Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
2007-R0813-005
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This assessment is an outgrowth of a partnership between the NDIC and HIDTA Program for preparation of
annual assessments depicting drug trafficking trends and developments in HIDTA Program areas. The report
has been vetted with the HIDTA, is limited in scope to HIDTA jurisdictional boundaries, and draws upon a
wide variety of sources within those boundaries.
California Border Alliance Group Drug Market Analysis
1. U.S. Border Patrol Sector drug seizures refer to the amount of illicit drugs seized between ports of entry (POEs), including at fixed and
roving checkpoints, in sectors as reported by the Office of Border Patrol within U.S. Customs and Border Protection.
2. Sister cities are separate border cities located in proximity to one another; one of the cities is located in Mexico and the other in the United
States. These cities often constitute binational and bicultural communities between which a high volume of individuals commute for work or
school daily.
2
National Drug Intelligence Center
the second-largest Mexican city on the border, have throughout the region. However, the availability of
a combined population greater than that of any high-potency marijuana, produced at an increasing
other border area. The cultural connections among number of indoor grow sites in the region as well as
the large population in the California–Mexico bor- at domestic locations outside the region, is rising.
der area contribute to drug traffickers’ ability to Additionally, the availability of high-potency mari-
engage in large-scale smuggling operations. DTOs juana from Canada (BC Bud) is increasing in the
often have family members and extensive contacts area. The availability of cocaine and Mexican
on both sides of the border who frequently assist in black tar heroin also is increasing throughout the
trafficking operations. region. South American heroin is regularly seized
by law enforcement officers in the area; however,
The extensive transportation network that facil- the drug quite likely is being seized in transit, des-
itates commercial trade and traffic across the Cali- tined for traffickers in other drug markets, prima-
fornia–Mexico border creates an ideal environment rily on the East Coast. Pharmaceutical drugs
for drug trafficking operations. Mexican DTOs obtained from Mexican pharmacies along the Cali-
transport illicit drugs across the border using pri- fornia–Mexico border are a significant source of
vate and commercial vehicles, private and commer- diverted pharmaceuticals distributed and abused
cial aircraft, buses, rail, and package delivery throughout the region. Other dangerous drugs
services. Once the drugs are in the United States, (ODDs), such as MDMA (3,4-methylene-
overland transportation along Interstates 5, 8, 15, dioxymethamphetamine, also known as ecstasy),
and 805 affords drug traffickers the means and ketamine, and GHB (gamma-hydroxybutyrate), are
routes to transport them within the CBAG region available in the CBAG region, but they pose lesser
and on to other markets throughout the United threats than other drugs of abuse.
States. The CBAG region also is vulnerable to mar-
itime smuggling from Mexico along the region’s Drug Trafficking
Pacific Coast. Traffickers use small watercraft to Organizations
retrieve drugs either in Mexico or from larger ships
Mexican DTOs are the dominant transporters and
located offshore and transport them into the area by
distributors of illicit drugs in the CBAG region. These
blending with commercial and recreational mari-
DTOs maintain sophisticated command-and-control
time traffic.
operations in Mexico and exert nearly total control
over drug trafficking operations along the U.S.–
Drug Threat Overview Mexico border, rendering them the primary organi-
Ice methamphetamine3 is the most significant zational threat to the CBAG region. Mexican DTOs
drug threat to the CBAG region. It is the most manage sophisticated smuggling, transportation, and
abused illicit drug in the area, other than marijuana. distribution networks that compartmentalize duties;
Methamphetamine also is associated with a consid- employ advanced security and communication tech-
erable number of drug-related crimes in the CBAG niques; gather intelligence; and use violence and
region, including assaults, robberies, and incidents intimidation to deter law enforcement authorities,
of domestic violence. Mexican DTOs have relo- control organization members, and secure smuggling
cated many of their methamphetamine production territories. Over the past few years, the structure of
facilities to Mexico as a result of law enforcement Mexican DTOs that operate in the CBAG region has
pressure and regulatory restrictions on the acquisi- changed from traditional hierarchical organizations
tion of precursor chemicals; thus, nearly all the to organizations composed of decentralized net-
methamphetamine available in the CBAG region works of interdependent, task-oriented cells. For
is ice that is smuggled from Mexico. Mexican example, one cell may be responsible for transport-
commercial-grade marijuana is readily available ing drug shipments across the U.S.–Mexico border,
3. For the purposes of this report, ice methamphetamine refers to methamphetamine that has been crystallized from powder methamphetamine.
