WARSHAY INVESTMENTS (PTY) LTD T A K
Summary Information
There are a total of 166 bills of lading on file for Warshay Investments (PTY) Ltd T A K between March 6th, 2019 and February 27th, 2025.
Of those 166 bills of lading, 2 were within the past 30 days and 6 were within the past 90 days.
| Total Records | 166 |
|---|---|
| Shipper Records | 162 |
| Consignee Records | 4 |
| Notify Party Records | 32 |
| First Shipment on File | Mar 6th, 2019 |
| Most Recent Shipment on File | Feb 27th, 2025 |
| Records in Last 30 Days | 2 |
| Records in Last 90 Days | 6 |
| Records in the Past Year | 36 |
Bills of Lading by Month for Warshay Investments (PTY) Ltd T A K
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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 T A K, and the top 4 companies associated with those associations.
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 (LC | Mar 2025 | 4,368 | 73 |
| CLASSIC WINES INC | Mar 2025 | 2,642 | 24 |
| COMMONWEALTH BREWERY LTD | Mar 2025 | 1,625 | 20 |
| LIQUOR CONTROL BOARD ONTARIO | Mar 2025 | 17,724 | 10 |
| UNITED WINE AND SPIRITS, LLC | May 2024 | 812 | 7 |
| TEQUILAS DEL SENOR, S.A. DE C.V. | Feb 2025 | 243 | 4 |
| SOCIETE DES ALCOOLS DU QUEBEC | Mar 2025 | 12,296 | 3 |
| MANITOBA LIQUOR AND LOTTERIES | Mar 2025 | 1,592 | 3 |
| INTERLINE CORPORATION | Mar 2025 | 5,654 | 3 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Mar 2025 | 12,617 | 3 |
| AIKO IMPORTERS, INC. | Mar 2025 | 962 | 3 |
| T & BEER INC | Mar 2025 | 628 | 2 |
| CONTAINERWORLD FORWARDING SERVICES | Mar 2025 | 13,491 | 2 |
| BURNS HOUSE LIMITED | Oct 2024 | 171 | 2 |
| T&BEER | Aug 2023 | 25 | 1 |
| SIMONE INTERNATIONAL TRADING INC | Mar 2025 | 974 | 1 |
| PENNSYLVANIA LIQUOR CONTROL BOARD | Mar 2025 | 675 | 1 |
| LCBO - LIQUOR CONTROL BOARD OF ONTA | Sep 2024 | 576 | 1 |
| May 2024 | 1 | 1 | |
| ITN WORLDWIDE | May 2023 | 836 | 1 |
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 INC | Mar 2025 | 959 | 41 |
| WARREN TRASK COMPANY | Mar 2025 | 309 | 8 |
| WARREN TRUCKING | Jun 2024 | 138 | 0 |
| WARREN VALVE CANADA ULC | Mar 2025 | 141 | 19 |
| WARREN VALVE ENGINEERED PRODUCT INC | Mar 2025 | 204 | 26 |
| WARREN VALVES L. | Mar 2025 | 1,170 | 14 |
| WARRICK NEWCO LLC | Mar 2025 | 195 | 13 |
| WARRIOR ROOFING MANUFACTURING INC | Mar 2025 | 526 | 27 |
| WARRIOR SPORTS, INC | Mar 2025 | 611 | 38 |
| WARRIOR TOOLS AMERICA CO | Mar 2025 | 206 | 80 |
| WARSON GROUP,INC. | Mar 2025 | 512 | 38 |
| WARSTEINER BRAUEREI | Mar 2025 | 3,392 | 90 |
| WARSTEINER IMPORTERS AGENCY INC. | Mar 2025 | 3,249 | 88 |
| WARTSILA | Mar 2025 | 478 | 34 |
| WARTSILA APSS SRL | Mar 2025 | 125 | 4 |
| WARTSILA CANADA INCORPORATED WS VAN | Jan 2025 | 169 | 1 |
| WARTSILA ENERGY STORAGE INC. | Mar 2025 | 165 | 27 |
| WARTSILA FINLAND OY | Mar 2025 | 424 | 33 |
| WARTSILA FUNA INTERNATIONAL INC | Feb 2025 | 182 | 9 |
| WARTSILA GLOBAL LOGISTICS SERVICES | Mar 2025 | 584 | 12 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
WARSHAY INVESTMENTS (PTY) LTD T A K Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 113 | 2025-02-28 |
| Houston, Texas | 10 | 2024-01-23 |
| Miami, Florida | 9 | 2024-05-14 |
| Jacksonville, Florida | 9 | 2023-04-28 |
| New York, New York | 6 | 2024-12-14 |
| Port Everglades, Florida | 4 | 2024-10-01 |
| Charleston, South Carolina | 4 | 2022-12-10 |
| Tacoma, Washington | 3 | 2025-01-27 |
| Savannah, Georgia | 3 | 2022-01-11 |
| Seattle, Washington | 2 | 2024-01-20 |
WARSHAY INVESTMENTS (PTY) LTD T A K Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Cape Town South Africa | 130 | 2025-02-28 |
| 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 |
| Xiamen China (Mainland) | 1 | 2025-01-27 |
| Mundra India | 1 | 2024-05-09 |
| Shanghai China (Mainland) | 1 | 2024-01-20 |
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 K | P.O. BOX 528, KOHLER STREET, SUIDER PAARL SUIDER PEARL WC 7624 ZA | 2025-02-28 | 81 |
| WARSHAY INVESTMENTS (PTY) LTD | 57 MAIN STREET, SOUTH PAARL WC 7646 SOUTH AFRICA | 2024-09-03 | 24 |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-11-07 | 13 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2022-08-30 | 8 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2023-12-23 | 5 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2022-09-13 | 5 | |
| WARSHAY INVESTMENTS PTY LTD | 2023-02-11 | 4 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-03-26 | 3 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2024-11-15 | 3 | |
| WARSHAY INVESTMENTS (PTY) LTD | 2023-07-11 | 3 |
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 |
|---|---|---|
| 2019-06-22 | 1 |