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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 259 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and October 12th, 2026.

Of those 259 bills of lading, 1 were within the past 30 days and 6 were within the past 90 days.

Total Records259
Shipper Records231
Consignee Records28
Notify Party Records53
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileOct 12th, 2026
Records in Last 30 Days1
Records in Last 90 Days6
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 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 October 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOOct 202633,652101
COMMONWEALTH BREWERY LTDOct 20263,05218
CLASSIC WINES INCOct 20266,64916
PATRON SPIRITS MEXICO SA DE CVOct 202615,1367
BACARDI Y COMPANIA SA DE C.V.Oct 20265,6016
UNITED WINE AND SPIRITS, LLCMay 20241,8913
MANITOBA LIQUOR & LOTTERIESOct 20263,4743
TEQUILAS DEL SENOR, S.A. DE C.V.Oct 20266132
CONTAINERWORLD FORWARDING SERVICESOct 202635,3992
T & BEER INCSep 20261,8931
SIMONE INTERNATIONAL TRADING INCNov 20251,9421
LCBO - LIQUOR CONTROL BOARD OF ONTASep 20265971
May 202411
GREEN LIGHT DISTRIBUTIONOct 20265331
BRITISH COLUMBIA LIQUOR DISTRIBUTIOOct 202614,0241
BRITISH COOct 202619,0801
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 ULCOct 202634231
WARREN VALVE ENGINEERED PRODUCTS INOct 2026588103
WARREN VALVES L.P.Oct 20261,2788
WARRICK NEWCO LLCOct 202626612
WARRIOR FABRICSOct 202610332
WARRIOR INTL TRADING LIMITEDOct 202611818
WARRIOR ROOFING MANUFACTURING, INCOct 202673610
WARRIOR SPORTSOct 20261,83548
WARRIOR TOOLS AMERICA COAug 20264341
WARSON GROUP,INC.Oct 20261,06136
WARSTEINER BRAUEREIOct 20268,090127
WARSTEINER IMPORTERS AGENCY INC.Oct 20267,525127
WARTSILAOct 202676612
WARTSILA APSS SRLDec 20252040
WARTSILA CANADA, INCOct 202659317
WARTSILA ENERGY STORAGE INC.Oct 20262134
WARTSILA FINLAND OYOct 202688027
WARTSILA FUNA INTERNATIONAL INCOct 20263944
WARTSILA GLOBAL LOGISTICS SERVICESOct 20261,10214

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 Place of Receipt Quantity Weight Type of Service Shipper Consignee Notify Party Commodity
2026-08-13MEDUPZ982042628RSimple BOL FROBMEDU9281267MSC ORNELLA2026-08-12PHILADELPHIA, PENNSYLVANIACAPE TOWN SOUTH AFRICACAPE TOWN1,366 CAS22,640 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDCOMMONWEALTH BREWERY LTDCOMMONWEALTH BREWERY LTDWINE OF FRESH GRAPES, INCLUDING FORTIFIED WIN ES; G - XXXXXXXXXXXXXXXXXXXXXXXXXXXXX 110 CAS E(S) 6 X 750 ML KWV CLAS MERL 2025 ;...
2026-08-06MEDUPZ950510ABTBABTNNS000945629RHouse FROBABTB9349813MSC CARMEN2026-08-05NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICASUIDER PEARL900 CAS16,560 KGHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOLIQUOR CONTROL BOARD OF ONTARIOSTILL WINE
2026-07-21MEDUPZ912429626RIn-bond AutomatedMEDU9631876MSC GUERNSEY V2026-07-20NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICACAPE TOWN1,329 CAS24,920 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.WINES CONSIGNEE PO: 102-00795091
2026-07-02HLCUME3260639970BQEGMXM0762532626SHouse FROBBQEG9719874CAPE PIONEER2026-07-01HOUSTON, TEXASTAMPICO MEXICOALTAMIRA MEXICO1,044 PKG16,725 KPier to PierBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDLIQUOR RUNNER CAPE TOWN (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-08-21
Estimated Arrival Date2026-08-19
Actual Arrival Date2026-08-20
Trade Update Date2026-07-24

Bill of Lading Overview

Master BOL #MEDUPZ986936
House BOL #ABTBABTNNS001023
Manifest Number607083
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #630R
IMO #
Vessel NameMSC ANYA V
Vessel CountryLR
Place of ReceiptSUIDER PEARL
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3150 KG
Weight in KG3,150 KG
Quantity210 CAS
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSMU6716977
Commodity Description STILL WINE

Shipper

Shipper NameWARSHAY INVESTMENTS (PTY) LTD T/A K
Address Line 1P.O. BOX 528, KOHLER STREET, SUIDER
Address Line 2PAARL
CitySUIDER PEARL
State ProvinceWC
Zip Code7624
Country CodeZA

Consignee

Consignee NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E0C7
Country CodeCA

Notify Party

Notify Party NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E0C7
Country CodeCA

#1 -- Container MSMU6716977

Container NumberMSMU6716977
Seal Number 1FX40873779
Seal Number 1FX40873779
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
Marks and Numbers 110600802174

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1622026-09-17
Houston, Texas242026-10-13
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 Africa1822026-09-17
Tampico Mexico242026-10-13
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 ZA2026-09-1798
WARSHAY INVESTMENTS (PTY) LTD57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA2026-08-1334
WARSHAY INVESTMENTS (PTY) LTD2026-06-0822
WARSHAY INVESTMENTS (PTY) LTD2026-10-1312
WARSHAY INVESTMENTS (PTY) LTD2026-07-024
WARSHAY INVESTMENTS (PTY) LTD2026-06-223
WARSHAY INVESTMENTS (PTY) LTD2026-06-061
WARSHAY INVESTMENTS (PTY) LTD2026-03-061
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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