There are a total of 8,277 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and August 7th, 2026.
Of those 8,277 bills of lading, 1 were within the past 30 days and 5 were within the past 90 days.
| Total Records | 8,277 |
|---|---|
| Shipper Records | 8,245 |
| Consignee Records | 19 |
| Notify Party Records | 35 |
| First Shipment on File | Nov 29th, 2012 |
| Most Recent Shipment on File | Aug 7th, 2026 |
| Records in Last 30 Days | 1 |
| Records in Last 90 Days | 5 |
| Records in the Past Year | 222 |
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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.
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 August 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| STOLI GROUP USA | Mar 2026 | 8,346 | 2,100 |
| INTERNATIONAL CRUISE DUTY FREE | Aug 2026 | 1,474 | 69 |
| YOUNG'S MARKET COMPANY | Aug 2026 | 18,106 | 66 |
| BREAKTHRU BEVERAGE FLORIDA | Aug 2026 | 15,475 | 60 |
| BRITISH COLUMBIA LIQUOR DISTRIBUTIO | Aug 2026 | 13,970 | 45 |
| COMMONWEALTH BREWERY LTD | Aug 2026 | 3,023 | 27 |
| PITT & COMPANY LTD | Aug 2026 | 1,431 | 15 |
| ISLAND SAINTS LLC | Aug 2026 | 258 | 14 |
| WEST INDIES COMPANY | Aug 2026 | 1,301 | 12 |
| STANSFELD SCOTT INC | Aug 2026 | 1,361 | 10 |
| MENDEZ AND CO INC | May 2026 | 1,241 | 10 |
| ALBERTA GAMING & LIQUOR COMMISSION | Aug 2026 | 6,634 | 8 |
| UETA OF TEXAS, INC | Aug 2026 | 7,854 | 5 |
| MENDEZ Y CO | Aug 2026 | 135 | 4 |
| TORTUGA RUM CO. LTD | Aug 2026 | 116 | 3 |
| SOUTHERN WINE & SPIRITS OF LAS VEGA | Feb 2024 | 65 | 3 |
| RNDC OF ARIZONA-TOLLESON | Aug 2025 | 46 | 3 |
| APOLLO EXPORT WAREHOUSE | Aug 2026 | 12,353 | 3 |
| WTDC | Aug 2026 | 1,979 | 2 |
| LOUISIANA SPIRITS LLC | Jan 2026 | 23 | 2 |
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 LIMITED | Aug 2026 | 550 | 11 |
| S-OIL CORPORATION | Aug 2026 | 1,522 | 36 |
| S-ONE TEXTILE,INC. | Feb 2025 | 422 | 0 |
| S-P INTERNATIONAL (B.C.) INC. | Aug 2026 | 204 | 9 |
| S.O.S. LOGISTICS, INC | Aug 2026 | 508 | 16 |
| S.P. BROTHER CO., LTD. | Aug 2026 | 100 | 8 |
| S.P. ENGINEERS AUTOTECH INDIA PVT L | Jun 2026 | 180 | 1 |
| S.P. METAL FORGINGS UITENHAGE | Aug 2026 | 856 | 12 |
| S.P.A. MICHELIN ITALIANA | Aug 2026 | 1,611 | 61 |
| S.P.APPARELS LTD | Aug 2026 | 707 | 9 |
| S.P.E. ELETTRONICA INDUSTRIALE | Aug 2026 | 826 | 16 |
| S.P.E.P.ACQUISITION CORPORATION | Dec 2021 | 1,096 | 0 |
| S.P.M. DRINK SYSTEM SPA | Aug 2026 | 277 | 7 |
| S.P.S. INTERTECH CO., LTD. | Jul 2022 | 1,651 | 0 |
| S.P.S.INTERTECH PUBLIC COMPANY LIMI | Aug 2026 | 1,747 | 26 |
| S&P INDUSTRIES SDN BHD | Aug 2026 | 297 | 10 |
| S&P SISTEMAS DE VENTILACION, S.L. | Dec 2024 | 389 | 0 |
| S&P STEEL PRODUCTS AND SERVICES, IN | Aug 2026 | 319 | 1 |
| S&P USA VENTILATION SYSTEMS, LLC | Aug 2026 | 594 | 11 |
| S+P SAMSON GMBH | Jul 2026 | 223 | 4 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-11 | TSCW18847980 | 0033 | In-bond Automated | TSCW | 9491599 | MEDKON GEM | 2026-07-10 | CHRISTIANSTED, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 724 PCS | 11,567 KG | Pier to Pier | S.P.I. SPIRITS (CYPRUS) LIMITED | TORTUGA RUM CO | CASES OF VODKA | ||
| 2026-05-28 | MEDUY3012190 | BQEGLVR015044 | UE620 | House Bill | BQEG | 9216092 | LUEBECK | 2026-05-26 | PORT EVERGLADES, FLORIDA | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS | 896 PKG | 15,320 K | Pier to Pier | S.P.I. SPIRITS (CYPRUS) LTD | STANSFELD SCOTT INC | STANSFELD SCOTT INC | XXXXX |
| 2026-05-11 | CMDULVA0156780 | 0RPLM | Simple BOL FROB | CMDU | 9802487 | NORDPACIFIC | 2026-05-10 | NEWARK, NEW JERSEY | ROTTERDAM NETHERLANDS | 720 CAS | 14,894 KG | Pier to Pier | S.P.I.SPIRITS (CYPRUS) LIMITED | COMMONWEALTH BREWERY LTD | COMMONWEALTH BREWERY LTD | FREIGHT COLLECT 220860 (HS) 720 CASE(S) VODKA GROSS WEIGHT 12734.00 KGM TOTAL PKGS 720 PK | |
