Compliance · Container Ship

COSCO JAPAN compliance dossier

One vessel, every compliance signal in one place: sanctions exposure path, composite risk, dark-fleet behaviour, flag history and safety record.

COSCO JAPANIMO 9448748Container Ship · 102,834 DWT · built 2010 · Singapore flag

Sanctions exposure flagged

This hull carries sanctions exposure. Review the propagation path and evidence below before transacting.

Sanctions exposure

high · inherited

Owned by a sanctioned entity.

Sanctioned entity

COSCO Shipping

Regimes

OFAC

Chain depth

1 step removed

Confidence

verified

Evidence

datasets: US DoD Chinese military companies
listed as: China COSCO SHIPPING Corporation Limited
method: vessel's registered owner is itself a sanctioned entity (vetted name-match FK)
owner: COSCO Shipping
owner id: 26
path: direct_owner

Screened against official OFAC, EU, UN and UK designations (In-house derivation over the OpenSanctions publishable subset, GLEIF LEI (CC0) and our own vessel/owner master. No new external source fetched.). An automated exposure signal for review, not a legal determination.

Composite Risk

Risk Score

81/100

High risk80% component coverage

Strong, corroborated adverse evidence: a detention, sanctions exposure or an AIS-gap / behavioural signal.

PSC detentionsno data

How this dossier is built

Sanctions exposure screens the hull and its ownership chain against official OFAC, EU, UN and UK designations, then propagates a sanctioned owner or parent down to the vessels it controls. The composite risk read blends age, flag register, port-state detentions, dark-fleet behaviour and sanctions exposure, weighted by how much evidence is present. Every signal shows its own evidence. This is decision support for a compliance review, not a legal determination.

Screen the whole fleet on the risk board

COSCO JAPAN compliance dossier

Sanctions exposure flagged

Sanctions exposure

Risk Score

How this dossier is built

Safety Record

Risk signals