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S.P.I. SPIRITS (CYPRUS) LIMITED

28TH OCTOBER STREET, OFFICE 301 NO. 319 LIMASSOL 3105 CY

Summary Information

There are a total of 3,338 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between February 20th, 2019 and April 18th, 2024.

Of those 3,338 bills of lading, 77 were within the past 30 days and 143 were within the past 90 days.

Total Records3,338
Shipper Records3,319
Consignee Records1
Notify Party Records26
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileApr 18th, 2024
Records in Last 30 Days77
Records in Last 90 Days143
Records in the Past Year337

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 data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USAApr 20243,3582,504
YOUNG'S MARKET COMPANYApr 20244,581211
BREAKTHRU BEVERAGE FLORIDAApr 20247,52784
COMMONWEALTH BREWERY LTDApr 20241,46546
BRITISH COLUMBIA LIQUOR DISTRIBUTIOApr 202411,92045
EMPIRE MERCHANT LLCApr 20246,44243
INTERNATIONAL CRUISE DUTY FREEApr 202468042
YOUNG'S MARKET - MORGAN HILLMar 202412026
EMPIRE MERCHANTS NORTHApr 20241,35825
BREAKTHRU BEVERAGE ILLINOISApr 20241,71321
ABG ELIZABETH WAREHOUSEApr 20242,01620
PITT & COMPANY LTDApr 202465116
FEDWAY ASSOCIATES INCApr 20245,05016
YOUNGS MARKET - TRACY DCApr 20232415
MENDEZ AND CO INCApr 202459815
BRESCOME BARTON INCApr 20242,60614
WEST INDIES COMPANYApr 202451612
YOUNGS AUBURNAug 20212511
NATIONAL DISTRIBUTINGApr 202469111
FABRICA DE TEQUILAS FINOS, S.A. DENov 202215710

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 LIMITEDApr 202423010
S OIL CORPORATIONApr 202444141
S&P INDUSTRIES SDN BHDApr 20241504
S&P SISTEMAS DE VENTILACION,S.L.UApr 20242228
S&P USA VENTILATION SYSTEMS, LLCMar 20242279
S-ONE TEXTILE,INC.Apr 20241502
S-P INTERNATIONAL (B.C.) INC.Apr 20241077
S.O.L.E. DESIGNS INC.Apr 202438120
S.O.S. LOGISTICS, INCMar 202420815
S.P. ENGINEERS AUTOTECH INDIA PVT LApr 20241241
S.P. METAL FORGINGS UITENHAGE (PTY)Apr 202435712
S.P. RICHARDS COMPANYApr 20247,912132
S.P.A. MICHELIN ITALIANAApr 202420020
S.P.APPARELS LTDOct 20232620
S.P.E. ELETTRONICA INDUSTRIALEApr 202435525
S.P.E.P.ACQUISITION CORPORATIONDec 20212030
S.P.M. DRINK SYSTEM SPAApr 202414510
S.P.S. INTERTECH CO., LTD.Jul 20225520
S.P.S.INTERTECH PUBLIC COMPANY LIMIApr 20241,46333
S.P.Y. FOODS CO.,LTD.Apr 20241286

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 Shipper Consignee Notify Party Commodity
2024-04-24MAEU720038337BQEGLVR012756413WHouse BillBQEG9314210MAERSK TENNESSEE2024-04-21HOUSTON, TEXASBREMERHAVEN GERMANY1,065 PKG18,932 KS.P.I.SPIRITS (CYPRUS) LIMITEDSTOLI GROUP USABREAKTHRU BEVERAGE COLORADOVODKA
2024-04-24MEDULY089640BQEGLVR012753413WHouse BillBQEG9314210MAERSK TENNESSEE2024-04-14NORFOLK, VIRGINIAANTWERP BELGIUM1,113 PKG19,705 KS.P.I.SPIRITS (CYPRUS) LIMITEDSTOLI GROUP USAJOHNSON BROTHERS OF NDVODKA
2024-04-24MEDULY089665BQEGLVR012751413WHouse BillBQEG9314210MAERSK TENNESSEE2024-04-14NORFOLK, VIRGINIAANTWERP BELGIUM1,092 PKG18,127 KS.P.I.SPIRITS (CYPRUS) LIMITEDSTOLI GROUP USABADGER LIQUOR COMPANYVODKA
2024-04-24MEDULY087933BQEGLVR012729410AHouse BillBQEG9227297MSC ANISHA R.2024-04-05BOSTON, MASSACHUSETTSFREEPORT, GRAND BAHAMA ISLAND BAHAMAS1,164 PKG18,573 KS.P.I.SPIRITS (CYPRUS) LIMITEDSTOLI GROUP USABREAKTHRU BEVERAGE FLORIDAVODKA

