Intelligence Overview
STEPHEN DANN · MMSI 367686910 · 🇺🇸 US · Primary Port: New York
PERIOD: JAN–DEC 2024
Global Rank
#234
of 69,461 vessels
Composite Score
0.9500
CRITICAL
Total Detections
92
Months Active
10/12
Unique Ports
10
Dark Events
3
AIS blackout
Position Jumps
3
GPS spoofing
Max Jump
352km
Monthly Detection Volume
2024 MONTHLY DETECTIONS
Alert Type Distribution
Key Intelligence Findings
AIS Blackout Confirmed — 3 Events
Deliberate AIS transponder deactivation detected. Each event represents a period where STEPHEN DANN was operating outside electronic surveillance. Consistent with covert cargo transfer or evasion operations.
GPS Spoofing — 3 Position Jumps
AIS coordinates fabricated at impossible locations. Maximum jump of 352 km confirms the AIS transmitter is broadcasting false positions. Systematic identity concealment is in progress.
Evasion Navigation — 62 Zigzag Events
Erratic course-over-ground patterns up to 193.6° std deviation, far exceeding the 50° anomaly threshold. Pattern consistent with surveillance evasion maneuvers or anchor position AIS noise.
Port Detection Summary
Monthly Alert Log — All Months
| Month | Detections | Severity | Score | Nearest Port | Alert Types |
|---|---|---|---|---|---|
| January 2024 | 13 | CRITICAL | 0.9000 | New York | ZIGZAG |
| February 2024 | 14 | CRITICAL | 0.9000 | New York | ZIGZAG |
| March 2024 | 10 | CRITICAL | 0.9000 | New York | ZIGZAG |
| April 2024 | 10 | CRITICAL | 0.9000 | New York | ZIGZAG |
| May 2024 | 8 | CRITICAL | 0.9000 | New York | ZIGZAG |
| June 2024 | 10 | CRITICAL | 0.9500 | New York | ZIGZAG; SPEED_ANOMALY |
| July 2024 | 6 | MEDIUM | 0.7364 | New York | ZIGZAG; DARK_VESSEL |
| October 2024 | 5 | HIGH | 0.8078 | Charleston | ZIGZAG; POSITION_JUMP; DARK_VESSEL |
| November 2024 | 4 | HIGH | 0.8047 | Mobile | ZIGZAG; DARK_VESSEL |
| December 2024 | 12 | HIGH | 0.7956 | Port Canaveral | ZIGZAG; POSITION_JUMP; DARK_VESSEL |
Activity Map
Detection events plotted · Color-coded by alert type · Drag to pan · Scroll to zoom
● Speed Anomaly
● Position Jump
● Zigzag
● Dark Vessel
● Rendezvous
Threat Intelligence
Analytical confidence: HIGH · Multi-indicator assessment
Threat Indicators Matrix
| Indicator | Status | Evidence | Confidence |
|---|---|---|---|
| AIS Blackout / Dark Vessel | CONFIRMED | 3 events detected | CRITICAL |
| GPS Spoofing / Position Jump | CONFIRMED | 3 jumps · max 352.4km | CRITICAL |
| Velocity Fraud / Speed Anomaly | NOT DETECTED | — | LOW |
| Evasion Navigation / Zigzag | CONFIRMED | 62 events · max COG std 193.6° | HIGH |
| Ship-to-Ship Rendezvous | NOT DETECTED | — | LOW |
| Multi-Port Operations | CONFIRMED | 10 unique ports | HIGH |
Operational Profile
Primary AO
New York and surrounding maritime zone
Active Period
10 months of continuous alert activity in 2024
Alert Density
92 detections across 68 individual events (avg 9.2/month)
Active Techniques
◐ DARK ⊕ POS JUMP ⟳ ZIGZAG
Threat Category
High-Confidence AIS Manipulation — Multiple confirmed evasion techniques
TTP Analysis
Tactics, Techniques & Procedures — Maritime ATT&CK Framework
MAR-T003
RTE-ANO-005
Evasion Navigation
Erratic COG changes exceeding 50° threshold (max 193.6°). Consistent with surveillance evasion or at-anchor AIS manipulation. Count: 62 events.
HIGH CONFIDENCE
62 events
62 events
MAR-T002
AIS-MAN-003
GPS Spoofing
GPS coordinate spoofing — AIS positions fabricated at impossible locations. Max jump: 352.4km. Implies deliberate identity concealment. Count: 3 events.
