There are a total of 3,714 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and February 5th, 2025.
Of those 3,714 bills of lading, 16 were within the past 30 days and 132 were within the past 90 days.
Total Records | 3,714 |
---|---|
Shipper Records | 3,695 |
Consignee Records | 1 |
Notify Party Records | 26 |
First Shipment on File | Feb 20th, 2019 |
Most Recent Shipment on File | Feb 5th, 2025 |
Records in Last 30 Days | 16 |
Records in Last 90 Days | 132 |
Records in the Past Year | 495 |
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Below is a Sankey Diagram of the top 20 companies associated with S.P.I. Spirits (Cyprus) Limited, and the top 4 companies associated with those associations.
Below are the top 20 companies associated with S.P.I. Spirits (Cyprus) Limited 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 |
---|---|---|---|
STOLI GROUP USA | Feb 2025 | 3,746 | 2,855 |
YOUNG'S MARKET COMPANY | Feb 2025 | 4,754 | 211 |
BREAKTHRU BEVERAGE FLORIDA | Feb 2025 | 8,329 | 84 |
INTERNATIONAL CRUISE DUTY FREE | Feb 2025 | 815 | 55 |
COMMONWEALTH BREWERY LTD | Feb 2025 | 1,609 | 49 |
BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Feb 2025 | 12,513 | 45 |
EMPIRE MERCHANT LLC | Feb 2025 | 7,294 | 43 |
YOUNG'S MARKET - MORGAN HILL | Nov 2024 | 129 | 26 |
EMPIRE MERCHANTS NORTH | Feb 2025 | 1,448 | 25 |
BREAKTHRU BEVERAGE ILLINOIS | Feb 2025 | 2,078 | 21 |
ABG ELIZABETH WAREHOUSE | Feb 2025 | 2,292 | 20 |
PITT & COMPANY LTD | Jan 2025 | 764 | 17 |
MENDEZ AND CO INC | Feb 2025 | 726 | 16 |
FEDWAY ASSOCIATES INC | Feb 2025 | 5,904 | 16 |
YOUNGS MARKET - TRACY DC | Aug 2024 | 25 | 15 |
WEST INDIES COMPANY | Feb 2025 | 568 | 15 |
BRESCOME BARTON INC | Feb 2025 | 3,008 | 14 |
YOUNGS AUBURN | Aug 2021 | 25 | 11 |
NATIONAL DISTRIBUTING | Jan 2025 | 738 | 11 |
FABRICA DE TEQUILAS FINOS, S.A. DE | Nov 2022 | 157 | 10 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to S.P.I. Spirits (Cyprus) Limited.
Company Name | Recent Shipment | Total Records | Past 90 Days |
---|---|---|---|
S & P COMPANY LIMITED | Jan 2025 | 263 | 10 |
S OIL CORPORATION | Jan 2025 | 564 | 28 |
S P SAMSON GMBH | Jan 2025 | 104 | 3 |
S&P INDUSTRIES SDN BHD | Feb 2025 | 173 | 8 |
S&P SISTEMAS DE VENTILACION,S.L.U | Dec 2024 | 230 | 2 |
S&P USA VENTILATION SYSTEMS, LLC | Jan 2025 | 262 | 8 |
S-ONE TEXTILE,INC. | Feb 2025 | 164 | 2 |
S-P INTERNATIONAL (B.C.) INC. | Jan 2025 | 123 | 5 |
S.O.L.E. DESIGNS INC. | Feb 2025 | 490 | 42 |
S.O.S. LOGISTICS, INC | Dec 2024 | 236 | 7 |
S.P. ENGINEERS AUTOTECH INDIA PVT L | Jan 2025 | 135 | 7 |
S.P. METAL FORGINGS UITENHAGE (PTY) | Jan 2025 | 406 | 14 |
S.P. RICHARDS COMPANY | Feb 2025 | 13,859 | 2,718 |
S.P.A. MICHELIN ITALIANA | Feb 2025 | 413 | 57 |
S.P.APPARELS LTD | Jan 2025 | 281 | 5 |
S.P.E. ELETTRONICA INDUSTRIALE | Feb 2025 | 494 | 28 |
S.P.E.P.ACQUISITION CORPORATION | Dec 2021 | 203 | 0 |
S.P.M. DRINK SYSTEM SPA | Jan 2025 | 161 | 4 |
S.P.S. INTERTECH CO., LTD. | Jul 2022 | 552 | 0 |
S.P.S.INTERTECH PUBLIC COMPANY LIMI | Jan 2025 | 1,566 | 52 |
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 |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-02-06 | MEDULY167446 | BQEGLVR013587 | UA507 | House Bill | BQEG | 9983683 | BF HAMBURG | 2025-02-05 | PORT EVERGLADES, FLORIDA | ANTWERP BELGIUM | 1,066 PKG | 18,265 K | House to House | S.P.I. SPIRITS (CYPRUS) LTD | STOLI GROUP USA | BREAKTHRU BEVERAGE FLORIDA | VODKA |
2025-02-05 | MEDULY164252 | BQEGUSR054165 | 452A | House Bill | BQEG | 9983683 | MSC KATYA R. | 2025-02-04 | PORT EVERGLADES, FLORIDA | ANTWERP BELGIUM | 1,070 PKG | 18,979 K | House to House | S.P.I. SPIRITS (CYPRUS) LTD | STOLI GROUP USA | BREAKTHRU BEVERAGE FLORIDA | VODKA |
2025-02-01 | MEDULY168832 | BQEGLVR013560 | 502W | House Bill | BQEG | 9305312 | MAERSK MONTANA | 2025-01-31 | HOUSTON, TEXAS | ANTWERP BELGIUM | 1,153 PKG | 18,524 K | House to House | S.P.I. SPIRITS (CYPRUS) LTD | STOLI GROUP USA | BREAKTHRU BEVERAGE COLORADO | VODKA |
2025-01-24 | MEDULY166554 | BQEGUSR054460 | 452W | House Bill | BQEG | 9235555 | MAERSK GIRONDE | 2025-01-23 | BALTIMORE, MARYLAND | ANTWERP BELGIUM | 12,285 PKG | 201,492 K | House to House | S.P.I. SPIRITS (CYPRUS) LTD | STOLI GROUP USA | STOLI GROUP USA | VODKA |
Run Date | 2025-02-06 |
---|---|
Estimated Arrival Date | 2025-02-24 |
Actual Arrival Date | 2025-02-05 |
Trade Update Date | 2024-12-12 |
Master BOL # | MEDULY167453 |
---|---|
House BOL # | BQEGLVR013588 |
Manifest Number | 000001 |
Bill Type | House Bill |
Carrier Code | BQEG |
Voyage # | UA507 |
IMO # | 9332860 |
Vessel Name | BF HAMBURG |
Vessel Country | LR |
Place of Receipt | RIGA LATVIA |
Foreign Port of Lading | ANTWERP BELGIUM (42305) |
Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
Port of Destination | |
Foreign Port of Destination | |
Weight | 18995 K |
Weight in KG | 18,995 KG |
Quantity | 1145 PKG |
Volume | |
Record Status | New Record |
In-bond Entry Type | |
Transportation Mode | Vessel, containerized |
Container |
TCKU4500617 |
Commodity Description |
VODKA |
Shipper Name | S.P.I. SPIRITS (CYPRUS) LTD |
---|---|
Address Line 1 | ARCH MAKARIOS LII AVENUE 196 |
City | LIMASSOL |
Country Code | CY |
Consignee Name | STOLI GROUP USA |
---|---|
Address Line 1 | 135 EAST 57TH STREET 9TH FLOOR |
City | NEW YORK |
State Province | NY |
Zip Code | 10022 |
Country Code | US |
