#240
NOTA BENE
● CRITICAL MMSI: 316031105
Detections
90
Score
0.95
Months
10
// QUANTUS MARITIME INTELLIGENCE // 2024 ANNUAL ASSESSMENT // RANK #240 OF 69,461 VESSELS //
Intelligence Overview
NOTA BENE · MMSI 316031105 · 🇨🇦 CA · Primary Port: Victoria
PERIOD: JAN–DEC 2024
⚠ INTELLIGENCE ASSESSMENT: NOTA BENE ranks #240 of 69,461 monitored vessels with 90 anomalous detections across 10 months. Composite risk score: 0.9500 (CRITICAL). Active alert types: DARK_VESSEL, SPEED_ANOMALY, POSITION_JUMP, ZIGZAG.
Global Rank
#240
of 69,461 vessels
Composite Score
0.9500
CRITICAL
Total Detections
90
Months Active
10/12
Unique Ports
3
Dark Events
15
AIS blackout
Position Jumps
4
GPS spoofing
Speed Anomalies
16
Max Speed
68.8 kn
Max Jump
385km
Monthly Detection Volume
10
1
11
2
12
2
3
14
4
26
2024 MONTHLY DETECTIONS
Alert Type Distribution
SPEED_ANOMALY
16
DARK_VESSEL
15
ZIGZAG
10
POSITION_JUMP
4
Key Intelligence Findings
AIS Blackout Confirmed — 15 Events
Deliberate AIS transponder deactivation detected. Each event represents a period where NOTA BENE was operating outside electronic surveillance. Consistent with covert cargo transfer or evasion operations.
GPS Spoofing — 4 Position Jumps
AIS coordinates fabricated at impossible locations. Maximum jump of 385 km confirms the AIS transmitter is broadcasting false positions. Systematic identity concealment is in progress.
Velocity Fraud — 16 Speed Anomaly Events
AIS SOG field manipulated to broadcast physically impossible speeds up to 68.8 knots. Systematic falsification of movement data to corrupt automated tracking algorithms.
Evasion Navigation — 10 Zigzag Events
Erratic course-over-ground patterns up to 136.2° std deviation, far exceeding the 50° anomaly threshold. Pattern consistent with surveillance evasion maneuvers.
Port Detection Summary
🇨🇦
Vancouver
36
avg 0.664
🇨🇦
Victoria
6
avg 0.711
🇺🇸
Seattle
3
avg 0.743
Monthly Alert Log — All Months
MonthDetectionsSeverityScoreNearest PortAlert Types
March 2024 14 HIGH 0.7777 Vancouver ZIGZAG; DARK_VESSEL; SPEED_ANOMALY; POSITION_JUMP
April 2024 26 HIGH 0.8698 Vancouver SPEED_ANOMALY; DARK_VESSEL; ZIGZAG; POSITION_JUMP
May 2024 22 CRITICAL 0.9500 Vancouver SPEED_ANOMALY; ZIGZAG; POSITION_JUMP
June 2024 7 MEDIUM 0.7294 Victoria SPEED_ANOMALY; ZIGZAG; POSITION_JUMP
July 2024 9 HIGH 0.8333 Victoria POSITION_JUMP; SPEED_ANOMALY; ZIGZAG
August 2024 3 CRITICAL 0.9000 Victoria SPEED_ANOMALY; ZIGZAG
September 2024 4 HIGH 0.7961 Victoria ZIGZAG; SPEED_ANOMALY
October 2024 1 MEDIUM 0.5621 Victoria SPEED_ANOMALY
November 2024 2 MEDIUM 0.7212 Victoria SPEED_ANOMALY; POSITION_JUMP
December 2024 2 HIGH 0.8312 Victoria SPEED_ANOMALY
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
IndicatorStatusEvidenceConfidence
AIS Blackout / Dark VesselCONFIRMED15 events detectedCRITICAL
GPS Spoofing / Position JumpCONFIRMED4 jumps · max 385.2kmCRITICAL
Velocity Fraud / Speed AnomalyCONFIRMED16 events · max 68.8 knCRITICAL
Evasion Navigation / ZigzagCONFIRMED10 events · max COG std 136.2°HIGH
Ship-to-Ship RendezvousNOT DETECTEDLOW
Multi-Port OperationsPOSSIBLE3 unique portsMEDIUM
Operational Profile
Primary AO
Victoria and surrounding maritime zone
Active Period
10 months of continuous alert activity in 2024
Alert Density
90 detections across 45 individual events (avg 9.0/month)
Active Techniques
◐ DARK ⚡ SPEED ⊕ POS JUMP ⟳ ZIGZAG
Threat Category
High-Confidence AIS Manipulation — Multiple confirmed evasion techniques
TTP Analysis
Tactics, Techniques & Procedures — Maritime ATT&CK Framework
MAR-T001
RTE-ANO-001
Velocity Fraud
AIS SOG field manipulation to broadcast impossible speeds up to 68.8 kn. Corrupts automated tracking algorithms and creates false movement vectors. Count: 16 events.
