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S.P.I. SPIRITS (CYPRUS) LIMITED

ARIEL CORNER,196 ARCH.MAKARIOS III AVE. LIMASSOL 02 3030 CYPRUS

Summary Information

There are a total of 3,785 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and April 11th, 2025.

Of those 3,785 bills of lading, 44 were within the past 30 days and 84 were within the past 90 days.

Total Records3,785
Shipper Records3,766
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileApr 11th, 2025
Records in Last 30 Days44
Records in Last 90 Days84
Records in the Past Year476

Bills of Lading by Month for S.P.I. Spirits (Cyprus) Limited

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Sankey Diagram of Associated Companies

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.

Associated Companies

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 USAApr 20253,8152,923
YOUNG'S MARKET COMPANYMar 20254,781211
BREAKTHRU BEVERAGE FLORIDAApr 20258,51384
INTERNATIONAL CRUISE DUTY FREEApr 202585957
COMMONWEALTH BREWERY LTDApr 20251,63349
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202512,64645
EMPIRE MERCHANT LLCApr 20257,48143
YOUNG'S MARKET - MORGAN HILLFeb 202513126
EMPIRE MERCHANTS NORTHApr 20251,45925
BREAKTHRU BEVERAGE ILLINOISApr 20252,15221
ABG ELIZABETH WAREHOUSEApr 20252,32720
PITT & COMPANY LTDApr 202578817
MENDEZ AND CO INCApr 202576117
FEDWAY ASSOCIATES INCApr 20256,11316
YOUNGS MARKET - TRACY DCMar 20253715
WEST INDIES COMPANYApr 202557215
BRESCOME BARTON INCApr 20253,08914
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGMar 202574611
FABRICA DE TEQUILAS FINOS, S.A. DENov 202215710

Other Companies Listed Alphabetically

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 LIMITEDApr 20252708
S OIL CORPORATIONApr 202558426
S P SAMSON GMBHApr 20251096
S&P INDUSTRIES SDN BHDApr 20251777
S&P SISTEMAS DE VENTILACION,S.L.UDec 20242300
S&P USA VENTILATION SYSTEMS, LLCMar 20252677
S-ONE TEXTILE,INC.Feb 20251642
S-P INTERNATIONAL (B.C.) INC.Apr 20251309
S.O.L.E. DESIGNS INC.Apr 202550422
S.O.S. LOGISTICS, INCApr 202525216
S.P. ENGINEERS AUTOTECH INDIA PVT LApr 20251373
S.P. METAL FORGINGS UITENHAGE (PTY)Mar 20254084
S.P. RICHARDS COMPANYApr 202515,4682,273
S.P.A. MICHELIN ITALIANAApr 202546063
S.P.APPARELS LTDApr 202529414
S.P.E. ELETTRONICA INDUSTRIALEMar 202552440
S.P.E.P.ACQUISITION CORPORATIONDec 20212030
S.P.M. DRINK SYSTEM SPAMar 20251645
S.P.S. INTERTECH CO., LTD.Jul 20225520
S.P.S.INTERTECH PUBLIC COMPANY LIMIApr 20251,59252

25 Most Recent Bills of Lading

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
2025-04-16MEDULY200171BQEGLVR013842NN515House BillBQEG9605267MSC AJACCIO2025-04-15BOSTON, MASSACHUSETTSANTWERP BELGIUM1,184 PKG20,314 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USASGWS OF RHODE ISLAND LLCVODKA
2025-04-16MEDULY200031BQEGLVR013883NN515House BillBQEG9605267MSC AJACCIO2025-04-15BOSTON, MASSACHUSETTSANTWERP BELGIUM1,078 PKG17,831 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USASGWS OF MASSACHUSETTS LLCVODKA
2025-04-16HLCUHAM2502533130035WMaster BillHLCU9349526POTOMAC EXPRESS2025-04-14LOS ANGELES, CALIFORNIASTADE GERMANY1,170 PCS19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCYOUNGS MARKET -TRACY DCSTOLLI STOLLI, 40%, HS CODE 22086011,,P0 10/1000071077; SH.LN. 10/ 6500071093; DISTR.PO 10238193/ 1200071073,S83, 81374664 XXXXU...
2025-04-16HLCUHAM2502BRJC20035WMaster BillHLCU9349526POTOMAC EXPRESS2025-04-14LOS ANGELES, CALIFORNIASTADE GERMANY1,242 PCS18,050 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCYOUNGS MARKET CO - NOTHERNSTOLI CITRUS 37.5% STOLI VANILLA 37.5% STOLI 40%,STOLI CUCUMBER 37 10241859/1200071113,81380425 XXXXUNITED STATES

