WORLDWIDE‑CORRUPTION

Indonesia · Findings · Trade transit through third countries

HS 850440

Why it is here

Indicator “Trade transit through third countries”: 2023: ID→TR 114,089 (2021: 200), TR→RU/BY 29,227,543 (2021: 3,340,295); 2024: ID→TR 159,498 (2021: 200), TR→RU/BY 7,422,678 (2021: 3,340,295).

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 850440
Buyer
ID→TR→RU/BY
Indicator
Trade transit through third countries
Amount
USD 159,498
Found
4 October 2026
Code
ID-00130

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 mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries