Written by W. Alejandro Sanchez, The Southern Tide addresses maritime security issues throughout Latin America and the Caribbean. It discusses the challenges regional navies face including limited defense budgets, inter-state tensions, and transnational crimes. It also examines how these challenges influence current and future defense strategies, platform acquisitions, and relations with global powers.
“The security environment in Latin America and the Caribbean is characterized by complex, diverse, and non-traditional challenges to U.S. interests.” Admiral Kurt W. Tidd, Commander, U.S. Southern Command, before the 114th Congress Senate Armed Services Committee, 10 March 2016.
By W. Alejandro Sanchez
A three-ship training flotilla belonging to the Republic of China (ROC/Taiwan visited Central American and Caribbean states as Taipei strives to maintain close ties with regional allies. Taiwan regularly sends high-ranking defense officials and flotillas as part of goodwill initiatives in the Western Hemisphere, these initiatives will be even more important as the Dominican Republic announced at the end of April that it would sever relations with Taiwan and establish them with the People’s Republic of China.
Friendship Flotilla 2018
Taiwan’s friendship flotilla No. 107 (Flotilla de la Amistad in Spanish), is comprised of “Pan Shi, a modern and sleek Fast Combat Support Ship, Pan Chao, an older, U.S.-designed frigate, and Kuen Wing, a more recent, French-made stealth frigate,” according to AFP. There are around 800 personnel on board in total, including an unspecified number of cadets from the ROC Naval Academy who are utilizing the voyage to learn how to operate in the high seas.
The flotilla commenced its training voyage by first visiting the Marshall Islands; while in the Western Hemisphere it visited the Dominican Republic, El Salvador, Guatemala, and Nicaragua. The local and Taiwanese media have covered the visit during each port call. For example, the Nicaraguan newspaper El Nuevo Diariohas noted that the last time a Taiwanese flotilla visited the Central American country was in 2016 while other outlets mentioned that this is the sixth time that such a visit has occurred.
Meanwhile the Minister of Defense of El Salvador, Munguía Payés, reportedly praised bilateral relations, stating that “the armed forces of El Salvador and of Taiwan … are and will always be an important factor not only when it comes to the internal security of our respective nations but also supporters of development and guarantors of democracy.”
Taiwan, China, and Latin America
Even with recent advances in naval technology and the ability to resupply at sea, it is still necessary for vessels traveling far from their nation’s territorial waters to be allowed to dock at friendly ports and conduct exercises with friendly naval forces from other nations. The problem is that Taiwan is running out of ports in the Western Hemisphere to dock its naval platforms and engage in constructive naval initiatives with friendly forces as regional governments switch from recognizing Taipei to Beijing. As previously mentioned the DR switched at the end of April, Panama switched in 2017, while Costa Rica did the same a decade ago, in 2007. The DR’s switch is somewhat embarrassing to Taipei, as the flotilla docked in Santo Domingo in mid-April, only to have the Dominican government switch to Beijing two weeks later.
While Beijing is gaining new allies in the Western Hemisphere, Chinese naval presence in Latin America and the Caribbean is pretty limited: a destroyer Shijiazhuangand the supply ship Hongzehu visited Chile in 2009; four years later, destroyer Lanzhou and frigate Liuzhou visited Argentina in 2013. Additionally, China’s Peace Ark (866 Daishan Dao), a Type 920 hospital ship that is operated by the People’s Liberation Army Navy, has visited the Western Hemisphere as part of “Harmonious Mission 2011” and “Harmonious Mission 2015.” Nevertheless, if more regional governments recognize Beijing (and there are constant rumors about which will be the next country to do so), and as Beijing seeks to project its naval presence well past its borders, there may be a larger Chinese naval presence in the Western Hemisphere in the coming years.
The Flotilla in Context
The visit of the three-vessel Taiwanese flotilla in itself is not meaningful as Taiwan does not have bases in the Western Hemisphere, nor does Taipei have some kind of collective security-type defense treaty with regional countries. In other words, this visit does not signify that Taiwan would come to the aid of one of its regional partners, should one of them be attacked by a third party. Hence, the international media has placed the visit in the context of Taipei-Beijing and Taipei-Washington relations; for example Reuters published a piece titled “Taiwan warships drop anchor in Nicaragua amid sinking ties with China,” while the Strait Times titled its own report on the subject, “China demands halt of U.S. arms sales to Taiwan, as island stresses Central America ties with navy visit.”
Additionally, given ongoing tensions with China, there have been a number of reports about the Taiwanese Navy undergoing a modernization process to obtain new platforms. There have been similar discussions in Washington regarding what kind of weaponry should the U.S. sell Taiwan. It is worth noting that in 2017 the Taiwanese Navy received two decommissionedOliver Hazard Perry-class frigates but ongoing Washington-Beijing tensions seem to hint that more modern equipment (including submarine technology) could be sold to Taipei as part of ever-changing geopolitics in Asia.
While the recent visit of a Taiwanese flotilla will not affect Central American or Caribbean geopolitics, its use is more symbolic, as it demonstrates that the Asian nation strives to maintain diplomatic relations with its remaining friends in the Western Hemisphere. Taiwan’s naval diplomacy, unlike similar initiatives by other countries, is not so much about maintaining cordial defense relations, but maintaining diplomatic relations. Countries like El Salvador and Nicaragua still recognize Taiwan, but the recent loss of DR, which occurred right after the flotilla visited the country, is an example that such initiatives, defense and others, must be constant.
W. Alejandro Sanchez is a researcher who focuses on geopolitical, military and cyber security issues in the Western Hemisphere. Follow him on Twitter: @W_Alex_Sanchez.
Featured Image: Nicaraguan students wave Taiwanese flags to welcome three Taiwanese Navy warships at Corinto port, some 149km north-west of Managua, on April 9, 2018. (Photo: AFP)
Written by W. Alejandro Sanchez, The Southern Tide addresses maritime security issues throughout Latin America and the Caribbean. It discusses the challenges regional navies face including limited defense budgets, inter-state tensions, and transnational crimes. It also examines how these challenges influence current and future defense strategies, platform acquisitions, and relations with global powers.
