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Mexico Customs Tallies 66 Suspected Fuel-Import Schemes, Steps Up Seizures and Investigations

The customs agency credits tighter coordination with federal security, prosecutors and U.S. CBP for recoveries it says are nearing 200 billion pesos this year, even as data gaps point to a larger problem than official tallies show.

Overview

  • ANAM disclosed 66 presumed cases of fuel tax evasion at northern customs, covering 3,485,085 liters with a declared value of 31,946,448 pesos.
  • The detections span 50 cases during the López Obrador term and 16 in the first year of the current administration, with 37 cases concentrated in 2024 largely at Matamoros.
  • ANAM acknowledged its system lacks a dedicated category for “huachicol fiscal,” warning that unregistered incidents would not appear in the data and indicating potential undercounting.
  • Director Rafael Marín Mollinedo said operations this year have recovered nearly 200 billion pesos, with ongoing seizures of vessels and rail tankers and investigations into civilian and military officials.
  • Authorities report weekly case-building with the FGR, support from federal security forces using drones, and risk-analysis sharing with U.S. Customs and Border Protection.