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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 3,741 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and March 11th, 2025.

Of those 3,741 bills of lading, 23 were within the past 30 days and 90 were within the past 90 days.

Total Records3,741
Shipper Records3,722
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileMar 11th, 2025
Records in Last 30 Days23
Records in Last 90 Days90
Records in the Past Year495

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

Bills of Lading
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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 USAMar 20253,7732,881
YOUNG'S MARKET COMPANYMar 20254,774211
BREAKTHRU BEVERAGE FLORIDAMar 20258,42284
INTERNATIONAL CRUISE DUTY FREEMar 202583855
COMMONWEALTH BREWERY LTDMar 20251,62449
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMar 202512,60045
EMPIRE MERCHANT LLCMar 20257,38243
YOUNG'S MARKET - MORGAN HILLFeb 202513126
EMPIRE MERCHANTS NORTHMar 20251,45425
BREAKTHRU BEVERAGE ILLINOISMar 20252,11421
ABG ELIZABETH WAREHOUSEMar 20252,30020
PITT & COMPANY LTDMar 202577617
MENDEZ AND CO INCMar 202574817
FEDWAY ASSOCIATES INCMar 20256,02916
YOUNGS MARKET - TRACY DCMar 20252715
WEST INDIES COMPANYMar 202556915
BRESCOME BARTON INCMar 20253,04814
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGFeb 202574311
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 LIMITEDMar 20252668
S OIL CORPORATIONMar 202557421
S P SAMSON GMBHMar 20251065
S&P INDUSTRIES SDN BHDMar 20251757
S&P SISTEMAS DE VENTILACION,S.L.UDec 20242302
S&P USA VENTILATION SYSTEMS, LLCFeb 20252636
S-ONE TEXTILE,INC.Feb 20251642
S-P INTERNATIONAL (B.C.) INC.Mar 20251299
S.O.L.E. DESIGNS INC.Mar 202549526
S.O.S. LOGISTICS, INCMar 202524614
S.P. ENGINEERS AUTOTECH INDIA PVT LJan 20251352
S.P. METAL FORGINGS UITENHAGE (PTY)Feb 20254079
S.P. RICHARDS COMPANYMar 202514,9042,622
S.P.A. MICHELIN ITALIANAMar 202543757
S.P.APPARELS LTDMar 20252836
S.P.E. ELETTRONICA INDUSTRIALEMar 202551333
S.P.E.P.ACQUISITION CORPORATIONDec 20212030
S.P.M. DRINK SYSTEM SPAMar 20251624
S.P.S. INTERTECH CO., LTD.Jul 20225520
S.P.S.INTERTECH PUBLIC COMPANY LIMIMar 20251,57952

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
2025-03-20CMDULVA0152972BQEGLVR0136800VBJ7House BillBQEG9350018APL MINNESOTA2025-03-19HOUSTON, TEXASROTTERDAM NETHERLANDS1,156 PKG18,788 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAREPUBLIC NATIONAL DIST CO LLCVODKA
2025-03-20CMDULVA0152888BQEGLVR0136400VBJ3House BillBQEG9401099CMA CGM MOLIERE2025-03-19HOUSTON, TEXASROTTERDAM NETHERLANDS1,042 PKG16,324 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAREPUBLIC NATIONAL DIST CO LLCVODKA
2025-03-18HLCUHAM2501AYEN70052WMaster BillHLCU9349502COLORADO EXPRESS2025-03-17LOS ANGELES, CALIFORNIASTADE GERMANY1,170 PCS19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCRNDC CALIFORNIASTOLI 40% STOLI 40%,HS CODE 22086011,P0 10/ 1000071080; SH. IN. 10/6500071096; DISTR.PO 10238404/1200071076, 81367250 S76 XXXXUN...
2025-03-18HLCUHAM2501AYCP80052WMaster BillHLCU9349502COLORADO EXPRESS2025-03-17LOS ANGELES, CALIFORNIASTADE GERMANY1,170 PCS19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCYOUNGS MARKET - TRACY DCSTOLI 40%, STOLI 40%,HS CODE 22086011,P0 10/ 1000071078; SHIN. 10/6500071094; DISTR.PO 10238223/1200071074, 81367245 S75, XXXXUN...

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-03-20
Estimated Arrival Date2025-03-05
Actual Arrival Date2025-03-19
Trade Update Date2025-01-31

Bill of Lading Overview

Master BOL #CMDULVA0152975
House BOL #BQEGLVR013665
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #0LBIZ
IMO #9622629
Vessel NameOOCL CHONGQING
Vessel CountryHK
Place of ReceiptRIGA LATVIA
Foreign Port of LadingROTTERDAM NETHERLANDS (42157)
Port of UnladingNEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight17927 K
Weight in KG17,927 KG
Quantity1187 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container CMAU9138340
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 NameEMPIRE MERCHANTS
Address Line 116 BRIDGEWATER STREET
CityBROOKLYN/NEW YORK
State ProvinceNY
Zip Code11222
Country CodeUS

#1 -- Container CMAU9138340

Container NumberCMAU9138340
Seal Number 10029488
Seal Number 10029488
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4200
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 Jersey7872024-12-19
Port Everglades, Florida5122025-02-06
Long Beach, California4842024-09-06
Baltimore, Maryland3932025-01-24
Boston, Massachusetts2912025-03-12
Los Angeles, California2422025-03-07
Oakland, California2252025-03-10
Houston, Texas2222025-02-12
New York, New York1262025-03-01
Norfolk, Virginia1012025-03-11

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

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,0812025-03-12
Riga Latvia8992025-03-11
Bremerhaven Germany5162025-03-03
Sines Portugal5092024-10-03
Stade Germany1972025-03-10
Manzanillo Panama1432023-11-04
Rotterdam Netherlands852025-03-10
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) LIMITED28TH OCTOBER STREET, OFFICE 301 NO. 319 LIMASSOL 3105 CY2024-04-1364
S.P.I. SPIRITS (CYPRUS) LIMITEDARIEL CORNER,196 ARCH.MAKARIOS III AVE. LIMASSOL 02 3030 CYPRUS2025-03-1043
S.P.I. SPIRITS (CYPRUS) LIMITED2021-07-15763
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) LTD2025-03-12201

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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