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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 8,160 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and November 28th, 2025.

Of those 8,160 bills of lading, 29 were within the past 30 days and 99 were within the past 90 days.

Total Records8,160
Shipper Records8,125
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileNov 28th, 2025
Records in Last 30 Days29
Records in Last 90 Days99
Records in the Past Year458

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 records since October 21st, 2012. Associations are based on records since December 2020.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USANov 20258,2532,393
YOUNG'S MARKET COMPANYNov 202518,095105
BREAKTHRU BEVERAGE FLORIDANov 202514,98084
INTERNATIONAL CRUISE DUTY FREENov 20251,33563
BRITISH COLUMBIA LIQUOR DISTRIBUTIONov 202513,60845
COMMONWEALTH BREWERY LTDNov 20252,88630
WEST INDIES COMPANYNov 20251,16215
PITT & COMPANY LTDNov 20251,30615
MENDEZ AND CO INCNov 20251,19011
ISLAND SAINTS LLCNov 202510210
STANSFELD SCOTT INCNov 20251,2918
ALBERTA GAMING & LIQUOR COMMISSIONNov 20256,4248
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024654
YOUNGS AUBURNJul 2025293
RNDC OF ARIZONA-TOLLESONAug 2025463
APOLLO EXPORT WAREHOUSENov 202510,6283
WTDCNov 20251,8612
UETA OF TEXAS, INCNov 20257,4132
TORTUGA RUM CO. LTDNov 20251082
PBG S ANov 20253,9762

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 202552010
S-OIL CORPORATIONNov 20251,41535
S-ONE TEXTILE,INC.Feb 20254220
S-P INTERNATIONAL (B.C.) INC.Nov 20251824
S.O.S. LOGISTICS, INCNov 202543412
S.P. BROTHER CO., LTD.Nov 2025773
S.P. ENGINEERS AUTOTECH INDIA PVT LAug 20251691
S.P. METAL FORGINGS UITENHAGENov 20258225
S.P.A. MICHELIN ITALIANANov 20251,45861
S.P.APPARELS LTDNov 202566620
S.P.E. ELETTRONICA INDUSTRIALENov 202576716
S.P.E.P.ACQUISITION CORPORATIONDec 20211,0960
S.P.M. DRINK SYSTEM SPANov 20252626
S.P.S. INTERTECH CO., LTD.Jul 20221,6510
S.P.S.INTERTECH PUBLIC COMPANY LIMINov 20251,68132
S&P INDUSTRIES SDN BHDAug 20252820
S&P SISTEMAS DE VENTILACION, S.L.Dec 20243890
S&P STEEL PRODUCTS AND SERVICES, INNov 20253091
S&P USA VENTILATION SYSTEMS, LLCNov 202556814
S+P SAMSON GMBHNov 20252112

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
2025-11-29MAEU260345971BQEGUSR073354543WHouse BillBQEG9261451PORTO KAGIO2025-11-28MIAMI, FLORIDAWILHELMSHAVEN GERMANY1,071 PKG18,951 KContainer YardS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA
2025-11-29MAEU260345901BQEGLVR014525543SHouse BillBQEG9261451PORTO KAGIO2025-11-28MIAMI, FLORIDAWILHELMSHAVEN GERMANY1,015 PKG18,087 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA
2025-11-29MAEU260454063BQEGLVR014514543WHouse BillBQEG9261451PORTO KAGIO2025-11-28MIAMI, FLORIDAROTTERDAM NETHERLANDS1,095 PKG18,332 KContainer YardS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA
2025-11-29MAEU260451932BQEGUSR073381543WHouse BillBQEG9261451PORTO KAGIO2025-11-28MIAMI, FLORIDAROTTERDAM NETHERLANDS1,050 PKG19,051 KContainer YardS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-11-29
Estimated Arrival Date2025-11-28
Actual Arrival Date2025-11-28
Trade Update Date2025-10-31

Bill of Lading Overview

Master BOL #MAEU260454784
House BOL #BQEGLVR014574
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #543W
IMO #9261451
Vessel NamePORTO KAGIO
Vessel CountryLR
Place of ReceiptRIGA LATVIA
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight18124 K
Weight in KG18,124 KG
Quantity1105 CAS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU0769046
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 16031 MADISON AVENUE
CityTAMPA
State ProvinceFL
Zip Code33619
Country CodeUS

#1 -- Container MRKU0769046

Container NumberMRKU0769046
Seal Number 10030125
Seal Number 10030125
Equipment Description CodeG0
Equipment DescriptionOpening(s) at one end or both ends.
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServiceContainer Yard
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 Jersey1,5422025-11-28
Long Beach, California1,1562024-09-06
Baltimore, Maryland8842025-11-17
Port Everglades, Florida8052025-02-06
Boston, Massachusetts6432025-11-24
New York, New York5892025-04-12
Oakland, California5082025-03-28
Houston, Texas4932025-11-17
Miami, Florida4312025-11-29
Los Angeles, California3152025-09-20

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

Port of Lading Total Records Recent Shipment
Anvers Belgium3,3232025-09-02
Riga Latvia1,0932025-06-05
Bremerhaven Germany1,0132025-11-29
Sines Portugal9782024-10-03
Le Havre France5632024-12-11
Stade Germany2422025-11-17
Rotterdam Netherlands2232025-11-29
Puerto Manzanillo Panama1452025-10-09
Freeport, Grand Bahama Island Bahamas1352024-12-02
Klaipeda Lithuania862025-11-24

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 CYPRUS2025-08-19104
S.P.I. SPIRITS (CYPRUS) LIMITED196 ARCH. MAKARIOS III AVE LIMASSOL, 3030 LIMASSOL CY2025-11-2010
S.P.I. SPIRITS (CYPRUS) LIMITED2018-09-182,786
S.P.I. SPIRITS (CYPRUS) LIMITED2021-07-15921
SPI SPIRITS (CYPRUS) LTD2024-07-06634
S.P.I. SPIRITS (CYPRUS) LIMITED2014-11-12524
S.P.I. SPIRITS (CYPRUS) LTD2025-11-29397
S.P.I. SPIRITS (CYPRUS) LIM2020-07-20379
S.P.I. SPIRITS (CYPRUS) LIMITED2021-11-26357
S.P.I. SPIRITS (CYPRUS) LIM2022-09-05310

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 2 email addresses on file for S.P.I. Spirits (Cyprus) Limited.

Email Address Last Appeared Records
2025-10-091
2024-09-2839
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