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Operational guide · Certification & surveys

Document of Compliance (DOC) and Safety Management Certificate (SMC)

The two certificates that make ISM compliance tangible: what they attest, who issues them, when they must be renewed, and what happens if they expire or are suspended.

ISM CodeDOCSMCcertificationsurvey

Operational Explanation

The Document of Compliance (DOC) is issued to the Company and attests that its Safety Management System has been verified as compliant with the ISM Code; it is a necessary condition for the Company to manage ships subject to the ISM Code. The Safety Management Certificate (SMC) is issued to each ship and attests that it operates in compliance with the approved SMS of the Company holding the DOC.

DOC and SMC are linked but distinct. Section 13.1 requires the Company to hold a DOC or Interim DOC relevant to the ship. Check the covered ship type, Company identity and ordinary or Interim regime together: a certificate for another ship type is insufficient.

Regulatory Reference

ISM Code, Part B (§§13–14), introduced by MSC.104(73) and subsequently amended, and SOLAS IX. The DOC concerns the Company and authorised ship types; the SMC concerns the individual ship.

DOC validity is subject to annual verification within three months before or after the anniversary date (§13.4). The SMC is subject to at least one intermediate verification: if only one is scheduled for a five-year certificate, it takes place between the second and third anniversaries (§13.8).

Omitted verifications and major NCs may lead to withdrawal under §§13.5 and 13.9; DOC withdrawal also entails withdrawal of associated SMCs/Interim SMCs (§13.5.1). Do not assume that a certificate remains usable pending a decision. Contact the Administration/RO promptly; PSC assessment follows Procedures A.1206(34).

For amendments and certification: IMO index, MSC.273(85) and A.1188(33).

Interim cases (14.1–14.2): DOC for a newly established Company or additional ship types; SMC for a new ship on delivery, a ship newly taken into the Company’s operation or a change of flag. Required verifications still apply: Interim certificates are not an automatic remedy for expired ordinary certificates.

Scope of Application

Every Company and every ship subject to SOLAS Chapter IX, which distinguishes the categories instead of flattening them: passenger ships, including passenger high-speed craft; oil tankers, chemical tankers, gas carriers, bulk carriers and cargo high-speed craft of 500 gross tonnage and above; other cargo ships and mobile offshore drilling units (MODUs) of 500 gross tonnage and above. Government-operated ships used only on non-commercial service fall outside the chapter. Extensions are possible under flag State regulations.

Procedure / How to Complete It

  1. Keep separate DOC and SMC entries: annual DOC checks within ±3 months; at least one SMC intermediate verification under the certificate’s regime and authority requirements.
  2. Prepare renewals and verifications with evidence of SMS implementation, audits, reviews and corrective actions.
  3. Agree findings and deadlines with the Administration/RO; operating conditions cannot be decided unilaterally by the Company.
  4. Carry an updated DOC copy with endorsements and the ship’s valid SMC, or applicable Interim certificates. The DOC copy need not be authenticated (§13.6); electronic certificates follow flag acceptance.
  5. If a certificate expires or verification is missed, establish its status and required actions promptly without assuming validity or permission to continue.

Practical Example

The DOC is not “subject to an intermediate audit between the second and third year”: that window belongs to the SMC alone.

Example: five-year DOC and SMC, with only one SMC intermediate verification scheduled. DOC: four annual verifications, each within ±3 months; SMC: intermediate between the second and third anniversaries. Renewals before expiry under the applicable regime. Add any further verifications required by the authority: the example does not exclude them.

What Typically Goes Wrong

An invalid certificate, omitted verification or major NC requires immediate engagement with the Administration/RO. Possible measures include withdrawal and detention, but cannot be inferred automatically from a blanket statement: findings, evidence and the applicable regime matter.

Common Mistakes Mistake Library

MistakeConsequenceHow to avoid it
Confusing DOC annual and SMC intermediate checksMissed verifications and validity not assured; possible enforcementSeparate schedules, certificate conditions and Administration/RO coordination
Outdated DOC copy or SMC on boardIncomplete documentary evidenceDOC copy with endorsements; valid ship SMC
Deferring a major NC without risk controlDanger and possible withdrawal/detentionImmediate action and conditions agreed with the competent authority

What the PSCO Checks

Documentary checks include the DOC copy, SMC and applicable endorsements/Interim certificates. Missing DOC annual-verification evidence and overdue SMC intermediate verification are listed among detainable deficiencies in the PSC Procedures; the PSCO’s assessment is required, not an automatic conclusion from this learning summary.

Operational Tips

Preparation checklist

Educational checklist. This summary supports learning and preparation only. It does not replace the vessel’s approved procedures, manuals, statutory documents, company SMS, or applicable official requirements. Completing it demonstrates neither compliance nor readiness for an inspection: it shows that a list has been read, not that the ship is in order. Always verify the current documents carried on board.

FAQ

Does a certificate remain valid until withdrawal?
Do not assume so: §§13.4 and 13.8 make validity subject to verification. If a check is missed, clarify status and measures immediately with the Administration/RO; there is no implicit permission to continue.
What is the Interim regime?
Interim DOC up to 12 months; Interim SMC up to 6 months, with a special extension of up to a further 6 months granted by the competent authority where applicable. It is not a general SMS exemption.
What must be checked before an Interim SMC?
Relevant DOC/Interim DOC, key SMS elements, Master/officer familiarity, essential instructions before sailing and a language understood; an internal audit planned within three months (§14.4 as amended).

Related Topics

Last substantive revision of this page: 15 September 2026 · page fingerprint 929218149aa5