ODINT Venezuela

Dark Flotte & Narko-Flugzeuge

Die groesste Open-Source-Sammlung venezolanischer Sanktionsumgehungsschiffe und Drogenhandelsflugzeuge, ermittelt von ODINT

Dark Flotte PDVSA Chevron Narko-Flugzeuge OSINT Investigation

Zusammenfassung

Venezuela betreibt eines der ausgefeiltesten Sanktionsumgehungs-Oekosysteme der Welt, das sowohl den maritimen als auch den Luftfahrtbereich umfasst. Durch eine Kombination aus alternden „Dark-Flotte“-Tankern, staatseigenen PDVSA-Schiffen, lizenzierten Chevron-gecharterten Schiffen und einer Konstellation privater und regimeverbundener Flugzeuge hat die bolivarische Regierung parallele Logistiknetzwerke fuer Oelexporte und Drogenhandel aufgebaut, die weitgehend ausserhalb internationaler Aufsicht operieren. Diese Ermittlung katalogisiert ueber 70 Seeschiffe und 60+ Flugzeuge, die durch Open-Source-Intelligence von ODINT identifiziert wurden, klassifiziert nach operativer Rolle und Risikoprofil.

Overview map of Venezuelan Dark Flotte and narco aircraft operations

Die Dark Flotte — Maritime Sanktionsumgehung

Was ist die Dark Flotte…

Die „Dark Flotte“ (auch „Schattenflotte“ oder „Geisterflotte“ genannt) bezeichnet ein globales Netzwerk alternderer Oeltanker, die Rohoel aus sanktionierten Laendern transportieren — hauptsaechlich Russland, Iran und Venezuela — und dabei internationale Verfolgungs- und Versicherungsrahmen umgehen. Diese Schiffe teilen gemeinsame Merkmale:

  • Alte Tonnage: Die meisten sind 15–25 Jahre alt, weit ueber dem Alter, das von etablierten Versicherern und Klassifikationsgesellschaften akzeptiert wird.
  • Undurchsichtige Eigentuemerstruktur: Registriert ueber Briefkastenfirmen in Jurisdiktionen wie den VAE, Seychellen, Liberia und Hongkong.
  • Flagges of convenience: Registered under Guinea, Comoros, Panama, Togo, Cameroon, Bolivia, and other regulatory havens that provide minimal oversight.
  • Keine westliche P&I-Versicherung: Betrieb ohne die Schutz- und Entschaedigungsdeckung, die von grossen Haefen und der International Group of P&I Clubs verlangt wird.

Die Schattenflotte wuchs im Jahr bis Mitte 2025 um etwa 45%, angetrieben hauptsaechlich durch die kaskadierenden Sanktionen des Russland-Ukraine-Krieges. Schaetzungen zufolge waren 218 Tanker an Venezuela-bezogenen Rohoelbewegungen in einem einzigen 12-Monatszeitraum beteiligt, wobei fast 80% mindestens eine „dunkle Aktivitaet“ aufwiesen. Unter Einbeziehung von Schiff-zu-Schiff-Transfers (STS) koennten bis zu 10% der weltweiten Tankerflotte mit dem venezuelanischen Frachttransport verbunden sein.

AIS-Manipulation und taeuschende Schifffahrtspraktiken

Die in dieser Ermittlung verfolgten Schiffe setzen mehrere Ebenen elektronischer Taeuschung ein:

