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S.P.I. SPIRITS (CYPRUS) LIMITED

LIMASSOL, 3105 319 28TH OCTOBER STREET KANIKA LIMASSOL CY

Summary Information

There are a total of 8,272 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and May 10th, 2026.

Of those 8,272 bills of lading, 3 were within the past 30 days and 19 were within the past 90 days.

Total Records8,272
Shipper Records8,239
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileMay 10th, 2026
Records in Last 30 Days3
Records in Last 90 Days19
Records in the Past Year316

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 May 2021.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USAMar 20268,3462,229
BREAKTHRU BEVERAGE FLORIDAMay 202615,29177
INTERNATIONAL CRUISE DUTY FREEMay 20261,43568
YOUNG'S MARKET COMPANYMay 202618,10167
BRITISH COLUMBIA LIQUOR DISTRIBUTIOMay 202613,85045
COMMONWEALTH BREWERY LTDMay 20262,97330
PITT & COMPANY LTDMay 20261,38215
ISLAND SAINTS LLCMay 202618514
WEST INDIES COMPANYMay 20261,23813
MENDEZ AND CO INCMay 20261,24111
STANSFELD SCOTT INCMay 20261,3369
ALBERTA GAMING & LIQUOR COMMISSIONMay 20266,5678
UETA OF TEXAS, INCMay 20267,7665
WTDCMay 20261,9373
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024653
RNDC OF ARIZONA-TOLLESONAug 2025463
MENDEZ Y COMay 20261073
APOLLO EXPORT WAREHOUSEMay 202611,9183
TORTUGA RUM CO. LTDApr 20261132
PBG S AMay 20264,1422

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 LIMITEDMay 202653911
S-OIL CORPORATIONMay 20261,48633
S-ONE TEXTILE,INC.Feb 20254220
S-P INTERNATIONAL (B.C.) INC.May 20261955
S.O.S. LOGISTICS, INCMay 202649253
S.P. BROTHER CO., LTD.May 2026928
S.P. ENGINEERS AUTOTECH INDIA PVT LApr 20261796
S.P. METAL FORGINGS UITENHAGEMay 202684414
S.P.A. MICHELIN ITALIANAMay 20261,55059
S.P.APPARELS LTDMay 20266985
S.P.E. ELETTRONICA INDUSTRIALEMay 202681029
S.P.E.P.ACQUISITION CORPORATIONDec 20211,0960
S.P.M. DRINK SYSTEM SPAMay 20262703
S.P.S. INTERTECH CO., LTD.Jul 20221,6510
S.P.S.INTERTECH PUBLIC COMPANY LIMIMay 20261,72221
S&P INDUSTRIES SDN BHDMay 20262873
S&P SISTEMAS DE VENTILACION, S.L.Dec 20243890
S&P STEEL PRODUCTS AND SERVICES, INApr 20263188
S&P USA VENTILATION SYSTEMS, LLCMay 20265837
S+P SAMSON GMBHMay 20262194

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
2026-04-30MAEU721353803617ERegular BillMAEU9399789SONGA PUMA2026-04-29SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,575 CAS52,825 LBContainer YardS.P.I. SPIRITS (CYPRUS) LTDMENDEZ Y COMENDEZ Y COCASE(S) VODKA GROSS WEIGHT . KGM
2026-04-13TSCW186258151789Regular BillTSCW9039016TROPIC SUN2026-04-12CHARLOTTE AMALIE, VIRGIN ISLANDSCAUCEDO DOMINICAN REPUBLIC1,180 PCS21,847 KGPier to PierS.P.I. SPIRITS (CYPRUS) LIMITEDISLAND SAINTS LLCCASES VODKA
2026-04-09MEDULY299504613ASimple BOL FROBMEDU9974515MSC UGANDA2026-04-08CHARLESTON, SOUTH CAROLINAANVERS BELGIUM1,155 CAS22,432 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDCOMMONWEALTH BREWERY LTDCOMMONWEALTH BREWERY LTDVODKA - CASE(S) VODKA HS GROS S WEIGHT . KGM
2026-03-05MEDULY283391BQEGLVR014893MC604House BillBQEG9706190CAPE AKRITAS2026-03-04LOS ANGELES, CALIFORNIAPUERTO DE LA LUZ SPAIN1,001 PKG17,729 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE NEVADAVODKA

Sample Bill of Lading

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Relevant Dates

Run Date2026-05-04
Estimated Arrival Date2026-05-03
Actual Arrival Date2026-05-03
Trade Update Date2026-04-27

Bill of Lading Overview

Master BOL #TSCW18685781
House BOL #
Manifest Number559992
Bill TypeRegular Bill
Carrier CodeTSCW
Voyage #0025
IMO #9491599
Vessel NameMEDKON GEM
Vessel CountryPA
Place of Receipt24722
Foreign Port of LadingCAUCEDO DOMINICAN REPUBLIC (24722)
Port of UnladingCHARLOTTE AMALIE, VIRGIN ISLANDS (5101)
Port of Destination
Foreign Port of Destination
Weight20780 KG
Weight in KG20,780 KG
Quantity1115 PCS
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MRKU0279711
Commodity Description CASES CASE(S) VODKA

Shipper

Shipper NameS.P.I. SPIRITS (CYPRUS) LIMITED
Address Line 1196 ARCH MAKARIOS III AVE
Address Line 2LIMASSOL 3030
CityLIMASSOL
Country CodeCY

Consignee

Consignee NameISLAND SAINTS LLC, D/B/A WEST INDIE
Address Line 112-14 CONTANT
CityCHARLOTTE AMALIE
State ProvinceVI
Zip Code00804
Country CodeVI

#1 -- Container MRKU0279711

Container NumberMRKU0279711
Seal Number 10030605
Seal Number 10030605
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height8ft 6in (00000806)
Container Width8ft 0in (00000800)
Container Type42G1
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1CASES CASE(S) VODKA
Marks and Numbers 1MRKU0279711

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,5812026-05-11
Long Beach, California1,1562024-09-06
Baltimore, Maryland8862026-01-24
Port Everglades, Florida8132026-02-11
Boston, Massachusetts6482026-02-03
New York, New York5892025-04-12
Oakland, California5232026-02-24
Houston, Texas4982026-01-31
Miami, Florida4352026-02-12
Los Angeles, California3402026-03-05

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

Port of Lading Total Records Recent Shipment
Anvers Belgium3,3362026-04-09
Riga Latvia1,0942025-12-02
Bremerhaven Germany1,0262026-02-28
Sines Portugal9992026-02-24
Le Havre France5642025-12-18
Stade Germany2562026-02-28
Rotterdam Netherlands2422026-05-11
Puerto Manzanillo Panama1472026-04-30
Freeport, Grand Bahama Island Bahamas1402026-02-11
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) LIMITEDLIMASSOL, 3105 319 28TH OCTOBER STREET KANIKA LIMASSOL CY2026-04-1318
S.P.I. SPIRITS (CYPRUS) LIMITED2026-05-0411
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) LTD2026-03-05477
S.P.I. SPIRITS (CYPRUS) LIM2020-07-20379
S.P.I. SPIRITS (CYPRUS) LIMITED2021-11-26357

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
2026-02-103
2024-09-2839
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