Russia has been receiving American military equipment through Venezuela. Some of it is highly sensitive and has been found on the battlefield. Read.....Five Russians charged in global scheme to smuggle equipment from US for Russia's military
You can read the full complaint at Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military
This is not something new and we shouldn't be overall shocked. Catching and disrupting such supply chains leads to less vital resources landing in the wrong hands.
Shell companies likely have limited scope and clients. There may be lots of things on the books but activities don't match those companies. They are designed with a specific purpose and no matter how much they try and hide it they will be bent toward activities that earn the most amount of money thereby putting less effort into legitimate activities and exposing their activities.
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