S.P.I. SPIRITS (CYPRUS) LIMITED | U.S. Import Activity

Summary Information

There are a total of 8,281 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and October 2nd, 2026.

Of those 8,281 bills of lading, 4 were within the past 30 days and 7 were within the past 90 days.

Total Records	8,281
Shipper Records	8,249
Consignee Records	19
Notify Party Records	35
First Shipment on File	Nov 29th, 2012
Most Recent Shipment on File	Oct 2nd, 2026
Records in Last 30 Days	4
Records in Last 90 Days	7
Records in the Past Year	175

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 October 2021.

Company Name	Recent Shipment	Total Records	Associations
STOLI GROUP USA	Mar 2026	8,346	2,001
INTERNATIONAL CRUISE DUTY FREE	Oct 2026	1,496	67
YOUNG'S MARKET COMPANY	Aug 2026	18,106	66
BRITISH COLUMBIA LIQUOR DISTRIBUTIO	Oct 2026	14,023	45
BREAKTHRU BEVERAGE FLORIDA	Oct 2026	15,592	40
COMMONWEALTH BREWERY LTD	Oct 2026	3,049	28
PITT & COMPANY LTD	Oct 2026	1,452	16
ISLAND SAINTS LLC	Oct 2026	293	15
WEST INDIES COMPANY	Oct 2026	1,340	11
STANSFELD SCOTT INC	Oct 2026	1,371	10
MENDEZ AND CO INC	May 2026	1,241	9
ALBERTA GAMING & LIQUOR COMMISSION	Oct 2026	6,660	8
UETA OF TEXAS, INC	Oct 2026	7,917	5
MENDEZ Y CO	Oct 2026	147	4
TORTUGA RUM CO. LTD	Oct 2026	120	3
SOUTHERN WINE & SPIRITS OF LAS VEGA	Feb 2024	65	3
RNDC OF ARIZONA-TOLLESON	Aug 2025	46	3
APOLLO EXPORT WAREHOUSE	Oct 2026	12,572	3
WTDC	Oct 2026	2,011	2
LOUISIANA SPIRITS LLC	Oct 2026	28	2

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 LIMITED	Oct 2026	557	12
S-OIL CORPORATION	Oct 2026	1,533	35
S-ONE TEXTILE,INC.	Feb 2025	422	0
S-P INTERNATIONAL (B.C.) INC.	Oct 2026	211	10
S.O.S. LOGISTICS, INC	Sep 2026	511	7
S.P. BROTHER CO., LTD.	Oct 2026	104	9
S.P. ENGINEERS AUTOTECH INDIA PVT L	Jun 2026	180	0
S.P. METAL FORGINGS UITENHAGE	Sep 2026	865	16
S.P. UNITED INDUSTRY SDN BHD	Oct 2026	214	4
S.P.A. MICHELIN ITALIANA	Oct 2026	1,636	51
S.P.APPARELS LTD	Sep 2026	713	10
S.P.E. ELETTRONICA INDUSTRIALE	Oct 2026	841	21
S.P.E.P.ACQUISITION CORPORATION	Dec 2021	1,096	0
S.P.M. DRINK SYSTEM SPA	Sep 2026	278	6
S.P.S. INTERTECH CO., LTD.	Jul 2022	1,651	0
S.P.S.INTERTECH PUBLIC COMPANY LIMI	Sep 2026	1,754	17
S&P INDUSTRIES SDN BHD	Oct 2026	300	8
S&P SISTEMAS DE VENTILACION, S.L.	Dec 2024	389	0
S&P STEEL PRODUCTS AND SERVICES, IN	Aug 2026	319	1
S+P SAMSON GMBH	Oct 2026	226	5

25 Most Recent Bills of Lading

Run Date	Master BOL	Voyage #	Bill Type	Carrier Code	IMO #	Vessel Name	Arrival Date	US Port	Foreign Port	Place of Receipt	Quantity	Weight	Type of Service	Shipper	Consignee	Notify Party	Commodity



