VZCZCXRO5858
RR RUEHDE
DE RUEHIL #1969/01 2310643
ZNR UUUUU ZZH
R 190643Z AUG 09
FM AMEMBASSY ISLAMABAD
TO RUEHAK/AMEMBASSY ANKARA 4433
RUEHBUL/AMEMBASSY KABUL 0774
RUEHNE/AMEMBASSY NEW DELHI 5381
RUEHBJ/AMEMBASSY BEIJING 5145
RUEHGP/AMEMBASSY SINGAPORE 1876
RUEHDE/AMCONSUL DUBAI 1864
INFO RUEABND/DEA HQS WASHDC

UNCLAS SECTION 01 OF 02 ISLAMABAD 001969 
 
SENSITIVE 
SIPDIS 
 
DEA HQ FOR: OC/HARRIGAN, ODS/MASUMOTO 
OE/SHROYER /SHIGETA/VASQUEZ/ROSPOJND/ 
SOD/EDDINGTON/LENARTOWICZ/QUINN/MCMURRY/ 
OSOC/HAMLET/MILIONE/KEARNEY/ 
OGE/SCHRETTNER/MENDOSA 
 
E.O. 12958: N/A 
 
TAGS: SNAR DEAX TI
 
SUBJECT:  OPERATION TRITON/GFXZ-09-8004/PAKISTAN CONTAINERS DESTINED 
FOR CHINA WHICH MAY CONTAIN IN EXCESS OF 400 KILOGRAMS OF HEROIN 
 
ACTION REQUEST FOR THE DEA BEIJING COUNTRY OFFICE IN PARAGRAPH 
NUMBER 4 
 
REF: A) REFERENCE TELECOMMUNICATION BETWEEN DEA ISLAMABAD COUNTRY 
OFFICE ACTING COUNTRY ATTACH, MICHAEL W. BROWN, BEIJING COUNTRY 
ATTACH ,BRADY C. MACKAY AND SINGAPORE COUNTRY OFFICE COUNTRY 
ATTACH, RUSSELL C. HOLSKLE ON 08/18/09 
 
¶1.   (SBU) ON 08/17/09, DEA ISLAMABAD COUNTRY OFFICE (ICO) ACTING 
COUNTRY ATTACH (ACA) MICHAEL W. BROWN MET WITH A HIGH RANKING 
PAKISTAN CUSTOMS OFFICIAL CONCERNING  TWO CONTAINERIZED FABRIC 
CONSIGNMENTS WHICH DEPARTED THE SEAPORT IN KARACHI, PAKISTAN, DURING 
THE END OF JULY AND THE BEGINNING OF AUGUST 2009, DESTINED FOR 
GUANGDONG, CHINA.  PAKISTAN CUSTOMS REPORTED THAT THEY HAD DEVELOPED 
RELIABLE FIRST HAND SOURCE INFORMATION WHICH STATED EACH CONTAINER 
HAD APPROXIMATELY 200 KILOGRAMS OF HEROIN CONCEALED INSIDE A 
COMMERCIAL FABRIC COVER LOAD. 
 
¶2. (SBU) PAKISTAN CUSTOMS REQUESTED THE ICO TO ASSIST T 
0HEM IN DEVELOPING AN INVESTIGATION WHICH WOULD INTERDICT THE 
DISPATCHED CONTAINERS IN EITHER CHINA OR SINGAPORE FOR A DETAILED 
INSPECTION. PAKISTAN CUSTOMS PROVIDED THE   ICO WITH THE FOLLOWING 
SHIPPING INFORMATION IN REFERENCE TO THE AFOREMENTIONED CONTAINERS: 
 
INFORMATION FOR CONTAINER NUMBER ONE: 
 
DATE OF DEPARTURE FROM KARACHI, PAKISTAN: JULY 29, 2009 
 
IMPORTERS NAME: M/S SHENZHEN BAORUITONG TRADE CO. LTD 
 
ADDRESS OF IMPORTER: 207/NO.2, SONGQUAN APARTMENT TAIBAI ROAD, KUOHU 
DISTRICT SHENZHEN CITY, GUANGDONG, CHINA, SHEKOU, CHINA 
 
EXPORTER ADDRESS: XONNON IMPORT AND EXPORT SERVICES PVT. LTD. 
 
EXPORTER ADDRESS: XOANNON IMPORT AND EXPORT SERVICES OFFICE NO. 2, 
SECOND FLOOR U-FONE PLAZA NEAR CITY BANK PESHAWAR ROAD RAWALPINDIA, 
PUNJAB, PAKISTAN 
 
VESSEL: HYUNDIA 
 
CONTAINER NUMBER: CRXU 1155129 
 
PORT OF DESTINATION: SHEKOU, CHINA 
 
CONTAINER CONTENTS: FABRIC 
 
ICO CURRENT INFORMATION ON CONTAINER NUMBER ONE-CRXU 1155129: 
 
CONTAINER LEASED TO:  HAPAG LLOYD 
 
BOOKING NUMBER: 29868026 
 
BILL OF LADING NUMBER: HLCUKH1090853002 
 
CONTAINER TYPE: 20 FOOT CONTAINER 
 
CURRENT LOCATION OF CONTAINER: THE CONTAINER IS CURRENTLY SITTING AT 
THE PORT IN SINGAPORE WAITING TO BE LOADED ON THE BANGKOK EXPRESS 
FOR ONWARD TRANSIT TO SHEKOU, CHINA. 
 