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-04-16
Estimated Arrival Date2025-04-23
Actual Arrival Date2025-04-15
Trade Update Date2025-04-01

Bill of Lading Overview

Master BOL #MEDULY200163
House BOL #BQEGLVR013838
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #NN515
IMO #9605267
Vessel NameMSC AJACCIO
Vessel CountryMT
Place of ReceiptRIGA LATVIA
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingBOSTON, MASSACHUSETTS (0401)
Port of Destination
Foreign Port of Destination
Weight19176 K
Weight in KG19,176 KG
Quantity1045 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU8105097
Commodity Description VODKA

Shipper

Shipper NameS.P.I. SPIRITS (CYPRUS) LTD
Address Line 1ARCH MAKARIOS LII AVENUE 196
CityLIMASSOL
Country CodeCY

Consignee

Consignee NameSTOLI GROUP USA
Address Line 1135 EAST 57TH STREET 9TH FLOOR
CityNEW YORK
State ProvinceNY
Zip Code10022
Country CodeUS

Notify Party

Notify Party NameSGWS OF MASSACHUSETTS LLC
Address Line 145 COMMERCE WAY
CityNORTON
State ProvinceMA
Zip Code02766
Country CodeUS

#1 -- Container MSDU8105097

Container NumberMSDU8105097
Seal Number 10029616
Seal Number 10029616
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1VODKA
Marks and Numbers 1NO MARKS

Map of Activity by Port

S.P.I. SPIRITS (CYPRUS) LIMITED Top US Ports

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7952025-04-09
Port Everglades, Florida5122025-02-06
Long Beach, California4842024-09-06
Baltimore, Maryland3952025-03-28
Boston, Massachusetts2952025-03-24
Los Angeles, California2542025-03-18
Houston, Texas2292025-04-08
Oakland, California2262025-03-28
New York, New York1282025-04-12
Norfolk, Virginia1022025-04-02

S.P.I. SPIRITS (CYPRUS) LIMITED Top Foreign Ports

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,0882025-04-12
Riga Latvia8992025-03-11
Bremerhaven Germany5212025-04-09
Sines Portugal5092024-10-03
Stade Germany2102025-03-28
Manzanillo Panama1432023-11-04
Rotterdam Netherlands992025-04-09
Freeport, Grand Bahama Island Bahamas812024-12-02
Klaipeda Lithuania652024-04-15
All Other Panama West Coast Region Ports442024-04-23

S.P.I. SPIRITS (CYPRUS) LIMITED Address and Name Permutations

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) LIMITEDARIEL CORNER,196 ARCH.MAKARIOS III AVE. LIMASSOL 02 3030 CYPRUS2025-03-2856
S.P.I. SPIRITS (CYPRUS) LIMITED319 28TH OCTOBER STREET KANIKA BUSINESS CENTER, 301B LIMASSOL 3105 CY2021-07-15763
SPI SPIRITS (CYPRUS) LTD2024-07-06634
S.P.I. SPIRITS (CYPRUS) LIMITED2021-11-26334
S.P.I. SPIRITS (CYPRUS) LIM2022-09-05310
S.P.I. SPIRITS (CYPRUS) LTD.2023-04-07274
S.P.I. SPIRITS (CYPRUS) LIM2020-07-20254
S.P.I.SPIRITS (CYPRUS) LIMITED2025-02-06240
S.P.I. SPIRITS (CYPRUS) LTD2025-04-12232
S.P.I. SPIRITS (CYPRUS) LTD2024-11-02188

S.P.I. SPIRITS (CYPRUS) LIMITED Phone Numbers

Below are the top 1 phone numbers on file for S.P.I. Spirits (Cyprus) Limited.

Phone Number Last Appeared Records
2024-09-2839

S.P.I. SPIRITS (CYPRUS) LIMITED Email Addresses

Below are the top 1 email addresses on file for S.P.I. Spirits (Cyprus) Limited.

Email Address Last Appeared Records
2024-09-2839
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