3
California Border Alliance Group Drug Market Analysis
another for transporting drugs to U.S. markets, and Administration (DEA) Domestic Cannabis Eradica-
yet another for laundering drug funds. The varied tion/Suppression Program (DCE/SP), San Diego
nature of the individual cells associated with a Mexi- County ranked second in the state for the number of
can DTO as well as their insular nature, particularly cannabis plants eradicated at outdoor and indoor
for organizational heads, renders Mexican DTOs grow sites in 2006. The number of plants eradicated
more difficult for law enforcement to dismantle than from outdoor grow sites in San Diego County
DTOs with a traditional hierarchical structure. decreased 37 percent from 2004 through 2005. (See
Table 1.) This decline can be attributed to extensive
Competition among Mexican DTOs for control soil damage throughout the major cannabis cultiva-
of smuggling corridors in Baja California, Mexico, tion areas in the region caused by the largest forest
has resulted in high levels of violent crime in Mex- fire in San Diego County’s history in 2003. Mexi-
ico. Historically, the Arellano-Felix Organization can DTOs, aware of this situation, increased the
(AFO), also known as the Tijuana Cartel, dominated amount of Mexican marijuana smuggled into the
drug smuggling in the Baja California area; how- region. The number of plants eradicated from out-
ever, the indictment of several leaders of the organi- door grow sites increased 43 percent from 2005
zation has disrupted its control over drug smuggling through 2006; however, anecdotal evidence sug-
in that area. As a result, several DTOs are attempting gests that a sizable portion of cannabis is cultivated
to gain control of this lucrative corridor, including outside the CBAG region in areas south and east of
the Osiel Cardenas-Guillen Organization, also Tijuana, Mexico.
known as the Gulf Cartel, the Joaquin Guzman-
Loera Organization, and the Vicente Carrillo- Table 1. Number of Cannabis Plants Seized at
Fuentes Organization, also known as the Juárez Car- Indoor and Outdoor Sites in San Diego County,
tel. These DTOs are engaging in increasingly violent 2004–2006*
tactics to intimidate other traffickers. This increased
Year 2004 2005 2006
violence among traffickers at the border area places
CBAG’s border communities at increased risk of Indoor 11,266 13,981 13,443
drug-related crime and violence. Outdoor 270,619 169,452 243,044
4
National Drug Intelligence Center
these producers now purchase ice methamphet- Centro POEs increased from 2005 through 2006.
amine from Mexican DTOs instead of producing CBP data indicate that the amount of cocaine sei-
the less-potent powder form of the drug. The lim- zures increased 72 percent from 2005 through
ited amount of powder methamphetamine that is 2006; heroin seizures increased 102 percent; and
produced in the area is generally manufactured in methamphetamine, 55 percent. There was a 14 per-
small-scale laboratories and is intended for personal cent decrease in the amount of marijuana seized at
use or limited distribution. Ice conversion laborato- POEs from 2005 through 2006. (See Table 2.)
ries—in which powder methamphetamine is con- Mexican DTOs primarily use Interstates 5, 8, 15,
verted to ice—exist in the area but are limited and 805 as principal trafficking routes through and
because ice methamphetamine is commonly smug- from the CBAG region. Additionally, Mexican
gled into the CBAG region from Mexico. Addition- DTOs use I-5 and I-15 to connect to I-10, an east-
ally, precursor chemical smuggling from Mexico west highway that traverses the southern portion of
through the CBAG region to large-scale laborato- the United States from Barstow, California, to
ries throughout the United States has decreased as a Jacksonville, Florida.
