Chinese Triads — fentanyl pipeline

activetransnational

Origin: Hong Kong / Guangdong / Fujian — operations in Mexico City, Mexicali, Tijuana, Sinaloa ports, Buenaventura (CO) · founded 1866 · aka Sun Yee On, 14K Triad, Chinese OC networks

Notes

Primary supplier of fentanyl and methamphetamine precursor chemicals from China (mainly Hubei and Guangdong labs) to Mexican cartels. Operate 'fei chien' / mirror-transfer underground banking to repatriate cartel proceeds — US Treasury sanctioned multiple Sun Yee On & 14K-affiliated facilitators 2023–2025. DEA's 'Hydra' investigations documented Sinaloa and CJNG dependence on Chinese broker networks for chemical sourcing and dollar laundering.

Estimated strength

Sun Yee On ~55,000 members globally; 14K ~25,000 members.

Primary activities

fentanyl precursorsmethamphetamine precursorsmoney launderingunderground bankingcasino laundering