Technik Description Erkennungsmethode
Going Dark Besatzung deaktiviert manuell den AIS-Transponder, wodurch Signalluecken entstehen Algorithmische Lueckenanalyse; Satelliten-SAR-Bilder
AIS Spoofing Falsche Koordinaten gesendet, um das Schiff digital in sicheren Gewaessern zu platzieren, waehrend es physisch an sanktionierten Terminals beladen wird Abgleich von AIS mit Satellitenbildern (Sentinel-1, kommerzielles SAR)
Circle Spoofing Automatisierte Software erzeugt gefaelschte kreisfoermige Wartemuster Geometrische Anomalieerkennung
GNSS Manipulation Falsche GPS-Koordinaten in das Transpondersystem des Schiffs eingespeist, wodurch es ueber Ozeane „springen“ kann Multi-Quellen-Korrelation (Kpler, TankerTrackers, Satellit)
Identity Laundering (“Zombie” Vessels) Betreibers purchase MMSI numbers from scrapped ships and program them into active tankers IMO cross-referencing with scrapping databases
Flagge Hopping Schnell wechselnde Registrierung zwischen Billigflaggen, um regulatorische Schwarze Listen zu ueberholen Flagge-state change frequency analysis
AIS manipulation visualization showing spoofed vessel positions versus actual locations

Ein markantes Beispiel: Als US-Streitkraefte am 10. Dezember 2025 den VLCC Skipper vor der venezolanischen Kueste beschlagnahmten, sendete sein AIS-Transponder Koordinaten, die ihn nahe Guyana und Suriname plazierten — 500 Seemeilen von seiner tatsaechlichen Position am venezolanischen José-Terminal, wo Satellitenbilder bestaetigten, dass er sanktioniertes Rohoel lud.

ODINT-Schiffskatalog

Sanktionierte Schiffe

Die folgenden Schiffe wurden durch Ueberwachung als sanktioniert durch eine oder mehrere Instanzen von OFAC (USA), OFSI (UK) oder der Europaeischen Union identifiziert und wurden bei Operationen in oder nahe venezolanischen Gewaessern beobachtet:

Schiffsname IMO MMSI Flagge Sanktionen Wichtige Informationen
XANTHOS EOS 9231212 306761000 Curaçao/Panama OFAC, EU, UK Arrived Amuay mid-September 2025; previously transported Russian crude; owned by Merluza Group Limited (sanctioned Jan 2025)
TITAN SPIRIT 9412905 Sanktionen/OSINT listed Tracked in Middle East–Caribbean corridor; last seen near UAE waters Sep 2025
HAPPY LADY 9005479 Sanktionen coverage Tracked in Mediterranean/Eastern routes; last AIS signal Sep 2025
GRACE 1 9116412 Historical sanctions The Iranian supertanker detained by Gibraltar in July 2019 while carrying 2 million barrels of crude bound for Syria; became a symbol of sanctions enforcement
AMUAY SENTINEL 9422210 Sanctioned/alias tracking Arrivals at Paraguaná peninsula auditable; last seen Sep 2025
CARDON SENTINEL 9422211 Sanctioned/dual verification Arrivals at Cardón refinery complex; last seen Sep 2025

Dark-Flotte-Schiffe (Unbestaetigt/ODINT-verfolgt)

Diese Schiffe wurden durch ODINT-Ueberwachung in karibischen Gewaessern mit Verhaltensanomalien identifiziert, die mit Dark-Flotte-Operationen uebereinstimmen:

Schiffsname IMO Kategorie Zuletzt bekannte Position Wichtige Anmerkungen
VERNAL (ALT) 9232888 Dark fleet 24.90°N, 56.30°W (UAE area) Shadow fleet; UK/EU sanctions; alias tracking
KOALA (ALT) 9230423 Dark fleet 26.20°N, 55.80°W Shadow fleet; identity change 2025
PHOENIX VOYAGER 9245678 Dark fleet 11.90°N, 66.50°W (Caribbean) OSINT-tracked Caribbean operations
ODYSSEY 9234567 Dark fleet 12.00°N, 70.90°W Caribbean Dark Flotte activity
MIRAGE 9234568 Dark fleet 11.50°N, 69.80°W Caribbean Dark Flotte activity
ORION 9234569 Dark fleet 12.20°N, 64.50°W Caribbean Dark Flotte activity
BALTIC SUN 9302145 Dark fleet 12.50°N, 60.80°W Listed by NGOs
ARCTIC SEA 9302146 Dark fleet 13.10°N, 57.00°W Listed by NGOs
NORDIC SKY 9302147 Dark fleet 14.20°N, 55.50°W Listed by NGOs
BLACK PEARL 9302148 Dark fleet 15.10°N, 53.20°W Listed by NGOs
RED SEA 9302149 Dark fleet 16.00°N, 51.10°W Listed by NGOs
CUBAN ALLY 9309981 Dark fleet 19.80°N, 75.80°W (Cuba) Cuba resupply via Dark Flotte
GULF TRADER 9317782 Dark fleet 20.00°N, 75.00°W Venezuela–Cuba STS routes 2024/2025