result of a nationwide decline in large-scale, domes-
tic powder methamphetamine production. Mexican DTOs also smuggle illicit drugs
through remote areas between POEs along the
Transportation California–Mexico border. Traffickers often use
The California–Mexico border is one of the backpackers, private vehicles, and all-terrain vehi-
most active drug smuggling corridors along the cles while smuggling drugs between POEs, partic-
U.S.–Mexico border. Mexican DTOs smuggle ularly in traversing the mountainous areas in
large quantities of cocaine, heroin, marijuana, and eastern San Diego County and the desert and sand
methamphetamine through California POEs des- dune areas in Imperial County. Drug seizures
tined for wholesale markets within the CBAG between POEs dramatically increased from 2005 to
region and throughout the United States. Illicit 2006. U.S. Border Patrol data indicate that the
drugs are generally transported in private and com- amount of marijuana seizures increased 64 percent
mercial vehicles, typically concealed in hidden from 2005 through 2006; cocaine seizures
compartments or in cargo shipments; however, increased 120 percent; heroin, 234 percent; and
sometimes they are transported openly on the seat methamphetamine, 94 percent. (See Table 3 on
or in the trunk of a vehicle. Cocaine, heroin, and page 6.)
methamphetamine seizures at the San Diego and El
Table 2. U.S. Customs and Border Protection Drug Seizures, by Drug, in Kilograms,
San Diego and El Centro Sectors, 2004–2006
Heroin 69 46 93
5
California Border Alliance Group Drug Market Analysis
Table 3. U.S. Border Patrol Drug Seizures, by Drug, San Diego and El Centro Sectors, 2004–2006
Drug 2004 2005 2006
Marijuana (lb) 44,573 55,847 91,365
According to law enforcement officials, the region. A San Diego County park ranger from the
number of subterranean tunnels used by Mexican Agua Caliente County Park (an area long popular
DTOs through which to smuggle drugs into the with drug smugglers) noted significant clandestine
United States is increasing. Approximately 31 tun- air activity at the Agua Caliente airfield. The
nels have been discovered along the California– ranger also noticed on several occasions that both
Mexico border since 1993—15 were discovered in ends of the runway had burn marks in the asphalt,
2006 alone. Law enforcement reporting indicates and there was evidence that flares had been used.
that one of the tunnels was accidentally discovered The potential for rail smuggling exists at the Calex-
when a law enforcement vehicle fell into a passage- ico and San Ysidro POEs, which have the only
way. Use of subterranean tunnels is mostly limited POE rail crossings on the California–Mexico bor-
to large-scale Mexican DTOs because they have the der. Law enforcement officials report that traffick-
resources and influence needed to organize, fund, ers often use spotters to monitor rail traffic
and construct these tunnels. Despite increased use traversing the U.S.–Mexico border. Individuals
of subterranean tunnels by Mexican DTOs, mari- conducting surveillance, equipped with Nextel
juana has been the only drug seized from tunnel push-to-talk phones, have been observed on the
operations along the California–Mexico border; U.S. side of the Calexico POE, positioned a short
however, given the polydrug nature of Mexican distance from locations at which trains enter the
DTOs, it is quite likely that most drugs trafficked United States from Mexico.
by Mexican DTOs have, at one time or another,
been smuggled to the United States through tun- Mexican DTOs use recreational and commer-
nels. Moreover, subterranean tunnels may pose a cial watercraft to smuggle illicit drugs into the
distinct security threat to the country because they region along coastal areas, including the San Diego
are a potential means by which terrorists can Bay and surrounding bays and harbors. Maritime
enter—or smuggle weapons into—the United smuggling operations into southern California
States. Law enforcement officials believe that often originate from Rosarito Beach, Popotla
DTOs increased their use of tunnels after enhanced Beach, and La Salina Beach in northern Baja Cali-
border security measures were implemented fol- fornia, Mexico. Mexican vessels departing from
lowing the September 11, 2001, terrorist attacks. these locations regularly travel to the Coronado
Islands off the coast of Baja California, where they
Mexican DTOs may also use air and rail con- offload drug shipments to U.S.-registered pleasure
veyances to smuggle illicit drugs into the CBAG craft that transport the shipments into the San
region from Mexico. San Diego and Imperial Diego area, often blending with legitimate mari-
Counties have 48 airstrips recognized by the Fed- time traffic. Additionally, the Port of San Diego
eral Aviation Administration and numerous, pri- handles cargo shipments from illicit drug source
vately owned, “soft surface” runways, which can countries and transit areas, including Mexico, Cen-
be used by low-flying aircraft attempting to avoid tral and South America, and Asia, particularly
radar detection to smuggle illicit drugs into the South Asia. U.S. law enforcement authorities often
6
National Drug Intelligence Center
seize illicit drugs from commercial vessels that dominate retail-level distribution throughout the
cross the Eastern Pacific Ocean, originating in CBAG region.
