Maritime glossary
Moving cargo directly from one vessel to another, at anchor or underway.
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A ship to ship (STS) transfer is the movement of cargo directly from one vessel to another, at anchor or underway, without going through a port terminal. STS operations are a normal part of tanker and bulk trades, used to lighten large ships for shallow ports or to combine cargoes, and most are entirely legitimate.
Chapter 8 of MARPOL Annex I, in force since 1 January 2011, covers oil transfers between tankers of 150 gross tonnage and above. A tanker planning an STS operation in the territorial sea or exclusive economic zone of a MARPOL party must notify that coastal state at least 48 hours in advance, carry an approved STS operations plan, and record each operation in its oil record book, keeping the records for at least three years.
The May 2020 sanctions advisory from OFAC, the US State Department and the US Coast Guard lists STS transfers used to conceal the origin or destination of cargo as a deceptive practice. The IMO resolution of December 2023 on the dark fleet also urged flag states to act on transfers at sea used to evade rules. The pattern to watch for is a transfer in open water, away from a recognised STS area, often paired with an AIS gap on one or both ships.
These checks belong in the same workflow as your other counterparty checks. See how to screen a vessel for sanctions.
| Usually normal | Worth a closer look |
|---|---|
| Transfer at a recognised anchorage or lightering area | Transfer in open water far from any recognised area |
| Coastal state notified in advance | No notice given where it was required |
| Both ships broadcasting AIS throughout | One or both ships go dark around the transfer |
| Both vessels and their owners screen clear | The other vessel or its owner is on a sanctions list |
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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