Vessel name, IMO number, vessel historical routes, beneficiary ownership, historical ownership chain and associated parties.
The risks and complexities of global maritime shipping require that due diligence be conducted on vessels. Dealing with a vessel that is owned, controlled, or operated by a sanctioned party can result in potential fines and reputational damage.
Our services include verification of flag, recent history of vessel movements, and current and historic ownership. We deliver quick turnaround on screening results, followed by the provision of an auditable report.