Sinaloa Cartel - Operations

Operations

The Sinaloa Cartel has a presence in 17 Mexican states, with important centers in Mexico City, Tepic, Toluca, Zacatecas, Guadalajara, and most of the state of Sinaloa. The cartel is primarily involved in the smuggling and distribution of Colombian cocaine, Mexican marijuana, methamphetamine and Mexican and Southeast Asian heroin into the United States. It is believed that a group known as the Herrera Organization would transport multi-ton quantities of cocaine from South America to Guatemala on behalf of the Sinaloa Cartel. From there it is smuggled north to Mexico and later into the U.S. Other shipments of cocaine are believed to originate in Colombia from Cali and Medellín drug-trafficking groups from which the Sinaloa Cartel handle transportation across the U.S. border to distribution cells in Arizona, California, Texas, Chicago and New York.

Prior to his arrest, Vicente Zambada Niebla ("El Vicentillo"), son of Ismael Zambada García ("El Mayo"), played a key role in the Sinaloa Cartel. Vicente Zambada was responsible for coordinating multi-ton cocaine shipments from Central and South American countries, through Mexico, and into the United States for the Sinaloa Cartel. To accomplish this task he used every means available: Boeing 747 cargo aircraft, narco submarines, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers and automobiles. He was arrested by the Mexican Army on 18 March 2009 and extradited on 18 February 2010 to Chicago to face federal charges.

In the late 1980s, the United States Drug Enforcement Administration believed the Sinaloa Cartel was the largest drug trafficking organization operating in Mexico. By the mid-1990s, according to one court opinion, it was believed to be the size of the Medellín Cartel during its prime. The Sinaloa Cartel was believed to be linked to the Juárez Cartel in a strategic alliance following the partnership of their rivals, the Gulf Cartel and Tijuana Cartel. Following the discovery of a tunnel system used to smuggle drugs across the Mexican/US border, the group has been associated with such means of trafficking.

By 2005, the Beltrán-Leyva brothers, who were formerly aligned with the Sinaloa Cartel, had come to dominate drug trafficking across the border with Arizona. By 2006, the Sinaloa Cartel had eliminated all competition across the 528 km of Arizona border. The Milenio (Michoacan), Jalisco (Guadalajara), Sonora (Sonora), and Colima (Colima) cartels are now branches of the Sinaloa Cartel.

In January 2008 the cartel allegedly split into a number of warring factions, which is a major cause of the epidemic of drug violence Mexico has seen in the last year. Murders by the cartel often involve beheadings or bodies dissolved in vats of alkali and are sometimes filmed and posted on the Internet as a warning to rival gangs.

As of 2013, the Sinaloa Cartel continues to dominate the Sonora-Arizona corridor, which extends for nearly 375 miles. It relies on eight "plaza" bosses, leaders of a specific geographic region along the corridor, to coordinate, direct, and support the flow of narcotics north into the United States. Key cities along the corridor include the Mexicali plaza, San Luis Rio Colorado plaza, Sonoyta plaza, Nogales plaza, and the Agua Prieta plaza.

The Tucson and Phoenix, Arizona metropolitan areas are major trans-shipment and distribution points for the cartel in the US. To coordinate operations in the southeast US, Atlanta has emerged as a major distribution center and accounting hub and the presence of the Sinaloa Cartel there has brought ruthless violence to that area. Chicago continues to be a major Sinaloa distribution point for the Midwest, taking advantage of a strong local demand market and convergence of several major interstate systems that offer distribution throughout the US. In 2013, the Chicago Crime Commission named Joaquin "Chapo" Guzman "Public Enemy No. 1" of a city he has never set foot in. He is the only individual to receive the title since Al Capone. The focal point for Sinaloa in Chicago is the city's "Little Village" neighborhood. From this strategic point, the cartel distributes their product at the wholesale level to dozens of local street gangs, as much as 2 metric tons a month, in a city with over 120,000 documented gang members. The Gangster Disciples are one of the local gangs most actively working with the cartel.

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