HIGH CONFIDENCE
3 events
3 events
MAR-T004
AIS-MAN-001
AIS Blackout
Deliberate AIS transponder deactivation to create surveillance gaps. Count: 3 events. Each event represents an unmonitored operational window.
HIGH CONFIDENCE
3 events
3 events
Risk Analysis
Composite risk scoring · Weighted indicator model · Quantus v2.4
Composite Score
0.9500
CRITICAL
Avg Detection Score
0.8595
Global Rank
#234
of 69,461 vessels
Weighted Indicator Scoring
| Indicator | Count | Weight | Contribution |
|---|---|---|---|
| DARK_VESSEL | 3 | ×3 | 9.0 |
| RENDEZVOUS | 0 | ×4 | 0.0 |
| POSITION_JUMP | 3 | ×2 | 6.0 |
| SPEED_ANOMALY | 0 | ×1 | 0.0 |
| ZIGZAG | 62 | ×0.5 | 31.0 |
| MaxSingleScore | 0.9500 | ×50 | 47.5 |
| COMPOSITE TOTAL | Normalized [0,1] | 0.9500 CRITICAL | |
⊕ Position Jump Detections
Indicator: AIS-MAN-003 · 3 events · Max jump: 352 km
Total Events
3
Max Jump Distance
352 km
Indicator ID
AIS-MAN-003
Position Jump Events (Top 50 by distance)
| Date | Jump (km) | Implied Speed (kn) | Score | Severity | Spoofed-To Port | Coordinates |
|---|
⟳ Zigzag / Erratic Navigation
Indicator: RTE-ANO-005 · 62 events · Max COG std: 193.6°
Total Events
62
Max COG Std Dev
193.6°
Threshold
50°
Zigzag Events (Top 50 by COG deviation)
| Date | COG Std Dev (°) | Score | Severity | Port | Coordinates |
|---|
◐ Dark Vessel Events
Indicator: AIS-MAN-001 · 3 AIS blackout events detected
Dark Vessel Events
3
Indicator
AIS-MAN-001
Risk Level
CRITICAL
◐ DARK EVENT #1 — 2024-10-28T06:42:29
AIS BLACKOUT
Location
25.0738°N, 82.3659°W — Key West
AIS Gap Duration
6.1 hours
Pre-Blackout Speed
3.2 knots SOG
Displacement
44.6 NM from port during gap
Score
0.5230 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #2 — 2024-11-26T01:52:07
AIS BLACKOUT
Location
27.5961°N, 84.0359°W — Tampa
AIS Gap Duration
13.8 hours
Pre-Blackout Speed
5.0 knots SOG
Displacement
86.4 NM from port during gap
Score
0.7189 · MEDIUM
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #3 — 2024-12-28T07:43:44
AIS BLACKOUT
Location
26.6013°N, 82.3407°W — Tampa
AIS Gap Duration
9.4 hours
Pre-Blackout Speed
8.2 knots SOG
Displacement
81.1 NM from port during gap
Score
0.6410 · LOW
Assessment
AIS gap consistent with deliberate concealment.
