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WARSHAY INVESTMENTS (PTY) LTD

57 MAIN ROAD (T A KWV OUTSIDE OF SARS C & E) PAARL ZA

Summary Information

There are a total of 134 bills of lading on file for Warshay Investments (PTY) Ltd between March 6th, 2019 and April 9th, 2024.

Of those 134 bills of lading, 4 were within the past 30 days and 4 were within the past 90 days.

Total Records134
Shipper Records130
Consignee Records4
Notify Party Records32
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileApr 9th, 2024
Records in Last 30 Days4
Records in Last 90 Days4
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 19 companies associated with Warshay Investments (PTY) Ltd, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 19 companies associated with Warshay Investments (PTY) Ltd in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIO (LCApr 20243,35851
CLASSIC WINES INCApr 20242,22120
COMMONWEALTH BREWERY LTDApr 20241,46518
LIQUOR CONTROL BOARD ONTARIOApr 202416,1319
UNITED WINE AND SPIRITS, LLCMar 20248067
TEQUILAS DEL SENOR, S.A. DE C.V.Apr 20242184
SOCIETE DES ALCOOLS DU QUEBECApr 202410,6953
MANITOBA LIQUOR AND LOTTERIESApr 20241,5473
INTERLINE CORPORATIONApr 20244,3573
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202411,9203
AIKO IMPORTERS INCApr 20247633
T & BEER INCDec 20236062
BURNS HOUSE LIMITEDJul 20231692
T&BEERAug 2023251
PENNSYLVANIA LIQUOR CONTROL BOARDApr 20246031
LCBO - LIQUOR CONTROL BOARD OF ONTAApr 20245741
ITN WORLDWIDEMay 20238361
GREEN LIGHT DISTRIBUTIONApr 20243441
CONTAINERWORLD FORWARDING SERVICESApr 202411,9781

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 BUSINESS SERVICESMar 202419635
WARREN MANUFACTURING, LLCApr 20241,51482
WARREN RUPP INCApr 202483543
WARREN TRASK COMPANYApr 20242749
WARREN TRUCKINGOct 20231370
WARREN VALVE ENGINEERED PRODUCT INCMar 20241622
WARREN VALVES L.Apr 20241,12824
WARRICK NEWCO LLCMar 20241497
WARRIOR ROOFING MANUFACTURING INCApr 202441031
WARRIOR SPORTS, INCApr 202448031
WARSON GROUP,INC.Jul 20223950
WARSTEINER BRAUEREIApr 20242,907106
WARSTEINER IMPORTERS AGENCY INC.Apr 20242,774104
WARTSILAApr 202439425
WARTSILA APSS SRLApr 202410216
WARTSILA CANADA INCORPORATED WS VANApr 202414313
WARTSILA FINLAND OYApr 202432623
WARTSILA FUNA INTERNATIONAL INCApr 20241555
WARTSILA GLOBAL LOGISTICS SERVICESApr 202454710
WARTSILA NETHERLANDS BVApr 202425618

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 Shipper Consignee Notify Party Commodity
2024-04-27MEDUEW005403ABTBAL00021547408NHouse FROBABTB9237151MSC DONATA2024-04-20NEW YORK, NEW YORKCAPE TOWN SOUTH AFRICA412 CTN5,768 KGWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-04-27MEDUEW005460ABTBAL00021557408NHouse FROBABTB9237151MSC DONATA2024-04-20NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA180 CTN2,520 KGWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-04-22OOLU2735201540CZBVB24031130VBGNHouse BillCZBV9401099CMA CGM MOLIERE2024-04-20MIAMI, FLORIDAROTTERDAM NETHERLANDS370 CAS7,331 KGWARSHAY INVESTMENTS PTY LTDCOMMONWEALTH BREWERY LTD.SLAC 100 CASES 12 X 750 ML PEARLY BAY CELEBRATION HS: 220421 270 CASES 12 X 750 ML PEARLY BAY CELEBRATION ROSE HS: 220421 LOADED...
2024-04-12MEDUC7797011ABTBAL00016968UZ237House FROBABTB9123154MSC KOREA2022-10-19NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA292 CTN4,062 KGWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-22
Estimated Arrival Date2024-04-18
Actual Arrival Date2024-04-20
Trade Update Date2024-03-29

