Cuba Intel — Vessels

🛳 Registro de Buques 18 (filtrado) 🌑 Flota Oscura ⇩ CSV

#	Foto	Nombre↕	IMO↕	Tipo↕	Bandera↕	Propietario	DWT↕	Riesgo↕	Sanciones
1	🚢	AQUILA II Built 2004 🔴 38d AIS DARK ⚠ 2	9281152 ⎘	Suezmax Crude Oil Tanker	Panama (False Flag) ⚑ FALSE FLAG	Unknown Beneficial Owner Unknown	115,000	🔴 CRITICAL	⛔ SANCTIONED OFAC (USA)
📋 [2026-05-15 14:13 UTC] AIS: NO LIVE CHECK (Mode C sandbox) \| AQUILA II — SEIZED Indian Ocean 2026-02-09 INDOPACOM (prior status holds, no new May signal) \| Source: WebSearch fallback. [TS 2026-05-29] DATA-QUALITY FLAG: registry marks AQUILA II as seized, but VesselFinder shows it under way to Tema, Ghana, fully laden (159k DWT VLCC) — appears opera… ⛔ Dark fleet; illicit crude oil transport; AIS spoofing; extended dark activity
2	🚢	ENIGMA	— ⎘	Crude Oil Tanker	Unknown ⚑ FoC	Unknown	—	🔴 CRITICAL	⛔ SANCTIONED US/EU/UK
📋 [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log. Source: WebSearch fallback. [2026-04-28 13:00 UTC] Cameroon-flag shadow fleet tanker IMO 9333412. Loaded Ust-Luga Mar 21. Escorted English Channel Apr 8-9. Sanctions: OFAC/EU/UK. CRITICAL. ⛔ Shadow fleet tanker
3	🚢	MARIA CRISTINA (ex-CARLOTA C) CLBN Built 2011 🔴 291d AIS DARK ⚠ 2	9502453 ⎘	Chemical/Oil Products Tanker	Cuba	Caroil Transport Marine Ltd. GAESA / Caroil Transport Mar…	12,000	🔴 CRITICAL	⛔ SANCTIONED OFAC (USA)
📋 [2026-07-01 UTC Mode-A] AIS terrestrial-dark 168d (longest gap in fleet) \| satellite fix 48 min ago \| NW Atlantic \| draught 5.4m = light/ballast (consistent with empty coastal/storage role) \| dest FOR ORDERS. OFAC banner confirmed (VesselFinder). Identity/ex-name (ex-CARLOTA C)/OFAC status corroborated high. Source: VesselFinder by IMO 9502453. ⛔ Delivering Venezuelan petroleum products (gasoline) to Cuba; linked to PdVSA/Cubametales scheme
4	🚢	PETION Built 2004 🔴 94d AIS DARK ⚠ 2	9295098 ⎘	Products Tanker	Panama ⚑ FoC	Trocana World Inc. Caroil Transport Marine Ltd.	9,800	🔴 CRITICAL	⛔ SANCTIONED OFAC (USA)
📋 [2026-06-29 UTC Mode-A PM] AIS: terrestrial-dark 127 days AND satellite fix now 7 days old (going fully dark, not just terrestrial) \| Draught 8.0m = LIGHT/empty \| Caribbean Sea \| dest CUCFGOS (Cienfuegos) ETA Aug 9 (stale) \| OFAC-sanctioned Cuba-flag. Light draught + dual AIS gap = repositioning/ballast, NOT an inbound laden delivery. Source: Vesse… ⛔ Loading crude oil for Cubametales/PDVSA, transporting to Cuba in violation of sanctions. Operated by Caroil Transport Marine Ltd. (Cyprus).
