Intelligence Feed
All sources — Tampa Field Office AOR
247
Total Today
212
AI Processed
23
Flagged
35
Pending Review
14
Sources Active
2025-02-11 15:47:03
Red Notice Request — Fuentes, Miguel Alejandro
INTERPOL Washington NCB received request for Red Notice issuance. Subject linked to Grupo Sombra TCO operations spanning Mexico, Guatemala, and US. Coordination with Mexican Interpol NCB pending.
2025-02-11 15:32:41
TBML Alert — Solana Textile Imports LLC
CBP Trade Transparency Unit flagged 3 new import shipments from Grupo Textil Pacifico (Sinaloa) via Solana Textile. Invoice values 2400% above fair market. Estimated laundered value: $340K this shipment alone.
2025-02-11 15:18:22
Communication Metadata — Fuentes Burner Phone
NSA metadata intercept shows subject phone (burner, purchased Walmart Tampa 01/28) contacted Sinaloa-area number 47 times in past 30 days. Pattern consistent with handler check-in protocol identified in prior Grupo Sombra cases.
2025-02-11 14:55:09
SAR Filing — Chase Bank N.A.
Suspicious Activity Report filed on Solana Textile Imports LLC corporate account. Multiple structuring transactions detected: 23 deposits of $9,500-$9,900 over 45-day period. Total: $218,000. FinCEN referral ID: SAR-2025-FL-00847.
2025-02-11 14:32:17
Social Media Scrape — Tampa Trafficking Indicators
Automated OSINT platform detected 4 new online advertisements matching trafficking indicator patterns in Tampa Bay area. Image analysis queued for hotel interior database matching. 2 of 4 ads use known Grupo Sombra recruitment language.
2025-02-11 14:11:53
CI Report — Grupo Sombra Tampa Cell Activity
Confidential Informant (CI-TPA-2291) reports increased activity at the Doral warehouse location. Multiple vehicles observed loading/unloading after midnight. CI states 'new shipment expected this week from the south.' Handler: SA Martinez, HSI Tampa.
2025-02-11 13:44:28
Tampa PD Arrest Report — Known Associate
Tampa PD arrested Ricardo 'Flaco' Vega (DOB 04/12/1991) on outstanding warrant. Subject is known MS-13 La Sombra Tampa cell member. Found with 2 prepaid phones and $4,200 cash. Requesting HSI debrief coordination.
2025-02-11 12:58:44
NCMEC CyberTipline — New Tampa Report
National Center for Missing & Exploited Children forwarded new CyberTipline report. Online platform detected CSAM-adjacent content with IP geolocation to Tampa Bay area. Images queued for NEXUS AI scene analysis pipeline.
2025-02-11 12:15:33
Port of Entry Alert — Miami Seaport Container
CBP targeting system flagged container MSCU-4827193 from Manzanillo, Mexico. Consignee: Solana Textile Imports LLC. Declared contents: polyester fabric, 22,000 yards. Recommended for NII (non-intrusive inspection).
2025-02-11 11:30:12
Vehicle Registration Match — FL DMV Records
Automated plate reader alert: White 2023 Mercedes GLE (subject vehicle) detected at I-75/I-4 interchange, Tampa. Direction: southbound toward Miami. Timestamp correlates with CI report of Doral warehouse activity.
2025-02-11 10:48:55
Wire Transfer Alert — International Funds Movement
SWIFT monitoring flagged $127,000 wire from Banco Santander Mexico to Chase account ending 4492 (Solana Textile). Originator: Grupo Textil Pacifico SA de CV. Reference: 'Invoice TXP-2025-0291 — fabric order.'
2025-02-11 09:22:08
Platform Takedown Notice — Backpage Successor
Adult advertising platform complied with preservation request. 47 advertisement records associated with Tampa/St. Pete IP ranges preserved. AI image analysis identified 6 hotel matches across Hillsborough County.
2025-02-11 08:15:44
FBI Miami — Operation Coastal Storm Deconfliction
FBI Miami SAC office requesting deconfliction meeting re: Operation Coastal Storm (Miami-Dade trafficking investigation). Overlapping subjects with NXS-2025-TPA-0012. Proposed joint operations briefing scheduled Feb 13.
2025-02-10 22:30:11
Dark Web Monitoring — Grupo Sombra Forum Activity
Automated dark web crawlers detected new posts in known Grupo Sombra communication channels. Encrypted messages reference 'Tampa pipeline' and 'new route through JAX.' Decryption queued with NSA SIGINT team.
2025-02-10 19:47:33
ICE ERO Field Report — Overstay Investigation
ICE ERO Tampa field office confirmed: Miguel Alejandro Fuentes B-1 visa expired October 2024. No departure record in ADIS (Arrival and Departure Information System). Subject classified as visa overstay. Administrative arrest authority confirmed.
2025-02-10 17:05:22
Corporate Records Analysis — Delaware Registry
Automated corporate intelligence scan of Delaware Division of Corporations found 3 additional entities registered to same agent with overlapping officer names. Pattern consistent with shell company network. Entities: SolTex Distribution LLC, Pacific Weave Trading Inc, TampaPort Logistics Corp.
2025-02-10 15:30:00
Original CyberTipline Report — CT-2025-847291
NCMEC CyberTipline report received from online advertising platform. Image contained trafficking indicators. AI pipeline initiated: scene analysis → hotel matching → biometric scan → geolocation. This tip initiated Operation Threadline.
2025-02-11 13:12:08
CyberTipline Report — Orlando Area
New NCMEC report from social media platform. Geolocation: Orange County, FL. Image queued for scene analysis. No immediate link to existing Tampa operations.
2025-02-11 11:55:41
Agriculture Inspection Flag — Port Everglades
CBP agriculture specialists flagged shipment from Central America at Port Everglades. Undeclared organic material detected. Referred to HSI for secondary inspection re: potential narcotics concealment.
2025-02-11 10:03:19
Jacksonville SO — Trafficking Task Force Update
Jacksonville Sheriff's Office Human Trafficking Task Force monthly report. 3 new cases opened. 1 case references 'textile company in Miami' — potential Threadline connection. Requesting analyst review.