The Cuba-bound vessels are particularly significant. The Venezuelan regime uses a clandestine network of tankers to maintain crude shipments to Havana, with a single Cuban-flagged tanker tracked moving over 300,000 barrels from Venezuela in one month—vastly exceeding official export figures.

ODINT Schiffsverfolgung dashboard showing Dark Flotte movements in the Caribbean

ODINT uses its own tools to track these vessels

PDVSA State Flotte

Venezuela’s state oil company PDVSA operates its own fleet of tankers through its subsidiary PDV Marina, supplemented by foreign-flagged vessels under exclusive charter. These vessels shuttle crude between Venezuela’s eight major oil ports (José, Amuay, Cardón, Puerto La Cruz, El Palito, Bajo Grande, and others) and handle export loadings:

Schiffsname IMO Terminal/Region Last Seen Anmerkungen
CARABOBO 9524114 Falcón/Zulia PDVSA fleet; multiple port calls
TAMANACO 9524102 PDVSA fleet
NEGRA HIPOLITA 9274356 PDVSA fleet
CUMANÁ II 9303153 Puerto La Cruz Sep 3, 2025 10.46°N, 64.19°W
LLANOS 9303101 Western Venezuela Sep 4, 2025 Export window Sep 2025; 10.70°N, 71.60°W
ANACO II 9303127 PLC–El Palito Sep 3, 2025 Activity surge Sep 2025
CARIPITO 9303139 Eastern Venezuela Sep 2, 2025 PDVSA Oriente
PARIA BAY 9303164 Eastern Caribbean Sep 5, 2025 STS transfer zone
PUERTO MIRANDA 9303145 Gulf of Venezuela Apr 28, 2025 Queuing delays reported Apr 2025

The full PDVSA fleet catalog includes dozens of additional vessels (PITIGUAO, MORICHAL, BOYACA, MARA, CATATUMBO, ZULIA, GUAJIRA, CUMAREBO, PUNTA CARDON, AMUAY BAY, SAN FELIX, ANZOATEGUI, ORINOCO, CARIBE, LA GUAIRA, PUERTO CABELLO, PUERTO SUCRE, LOS ROQUES, and others). Ten foreign-flagged vessels were found sailing exclusively between Venezuela’s eight oil ports on behalf of PDV Marina, most registered in Panama and Comoros by shipping companies from the UAE.

PDVSA state fleet vessel positions across Venezuelan oil terminals

Chevron-Licensed Vessels

Following the restricted U.S. license granted to Chevron in July 2025, a fleet of tankers resumed operations at Venezuelan terminals.

Schiffsname IMO Flagge Wichtige Informationen
CANOPUS VOYAGER 9452227 Bahamas First to load Hamaca heavy crude under new license, Aug 12, 2025 at José terminal
MEDITERRANEAN VOYAGER 9411975 Bahamas Loaded Boscán heavy crude at Bajo Grande, Aug 2025
CANOPUS VOYAGER II 9452239 Chevron-chartered window Aug–Sep 2025
MEDITERRANEAN VOYAGER II 9411987 Chevron-chartered flow Aug 2025
HAMACA TRADER 9430021 Loading Hamaca crude post-license
BOSCAN LIFTER 9427765 Loading Boscán crude post-license
ORINOCO CARRIER 9345670 Chevron/PDVSA flows Aug–Sep 2025

Additional Chevron-chartered vessels in the operational fleet include BOSCAN CARRIER, HAMACA CARRIER, GEORGE T, SEA LION, AVON, HIGHLANDER, POINT FORTIN, NABUCCO, CARIBBEAN PIONEER, CEDAR, MONGOOSE, PEREGRINE, HARRIER, FALCON, and CONDOR. Reuters and LSEG data confirmed at least five vessels navigating toward Venezuelan waters simultaneously in August 2025, with additional ships staging at Aruba—a common hub for Schiff-zu-Schiff-Transfers of Venezuelan crude.

