WARSHAY INVESTMENTS PTY LTD
Address: T/A K P O BOX 528 KOHLER STREET SUIDER PAARL
WARSHAY INVESTMENTS PTY LTD's Shipments Over Time
Supply Ratings
Shipment Reliability and Frequency Volume of Goods
Avg. Shipments per Month: 1.67 Average TEU per month: 3.12
Active Months: 9 Average TEU per Shipment: 1.50
Shipment Frequency Std. Dev.: 1.76
Shipments By Companies
Company Name Shipments
LIQUOR CONTROL BOARD OF ONTARIO LC 52 shipments
COMMONWEALTH BREWERY LTD 15 shipments
CLASSIC WINES INC 11 shipments
LIQUOR CONTROL BOARD OF ONTARIO 7 shipments
UNITED WINE AND SPIRITS LLC 5 shipments
AIKO IMPORTERS INC 3 shipments
CLASSIC WINES 2 shipments
SOCIETE DES ALCOOLS DU QUEBEC 2 shipments
BRITISH COLUMBIA LIQUOR 1 shipments
BRITISH COLUMBIA LIQUOR DISTRIBUTIO 1 shipments
GREEN LIGHT DISTRIBUTION DBA UNITE 1 shipments
JOHN F KENNEDY 1 shipments
LCBO LIQUOR CONTROL BOARD OF ONTA 1 shipments
MANITOBA LIQUOR & LOTTERIES 1 shipments
MANITOBA LIQUOR & LOTTERIES CORP 1 shipments
MANITOBA LIQUOR & LOTTERIES CORPORA 1 shipments
SIMONE INTERNATIONAL 1 shipments
T&BEER 186 PARISH 1 shipments
Shipments By HS Code
HS Code Shipments
220410 Wine; sparkling 54 shipments
220421 Wine; still, in containers holding 2 litres or less 28 shipments
200969 Juice; grape, of a Brix value exceeding 30, unfermented, not containing added spirit, whether or not containing added sugar or other sweetening matter 12 shipments
220720 Ethyl alcohol and other spirits; denatured, of any strength 2 shipments
843510 Presses, crushers and similar machinery; used in the manufacture of wine, cider, fruit juices or similar beverages 2 shipments
847439 Machines; for mixing or kneading mineral substances, excluding concrete mixers and machines for mixing mineral substances with bitumen 2 shipments
120922 Seeds of forage plants; clover (Trifolium spp.) seeds, of a kind used for sowing 1 shipments
220850 Gin and geneva 1 shipments
220870 Liqueurs and cordials 1 shipments
292145 Amine-function compounds; aromatic monoamines and their derivatives; 1-naphthylamine (alpha-naphthylamine), 2-naphthylamine (beta-naphthaylamine) and their derivatives; salts thereof 1 shipments
293627 Vitamins; vitamin C and its derivatives, unmixed 1 shipments
320421 Synthetic organic colouring matter and preparations based thereon; synthetic organic products used as fluorescent brightening agents or as luminophores; whether or not chemically defined 1 shipments
870710 Vehicles; bodies (including cabs) for the motor vehicles of heading no. 8703 1 shipments
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Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2024-07-12 BQEGZAC228606 CLASSIC WINES INC 22260.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2024-07-10 ABTBAL00022580 LIQUOR CONTROL BOARD OF ONTARIO LC 1742.0 kg 220410 WINE
2024-05-13 CZBVB2404427 JOHN F KENNEDY 4958.0 kg 220421 SLAC 340 CASES OF BOTTLED WINE: 100 X 12 X 750ML PEARLY BAY CELEBRATION 52 X 6 X 750ML PEARLY BAY SWEET RED 3 X 6 X 750ML PEARLY BAY SWEET RED 5 X 6 X 750ML PEARLY BAY SWEET RED 100 X 12 X 750ML PEARLY BAY CELEBRATION ROSE 30 X 6X 750ML PEARLY BAY SWEET WHITE 30 X 6 X 750 ML KWV CABERNETSAUVIGNON 2022 20 X 6 X 750ML MERLOT 2022 HS: 2204.21.41 B2404427