“The security environment in Latin America and the Caribbean is characterized by complex, diverse, and non-traditional challenges to U.S. interests.” Admiral Kurt W. Tidd, Commander, U.S. Southern Command, before the 114th Congress Senate Armed Services Committee, 10 March 2016.
By W. Alejandro Sanchez
U.S. Southern Command (SOUTHCOM), which oversees most of Latin America and the Caribbean, has released its 2018 Posture Statement as its commander, Admiral Kurt W. Tidd, testified before the Senate Armed Forces Committee of the 115th U.S. Congress on 15 February. In this commentary, we will discuss some of the major points brought up by the Statement regarding maritime security issues in the Western Hemisphere.
SOUTHCOM as a Low Priority
“… the combined impacts of defense spending caps, nine years of continuing resolutions, and insufficient spending in the diplomacy and development arenas make it increasingly difficult to sustain this regional network. Because our global security responsibilities outpace the resources available to meet them, we have had to make a series of tough choices, resulting in compounding second and third order effects. The net result is the perception among our friends—and the palpable anticipation among our competitors—that we no longer stand by our commitments, that we are relinquishing our strategic position, and that we don’t take the challenges in this region seriously.” –Admiral Kurt Tidd
Past Posture Statements have, in very straightforward manners, declared that SOUTHCOM is the lowest priority of theCombatant Commands (COCOMs) (see the 2015 Posture Statement), thus it receives limited resources. Part of the reason for this situation is that most Latin American and Caribbean nations that fall under SOUTHCOM’s area of responsibility have close and cordial diplomatic relations with the U.S. Moreover, the countries that are at odds with Washington do not pose a traditional military threat to U.S. national security.
In other words, since most governments have good relations with Washington, and the few countries that do not are not going attack the U.S. anytime soon (if ever at all), then there is little reason to assign significant numbers of assets and platforms to SOUTHCOM. Thus, the concern is that, regional allies may interpret this situation as Washington no longer being interested in supporting their own security problems, which include transnational challenges like drug trafficking. SOUTHCOM’s lack of naval platforms is an example of this situation and potential perception.
It will be interesting to see if the Fiscal 2019 defense budget proposed by the Trump administration, which requests USD$686.1 billion, will trickle down to SOUTHCOM, though this seems unlikely given other U.S. military operations elsewhere on the globe. Nevertheless, a 12 December, 2017 story in the Navy Timesreports that SOUTHCOM will receive “Littoral Combat Ship and Spearhead-class expeditionary fast transport vessels,” which will be of great help for counter-narcotics and assistance operations.
The USCG
“I’d like to go on record to express my strong support for the U.S. Coast Guard’s efforts to recapitalize its fleet, especially its medium endurance cutters, which directly support JIATF South-led interdiction operations. As I have stated repeatedly, without U.S. Coast Guard cutters, USSOUTHCOM would have virtually no afloat maritime forces.” –Admiral Kurt Tidd
SOUTHCOM’s naval component, U.S. Naval Forces Southern Command/Fourth Fleet, relies on platforms that are temporarily assigned. For example, aircraft carrier USS George Washington(CVN-73) participated in the 2015 UNITAS exercises, while USS Somerset (LPD 25), USS Chafee (DDG 90) and USCGC Escanaba (WMEC 907) participated in 2017 UNITAS. SOUTHCOM does occasionally get assigned surface platforms, especially Oliver Hazard Perry-class frigates prior to their decommissioning, which are deployed to patrol Caribbean waters to combat maritime crimes, particularly drug trafficking, as well as the hospital ship USNS Comfort.
With that said, the U.S. Coast Guard (USCG) is arguably the cornerstone enabler of SOUTHCOM maritime operations, particularly as employed by Joint Inter Agency Task Force South (JIATF-S) in the Greater Caribbean region. Indeed, there is a regular stream of reports about drug smuggling vessels being successfully interdicted by USCG platforms, like USCGC Tahoma (WMEC 908), which successfully interdicted over 1,800 kilograms of cocaine during a two-month tour in 2017. USCG platforms have also carried out humanitarian assistance in the Caribbean region, including, interestingly, in Nicaragua – via USCGC Northland(WMEC-904) in early 2018.
The LCS and SOUTHCOM
“I’d also like to express my unqualified support for the Littoral Combat Ship (LCS), which we can leverage for multiple mission sets, including D&M, SOF support, partner nation capacity building, and potentially HA/DR response and medical engagements…My view is that the sooner we can deploy these ships in theater, the greater the impact we can have on interdicting the flow of illicit drugs into our country.”–Admiral Kurt Tidd
Admiral Tidd’s support for the LCS program is not surprising since, as previously mentioned, a number of them will hopefully be deployed to SOUTHCOM this year to help combat maritime crimes. The US Navy has reportedly decided not to re-activate its Perry-class frigates to support SOUTHCOM operations, thus all eyes are on the LCS and the Spearhead-class vessels for these operations.
Medical Diplomacy and HA/DR
“From a goodwill and engagement perspective, operational funding for the Navy’s hospital ship COMFORT has been a proven game-changer for USSOUTHCOM. We ask for the COMFORT every other year, but the Navy has been unable to source its employment due to the ship’s maintenance challenges.”
“We are working to transition future iterations of UNITAS from a traditional scripted exercise to an actual humanitarian assistance and disaster response (HA/DR) capable force that can exercise at sea against real world, unscripted missions.” –Admiral Kurt Tidd
As previously mentioned, USNS Comfort (T-AH-20) has participated in several HA/DR operations in the Western Hemisphere in recent years. As the author explains in a 16 January commentary for CIMSEC, “Comfort was deployed to Puerto Rico to assist those in need after Hurricane Maria hit the island. The vessel also traveled to Haiti after the 2010 earthquake to assist with the relief and support efforts as part of Operation Unified Response.” The platform has also operated in initiatives like Partnership for the Americas and Operation Continuing Promise.
