FGR links alleged fuel-smuggling network to Colima

Reporting and context

AF Medios reports that Mexico’s Attorney General Ernestina Godoy Ramos said an alleged criminal network involved in the maritime smuggling, diversion and illegal distribution of fuel operated in Tamaulipas, Baja California, Colima, Sonora and Mexico City. Godoy described the investigation as a case of “fiscal huachicol,” a term used in Mexico for fuel-related tax and customs fraud, and said the network’s alleged activities included evading taxes and laundering proceeds through legally incorporated companies.

According to Godoy’s account, investigators began examining the network after information was provided in 2024 by the then-Navy secretary. In March 2025, authorities seized a vessel carrying eight million liters of fuel in Altamira, Tamaulipas. The FGR also described a later seizure of another vessel in Ensenada, Baja California. Prosecutors allege that tankers declared fuel as oils or additives, while public officials and customs agents facilitated simulated inspections, altered customs documents, or changed reported volumes and samples.

The FGR said the investigation has led to 16 arrests, including Fernando “N,” as well as the seizure of 86 tanker trucks, 29 fuel tankers and three properties. Godoy said the agency had obtained evidence to seek additional arrest warrants against people it describes as shareholders, legal representatives, partners and distribution intermediaries. The source report said the investigation did not specify which operations, companies or people in Colima were linked to the alleged scheme. It also reported that the FGR’s account included a statement that Fernando “N” is considered innocent unless a competent authority issues a conviction.