Maritime · Trading, Risk & Claims
Total Exposure
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Overdue Amount
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Accounts Over Limit
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Sanctions Reviews
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Open BQC Claims
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Claims Value
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Pre-Trade Compliance Checks
OFAC
Office of Foreign Assets Control (US Treasury)
Live
EU Consolidated
European Union Sanctions List
Live
UN Security Council
United Nations Consolidated Sanctions
Live
Internal Blacklist
Company-level blacklisted entities
Live
Lloyd's Market
Lloyd's of London Joint War Committee areas
Live
Dynamic Credit Rules
Vessel arrested → credit frozen
PSC detention > 3 deficiencies → limit -20%
Rating downgrade below BB → limit -30%
Overdue > 45 days → escalate to senior mgmt
New trade > 80% limit → finance approval required