It could be argued that Comfort should be permanently assigned to Fourth Fleet so that it could be deployed more regularly to the region, but logistics, the ship’s age, and the fact that there is only one other hospital ship in the fleet, USNS Mercy (T-AH-19), make this highly unlikely.
It is worth noting that after Hurricane Matthew hit Haiti in 2016, Comfort was not deployed to the Caribbean island, but rather USS Iwo Jima (LHD-7) and USS Mesa Verde (LPD-19), which provided humanitarian relief. Given recurring natural disasters, the general lack of inter-state warfare (maritime or not) in the region, and not being able to deploy the Comfort with much regularity, it makes sense that future multinational naval exercises, such as UNITAS, focus on disaster response so that regional countries can also provide relief services quickly when the next disaster occurs.
China and Russia
“China, Russia, and Iran are courting some of our most strategically important Latin American and Caribbean partners and supporting authoritarian, anti-American regimes.”
“Expanded port and logistics access in Cuba, Nicaragua, and Venezuela provide Russia with persistent, pernicious presence, including more frequent maritime intelligence collection and visible force projection in the Western Hemisphere.”
“China’s commercial and diplomatic advances move it closer to its larger strategic goal of reshaping global economic and governance architectures… Increased reach to key global access points like Panama create commercial and security vulnerabilities for the United States…”–Admiral Kurt Tidd
China and Russia’s presence in Latin American and Caribbean waters is quite limited. The most significant deployment, in terms of numbers, occurred in 2008, when a small Russian fleet traveled to Caribbean waters to carry out military exercises with Venezuela – some of the vessels included “nuclear-powered Peter the Great cruiser and anti-submarine warship Admiral Chebanenko.” Nevertheless there have been some recent incidents, like in 2017, when intelligence ship Viktor Leonovdocked in Havana, Cuba, and also traversed international waters off the East Coast of the U.S.
Meanwhile, China is known in the region for the 2011 and 2015 deployment of its hospital ship Peace Ark (866 Daishan Dao), a Type 920 hospital vessel. There have also been sporadic visits of Chinese warships to the region, like the 2013 visit to Argentina, Brazil and Chileof destroyer Lanzhou, frigate Liuzhou and supply ship Boyanghu.
It is conceivable that, in a more challenging scenario, Chinese warships could be invited by Latin American and Caribbean states to participate in naval exercises in the region, particularly as most of them have diplomatic relations with the People’s Republic of China, not the Republic of China (ROC/Taiwan). The Posture Statement’s reference to the Panama Canal is likely tied to the fact that the government of Panama switched from having relations with Taiwan to China in 2017.
Maritime Crime
“Criminal networks move drugs and engage in a wide array of illegal activity, including weapons trafficking, chemical importation, poppy and coca cultivation, fentanyl smuggling, and illegal mining.”
“Naval Special Operations Forces in Guatemala, El Salvador, and Panama are now among the most competent and responsive counternarcotic (CN) units in Central America, integrating with air assets, effectively responding to JIATF South “cues,” and executing numerous joint and individual interdiction operations”
“We also supported our partners in the Dominican Republic to improve maritime interdiction in the Caribbean through the establishment of a Joint Task Force that combined SOF-trained CN units with Dominican naval aircraft.”
“We see great opportunity to build on the multinational cooperation that characterizes these international interdiction efforts, especially the successful inter-institutional coordination of last year’s Operation KRAKEN, in which the United States, Colombia, Panama, and Costa Rica targeted illicit maritime pathways in the Central American littorals.”–Admiral Kurt Tidd
Over the past year, U.S. platforms, whether from the Navy or Coast Guard, have successfully interdicted several vessels in Caribbean waters carrying narcotics. Additionally, U.S. allies in Central America and the Caribbean are modernizing and expanding their naval forces. Fortunately, they have also enjoyed successes, for example the naval force of El Salvador’s seizure of over 700kg of cocaine aboard a suspicious vessel in January 2018.
Certainly, and tragically, these accomplishments are only slowing down the flow of drugs from south to north, as production continues in the former and there is still a market for drugs in the latter. The successes of SOUTHCOM and its regional allies against drug trafficking must go hand-in-hand with more comprehensive strategies to address this problem.
Final Thoughts
“We seek to mobilize and organize the unique strengths of each of our partners and Allies, to expand information sharing and collaboration, and to align security, development, and capacity building activities that allow us to translate short-term successes into long-term gains, sustained by an adaptive and inclusive regional security network.”–Admiral Kurt Tidd
In spite of being the lowest priority COCOM, SOUTHCOM has achieved various successes in maritime security in recent years, including a plethora of successful interdictions of suspicious vessels that were transporting contraband, particularly drugs. Humanitarian missions via USNS Comfort and other vessels are also a great achievement toward strengthening relations with regional states and exercising soft power.
SOUTHCOM benefits from the fact that most Latin American and Caribbean nations have cordial relations with the U.S. and would actually welcome greater U.S. defense assistance. Obviously, SOUTHCOM cannot do everything itself, hence it is important for it to promote the professionalism and modernization of the naval forces of partner nations. (While this commentary has focused on SOUTHCOM’s operations, other branches of the U.S. government, namely the State Department, should continue to work together with this COCOM to promote U.S. national interests in a region full of U.S. partners.)
SOUTHCOM’s 2018 Posture Statement demonstrates that while the U.S. continues to enjoy a network of allies in the Western Hemisphere, there are plenty of clear and present dangers and concerns that warrant greater support from Washington for this region.
W. Alejandro Sanchez is a researcher who focuses on geopolitical, military, and cyber security issues in the Western Hemisphere. Follow him on Twitter: @W_Alex_Sanchez.
The views presented in this essay are the sole responsibility of the author and do not necessarily reflect those of any institutions with which the author is associated.
Featured Image: A U.S. Air Force Special Operations Forces Airman with Special Operations Command South secures an airfield with Panamanian security force counterparts Feb. 1, 2018, during a culmination exercise in Colon, Panama. (U.S. Army photo by Staff Sgt. Osvaldo Equite/RELEASED)
Written by W. Alejandro Sanchez, The Southern Tide addresses maritime security issues throughout Latin America and the Caribbean. It discusses the challenges regional navies face including limited defense budgets, inter-state tensions, and transnational crimes. It also examines how these challenges influence current and future defense strategies, platform acquisitions, and relations with global powers.
