Maritime glossary
A period when a ship stops broadcasting its Automatic Identification System signal.
Photo: Rennett Stowe (CC BY 2.0)
An AIS gap is a period when a ship stops broadcasting its Automatic Identification System (AIS) signal, so its position, course and identity disappear from tracking services. People often call a deliberate gap "going dark". Some gaps are innocent, caused by equipment faults or poor coverage, but unexplained gaps are one of the most common red flags in sanctions screening.
SOLAS regulation V/19 requires AIS on ships of 300 gross tonnage and upwards on international voyages, cargo ships of 500 gross tonnage and upwards on domestic voyages and all passenger ships, and requires it to be kept in operation at all times. IMO guidance allows the master to switch it off where continued broadcasting would put the ship at risk, for example in waters where pirates operate, and flag states expect the decision to be recorded in the ship's log.
The May 2020 sanctions advisory from OFAC, the US State Department and the US Coast Guard lists disabling or manipulating AIS as a deceptive shipping practice, alongside ship to ship transfers used to hide where cargo came from. A gap that lines up with a port call or a transfer in a sanctioned area is a reason to ask questions before you trade with the vessel.
AIS gaps are one signal among several. Combine them with ownership, flag history and sanctions list checks, as set out in how to screen a vessel for sanctions.
Tracking services collect AIS signals from shore stations and satellites. An AIS gap shows up as a stretch of time with no positions from a ship in an area where coverage is normally good. A related tactic is manipulation, where a ship broadcasts false positions or a false identity, which the May 2020 US advisory also lists as a deceptive practice. Analysts look at where a ship went dark, where it reappeared, and whether anything about it changed in between.
Tidal screens vessels and counterparties for sanctions, ownership and compliance history, and documents every decision. See maritime sanctions screening software or maritime due diligence.
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