WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 880730

Why it is here

Indicator “Trade transit through third countries”: 2022: ID→TR 169,048 (2021: 0), TR→RU/BY 2,478,729 (2021: 0); 2023: ID→TR 4,630,738 (2021: 0), TR→RU/BY 795,531 (2021: 0); 2024: ID→TR 72,890,811 (2021: 0), TR→RU/BY 222,718 (2021: 0); 2025: ID→TR 15,663,759 (2021: 0), TR→RU/BY 261,520 (2021: 0).

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.

Details

Company / subject
HS 880730
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 72,890,811
Found
4 October 2026
Code
ID-00120

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries