WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 382219 · FI→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2022: imports into LT of FI by HS 382219 €534,768 (2021: €0); exports LT→transit hubs €10,027,365 (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 382219 · FI→LT→transit hubs
Buyer
2022
Indicator
Trade transit through third countries
Amount
EUR 534,768
Found
4 October 2026
Code
LT-13816

Other records of this company4

  1. 014 October 2026Findings · Trade transit through third countries
  2. 024 October 2026Findings · Trade transit through third countries
  3. 034 October 2026Findings · Trade transit through third countries
  4. 044 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries