WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 090111 · ES→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 090111 €2,332,768 (2021: €608,443); exports LT→transit hubs €1,896,920 (2021: €361,451).

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 090111 · ES→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 1,896,920
Found
4 October 2026
Code
LT-20964

Other records of this company1

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

JSONFindings · Trade transit through third countries