Inside CJNG’s Diesel Empire: How Mexico’s Most Powerful Cartel Hijacked the Fuel Trade скачать в хорошем качестве

Inside CJNG’s Diesel Empire: How Mexico’s Most Powerful Cartel Hijacked the Fuel Trade

A new investigation exposes how the CJNG cartel turned diesel smuggling and fuel tax evasion into a billion-dollar shadow industry. Using hidden tankers, shell companies, and falsified shipping records, the cartel quietly flooded Mexico with discounted U.S. fuel—evading taxes, distorting prices, and corrupting port officials from Ensenada to Veracruz. Dominion Risk breaks down how financial data, maritime tracking, and U.S. Treasury warnings reveal the structure of CJNG’s illicit energy network—and what it means for cross-border security, compliance, and global energy markets. What you’ll learn How CJNG exploits fuel subsidies and customs loopholes The logistics of the Ensenada smuggling corridor Role of U.S. traders, falsified cargo codes, and quick-turn ports Treasury & FinCEN counter-measures against cartel front companies Implications for sanctions, AML, and corporate risk programs Chapters CJNG’s Hidden Energy Empire The Ensenada Smuggling Pipeline Shell Companies and Financial Tracing Treasury & FinCEN Enforcement Actions Global Security and Policy Implications Subscribe for weekly threat briefings and investigative intelligence. Watch more security briefings:    / @dominionrisk   #CJNG #FuelSmuggling #DominionRisk CJNG, Jalisco New Generation Cartel, diesel smuggling, fuel tax evasion, cartel finance, money laundering, Ensenada port, FinCEN, Treasury sanctions, organized crime, Mexico security, energy theft, transnational crime, Dominion Risk, investigative report