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Commentary

Anchors Away

In this commentary, we examine how beneficial owners across the fishing, cargo, and tanker industries exploit shell companies and open flag registries...
Commentary

Billion-Dollar Blind Spot

Despite decades of law enforcement efforts and Western sanctions targeting drug trafficking and money laundering, new C4ADS analysis has uncovered several Florida-registered...
Commentary

Pier Pressure

In the past three months, more than 80 high-risk distant water squid fishing vessels have landed in Chilean ports — an increase...
Report

Keeping the Lights On

New C4ADS analysis charts an extensive network of onshore and offshore support systems that enable illicit distant-water squid fishing operations, helping malign...
Commentary

Off The NASDAQ, Still On The High Seas

In this update to our 2022 Net Worth report, we chart how Pingtan Marine Enterprise and Fuzhou Honglong Ocean Fishing entities have...
Event

Staying Afloat

On Wednesday, June 11, 2025, C4ADS discussed the onshore and offshore support systems that enable the distant water squid fishing fleet to...
Issue Brief

End-User Unknown

Licit shipments of handguns produced by major global manufacturers like Beretta, Glock, and Israeli Weapons Industries are diverted into the hands of...
Commentary

Diligencia Debida En Las Cadenas De Suministro De Minerales

Las empresas están sometidas a una presión cada vez mayor por parte de los gobiernos, los inversores y los consumidores para que...
Commentary

Due Diligence in Minerals Supply Chains

Tracing Gold From the Peruvian Amazon to Downstream Buyers
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