Normal steel export from Shanghai to Rotterdam via Maersk

Shipment from Iran to Netherlands via unknown carrier

Normal route but using IRISL (sanctioned shipping line)

$5M declared for 1,000 kg of grain — 100x overvalued

Same wallet address as both buyer and seller

First-time trader attempting $500K trade

Previously used Bill of Lading number — possible forged BoL

Every red flag at once — sanctioned, blacklisted, self-trade, duplicate BoL