S.P.I. SPIRITS (CYPRUS) LIMITED

196 ARCH. MAKARIOS III AVE LIMASSOL, 3030 LIMASSOL CY

Summary Information

There are a total of 8,251 bills of lading on file for S.P.I. Spirits (Cyprus) Limited between November 29th, 2012 and February 20th, 2026.

Of those 8,251 bills of lading, 28 were within the past 30 days and 103 were within the past 90 days.

Total Records8,251
Shipper Records8,218
Consignee Records19
Notify Party Records35
First Shipment on FileNov 29th, 2012
Most Recent Shipment on FileFeb 20th, 2026
Records in Last 30 Days28
Records in Last 90 Days103
Records in the Past Year442

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 February 2021.

Company Name Recent Shipment Total Records Associations
STOLI GROUP USAFeb 20268,3312,352
BREAKTHRU BEVERAGE FLORIDAFeb 202615,12184
YOUNG'S MARKET COMPANYJan 202618,09975
INTERNATIONAL CRUISE DUTY FREEFeb 20261,38470
BRITISH COLUMBIA LIQUOR DISTRIBUTIOFeb 202613,72745
COMMONWEALTH BREWERY LTDFeb 20262,92830
WEST INDIES COMPANYJan 20261,17215
PITT & COMPANY LTDFeb 20261,33014
ISLAND SAINTS LLCFeb 202611612
MENDEZ AND CO INCFeb 20261,22511
STANSFELD SCOTT INCFeb 20261,3169
ALBERTA GAMING & LIQUOR COMMISSIONFeb 20266,4918
UETA OF TEXAS, INCFeb 20267,5245
WTDCFeb 20261,8943
SOUTHERN WINE & SPIRITS OF LAS VEGAFeb 2024653
RNDC OF ARIZONA-TOLLESONAug 2025463
APOLLO EXPORT WAREHOUSEFeb 202611,2863
YOUNGS AUBURNJul 2025292
TORTUGA RUM CO. LTDJan 20261102
PBG S AFeb 20264,0492

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
2026-02-24MEDULY272204BQEGLVR014690602AHouse BillBQEG9628166VALUE2026-02-23OAKLAND, CALIFORNIASINES PORTUGAL1,170 PKG19,190 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGES NORTHVODKA
2026-02-23MEDULY281908BQEGLVR014892NO605House BillBQEG9305685HYUNDAI SINGAPORE2026-02-21NEWARK, NEW JERSEYBREMERHAVEN GERMANY1,099 PKG19,598 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USAJOHNSON BROTHERS FAMOUS BRANDS INCVODKA . .
2026-02-23MEDULY281924BQEGUSR077437NO605House BillBQEG9305685HYUNDAI SINGAPORE2026-02-21NEWARK, NEW JERSEYBREMERHAVEN GERMANY1,041 PKG18,817 KHouse to HouseS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE ILLINOISVODKA
2026-02-21MEDULY272238BQEGLVR014693602AHouse BillBQEG9628166VALUE2026-02-20LOS ANGELES, CALIFORNIASINES PORTUGAL1,170 PKG19,190 KPier to PierS.P.I. SPIRITS (CYPRUS) LTDSTOLI GROUP USABREAKTHRU BEVERAGE CALIFORNIA SOUTHVODKA

Sample Bill of Lading

Relevant Dates

Run Date2026-02-24
Estimated Arrival Date2026-02-19
Actual Arrival Date2026-02-23
Trade Update Date2026-01-29

Bill of Lading Overview

Master BOL #MEDULY272196
House BOL #BQEGLVR014784
Manifest Number000001
Bill TypeHouse Bill
Carrier CodeBQEG
Voyage #602A
IMO #9628166
Vessel NameVALUE
Vessel CountryMT
Place of ReceiptRIGA LATVIA
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingOAKLAND, CALIFORNIA (2811)
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 BMOU4881509
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 BEVERAGES NORTH
Address Line 1912 HARBOUR WAY SOUTH
CityRICHMOND
State ProvinceCA
Zip Code94804
Country CodeUS

#1 -- Container BMOU4881509

Container NumberBMOU4881509
Seal Number 10030307
Seal Number 10030307
Equipment Description CodeAC
Equipment DescriptionClosed Container
Container Length0ft 0in (00000)
Container Height0ft 0in (00000000)
Container Width0ft 0in (00000000)
Container Type
Load StatusLoaded
Type of ServicePier to Pier
Cargo Description 1VODKA
Marks and Numbers 1620001013 4501427195 4500003910

Map of Activity by Port

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

Port of Unlading Total Records Recent Shipment
Newark, New Jersey1,5722026-02-10
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, California5202026-02-18
Houston, Texas4982026-01-31
Miami, Florida4352026-02-12
Los Angeles, California3352026-02-21

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

Port of Lading Total Records Recent Shipment
Anvers Belgium3,3352026-02-03
Riga Latvia1,0942025-12-02
Bremerhaven Germany1,0222026-02-10
Sines Portugal9962026-02-21
Le Havre France5642025-12-18
Stade Germany2552026-01-17
Rotterdam Netherlands2382026-02-03
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) LTD2026-02-21465
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