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Strait of Hormuz Brief: 29 July, 2026

July 29, 2026
8 min read
Commodity & Trading
Finance & Banking
Government & Defence
Legal
Insurance
No items found.
No items found.

Red Sea Brief: 23 July, 2026

July 23, 2026
6 min read
Commodity & Trading
Data
Energy
Government & Defence
Finance & Banking
No items found.
Maritime Intelligence Unit

Strait of Hormuz Brief: 21 July, 2026

July 21, 2026
8 min read
Shipping
Commodity & Trading
No items found.
No items found.

When Red Flags Become a $275m Fine: The Cost of Overlooking What’s Already Visible

June 16, 2026
8 min read
Commodity & Trading
Shipping
Maritime Intelligence Unit
Advanced Compliance
Sanctions
Cargo
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)

Turning Global AIS Coverage into Targeted Maritime Intelligence

June 15, 2026
5 min read
Government & Defence
Software (Maritime Tech)
AIS SeaOrbis
AIS data
Domain awareness
Vessel Tracking

Analysing counterparty financial health in the absence of accounts

June 8, 2026
3 min read
Commodity & Trading
Energy
Finance & Banking
Shipping
Counterparty Risk
Bunkering / marine fuels
Business Development
Compliance / risk management
Credit
Human intelligence

From shadow fleet to sanctioned list: Connecting the dots before OFAC

May 12, 2026
8 min read
Finance & Banking
Insurance
Shipping
Commodity & Trading
Advanced Compliance
Cargo
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Ownership
Compliance / risk management

Sham Transactions & Sanctions Evasion: Looking beyond the OFAC 50% ownership rule

April 9, 2026
3 min read
Commodity & Trading
Energy
Finance & Banking
Shipping
Legal
Counterparty Risk
Trade 360
Ownership
Compliance / risk management
Human intelligence

Waiving the ban on Russian crude products: What does this mean for commodities traders?

March 17, 2026
3 min read
Commodity & Trading
Energy
Shipping
Advanced Compliance
Trade 360
Cargo
Compliance / risk management
Business Development
Deceptive Practices (Spoofing / S2S/GNSS/Port call / Loitering etc)
Sanctions

Market Insight: The Liquidity Chain Under Strain

March 12, 2026
4 min read
Commodity & Trading
Finance & Banking
Counterparty Risk
Trade 360
Bunkering / marine fuels
Business Development
Compliance / risk management
Credit
Human intelligence

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