WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 320417 · ES→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2023: imports into LT of ES by HS 320417 €230,706 (2021: €287); exports LT→transit hubs €1,262,060 (2021: €337,765).

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 320417 · ES→LT→transit hubs
Buyer
2023
Indicator
Trade transit through third countries
Amount
EUR 230,706
Found
4 October 2026
Code
LT-21009

JSONFindings · Trade transit through third countries