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Jul 2024
Blog

Navigating sanctions evasion − Trade analysis of high-priority goods export

This paper builds on our previous analysis on the transshipment of Western-made components to Russia to further establish trade dependencies between different markets with Russia and deliver a case study on shipment data relating to Turkey. The common high-priority items (CHPIs) list will be mapped to reported statistical/customs data, as well as the bill of lading data, for a ...

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    Jun 2024
    Blog

    Russia's shadow fleet − Formation, operation and continued risks for sancti

    Introduction Nearly two years since the Oil Price Cap Coalition introduced restrictions on the price of Russian crude oil and refined products, a significant number of enforcement actions have taken place to pressure shippers, commodity traders, financial institutions and charterers to work within specified parameters when transporting Russian oil. Individual vessels, owners an...

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      Dec 2023
      Podcast

      Maritime and Trade Talk Episode 23: Deceptive shipping practices

      Deceptive shipping practices began to emerge as a topic of interest in 2020, following guidance from the U.S. Treasury Department. Subterfuge shipping has always been an issue. But this proverbial game of cat and mouse has continued to escalate in terms of the complexity of tactics used to circumvent these regulations, as well as the industry tools used to identify and combat t...

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