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The managers at Caucedo Multimodal are proud of their international connections. Running the biggest port in the Dominican Republic, located just east of the capital, Santo Domingo, is busy work. Read the full investigation here. Transnational entrepreneurs have taken note of this promise. As have transnational drug traffickers. This year has marked a serious uptick in cocaine seizures. Just over 7. In the largest haul that month, just under 1. This was not business as usual. Caucedo is by far the single biggest point of cocaine confiscation in the Dominican Republic. Furthermore, shipments seized out at sea or on uninhabited beaches where cocaine is brought ashore are usually on their way to Caucedo, to be temporarily stashed or to be moved on again in another container ship. Colombia and Venezuela are only about a thousand miles 1, kilometers away. The crews, so-called transportistas , are often a mix of Dominicans , Venezuelans , and Colombians. In some cases, authorities tipped off to arriving boats end up confronting traffickers in forested areas or communities close to shore, suggesting the traffickers are quick to move off the open beaches. The report details how authorities have traced the journey of specific drug packages through the Dominican Republic by tracking the distinctive stamps traffickers use to identify the multiple drug bundles within large shipments. In one case, authorities were able to connect two parts of a single shipment, separated after a partial seizure at sea, by matching the stamps at a later date. They realized that the unintercepted part of the shipment had been smuggled into the port on the very same day. The vast majority of cocaine moving through the Dominican Republic is bound for the growing European market , where DNCD intelligence helped various governments seize 6 tons of the drug last year. The container was in transit from Guatemala to Belgium, a fact that authorities said complicated their investigation. Trucks have recently been used to move cocaine within the port. One attempt to do so in March of this year ended in gunfire when anti-narcotics authorities surprised a group of Caucedo port employees and truckers in the process of moving cocaine from a container onto a truck. Realizing they had been caught, the criminals shot at authorities and fled to nearby woods. Later, traffickers reintroduce the cocaine to the port inside the modified containers with the help of complicit truck drivers. Caucedo port authorities admit that drugs get through and shipments are contaminated in spite of strong security measures. For example, criminals have made rapid advances in cloning the single-use, heavy-duty seals that secure containers before they embark on each leg of their journey. Cloning a seal requires that drug traffickers have access to shipping documents and then gain access to the containers themselves. These steps almost always require the assistance of a corrupt port employee. In January , five Caucedo employees were arrested after authorities found kilograms of cocaine hidden in the bottom of a container loaded with cacao destined for France. Experts who spoke to InSight Crime confirmed that Caucedo is highly vulnerable to staff corruption, amid other security challenges. How vulnerable are they? And while initiatives to raise public security force salaries are gaining momentum, low pay remains a glaring vulnerability. To win that renown, it must handle more containers more quickly. But like other global ports, Caucedo cannot afford to scan every container passing through its docks. Stopping containers is not seen as a good thing. In response, a spokesperson for Caucedo said the port has maintained high-security standards and has worked with authorities to prevent illegal activities, but declined to discuss specifics, citing security and reputational concerns. But like almost every other port in the world, authorities there are being outsmarted by the cunning of criminal networks. Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Donate today to empower research and analysis about organized crime in Latin America and the Caribbean, from the ground up. Skip to content. Stay Informed With InSight Crime Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region.
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It used to be that the Colombians had the entire cocaine trafficking route pretty well sewn up. From the jungles to the streets of U. Vast amounts of coke swept in through South Miami, one of the primary channels used by the Colombians in the s. But interdiction efforts began to clamp down on Colombian operations. The Colombian drug cartels began to hand off much of the transport and sales of their drugs to other groups. As some of the Atlantic sea lanes that had previously been used by Colombia go-fast boats were under heavy surveillance, the Mexican drug traffickers picked up much of the burden of transport and conveyed the drugs across overland routes or along the Eastern Pacific. But the Caribbean presented another viable alternative. Heavy tourist traffic meant lots of ships and planes and a wide variety of nationalities always coming and going. An abundance of banking institutions meant plenty of ways to launder money. As the Caribbean channel opened up, criminals in the Dominican Republic found they could establish a very beneficial relationship with their Colombian counterparts. As the relationship grew cozier, more cocaine began to make its way from Colombia to the Dominican Republic and on to the U. In addition, the Dominican government found in that the majority of drugs entering the country were coming in by land—from Haiti. The cargoes would then move on to other areas by sea or air. An advantage owned by the Dominican criminal organizations was that there were already hundreds of thousands of their kinsmen in the states, particularly in large Eastern cities such as New York and Washington, DC. Gradually, Dominican gangs began to establish control over drug distribution in cities such as these plus Allentown and Reading, Pennsylvania and New Haven, Connecticut. In all, 54 East U. Cocaine destined for the U. When other Caribbean ports got too hot, meaning there was too much successful interdiction, the Dominican Republic could be used as a layover point to throw off law enforcement looking for people coming directly from Venezuela, Aruba or Suriname. Dominicans are frequently among those arrested for trying to smuggle drugs into Spain. In fact, Dominican drug traffickers have grown in importance on this European channel in recent years, and in numbers arrested are second only Spanish citizens. Dominicans are also known to be allied with other Latin American crime organizations working the containerized cargo line for cocaine transport into Italy. While the Caribbean has long been a major conduit for cocaine coming into the U. Drug-related murders have risen dramatically, now far exceeding the level of drug-related deaths in Mexico. Marijuana is the most frequently abused drug and Ecstasy is heavily trafficked in the country. Gang activity is widespread in Dominican urban areas. Gang leaders know that children under 13 will not be kept in jail if they are arrested, so young children are threatened and bullied into alliances with gangs and drug traffickers. Increasingly, these children are used to commit crimes in the drug trade, including murder. As the economy suffers in the Dominican Republic, drug treatment programs take a back seat to simple basics such as food, shelter, and education for the citizens. In this situation, helping young people avoid the beginning of a drug habit is usually the most practical place to start. The drug education curriculum of Narconon has been proven to steer young people away from drug use and can be learned and taught in any language. For Spanish speaking individuals who are seeking rehabilitation, there are a number of Narconon centers available in Central and South America. When young people stay away from drugs, drug addiction, and trafficking, an entire culture can begin to heal as these youth grow into adults. Drug Information Local Drug Information. Sign up free to receive our email newsletter: Email. Ron Hubbard. Language: English US. All Rights Reserved. Narconon and the Narconon logo are trademarks and service marks owned by the Association for Better Living and Education International and are used with its permission.
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