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: 2.75 Average TEU per month: 4.43
Active Months: 12 Average TEU per Shipment: 1.61
Shipment Frequency Std. Dev.: 1.06
Shipments By Companies
Company Name Shipments
LIQUOR CONTROL BOARD OF ONTARIO LC 82 shipments
COMMONWEALTH BREWERY LTD 16 shipments
CLASSIC WINES INC 15 shipments
LIQUOR CONTROL BOARD OF ONTARIO 10 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
COMMONWEALTH BREWERY LIMITED 1 shipments
CONTAINERWORLD FORWARDING SERVICES 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 85 shipments
220421 Wine; still, in containers holding 2 litres or less 30 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 14 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
200969.0 Fruit juices (including grape must) and vegetable juices, unfermented, not containing added spirit; whether or not containing added sugar or other sweetening matter 1 shipments
220410.0 Wine of fresh grapes, including fortified wines; grape must other than that of heading no. 2009 1 shipments
220421.0 Wine of fresh grapes, including fortified wines; grape must other than that of heading no. 2009 1 shipments
220430 Grape must; n.e.c. in heading no. 2009, n.e.c. in item no. 2204.2 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
392330 Plastics; carboys, bottles, flasks and similar articles, for the conveyance or packing of goods 1 shipments
870710 Vehicles; bodies (including cabs) for the motor vehicles of heading no. 8703 1 shipments
902230.0 X-ray, alpha, beta, gamma radiation apparatus; x-ray tubes, x-ray generators, high tension generators, control panels and desks, screens, examination or treatment tables, chairs and the like 1 shipments
to show market analysis.
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Latest Shipments
Arrival Date Bill Of Lading Consignee Weight HS Code Description
2025-10-24 MEDUPZ463290 LIQUOR CONTROL BOARD OF ONTARIO 19420.0 kg 220410.0 CASES WINE PO: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-27 MEDUPZ377110 LIQUOR CONTROL BOARD OF ONTARIO 28380.0 kg 220421.0 WINE - CASES WINE O/N: - C ASES WINEO/N: - CASES WINEO/N: - HS CODE: FREIGHT COLLECT SHIPPED ON BOARD
2025-09-12 BQEGZAC264682 CLASSIC WINES INC 20160.0 kg 200969.0 SPIRITS FROM DISTILLED GRAPE WINE OR GRAPE MARC WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PREVT.BY ALCOHOL IN = L CONT. SPARKLING WI NE
2025-09-12 MEDUPZ437906 COMMONWEALTH BREWERY LTD 17800.0 kg 902230.0 WINE - CASE(S) X ML PBAY SWEET RED ; CUSTOMS CODE CASE(S) X ML PBAY CELEB % ; CUSTOMS CODE CAS E(S) X ML PBAY CELEB ROSE ; CUSTOMS C ODE WINE - CASE(S) X ML KWV CLAS MERL ; CUSTOMS CODE CASE(S) X ML KWV CLAS CABS ; CUSTOMS CODE CASE(S) X ML KWV CLAS SABL
2025-08-08 ABTBAL00026231 LIQUOR CONTROL BOARD OF ONTARIO LC 13000.0 kg 220410 WINE
2025-08-08 ABTBAL00026235 LIQUOR CONTROL BOARD OF ONTARIO LC 5040.0 kg 220410 WINE
2025-07-23 BQEGZAC259665 CLASSIC WINES INC 20360.0 kg 220421 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PREVT.BY ALCOHOL IN =2 L CONT. SPIRITS FROM DI STILLED GRAPE WINE OR GRAPE MARC SPARKLING WINE
2025-07-08 ABTBAL00025865 LIQUOR CONTROL BOARD OF ONTARIO LC 2894.0 kg 220410 WINE
2025-07-08 ABTBAL00025860 LIQUOR CONTROL BOARD OF ONTARIO LC 2894.0 kg 220410 WINE
2025-07-08 ABTBAL00025934 LIQUOR CONTROL BOARD OF ONTARIO LC 10392.0 kg 220410 WINE
2025-06-28 ABTBAL00025856 LIQUOR CONTROL BOARD OF ONTARIO LC 9406.0 kg 220410 WINE
2025-06-28 ABTBAL00025604 LIQUOR CONTROL BOARD OF ONTARIO LC 6734.0 kg 220410 WINE
2025-06-05 ABTBAL00025595 LIQUOR CONTROL BOARD OF ONTARIO LC 4722.0 kg 220410 WINE
2025-05-19 ABTBAL00025460 LIQUOR CONTROL BOARD OF ONTARIO LC 7454.0 kg 220410 WINE
2025-05-01 BQEGZAC252559 CLASSIC WINES INC 19020.0 kg 200969 OTHER SPIRITUOUS BEVERAGES, NES WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PREVT.BY ALCOHOLIN =2 L CONT.
2025-04-13 BQEGZAC250563 21315.0 kg 220430 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PREVT.BY ALCOHOL IN =2 L CONT.
