S.P.I. SPIRITS (CYPRUS) LIMITED

196 ARCH. MAKARIOS III AVE LIMASSOL, 3030 LIMASSOL CY

Summary Information

There are a total of 8,268 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and April 8th, 2026.

Of those 8,268 bills of lading, 1 were within the past 30 days and 51 were within the past 90 days.

Total Records8,268
Shipper Records8,235
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileApr 8th, 2026
Records in Last 30 Days1
Records in Last 90 Days51
Records in the Past Year396

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 April 2021.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USAMar 20268,3462,284
BREAKTHRU BEVERAGE FLORIDAApr 202615,22782
INTERNATIONAL CRUISE DUTY FREEApr 20261,40269
YOUNG'S MARKET COMPANYJan 202618,09967
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202613,79245
COMMONWEALTH BREWERY LTDApr 20262,95931
WEST INDIES COMPANYApr 20261,19315
PITT & COMPANY LTDApr 20261,34515
ISLAND SAINTS LLCApr 202615212
MENDEZ AND CO INCMar 20261,24011
STANSFELD SCOTT INCApr 20261,3269
ALBERTA GAMING & LIQUOR COMMISSIONApr 20266,5298
UETA OF TEXAS, INCApr 20267,6355
WTDCApr 20261,9213
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024653
RNDC OF ARIZONA-TOLLESONAug 2025463
APOLLO EXPORT WAREHOUSEApr 202611,7073
TORTUGA RUM CO. LTDApr 20261112
PBG S AApr 20264,1092
MENDEZ Y COApr 2026992

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
2026-03-05MEDULY284407BQEGUSR077719MC604House BillBQEG9706190CAPE AKRITAS2026-03-04LOS ANGELES, CALIFORNIAPUERTO DE LA LUZ SPAIN1,220 PKG19,182 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE CALIFORNIA SOUTHVODKA
2026-03-05MEDULY277831BQEGLVR014852603AHouse BillBQEG9706190MSC TOPAZ2026-03-04LOS ANGELES, CALIFORNIAPUERTO DE LA LUZ SPAIN1,557 PKG19,616 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE CALIFORNIA SOUTHVODKA
2026-03-05MEDULY278995BQEGLVR014853603AHouse BillBQEG9706190MSC TOPAZ2026-03-04LOS ANGELES, CALIFORNIAPUERTO DE LA LUZ SPAIN1,098 PKG18,256 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE NEVADAVODKA
2026-03-02ONEYRIXG00032600GOLA428910237307033WHouse BillGOLA9622629EVER FAITH2026-02-28NEWARK, NEW JERSEYROTTERDAM NETHERLANDS1,170 PKG19,190 KGContainer YardS.P.I. SPIRITS (CYPRUS) LTD.STOLI GROUP USAVODKA STOLI

Sample Bill of Lading

Relevant Dates

Run Date2026-03-05
Estimated Arrival Date2026-03-03
Actual Arrival Date2026-03-04
Trade Update Date2026-01-19

Bill of Lading Overview

Master BOL #MEDULY283391
House BOL #BQEGLVR014893
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #MC604
IMO #9706190
Vessel NameCAPE AKRITAS
Vessel CountryMT
Place of ReceiptRIGA LATVIA
Foreign Port of LadingPUERTO DE LA LUZ SPAIN (47071)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight17729 K
Weight in KG17,729 KG
Quantity1001 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU7595238
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 NEVADA
Address Line 11849 WEST CHEYENNE AVENUE
CityNORTH LAS VEGAS
State ProvinceNV
Zip Code89032
Country CodeUS

#1 -- Container MEDU7595238

Container NumberMEDU7595238
Seal Number 10030783
Seal Number 10030783
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G1
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VODKA
Marks and Numbers 1620001099 4501414694 4500004149

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,5802026-03-02
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 Netherlands2412026-03-02
Puerto Manzanillo Panama1462025-12-18
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) 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) LTD2026-03-05477
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
2026-02-103
2024-09-2839