INFORMATION FOR CONTAINER NUMBER TWO: 
 
CONTAINER NUMBER TWO: 
 
DATE OF DEPARTURE FROM KARACHI, PAKISTAN: AUGUST 15, 2009 
 
CONTAINER NUMBER: CLHU 8519648 
 
VESSEL: HYUNDIA 
 
ALL OTHER SHIPPING INFORMATION FOR CONTAINER NUMBER TWO IS THE SAME 
AS FOR CONTAINER NUMBER ONE. 
 
ICO CURRENT INFORMATION FOR CONTAINER NUMBER TWO-CLHU 8519648: 
 
CONTAINER LEASED TO:  HAPAG LLOYD 
 
ISLAMABAD 00001969  002 OF 002 
 
 
 
BOOKING NUMBER: 28870021 
 
BILL OF LADING NUMBER: HLCUKH1090856044 
 
ON 08/22/09 THE CONTAINER WILL BE TRANSFERRED TO THE M/V COLOMBO IN 
SINGAPORE; ON 09/01/09 THE M/V COLOMBO WILL BE DISCHARGE FOR SHEKOU, 
CHINA. 
 
¶3. (SBU) REF: A) ON 08/18/09, ACA BROWN SPOKE WITH DEA BEIJING 
COUNTRY ATTACH, BRADY C. MACKAY AND SINGAPORE COUNTRY OFFICE 
COUNTRY ATTACH, RUSSELL C. HOLSKLE CONCERNING THE ABOVE MENTIONED 
INFORMATION AND A POSSIBLE COURSE OF ACTION. ACA MACKAY STATED THAT 
HIS COUNTER-PARTS IN BEIJING WOULD SUPPORT THE INSPECTION AND A 
POSSIBLE IN-COUNTRY CONTROLLED DELIVERY OF THE CONTAINERS AND ITS 
CONTENTS ONCE THEY ARRIVED IN SHEKOU, CHINA. 
 
ACTION REQUEST FOR THE DEA BEIJING COUNTRY OFFICE 
 
¶4. (SBU) THE ICO REQUESTS THAT THE DEA BEIJING COUNTRY OFFICE 
COORDINATE THE INSPECTION OF THE ABOVE MENTIONED CONTAINERS WITH 
THEIR COUNTER-PARTS.  THE ICO ALSO REQUESTS THAT ANY INFORMATION 
DEVELOPED BY A POSITIVE SEARCH OF THE CONTAINERS AND ANY POSSIBLE 
ENFORCEMENT ACTION BE PASSED BACK TO THE ICO TO ASSIST PAKISTAN 
CUSTOMS IN INITIATING AN INVESTIGATION AND OR CONDUCTING ARRESTS IN 
PAKISTAN RELATED TO THE AA SHIPMENT. 
 
¶5. (SBU) IN ACCORDANCE WITH THE DEA AGENTS MANUAL SECTION 6242.11, 
THIS TELETYPE WAS PREPARED IN LIEU OF A DEA-6, REPORT OF 
INVESTIGATION. PLEASE DIRECT ANY QUESTIONS REGARDING THIS CABLE 
PLEASE CONTACT A/CA MICHAEL W. BROWN AT 011-92-51-208-2747. 
 
INDEXING SECTION; 
 
¶1. XOANON IMPORTING AND EXPORT SERVICES PVT LTD: 
NADDIS NEGATIVE: DESCRIBED AS SHIPPING COMPANY WITH A REGISTERED 
ADDRESS AT OFFICE NUMBER 2, SECOND FLOOR U-FONE PLAZA NEAR CITY BANK 
PESHAWAR ROAD, RAWALPINDIA, and PUNJAB, PAKISTAN. POSSIBLE OTHER 
SPELLING FOR COMPANY IS XONNON IMPORT AND EXPORT SERVICES PVT LTD. 
ACCORDING TO PAKISTAN CUSTOMS INFORMATION DATED 08/18/09; THE 
PREVIOUSLY MENTIONED COMPANY IS INVOLVED IN SHIPPING CONTAINERIZED 
SHIPMENTS OF HEROIN FROM PAKISTAN TO CHINA. 
 
¶2. M/S SHENZHEN BAORUITONG TRADE CO. LTD. 
NADDIS: NEGATIVE: REGISTERED ADDRESS FOR MS/ SHENZHEN IS 207/NUMBER 
2, SONGQUAN APARTMENT TAIBAI ROAD, KUOHU DISTRICT SHENZHEN CITY, 
GUANGDONG, CHINA, SHEKOU, CHINA.   ACCORDING TO PAKISTAN CUSTOMS 
INFORMATION DATED 08/18/09, THE PREVIOUSLY MENTIONED COMPANY IS 
INVOLVED IN SHIPPING CONTAINERIZED SHIPMENTS OF HEROIN FROM PAKISTAN 
TO CHINA. 
 
PATTERSON