Axe 01
Active alerts
7 alertes ouvertes · 2 critiques · classées par sévérité × confiance
critical12 minutes ago
AIS gap > 14h
MV ATHENA STAR · IMO 9876543
Eastern Mediterranean · last seen near Lakatamia
→ Investigate · likely AIS spoofing pattern matching dark fleet behaviour
Confidence
94%
critical47 minutes ago
Suspicious STS transfer
MV BLUE HORIZON · IMO 9765432
Strait of Hormuz · paired with unidentified vessel
→ Cargo manifest cross-check + beneficial ownership review
Confidence
88%
high4 hours ago
Sanctioned port call
MV NEPTUNE I · IMO 9654321
Bandar Abbas · Iran (OFAC SDN)
→ Notify underwriter · review cover under sanctions clause
Confidence
99%
high6 hours ago
Cargo flagged: dual-use
MV ARGO TRADER · IMO 9543210
BL declares aluminium ingots · destination flagged
→ Verify end-user via member declaration
Confidence
76%
medium1 day ago
Flag change + ownership opacity
MV POSEIDON · IMO 9432109
Reflag GR → CM · new owner shell company in BVI
→ Add to watchlist · re-screen at next port
Confidence
68%
medium2 hours ago
OFAC SDN list updated
Cross-fleet match
12 new entries · 3 fleet ships matched against affiliates
→ Manual review of 3 entries by compliance team
Confidence
100%
low8 hours ago
Speed anomaly
MV ORION · IMO 9210987
Atlantic North · 22kn vs typical 14kn
→ Monitor · likely weather avoidance
Confidence
52%