| Clue | Source | Date |
|---|---|---|
| Illegal trafficking of goods (9) | ||
| Moving contraband (9) | ||
| Illegally supplying 3G in slum complex | The Guardian Quiptic | 05 Jun 2023 |
| Gunrunning, e.g | Thomas Joseph | 14 Sep 2022 |
| Illegal activity by band consuming pot at middle of night | ||
| Coast Guard concern | LA Times Daily | 26 Jun 2015 |
| Coast Guard concern | ||
| Customs officer's concern |