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S.P.I. SPIRITS (CYPRUS) LIMITED

ARIEL CORNER,196 ARCH.MAKARIOS III AVE. LIMASSOL 02 3030 CYPRUS

Summary Information

There are a total of 8,173 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and December 11th, 2025.

Of those 8,173 bills of lading, 36 were within the past 30 days and 100 were within the past 90 days.

Total Records8,173
Shipper Records8,138
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileDec 11th, 2025
Records in Last 30 Days36
Records in Last 90 Days100
Records in the Past Year435

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 December 2020.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USADec 20258,2662,381
YOUNG'S MARKET COMPANYDec 202518,096105
BREAKTHRU BEVERAGE FLORIDADec 202515,00684
INTERNATIONAL CRUISE DUTY FREEDec 20251,34264
BRITISH COLUMBIA LIQUOR DISTRIBUTIODec 202513,62645
COMMONWEALTH BREWERY LTDDec 20252,89330
WEST INDIES COMPANYDec 20251,16515
PITT & COMPANY LTDDec 20251,31315
MENDEZ AND CO INCDec 20251,19611
ISLAND SAINTS LLCDec 202510410
STANSFELD SCOTT INCDec 20251,2988
ALBERTA GAMING & LIQUOR COMMISSIONDec 20256,4348
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024654
RNDC OF ARIZONA-TOLLESONAug 2025463
APOLLO EXPORT WAREHOUSEDec 202510,7293
YOUNGS AUBURNJul 2025292
WTDCDec 20251,8672
UETA OF TEXAS, INCDec 20257,4532
TORTUGA RUM CO. LTDDec 20251092
PBG S ADec 20253,9892

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 LIMITEDNov 202552110
S-OIL CORPORATIONDec 20251,42237
S-ONE TEXTILE,INC.Feb 20254220
S-P INTERNATIONAL (B.C.) INC.Dec 20251866
S.O.S. LOGISTICS, INCDec 202543513
S.P. BROTHER CO., LTD.Dec 2025793
S.P. ENGINEERS AUTOTECH INDIA PVT LAug 20251690
S.P. METAL FORGINGS UITENHAGENov 20258224
S.P.A. MICHELIN ITALIANADec 20251,46464
S.P.APPARELS LTDDec 202567323
S.P.E. ELETTRONICA INDUSTRIALEDec 202577018
S.P.E.P.ACQUISITION CORPORATIONDec 20211,0960
S.P.M. DRINK SYSTEM SPANov 20252626
S.P.S. INTERTECH CO., LTD.Jul 20221,6510
S.P.S.INTERTECH PUBLIC COMPANY LIMIDec 20251,68325
S&P INDUSTRIES SDN BHDAug 20252820
S&P SISTEMAS DE VENTILACION, S.L.Dec 20243890
S&P STEEL PRODUCTS AND SERVICES, INNov 20253091
S&P USA VENTILATION SYSTEMS, LLCDec 202556912
S+P SAMSON GMBHDec 20252123

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
2025-12-19YMJAT830008091BQEGLVR01456152545House BillBQEG9337664NYK DEMETER2025-12-18LOS ANGELES, CALIFORNIASTADE GERMANY1,170 PKG19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE CALIFORNIA SOUTHVODKA
2025-12-19YMJAT830008089BQEGLVR01456652545House BillBQEG9337664NYK DEMETER2025-12-18LOS ANGELES, CALIFORNIASTADE GERMANY1,170 PKG19,190 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE CALIFORNIA SOUTHVODKA
2025-12-18MEDULY265208547ASimple BOL FROBMEDU9227340MSC VAISHNAVI R.2025-12-16BOSTON, MASSACHUSETTSLE HAVRE FRANCE1,155 CAS22,432 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDCOMMONWEALTH BREWERY LTDCOMMONWEALTH BREWERY LTDVODKA - CASE(S) VODKA HS GROS S WEIGHT . KGM
2025-12-18MAEU721160599550ERegular BillMAEU9330496ADELIE P2025-12-17SAN JUAN, PUERTO RICOPUERTO MANZANILLO PANAMA1,431 CAS48,352 LBContainer YardS.P.I. SPIRITS (CYPRUS) LTDMENDEZ Y COMENDEZ Y COCASE(S) VODKA GROSS WEIGHT . KGM

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2025-12-19
Estimated Arrival Date2025-12-11
Actual Arrival Date2025-12-18
Trade Update Date2025-10-29

Bill of Lading Overview

Master BOL #YMJAT830008090
House BOL #BQEGLVR014587
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #545W
IMO #9337664
Vessel NameNYK DEMETER
Vessel CountryPA
Place of ReceiptRIGA LATVIA
Foreign Port of LadingSTADE GERMANY (42879)
Port of UnladingLOS ANGELES, CALIFORNIA (2704)
Port of Destination
Foreign Port of Destination
Weight19190 K
Weight in KG19,190 KG
Quantity1170 PKG
Volume
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container YMMU6350913
Commodity Description VODKA

Shipper

Shipper NameS.P.I. SPIRITS (CYPRUS) LTD
Address Line 1ARCH MAKARIOS LII AVENUE 196
CityLIMASSOL
Zip Code0030126
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 CALIFORNIA SOUTH
Address Line 115614 SHOEMAKER AVE
CitySANTA FE SPRINGS
State ProvinceCA
Zip Code90670
Country CodeUS

#1 -- Container YMMU6350913

Container NumberYMMU6350913
Seal Number 1YMAR247143
Seal Number 1YMAR247143
Equipment Description Code
Equipment Description
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type45G0
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1VODKA
Marks and Numbers 14501415734 620000980 4500003702

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,5462025-12-12
Long Beach, California1,1562024-09-06
Baltimore, Maryland8842025-11-17
Port Everglades, Florida8052025-02-06
Boston, Massachusetts6432025-11-24
New York, New York5902025-12-12
Oakland, California5122025-12-11
Houston, Texas4932025-11-17
Miami, Florida4312025-11-29
Los Angeles, California3182025-12-08

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

Port of Lading Total Records Recent Shipment
Anvers Belgium3,3232025-09-02
Riga Latvia1,0942025-12-02
Bremerhaven Germany1,0142025-12-12
Sines Portugal9782024-10-03
Le Havre France5632024-12-11
Stade Germany2502025-12-11
Rotterdam Netherlands2252025-12-12
Puerto Manzanillo Panama1452025-10-09
Freeport, Grand Bahama Island Bahamas1352024-12-02
Klaipeda Lithuania872025-12-11

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) LTD2025-12-12407
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
2025-10-091
2024-09-2839
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