Chevron-licensed vessel movements near Venezuelan oil terminals

The Narco Planes — Aviation ODINT

Venezuela as a Narco-Aviation Hub

Venezuela has long served as a critical air transit corridor for Colombian cocaine moving toward North America, Central America, and the Caribbean. Since 2019, Venezuelan armed forces have officially destroyed at least 21 aircraft within the country’s territory—12 confirmed to be U.S.-registered. By 2025, that figure climbed to at least 39 “narco planes” neutralized that year alone, according to official Venezuelan military statements.

The Cartel de los Soles facilitates this air corridor through a network of corrupt military officers who approve departures and arrivals of drug-carrying aircraft, manage aerial radar coverage to create “blind spots,” and control clandestine airstrips across border regions. Former First Lady Cilia Flores’s pilot, Yazenky Lamas, was extradited to the United States for providing air traffic codes that allowed cocaine planes to impersonate commercial flights—he was linked to “hundreds of drug flights.”

Map of narco-aviation corridors and clandestine airstrips across Venezuela

Regime and State Aircraft

The ODINT-tracked aircraft catalog reveals a complex hierarchy of state, regime, and private aviation assets:

Presidential and Senior Leadership Flotte

ICAO/Registrierung Description Significance
T7102X New Maduro aircraft (replacement for seized plane) Acquired after the U.S. seized two Dassault Falcon jets linked to Maduro in 2024–2025. The original YV3016/YV3360 aircraft were seized in the Dominican Republic
YV2984 Presidential/entourage aircraft Listed on OFAC’s SDN list as Conviasa blocked property since 2020
YV1004 Regime entourage aircraft Conviasa SDN-listed
T777PR PDVSA-purchased; Díaz-Canel Cuba flights Used to transport Cuban President Miguel Díaz-Canel
YV654T “Gift” to Díaz-Canel — Gulfstream G2 Regime aircraft transferred as diplomatic gift to Cuba
YV3119 Aircraft attributed to Diosdado Cabello Cabello designated by U.S. with $25 million bounty; now Interior Minister overseeing anti-narcotics operations

The seizure of Maduro’s aircraft represents a critical OSINT milestone. In September 2024, U.S. authorities seized a Dassault Falcon 900 described as “Venezuela’s Air Force One,” which had been purchased for $13 million through a Briefkastenfirma in violation of sanctions. In February 2025, Secretary Rubio personally oversaw the seizure of a second Dassault Falcon 2000EX (YV-3360) in Santo Domingo, which yielded intelligence including transponder data, flight manifests, and Venezuelan Air Force personnel records.

Seized Dassault Falcon jets linked to the Maduro regime

CONVIASA — The Sanctioned State Airline

CONVIASA (Consorcio Venezolano de Industrias Aeronáuticas y Servicios Aéreos) was designated under Executive Order 13884 in August 2019 and formally added to the SDN list in February 2020. The U.S. accused the airline of shuttling regime officials to North Korea, Cuba, and Iran. The OFAC listing includes 37+ aircraft: Airbus A319/A340, Boeing 737s, ATR42/72s, Embraer ERJ190s, Cessna 208 Grand Caravans, and DHC-7s.