Port History
10 distinct port areas · US primary flag state
Complete Port Detection Summary
| Port | Country | Detections | Avg Score | Avg Dist NM | Risk |
|---|---|---|---|---|---|
| New York | 🇺🇸 | 47 | 0.7832 | 18.6 | STANDARD |
| Key West | 🇺🇸 | 5 | 0.6754 | 29.2 | STANDARD |
| Tampa | 🇺🇸 | 5 | 0.6950 | 58.7 | STANDARD |
| Charleston | 🇺🇸 | 2 | 0.7362 | 9.4 | STANDARD |
| Jacksonville | 🇺🇸 | 2 | 0.7802 | 63.0 | STANDARD |
| Wilmington NC | 🇺🇸 | 2 | 0.6564 | 67.8 | STANDARD |
| Norfolk | 🇺🇸 | 2 | 0.6865 | 9.6 | STANDARD |
| Mobile | 🇺🇸 | 1 | 0.6959 | 40.6 | STANDARD |
🇺🇸 New York — Port Profile
47 detections · Avg score 0.7832 · Avg distance 18.6 NM
Total Detections
47
Primary port of operation
Avg Alert Score
0.7832
Avg Distance NM
18.6
Port proximity zone
Detection Types at New York
Coordinates: 40.661°N, 74.044°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
47 of 68 total detections (69.1%)
Avg Distance from Port
18.6 NM — consistent with port proximity operations
🇺🇸 Key West — Port Profile
5 detections · Avg score 0.6754 · Avg distance 29.2 NM
Total Detections
5
Secondary port
Avg Alert Score
0.6754
Avg Distance NM
29.2
Port proximity zone
Detection Types at Key West
Coordinates: 24.559°N, 81.800°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
5 of 68 total detections (7.4%)
Avg Distance from Port
29.2 NM — consistent with port proximity operations
🇺🇸 Tampa — Port Profile
5 detections · Avg score 0.6950 · Avg distance 58.7 NM
Total Detections
5
Secondary port
Avg Alert Score
0.6950
Avg Distance NM
58.7
Port proximity zone
Detection Types at Tampa
Coordinates: 27.946°N, 82.457°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
5 of 68 total detections (7.4%)
Avg Distance from Port
58.7 NM — consistent with port proximity operations
🇺🇸 Charleston — Port Profile
2 detections · Avg score 0.7362 · Avg distance 9.4 NM
Total Detections
2
Secondary port
Avg Alert Score
0.7362
Avg Distance NM
9.4
Port proximity zone
Detection Types at Charleston
Coordinates: 32.776°N, 79.931°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
2 of 68 total detections (2.9%)
Avg Distance from Port
9.4 NM — consistent with port proximity operations
🇺🇸 Jacksonville — Port Profile
2 detections · Avg score 0.7802 · Avg distance 63.0 NM
Total Detections
2
Secondary port
Avg Alert Score
0.7802
Avg Distance NM
63.0
Port proximity zone
Detection Types at Jacksonville
Coordinates: 30.332°N, 81.660°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
2 of 68 total detections (2.9%)
Avg Distance from Port
63.0 NM — consistent with port proximity operations
🇺🇸 Wilmington NC — Port Profile
2 detections · Avg score 0.6564 · Avg distance 67.8 NM
Total Detections
2
Secondary port
Avg Alert Score
0.6564
Avg Distance NM
67.8
Port proximity zone
Detection Types at Wilmington NC
Coordinates: 34.235°N, 77.948°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
2 of 68 total detections (2.9%)
Avg Distance from Port
67.8 NM — consistent with port proximity operations
🇺🇸 Norfolk — Port Profile
2 detections · Avg score 0.6865 · Avg distance 9.6 NM
Total Detections
2
Secondary port
Avg Alert Score
0.6865
Avg Distance NM
9.6
Port proximity zone
Detection Types at Norfolk
Coordinates: 36.847°N, 76.293°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
2 of 68 total detections (2.9%)
Avg Distance from Port
9.6 NM — consistent with port proximity operations
🇺🇸 Mobile — Port Profile
1 detections · Avg score 0.6959 · Avg distance 40.6 NM
Total Detections
1
Secondary port
Avg Alert Score
0.6959
Avg Distance NM
40.6
Port proximity zone
Detection Types at Mobile
Coordinates: 30.694°N, 88.044°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
1 of 68 total detections (1.5%)
Avg Distance from Port
40.6 NM — consistent with port proximity operations
Ownership Intelligence
MMSI registry · Flag state analysis · Beneficial ownership investigation
Vessel Name
STEPHEN DANN
MMSI
367686910
Flag State (MMSI-derived)
🇺🇸 US
MID Code
367 → 🇺🇸 US
Primary Port
New York
Detection Period
10 months (2024)
Registered Owner
Pending registry lookup
Beneficial Owner
Requires FinCEN CDD query
OFAC SDN Status
Pending cross-reference
Recommended Action
Physical inspection + full registry query
Vessel Type Analysis
AIS declared type · Physical capability vs. observed behavior
Type Mismatch Assessment
AIS Declared Type
vessel_type=37 (Pleasure Craft)
Behavior Consistency
Requires investigation
Speed Capability
Within or near physical limits for vessel type
Inspection Priority
HIGH — Recommend USCG/CBSA physical boarding and documentation review
Applicable Statutes
47 C.F.R. § 80.953 (AIS falsification) · 33 C.F.R. § 164.46 (AIS carriage) · 21 U.S.C. § 955 (maritime drug law)