5	🚢	SANDINO CLBK Built 2009 🔴 75d AIS DARK ⚠ 2	9441178 ⎘	Chemical/Oil Products Tanker	Cuba	Caroil Transport Marine Ltd.	30,000	🔴 CRITICAL	⛔ SANCTIONED OFAC (USA)
📋 [2026-07-01 UTC Mode-A] AIS terrestrial-dark 63d \| satellite fix 50 min ago \| Caribbean 10.0kn \| draught 11.5m reads laden (vs ~8.3m light Apr) — SINGLE-SOURCE AIS, unverified/possibly stale-spoofed, loading never observed (dark throughout) \| dest FOR ORDERS. OFAC-listed (Caroil/Trocana, 2019 EO13850). Possible shift from prior empty-floating-stora… ⛔ Operating in Venezuelan oil sector, transporting crude to Cuba in violation of E.O. 13850
6	🚢	SKIPPER (ex-ADISA) Built 2005	— ⎘	Crude Oil Tanker (Supertanker)	Guyanese (False Flag) ⚑ FALSE FLAG	Unknown Shell Company Unknown / PdVSA-affiliated	300,000	🔴 CRITICAL	⛔ SANCTIONED OFAC (USA) - Previously under name ADISA
📋 [INACTIVE:SEIZED] [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log. Source: WebSearch fallback. MAR 26 SCAN (SECONDARY RUN): SEIZED Dec 10, 2025 in waters between Grenada and Trinidad. 1.8M barrels Venezuelan crude. US Navy custody. Part of Operation … ⛔ Moving illicit oil; in 2024 delivered 3M bbls Iranian oil to Syria; in 2025 hauling 1.8M bbls PdVSA crude to Cubametales
7	🚢	ALICIA Built 1998	— ⎘	Products Tanker	Cuba	GAESA-affiliated entity GAESA	9,000	🟠 HIGH	✓ CLEAR
📋 [2026-05-12 03:06 UTC] AIS: NO LIVE CHECK (sandbox Mode C) \| Dark-fleet adjacent; Matanzas-dock grouping per cibercuba Jan-2026 \| Source: WebSearch fallback --- [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log. Source: WebSearch fallback. [2026-05-12 …
8	🚢	EUGENIA GAS ⚠ 1	8813099 ⎘	LPG Tanker	Belize (formerly Liberian) ⚑ FoC	Cuban State (GAESA/Cubametal… Cubametales (GAESA subsidiar…	—	🟠 HIGH	✓ CLEAR
📋 [2026-05-15 17:30 UTC] AIS: NOT RECEIVED 8 days \| Position: Gulf of Mexico — Coatzacoalcos Anchorage, Mexico \| Speed: 0.0 kn \| Draught: 7.2m (post-discharge ballast) \| ATA Coatzacoalcos Anch. Apr 26 19:47 UTC \| Recent rotation Apr 22→Apr 26 in/out Coatzacoalcos berth+anchorage (Mexico LPG/Pajaritos terminal). Belize flag. Not heading Cuba this rota…
9	🚢	LPG C PASTORITA CJPT Built 1994 🔴 75d AIS DARK ⚠ 1	9034729 ⎘	LPG Tanker	Cuba	GAESA / Empresa Cubana de Na… GAESA	4,100	🟠 HIGH	✓ CLEAR
📋 [2026-05-15 17:30 UTC] AIS: NOT RECEIVED 6 days \| Position: La Habana, Cuba \| Speed: 0.0 kn \| Draught: 7.0m \| ATA La Habana May 7 13:29 UTC \| Cuban LPG tanker; prior leg Moa→Habana (ATD Moa May 3 09:20 UTC). Active domestic LPG distribution. \| Source: VesselFinder IMO 9034729 [2026-06-19 secondary-sanctions-exposure] OFAC 2026-06-04 designated MINF…
10	🚢	MARLIN AMMOLITE Built 1999	— ⎘	Products Tanker	Cuba	GAESA-affiliated entity GAESA	10,000	🟠 HIGH	✓ CLEAR
📋 [2026-05-12 03:06 UTC] AIS: NO LIVE CHECK (sandbox Mode C) \| Dark-fleet adjacent; Matanzas-dock grouping \| Source: WebSearch fallback --- [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log. Source: WebSearch fallback. [2026-05-12 02:02 UTC] AIS: DARK / …
11	🚢	NICOS IV (NICOS I.V.) Built 2002 ⚠ 2	9103843 ⎘	Oil/Chemical Tanker	Saint Vincent and the Grenadines ⚑ FoC	Nicos I.V. Special Maritime …	—	🟠 HIGH	✓ CLEAR
📋 [2026-06-29 UTC Mode-A PM] AIS: terrestrial-dark 29 days \| satellite fix 12 min ago (dark-but-sat-active) \| Draught 8.6m \| Gulf of Mexico, 8.4kn \| dest Nuevitas, Cuba \| last confirmed port Matanzas ATD 31 May 2026. (VesselFinder vessel-tracking also shows a Matanzas arrival 24 Jun 15:46 UTC - single-source/uncorroborated, flagged.) St Vincent and G…
