S.P.I. SPIRITS (CYPRUS) LIMITED

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

Summary Information

There are a total of 3,714 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 Records3,714
Shipper Records3,695
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileFeb 5th, 2025
Records in Last 30 Days16
Records in Last 90 Days132
Records in the Past Year495

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 USAFeb 20253,7462,855
YOUNG'S MARKET COMPANYFeb 20254,754211
BREAKTHRU BEVERAGE FLORIDAFeb 20258,32984
INTERNATIONAL CRUISE DUTY FREEFeb 202581555
COMMONWEALTH BREWERY LTDFeb 20251,60949
BRITISH COLUMBIA LIQUOR DISTRIBUTIOFeb 202512,51345
EMPIRE MERCHANT LLCFeb 20257,29443
YOUNG'S MARKET - MORGAN HILLNov 202412926
EMPIRE MERCHANTS NORTHFeb 20251,44825
BREAKTHRU BEVERAGE ILLINOISFeb 20252,07821
ABG ELIZABETH WAREHOUSEFeb 20252,29220
PITT & COMPANY LTDJan 202576417
MENDEZ AND CO INCFeb 202572616
FEDWAY ASSOCIATES INCFeb 20255,90416
YOUNGS MARKET - TRACY DCAug 20242515
WEST INDIES COMPANYFeb 202556815
BRESCOME BARTON INCFeb 20253,00814
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGJan 202573811
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.

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
2025-02-06MEDULY167446BQEGLVR013587UA507House BillBQEG9983683BF HAMBURG2025-02-05PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,066 PKG18,265 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA
2025-02-05MEDULY164252BQEGUSR054165452AHouse BillBQEG9983683MSC KATYA R.2025-02-04PORT EVERGLADES, FLORIDAANTWERP BELGIUM1,070 PKG18,979 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA
2025-02-01MEDULY168832BQEGLVR013560502WHouse BillBQEG9305312MAERSK MONTANA2025-01-31HOUSTON, TEXASANTWERP BELGIUM1,153 PKG18,524 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE COLORADOVODKA
2025-01-24MEDULY166554BQEGUSR054460452WHouse BillBQEG9235555MAERSK GIRONDE2025-01-23BALTIMORE, MARYLANDANTWERP BELGIUM12,285 PKG201,492 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USASTOLI GROUP USAVODKA

Sample Bill of Lading

Relevant Dates

Run Date2025-02-06
Estimated Arrival Date2025-02-24
Actual Arrival Date2025-02-05
Trade Update Date2024-12-12

Bill of Lading Overview

Master BOL #MEDULY167453
House BOL #BQEGLVR013588
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #UA507
IMO #9332860
Vessel NameBF HAMBURG
Vessel CountryLR
Place of ReceiptRIGA LATVIA
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingPORT EVERGLADES, FLORIDA (5203)
Port of Destination
Foreign Port of Destination
Weight18995 K
Weight in KG18,995 KG
Quantity1145 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container TCKU4500617
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 NameBREAKTHRU BEVERAGE FLORIDA
Address Line 19801 PREMIER PARKWAY
CityMIRAMAR
State ProvinceFL
Zip Code33025
Country CodeUS

#1 -- Container TCKU4500617

Container NumberTCKU4500617
Seal Number 10029267
Seal Number 10029267
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 Jersey7872024-12-19
Port Everglades, Florida5122025-02-06
Long Beach, California4842024-09-06
Baltimore, Maryland3932025-01-24
Boston, Massachusetts2872025-01-24
Los Angeles, California2332025-01-07
Oakland, California2232025-01-09
Houston, Texas2212025-02-01
New York, New York1242025-01-20
Norfolk, Virginia952025-01-11

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

Port of Lading Total Records Recent Shipment
Antwerp Belgium1,0722025-02-06
Riga Latvia8982024-07-06
Bremerhaven Germany5152025-01-11
Sines Portugal5092024-10-03
Stade Germany1862025-01-09
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 CYPRUS2025-01-0931
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) 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