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 Records | 164 |
---|---|
Shipper Records | 160 |
Consignee Records | 4 |
Notify Party Records | 32 |
First Shipment on File | Mar 6th, 2019 |
Most Recent Shipment on File | Jan 25th, 2025 |
Records in Last 30 Days | 3 |
Records in Last 90 Days | 8 |
Records in the Past Year | 34 |
Subscribe now for unlimited access to all manifests, vessels, shippers, consignees, and more for WARSHAY INVESTMENTS (PTY) LTD T A K.
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.
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 | Feb 2025 | 4,323 | 71 |
CLASSIC WINES INC | Feb 2025 | 2,599 | 24 |
COMMONWEALTH BREWERY LTD | Feb 2025 | 1,612 | 20 |
LIQUOR CONTROL BOARD ONTARIO | Feb 2025 | 17,537 | 10 |
UNITED WINE AND SPIRITS, LLC | May 2024 | 812 | 7 |
TEQUILAS DEL SENOR, S.A. DE C.V. | Dec 2024 | 242 | 4 |
SOCIETE DES ALCOOLS DU QUEBEC | Feb 2025 | 12,260 | 3 |
MANITOBA LIQUOR AND LOTTERIES | Feb 2025 | 1,588 | 3 |
INTERLINE CORPORATION | Feb 2025 | 5,499 | 3 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Feb 2025 | 12,521 | 3 |
AIKO IMPORTERS, INC. | Feb 2025 | 935 | 3 |
T & BEER INC | Jan 2025 | 624 | 2 |
CONTAINERWORLD FORWARDING SERVICES | Feb 2025 | 13,323 | 2 |
BURNS HOUSE LIMITED | Oct 2024 | 171 | 2 |
T&BEER | Aug 2023 | 25 | 1 |
SIMONE INTERNATIONAL | Feb 2025 | 803 | 1 |
PENNSYLVANIA LIQUOR CONTROL BOARD | Feb 2025 | 668 | 1 |
LCBO - LIQUOR CONTROL BOARD OF ONTA | Sep 2024 | 576 | 1 |
May 2024 | 1 | 1 | |
ITN WORLDWIDE | May 2023 | 836 | 1 |
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 | Feb 2025 | 946 | 39 |
WARREN TRASK COMPANY | Feb 2025 | 307 | 10 |
WARREN TRUCKING | Jun 2024 | 138 | 0 |
WARREN VALVE CANADA ULC | Feb 2025 | 137 | 19 |
WARREN VALVE ENGINEERED PRODUCT INC | Feb 2025 | 195 | 19 |
WARREN VALVES L. | Jan 2025 | 1,167 | 16 |
WARRICK NEWCO LLC | Feb 2025 | 189 | 11 |
WARRIOR ROOFING MANUFACTURING INC | Feb 2025 | 516 | 32 |
WARRIOR SPORTS, INC | Feb 2025 | 594 | 35 |
WARRIOR TOOLS AMERICA CO | Feb 2025 | 150 | 24 |
WARSON GROUP,INC. | Feb 2025 | 497 | 42 |
WARSTEINER BRAUEREI | Feb 2025 | 3,353 | 98 |
WARSTEINER IMPORTERS AGENCY INC. | Feb 2025 | 3,212 | 99 |
WARTSILA | Feb 2025 | 461 | 32 |
WARTSILA APSS SRL | Feb 2025 | 123 | 4 |
WARTSILA CANADA INCORPORATED WS VAN | Jan 2025 | 169 | 2 |
WARTSILA ENERGY STORAGE INC. | Feb 2025 | 159 | 36 |
WARTSILA FINLAND OY | Feb 2025 | 409 | 35 |
WARTSILA FUNA INTERNATIONAL INC | Feb 2025 | 181 | 10 |
WARTSILA GLOBAL LOGISTICS SERVICES | Feb 2025 | 580 | 11 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-12-24 | MEDUFI158124 | ABTBAL00024188 | 444N | House FROB | ABTB | 9817913 | FILOTIMO | 2024-12-23 | NEWARK, NEW JERSEY | CAPE TOWN SOUTH AFRICA | 240 CTN | 3,346 KG | Pier to Pier | WARSHAY INVESTMENTS (PTY) LTD T A K | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2024-12-14 | MEDUFI156508 | ABTBAL00024184 | 442N | House FROB | ABTB | 9408956 | MAERSK VILNIUS | 2024-12-13 | NEW YORK, NEW YORK | CAPE TOWN SOUTH AFRICA | 420 CTN | 6,728 KG | Pier to Pier | WARSHAY INVESTMENTS (PTY) LTD T A K | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2024-12-04 | MEDUFI148000 | ABTBAL00024020 | 441N | House FROB | ABTB | 9320403 | MSC LORENA | 2024-12-02 | NEWARK, NEW JERSEY | CAPE TOWN SOUTH AFRICA | 300 CTN | 4,320 KG | Pier to Pier | WARSHAY INVESTMENTS (PTY) LTD T A K | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
2024-11-25 | MEDUFI136294 | ABTBAL00023941 | 440N | House FROB | ABTB | 9411381 | MAERSK VALLVIK | 2024-11-23 | NEWARK, NEW JERSEY | CAPE TOWN SOUTH AFRICA | 236 CTN | 3,133 KG | Pier to Pier | WARSHAY INVESTMENTS (PTY) LTD T A K | LIQUOR CONTROL BOARD OF ONTARIO (LC | LIQUOR CONTROL BOARD OF ONTARIO (LC | WINE |
Run Date | 2025-01-22 |
---|---|
Estimated Arrival Date | 2025-01-12 |
Actual Arrival Date | 2025-01-21 |
Trade Update Date | 2024-12-31 |
Master BOL # | MEDUFI190549 |
---|---|
House BOL # | ABTBAL00024518 |
Manifest Number | 325953 |
Bill Type | House FROB |
Carrier Code | ABTB |
Voyage # | 450N |
IMO # | |
Vessel Name | MSC RESILIENT III |
Vessel Country | LR |
Place of Receipt | CAPE TOWN |
Foreign Port of Lading | CAPE TOWN SOUTH AFRICA (79101) |
Port of Unlading | NEWARK, NEW JERSEY (4601) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 3171 KG |
Weight in KG | 3,171 KG |
Quantity | 116 CTN |
Volume | CM |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
SEGU9125060 |
Commodity Description |
WINE |
Shipper Name | WARSHAY INVESTMENTS (PTY) LTD T/A K |
---|---|
Address Line 1 | P.O. BOX 528, KOHLER STREET, SUIDER |
Address Line 2 | PAARL |
City | SUIDER PEARL |
State Province | WC |
Zip Code | 7624 |
Country Code | ZA |
Consignee Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
---|---|
Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
City | TORONTO |
State Province | ON |
Zip Code | M5E 0C7 |
Country Code | CA |
Notify Party Name | LIQUOR CONTROL BOARD OF ONTARIO (LC |
---|---|
Address Line 1 | 100 QUEENS QUAY EAST, 9TH FLOOR |
City | TORONTO |
State Province | ON |
Zip Code | M5E 0C7 |
Country Code | CA |
Container Number | SEGU9125060 |
---|---|
Seal Number 1 | FX29367822 |
Seal Number 1 | FX29367822 |
Equipment Description Code | CZ |
Equipment Description | Refrigerated Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 42R3 |
Load Status | Loaded |
Type of Service | Pier to Pier |
Cargo Description 1 | WINE |
Marks and Numbers 1 | 10200731414 |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 111 | 2025-01-22 |
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 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Cape Town South Africa | 128 | 2025-01-22 |
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 |
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 | 2025-01-27 | 79 |
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 |
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 |