Bill of Lading Overview

Master BOL #OOLU2735201540
House BOL #CZBVB2403113
Manifest Number183265
Bill TypeHouse Bill
Carrier CodeCZBV
Voyage #0VBGN
IMO #9401099
Vessel NameCMA CGM MOLIERE
Vessel CountryUS
Place of ReceiptROTTERDAM
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight7331 KG
Weight in KG7,331 KG
Quantity370 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container OOLU9329057
Commodity Description SLAC 100 CASES 12 X 750 ML PEARLY BAY CELEBRATION HS: 220421 270 CASES 12 X 750 ML PEARLY BAY CELEBRATION ROSE HS: 220421 LOADED ON 7 PALLE TS B2403113

Shipper

Shipper NameWARSHAY INVESTMENTS PTY LTD
Address Line 157 MAIN RD.
Address Line 2SOUTHERN PAARL
CityPAARL
Zip Code7646
Country CodeZA

Consignee

Consignee NameCOMMONWEALTH BREWERY LTD.
Address Line 1CLIFTON PIER
CityNASSAU
Zip Code4936
Country CodeBS

#1 -- Container OOLU9329057

Container NumberOOLU9329057
Seal Number 1BS1339172
Seal Number 1BS1339172
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of Service
Cargo Description 1SLAC 100 CASES 12 X 750 ML PEARLY BAY CELEBRATION HS: 220421 270 CASES 12 X 750 ML PEARLY BAY CELEBRATION ROSE HS: 220421 LOADED ON 7 PALLE TS B2403113
Marks and Numbers 1.

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
220421000000000000007331 KG

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey872024-04-12
Houston, Texas102024-01-23
Jacksonville, Florida92023-04-28
Miami, Florida72024-03-26
Charleston, South Carolina42022-12-10
New York, New York42021-11-05
Port Everglades, Florida32022-04-26
Savannah, Georgia32022-01-11
Seattle, Washington22024-01-20
Tacoma, Washington22023-09-01

WARSHAY INVESTMENTS (PTY) LTD Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa1032024-04-12
Freeport, Grand Bahama Island Bahamas122023-04-28
Singapore Singapore42024-01-23
Antwerp Belgium42023-02-11
Rotterdam Netherlands32024-03-26
Manzanillo Mexico32022-02-21
Kaohsiung China (Taiwan)22023-09-01
Shanghai China (Mainland)12024-01-20
Yangshan China (Mainland)12022-09-07
Altamira Mexico12019-07-23

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) LTD57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA2023-08-1223
WARSHAY INVESTMENTS (PTY) LTD(T A KWV OUTSIDE OF SARS C & E) 57 MAIN ROAD PAARL ZA2023-04-288
WARSHAY INVESTMENTS (PTY) LTD2023-12-235
WARSHAY INVESTMENTS (PTY) LTD2024-03-263
WARSHAY INVESTMENTS (PTY) LTD2023-07-113
WARSHAY INVESTMENTS (PTY) LTD2023-07-152
WARSHAY INVESTMENTS (PTY) LTD2024-01-201
WARSHAY INVESTMENTS (PTY) LTD2023-09-011
WARSHAY INVESTMENTS (PTY) LTD2023-07-151
WARSHAY INVESTMENTS (PTY) LTD T A K2024-04-1258

WARSHAY INVESTMENTS (PTY) LTD Phone Numbers

Below are the top 1 phone numbers on file for Warshay Investments (PTY) Ltd.

Phone Number Last Appeared Records
2019-06-221
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