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U.S. Fuel Trader Investigated Over Alleged Cartel-Linked Smuggling

U.S.
International Business Times Fews App News Provider
Fews App Post Time 18h ago

Ikon Midstream reportedly shipped diesel and naphtha that were allegedly classified in customs paperwork as lubricants, a category that can avoid steep Mexican fuel import duties. Patrick T. Fallon/AFP via Getty Images A Texas-based fuel trader is under investigation in the United States and Mexico after documents allegedly showed a paper trail linking fuel shipments to a smuggling scheme tied to the Jalisco New Generation Cartel, one of Mexico's most powerful drug cartels.

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