Canada

Findings · Trade transit through third countries: 7

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.

1. Trade transit through third countries

   HS 880730 · CA→AE→RU/BY

   Buyer AE · Amount CAD 155,811,073 · Found 8 October 2026 · Code K-24313

2. Trade transit through third countries

   HS 851762 · CA→KZ→RU/BY

   Buyer KZ · Amount CAD 35,506,571 · Found 8 October 2026 · Code K-24311

3. Trade transit through third countries

   HS 850440 · CA→TR→RU/BY

   Buyer TR · Amount CAD 29,227,543 · Found 8 October 2026 · Code K-24315

4. Trade transit through third countries

   HS 847180 · CA→TR→RU/BY

   Buyer TR · Amount CAD 14,082,711 · Found 8 October 2026 · Code K-24314

5. Trade transit through third countries

   HS 850440 · CA→AE→RU/BY

   Buyer AE · Amount CAD 11,123,907 · Found 8 October 2026 · Code K-24312

6. Trade transit through third countries

   HS 851762 · CA→TR→RU/BY

   Buyer TR · Amount CAD 9,639,952 · Found 8 October 2026 · Code K-24316

7. Trade transit through third countries

   HS 851769 · CA→TR→RU/BY

   Buyer TR · Amount CAD 2,600,825 · Found 8 October 2026 · Code K-24317

Findings