2026-09-15	CMDULVA0158283	0AHBW	Simple BOL FROB	CMDU	9002659	MIDAS	2026-09-14	SAN JUAN, PUERTO RICO	POINTE A PITRE GUADELOUPE	RIGA	1,867 CAS	39,793 KG	Pier to Pier	S.P.I. SPIRITS (CYPRUS) LTD	ISLAND SAINTS LLC	ISLAND SAINTS LLC	220860 (HS) 616 CASE(S) VODKA GROSS WEIGHT 11953.36 KGM TOTAL PKGS 1867 PK 2ND XXXXXXXXXXXXXXXXXXXXXXXX DBA XXXXXXXXXXX ADDRESS:...
2026-09-14	MEDUY3044540	633A	Simple BOL FROB	MEDU	9227338	MSC JULIA R.	2026-09-12	CHARLESTON, SOUTH CAROLINA	BREMERHAVEN GERMANY	RIGA	1,155 CAS	22,432 K	House to House	S.P.I. SPIRITS (CYPRUS) LTD	COMMONWEALTH BREWERY LTD	COMMONWEALTH BREWERY LTD	UNDENATURED ETHYL ALCOHOL OF AN ALCOHOLIC STR ENGTH - 1155 CASE(S) VODKA HS 22086011 GROSS WEIGHT 22432.00 KGM
2026-08-08	HLCURI1260611071	629W	In-bond Automated	HLCU	9288394	PL GERMANY	2026-08-07	NEWARK, NEW JERSEY	WILHELMSHAVEN GERMANY	RIGA, LV	1,002 PCS	14,496 K	House to House	S.P.I. SPIRITS (CYPRUS) LTD	PITT & COMPANY	PITT & COMPANY	VODKA 1002 CASE(S) VODKA GROSS WEIGHT 14496.40 KGM
2026-07-23	MAEU271315340	629E	Regular Bill	MAEU	9399789	SONGA PUMA	2026-07-22	SAN JUAN, PUERTO RICO	PUERTO MANZANILLO PANAMA	RIGA	1,263 CAS	42,640 LB	Container Yard	S.P.I. SPIRITS (CYPRUS) LTD	MENDEZ Y CO	MENDEZ Y CO	1263 CASE(S) VODKA GROSS WEIGHT 19341.00 KGM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date	2026-09-19
Estimated Arrival Date	2026-10-21
Actual Arrival Date	2026-09-18
Trade Update Date	2026-08-27

Bill of Lading Overview

Master BOL #	MEDUY3047592
House BOL #	BQEGLVR015310
Manifest Number	000001
Bill Type	House Bill
Carrier Code	BQEG
Voyage #	641A
IMO #	9974553
Vessel Name	MSC NAMIBIA
Vessel Country	LR
Place of Receipt	RIGA LATVIA
Foreign Port of Lading	BREMERHAVEN GERMANY (42870)
Port of Unlading	NEWARK, NEW JERSEY (4601)
Port of Destination
Foreign Port of Destination
Weight	77200 K
Weight in KG	77,200 KG
Quantity	4245 PKG
Volume
Record Status	New Record
In-bond Entry Type
Transportation Mode	Vessel, containerized
Containers	TCLU4044849 MSBU4053070 MSBU4092878 MSBU4008912
Commodity Description	XXXXX XXXXX OTHER SPIRITUOUS BEVERAGES, NES XXXXX

Shipper

Shipper Name	S.P.I. SPIRITS (CYPRUS) LTD
Address Line 1	ARCH MAKARIOS LII AVENUE 196
City	LIMASSOL
Country Code	CY

Notify Party

Notify Party Name	OVERTON & CO. AIR SERVICES INC
Address Line 1	10 EAST MERRICK ROAD SUITE 305
City	VALLEY STREAM
State Province	NY
Zip Code	115805800
Country Code	US

#1 -- Container TCLU4044849

Container Number	TCLU4044849
Seal Number 1	EU32317401
Seal Number 1	EU32317401
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	42G0
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	XXXXX
Marks and Numbers 1	4500005755 600003791 90001548

#2 -- Container MSBU4053070

Container Number	MSBU4053070
Seal Number 1	EU32318276
Seal Number 1	EU32318276
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	42G0
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	XXXXX
Marks and Numbers 1	4500005752 600003785 90001538

#3 -- Container MSBU4092878

Container Number	MSBU4092878
Seal Number 1	EU32318277
Seal Number 1	EU32318277
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	42G0
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	OTHER SPIRITUOUS BEVERAGES, NES
Marks and Numbers 1	4500005754 600003790 90001545

#4 -- Container MSBU4008912

Container Number	MSBU4008912
Seal Number 1	EU32312410
Seal Number 1	EU32312410
Equipment Description Code	CN
Equipment Description	Container
Container Length	40ft 0in (04000)
Container Height	8ft 6in (00000806)
Container Width	8ft 0in (00000800)
Container Type	42G0
Load Status	Loaded
Type of Service	House to House
Cargo Description 1	XXXXX
Marks and Numbers 1	4500005753 600003789 90001544

Map of Activity by Port

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

Port of Unlading	Total Records	Recent Shipment
Newark, New Jersey	1,584	2026-10-03
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

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

Port of Lading	Total Records	Recent Shipment
Anvers Belgium	3,336	2026-04-09
Riga Latvia	1,094	2025-12-02
Bremerhaven Germany	1,028	2026-09-19
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

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) 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		2026-09-19	480
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

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
	2024-09-28	39

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
	2026-07-23	4
	2024-09-28	39