HIGH CONFIDENCE
16 events
MAR-T004
AIS-MAN-001
AIS Blackout
Deliberate AIS transponder deactivation to create surveillance gaps. Count: 15 events. Each event represents an unmonitored operational window.
HIGH CONFIDENCE
15 events
MAR-T003
RTE-ANO-005
Evasion Navigation
Erratic COG changes exceeding 50° threshold (max 136.2°). Consistent with surveillance evasion or at-anchor AIS manipulation. Count: 10 events.
HIGH CONFIDENCE
10 events
MAR-T002
AIS-MAN-003
GPS Spoofing
GPS coordinate spoofing — AIS positions fabricated at impossible locations. Max jump: 385.2km. Implies deliberate identity concealment. Count: 4 events.
HIGH CONFIDENCE
4 events
Risk Analysis
Composite risk scoring · Weighted indicator model · Quantus v2.4
Composite Score
0.9500
CRITICAL
Avg Detection Score
0.7971
Global Rank
#240
of 69,461 vessels
Weighted Indicator Scoring
Formula: (Dark×3) + (Rendezvous×4) + (PosJump×2) + (Speed×1) + (Zigzag×0.5) + (MaxScore×50)
IndicatorCountWeightContribution
DARK_VESSEL15×345.0
RENDEZVOUS0×40.0
POSITION_JUMP4×28.0
SPEED_ANOMALY16×116.0
ZIGZAG10×0.55.0
MaxSingleScore0.9500×5047.5
COMPOSITE TOTALNormalized [0,1]0.9500 CRITICAL
⚡ Speed Anomaly Detections
Indicator: RTE-ANO-001 · 16 events · Max: 68.8 kn
AIS SOG FRAUD
Speed anomaly events are triggered when AIS Speed Over Ground (SOG) exceeds the 30-knot detection threshold. NOTA BENE reports speeds up to 68.8 kn — consistent with deliberate AIS SOG field manipulation to corrupt tracking algorithms.
Total Events
16
Max Reported SOG
68.8 kn
Indicator ID
RTE-ANO-001
Speed Anomaly Events (Top 50 by score)
DateMax SOG (kn)ScoreSeverityPortCoordinates
⊕ Position Jump Detections
Indicator: AIS-MAN-003 · 4 events · Max jump: 385 km
GPS SPOOFING
Position jumps confirm GPS coordinate spoofing — AIS positions fabricated at impossible locations. NOTA BENE has 4 confirmed position jumps with maximum displacement of 385 km.
Total Events
4
Max Jump Distance
385 km
Indicator ID
AIS-MAN-003
Position Jump Events (Top 50 by distance)
DateJump (km)Implied Speed (kn)ScoreSeveritySpoofed-To PortCoordinates
⟳ Zigzag / Erratic Navigation
Indicator: RTE-ANO-005 · 10 events · Max COG std: 136.2°
EVASION PATTERN
Zigzag events are triggered when course-over-ground (COG) standard deviation exceeds 50°. NOTA BENE records COG deviations up to 136.2° — consistent with surveillance evasion maneuvers or at-anchor AIS noise manipulation.
Total Events
10
Max COG Std Dev
136.2°
Threshold
50°
Zigzag Events (Top 50 by COG deviation)
DateCOG Std Dev (°)ScoreSeverityPortCoordinates
◐ Dark Vessel Events
Indicator: AIS-MAN-001 · 15 AIS blackout events detected
AIS BLACKOUT
⚠ HIGH SIGNIFICANCE: Dark vessel events represent deliberate AIS transponder deactivation — a primary indicator of intentional surveillance evasion, covert cargo transfer, or sanctions circumvention.
Dark Vessel Events
15
Indicator
AIS-MAN-001
Risk Level
CRITICAL
◐ DARK EVENT #1 — 2024-03-23T08:34:26
AIS BLACKOUT
Location
49.3108°N, 123.0895°W — Vancouver
AIS Gap Duration
6.7 hours
Pre-Blackout Speed
1.2 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5142 · LOW
Assessment
Near-stationary approach before blackout — possible rendezvous/transfer signature.
◐ DARK EVENT #2 — 2024-03-24T12:28:50
AIS BLACKOUT
Location
49.3105°N, 123.0888°W — Vancouver
AIS Gap Duration
7.6 hours
Pre-Blackout Speed
6.6 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5324 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #3 — 2024-03-26T12:25:04
AIS BLACKOUT
Location
49.3103°N, 123.0895°W — Vancouver
AIS Gap Duration
7.2 hours
Pre-Blackout Speed
7.0 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5248 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #4 — 2024-03-27T08:32:31
AIS BLACKOUT
Location
49.3115°N, 123.0912°W — Vancouver
AIS Gap Duration
14.8 hours
Pre-Blackout Speed
1.2 knots SOG
Displacement
2.1 NM from port during gap
Score
0.6767 · MEDIUM
Assessment
Near-stationary approach before blackout — possible rendezvous/transfer signature.
