meridian logistics llc
01KKSMV86K6C6YTZBTMY2HTT3TProperties
- _kg_layer
- 0
- description
- A logistics company investigated for shell company characteristics and systematic manifest falsification, potentially involved in smuggling military hardware.
- jurisdiction
- Cyprus
- registered_address_shared_with
- Mediterranean Transit Services Ltd
- reporting_period
- June to November 2025
- type
- logistics
Relationships
- referenced_byMediterranean Transit Services Ltd
- context
- shared_address_with
- source_text
- Mediterranean Transit Services shared a registered address with Meridian Logistics LLC during the period prior to the latter's incorporation.
- extracted_fromEmbassy Nairobi - Humanitarian Organization Activity Report
- extracted_at
- 2026-03-15T21:01:18.743Z
- log_output01KKSMTTYWRTMPM4H1D7ZTJGPMklados_log
- is_investigated_formanifest falsification
- description
- Meridian Logistics LLC is under investigation for systematic falsification of shipping manifests.
- source_text
- Follow-up investigation into Meridian Logistics LLC based on anomalies identified in quarterly maritime reporting (ref: Embassy Ankara, September 2025). Investigation reveals additional indicators of shell company characteristics and systematic manifest falsification.
- is_investigated_forshell company characteristics
- description
- Meridian Logistics LLC is under investigation for exhibiting characteristics of a shell company.
- source_text
- Follow-up investigation into Meridian Logistics LLC based on anomalies identified in quarterly maritime reporting (ref: Embassy Ankara, September 2025). Investigation reveals additional indicators of shell company characteristics
- is_classified_aspurpose-built front company
- description
- The assessment concludes that Meridian Logistics LLC is a purpose-built front company.
- source_text
- The totality of evidence strongly supports the conclusion that Meridian Logistics LLC is a purpose-built front company
- disguises transit ofmilitary hardware
- description
- Meridian Logistics LLC is suspected of falsifying manifests to disguise the transit of military hardware.
- source_text
- disguise the true nature of cargo transiting through Mersin port. The weight and dimensional analysis of declared cargo items is highly suggestive of military hardware,
- extracted_fromFOLLOW-UP INVESTIGATION Embassy Ankara | November
- extracted_at
- 2026-03-15T21:01:25.596Z
- log_input01KKSMVCT6FEN9VTC69F9BPWV4klados_log
- log_output01KKSMVCT6FEN9VTC69F9BPWV4klados_log