South American Heroin

The availability of South American (SA) heroin, produced in Colombia, has increased dramatically in the United States since 1993. SA heroin is available in the metropolitan areas of the Northeast and along the East Coast. Independent traffickers typically smuggle SA heroin into the United States via couriers traveling aboard commercial airlines, with each courier usually carrying from 500 grams to 1 kilogram of heroin per trip. These traffickers increased their influence in the lucrative northeastern heroin market, which has the largest demand in the United States, by pursuing an aggressive marketing strategy. They distributed high-quality heroin (of purity frequently above 90 percent), undercut the price of their competition, and used their long-standing, effective drug distribution networks. Investigations also indicate the spread of SA heroin to smaller U.S. cities.
Since the mid-1990s, Colombian heroin traffickers have diversified their methods of operation. Couriers still come into Miami, New York City, San Juan, and other U.S. cities on direct commercial flights from Colombia. Increasingly, however, Colombian traffickers are smuggling heroin from Colombia into the United States through such countries as Costa Rica, the Dominican Republic, Ecuador, Panama, Mexico, Argentina, and Venezuela.
In response to increased drug law enforcement presence at eastern ports of entry, some SA heroin traffickers have sought alternative routes. They transship heroin through the Dallas/Fort Worth International Airport before it reaches its final destination of New York City's LaGuardia Airport. Their couriers often transport heroin impregnated within clothing. Couriers with other destinations also smuggle the drug using this same method of concealment. In January 2002, USCS agents at the Miami International Airport arrested a courier who had arrived from Venezuela with 14 kilograms of heroin-saturated clothing. The following month, 18 kilograms of clothing saturated with heroin were seized in New York. Another increasingly used method is to smuggle heroin by sewing it into clothing. In New York in March 2002, two couriers were arrested at a hotel with approximately 8 to 10 kilograms of heroin sewn into 24 pieces of clothing. Also in New York that month, a married couple, Venezuelan nationals, who had arrived at JFK International Airport on a flight from Caracas, had in their luggage jackets that had a combined total of 6 kilograms of heroin sewn into them.
Colombian heroin traffickers have also used commercial maritime methods to move larger amounts of their drug into the United States. Some of the past maritime heroin shipments have been intermixed with larger shipments of cocaine, and some have been transported via cruise ships. Larger shipments of heroin have also been smuggled via containerized cargo, as evidenced by the May 16, 2001, seizure of 54 kilograms of SA heroin in New York. The heroin, packaged in 1.5 pound bricks, was secreted in false bottoms of 1,400 25-pound boxes of frozen plantains. This seizure represents the largest seizure of SA heroin to date in the United States.
Within the United States, ethnic Dominican criminal groups have played a significant role in retail-level heroin distribution in northeastern markets for at least the past two decades. During the 1990s, Dominican groups secured their role in the heroin trade by selling high-purity SA heroin. Currently, Dominican groups dominate retail heroin markets in northeastern cities such as New York City, Boston, and Philadelphia. New York City is the primary base of operation for ethnic Dominican groups. Colombian distribution networks at the wholesale level deal directly with Dominican trafficking groups responsible for retail sales.