“The security environment in Latin America and the Caribbean is characterized by complex, diverse, and non-traditional challenges to U.S. interests.” Admiral Kurt W. Tidd, Commander, U.S. Southern Command, before the 114th Congress Senate Armed Services Committee, 10 March 2016.
By W. Alejandro Sanchez
USNS Comfort (T-AH-20) has become a regular visitor of Latin American and Caribbean waters as it often carries out humanitarian operations in those regions. Mostly recently, it was deployed to Puerto Rico to assist those affected by Hurricane Maria. Furthermore, there is now an extra-regional hospital ship which is also traveling to these areas, namely China’s Peace Ark (866 Daishan Dao), a Type 920 hospital ship that is operated by the People’s Liberation Army Navy. Given that the governments these two platforms belong to are experiencing growing national security tensions it is necessary to discuss their activities and put this medical diplomacy in its proper geopolitical context.
We will not supply an exhaustive list of Comfort’s operations throughout Latin America and the Caribbean, but will rather provide some highlights. Most recently, as previously mentioned, Comfort was deployed to Puerto Rico to assist those in need after Hurricane Maria hit the island. The vessel also traveled to Haiti after the 2010 earthquake to assist with the relief and support efforts as part of Operation Unified Response.
Additionally, Comfort has been deployed to the region as part of initiatives like the Partnership for the Americas and Operation Continuing Promise. Countries that were visited during these voyages include Colombia, Dominica, Ecuador, El Salvador, Honduras, Jamaica, Peru, among others.
It is worth noting that Comfort is a large vessel, with a length of 894 feet and a beam of 105 feet, the same as its sister ship, USNS Mercy (T-AH-19) – the two are converted San Clemente-class super tankers. According to the U.S. Navy, each platform “contain[s] 12 fully-equipped operating rooms, a 1,000 bed hospital facility, digital radiological services, a medical laboratory, a pharmacy, an optometry lab, a CAT-scan and two oxygen producing plants,” along with helicopter decks. Hence, the vessel is able to provide for vast numbers of patients simultaneously with different services. For example, according to the magazine Dialogo, some 19,000 patients were treated by Comfort personnel when the vessel docked in Belize and Guatemala as part of Continuing Promise 2015.
Peace Ark
As for Peace Ark, the Chinese vessel is newer than Comfort, as the former was commissioned in 2008 while the latter was commissioned in 1987 – a two decade difference. The newer vessel reportedly measures 583 feet in length and displaces 10,000 tons fully loaded, and fields a Z-9 helicopter. It also has 300 beds for patients, eight operating rooms and 20 intensive care units. When deployed, its crew is made up of up to 328 plus 100 medical personnel.
In a 2014 article by USNI News, Peace Ark’s Senior Captain Sun Tao declared, “other than internal organ transplant …or any kind of heart disease treatment, [Peace Ark] can pretty much do any kind of treatment.” The article goes on to note that “This includes, perhaps not surprisingly, traditional Chinese medicine. A room onboard Peace Ark is specifically reserved for the ancient therapies of cupping, massage, and acupuncture.”
Because the Chinese vessel has also been deployed throughout Asia and Africa in the last decade, Peace Ark has traveled significantly fewer times than Comfort to Latin America and the Caribbean. Its first tour was “Harmonious Mission 2011,”a 105 day trip in which the platform visited Costa Rica, Cuba, Jamaica, and Trinidad and Tobago. The platform returned to the region in 2015, visiting countries like Barbados, Mexico, and Peru.
Significance
At a local level, the arrivals of these vessels are a welcomed development as they provide medical services that local populations may not be able to obtain otherwise from their local governments. Thus, it probably matters very little to the inhabitants of these areas whether a hospital ship flies either a U.S. or Chinese flag, as long as they provide health services that are needed. Indeed, articles published by Latin American and Caribbean media outlets that reported visits by either Comfort or Peace Ark included generally positive statements by local authorities andpatients.
At a geopolitical level, these hospital ships carry out humanitarian assistance and disaster relief operations (HA/DR) that are in line with their respective navy’s overall strategies of aiding populations in need. Moreover, and unsurprisingly, these visits help to boost up the image of the nation deploying the platform in the eyes of the hosting government and population. For example, a 2011 article by Mercopress that discussed Peace Ark’s arrival to Jamaica had the following statement “the mission is part of a global campaign by Beijing to portray its rapidly growing military as a responsible power.” Similarly, the aforementioned CIMSEC article states that HA/DR operations “are a vital part of U.S. Navy maritime strategy by ensuring regional stability through building partner nation capacity and expanding our sphere of influence.”
While an exhaustive analysis of each nation that Comfort visits is beyond the objectives of this commentary, it is worth noting that the countries it regularly visits are those that the U.S. has good relations with, though there has been one notable exception. In 2011 Comfort docked in Manta, Ecuador: this is was a significant visit as then-President Rafael Correa was known for his anti-Washington rhetoric and for having ordered the shutdown of the U.S. military facilities in Ecuador in 2009. Thus, it is somewhat bizarre that President Correa would authorize a (unarmed) U.S. ship to enter his country’s territorial waters. It would be interesting if the government of Venezuela would similarly allow Comfort to dock in Venezuela’s coast, given the problematic situation of the country’s health system. Nevertheless, the tense bilateral relations make it highly unlikely that Caracas would authorize such a visit, or that Washington would offer it in the first place.
Moreover, as far as the author can determine, Peace Ark has only visited countries whose governments recognize the People’s Republic of China and not the Republic of China (ROC/Taiwan). It will important to monitor if future Peace Ark deployments include countries that still maintain relations with Taipei, as Beijing may be looking to obtain the recognition of Taiwan’s last remaining allies in the region – the latest nation to switch sides was Panama in mid-2017.