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-04-24
Estimated Arrival Date2024-04-10
Actual Arrival Date2024-04-14
Trade Update Date2024-03-28

Bill of Lading Overview

Master BOL #MEDULY089665
House BOL #BQEGLVR012751
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #413W
IMO #9314210
Vessel NameMAERSK TENNESSEE
Vessel CountryUS
Place of ReceiptRIGA LATVIA
Foreign Port of LadingANTWERP BELGIUM (42305)
Port of UnladingNORFOLK, VIRGINIA (1401)
Port of Destination
Foreign Port of Destination
Weight18127 K
Weight in KG18,127 KG
Quantity1092 PKG
Volume
Record StatusAmended Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MEDU4585642
Commodity Description VODKA

Shipper

Shipper NameS.P.I.SPIRITS (CYPRUS) LIMITED
Address Line 1ARIEL CORNER, 196 ARCH.MAKARIOS
Address Line 3III 3030 - LIMASSO L - CYPRUS
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 NameBADGER LIQUOR COMPANY
Address Line 1850 MORRIS ST PO BOX 1137
CityFOND DU LAC
State ProvinceWI
Zip Code54935
Country CodeUS

#1 -- Container MEDU4585642

Container NumberMEDU4585642
Seal Number 10028357
Seal Number 10028357
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
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 Jersey7222024-04-20
Long Beach, California4752024-04-20
Port Everglades, Florida4492024-04-16
Baltimore, Maryland3702024-03-23
Boston, Massachusetts2592024-04-19
Oakland, California2052024-04-20
Houston, Texas1912024-04-20
Los Angeles, California1802024-03-30
New York, New York1072023-08-24
Miami, Florida722023-12-20

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

Port of Lading Total Records Recent Shipment
Riga Latvia8972024-04-19
Antwerp Belgium8412024-04-17
Bremerhaven Germany5132024-04-20
Sines Portugal4782024-04-20
Manzanillo Panama1432023-11-04
Stade Germany1142023-05-15
Rotterdam Netherlands672024-04-20
Klaipeda Lithuania652024-04-15
Freeport, Grand Bahama Island Bahamas642024-04-18
All Other Panama West Coast Region Ports442024-04-16

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) LIMITED28TH OCTOBER STREET, OFFICE 301 NO. 319 LIMASSOL 3105 CY2024-04-1364
S.P.I. SPIRITS (CYPRUS) LIMITED319 28TH OCTOBER STREET KANIKA BUSINESS CENTER, 301B LIMASSOL 3105 CY2021-07-15763
SPI SPIRITS (CYPRUS) LTD2024-04-19633
S.P.I. SPIRITS (CYPRUS) LIMITED2021-11-26334
S.P.I. SPIRITS (CYPRUS) LIM2022-09-05310
S.P.I. SPIRITS (CYPRUS) LTD.2023-04-07274
S.P.I. SPIRITS (CYPRUS) LIM2020-07-20254
S.P.I.SPIRITS (CYPRUS) LIMITED2024-04-19228
S.P.I. SPIRITS (CYPRUS) LTD2024-04-20121
S.P.I. SPIRITS (CYPRUS) LIMITED2022-08-1769
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