2024-05-08 ABTBAL00021930 LIQUOR CONTROL BOARD OF ONTARIO LC 984.0 kg 220410 WINE
2024-05-08 BQEGUSR039810 CLASSIC WINES INC 21600.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2024-05-08 BQEGZAC218540 SIMONE INTERNATIONAL 21660.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE1
2024-04-20 ABTBAL00021557 LIQUOR CONTROL BOARD OF ONTARIO LC 2520.0 kg 220410 WINE
2024-04-20 CZBVB2403113 COMMONWEALTH BREWERY LTD 7331.0 kg 220421 SLAC 100 CASES 12 X 750 ML PEARLY BAY CELEBRATION HS: 220421 270 CASES 12 X 750 ML PEARLY BAY CELEBRATION ROSE HS: 220421 LOADED ON 7 PALLETS B2403113
2024-04-20 ABTBAL00021547 LIQUOR CONTROL BOARD OF ONTARIO LC 5768.0 kg 220410 WINE
2024-03-25 CZBVB2401825 COMMONWEALTH BREWERY LTD 10243.0 kg 320421 SLAC 350 CASE(S) 12 X 750 ML PEARLY BAY CELEBRATION ROSE 150 CASE(S) 6 X 750 ML PEARLY BAY CELEBRATION 40 CASE(S) 6 X 750 ML PEARLY BAY SWEET RED 10 CASE(S) 6 X 750 ML KWV CORE MERLOT HS: 3204.21 LOADED ON 3 PALLETS B2401825
2024-01-21 SDBJAL00020584 GREEN LIGHT DISTRIBUTION DBA UNITE 8050.0 kg 220720 BRANDY SPIRITS
2024-01-17 ABTBAL00020698 LIQUOR CONTROL BOARD OF ONTARIO LC 8176.0 kg 220410 WINE
2024-01-11 CZBVB2315564 COMMONWEALTH BREWERY LTD 7641.0 kg 220421 SLAC 100 CARTONS 6 X 750ML PBAY SWEET WHITE 200 CARTONS 12 X 750ML PBAY CELEB 150 CARTONS 12 X 750ML PBAY CELEB ROSE EX WARSHAY INVESTMENT (PTY) LTD. ORDER 2321096 HS: 220421 LOADED ON 8 PALLETS B2315564
2023-12-26 CZBVB2314631 COMMONWEALTH BREWERY LTD 2967.0 kg 220421 SLAC WINE 12 X 750ML PBAY CELEB ROSEEX ORDER 2320 951 HS: 220421 LOADED ON 3 PALLETS B2314631
2023-12-22 ABTBAL00020731 LIQUOR CONTROL BOARD OF ONTARIO LC 5880.0 kg 220410 WINE
2023-12-22 BQEGZAC212393 CLASSIC WINES INC 21400.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2023-12-13 ABTBAL00020601 LIQUOR CONTROL BOARD OF ONTARIO LC 15120.0 kg 220410 WINE
2023-11-08 ABTBAL00020328 LIQUOR CONTROL BOARD OF ONTARIO LC 15367.0 kg 220410 WINE
2023-10-28 ABTBAL00020105 LIQUOR CONTROL BOARD OF ONTARIO LC 1785.0 kg 220410 WINE
2023-10-09 ABTBAL00019972 LIQUOR CONTROL BOARD OF ONTARIO LC 4308.0 kg 220410 WINE
2023-08-31 EGLV320330020085 BRITISH COLUMBIA LIQUOR 21620.0 kg 220421 WINES 1394 CASE(S) 12 X 750 ML WINES ; CUSTOMS CODE 220421 2208720
2023-08-26 ABTBAL00019561 LIQUOR CONTROL BOARD OF ONTARIO LC 6655.0 kg 220410 WINE
2023-08-26 ABTBAL00019564 LIQUOR CONTROL BOARD OF ONTARIO LC 5672.0 kg 220410 WINE
2023-08-11 MEDUPW327241 LCBO LIQUOR CONTROL BOARD OF ONTA 22000.0 kg 220421 . 180 CASES KWV VINECRAFT ER CHENIN BLANC 1 260 CASE S CATHEDRAL CELLAR CABERNE T SAUVIGNON O/N 102-00660 458 HS CODE : 220421 HS C ODE: 220421
2023-08-04 ABTBAL00019427 LIQUOR CONTROL BOARD OF ONTARIO LC 4350.0 kg 220410 WINE
2023-07-21 ABTBAL00019265 LIQUOR CONTROL BOARD OF ONTARIO LC 3360.0 kg 220410 WINE
2023-07-13 CMDUDBA0309729 UNITED WINE AND SPIRITS LLC 8240.0 kg 220850 ------------ FCIU6172476 DESCRIPTION---------220820 (HS) NCM:220421 80 CASES GIN HS CODE: 2208.50 495 CASES BRANDY HS CODE: 2208.20 TOTAL PKGS 575 PK -------------GENERIC DESCRIPTION-------------
2023-07-13 CMDUDBA0309733 UNITED WINE AND SPIRITS LLC 17960.0 kg 220421 ------------ TEMU9866265 DESCRIPTION---------220421 (HS) NCM:220421 1148 CASES WINE TOTAL PKGS 1148 PK -------------GENERIC DESCRIPTION-------------