Ultimately, setting aside the geopolitical motivations for the deployment of these vessels, the humanitarian activities that they carry out ensures that both Comfort and Peace Ark will continue to be welcomed across the Latin America and the Caribbean as future harsh climate events will require greater humanitarian assistance and disaster relief operations.
In 2017 alone, regional navies had to carry out major relief operations. Case in point, the Peruvian Navy (Marina de Guerra del Peru) deployed several platforms to the country’s northern regions to provide assistanceafter torrential rains hit many areas. Similarly, the Colombian Navy (Armada de Colombia) has deployed offshore patrol vessels to transport humanitarian aid to areas hit by floods. Even more, the Honduran Navy (Fuerza Naval) has acquired a multipurpose vessel, Gracias a Dios, to combat maritime drug trafficking and to provide assistance to coastal communities. In other words, humanitarian assistance has been a key component of naval strategies, and its importance will only increase in the near future, meaning that support from allies will remain a necessity for many Latin American and Caribbean states.
Final Thoughts
USNS Comfort and China’s Peace Ark have carried out commendable humanitarian work throughout many coastal communities in Latin America and the Caribbean as their tours in these regions have helped individuals who would otherwise have trouble accessing medical services. These humanitarian assistance deployments will continue to be necessary in both the short- and long-term. As for the geopolitical value of such deployments, they are a non-dangerous and effective example of “soft power” via which both Beijing and Washington utilize to maintain and improve their image in these regions.
Alejandro Sanchez is a researcher who focuses on geopolitical, military, and cyber security issues in the Western Hemisphere. Follow him on Twitter: @W_Alex_Sanchez
The views presented in this essay are the sole responsibility of the author and do not necessarily reflect those of any institutions with which the author is associated.
Featured Image: This a Chinese hospital ship. Called the Peace Ark, this ship is under the command of the Chinese Navy. (Photo by Jake Burghart)
One year after the ratification of their historic peace agreement, the Colombian government and Fuerzas Armadas Revolucionarias de Colombia (FARC; Revolutionary Armed Forces of Colombia) continue to make joint steps towards the peaceful demobilization and assimilation of former FARC members into Colombian society. A few hiccups aside, the deal has seen the reintegration of over 7,000 former fighters into camps designed to facilitate their transition into society.1 While countless points regarding FARC’s innovation and longevity merit examination, one infrequently analyzed item stands out: FARC’s drug submarines. Drug submarines (hereafter referred to as narcosubmarines) are manufactured in the thick jungles of eastern Colombia and are not the primitive vessels of one’s imagination. FARC’s narcosubmarines boast sophisticated anti-detection features and navigation, can haul up to 10 tons of cocaine, and can cost upwards of ten million U.S. dollars. Narcosubmarine development has spurred many scholars into hazy gesticulations of narco-terrorism. This paper provides an expose of the issue and more thoroughly considers its implications.
The Development of Narcosubmarines
Narcosubmarines did not appear overnight. They are the technological byproduct of a shifty competitive relationship between trafficking groups and those that pursue them.2 As security forces improved their tracking strategies in the 1990s and 2000s, drug trafficking organizations (DTOs) responded in kind to avoid them. They are notoriously flexible. Once Caribbean mainstays, DTOs switched to Pacific trafficking routes to avoid detection. They often utilize other clever modes of cocaine transport, such as underwater containers bolted underneath the hulls of boats. Originally, creatively-named ‘go-fast’ boats were the first vehicles of choice in moving cocaine up the coasts of Central America. Yet improvements in radar surveillance as well as increased patrolling saw more speedboats interdicted. The development of sub-surface vessels became increasingly attractive. Sub-surface activity was first documented with the 1993 discovery of the ‘San Andrés’ self-propelled semi-submersible (SPSS) near the San Andrés islands of Colombia.3 A crude ship, it was smaller and slower than contemporary subs and could be easily spotted by air. SPSSs were soon supplemented by low profile vessels (LPVs), which avoid detection by riding just above water level. Meanwhile, the first fully-submersible submarine was discovered dense jungle terrain near the town of Facatativá, Colombia in 2000. This Russian-designed sub was not completed, but was predicted to feature advanced navigation equipment, a carrying capacity of 150-200 tons, and the ability to dive to over 300 feet underwater.4 While a precise estimate is impossible to establish, analysts have theorized that dozens of these subs are being churned out every year.5
Supremacy of the Submarines
While high-profile submarine seizures garner attention in the press,6 the combined efforts of U.S. and Central American governments have been unable to seriously address the overall stream of drugs.7
For one, drug trafficking events are extremely difficult to detect:
“American operations analysis shows that given good intelligence of a drug event and a patrol box of a certain length and width, a surface vessel operating alone has only a 5 percent probability of detecting (PD) that event. A surface vessel with an embarked helicopter increases the PD to 30 percent, and by adding a Maritime Patrol Aircraft to the mix, the PD goes up to 70 percent. Analysis by the Colombian Navy shows that adding one of their submarines to the mix raises the PD to 90 percent.”8
Even with the luxury of advanced warning, a resource-intensive, multi-faceted, and (ideally) intergovernmental effort is needed to make interception of the vehicle likely. Sufficient resources are not in place for these missions. Due to budget cuts, “SOUTHCOM is unable to pursue 74 percent of suspected maritime drug trafficking.”9 General John F. Kelly of the U.S. Southern Command (SOUTHCOM) lamented to Congress in 2014 that:
“I simply sit and watch it (drug trafficking) go by…”10
Further still, when narcosubs are actually interdicted, crew members will typically scuttle the vessel via a system of sophisticated drainage valves.11 Millions of dollars’ worth of evidence can be sunk in a matter of minutes. The recovery of cocaine then morphs into the recovery of the crew members which sank it. Although the United States’ Drug Trafficking Vessel Interdiction Act of 2008 now incriminates unidentified submarine crews for attempting to evade authorities, law enforcement cannot typically prosecute for the submarine and its cargo lying on the ocean floor.
