{"country":"China","iso2":"CN","part":"Findings","indicator":"Trade transit through third countries","about":"Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":15,"new_today":0,"on_pages":15,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/china/findings/transit/","records":[{"code":"CN-10970","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 880730 · CN→AE→RU/BY","buyer":"AE","amount":155811072.801,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10970","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10970/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10970/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 880730 · CN→AE→RU/BY — buyer AE, USD 155,811,073.","facts":[["Company / subject","HS 880730 · CN→AE→RU/BY",null],["Buyer","AE",null],["Indicator","Trade transit through third countries",null],["Amount","USD 155,811,073",null],["Found","4 October 2026",null],["Code","CN-10970",null]],"summary":null,"entity":"979ec355"},{"code":"CN-10971","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845710 · CN→TR→RU/BY","buyer":"TR","amount":27593884.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10971","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10971/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10971/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845710 · CN→TR→RU/BY — buyer TR, USD 27,593,884.","facts":[["Company / subject","HS 845710 · CN→TR→RU/BY",null],["Buyer","TR",null],["Indicator","Trade transit through third countries",null],["Amount","USD 27,593,884",null],["Found","4 October 2026",null],["Code","CN-10971",null]],"summary":null,"entity":"bf39cddc"},{"code":"CN-10960","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845710 · CN→KZ→RU/BY","buyer":"KZ","amount":15441343.82,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10960","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10960/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10960/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845710 · CN→KZ→RU/BY — buyer KZ, USD 15,441,344.","facts":[["Company / subject","HS 845710 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 15,441,344",null],["Found","4 October 2026",null],["Code","CN-10960",null]],"summary":null,"entity":"972812c7"},{"code":"CN-10965","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 854231 · CN→KZ→RU/BY","buyer":"KZ","amount":12430125.530000001,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10965","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10965/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10965/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 854231 · CN→KZ→RU/BY — buyer KZ, USD 12,430,126.","facts":[["Company / subject","HS 854231 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 12,430,126",null],["Found","4 October 2026",null],["Code","CN-10965",null]],"summary":null,"entity":"df502c28"},{"code":"CN-10961","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845811 · CN→KZ→RU/BY","buyer":"KZ","amount":9806495.91,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10961","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10961/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10961/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845811 · CN→KZ→RU/BY — buyer KZ, USD 9,806,496.","facts":[["Company / subject","HS 845811 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 9,806,496",null],["Found","4 October 2026",null],["Code","CN-10961",null]],"summary":null,"entity":"9be9a8c7"},{"code":"CN-10972","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845811 · CN→TR→RU/BY","buyer":"TR","amount":6867554.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10972","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10972/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10972/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845811 · CN→TR→RU/BY — buyer TR, USD 6,867,554.","facts":[["Company / subject","HS 845811 · CN→TR→RU/BY",null],["Buyer","TR",null],["Indicator","Trade transit through third countries",null],["Amount","USD 6,867,554",null],["Found","4 October 2026",null],["Code","CN-10972",null]],"summary":null,"entity":"8485c060"},{"code":"CN-10974","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 854800 · CN→TR→RU/BY","buyer":"TR","amount":5304942.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10974","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10974/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10974/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 854800 · CN→TR→RU/BY — buyer TR, USD 5,304,942.","facts":[["Company / subject","HS 854800 · CN→TR→RU/BY",null],["Buyer","TR",null],["Indicator","Trade transit through third countries",null],["Amount","USD 5,304,942",null],["Found","4 October 2026",null],["Code","CN-10974",null]],"summary":null,"entity":"672dfa43"},{"code":"CN-10973","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845891 · CN→TR→RU/BY","buyer":"TR","amount":4439969.