◐ DARK EVENT #5 — 2024-03-28T00:05:37
AIS BLACKOUT
Location
49.3119°N, 123.0897°W — Vancouver
AIS Gap Duration
7.2 hours
Pre-Blackout Speed
7.4 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5240 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #6 — 2024-03-29T15:05:15
AIS BLACKOUT
Location
49.3108°N, 123.0888°W — Vancouver
AIS Gap Duration
8.2 hours
Pre-Blackout Speed
25.9 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5439 · LOW
Assessment
High-speed approach (25.9 kn) before AIS deactivation — evasion pattern detected.
◐ DARK EVENT #7 — 2024-03-31T12:03:25
AIS BLACKOUT
Location
49.3112°N, 123.0903°W — Vancouver
AIS Gap Duration
11.2 hours
Pre-Blackout Speed
10.7 knots SOG
Displacement
2.1 NM from port during gap
Score
0.6031 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #8 — 2024-04-03T02:47:53
AIS BLACKOUT
Location
49.3109°N, 123.0894°W — Vancouver
AIS Gap Duration
16.4 hours
Pre-Blackout Speed
1.6 knots SOG
Displacement
2.1 NM from port during gap
Score
0.7085 · MEDIUM
Assessment
Near-stationary approach before blackout — possible rendezvous/transfer signature.
◐ DARK EVENT #9 — 2024-04-06T11:39:05
AIS BLACKOUT
Location
49.3110°N, 123.0905°W — Vancouver
AIS Gap Duration
11.1 hours
Pre-Blackout Speed
6.2 knots SOG
Displacement
2.1 NM from port during gap
Score
0.6029 · LOW
Assessment
AIS gap consistent with deliberate concealment.
◐ DARK EVENT #10 — 2024-04-07T15:12:05
AIS BLACKOUT
Location
49.3111°N, 123.0897°W — Vancouver
AIS Gap Duration
8.0 hours
Pre-Blackout Speed
0.7 knots SOG
Displacement
2.1 NM from port during gap
Score
0.5409 · LOW
Assessment
Near-stationary approach before blackout — possible rendezvous/transfer signature.
Port History
3 distinct port areas · CA primary flag state
Complete Port Detection Summary
PortCountryDetectionsAvg ScoreAvg Dist NMRisk
Vancouver🇨🇦360.66365.6STANDARD
Victoria🇨🇦60.710920.2STANDARD
Seattle🇺🇸30.7434165.0STANDARD
🇨🇦 Vancouver — Port Profile
36 detections · Avg score 0.6636 · Avg distance 5.6 NM
LOW RISK
Total Detections
36
Primary port of operation
Avg Alert Score
0.6636
Avg Distance NM
5.6
Port proximity zone
Detection Types at Vancouver
DARK_VESSEL
15
SPEED_ANOMALY
11
ZIGZAG
9
POSITION_JUMP
1
Coordinates: 49.283°N, 123.120°W
Port Intelligence Notes
Port Country
🇨🇦 CA
Risk Classification
LOW — Standard port monitoring applies
Detection Share
36 of 45 total detections (80.0%)
Avg Distance from Port
5.6 NM — consistent with port proximity operations
🇨🇦 Victoria — Port Profile
6 detections · Avg score 0.7109 · Avg distance 20.2 NM
LOW RISK
Total Detections
6
Secondary port
Avg Alert Score
0.7109
Avg Distance NM
20.2
Port proximity zone
Detection Types at Victoria
SPEED_ANOMALY
4
POSITION_JUMP
2
Coordinates: 48.424°N, 123.370°W
Port Intelligence Notes
Port Country
🇨🇦 CA
Risk Classification
LOW — Standard port monitoring applies
Detection Share
6 of 45 total detections (13.3%)
Avg Distance from Port
20.2 NM — consistent with port proximity operations
🇺🇸 Seattle — Port Profile
3 detections · Avg score 0.7434 · Avg distance 165.0 NM
LOW RISK
Total Detections
3
Secondary port
Avg Alert Score
0.7434
Avg Distance NM
165.0
Port proximity zone
Detection Types at Seattle
POSITION_JUMP
1
SPEED_ANOMALY
1
ZIGZAG
1
Coordinates: 47.601°N, 122.334°W
Port Intelligence Notes
Port Country
🇺🇸 US
Risk Classification
LOW — Standard port monitoring applies
Detection Share
3 of 45 total detections (6.7%)
Avg Distance from Port
165.0 NM — consistent with port proximity operations
Ownership Intelligence
MMSI registry · Flag state analysis · Beneficial ownership investigation
Vessel Name
NOTA BENE
MMSI
316031105
Flag State (MMSI-derived)
🇨🇦 CA
MID Code
316 → 🇨🇦 CA
Primary Port
Victoria
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
Reported 68.8 kn — physically impossible for Type 37 (max ~45 kn high-performance)
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)