WORLDWIDE‑CORRUPTION

Lithuania · Findings · Trade transit through third countries

HS 070999 · ES→LT→transit hubs

Why it is here

Indicator “Trade transit through third countries”: 2024: imports into LT of ES by HS 070999 €232,694 (2021: €27,828); exports LT→transit hubs €491,453 (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 070999 · ES→LT→transit hubs
Buyer
2024
Indicator
Trade transit through third countries
Amount
EUR 232,694
Found
4 October 2026
Code
LT-23780

JSONFindings · Trade transit through third countries