THE PROOF IS IN THE HUACHICOL LAWSUIT AGAINST STEVE GUERRA

By Juan Montoya

After months of denying any link between him and the importation of petroleum products into Mexico, documentation from the Mexican government, the Texas secretary of State, and district court records have  linked Brownsville Navigation District chairman Steve Guerra directly to shipments between his Warrior Fuel Traders Limited Liability Corporation (LLC) and Pyrodiesel Del Cento SA de CV, named by the Federal Criminal Intelligence Center of Mexico as a principal in the smuggling of fuel by the Mexican cartels.

Guerra was first elected to the BND board in 2018 and appointed chair in 2022. He was reappointed to the position in May 2024. He is currently a candidate for the Democratic Party runoff for  Cameron County Judge against incumbent Eddie Treviño.  And to the uninitiated, Guerra – through slick, pious campaign ads – promises voters a rosy future of economic prosperity from "the port that works," for him and his cronies anyway. His ads insinuate Trevino legal office payments from PUB as criminal, somehow.

These revelations were first published in Frankie Olivo's Facebook post https://www.facebook.com/FrankieOlivo10/posts/this-is-how-steve-guerra-is-linked-to-huachicol-he-was-buying-diesel-in-the-us-a/1221688939939605/ outlining a debt of Guerra's LLC to non-payment to Key Performance Petroleum Company of Navasota, Texas.

In that lawsuit, Key Performance president Mark Jackson filed an affidavit October 26, 2022 in support of his company's lawsuit demanding payment of an outstanding balance of $333,484.47 and attached copies of 24 invoices totaling shipments of diesel and other petroleum products they had shipped at Warrior Fuel Traders' request over a two-month period in 2020 that had not been paid. Guerra was served the next day, October 27.

Before that, Warrior Fuels had been doing business for close to two years. Key Performance local agent Lindsay Clark was named as the local agent in Brownsville. 

In Cause No: 2022-DCL-5154-I plaintiff Key Performance lists a systematic record of transactions that make up the outstanding balance of Warrior Fuel Traders, LLC.

Government investigations revealed that Warrior Fuel Traders/Steve Guerra was in direct business with Pyrodiesel Del Cento SA de CV. Pyrodiesel has been named as a principal in fuel smuggling activities (huachicol) of petroleum by the Federal Criminal Intelligence Center of Mexico. https://es-us.noticias.yahoo.com/huachicoleros-controlaban-puertos-pa%C3%ADs-060000638.html

Invoices to Warrior Fuel Traders from Key Performance indicate the diesel and petroleum products were shipped through Eagle Pass, Texas and delivered to Pyrodiesel. The Warrior Fuel Traders LLC was registered with the Texas Secretary Of State April 13, 2020 and its certification was forfeited June 24, 2022.

"The identification of the modus operandi: First modus operandi, the fuel is purchased in the United States and then imported into Mexico, where it is sold to various companies. These companies are responsible for distributing it through marketing and transportation companies, selling the fuel at a lower price than the one established in the national market.

"To this end, they use cloned gasoline and diesel import declarations to simulate the legal origin of the hydrocarbons, allowing them to legitimize the multiple sales they make," the Federal Center for Criminal Intelligence (FGR) analysis details.

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