Aircraft: Data Point Intelligence Guide
An aircraft carries three identities at once: what is painted on the tail, what the transponder broadcasts, and who actually...
Weapons Trafficking
Vessel / Ship: Data Point Intelligence Guide
A ship can change its name, its flag and its owner in a week. The IMO number assigned at build...
Shipping Container: Data Point Intelligence Guide
Eleven characters follow a steel box from a factory yard to a customs hold. The check digit tells you in...
Shipment / Bill of Lading: Data Point Intelligence Guide
A bill of lading names the shipper, the consignee and the goods on the same page. It is the closest...
HS Commodity Code: Data Point Intelligence Guide
Six digits decide the tariff, the licence and the level of scrutiny. Getting them wrong is how controlled goods travel...
Sanction / Watchlist Entry: Data Point Intelligence Guide
A sanctions hit is not an answer. It is a name, a legal basis and a programme code telling you...
Company / Organization: Data Point Intelligence Guide
Companies are how money, liability and control get organised. Follow the entity and you find the people who preferred not...
Weapons Intelligence (WEAPINT): Intelligence Discipline Guide
Every weapon carries a serial number and a paper trail from a factory to a legal export licence. Trafficking investigation...
Maritime Intelligence (MARINT): Intelligence Discipline Guide
Ships are legally required to announce themselves. The interesting behaviour is what happens in the minutes after a vessel stops...
Logistics Intelligence (LOGINT): Intelligence Discipline Guide
Goods leave a paper trail long before they leave the warehouse. Customs declarations, manifests and trade statistics describe physical movement...
