Case Studies

Bryce Ernst 12/14/25 Bryce Ernst 12/14/25

Case Study: Indirect Sanctions and Counterparty Exposure Assessment for a Commercial Maritime Operator

A commercial maritime operator with a robust compliance program sought to understand whether indirect sanctions exposure existed beyond traditional entity screening. Kingfisher conducted an independent intelligence assessment examining ownership opacity, intermediary services, insurance arrangements, and port-service overlap. The analysis clarified how legitimate operators can inherit exposure through networks and associations rather than prohibited trade.

Case Study: Cross-Border Sanctions and Export-Control Exposure Assessment for a U.S. Air Cargo Operator

A U.S. long-haul air cargo carrier operating internationally sought clarity on how sanctions, export controls, and enforcement behavior intersected with its routes, cargo profiles, and ground-side dependencies. Kingfisher identified where exposure accumulated through jurisdictional discretion, third-party reliance, and cargo sensitivity, providing leadership with a clear understanding of operational risk not visible through checklist-based compliance alone.