transshipment

It shows that in the last six years, more than 50 of these ships flagged to a dozen nations, including Argentina, have been implicated in illegal fishing, unauthorized transshipments or forced labor.

The Adani Group is already trying to get a larger slice of the global logistics market — the group started a first-of-its-kind transshipment port in October at India’s southernmost tip to beckon world’s biggest container ships.

Violence has surged in other Central American nations, like Honduras and even in once-peaceful Costa Rica, now believed to be a major warehousing and transshipment point for drugs heading onto Europe.

“Unfortunately, there are hits on production and transshipment complexes,” he said, adding that no casualties had been reported.

Mr. Buyanovsky and Mr. Robertson arranged for goods to be shipped to “transshipment points” in Germany, the United Arab Emirates, Cyprus and Armenia to conceal Russia as their final destination, the indictment said.