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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 3,611 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and November 15th, 2024.

Of those 3,611 bills of lading, 58 were within the past 30 days and 143 were within the past 90 days.

Total Records3,611
Shipper Records3,592
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileNov 15th, 2024
Records in Last 30 Days58
Records in Last 90 Days143
Records in the Past Year453

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 USANov 20243,6452,758
YOUNG'S MARKET COMPANYNov 20244,704211
BREAKTHRU BEVERAGE FLORIDANov 20248,11884
INTERNATIONAL CRUISE DUTY FREENov 202476852
COMMONWEALTH BREWERY LTDNov 20241,58448
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202412,36745
EMPIRE MERCHANT LLCNov 20247,12443
YOUNG'S MARKET - MORGAN HILLNov 202412926
EMPIRE MERCHANTS NORTHNov 20241,42725
BREAKTHRU BEVERAGE ILLINOISNov 20241,98421
ABG ELIZABETH WAREHOUSENov 20242,21620
PITT & COMPANY LTDNov 202474517
MENDEZ AND CO INCNov 202468016
FEDWAY ASSOCIATES INCNov 20245,69816
YOUNGS MARKET - TRACY DCAug 20242515
WEST INDIES COMPANYNov 202454215
BRESCOME BARTON INCNov 20242,92814
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGNov 202472111
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 LIMITEDNov 202425310
S OIL CORPORATIONNov 202453645
S P SAMSON GMBHNov 20241014
S&P INDUSTRIES SDN BHDOct 20241655
S&P SISTEMAS DE VENTILACION,S.L.UOct 20242283
S&P USA VENTILATION SYSTEMS, LLCNov 202425513
S-ONE TEXTILE,INC.Nov 20241624
S-P INTERNATIONAL (B.C.) INC.Nov 20241186
S.O.L.E. DESIGNS INC.Nov 202445423
S.O.S. LOGISTICS, INCNov 202423010
S.P. ENGINEERS AUTOTECH INDIA PVT LNov 20241284
S.P. METAL FORGINGS UITENHAGE (PTY)Nov 202439218
S.P. RICHARDS COMPANYNov 202411,2501,386
S.P.A. MICHELIN ITALIANANov 202435653
S.P.APPARELS LTDOct 202427613
S.P.E. ELETTRONICA INDUSTRIALENov 202446738
S.P.E.P.ACQUISITION CORPORATIONDec 20212030
S.P.M. DRINK SYSTEM SPANov 20241583
S.P.S. INTERTECH CO., LTD.Jul 20225520
S.P.S.INTERTECH PUBLIC COMPANY LIMINov 20241,51629

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
2024-11-15MEDULY140161BQEGLVR013304442House BillBQEG9535163HENRIKA SCHULTE2024-11-13NEW ORLEANS, LOUISIANAANTWERP BELGIUM1,097 PKG17,962 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAREPUBLIC NATIONAL DIST CO LLCVODKA
2024-11-14MEDULY146424BQEGLVR013363442AHouse BillBQEG9282261MSC ANS2024-11-13HOUSTON, TEXASANTWERP BELGIUM1,106 PKG17,666 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAREPUBLIC NATIONAL DIST CO LLCVODKA
2024-11-14HLCUHAM240991868076WMaster BillHLCU9416965NYK REMUS2024-11-13OAKLAND, CALIFORNIASTADE GERMANY1,170 PCS19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCYOUNGS MARKET CO - NOTHERNSTOLI 40%,P0 10/1000044888; SH.IN. 10/6500058694; DISTR.PQ 1200016497/10223937,HS CODE 22086011,S26 81306172
2024-11-14HLCUHAM240991908076WMaster BillHLCU9416965NYK REMUS2024-11-13OAKLAND, CALIFORNIASTADE GERMANY1,170 PCS19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LIMITEDSTOLI GROUP US LLCYOUNGS MARKET CO - NOTHERNSTOLI 40%, P0 10/1000044891; SH.IN. 10/6500058698; DISTR.PO 1200016500/10223927,HS CODE 22086011,S29 81306175

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-11-15
Estimated Arrival Date2024-11-03
Actual Arrival Date2024-11-14
Trade Update Date2024-10-02

Bill of Lading Overview

Master BOL #HLCUHAM240991879
House BOL #
Manifest Number000001
Bill TypeMaster Bill
Carrier CodeHLCU
Voyage #068W
IMO #9416991
Vessel NameNYK RUMINA
Vessel CountrySG
Place of ReceiptRIGA, LV
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingOAKLAND, CALIFORNIA (2811)
Port of Destination
Foreign Port of Destination
Weight19190 K
Weight in KG19,190 KG
Quantity1170 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container UACU8569963
Commodity Description STOLI 40%,P0 10/1000044889; SH. IN. 10/6500058696; DISTR.PO 1200016498/10223941,HS CODE 22086011,S27 81306173

Shipper

Shipper NameS.P.I. SPIRITS (CYPRUS) LIMITED
Address Line 1ARIEL CORNER,196 ARCH.MAKARIOS III
Address Line 2AVE.
Address Line 3LIMASSOL 02 3030
Address Line 4CYPRUS

Consignee

Consignee NameSTOLI GROUP US LLC
Address Line 1135 EAST 57TH STREET
Address Line 2NEW YORK NY 10022
Address Line 3UNITED STATES

Notify Parties

Notify Party NameYOUNGS MARKET CO - NOTHERN
Address Line 1850 JARVIS DRIVE, MORGAN HILL
Address Line 2CA 95037
Address Line 3UNITED STATES
Notify Party NameTRANS AMERICAN
Address Line 152 SONWIL DRIVE BUFFALO, NY 14225,
Address Line 2USA
Address Line 3TELE 800.333.0465
Address Line 4OCEANTACUSTOMS.COM

#1 -- Container UACU8569963

Container NumberUACU8569963
Seal Number 10028874
Seal Number 10028874
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type4310
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1STOLI 40%,P0 10/1000044889; SH. IN. 10/6500058696; DISTR.PO 1200016498/10223941,HS CODE 22086011,S27 81306173
Marks and Numbers 1. . . .

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey7872024-11-13
Port Everglades, Florida4892024-11-16
Long Beach, California4842024-09-06
Baltimore, Maryland3862024-11-15
Boston, Massachusetts2822024-11-14
Los Angeles, California2182024-11-09
Oakland, California2152024-11-15
Houston, Texas2102024-11-14
New York, New York1082024-05-24
Norfolk, Virginia832024-11-13

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

Port of Lading Total Records Recent Shipment
Antwerp Belgium9972024-11-16
Riga Latvia8982024-07-06
Bremerhaven Germany5142024-06-14
Sines Portugal5092024-10-03
Stade Germany1632024-11-15
Manzanillo Panama1432023-11-04
Rotterdam Netherlands812024-11-09
Freeport, Grand Bahama Island Bahamas782024-10-24
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 CYPRUS2024-11-158
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) LIMITED2024-10-23239
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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