Country briefing

Peru / Perú

Squid, port access, wildlife parcels and the ownership behind a factory ship.

Connect offshore activity to the records created ashore.

Run Da 608: seizure and prosecution

PRODUCE reported the seizure of 19 tonnes of squid in 2018; prosecutors reported a trial referral in 2020. The requested sentence is not a verified final judgment.4647

Wildlife moved through the postal system

Peruvian prosecutors reported a five-year sentence for Yuelin Gan Cao over shark fins sent through three postal consignments toward Hong Kong. The record follows a land-and-air logistics chain, not only a fishing vessel.5152

Access rules and ownership histories

The 2024 monitoring rules belong beside actual entry decisions. The Damanzaihao history adds a different problem: its 2015 IUU listing and 2020 removal must both remain visible.1365

What to investigate next

  1. Retrieve the final Run Da 608 judgment, any appeal and the disposition of the seized catch.
  2. Compare port-entry permits, monitoring compliance and medical or crew-change exceptions.
  3. Seek customs lot records and corporate filings that connect the catch, processor and beneficial owner at the relevant date.
Scope and limits

The hub combines separate enforcement, trade and corporate cases. A port visit, foreign investment or ownership change is not inherently illicit.

Cases and context · Not an offender count

Follow the connections

C22 / Peru / Áncash and Chimbote
AI-generated illustration: An industrial fishing vessel anchored off Peru’s arid coast.
AI-generated illustration

Run Da 608: a squid seizure becomes a criminal trial

Peruvian authorities seized squid and later sought a criminal sentence for the captain. The distinction between that request and an actual verdict is central to the record.

Seizure; prosecution referred to trialRead the file
C24 / Peru / Ilo and Lima → Hong Kong
AI-generated illustration: A parcel inspection station with unmarked boxes and a weighing scale.
AI-generated illustration

Shark fins in the mail: the Yuelin Gan Cao conviction

A postal route linked Peru’s southern coast to a planned Hong Kong export. Prosecutors reported a five-year prison sentence after identifying protected shark products.

Conviction reported by prosecutorsRead the file
C06 / Peru / Chile
AI-generated illustration: A working Pacific harbor beneath arid coastal hills.
AI-generated illustration

When the rules change, where do the ships go?

PRODUCE’s October 2024 explanation of Decreto Supremo 014-2024-PRODUCE describes strengthened controls over foreign fishing vessels and satellite-monitoring arrangements. EJF subsequently reports a shift in port use toward Chile.

Policy & reported patternsRead the file
C30 / Peru / Panama / China; cross-ocean ownership history
AI-generated illustration: A large unmarked factory ship moored in an industrial port.
AI-generated illustration

Damanzaihao: support services, changing owners and a later delisting

A processing mother ship linked historically to the Pacific Andes group became an IUU-list and port-access case. Its subsequent sale and removal from the list are essential parts of the history.

Historical IUU listing; delisted in 2020Read the file
C28 / Argentina / Peru / waters near Galápagos
AI-generated illustration: Navigation instruments inside an unmarked fishing-vessel bridge.
AI-generated illustration

One fishing trip, three country-coded AIS identities

Global Fishing Watch traced Yong Xing 1 through changes in transmitted identifiers associated with China, South Korea and Argentina. That is not the same as three verified national registrations.

Tracking-based identity analysisRead the file
C14 / Southeast Pacific
AI-generated illustration: Squid-jigging vessels illuminate the sea at blue hour.
AI-generated illustration

A large fleet. A rulebook. A compliance question.

The applicable framework is not a legal vacuum. SPRFMO’s published 2026 measures include squid-vessel limits and monitoring requirements. Its transshipment measure establishes rules for transfers, while the organization also has a labor-standards decision.

Official data & rulesRead the file