WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 940180 · ES→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 940180 €1,137,502 (2021: €198,615); exports LT→transit hubs €870,643 (2021: €427,380).

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 940180 · ES→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 870,643
Found
4 October 2026
Code
LT-18697

JSONFindings · Trade transit through third countries