WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 230990 · IT→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of IT by HS 230990 €3,340,012 (2021: €734,041); exports LT→transit hubs €6,473,316 (2021: €1,791,710).

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 230990 · IT→LT→transit hubs
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 3,340,012
Found
4 October 2026
Code
LT-13583

Other records of this company1

  1. 014 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries