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 241 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and February 24th, 2026.

Of those 241 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records241
Shipper Records221
Consignee Records20
Notify Party Records47
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileFeb 24th, 2026
Records in Last 30 Days3
Records in Last 90 Days8
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 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 March 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOFeb 202632,140100
COMMONWEALTH BREWERY LTDFeb 20262,93120
CLASSIC WINES INCFeb 20266,20817
UNITED WINE AND SPIRITS, LLCMay 20241,8915
TEQUILAS DEL SENOR, S.A. DE C.V.Feb 20265683
PATRON SPIRITS MEXICO SA DE CVFeb 202614,4733
MANITOBA LIQUOR & LOTTERIESFeb 20263,4383
SOCIETE DES ALCOOLS DU QUEBECFeb 202625,8702
CONTAINERWORLD FORWARDING SERVICESFeb 202634,9422
BACARDI Y COMPANIA SA DE C.V.Feb 20265,2002
AIKO IMPORTERS INCJul 20251,3922
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 DISTRIBUTIOFeb 202613,7291
BRITISH COFeb 202619,0391

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 COMPANYFeb 202634813
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCFeb 202624638
WARREN VALVE ENGINEERED PRODUCTS INFeb 202634245
WARREN VALVES L.P.Feb 20261,24628
WARRICK NEWCO LLCFeb 202623411
WARRIOR INTL TRADING LIMITEDJan 2025850
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSFeb 20261,71838
WARRIOR TOOLS AMERICA COFeb 202641527
WARSON GROUP,INC.Feb 202697734
WARSTEINER BRAUEREIFeb 20267,77855
WARSTEINER IMPORTERS AGENCY INC.Feb 20267,21953
WARTSILAFeb 202674019
WARTSILA APSS SRLDec 20252041
WARTSILA CANADA, INCFeb 202654316
WARTSILA ENERGY STORAGE INC.Feb 20262065
WARTSILA FINLAND OYFeb 202679439
WARTSILA FUNA INTERNATIONAL INCFeb 20263788
WARTSILA GLOBAL LOGISTICS SERVICESFeb 20261,04624

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
2026-01-10MEDUFI659600549RIn-bond AutomatedMEDU9349813MSC CARMEN2026-01-09NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,320 CAS19,620 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.X FT REEFER CONTAINER SLAC CASES WINE PO: - HS CODE: . FREIGHT COLL ECT
2026-01-10MEDUFI659543549RIn-bond AutomatedMEDU9349813MSC CARMEN2026-01-09NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,320 CAS19,540 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.X FT REEFER CONTAINER SLAC CASES WINEP O: - HS CODE: . FREIGHT COLLE CT
2026-01-10MEDUFI659527549RIn-bond AutomatedMEDU9349813MSC CARMEN2026-01-09NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,320 CAS19,600 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.X FT REEFER CONTAINER SLAC CASES WINE PO: - HS CODE: . FREIGHT COLL ECT
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-02-25
Estimated Arrival Date2026-02-24
Actual Arrival Date2026-02-24
Trade Update Date2026-02-06

Bill of Lading Overview

Master BOL #ONEYHAMG07641700
House BOL #SSLLMIA228296
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeSSLL
Voyage #081W
IMO #
Vessel NameNYK RIGEL
Vessel CountryPA
Place of ReceiptHAMBURG CFS
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight5268 KG
Weight in KG5,268 KG
Quantity5 PKG
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container ONEU5667564
Commodity Description CASE(S) X ML SPARKLING W CASE(S) X ML WINE HS CODE., . SCAC SSLL AMS MIA

Shipper

Shipper NameWARSHAY INVESTMENTS PTY LTD TA KWV
Address Line 157 MAIN ROAD
Address Line 2PAARL 7324 ZA

Consignee

Consignee NameCOMMONWEALTH BREWERY LTD
Address Line 1JOHN F KENNEDY DRIVE
Address Line 2NASSAU 4935 BS

Notify Party

Notify Party NameSHIPCO TRANSPORT INC.
Address Line 19851 NW 106TH STREET
Address Line 2MEDLEY, FL 33178 US

#1 -- Container ONEU5667564

Container NumberONEU5667564
Seal Number 1
Seal Number 1
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceContainer Yard
Cargo Description 1CASE(S) X ML SPARKLING W CASE(S) X ML WINE HS CODE., . SCAC SSLL AMS MIA
Marks and Numbers 1260114017310 #SACOCHAM72357 ZAC-BS-2511-00 NASSAU, BAHAMA

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421001053600000005268 KG

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1542026-01-10
Miami, Florida202026-02-25
Houston, Texas182025-12-18
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 Mexico172026-02-02
Anvers Belgium102023-02-11
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Manzanillo Mexico32022-02-21
Kaohsiung China (Taiwan)22023-09-01
Stade Germany12026-02-25
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 AFRICA2026-01-1030
WARSHAY INVESTMENTS (PTY) LTD2025-12-1520
WARSHAY INVESTMENTS (PTY) LTD2025-12-189
WARSHAY INVESTMENTS (PTY) LTD2026-02-021
WARSHAY INVESTMENTS (PTY) LTD2026-02-021
WARSHAY INVESTMENTS (PTY) LTD2025-11-151
WARSHAY INVESTMENTS (PTY) LTD2025-11-061
WARSHAY INVESTMENTS (PTY) LTD2026-02-021
WARSHAY INVESTMENTS (PTY) LTD2024-11-0714

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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