// SERVICES — WHAT YOU CAN COMMISSION

THE FILE THAT
SURVIVES
SCRUTINY.

Every claim graded, every exclusion published, every method stated. Four ways to get the record on paper — reconstruction, dossier, counterparty screen, or exhibit support — scoped and priced within 24 hours.

SPECIMEN SHOWN RIGHT — CASE REF AISD-9282481 — EVERY COMPONENT LABELLED

CASE REF AISD-9282481
TAGOR
IMO 9282481
5 DESIGNATIONS
4 NAMES · 7 FLAGS · 1 IMO
CAMEROON · FALSE
AAB
EXCLUSIONS — 3 ITEMS STATED
AIS DARK — NOT LEGAL ADVICESAMPLE FILE
SUMMARY VERDICT
ONE PAGE, ACTIONABLE
IDENTITY CHURN
NAMES · FLAGS · IMO
GRADED EVIDENCE
EVERY CLAIM A/B/C
EXCLUSIONS STATED
WHAT WE RULED OUT
VESSEL RECONSTRUCTIONS ◆CASE FILES ◆COUNTERPARTY SCREENS ◆EXHIBITS ◆EXPERT SUPPORT ◆48–72 H STANDARD ◆IMO-ANCHORED ◆VESSEL RECONSTRUCTIONS ◆CASE FILES ◆COUNTERPARTY SCREENS ◆EXHIBITS ◆EXPERT SUPPORT ◆48–72 H STANDARD ◆IMO-ANCHORED ◆
01 — STANDARD 72 HOURS

VESSEL RECONSTRUCTION

The full timeline of a single hull: where it went, when it stopped transmitting, and what the paperwork did while it was dark. AIS gaps located and adjudicated; registry, management and class chains dated; detentions and identifier divergence recorded.

INSIDE THE DELIVERABLE
AIS gap adjudication — every silence ruled in or out
Registry / management / class chain, dated
Detention + port state control history
MMSI / flag divergence check — ITU MID table
GAP ADJUDICATION — IMO 9282481 — 3 GAPS RECORDED
EXCLUDEDLOAD-BEARINGEXCLUDED01 MAY25 MAY02 JUN30 JUL
RULINGS: 1 LOAD-BEARING · 2 EXCLUDED
02 — STANDARD 5 WORKING DAYS

CASE FILE / DOSSIER

The complete document: summary verdict, identity and ownership structure, network position, evidence graded A/B/C, exclusions stated, methodology and limits. Written to be read by principals — and cited by counsel.

INSIDE THE DELIVERABLE
Summary verdict — one page, actionable
Ownership + management vertical, dated
Network position — shared companies, shared hulls
Graded evidence table + exclusions register
AISD-9282481
TAGOR
5 DESIGNATIONS
SAMPLE
VERDICT — ONE PAGE
IDENTITY + NETWORK
EVIDENCE A/B/C
THE DELIVERABLE — 20–30 PP, EVERY CLAIM GRADED
03 — STANDARD 48 HOURS

COUNTERPARTY SCREEN

One hull or an entire fleet, screened across six binding authorities plus advisory registers. Ownership shells traced, MMSI and flag divergence checked against the ITU MID table, and IG P&I cover status recorded — the price-cap-evasion signal at fleet scale.

INSIDE THE DELIVERABLE
Six-authority designation check + advisory registers
Shell + successor-manager leads
Identifier divergence — MMSI / IMO / flag
IG P&I cover status — fleet-scale signal
HULLIMOSTATUS
TAGOR9282481DESIGNATED ×5
EVENTIN9308065SEIZED — DE
ILLUSTRATIVE HULL94XXXXXMMSI MISMATCH
ILLUSTRATIVE HULL95XXXXXCLEAR
SIX AUTHORITIES + ADVISORY REGISTERS — RESOLVED BY IMO, NOT BY NAME
04 — SCOPED PER MATTER

EXHIBIT & EXPERT SUPPORT

The file, formatted for proceedings: charts and transmission timelines as numbered exhibits, methodology statements written to be defended, and support where the record is contested. We state what the evidence supports — and plainly what it cannot.

INSIDE THE DELIVERABLE
Numbered exhibits — figures + timelines
Methodology statement — defensible
Confidence grading on every claim
Expert support for counsel
EXHIBIT A
FIG. 01 — DARK TRANSIT
GREAT-CIRCLE — NOT TRACKS
PREPARED FOR COUNSEL — AIS DARK
NUMBERED EXHIBITS
METHODOLOGY STATEMENT
EXPERT SUPPORT
01

SEND THE IMO

An IMO number and your question. Nothing else is needed to scope.

02

SCOPE + QUOTE

Within 24 hours: what the record can support, what it cannot, fixed price.

03

RECONSTRUCTION

48–72 hours standard. Urgent matters accommodated.

04

DELIVERY + WALKTHROUGH

Secure delivery, and a call through the findings.

CONFIDENTIAL

Commissions are never disclosed. Conflicts are checked before scope is confirmed.

INDEPENDENT

No vessel interests, no registries, no insurer affiliations. The record is the only client we serve.

LIMITS, STATED

Not legal advice. Attribution of responsibility rests with the recipient. Limits are written into every file — not buried in footnotes.

SEND AN IMO NUMBER.

Scope and a fixed quote within 24 hours. Urgent matters accommodated.

[email protected] — 48–72 H STANDARD

Intelligence assessment for due-diligence purposes; not legal advice.

COMMISSION A FILE →SAMPLE FILES ARE THE DELIVERABLE.