

Statistical Proof That Trade Defense Remains Necessary in Colombia
Following US tariffs on Chinese steel in 2018, the surplus was redirected to markets like Colombia via triangulation through third countries. Mirror statistics analysis (UN Comtrade 2015-2024) reveals an average negative gap of -US$929 million annually, proving that Chinese steel arrives re-routed or under-invoiced. The text warns that if this occurs in a protected sector, industries lacking trade defense instruments face an imminent risk of displacement.
2 days ago3 min read


Health alerts, smuggling and counterfeiting: the current state of the infant formula market
Health alerts issued in Colombia and Mexico reveal how contamination, counterfeiting, smuggling, and illicit trade are converging in the infant formula market. This analysis examines the implications for public health, supply chain security, corporate reputation, and regulatory compliance, highlighting the growing risks facing the infant nutrition industry across Latin America.
Jul 34 min read


Chinese Unfair Competition and Tariff Policy: The Case of Ceramics
Are tariffs enough to protect domestic industries? This CIMA Insight examines Colombia's ceramic sector and explores how technical smuggling, unfair competition, and global supply chain dynamics can undermine trade protection measures. Drawing on cases from Colombia, Mexico, and Peru, the report highlights key challenges for competitiveness and economic security across Latin America.
Jun 294 min read


The most counterfeited sector in the world is applied directly to your skin
Perfumes and cosmetics are currently the most counterfeited products worldwide. Beyond the financial losses for brands, these products pose a public health risk, as they are often manufactured without quality controls and may contain heavy metals, bacteria, or carcinogenic substances. The phenomenon creates significant challenges for consumers, businesses, and institutions responsible for market regulation and oversight.
Jun 173 min read


The Illegal Auto Parts Market in Colombia: An Active Threat to Your Value Chain
The illegal auto parts market in Colombia has become a major threat to the automotive industry, driven by smuggling, counterfeiting, and gray-market distribution channels. With losses exceeding USD 1.2 billion and a growing volume of counterfeit components circulating through both physical and digital marketplaces, the phenomenon creates significant economic, legal, and road safety risks for importers, distributors, workshops, and consumers.
Jun 103 min read


The Customs Sanctions Regime: Why Colombia Needs It and What Its Transformation Entails
Analysis of Colombia’s Customs Sanctions Regime bill, its relevance in addressing smuggling as a structural phenomenon, and its impact on fair competition, legal certainty, and the modernisation of foreign trade.
Apr 305 min read


Colombia-Ecuador Trade War: Two Months of Tariffs Fueling Smuggling
What began as a 30% "security tax" on Colombian products escalated to 100% in just two months, collapsing formal trade on the Colombia-Ecuador border while smuggling surged by up to 70%. An analysis of the paradox: measures designed to combat organized crime that end up strengthening it.
Apr 132 min read


Beyond the Border: A Snapshot of Smuggling in the Region and Its Systemic Impacts
Smuggling is not a border problem: it is a systemic phenomenon that erodes public finances, funds organized crime, and distorts markets throughout the national territory. This analysis examines three cases in Latin America and presents comprehensive response strategies.
Apr 77 min read


The House of Nariño and the Fight Against Criminal Economies: An Unavoidable Appointment
Amid Colombia’s electoral landscape, the fight against illegal trade is emerging as one of the structural challenges for the next government. This phenomenon affects public finances, distorts economic competition, and strengthens criminal networks that use mechanisms such as technical smuggling and money laundering to insert themselves into formal trade.
Apr 63 min read


Due Diligence in 2026: Why Companies Still Fail to Detect High-Risk Partners
This article analyzes critical failures in due diligence processes that allow illegal trade to infiltrate supply chains in Latin America. Based on OECD technical reports, it explores how a lack of traceability and reliance on unverified intermediaries expose companies to legal, financial, and reputational risks in 2026.
Mar 274 min read


Grey Markets in Latin America: The Silent Threat Eroding Your Brand
A strategic analysis of how grey markets and the trade of unauthorized products in Latin America erode brand value, distort pricing, and fund organized crime. The article introduces Strategos BIP's "Triangles Strategy" as a comprehensive public-private coordination solution.
Feb 273 min read
