Organization sanctions dossier

TAMEX LOGISTICS

Tamex Logistics is a trucking company based in Nuevo Laredo, Tamaulipas, that the U.S. Treasury says is involved in smuggling narcotics into the United States. According to Treasury, its Nuevo Laredo truckyard originated at least two cocaine shipments bound for the United States that law enforcement seized in hidden compartments of the trailers' brake drums, totaling 52 kilograms. Treasury identifies Francisco Javier Inzunza Partida as a Tamex dispatcher involved in dispatching the seized trailers. OFAC designated it on 13 October 2026 under ILLICIT-DRUGS-EO14059.

TAMEX LOGISTICS is listed as organization with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059.

Geography: Mexico.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58416
• Identifiers: Codigo Alfanumerico Armonizado del Transportista (CAAT): 7547; Standard Carrier Alpha Code (SCAC): TLOJ; Organization Type:: Transportation and storage