Compliance · General Cargo

LIAN FA compliance dossier

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

LIAN FAIMO 9569683General Cargo · built 2013 · Mongolia flag

This vessel is directly sanctioned

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

Composite Risk

Risk Score

75/100

Elevated risk80% component coverage

Multiple adverse factors, or a hard ship-specific signal, lift this hull above the fleet norm.

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

This vessel is directly sanctioned

Risk Score

How this dossier is built

Sanctions exposure

Risk signals