Finally, in a general sense, interdiction is a problem of scale. 30 percent of the maritime flow of drugs from South America up through Central America is estimated to make use of narcosubmarines.12 Given that maritime routes are roughly estimated to account for 80 percent of drugs shipped north,13 narcosubmarines carry around 24 percent (0.8 x 0.3) of total product, almost a quarter of the entire drug stream. While a single narcosub interdiction may eradicate hundreds of millions of dollars’ worth of cocaine, DTOs’ diversified drug portfolio still renders their cost-benefit analyses profitable. Yet their innovation with respect to narcosubmarines poses challenges for more than the U.S. Coast Guard and regional partners. It raises compelling concerns for U.S. national security.
Narco-Terrorism?
The wealth garnered by DTOs undermines national security through the endemic corruption and poor rule of law it breeds in its host countries. Many DTOs are powerful enough to form pseudo-states, areas of military primacy (especially in rural or isolated areas) where centralized federal government authority is weak. In this vein, FARC has been characterized as possessing:
“…an enormous capacity to leverage economic resources, to control some territory, and to maintain a superficial presence in others…[as] their local, armed patronage and their ability to take advantage of rural youth unemployment keeps them afloat and even enables them to establish pockets of legitimacy and support in many regions of the country.”14
Narcosubmarines also pose international security threats. While a more sophisticated analysis of these threats may exist in the classified sphere, open source literature provides a useful primer of the issue. Lamentably, analyses of terrorism are always an exercise in a sort of speculative predication which may very well fail to materialize. A narcosubmarine-based attack on the United States might be shelved as a ‘black swan’ event, a game-changing development difficult to even contrive hypothetically.15 Still, a number of points are difficult to dismiss. Three factors must be considered: the establishment of motive, the acquisition of a narcosub, and the execution of an attack.
Motivations
Many scholars have posited that South America provides fertile ground for terrorist groups and their ideologies. While some have cited widespread disaffection amongst Latin America’s citizenry as a possible motive for terrorism, frustrations with policy, inequality, corruption, and other shortcomings related to governance provide conditions that promote insurgencies. A 2016 congressional report on the subject noted that “most terrorist acts occur in the Andean region of South America,” specifically FARC and the National Liberation Army (ELN) in Colombia and the Shining Path (SL) in Peru.16 Kidnappings, attacks on infrastructure, and the killing of civilians and local authorities are common tactics. With a focus on domestic politics, grassroots terrorism has not accompanied drug shipments in their northward journeys to countries like the United States. Latin America does not present the United States with extreme, anti-Western ideological sentiments common in other regions afflicted with insurgency. Nor is the measurable level of anti-Americanism amongst the general populace especially high.17
Putting domestic terrorism aside, the intersection of foreign terrorist organizations (FTOs) and DTOs must subsequently be considered. FTOs have been active in South America in their own right. Two bombings of the Israeli embassy and the Argentine-Israeli mutual association took place in Argentina the early 1990s.18 Venezuela has been frequently accused of collaborating with Iran and funding extremist groups like Hezbollah, which holds documented connections with FARC.19 Russian engineering was responsible for the birth of the Facatativá sub, and Russia has maintained connections with the Cali cartel, another Colombian DTO.20 In 2001, three members of the Irish terrorist group the Provisional Irish Republic Army (PIRA) were arrested for “training FARC militants in the use of explosives, including homemade mortars.”21 FARC utilized this kind of training in its subversive campaigns against Colombian urban centers. Most importantly, South America’s security framework has difficulty preventing these kinds of events. Counterterrorism efforts with respect to FTOs have been plagued by “corruption, weak government institutions, insufficient interagency cooperation, weak or non-existent legislation, and a lack of resources.”22 In this globalized environment, the insertion of FTOs into the narcosubmarine context is entirely plausible.
While terrorist attacks in Latin America are relatively infrequent and usually domestic in nature, the combination of weak government authority in isolated regions and verified connections to well-established terrorist organizations cannot conclusively rule out the possibility of a group plotting a narcosubmarine-enabled attack on the United States.
Submarine Acquisition
On a basic level, the acquisition of a narcosubmarine is a purely pecuniary issue. Given a prospective buyer operating near the location of the submarine and the means to negotiate an exchange, purchasing technological blueprints or the submarine outright would only require a monetary transfer. Yet the story is much more complex. First, in all likelihood, terrorist organizations would need to purchase an entire sub. Obtaining the necessary materials and chartering the technological know-how to bring them together would be burdensome and time-consuming. At best, the finished products – which would also require familiarity with local supply chains and the tropical terrain – would be far inferior to the original submarine models. Secondly, Donald Davis stresses that for a DTO such as FARC, the “opportunity cost of a single voyage could exceed $275 million USD.”23 In other words, DTOs would need to reap a profit greater than that which the sub could otherwise garner, calculated to approach a whopping three hundred million dollars. These sums are well beyond the means of the wealthiest terrorist organizations. Further still, a successful terrorist strike on the United States would immediately engender “a swift and decisive military response…[that] could significantly alter the DTO’s ability to function…”24 Inciting retaliatory measures would cut into profits if not totally destroy the DTO. In this way, the chartering of a narcosubmarine appears beyond the means of even the most fanciful ITO.
