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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 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 Records233
Shipper Records217
Consignee Records16
Notify Party Records43
First Shipment on FileJul 26th, 2015
Most Recent Shipment on FileNov 14th, 2025
Records in Last 30 Days1
Records in Last 90 Days5
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 December 2020.

Company Name Recent Shipment Total Records Associations
LIQUOR CONTROL BOARD OF ONTARIODec 202531,69597
COMMONWEALTH BREWERY LTDDec 20252,89319
CLASSIC WINES INCDec 20256,11819
UNITED WINE AND SPIRITS, LLCMay 20241,8915
TEQUILAS DEL SENOR, S.A. DE C.V.Dec 20255563
MANITOBA LIQUOR & LOTTERIESDec 20253,4293
AIKO IMPORTERS INCJul 20251,3923
SOCIETE DES ALCOOLS DU QUEBECDec 202525,8172
CONTAINERWORLD FORWARDING SERVICESDec 202534,6722
T & BEER INCNov 20251,8841
SIMONE INTERNATIONAL TRADING INCNov 20251,9431
PATRON SPIRITS MEXICO SA DE CVDec 202513,9441
LCBO - LIQUOR CONTROL BOARD OF ONTAOct 20255901
May 202411
GREEN LIGHT DISTRIBUTIONDec 20255131
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202513,6261
BRITISH CODec 202519,0341

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 COMPANYDec 20253378
WARREN TRUCKINGApr 20251590
WARREN VALVE CANADA ULCDec 202521427
WARREN VALVE ENGINEERED PRODUCTS INDec 202529950
WARREN VALVES L.P.Dec 20251,21910
WARRICK NEWCO LLCDec 20252249
WARRIOR INTL TRADING LIMITEDJan 2025850
WARRIOR ROOFING MANUFACTURING, INCOct 202572610
WARRIOR SPORTSDec 20251,68739
WARRIOR TOOLS AMERICA CODec 20253891
WARSON GROUP,INC.Dec 202594936
WARSTEINER BRAUEREIDec 20257,72684
WARSTEINER IMPORTERS AGENCY INC.Dec 20257,16981
WARTSILADec 202572513
WARTSILA APSS SRLOct 20252031
WARTSILA CANADA, INCDec 202552919
WARTSILA ENERGY STORAGE INC.Dec 20252028
WARTSILA FINLAND OYDec 202576835
WARTSILA FUNA INTERNATIONAL INCNov 202537010
WARTSILA GLOBAL LOGISTICS SERVICESDec 20251,02618

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
2025-11-06MAEU721059917BQEGZAC269042537NHouse BillBQEG9273923MAERSK CAP CARMEL2025-11-05NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,115 PKG17,360 KPier to PierWARSHAY INVESTMENTS (PTY) LTDCLASSIC WINES INCALLIANT CUSTOMS BROKERAGE, LLCSPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MA RC WINE(NOT SPARKLING);GRAPE MUST WITH FERMT. PREVT.BY ALCOHOL IN = L CONT.
2025-10-25MEDUPZ463290538NIn-bond AutomatedMEDU9349813MSC CARMEN2025-10-24NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,046 CAS19,420 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.CASES WINE PO: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-30MEDUPZ377110536ASimple BOL FROBMEDU9149328MSC NADRIELY2025-09-27JACKSONVILLE, FLORIDAFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,532 CAS28,380 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDLIQUOR CONTROL BOARD OF ONTARIOALBATRANS CANADA INC.WINE - CASES WINE O/N: - C ASES WINEO/N: - CASES WINEO/N: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-13MEDUPZ437906532NSimple BOL FROBMEDU9817913FILOTIMO2025-09-12NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA1,140 CAS17,800 KHouse to HouseWARSHAY INVESTMENTS (PTY) LTDCOMMONWEALTH BREWERY LTDCOMMONWEALTH BREWERY LTDWINE - CASE(S) X ML PBAY SWEET RED ; CUSTOMS CODE CASE(S) X ML PBAY CELEB % ; CUSTOMS CODE CAS E(S) X ML PBAY CELEB ROSE ; CUSTO...

Sample Bill of Lading

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Relevant Dates

Run Date2025-11-13
Estimated Arrival Date2025-11-13
Actual Arrival Date2025-11-12
Trade Update Date2025-11-10

Bill of Lading Overview

Master BOL #MEDUFI646987
House BOL #ABTBAL00027356
Manifest Number478692
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #542R
IMO #
Vessel NameMSC NURIA
Vessel CountryPA
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
Weight4303 KG
Weight in KG4,303 KG
Quantity280 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU9018600
Commodity Description 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 CodeM5E 0C7
Country CodeCA

Notify Party

Notify Party NameLIQUOR CONTROL BOARD OF ONTARIO (LC
Address Line 1100 QUEENS QUAY EAST, 9TH FLOOR
CityTORONTO
State ProvinceON
Zip CodeM5E 0C7
Country CodeCA

#1 -- Container MEDU9018600

Container NumberMEDU9018600
Seal Number 1FX35987072
Seal Number 1FX35987072
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R3
Load StatusLoaded
Type of ServiceHouse to Pier
Cargo Description 1WINE
Marks and Numbers 110600769399

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1512025-11-13
Miami, Florida172025-11-15
Houston, Texas162024-01-23
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 Africa1702025-11-13
Freeport, Grand Bahama Island Bahamas202025-09-30
Tampico Mexico132025-11-15
Anvers Belgium102023-02-11
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Manzanillo Mexico32022-02-21
Kaohsiung China (Taiwan)22023-09-01
Xiamen China (Mainland)12025-01-27
Mundra India12024-05-09

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) 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 AFRICA2025-10-2527
WARSHAY INVESTMENTS (PTY) LTD2025-07-2519
WARSHAY INVESTMENTS (PTY) LTD2025-09-138
WARSHAY INVESTMENTS (PTY) LTD2025-11-151
WARSHAY INVESTMENTS (PTY) LTD2025-11-061
WARSHAY INVESTMENTS (PTY) LTD2024-11-0714
WARSHAY INVESTMENTS PTY LTD2023-02-117
WARSHAY INVESTMENTS (PTY) LTD2024-01-206
WARSHAY INVESTMENTS (PTY) LTD2018-10-205

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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