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10973","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10973/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10973/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845891 · CN→TR→RU/BY — buyer TR, USD 4,439,969.","facts":[["Company / subject","HS 845891 · CN→TR→RU/BY",null],["Buyer","TR",null],["Indicator","Trade transit through third countries",null],["Amount","USD 4,439,969",null],["Found","4 October 2026",null],["Code","CN-10973",null]],"summary":null,"entity":"0dc325ae"},{"code":"CN-10962","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845891 · CN→KZ→RU/BY","buyer":"KZ","amount":3894837.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10962","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10962/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10962/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845891 · CN→KZ→RU/BY — buyer KZ, USD 3,894,837.","facts":[["Company / subject","HS 845891 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 3,894,837",null],["Found","4 October 2026",null],["Code","CN-10962",null]],"summary":null,"entity":"dbd855fa"},{"code":"CN-10967","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 845710 · CN→KG→RU/BY","buyer":"KG","amount":3222043.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10967","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10967/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10967/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 845710 · CN→KG→RU/BY — buyer KG, USD 3,222,043.","facts":[["Company / subject","HS 845710 · CN→KG→RU/BY",null],["Buyer","KG",null],["Indicator","Trade transit through third countries",null],["Amount","USD 3,222,043",null],["Found","4 October 2026",null],["Code","CN-10967",null]],"summary":null,"entity":"451af7c4"},{"code":"CN-10966","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 903032 · CN→KZ→RU/BY","buyer":"KZ","amount":2323863.34,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10966","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10966/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10966/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 903032 · CN→KZ→RU/BY — buyer KZ, USD 2,323,863.","facts":[["Company / subject","HS 903032 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 2,323,863",null],["Found","4 October 2026",null],["Code","CN-10966",null]],"summary":null,"entity":"b15c8571"},{"code":"CN-10968","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 853690 · CN→KG→RU/BY","buyer":"KG","amount":2000624.0,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10968","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10968/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10968/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 853690 · CN→KG→RU/BY — buyer KG, USD 2,000,624.","facts":[["Company / subject","HS 853690 · CN→KG→RU/BY",null],["Buyer","KG",null],["Indicator","Trade transit through third countries",null],["Amount","USD 2,000,624",null],["Found","4 October 2026",null],["Code","CN-10968",null]],"summary":null,"entity":"e089bc5d"},{"code":"CN-10963","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 848220 · CN→KZ→RU/BY","buyer":"KZ","amount":1653415.49,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10963","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10963/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10963/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 848220 · CN→KZ→RU/BY — buyer KZ, USD 1,653,415.","facts":[["Company / subject","HS 848220 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 1,653,415",null],["Found","4 October 2026",null],["Code","CN-10963",null]],"summary":null,"entity":"f8cfcd79"},{"code":"CN-10969","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 853669 · CN→AM→RU/BY","buyer":"AM","amount":1345328.33,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10969","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10969/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10969/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 853669 · CN→AM→RU/BY — buyer AM, USD 1,345,328.","facts":[["Company / subject","HS 853669 · CN→AM→RU/BY",null],["Buyer","AM",null],["Indicator","Trade transit through third countries",null],["Amount","USD 1,345,328",null],["Found","4 October 2026",null],["Code","CN-10969",null]],"summary":null,"entity":"0dab4245"},{"code":"CN-10964","indicator":"Trade transit through third countries","class_b":false,"subject":"HS 854110 · CN→KZ→RU/BY","buyer":"KZ","amount":1288078.66,"currency":"USD","records":0,"found":"2026-10-04","refs":[],"id":"CN-10964","html":"https://worldwide-corruption.com/record/china/findings/transit/CN-10964/","json":"https://worldwide-corruption.com/record/china/findings/transit/CN-10964/index.json","why":"Indicator “Trade transit through third countries” computed from public data: HS 854110 · CN→KZ→RU/BY — buyer KZ, USD 1,288,079.","facts":[["Company / subject","HS 854110 · CN→KZ→RU/BY",null],["Buyer","KZ",null],["Indicator","Trade transit through third countries",null],["Amount","USD 1,288,079",null],["Found","4 October 2026",null],["Code","CN-10964",null]],"summary":null,"entity":"742758b2"}]}