Vessel Tracking and Screening

Overview

Vessel Tracking & Screening is GTI’s dedicated maritime intelligence module, built for trade finance, commodity traders, insurance, and compliance teams. Search any vessel by name, IMO, or MMSI to instantly retrieve its live position, current voyage data, full port call history, vessel specifications, ownership structure, and a multi-layer sanctions and operational risk assessment all sourced from real-time AIS feeds and global compliance databases. BENEFITS ✓ Screen before you commit: Catch vessel sanctions, ownership red flags, and AIS manipulation before issuing an LC, signing a charter party, or booking freight not after the cargo is loaded. ✓ Satisfy bank and regulatory requirements: Produces the documented vessel due diligence trail required by OFAC, EU sanctions regulations, and Bangladesh Bank AML/CFT guidelines for trade finance transactions. ✓ Identify evasion techniques automatically: The system detects AIS spoofing, dark voyages, STS transfers in international waters, and high-risk port calls — the exact behavioral patterns regulators flag as sanctions evasion red flags. ✓ One platform for tracking and compliance: Eliminates the need to cross-reference multiple sources and registries separately — all data is consolidated, scored, and auditable in a single screen.

Highlights

• Live AIS tracking & voyage data
• Multi-layer sanctions screening
• Operational risk indicators
• Full ownership structure
• Port call log & predictive intelligence
• Generate report & fleet monitoring

Service details

Capacity

Unlimited

Minimum booking

Customizable

Response time

Within 2 Hours

Operating hours

Sun-Thu, 10am- 6pm

Languages

English, Bangla

Coverage

• Bangladesh