The most compelling threat is the break-up of FARC, a wild-card variable that presents an uncertain trajectory. FARC’s demilitarization has created a power vacuum in rural Colombia. The Colombian NGO Indepaz has predicted “a territorial reorganization of the ‘narco-paramilitary groups’ in the aftermath of a peace accord with the FARC with the Bacrim (Spanish acronym for ‘bandas criminales’) groups vying to take over FARC drug and illegal mining businesses.”25 Relegated to the peripheries26 under FARC, these groups are competing amongst themselves for dominance in the emerging power vacuum. According to the Internal Displacement Monitoring Center (IDMC), fighting amongst competing groups “has resulted in more than 56,000 displacements in the first half of 2017.”27 These paramilitary organizations include the Ejército de Liberación Nacional (ELN; National Liberation Army) and the Ejército Popular de Liberación (EPL; Popular Liberation Army), as well as a host of smaller gangs. Even indigenous communities — many of which are hostile to the federal government and its efforts to eradicate coca production — are prone to violence.28 At least one narcosubmarine has been produced post-demilitarization.29 In July, the Colombian military seized a narcosubmarine built by the ELN.[30] With the opportunity generated by FARC’s retirement and less formalized, looser hierarchical structures, peace agreements with these organizations a la FARC appears unlikely.31 Finally, one must consider FARC’s organizational structure. Prior to the settlement, FARC was “divided into six different commands, each composed of at least five fronts that represent different geographic territories,” all relatively decentralized and autonomous.32 Breakdown of the structural hierarchy raises the probability that individual members33 transfer submarine technology to external agents. When not trafficking cocaine, the aforementioned cost-benefit scenario changes: why not profit from the sale of idle narcosubmarines or the jungle laboratories that built them? Like the ‘loose nukes’ unaccounted for after the breakup of the USSR, control of narcosubmarines, the expertise related to their production, and their assembly sites post-accord is unclear. With FARC’s abdication and continued power swings amongst old and emerging groups in present-day Colombia, the sale of a loose narcosub remains a serious concern.
Although DTOs and FTOs have many reasons to shun technological exchanges, the uncertainty with respect to changing power dynamics amongst sub-national groups in Colombia today cannot rule out FTO acquisition of a narcosubmarine.
Execution of an Attack
How might a drug submarine be used in a terrorist attack? Transportation and detonation of a weapon of mass destruction (WMD) would clearly represent the gravest of scenarios. On paper, many narcosubs are large enough to carry a WMD.34 Delivery on the water additionally allows submarines to reach urban centers on both the East and West Coasts. Yet the list of prohibitive hurdles involved in such an endeavor is enormous, the most pressing of which are not specific to submarines. The use of narcosubmarines for improvised attacks is most concerning.
Described by Admiral James Stavridis in 2008 as “…clearly the next big thing,”35 autonomous narcosubmarine technology has outpaced anti-submarine defenses. They are particularly difficult to expose. Kenneth Sherman notes that “submerged submarines are detected almost exclusively acoustically, and unlike the louder Soviet nuclear subs of the Cold War, modern diesel-electric submarines are extremely difficult to detect, localize, and track.”36 The electric subs FARC regularly employed37 are “virtually impossible to detect using passive acoustic measures.”38 Amid sequestration and budget cuts, the U.S. Coast Guard’s defenses are even less likely to detect and neutralize a narcosubmarine on their own.
An attacking blueprint could take many forms. In 2000, the USS Cole was rammed by a small boat laden with explosives.39 Seventeen Americans were killed and scores more injured in this suicide attack. An attack on a Navy vessel like the USS Cole in this style is altogether feasible.40 A sub-surface approach with a large payload could do even more damage with little to no warning. In this sense, U.S. harbors on both coasts could be susceptible. And the target need not be military-affiliated. Large groups of people (often headed by and including American citizens) frequent cruise ships which regularly traverse the Caribbean and Pacific coastline. These cruise ships are bulky, difficult to maneuver, and possess no inherent defense systems. Stavridis reiterates the point: cruise ships are ‘lucrative’ targets for terrorists.41 Total destruction of a cruise ship, the worst-case scenario, could result in hundreds of deaths and almost $2 billion dollars’ worth of damages.42 The fallout from such an event would be unprecedented. Even a failed attack with respect to cruise ships could send worldwide cruise markets into sharp decline, as evidenced by the infamous ‘Poop Cruise’ of 2013.43
Above all, the definitive features of a terrorist attack are the reverberations it induces in society. Here narcosubmarines would add a unique and powerful twist to the panic. As Davis dryly remarks, “the overall shock value would be stunning.”44 Submarines possess a tangible mystique which borders on enchantment. Gliding silently along the depths of the ocean, submarines represent a sort of impalpable yet eerily present threat, alarming if activated. In the public eye, characterization of a narcosub attack could read as follows:
A lone submarine built painstakingly by hand in the dense jungles of South America by a demilitarized non-state entity traveled thousands of miles north utterly undetected to successfully strike the shores of the United States, which boasts the strongest and most technologically advanced Navy of all time.
Given the improbable establishment of motive and the acquisition of the necessary technologies, a submarine-based terrorist attack on the United States is not inconceivable given the scenarios considered here and envisaged elsewhere.45
Conclusions
Given the difficulties charting modern submarines post-USSR,46 the security forces of the United States should pay special attention to the evolving world of external submarine development by non-state actors. Narco-terrorism in Colombia follows a fairly intuitive procedural logic on paper. While the idea may seem far-fetched, prudent U.S. policy should continue to plan for the possibility of such an attack.
John Stryker is a senior studying International Relations and Hispanic Studies at the College of William and Mary.
Bibliography
Austin, Christina. “Disaster Timeline: How Carnival Went from ‘Fun Ship’ To ‘Poop Cruise’.” Business Insider. February 20 2013. Web. <http://www.businessinsider.com/how-carnival-went-from-fun-ship-to-poop-cruise-2013-2>.
Baker, Andy, and David Cupery. “Gringo Stay Here!” Americas Quarterly. Spring 2013. Web. <http://www.americasquarterly.org/gringo-stay-here>.
Cragin, Kim, et al. “Sharing the Dragon’s Teeth: Terrorist Groups and the Exchange of New Technologies.” RAND. 2007. Web. <https://www.rand.org/content/dam/rand/pubs/monographs/2007/RAND_MG485.pdf>.
Crisp, Wil. “The New Struggle for Colombia’s Countryside after FARC.” Al Jazeera. October 24 2017. Web. <http://www.aljazeera.com/news/2017/10/struggle-colombia-countryside-farc-171023111815468.html>.
Davis, Donald. “The Submersible Threat to Maritime Homeland Security.” Naval Postgraduate School. September 2013. Web. <https://calhoun.nps.edu/handle/10945/37609>.
