An incident-response program for shipping lines, freight forwarders, ports and commodity traders.
This program runs your sanctions, dark-fleet and cargo-anomaly investigation operation across vessel, voyage and consignment events. Every incident is resolved end to end, into a response package. Configured to your fleet footprint, your risk appetite and your trade lanes. Your Chief Compliance Officer stays accountable.
What we investigate
- Dark-fleet and shadow-fleet vessel cases: AIS, port-call, ownership and STS-transfer evidence.
- Sanctioned-jurisdiction touchpoint investigations across vessels, cargoes and counterparties. OFAC SDN, EU Consolidated, UN, OFSI.
- Cargo and consignment anomaly investigations: mis-described goods, dual-use diversion, BoL inconsistencies.
- Response packages aligned to OFAC Voluntary Self-Disclosure and EU sanctions-reporting expectations.
What’s special
Built for the Iran shadow-fleet 180+ vessel designation landscape. The response file meets the OFAC VSD evidence bar.