Case Study: the Zheng Drug Trafficking Organization improves fentanyl trafficking targeting and interdiction with Altana Atlas

Modernized Border Targeting Using Altana AI

The Zheng Drug Trafficking Organization, a major fentanyl producer and distributor, challenged traditional law enforcement with its sophisticated, decentralized global network that used shell companies and online sales to obscure its activities. To combat this, Altana applied its Atlas platform, a machine learning-powered knowledge graph of the global supply chain, to provide the visibility and context needed for effective investigation and targeting.

Using the Altana Atlas, investigators resolved the Zheng organization's complex corporate structure across multiple jurisdictions, identifying key members and their registered companies. The solution uncovered previously unknown activity, including shipments of opioid precursors and pill presses to five companies in Mexico, revealing a likely new trafficking route to the US. This data-driven approach enabled more efficient and effective targeting of illicit shipments for interdiction and enforcement.