| 2026-05-04 | TSCW18685781 | 0025 | Regular Bill | TSCW | 9491599 | MEDKON GEM | 2026-05-03 | CHARLOTTE AMALIE, VIRGIN ISLANDS | CAUCEDO DOMINICAN REPUBLIC | 1,115 PCS | 20,780 KG | Pier to Pier | S.P.I. SPIRITS (CYPRUS) LIMITED | ISLAND SAINTS LLC | CASES CASE(S) VODKA | ||
| Run Date | 2026-07-21 |
|---|---|
| Estimated Arrival Date | 2026-07-19 |
| Actual Arrival Date | 2026-07-19 |
| Trade Update Date | 2026-06-11 |
| Master BOL # | MEDUY3025119 |
|---|---|
| House BOL # | BQEGLVR015113 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | BQEG |
| Voyage # | 628R |
| IMO # | 9216092 |
| Vessel Name | LUEBECK |
| Vessel Country | LR |
| Place of Receipt | RIGA LATVIA |
| Foreign Port of Lading | FREEPORT, GRAND BAHAMA ISLAND BAHAMAS (23645) |
| Port of Unlading | PORT EVERGLADES, FLORIDA (5203) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 10961 K |
| Weight in KG | 10,961 KG |
| Quantity | 1024 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
MSMU3399122 |
| Commodity Description |
XXXXX |
| Shipper Name | S.P.I. SPIRITS (CYPRUS) LTD |
|---|---|
| Address Line 1 | ARCH MAKARIOS LII AVENUE 196 |
| City | LIMASSOL |
| Country Code | CY |
| Consignee Name | INTERNATIONAL CRUISE DUTY FREE |
|---|---|
| Address Line 1 | 10200 NW 110TH AVENUE SUITE 8 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331782770 |
| Country Code | US |
| Notify Party Name | INTERNATIONAL CRUISE DUTY FREE |
|---|---|
| Address Line 1 | 10200 NW 110TH AVENUE SUITE 8 |
| City | MIAMI |
| State Province | FL |
| Zip Code | 331782770 |
| Country Code | US |
| Container Number | MSMU3399122 |
|---|---|
| Seal Number 1 | 0031410 |
| Seal Number 1 | 0031410 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 20ft 0in (02000) |
| Container Height | 8ft 6in (00000806) |
| Container Width | 8ft 0in (00000800) |
| Container Type | 22G1 |
| Load Status | Loaded |
| Type of Service | House to House |
| Cargo Description 1 | XXXXX |
| Marks and Numbers 1 | 4500005474 |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Newark, New Jersey | 1,582 | 2026-08-08 |
| Long Beach, California | 1,156 | 2024-09-06 |
| Baltimore, Maryland | 886 | 2026-01-24 |
| Port Everglades, Florida | 815 | 2026-07-21 |
| Boston, Massachusetts | 648 | 2026-02-03 |
| New York, New York | 589 | 2025-04-12 |
| Oakland, California | 523 | 2026-02-24 |
| Houston, Texas | 498 | 2026-01-31 |
| Miami, Florida | 435 | 2026-02-12 |
| Los Angeles, California | 340 | 2026-03-05 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Anvers Belgium | 3,336 | 2026-04-09 |
| Riga Latvia | 1,094 | 2025-12-02 |
| Bremerhaven Germany | 1,026 | 2026-02-28 |
| Sines Portugal | 999 | 2026-02-24 |
| Le Havre France | 564 | 2025-12-18 |
| Hamburg Germany | 256 | 2026-02-28 |
| Rotterdam Netherlands | 242 | 2026-05-11 |
| Puerto Manzanillo Panama | 148 | 2026-07-23 |
| Freeport, Grand Bahama Island Bahamas | 142 | 2026-07-21 |
| Klaipeda Lithuania | 96 | 2025-12-27 |
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) LIMITED | LIMASSOL, 3105 319 28TH OCTOBER STREET KANIKA LIMASSOL CY | 2026-04-13 | 18 |
| S.P.I. SPIRITS (CYPRUS) LIMITED | 196 ARCH. MAKARIOS III AVE LIMASSOL, 3030 LIMASSOL CY | 2026-07-11 | 12 |
| S.P.I. SPIRITS (CYPRUS) LIMITED | 2018-09-18 | 2,786 | |
| S.P.I. SPIRITS (CYPRUS) LIMITED | 2021-07-15 | 921 | |
| SPI SPIRITS (CYPRUS) LTD | 2024-07-06 | 634 | |
| S.P.I. SPIRITS (CYPRUS) LIMITED | 2014-11-12 | 524 | |
| S.P.I. SPIRITS (CYPRUS) LTD | 2026-07-21 | 479 | |
| S.P.I. SPIRITS (CYPRUS) LIM | 2020-07-20 | 379 | |
| S.P.I. SPIRITS (CYPRUS) LIMITED | 2021-11-26 | 357 | |
| S.P.I. SPIRITS (CYPRUS) LIM | 2022-09-05 | 310 |
Below are the top 1 phone numbers on file for S.P.I. Spirits (Cyprus) Limited.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-09-28 | 39 |
Below are the top 2 email addresses on file for S.P.I. Spirits (Cyprus) Limited.
| Email Address | Last Appeared | Records |
|---|---|---|
| 2026-07-23 | 4 | |
| 2024-09-28 | 39 |