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 164 bills of lading on file for Warshay Investments (PTY) Ltd T A K between March 6th, 2019 and January 25th, 2025.

Of those 164 bills of lading, 3 were within the past 30 days and 8 were within the past 90 days.

Total Records164
Shipper Records160
Consignee Records4
Notify Party Records32
First Shipment on FileMar 6th, 2019
Most Recent Shipment on FileJan 25th, 2025
Records in Last 30 Days3
Records in Last 90 Days8
Records in the Past Year34

Bills of Lading by Month for Warshay Investments (PTY) Ltd T A K

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Associated Companies

Below are the top 20 companies associated with Warshay Investments (PTY) Ltd T A K 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 (LCFeb 20254,32371
CLASSIC WINES INCFeb 20252,59924
COMMONWEALTH BREWERY LTDFeb 20251,61220
LIQUOR CONTROL BOARD ONTARIOFeb 202517,53710
UNITED WINE AND SPIRITS, LLCMay 20248127
TEQUILAS DEL SENOR, S.A. DE C.V.Dec 20242424
SOCIETE DES ALCOOLS DU QUEBECFeb 202512,2603
MANITOBA LIQUOR AND LOTTERIESFeb 20251,5883
INTERLINE CORPORATIONFeb 20255,4993
BRITISH COLUMBIA LIQUOR DISTRIBUTIOFeb 202512,5213
AIKO IMPORTERS, INC.Feb 20259353
T & BEER INCJan 20256242
CONTAINERWORLD FORWARDING SERVICESFeb 202513,3232
BURNS HOUSE LIMITEDOct 20241712
T&BEERAug 2023251
SIMONE INTERNATIONALFeb 20258031
PENNSYLVANIA LIQUOR CONTROL BOARDFeb 20256681
LCBO - LIQUOR CONTROL BOARD OF ONTASep 20245761
May 202411
ITN WORLDWIDEMay 20238361

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Warshay Investments (PTY) Ltd T A K.

Company Name Recent Shipment Total Records Past 90 Days
WARREN RUPP INCFeb 202594639
WARREN TRASK COMPANYFeb 202530710
WARREN TRUCKINGJun 20241380
WARREN VALVE CANADA ULCFeb 202513719
WARREN VALVE ENGINEERED PRODUCT INCFeb 202519519
WARREN VALVES L.Jan 20251,16716
WARRICK NEWCO LLCFeb 202518911
WARRIOR ROOFING MANUFACTURING INCFeb 202551632
WARRIOR SPORTS, INCFeb 202559435
WARRIOR TOOLS AMERICA COFeb 202515024
WARSON GROUP,INC.Feb 202549742
WARSTEINER BRAUEREIFeb 20253,35398
WARSTEINER IMPORTERS AGENCY INC.Feb 20253,21299
WARTSILAFeb 202546132
WARTSILA APSS SRLFeb 20251234
WARTSILA CANADA INCORPORATED WS VANJan 20251692
WARTSILA ENERGY STORAGE INC.Feb 202515936
WARTSILA FINLAND OYFeb 202540935
WARTSILA FUNA INTERNATIONAL INCFeb 202518110
WARTSILA GLOBAL LOGISTICS SERVICESFeb 202558011

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
2024-12-24MEDUFI158124ABTBAL00024188444NHouse FROBABTB9817913FILOTIMO2024-12-23NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA240 CTN3,346 KGPier to PierWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-12-14MEDUFI156508ABTBAL00024184442NHouse FROBABTB9408956MAERSK VILNIUS2024-12-13NEW YORK, NEW YORKCAPE TOWN SOUTH AFRICA420 CTN6,728 KGPier to PierWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-12-04MEDUFI148000ABTBAL00024020441NHouse FROBABTB9320403MSC LORENA2024-12-02NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA300 CTN4,320 KGPier to PierWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE
2024-11-25MEDUFI136294ABTBAL00023941440NHouse FROBABTB9411381MAERSK VALLVIK2024-11-23NEWARK, NEW JERSEYCAPE TOWN SOUTH AFRICA236 CTN3,133 KGPier to PierWARSHAY INVESTMENTS (PTY) LTD T A KLIQUOR CONTROL BOARD OF ONTARIO (LCLIQUOR CONTROL BOARD OF ONTARIO (LCWINE

Sample Bill of Lading

Relevant Dates

Run Date2025-01-22
Estimated Arrival Date2025-01-12
Actual Arrival Date2025-01-21
Trade Update Date2024-12-31

Bill of Lading Overview

Master BOL #MEDUFI190549
House BOL #ABTBAL00024518
Manifest Number325953
Bill TypeHouse FROB
Carrier CodeABTB
Voyage #450N
IMO #
Vessel NameMSC RESILIENT III
Vessel CountryLR
Place of ReceiptCAPE TOWN
Foreign Port of LadingCAPE TOWN SOUTH AFRICA (79101)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight3171 KG
Weight in KG3,171 KG
Quantity116 CTN
Volume CM
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container SEGU9125060
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 SEGU9125060

Container NumberSEGU9125060
Seal Number 1FX29367822
Seal Number 1FX29367822
Equipment Description CodeCZ
Equipment DescriptionRefrigerated Container
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42R3
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1WINE
Marks and Numbers 110200731414

Map of Activity by Port

WARSHAY INVESTMENTS (PTY) LTD T A K Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1112025-01-22
Houston, Texas102024-01-23
Miami, Florida92024-05-14
Jacksonville, Florida92023-04-28
New York, New York62024-12-14
Port Everglades, Florida42024-10-01
Charleston, South Carolina42022-12-10
Tacoma, Washington32025-01-27
Savannah, Georgia32022-01-11
Seattle, Washington22024-01-20

WARSHAY INVESTMENTS (PTY) LTD T A K Top Foreign Ports

Port of Lading Total Records Recent Shipment
Cape Town South Africa1282025-01-22
Freeport, Grand Bahama Island Bahamas122023-04-28
Rotterdam Netherlands62024-10-01
Singapore Singapore42024-01-23
Antwerp Belgium42023-02-11
Manzanillo Mexico32022-02-21
Kaohsiung China (Taiwan)22023-09-01
Xiamen China (Mainland)12025-01-27
Mundra India12024-05-09
Shanghai China (Mainland)12024-01-20

WARSHAY INVESTMENTS (PTY) LTD T A K Address and Name Permutations

Below are the top 10 company names and addresses for Warshay Investments (PTY) Ltd T A K 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 KP.O. BOX 528, KOHLER STREET, SUIDER PAARL SUIDER PEARL WC 7624 ZA2025-01-2779
WARSHAY INVESTMENTS (PTY) LTD57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA2024-09-0324
WARSHAY INVESTMENTS (PTY) LTD2024-11-0713
WARSHAY INVESTMENTS (PTY) LTD2022-08-308
WARSHAY INVESTMENTS (PTY) LTD2023-12-235
WARSHAY INVESTMENTS (PTY) LTD2022-09-135
WARSHAY INVESTMENTS PTY LTD2023-02-114
WARSHAY INVESTMENTS (PTY) LTD2024-03-263
WARSHAY INVESTMENTS (PTY) LTD2024-11-153
WARSHAY INVESTMENTS (PTY) LTD2023-07-113

WARSHAY INVESTMENTS (PTY) LTD T A K Phone Numbers

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

Phone Number Last Appeared Records
2019-06-221