WARSHAY INVESTMENTS (PTY) LTD
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, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 233 |
|---|---|
| Shipper Records | 217 |
| Consignee Records | 16 |
| Notify Party Records | 43 |
| First Shipment on File | Jul 26th, 2015 |
| Most Recent Shipment on File | Nov 14th, 2025 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 30 |
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 December 2020.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| LIQUOR CONTROL BOARD OF ONTARIO | Dec 2025 | 31,695 | 97 |
| COMMONWEALTH BREWERY LTD | Dec 2025 | 2,893 | 19 |
| CLASSIC WINES INC | Dec 2025 | 6,118 | 19 |
| UNITED WINE AND SPIRITS, LLC | May 2024 | 1,891 | 5 |
| TEQUILAS DEL SENOR, S.A. DE C.V. | Dec 2025 | 556 | 3 |
| MANITOBA LIQUOR & LOTTERIES | Dec 2025 | 3,429 | 3 |
| AIKO IMPORTERS INC | Jul 2025 | 1,392 | 3 |
| SOCIETE DES ALCOOLS DU QUEBEC | Dec 2025 | 25,817 | 2 |
| CONTAINERWORLD FORWARDING SERVICES | Dec 2025 | 34,672 | 2 |
| T & BEER INC | Nov 2025 | 1,884 | 1 |
| SIMONE INTERNATIONAL TRADING INC | Nov 2025 | 1,943 | 1 |
| PATRON SPIRITS MEXICO SA DE CV | Dec 2025 | 13,944 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Oct 2025 | 590 | 1 |
| May 2024 | 1 | 1 | |
| GREEN LIGHT DISTRIBUTION | Dec 2025 | 513 | 1 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Dec 2025 | 13,626 | 1 |
| BRITISH CO | Dec 2025 | 19,034 | 1 |
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 COMPANY | Dec 2025 | 337 | 8 |
| WARREN TRUCKING | Apr 2025 | 159 | 0 |
| WARREN VALVE CANADA ULC | Dec 2025 | 214 | 27 |
| WARREN VALVE ENGINEERED PRODUCTS IN | Dec 2025 | 299 | 50 |
| WARREN VALVES L.P. | Dec 2025 | 1,219 | 10 |
| WARRICK NEWCO LLC | Dec 2025 | 224 | 9 |
| WARRIOR INTL TRADING LIMITED | Jan 2025 | 85 | 0 |
| WARRIOR ROOFING MANUFACTURING, INC | Oct 2025 | 726 | 10 |
| WARRIOR SPORTS | Dec 2025 | 1,687 | 39 |
| WARRIOR TOOLS AMERICA CO | Dec 2025 | 389 | 1 |
| WARSON GROUP,INC. | Dec 2025 | 949 | 36 |
| WARSTEINER BRAUEREI | Dec 2025 | 7,726 | 84 |
| WARSTEINER IMPORTERS AGENCY INC. | Dec 2025 | 7,169 | 81 |
| WARTSILA | Dec 2025 | 725 | 13 |
| WARTSILA APSS SRL | Oct 2025 | 203 | 1 |
| WARTSILA CANADA, INC | Dec 2025 | 529 | 19 |
| WARTSILA ENERGY STORAGE INC. | Dec 2025 | 202 | 8 |
| WARTSILA FINLAND OY | Dec 2025 | 768 | 35 |
| WARTSILA FUNA INTERNATIONAL INC | Nov 2025 | 370 | 10 |
| WARTSILA GLOBAL LOGISTICS SERVICES | Dec 2025 | 1,026 | 18 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
WARSHAY INVESTMENTS (PTY) LTD Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 151 | 2025-11-13 |
| Miami, Florida | 17 | 2025-11-15 |
| Houston, Texas | 16 | 2024-01-23 |
| Jacksonville, Florida | 15 | 2025-09-30 |
| New Orleans, Louisiana | 7 | 2016-06-07 |
| New York, New York | 6 | 2024-12-14 |
| Port Everglades, Florida | 6 | 2024-10-01 |
| Charleston, South Carolina | 4 | 2022-12-10 |
| Tacoma, Washington | 3 | 2025-01-27 |
| Savannah, Georgia | 3 | 2022-01-11 |
WARSHAY INVESTMENTS (PTY) LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 170 | 2025-11-13 |
| Freeport, Grand Bahama Island Bahamas | 20 | 2025-09-30 |
| Tampico Mexico | 13 | 2025-11-15 |
| Anvers Belgium | 10 | 2023-02-11 |
| Rotterdam Netherlands | 6 | 2024-10-01 |
| Singapore Singapore | 4 | 2024-01-23 |
| Manzanillo Mexico | 3 | 2022-02-21 |
| Kaohsiung China (Taiwan) | 2 | 2023-09-01 |
| Xiamen China (Mainland) | 1 | 2025-01-27 |
| Mundra India | 1 | 2024-05-09 |
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) LTD | T A K P.O. BOX 528, KOHLER STREET, SUIDER PAARL SUIDER PEARL WC 7624 ZA | 2025-11-13 | 95 |
| WARSHAY INVESTMENTS (PTY) LTD | 57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA | 2025-10-25 | 27 |
| WARSHAY INVESTMENTS (PTY) LTD | 2025-07-25 | 19 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2025-09-13 | 8 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2025-11-15 | 1 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2025-11-06 | 1 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-11-07 | 14 | |
| WARSHAY INVESTMENTS PTY LTD | 2023-02-11 | 7 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-01-20 | 6 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2018-10-20 | 5 |
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 |
|---|---|---|
| 2019-06-22 | 1 | |
| 2018-08-03 | 3 | |
| 2017-10-11 | 1 | |
| 2017-07-10 | 2 |
WARSHAY INVESTMENTS (PTY) LTD Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||