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PODCAST Dec 02, 2023 16:03 min MINS

Ep. 196 - Deceptive shipping practices

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Jeremy Domballe

Subject Matter Expert, Maritime, Trade & Supply Chain, S&P Global Market Intelligence

Deceptive shipping practices began to emerge as a topic of interest in 2020, following guidance from the US 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 them.

How are the tactics used in subterfuge shipping activities evolving? And what risks do they pose for businesses and financial institutions?

Read the Report: Deceptive shipping practices — Emerging company trends

Read the Report: Evolution of deceptive shipping practices — Disabling/manipulating AIS


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  • Economic Risk
  • Country risk
  • Operational Risk
  • Supply Chain Risk
  • Trade Policy
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