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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 8,219 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and January 8th, 2026.

Of those 8,219 bills of lading, 49 were within the past 30 days and 113 were within the past 90 days.

Total Records8,219
Shipper Records8,185
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileJan 8th, 2026
Records in Last 30 Days49
Records in Last 90 Days113
Records in the Past Year433

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 January 2021.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USAJan 20268,3112,358
BREAKTHRU BEVERAGE FLORIDAJan 202615,07584
YOUNG'S MARKET COMPANYDec 202518,09779
INTERNATIONAL CRUISE DUTY FREEJan 20261,35363
BRITISH COLUMBIA LIQUOR DISTRIBUTIOJan 202613,65645
COMMONWEALTH BREWERY LTDJan 20262,90731
WEST INDIES COMPANYDec 20251,17015
PITT & COMPANY LTDDec 20251,32215
MENDEZ AND CO INCJan 20261,21211
ISLAND SAINTS LLCJan 202610611
STANSFELD SCOTT INCJan 20261,3038
ALBERTA GAMING & LIQUOR COMMISSIONJan 20266,4568
UETA OF TEXAS, INCJan 20267,4814
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024653
RNDC OF ARIZONA-TOLLESONAug 2025463
APOLLO EXPORT WAREHOUSEJan 202610,9103
YOUNGS AUBURNJul 2025292
WTDCJan 20261,8752
TORTUGA RUM CO. LTDDec 20251092
PBG S AJan 20264,0012

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 LIMITEDJan 202652511
S-OIL CORPORATIONJan 20261,43440
S-ONE TEXTILE,INC.Feb 20254220
S-P INTERNATIONAL (B.C.) INC.Dec 20251877
S.O.S. LOGISTICS, INCJan 202643713
S.P. BROTHER CO., LTD.Jan 2026804
S.P. ENGINEERS AUTOTECH INDIA PVT LJan 20261701
S.P. METAL FORGINGS UITENHAGEJan 20268266
S.P.A. MICHELIN ITALIANAJan 20261,47445
S.P.APPARELS LTDJan 202668427
S.P.E. ELETTRONICA INDUSTRIALEJan 202677417
S.P.E.P.ACQUISITION CORPORATIONDec 20211,0960
S.P.M. DRINK SYSTEM SPAJan 20262645
S.P.S. INTERTECH CO., LTD.Jul 20221,6510
S.P.S.INTERTECH PUBLIC COMPANY LIMIJan 20261,69226
S&P INDUSTRIES SDN BHDDec 20252842
S&P SISTEMAS DE VENTILACION, S.L.Dec 20243890
S&P STEEL PRODUCTS AND SERVICES, INNov 20253091
S&P USA VENTILATION SYSTEMS, LLCJan 202657314
S+P SAMSON GMBHJan 20262134

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
2026-01-06CMDULVA01556010AHAWSimple BOL FROBCMDU9002659MIDAS2026-01-05SAN JUAN, PUERTO RICOPHILIPSBOROUGH NETHERLAND ANTILLES672 CAS14,663 KGPier to PierS.P.I. SPIRITS (CYPRUS) LTDISLAND SAINTS LLCISLAND SAINTS LLCFREIGHT PREPAID (HS) CASE(S) VODKA GROSS WEIGHT . KGM TOTAL PKGS PK
2026-01-06MEDULY272287BQEGLVR014807GA541House BillBQEG9930961MSC C. MONTAINE2025-12-22BOSTON, MASSACHUSETTSANVERS BELGIUM1,030 PKG18,895 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USASGWS OF MASSACHUSETTS LLCVODKA
2026-01-06MEDULY272279BQEGLVR014779GA551House BillBQEG9957359MSC ROSE2026-01-05BOSTON, MASSACHUSETTSANVERS BELGIUM1,214 PKG19,270 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USASGWS OF MASSACHUSETTS LLCVODKA
2026-01-06ONEYRIXF00852800GOLA428910234894032WHouse BillGOLA9850525EVER FAITH2026-01-05NEWARK, NEW JERSEYROTTERDAM NETHERLANDS5,935 PKG96,477 KGContainer YardS.P.I. SPIRITS (CYPRUS) LTD.STOLI GROUP USAVODKA STOLI ORANGE . VODKA STOLI RASPBERRY .

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2026-01-09
Estimated Arrival Date2026-01-04
Actual Arrival Date2026-01-08
Trade Update Date2025-12-30

Bill of Lading Overview

Master BOL #MAEU721197223
House BOL #BQEGUSR075714
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #550W
IMO #9235579
Vessel NameMAERSK GARONNE
Vessel CountrySG
Place of ReceiptRIGA LATVIA
Foreign Port of LadingBREMERHAVEN GERMANY (42870)
Port of UnladingHOUSTON, TEXAS (5301)
Port of Destination
Foreign Port of Destination
Weight19102 K
Weight in KG19,102 KG
Quantity990 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU0430176
Commodity Description VODKA

Shipper

Shipper NameS.P.I. SPIRITS (CYPRUS) LTD
Address Line 1ARCH MAKARIOS LII AVENUE 196
CityLIMASSOL
Country CodeCY

Consignee

Consignee NameUETA OF TEXAS INC
Address Line 1110 INTERNATIONAL BLVD
CityLAREDO
State ProvinceTX
Zip Code780457201
Country CodeUS

Notify Party

Notify Party NameUETA OF TEXAS INC
Address Line 1110 INTERNATIONAL BLVD
CityLAREDO
State ProvinceTX
Zip Code780457201
Country CodeUS

#1 -- Container MRKU0430176

Container NumberMRKU0430176
Seal Number 10030354
Seal Number 10030354
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 1600001861 24480863

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,5672026-01-06
Long Beach, California1,1562024-09-06
Baltimore, Maryland8852026-01-06
Port Everglades, Florida8072025-12-27
Boston, Massachusetts6472026-01-06
New York, New York5892025-04-12
Oakland, California5142026-01-03
Houston, Texas4962026-01-09
Miami, Florida4312025-11-29
Los Angeles, California3302025-12-25

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

Port of Lading Total Records Recent Shipment
Anvers Belgium3,3302026-01-06
Riga Latvia1,0942025-12-02
Bremerhaven Germany1,0162026-01-09
Sines Portugal9872025-12-25
Le Havre France5642025-12-18
Stade Germany2542025-12-19
Rotterdam Netherlands2362026-01-06
Puerto Manzanillo Panama1462025-12-18
Freeport, Grand Bahama Island Bahamas1352024-12-02
Klaipeda Lithuania962025-12-27

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) LTD2026-01-09438
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
2025-12-182
2024-09-2839
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