countries from these areas en route to the Port of
San Diego or nearby locations. For instance, during The distribution of diverted pharmaceuticals
fiscal year (FY) 2005, the latest year for which data (including steroids) is prevalent in the CBAG
are available, approximately 300,000 pounds of region as a result of the area’s proximity to a large
cocaine were seized in the Eastern Pacific, an number of pharmacies in Mexico. Tijuana, Mexico,
increase of 25 percent from FY2004. has approximately 10 times the number of pharma-
cies needed to support its population, a strong indi-
Distribution cation that consumers—both legitimate and
Mexican DTOs use the CBAG region as a illegitimate—purchase significant quantities of phar-
regional and national distribution center for illicit maceuticals in the city.4 Individuals who seek
drugs. Most of the cocaine, heroin, marijuana, diverted pharmaceuticals for abuse or distribution
methamphetamine, and pharmaceutical drugs often travel to Mexico to obtain a variety of phar-
smuggled from Mexico into the area are destined maceuticals, primarily prescription narcotics, seda-
for drug markets throughout the country, such as tives, and steroids and smuggle them across the
Boston, Massachusetts; Denver, Colorado; Detroit, California–Mexico border in private vehicles or on
Michigan; Honolulu, Hawaii; Los Angeles, Cali- foot. Caucasian criminal groups and individuals are
fornia; Portland, Oregon; Tampa, Florida; and distributing increasing amounts of diverted pharma-
Washington, D.C. However, significant quantities ceuticals from the CBAG region to areas through-
of cocaine, heroin, marijuana, methamphetamine, out the United States.
ODDs, and diverted pharmaceuticals are distributed
in the area. Drug-Related Crime
Drug-related violence is escalating in the
After illicit drugs have been transported into CBAG region as a result of, in part, more aggres-
the region, Mexican DTOs generally store them for sive measures that Mexican DTOs are using while
a short time at stash sites throughout San Diego attempting to smuggle illicit drugs into the area
and Imperial Counties, including at residences, from Mexico. Law enforcement reporting indicates
warehouses, storage facilities, and storefronts. an increase in the number and severity of assaults
After the illicit drugs have reached the stash sites, against U.S. border enforcement officers and
they are repackaged for distribution to drug mar- agents along the California–Mexico border. DTO
kets in the CBAG region and markets throughout members, who often face severe punishment or
the United States. even death if their shipment is seized, are assault-
ing officers and agents more often with weapons
Mexican DTOs dominate drug distribution in and vehicles to escape apprehension. Moreover,
the CBAG region, generally supplying wholesale traffickers are adopting aggressive tactics to dis-
quantities of cocaine, heroin, marijuana, and meth- tract law enforcement officers and hinder their
amphetamine, primarily to Mexican criminal groups efforts of securing the border.
and gangs, including prison gangs, street gangs, and
OMGs. These groups supply midlevel quantities to Retail drug distribution further contributes to
retail distributors—predominantly smaller street drug-related violence as well as property crime
gangs and independent dealers. African American, within the CBAG region. In the San Diego metro-
Asian, Caucasian, and Hispanic street gangs politan area, disputes between retail distributors over
distribution territories often result in violent criminal
4. The large steroid manufacturing industry in Mexico supplies consumers primarily in the United States, and over 80 percent of steroids seized
in the United States have been manufactured in Mexico.
7
California Border Alliance Group Drug Market Analysis
8
National Drug Intelligence Center
9
California Border Alliance Group Drug Market Analysis
Sources
10
National Drug Intelligence Center
11
California Border Alliance Group Drug Market Analysis
LEO https://cgate.leo.gov/http/leowcs.leopriv.gov/lesig/ndic/index.htm