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Maritime Intelligence (Premium) Use Case

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Maritime Intelligence in Action

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What You Get with Every Tevuna Report

Tevuna Maritime Intelligence Report

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Tevuna Maritime Intelligence Report

Unmasks concealed risk in global vessel operations—including shell structures, reflagging schemes, and continued control across ownership changes. Combines behavioral analysis, sanctions intelligence, and corporate network mapping to expose hidden maritime threats.

Tevuna exposes the actual Ultimate Beneficial Owner (UBO)—uncovering the individual who financially controls vessels hidden behind complex ownership structures and opaque maritime registries. Powered by our AI-driven UBO Discovery Engine with real-time vessel and ownership reconstruction, covering high-risk maritime jurisdictions globally.

Pricing Overview

Maritime Vessel UBO Screening $100

Includes complete ownership tree mapping with all underlying entities and beneficial owners.

Maritime UBO Intelligence Report $1,500-$3,000

Delivers comprehensive intelligence and investigative findings on the vessel, ownership structure, and related entities. Pricing varies based on data volume and complexity.

Inside the Report: What’s Included

Every Maritime Intelligence Report is built to expose what traditional databases miss—uncovering the real control, ownership, and risk behind any vessel. Tevuna applies AI-driven investigation techniques to produce a fully structured, analyst-ready report that includes:

1

UBO Mapping & Ownership Tree

We identify the Ultimate Beneficial Owner(s), control entities, and hidden intermediaries behind any vessel—even when layered through offshore filings or shell operators. Visual ownership trees clarify control structures across jurisdictions.
2

Sanctions Exposure & Proximity Risk

Direct and indirect affiliations to sanctioned individuals, companies, or jurisdictions—revealed through advanced linkage analysis and behavioral indicators. We go beyond name screening to detect obscured risk.
3

Vessel Activity Profile & Control Signals

Our system analyzes AIS patterns, port call history, vendor relationships, and route repetition to detect patterns of control that persist despite reflagging, renaming, or ownership changes.
4

Historical Vessel Ownership & Registry Data

Tevuna tracks historical changes in ownership, flag, and management to expose suspicious transfer activity and narrative gaps designed to evade scrutiny.
5

Structured Evidence Package

You receive a clean, exportable report containing structured findings, key risk indicators, and investigatory commentary—ready for legal, compliance, or enforcement use.
6

Executive Summary & Risk Score Matrix

Plain-language risk synopsis with sourced references

How It Works

Built to Unmask the Truth Behind the Hull

Tevuna’s Maritime Intelligence Report goes beyond surface-level vessel lookups.

Tevuna Works: AI + Analyst Logic, at Machine Speed

Every search activates a multi-layered investigation—designed to replicate the work of expert maritime analysts, compliance officers, and national security investigators.

Smart Source Matching:

AI models trace corporate ownership through shell companies, offshore filings, and historical registries.

Pattern Recognition & Risk Detection:

Pattern analysis identifies operational fingerprints: repeated port calls, crew management overlaps, and route mimicry.

Generative AI Structuring:

Risk detection algorithms flag evasive behaviors—like reflagging, rapid ownership turnover, or dormant-yet-controlled vessels.

Maritime Intelligence: Analyst-Grade Detection, Automated at Scale

Uncovers True Ownership Behind the Hull

Identifies beneficial owners, controlling parties, and proxy operators—no matter how deep they're buried in offshore filings or reflagged registries.

Connects Behavioral Dots Across Global Waters

Links AIS activity, port visits, vessel renaming patterns, and management transitions to reveal signs of hidden control or coordinated evasion.

Detects Sanctions Risk You Can't See in a Database

Goes beyond surface-level screening to flag affiliations with sanctioned jurisdictions, front companies, or watchlisted entities.

Surfaces Patterns of Maritime Deception

Detects tactics like vessel swaps, flag-hopping, and shell ownership loops that obscure illicit operations.

Delivers Structured, Prosecutable Intelligence

Each report turns raw signals into a clean, exportable file—designed for legal teams, regulators, and enforcement action.

Important Compliance Notice:

To comply with U.S. export controls and to ensure Tevuna does not assist in sanctions evasion by malign actors, all requests for this service must be reviewed and approved by Tevuna's legal team prior to fulfillment.

Why Teams Switch to Tevuna

Most platforms give you data.
Tevuna Insights gives you answers.

Built by experts in global sanctions enforcement, litigation, and corporate risk.
Tevuna Insights replaces the slow, fragmented world of manual research and stitched-together tools. Where legacy vendors stop at “raw data,” Tevuna delivers verified, court-ready intelligence, autonomously, at speed, and with zero guesswork.

AI-Driven for Accuracy

Built on proprietary algorithms, not generic GPTs, to think like a real analyst, not just summarize.

Trusted by Regulators

Tevuna reports have helped inform U.S. government agencies and global enforcement decisions.

Traceable & Transparent

Every source is cited. Every finding is scored. You get defensible intelligence — not black-box AI.

Speed with Substance

Generate deep due diligence in minutes, not weeks. No teams. No delays. No compromises.

Replace days of manual research with instant, court-ready reports.

Still Using Associates and Analysts to Build Case Files?

Tevuna automates litigation prep, due diligence, and compliance reviews, so your team can focus on strategy, not search.

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What our clients have to say?

The Platform That Outperforms Analysts

Federal Agency: Litigation & Sanctions Uncovered

"We turned to Tevuna for a deep-dive on a high-risk international procurement. Within hours, their platform uncovered shell company linkages and previously unknown Sanctions Compliances findings that would’ve taken weeks using traditional vendors. It wasn’t just faster it was conclusive."

Context: A U.S. federal agency used Tevuna’s Sanctions Compliance Report and Litigation Support Report to identify hidden exposure across international corporate layers. This supported legal and compliance decisions ahead of enforcement actions.

Global Law Firm: Litigation Intelligence Edge

"Tevuna gave us the court-ready intelligence our legal team needed to drive strategy. Their system found litigation exposure linked to obscure shell entities that no database had surfaced. It turned a dead end into a winning lead."

Context: This law firm leveraged Tevuna’s Litigation Support Report to uncover legal history and counterparty exposure that manual research had missed. The platform’s format and insight were immediately usable in litigation preparation.

Multinational Corporate Compliance Division: Third-Party Risk Elimination

"Before Tevuna, our compliance reviews cost us over €2,000 per report and still missed critical risks. Now we get automated, audit-ready reports in minutes—no delays, no surprises. It’s our new global standard."

Context: This enterprise client replaced their manual vendor pipeline with Tevuna’s Risk Monitoring Report, streamlining global vendor due diligence and saving thousands per engagement while improving coverage.