Undercover Report – Case File 123-88
Agent: Holloway (cover identity)
Date: 11/04 – 11/08

Subject leverages a regional trucking firm to move contraband under cover of legitimate freight. Agent’s cover as a dispatcher assistant enables access to GPS routes and driver notes. On 11/05, routing orders labeled “detour deliveries” consistently bypassed weigh stations, and manifests showed weight mismatches. On 11/06, the subject instructed a driver to deliver “straight to the mountain cabin,” providing coordinates later confirmed by GPS ping.

On 11/07, news of law‑enforcement activity near the interstate caused the subject to cancel multiple runs. Crew anxiety rose. On 11/08, the subject praised the agent for rerouting a truck around a checkpoint, further legitimizing the cover.

Cover intact. Recommend aerial survey of the coordinates to identify storage, placement of covert trackers on the detour fleet, and financial review of the dispatch accounts to map the laundering flow.
 Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible. Cover remains intact. Recommend continued surveillance and coordinated warrants when feasible.