2023-07-13 CMDUDBA0309731 UNITED WINE AND SPIRITS LLC 17420.0 kg 220870 ------------ CXRU1152512 DESCRIPTION---------220421 (HS) NCM:220421 1120 CASES WINE 36 CASES CREAM LIQUEUR HS CODE: 2208.70 TOTAL PKGS 1156 PK -------------GENERIC DESCRIPTION-------------
2023-07-09 ABTBAL00019119 LIQUOR CONTROL BOARD OF ONTARIO LC 3298.0 kg 220410 WINE
2023-06-15 ABTBAL00018855 LIQUOR CONTROL BOARD OF ONTARIO LC 6552.0 kg 220410 WINE
2023-06-07 BQEGZAC195922 CLASSIC WINES INC 22120.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2023-05-16 ABTBAL00018748 LIQUOR CONTROL BOARD OF ONTARIO LC 9112.0 kg 220410 WINE
2023-05-10 BQEGZAC193187 COMMONWEALTH BREWERY LTD 9040.0 kg 843510 WINES
2023-04-26 BQEGZAC193189 COMMONWEALTH BREWERY LTD 6660.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2023-04-10 BQEGZAC191472 MANITOBA LIQUOR & LOTTERIES 3264.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2023-04-07 MAEU224491069 T&BEER 186 PARISH 21420.35 kg 847439 EX: KWV PO: KWV12 / 67829 14 62 CASES 12X750ML WINE N.O.S
2023-03-09 ABTBAL00017888 LIQUOR CONTROL BOARD OF ONTARIO LC 2268.0 kg 220410 WINE
2023-03-02 BQEGZAC186837 COMMONWEALTH BREWERY LTD 11880.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2023-02-10 NAQATNAS2103298V COMMONWEALTH BREWERY LTD 4782.0 kg 220421 30 CASES 6 X 750 ML KWV CABERNET SAUVIGNON HS CODE 220421 170 CASES 12 X 750 ML PEARLY BAY CELEBRATION HS CODE 220421 60 CASES 12 X 750 ML PEARLY BAY CELEBRATION ROSE HS CODE 220421
2023-01-11 ABTBAL00017624 LIQUOR CONTROL BOARD OF ONTARIO LC 4844.0 kg 220410 WINE
2023-01-11 ABTBAL00017626 LIQUOR CONTROL BOARD OF ONTARIO LC 4705.0 kg 220410 WINE
2022-12-30 BQEGUSR020306 CLASSIC WINES INC 21300.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2022-12-28 ABTBAL00017453 LIQUOR CONTROL BOARD OF ONTARIO LC 3801.0 kg 220410 WINE
2022-12-28 ABTBAL00017447 LIQUOR CONTROL BOARD OF ONTARIO LC 3801.0 kg 220410 WINE
2022-12-20 MEDUPW020002 MANITOBA LIQUOR & LOTTERIES CORP 1644.0 kg 220421 WINE - EX: WARSHAY INVESTMENTS PO : 00262806 1 CASE BRANDY P O: 00262352 120 CASES OF W INE N.O.S HS CODE: 220421
2022-12-13 MEDUPW033484 MANITOBA LIQUOR & LOTTERIES CORPORA 6964.0 kg 220421 WINE - EX: WARSHAY INVESTMENTS PO : 00260451 226 CASES OF WI NE N.O.S PO: 00261433 228 CASES OF WINE N.O.S HS CO DE: 220421
2022-12-09 ABTBAL00017299 AIKO IMPORTERS INC 18600.0 kg 220720 BRANDY SPIRITS
2022-11-30 ABTBAL00017244 LIQUOR CONTROL BOARD OF ONTARIO LC 3825.0 kg 220410 WINE
2022-11-09 ABTBAL00017116 LIQUOR CONTROL BOARD OF ONTARIO LC 7962.0 kg 220410 WINE
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57 MAIN STREET SOUTH PAARL WC 7646 SOUTH AFRICA
57 MAIN ROAD T/A KWV OUTSIDE OF SARS C & E
T/A KWV OUTSIDE OF SARS C & E 57 MAIN ROAD
57 MAIN ROAD T/A KWV OUTSIDE OF SARS C& E
T/A K P O BOX 528 KOHLER STREET SUIDER PAARL
T/A KWV P O BOX 528 KOHLER STREET SUIDER-PAARL CONTACT 2012/018792/07
T/A KWV OUTSIDE OF SARS C & E 57 MAIN ROAD
57 MAIN STREET SUIDERPAARL 7646
57 MAIN ROAD
57 MAIN RD SOUTHERN PAARL
57 MAIN ROAD
T/A KWV OUTSIDE OF SARS C & E 57 MAIN ROAD PAARL 7324 SOUTH AFRICA
57 MAIN RD SOUTHERN PAARL