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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 3,649 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and December 12th, 2024.

Of those 3,649 bills of lading, 57 were within the past 30 days and 125 were within the past 90 days.

Total Records3,649
Shipper Records3,630
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileDec 12th, 2024
Records in Last 30 Days57
Records in Last 90 Days125
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 USADec 20243,6782,791
YOUNG'S MARKET COMPANYDec 20244,730211
BREAKTHRU BEVERAGE FLORIDADec 20248,18984
INTERNATIONAL CRUISE DUTY FREEDec 202478255
COMMONWEALTH BREWERY LTDDec 20241,59349
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202412,41545
EMPIRE MERCHANT LLCDec 20247,20643
YOUNG'S MARKET - MORGAN HILLNov 202412926
EMPIRE MERCHANTS NORTHDec 20241,43525
BREAKTHRU BEVERAGE ILLINOISDec 20242,03321
ABG ELIZABETH WAREHOUSEDec 20242,24320
PITT & COMPANY LTDNov 202475017
MENDEZ AND CO INCDec 202470416
FEDWAY ASSOCIATES INCDec 20245,80016
YOUNGS MARKET - TRACY DCAug 20242515
WEST INDIES COMPANYDec 202455315
BRESCOME BARTON INCDec 20242,96614
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGDec 202472911
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 LIMITEDDec 202425712
S OIL CORPORATIONDec 202454942
S P SAMSON GMBHNov 20241013
S&P INDUSTRIES SDN BHDDec 20241688
S&P SISTEMAS DE VENTILACION,S.L.UDec 20242292
S&P USA VENTILATION SYSTEMS, LLCNov 20242568
S-ONE TEXTILE,INC.Nov 20241622
S-P INTERNATIONAL (B.C.) INC.Dec 20241207
S.O.L.E. DESIGNS INC.Dec 202446733
S.O.S. LOGISTICS, INCDec 202423212
S.P. ENGINEERS AUTOTECH INDIA PVT LDec 20241339
S.P. METAL FORGINGS UITENHAGE (PTY)Dec 202439820
S.P. RICHARDS COMPANYDec 202412,1321,899
S.P.A. MICHELIN ITALIANADec 202438061
S.P.APPARELS LTDNov 202427711
S.P.E. ELETTRONICA INDUSTRIALEDec 202448347
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 LIMIDec 20241,52832

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
2024-12-21MEDULY154170BQEGLVR013437447WHouse BillBQEG9318319MAERSK MAKUTU2024-12-12BALTIMORE, MARYLANDANTWERP BELGIUM1,196 PKG19,694 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE OF DELAWAREVODKA
2024-12-20MEDULY158858BQEGUSR053191NN449House BillBQEG9227297MSC ANISHA R.2024-12-19BOSTON, MASSACHUSETTSANTWERP BELGIUM1,132 PKG18,854 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAHORIZON BEVERAGE COMPANYVODKA
2024-12-19MEDULY167495BQEGLVR013575452WHouse BillBQEG9298686MAERSK IOWA2024-12-10NORFOLK, VIRGINIAANTWERP BELGIUM1,298 PKG20,737 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAREPUBLIC NATIONAL DIST CO LLCVODKA
2024-12-19MEDULY160276BQEGUSR053371450WHouse BillBQEG9298698MAERSK OHIO2024-12-12HOUSTON, TEXASANTWERP BELGIUM1,123 PKG17,972 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE COLORADOVODKA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-12-21
Estimated Arrival Date2024-12-29
Actual Arrival Date2024-12-16
Trade Update Date2024-11-20

Bill of Lading Overview

Master BOL #MEDULY154147
House BOL #BQEGLVR013436
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #447W
IMO #9318319
Vessel NameMAERSK MAKUTU
Vessel CountryHK
Place of ReceiptRIGA LATVIA
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingSAVANNAH, GEORGIA (1703)
Port of Destination
Foreign Port of Destination
Weight17836 K
Weight in KG17,836 KG
Quantity1248 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU4440414
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
CityNEW YORK
State ProvinceNY
Zip Code10022
Country CodeUS

Notify Party

Notify Party NameREPUBLIC NATIONAL DIST CO LLC
Address Line 11 NATIONAL DR
Address Line 3SW PO BOX 44127
CityATLANTA
State ProvinceGA
Zip Code303361631
Country CodeUS

#1 -- Container MSDU4440414

Container NumberMSDU4440414
Seal Number 10028932
Seal Number 10028932
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G0
Load StatusLoaded
Type of ServiceHouse to House
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 Jersey7852024-12-03
Port Everglades, Florida5042024-12-02
Long Beach, California4842024-09-06
Baltimore, Maryland3882024-12-14
Boston, Massachusetts2822024-11-22
Los Angeles, California2202024-11-26
Oakland, California2192024-12-05
Houston, Texas2162024-12-13
New York, New York1152024-12-02
Norfolk, Virginia852024-12-11

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

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,0262024-12-14
Riga Latvia8982024-07-06
Bremerhaven Germany5142024-06-14
Sines Portugal5092024-10-03
Stade Germany1692024-12-05
Manzanillo Panama1432023-11-04
Freeport, Grand Bahama Island Bahamas812024-12-02
Rotterdam Netherlands812024-11-09
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 CYPRUS2024-12-0514
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) LIMITED2024-11-27239
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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