CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
E
17 Jul 90
PiQTS-7
SUMMARY OF INFORMATION.
SG1A
immo itself is not involved in narcotics smuggling
however , at least one of its boats is involved in
Surface transfers from larger vessels.
This allows for an effective by pass of customs.
ASSOCIATED WITH THEIR METHOD OF OPERATING WAS THE
IMAGE OF A TUGBOAT PULLING/TRAWLING SOMETHING
UNDERWATER .
SG1A
THE OWNER OF
is not involved, Impression
THAT A vessel manager is. HE APPEARS To have
been involved with more than one of the companies
Vessels.
Possible vessel name or cAusign " KRinLine"/"CRInovinE /KARLINE/ CAROLINE
A,
SG1A
vessel WHICH is/has been involved in smuggling transfers
is currently locATED AT THE DOCK In THE BERTH SHOwn, COULD
NOT BE DETERMINES WHETHER CONTRABAND IS CURRENTLY ON
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
BOARD, HOWEVER, THIS vessel is A PLAYER.
1
.

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
LAND
-
Piero
Vessel
involved
not sureif
Contrabanel
is currently
on bord.
mm
aty
Walt
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
PI-tired
AV - cement findany every body
kups thenewbert.
E
17 Jul 90
Alameda
1030-1125
M: 00A
53 72
10 90
A. aOSS
missbk
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
2
Miss GK
53 72
10 90
5372
1090
A. aumange
Un vamos
angle up 5/m+
down anyl
mm
B. Structures
flut
B. nn ln
10
2000%
-0
4.
way and
5372
1099
B. ifn.
5-2.
Silvia.
Juls
nnw.
Lund.
prodottic.
Dirtysmell
Andvetrine (ST).
wide
Crowded
built.(st)
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

7
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
3.
1
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
5
1
-
1
pinchomes.
Sevid
Stry
Comment block
Structure
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
D
AI
EI
T
5-2.
Company :
6.
to- A/S
AULAK
Chine
MAFIA
A08
China.
distes.
A/S
TRANS
PACIFIC
Centro
-
cataires.
Brother/exchange.
-
HOUS
Transporte,
Shipping.
SY/2. IDEA of an import- export business - however have/own
their own oceangoing vessel. even though they
are not a transportation/ shipping industry perse
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

7.
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
54/2 Company
deeply involved in exchanges/ bantering.
Where numerous deals are made and goods
thus fered/ exchanged but feeling that company
does not handle items themselves just does
hle the dealing aringing
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

6
A/S
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
-2.
D
AI
EI
T
1
[company!
St/2 " Company itself is not dirty however at least one of
It's boots is involved in surface transfers effectively
bypassing customs.
54/2 Imag questa.
pulling / trawling something underwater,
Vessel phanetc. "KRincine/KRinolive/CARLIne/Enolive".
:
[owner]
51/2
impression waren is not involved, Impression that
a wessel mgr/captain, is. He appears to have been involved
with more than are of the company's vessels.
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0

Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0
.
1
Approved For Release 2000/08/09 : CIA-RDP96-00789R003600090004-0