2025-04-13 ABTBAL00025056 LIQUOR CONTROL BOARD OF ONTARIO LC 1610.0 kg 220410 WINE
2025-03-27 ABTBAL00024852 LIQUOR CONTROL BOARD OF ONTARIO LC 5375.0 kg 220410 WINE
2025-03-27 ABTBAL00024798 LIQUOR CONTROL BOARD OF ONTARIO LC 5375.0 kg 220410 WINE
2025-03-27 ABTBAL00025027 LIQUOR CONTROL BOARD OF ONTARIO LC 840.0 kg 220410 WINE
2025-02-27 ABTBAL00024710 LIQUOR CONTROL BOARD OF ONTARIO LC 4172.0 kg 220410 WINE
2025-02-27 ABTBAL00024697 LIQUOR CONTROL BOARD OF ONTARIO LC 4172.0 kg 220410 WINE
2025-01-25 ABTBAL00024229 CONTAINERWORLD FORWARDING SERVICES 16526.0 kg 220410 WINE
2025-01-21 ABTBAL00024518 LIQUOR CONTROL BOARD OF ONTARIO LC 3171.0 kg 220410 WINE
2025-01-21 ABTBAL00024516 LIQUOR CONTROL BOARD OF ONTARIO LC 3171.0 kg 220410 WINE
2024-12-23 ABTBAL00024188 LIQUOR CONTROL BOARD OF ONTARIO LC 3346.0 kg 220410 WINE
2024-12-13 ABTBAL00024184 LIQUOR CONTROL BOARD OF ONTARIO LC 6728.0 kg 220410 WINE
2024-12-02 ABTBAL00024020 LIQUOR CONTROL BOARD OF ONTARIO LC 4320.0 kg 220410 WINE
2024-11-23 ABTBAL00023940 LIQUOR CONTROL BOARD OF ONTARIO LC 3133.0 kg 220410 WINE
2024-11-23 ABTBAL00023941 LIQUOR CONTROL BOARD OF ONTARIO LC 3133.0 kg 220410 WINE
2024-11-09 ABTBAL00023720 LIQUOR CONTROL BOARD OF ONTARIO LC 6200.0 kg 220410 WINE
2024-11-09 ABTBAL00023719 LIQUOR CONTROL BOARD OF ONTARIO LC 5404.0 kg 220410 WINE
2024-11-09 ABTBAL00023812 LIQUOR CONTROL BOARD OF ONTARIO LC 1680.0 kg 220410 WINE
2024-09-28 SAIJ34080353 COMMONWEALTH BREWERY LIMITED 2545.0 kg 392330 70 CASES 6 X 750 ML KWV CLASSIC CABERNET SAUVIGNON 2023 STD 20 CASES 6 X 750 ML KWV CLASSIC MERLOT 2023 STD 50 CASES 6 X 750 ML KWV CLASSIC SAUVIGNON BLANC 2024 STD 75 CASES 12 X 750 ML PEARLY BAY CELEBRATION 8% SLOC
2024-09-17 BQEGZAC234156 CLASSIC WINES INC 22240.0 kg 200969 WINE(NOT SPARKLING);GRAPE MUST WITH FERMT.PRE.
2024-09-01 MEDUPW858138 LIQUOR CONTROL BOARD OF ONTARIO 14874.0 kg 220421 . 60 CASES CHENIN BLANC720 CASES CABERNET SAUVIGNON 56 CASES CABERNET SAUVIGNON O/N 102-00707143 HS CODE : 220421FREIGHT COLLECT
2024-08-23 ABTBAL00023011 LIQUOR CONTROL BOARD OF ONTARIO LC 2520.0 kg 220410 WINE
2024-08-23 ABTBAL00023077 LIQUOR CONTROL BOARD OF ONTARIO LC 4067.0 kg 220410 WINE
2024-08-23 ABTBAL00023078 LIQUOR CONTROL BOARD OF ONTARIO LC 4067.0 kg 220410 WINE
2024-08-23 ABTBAL00023075 LIQUOR CONTROL BOARD OF ONTARIO LC 4067.0 kg 220410 WINE
2024-08-23 ABTBAL00023076 LIQUOR CONTROL BOARD OF ONTARIO LC 4067.0 kg 220410 WINE
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
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57 MAIN STREET SOUTH PAARL WC 7646 SOUTH AFRICA
T/A K P O BOX 528 KOHLER STREET SUIDER PAARL
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 OUTSIDE OF SARS C & E 57 MAIN ROAD
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 KWV P O BOX 528 KOHLER STREET SUIDER-PAARL CONTACT 2012/018792/07
57 MAIN STREET SUIDERPAARL 7646
57 MAIN ROAD
57 MAIN STREET SOUTH PAARL WC 7646 SOUTH AFRICA
57 MAIN RD SOUTHERN PAARL
57 MAIN ROAD
57 MAIN STREET SOUTH PAARL WC 7646 SOUTH AFRICA
T/A KWV OUTSIDE OF SARS C & E 57 MAIN ROAD PAARL 7324 SOUTH AFRICA
57 MAIN RD SOUTHERN PAARL
57 MAIN ROAD T/A KWV OUTSIDE OF SARS C & E
57 MAIN STREET SOUTH PAARL WC 7646 SOUTH AFRICA