Mexican President Claudia Sheinbaum Pardo confirmed on Thursday that there are ongoing investigations by the Federal Attorney General’s Office (FGR) into the involvement of U.S. companies in the fuel smuggling network (known as huachicol fiscal) detected in the country.
During her morning press conference, the President reported that some of the investigation files have already been presented before a judge to request arrest warrants.
“Yes, there are U.S. businessmen mentioned in the investigation files, because it cannot be explained how fuel comes from the United States to Mexico and enters illegally without them knowing. How can it be explained that fuel enters illegally and no one on the other side knew about it?” Sheinbaum stated.
According to the President, the illegal entry of U.S.-origin fuel continues, although she clarified that it now occurs at lower levels compared to those previously detected.
Sheinbaum added that the U.S. Department of Justice is also conducting investigations in the same matter, related to the smuggling network.
The President reiterated her government’s commitment to a “zero impunity” policy in response to corruption and crimes related to the illegal fuel trade.
Huachicol fiscal refers to the fraudulent import or smuggling of gasoline and diesel designed to evade payment of Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS).
“What is very important is the commitment to zero impunity. When a situation that is evident is found—a web of corruption and illegal acts—what must be done is to ensure zero impunity, to detain all those involved,” she affirmed.
The FGR investigations point to a network of fuel smuggling and tax evasion operating with international connections. According to authorities, the scheme allegedly allowed the irregular entry of fuel from the United States, with the presumed complicity of private companies in both countries.
Related: Morning Presidential Press Conference. Thursday, October 23, 2025
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