WARSHAY INVESTMENTS (PTY) LTD
Summary Information
There are a total of 151 bills of lading on file for Warshay Investments (PTY) Ltd between March 6th, 2019 and October 30th, 2024.
Of those 151 bills of lading, 1 were within the past 30 days and 9 were within the past 90 days.
| Total Records | 151 |
|---|---|
| Shipper Records | 147 |
| Consignee Records | 4 |
| Notify Party Records | 32 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Oct 30th, 2024 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 9 |
| Records in the Past Year | 29 |
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 20 companies associated with Warshay Investments (PTY) Ltd, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 20 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 (LC | Oct 2024 | 3,961 | 59 |
| CLASSIC WINES INC | Nov 2024 | 2,500 | 24 |
| COMMONWEALTH BREWERY LTD | Nov 2024 | 1,584 | 20 |
| LIQUOR CONTROL BOARD ONTARIO | Nov 2024 | 17,011 | 10 |
| UNITED WINE AND SPIRITS, LLC | May 2024 | 812 | 7 |
| TEQUILAS DEL SENOR, S.A. DE C.V. | Nov 2024 | 236 | 4 |
| SOCIETE DES ALCOOLS DU QUEBEC | Nov 2024 | 11,862 | 3 |
| MANITOBA LIQUOR AND LOTTERIES | Nov 2024 | 1,574 | 3 |
| INTERLINE CORPORATION | Nov 2024 | 5,199 | 3 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Nov 2024 | 12,359 | 3 |
| AIKO IMPORTERS INC | Nov 2024 | 874 | 3 |
| T & BEER INC | Nov 2024 | 620 | 2 |
| BURNS HOUSE LIMITED | Oct 2024 | 171 | 2 |
| T&BEER | Aug 2023 | 25 | 1 |
| SIMONE INTERNATIONAL | Nov 2024 | 524 | 1 |
| PENNSYLVANIA LIQUOR CONTROL BOARD | Nov 2024 | 636 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Sep 2024 | 576 | 1 |
| May 2024 | 1 | 1 | |
| ITN WORLDWIDE | May 2023 | 836 | 1 |
| GREEN LIGHT DISTRIBUTION | Nov 2024 | 431 | 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 RUPP INC | Nov 2024 | 906 | 28 |
| WARREN TRASK COMPANY | Nov 2024 | 295 | 8 |
| WARREN TRUCKING | Jun 2024 | 138 | 0 |
| WARREN VALVE CANADA ULC | Oct 2024 | 118 | 11 |
| WARREN VALVE ENGINEERED PRODUCT INC | Oct 2024 | 176 | 7 |
| WARREN VALVES L. | Oct 2024 | 1,149 | 7 |
| WARRICK NEWCO LLC | Nov 2024 | 179 | 14 |
| WARRIOR ROOFING MANUFACTURING INC | Nov 2024 | 480 | 20 |
| WARRIOR SPORTS, INC | Nov 2024 | 558 | 35 |
| WARRIOR TOOLS AMERICA CO | Aug 2024 | 126 | 3 |
| WARSON GROUP,INC. | Nov 2024 | 453 | 50 |
| WARSTEINER BRAUEREI | Nov 2024 | 3,241 | 99 |
| WARSTEINER IMPORTERS AGENCY INC. | Nov 2024 | 3,101 | 96 |
| WARTSILA | Nov 2024 | 423 | 12 |
| WARTSILA APSS SRL | Oct 2024 | 117 | 8 |
| WARTSILA CANADA INCORPORATED WS VAN | Oct 2024 | 163 | 6 |
| WARTSILA ENERGY STORAGE INC. | Nov 2024 | 120 | 36 |
| WARTSILA FINLAND OY | Nov 2024 | 373 | 25 |
| WARTSILA FUNA INTERNATIONAL INC | Oct 2024 | 171 | 5 |
| WARTSILA GLOBAL LOGISTICS SERVICES | Nov 2024 | 567 | 11 |
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 | 100 | 2024-11-07 |
| Houston, Texas | 10 | 2024-01-23 |
| Miami, Florida | 9 | 2024-05-14 |
| Jacksonville, Florida | 9 | 2023-04-28 |
| New York, New York | 5 | 2024-05-01 |
| Port Everglades, Florida | 4 | 2024-10-01 |
| Charleston, South Carolina | 4 | 2022-12-10 |
| Savannah, Georgia | 3 | 2022-01-11 |
| Seattle, Washington | 2 | 2024-01-20 |
| Tacoma, Washington | 2 | 2023-09-01 |
WARSHAY INVESTMENTS (PTY) LTD Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 116 | 2024-11-07 |
| Freeport, Grand Bahama Island Bahamas | 12 | 2023-04-28 |
| Rotterdam Netherlands | 6 | 2024-10-01 |
| Singapore Singapore | 4 | 2024-01-23 |
| Antwerp Belgium | 4 | 2023-02-11 |
| Manzanillo Mexico | 3 | 2022-02-21 |
| Kaohsiung China (Taiwan) | 2 | 2023-09-01 |
| Mundra India | 1 | 2024-05-09 |
| Shanghai China (Mainland) | 1 | 2024-01-20 |
| Yangshan China (Mainland) | 1 | 2022-09-07 |
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 | 57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA | 2024-09-03 | 24 |
| WARSHAY INVESTMENTS (PTY) LTD | (T A KWV OUTSIDE OF SARS C & E) 57 MAIN ROAD PAARL ZA | 2024-11-07 | 13 |
| WARSHAY INVESTMENTS (PTY) LTD | 2023-12-23 | 5 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-03-26 | 3 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-10-31 | 3 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-01-20 | 1 | |
| WARSHAY INVESTMENTS (PTY) LTD T A K | 2024-08-27 | 66 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2022-08-30 | 8 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2022-09-13 | 5 | |
| WARSHAY INVESTMENTS PTY LTD | 2023-02-11 | 4 |
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 |
|---|---|---|
| 2019-06-22 | 1 |