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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 244 bills of lading on file for Warshay Investments (PTY) Ltd between July 26th, 2015 and April 3rd, 2026.

Of those 244 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.

Total Records244
Shipper Records223
Consignee Records21
Notify Party Records48
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileApr 3rd, 2026
Records in Last 30 Days2
Records in Last 90 Days6
Records in the Past Year29

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 April 2021.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIOApr 202632,439101
COMMONWEALTH BREWERY LTDApr 20262,96220
CLASSIC WINES INCApr 20266,26816
UNITED WINE AND SPIRITS, LLCMay 20241,8915
PATRON SPIRITS MEXICO SA DE CVApr 202614,7164
MANITOBA LIQUOR & LOTTERIESApr 20263,4463
TEQUILAS DEL SENOR, S.A. DE C.V.Mar 20265702
SOCIETE DES ALCOOLS DU QUEBECApr 202625,9352
CONTAINERWORLD FORWARDING SERVICESApr 202635,1292
BACARDI Y COMPANIA SA DE C.V.Apr 20265,2442
AIKO IMPORTERS INCJul 20251,3922
T & BEER INCApr 20261,8861
SIMONE INTERNATIONAL TRADING INCNov 20251,9431
LCBO - LIQUOR CONTROL BOARD OF ONTAOct 20255901
May 202411
GREEN LIGHT DISTRIBUTIONMar 20265151
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202613,8081
BRITISH COApr 202619,0481

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 COMPANYApr 202635717
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCApr 202625223
WARREN VALVE ENGINEERED PRODUCTS INApr 202638768
WARREN VALVES L.P.Apr 20261,25316
WARRICK NEWCO LLCApr 202624312
WARRIOR INTL TRADING LIMITEDJan 2025850
WARRIOR ROOFING MANUFACTURING, INCOct 20257260
WARRIOR SPORTSApr 20261,74034
WARRIOR TOOLS AMERICA COApr 202643340
WARSON GROUP,INC.Apr 202699532
WARSTEINER BRAUEREIApr 20267,83780
WARSTEINER IMPORTERS AGENCY INC.Apr 20267,27576
WARTSILAApr 202674813
WARTSILA APSS SRLDec 20252040
WARTSILA CANADA, INCApr 202656529
WARTSILA ENERGY STORAGE INC.Apr 20262084
WARTSILA FINLAND OYApr 202681737
WARTSILA FUNA INTERNATIONAL INCApr 202638615
WARTSILA GLOBAL LOGISTICS SERVICESApr 20261,05518

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
2026-03-06HLCUME3260107087BQEGMXM072724604EHouse FROBBQEG9231236GSL MARIA2026-03-05MIAMI, FLORIDATAMPICO MEXICO720 PKG16,364 KHouse to HousePATRON SPIRITS MEXICO SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-03-06HLCUME3260111244BQEGZAC275956604EHouse FROBBQEG9231236GSL MARIA2026-03-05MIAMI, FLORIDATAMPICO MEXICO560 PKG8,984 KHouse to HouseBACARDI Y COMPANIA SA DE CVWARSHAY INVESTMENTS (PTY) LTDWARSHAY INVESTMENTS (PTY) LTDOTHER SPIRITUOUS BEVERAGES, NES
2026-02-25ONEYHAMG07641700SSLLMIA228296081WHouse BillSSLL9416977NYK RIGEL2026-02-24MIAMI, FLORIDASTADE GERMANY5 PKG5,268 KGContainer YardWARSHAY INVESTMENTS PTY LTDCOMMONWEALTH BREWERY LTDSHIPCO TRANSPORT INC.CASE(S) X ML SPARKLING W CASE(S) X ML WINE HS CODE., . SCAC SSLL AMS MIA
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

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-03-16
Estimated Arrival Date2026-03-12
Actual Arrival Date2026-03-13
Trade Update Date2026-03-11

Bill of Lading Overview

Master BOL #MEDUW5044971
House BOL #
Manifest Number000001
Bill TypeIn-bond Automated
Carrier CodeMEDU
Voyage #604R
IMO #9456965
Vessel NameMSC ODESSA 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)
Weight20110 K
Weight in KG20,110 KG
Quantity1320 CAS
Volume35 X
Record StatusNew Record
In-bond Entry TypeTransportation and Exportation (T/E)
Transportation ModeVessel, containerized
Container TEMU9398729
Commodity Description X 'FT REEFER SLAC CASES WINEO/NO: - HS CODE : FREIGHT COLLECT

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 TEMU9398729

Container NumberTEMU9398729
Seal Number 1FX40731703
Seal Number 1FX40731703
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 SLAC CASES WINEO/NO: - HS CODE : FREIGHT COLLECT
Marks and Numbers 1NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421004022000000020110 K
220421004022000000020110 K

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1562026-03-26
Miami, Florida202026-03-06
Houston, Texas192026-04-04
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 Africa1752026-03-26
Freeport, Grand Bahama Island Bahamas202025-09-30
Tampico Mexico182026-04-04
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 AFRICA2026-03-1631
WARSHAY INVESTMENTS (PTY) LTD2025-12-1520
WARSHAY INVESTMENTS (PTY) LTD2025-12-189
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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