12	🚢	OCEAN INTEGRITY Built 2003	— ⎘	Products Tanker	Cuba	GAESA-affiliated entity GAESA	28,000	🟠 HIGH	✓ CLEAR
📋 [2026-05-12 03:06 UTC] AIS: NO LIVE CHECK (sandbox Mode C) \| Floating-storage role at Matanzas supertanker dock; part of GAESA's '6 ships holding last reserves' grouping \| Source: WebSearch fallback --- [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log.…
13	🚢	PRIMULA Built 2001	— ⎘	Products Tanker	Cuba	GAESA-affiliated entity GAESA	14,000	🟠 HIGH	✓ CLEAR
📋 [2026-05-12 03:06 UTC] AIS: NO LIVE CHECK (sandbox Mode C) \| Floating storage / STS support, Gulf of Batabanó \| Source: WebSearch fallback --- [2026-05-12 03:05 UTC] AIS: NO LIVE CHECK (Mode C — no live map sweep) \| No fresh May-2026 OSINT signal this scan. Status unchanged from prior log. Source: WebSearch fallback. [2026-05-12 02:02 UTC] AIS: DA…
14	🚢	VILMA 🔴 49d AIS DARK ⚠ 1	9298961 ⎘	Crude Oil Tanker	Cuba		—	🟠 HIGH	✓ CLEAR
📋 [2026-07-01 UTC Mode-A] AIS terrestrial-dark 68d \| satellite fix 26 min ago \| Gulf of Mexico 9.2kn \| draught 7.8m (light-to-mid/ballast-consistent — CARGO UNKNOWN, not laden-confirmed) \| dest changed to MATANZAS (was Cienfuegos), ETA Jul 1 ~21:00 UTC \| last port Matanzas ATD Apr 23. NOT OFAC-listed (VesselFinder, no banner) — behavior-flagged. SING…
15	🚢	Della	— ⎘	—	—	Aries Global Investment Ltd	—	🟡 MEDIUM	⛔ SANCTIONED OFAC (USA)
📋 [OSINT 2026-06-09 · flagged-unverified · Cuba-TRANSITIVE] OFAC-designated tanker linked to the Venezuela shadow fleet (blocked property; Dec-2025/Jan-2026 actions). Not confirmed Cuba-bound; tracked as transitive because the Venezuela shadow fleet is Cuba's oil-import channel. IMO TBD — resolve via OFAC SDN. Owner/manager: Aries Global Investment L… ⛔ Venezuela shadow-fleet / blocked property
16	🚢	Nord Star	— ⎘	—	—	Corniola Limited / Krape Myr…	—	🟡 MEDIUM	⛔ SANCTIONED OFAC (USA)
📋 [OSINT 2026-06-09 · flagged-unverified · Cuba-TRANSITIVE] OFAC-designated tanker linked to the Venezuela shadow fleet (blocked property; Dec-2025/Jan-2026 actions). Not confirmed Cuba-bound; tracked as transitive because the Venezuela shadow fleet is Cuba's oil-import channel. IMO TBD — resolve via OFAC SDN. Owner/manager: Corniola Limited / Krape … ⛔ Venezuela shadow-fleet / blocked property
17	🚢	Rosalind (aka Lunar)	— ⎘	—	—	Winky International Limited	—	🟡 MEDIUM	⛔ SANCTIONED OFAC (USA)
📋 [OSINT 2026-06-09 · flagged-unverified · Cuba-TRANSITIVE] OFAC-designated tanker linked to the Venezuela shadow fleet (blocked property; Dec-2025/Jan-2026 actions). Not confirmed Cuba-bound; tracked as transitive because the Venezuela shadow fleet is Cuba's oil-import channel. IMO TBD — resolve via OFAC SDN. Owner/manager: Winky International Limit… ⛔ Venezuela shadow-fleet / blocked property
18	🚢	Valiant	— ⎘	—	—	unknown (OFAC-blocked proper…	—	🟡 MEDIUM	⛔ SANCTIONED OFAC (USA)
📋 [OSINT 2026-06-09 · flagged-unverified · Cuba-TRANSITIVE] OFAC-designated tanker linked to the Venezuela shadow fleet (blocked property; Dec-2025/Jan-2026 actions). Not confirmed Cuba-bound; tracked as transitive because the Venezuela shadow fleet is Cuba's oil-import channel. IMO TBD — resolve via OFAC SDN. Owner/manager: unknown (OFAC-blocked pro… ⛔ Venezuela shadow-fleet / blocked property

CUBA INTEL PLATAFORMA OSINT