WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 961900 · ES→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 961900 €775,688 (2021: €10,528); exports LT→transit hubs €6,533,411 (2021: €2,952,624).

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 961900 · ES→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 775,688
Found
4 October 2026
Code
LT-20949

JSONFindings · Trade transit through third countries