Notable CONVIASA-linked tracked aircraft:

  • YV3397: Ex-Conviasa, sanctioned; tracked to Isla Tortuga — a small Venezuelan island historically associated with clandestine operations
  • ETR823/ETR8949H: Estelar airline aircraft with irregular behavior; the state-linked carrier operates Guyana routes

DGCIM Military Intelligence Aircraft

Registrierung Description Route/Pattern
YV2770 DGCIM (Directorate General of Military Counterintelligence) Regime military intelligence flights
YV2707 DGCIM Military intelligence operations
YV2875 DGCIM plant aircraft Barinas route — border state with Colombia
YV3086 Military La Carlota military airfield to Porlamar (Margarita Island)
AMB0222 Military La Carlota airfield — primary Caracas military aviation hub
DGCIM military intelligence aircraft flight patterns and routes

Entourage and Political VIP Flotte

The ODINT data reveals a substantial fleet of private aircraft dedicated to regime VIP transport:

  • YV3554, YV3399, YV3226, YV3218, YV3006, YV2630, YV3381, YV3562: Political entourage aircraft used for domestic regime travel
  • YV1794: High-frequency regime usage
  • YV2689: Regime aircraft reportedly used by Kimberly Delgado — a politically connected figure
  • YV3173: Linked to Aristóbulo Istúriz faction / Barquisimeto chavistas
ODINT aircraft tracking tools monitoring suspicious flights across Latin America

ODINT uses its own tools to track suspicious aircraft in Latin America

Narco-Linked and Suspicious Aircraft

Drug Trafficking and Gold Smuggling Indicators

Registrierung Description Risk Assessment
YV3088 Unknown — Guyana narco/gold route Guyana border region is epicenter of illegal mining and gold-for-drugs exchanges
YV3457 Unknown — Mexico narco/gold route Mexico corridor for drug and gold laundering
YV3025 Regime — gold, Ciudad Guayana CVG (Corporación Venezolana de Guayana) mineral extraction zone
YV0138 CVG minerals-related Linked to state mining operations in Bolívar state
YV3514 International narco; surrendered to U.S. military The only aircraft in the catalog with confirmed U.S. military involvement
YV3379 Guanare route — suspected narco Portuguesa state — known drug transit corridor from Colombian border
YV3044 Rare route toward Guayana Southern Venezuela — mining and trafficking zone

Ghost Aircraft and Identity Manipulation

Identifier Description OSINT Concern
0d8605 No identification — private airfield departure Hex code only; no registration data — maximum opacity
e48cbd Brazilian aircraft — no info Unresolved foreign hex code operating in Venezuelan airspace
0d8487 Resolves to YV654T — regime gift aircraft Duplicate hex suggesting transponder manipulation or identity laundering
YV657T Impersonating ETR823 (Estelar) Active transponder spoofing: a private aircraft broadcasting an airline identity to avoid scrutiny
YV3089 Rare — no hex code Operating without any digital footprint

The case of YV657T impersonating ETR823 mirrors maritime AIS spoofing tactics: a private aircraft broadcasting the identity of a commercial Estelar Airlines flight to mask its true nature. This technique was documented in the Yazenky Lamas prosecution, where narco pilots used air traffic codes to impersonate commercial flights.

Ghost aircraft detection showing identity manipulation and transponder spoofing

International Routes of Concern

Registrierung Route Significance
BOV1751 Havana–Venezuela–Santa Cruz (Bolivia) Tri-national narco corridor linking Cuba, Venezuela, and Bolivian coca production zones
OAE3244 Deportee aircraft UAE-linked transport
HI1001 Dominican Republic — luxury private DR has been a staging ground for regime aircraft seizures
HI1045 Dominican Republic — used by Guaidó Opposition-linked aircraft
YV2853 EXC2853 — Regime, Lesser Antilles Island-hopping route through the Eastern Caribbean
YV3404 Constant flights to Cuba Cuba resupply corridor — mirrors maritime Cuba Dark Flotte route
YV2692 Regime — USA–Venezuela flights Active U.S.–Venezuela route despite sanctions
YV1106 Rare USA–Venezuela route Anomalous U.S.–Venezuela flight activity
YV147T Private CCS–Curaçao Caracas to Curaçao — common offshore finance and STS transfer hub
AVA018 Avianca commercial aircraft used by entourage Commercial aviation exploited for regime VIP transport (hex: aace63)
International flight routes of concern mapped across the Americas and Caribbean

Convergence — Where the Dark Flotte Meets the Narco Planes

The Cartel de los Soles Nexus

The maritime and aviation networks documented in this investigation are not parallel systems—they are integrated components of the same state-criminal apparatus. The U.S. designated the Cartel de los Soles as a Foreign Terrorist Organization in November 2025. But it was not just the cartel that used this corridor; different governments also used it to exploit resources, including the United States:

  • Maritime corridors: Military officers approve ship departures, manage port access, and coordinate with Dark Flotte operators to export sanctioned crude.
  • Aerial corridors: The same military structures manage radar coverage, issue air traffic codes, and operate clandestine airstrips to facilitate drug flights.
  • Shared logistics: The Cuba-bound supply chain operates through both maritime (Dark Flotte tankers like CUBAN ALLY and GULF TRADER) and aviation (YV3404 constant Cuba flights, T777PR PDVSA-Cuba, YV654T Díaz-Canel aircraft) channels.

Key Geographic Nodes

The ODINT data clusters around several critical nodes:

  • Paraguaná Peninsula (Amuay/Cardón): Venezuela’s largest refinery complex; arrival point for sanctioned tankers like XANTHOS EOS
  • José Terminal (Anzoátegui): Primary crude export terminal; where the Skipper was loading when seized
  • Gulf of Venezuela / Lake Maracaibo: Western oil export zone and narco-plane interception corridor
  • Paria Peninsula / Eastern Caribbean: STS transfer zone for Dark Flotte vessels
  • Aruba / Curaçao: Staging area for Chevron STS transfers and Dark Flotte operations
  • Ciudad Guayana / Bolívar State: Gold mining zone; aircraft YV3025, YV3088, YV0138 operate here
  • Cuba: Destination for both Dark Flotte Oeltankers and regime aircraft
Map showing geographic convergence of maritime and aviation networks at key nodes

The UAE Connection

A recurring pattern across both maritime and aviation: the United Arab Emirates serves as the primary corporate haven for Sanktionsumgehungs infrastructure. Asia Charm Limited FTZ alone operates 13 tankers in Venezuelan waters, and multiple other UAE-based firms (Kroeger Tankers, Julius Capital, Issa Shipping) manage sanctioned or stealth vessels. The UAE’s regulatory environment has enabled these operations to continue despite international scrutiny.

What ODINT Brings to the Table

The ODINT data cataloged here reveals the industrial scale of Venezuela’s dual-use logistics network. Over 70 maritime vessels span the full spectrum from sanctioned Dark Flotte tankers to state-owned PDVSA ships to licensed Chevron operations, while 60+ aircraft range from presidential jets to unidentified ghost planes on narco-trafficking routes. The convergence point is the Venezuelan state itself—through the Cartel de los Soles, the same military command structure that manages oil port access also controls aerial radar and clandestine airstrips.

But it also exposes governments on all sides: Russia, Iran, the United States, and even the United Arab Emirates used and will continue to use the trade corridor to take advantage of Venezuela’s wealth.

The U.S. enforcement campaign—from tanker seizures to the FTO designation—has disrupted but not dismantled these networks. The January 2026 breakout of 12 loaded tankers in dark mode demonstrates that the Dark Flotte adapts faster than enforcement can pursue. Meanwhile, on the aviation side, the regime’s ability to acquire replacement aircraft (T7102X after the Dassault seizures), spoof transponder identities (YV657T impersonating ETR823), and maintain constant Cuba flights (YV3404) suggests a system designed for resilience above all else.

Summary visualization of the scale of Venezuela Sanktionsumgehungs and narco-trafficking networks

Investigator's Note

This report is based entirely on open-source intelligence (OSINT). No classified information was accessed. No confidential sources were used. Everything documented here is publicly available — if you know where to look.

Zusammengestellt: Februar 2026

Klassifikation: OSINT — Open Source

ODINT Latin America

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