Notify Party Name | BREAKTHRU BEVERAGE FLORIDA |
---|---|
Address Line 1 | 9801 PREMIER PARKWAY |
City | MIRAMAR |
State Province | FL |
Zip Code | 33025 |
Country Code | US |
Container Number | TCKU4500617 |
---|---|
Seal Number 1 | 0029267 |
Seal Number 1 | 0029267 |
Equipment Description Code | CN |
Equipment Description | Container |
Container Length | 40ft 0in (04000) |
Container Height | 8ft 6in (00000806) |
Container Width | 8ft 0in (00000800) |
Container Type | 42G0 |
Load Status | Loaded |
Type of Service | House to House |
Cargo Description 1 | VODKA |
Marks and Numbers 1 | NO MARKS |
Port of Unlading | Total Records | Recent Shipment |
---|---|---|
Newark, New Jersey | 787 | 2024-12-19 |
Port Everglades, Florida | 512 | 2025-02-06 |
Long Beach, California | 484 | 2024-09-06 |
Baltimore, Maryland | 393 | 2025-01-24 |
Boston, Massachusetts | 287 | 2025-01-24 |
Los Angeles, California | 233 | 2025-01-07 |
Oakland, California | 223 | 2025-01-09 |
Houston, Texas | 221 | 2025-02-01 |
New York, New York | 124 | 2025-01-20 |
Norfolk, Virginia | 95 | 2025-01-11 |
Port of Lading | Total Records | Recent Shipment |
---|---|---|
Antwerp Belgium | 1,072 | 2025-02-06 |
Riga Latvia | 898 | 2024-07-06 |
Bremerhaven Germany | 515 | 2025-01-11 |
Sines Portugal | 509 | 2024-10-03 |
Stade Germany | 186 | 2025-01-09 |
Manzanillo Panama | 143 | 2023-11-04 |
Freeport, Grand Bahama Island Bahamas | 81 | 2024-12-02 |
Rotterdam Netherlands | 81 | 2024-11-09 |
Klaipeda Lithuania | 65 | 2024-04-15 |
All Other Panama West Coast Region Ports | 44 | 2024-04-23 |
Below are the top 10 company names and addresses for S.P.I. Spirits (Cyprus) Limited 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 |
---|---|---|---|
S.P.I. SPIRITS (CYPRUS) LIMITED | 28TH OCTOBER STREET, OFFICE 301 NO. 319 LIMASSOL 3105 CY | 2024-04-13 | 64 |
S.P.I. SPIRITS (CYPRUS) LIMITED | ARIEL CORNER,196 ARCH.MAKARIOS III AVE. LIMASSOL 02 3030 CYPRUS | 2025-01-09 | 31 |
S.P.I. SPIRITS (CYPRUS) LIMITED | 2021-07-15 | 763 | |
SPI SPIRITS (CYPRUS) LTD | 2024-07-06 | 634 | |
S.P.I. SPIRITS (CYPRUS) LIMITED | 2021-11-26 | 334 | |
S.P.I. SPIRITS (CYPRUS) LIM | 2022-09-05 | 310 | |
S.P.I. SPIRITS (CYPRUS) LTD. | 2023-04-07 | 274 | |
S.P.I. SPIRITS (CYPRUS) LIM | 2020-07-20 | 254 | |
S.P.I.SPIRITS (CYPRUS) LIMITED | 2025-02-06 | 240 | |
S.P.I. SPIRITS (CYPRUS) LTD | 2024-11-02 | 188 |
Below are the top 1 phone numbers on file for S.P.I. Spirits (Cyprus) Limited.
Phone Number | Last Appeared | Records |
---|---|---|
2024-09-28 | 39 |
Below are the top 1 email addresses on file for S.P.I. Spirits (Cyprus) Limited.
Email Address | Last Appeared | Records |
---|---|---|
2024-09-28 | 39 |