Farley, Robert. “Submarines, Cocaine, and Aquatic Terrorism?” Prospect. June 11 2009. Web. <http://prospect.org/article/submarines-cocaine-and-aquatic-terrorism>.
Ferkaluk, Brian. “Latin America: Terrorist Actors on a Nuclear Stage.” Global Security Studies. Fall 2010. Web. <http://globalsecuritystudies.com/Ferkaluk%20Latin%20America.pdf>.
Jaramillo, Michelle. “The Revolutionary Armed Forces of Colombia (FARC) and the Development of Narco-Submarines.” University of South Florida Scholar Commons. Web. <http://scholarcommons.usf.edu/jss/vol9/iss1/6/?utm_source=scholarcommons.usf.edu%2Fjss%2Fvol9%2Fiss1%2F6&utm_medium=PDF&utm_campaign=PDFCoverPages>.
Kraul, Chris. “Colombia Has a Peace Deal, but Can It Be Implemented?” LA Times. March 13 2017. Web. <http://www.latimes.com/world/mexico-americas/la-fg-colombia-peace-outlook-2017-story.html>.
Pelcastre, Julieta. “Colombian Military Forces Attack Drug Trafficking in Operation Barbudo.”Dialogo Americas. October 6 2017. Web. <https://dialogo-americas.com/en/articles/colombian-military-forces-attack-drug-trafficking-operation-barbudo>.
Perez, Janelle. “Fighting Terrorism with Foreign Aid: A Case for Continued US Assistance in Latin America.” John Hopkins. January 5 2015. Web. <https://jscholarship-library-jhu-edu.proxy.wm.edu/handle/1774.2/37232>.
Ramirez, Byron, and Robert Bunker. “Narco-Submarines: Specially Fabricated Vessels Used for Drug Smuggling Purposes.” Scholarship at Claremont. 2015. Web. <http://scholarship.claremont.edu/cgi/viewcontent.cgi?article=1029&context=cgu_facbooks>.
Ramirez, Byron. “Narco-Submarines: Drug Cartels’ Innovative Technology.” CIMSEC. August 2 2014. Web. <https://cimsec.org/narco-submarines-drug-cartels-innovative-technology/12314>.
Sherman, Kenneth. “Mini-Subs: The Next Terrorist Threat?” ProQuest. July 2003. Web. <https://search-proquest-com.proxy.wm.edu/docview/206603319?pq-origsite=summon>.
Sullivan, Mark, and June Beittel. “Latin America: Terrorism Issues.” Federation of American Scientists. December 15 2016. Web. <https://fas.org/sgp/crs/terror/RS21049.pdf>.
Szoldra, Paul. “A Retired Navy Admiral is ‘Very Concerned’ about Terrorists Attacking Cruise Ships.” Business Insider. June 30 2017. Web. <http://www.businessinsider.com/stavridis-terrorist-attacks-at-sea-2017-6>.
“U.S. Coast Guard Intercepts Semi-Submersible Vessel Packed with 3,800 Pounds of Cocaine.” USA Today. December 11 2017. Web. <https://www.usatoday.com/story/news/nation-now/2017/12/11/u-s-coast-guard-intercepts-semi-submersible-vessel-packed-3-800-pounds-cocaine/939668001/>.
Vargas, Ricardo. “The Revolutionary Armed Forces of Colombia (FARC) and the Illicit Drug Trade.” TNI. June 7 1999. Web. <https://www.tni.org/en/publication/the-revolutionary-armed-forces-of-colombia-farc-and-the-illicit-drug-trade>.
Watkins, Lance. “Self-Propelled Semi-Submersibles: The Next Great Threat to Regional Security and Stability.” Naval Postgraduate School. June 2011. Web. <https://calhoun.nps.edu/bitstream/handle/10945/5629/11Jun_Watkins.pdf?sequence=1&isAllowed=y>.
References
[1] Kraul, “Colombia Has a Peace Deal, but Can It Be Implemented?”.
[2] Ramirez, “Narco-Submarines: Drug Cartels’ Innovative Technology.”
[3] Note that SPSSs are not true submersibles, although they are equally difficult to detect, as discussed further on; Ramirez and Bunker, “Narco-Submarines: Specially Fabricated Vessels Used for Drug Smuggling Purposes,” 29.
[4] IBID, 34.
[5] IBID, 12.
[6] “U.S. Coast Guard Intercepts Semi-Submersible Vessel Packed with 3,800 Pounds of Cocaine.”
[7] Note that “the Coast Guard is the lead federal agency for maritime drug interdiction in the transit zone, responsible for the apprehension of cocaine transporting vessels …”; Wakins, “Self-Propelled Semi-Submersibles: The Next Great Threat to Regional Security and Stability,” 6.
[8] Ramirez and Bunker, “Narco-Submarines: Specially Fabricated Vessels Used for Drug Smuggling Purposes,” 47.
[9] IBID, 7.
[10] IBID, 7.
[11] After successful missions, the vessels are also sunk this way; IBID, 25.
[12] IBID, 7.
[13] IBID, 6.
[14] Vargas, “The Revolutionary Armed Forces of Colombia (FARC) and the Illicit Drug Trade.”
[15] Davis, “The Submersible Threat to Maritime Homeland Security,” 39.
[16] Sullivan and Beittel, “Latin America: Terrorism Issues,” Summary.
[17] Baker and Cupery, “Gringo Stay Here!”.
[18] Ferkaluk, “Latin America: Terrorist Actors on a Nuclear Stage” 115.
[19] Davis, “The Submersible Threat to Maritime Homeland Security,” 24.
[20] IBID, 24.
[21] Cragin et al., “Sharing the Dragon’s Teeth: Terrorist Groups and the Exchange of New Technologies,” 71.
[22] Perez, “Fighting Terrorism with Foreign Aid: A Case for Continued US Assistance in Latin America,” 52.
[23] Davis, “The Submersible Threat to Maritime Homeland Security,” 45.
[24] IBID, 45.
[25] Sullivan and Beittel, “Latin America: Terrorism Issues,” 4.
[26] Although significant actors with notable histories in their own right.
[27] Crisp, “The New Struggle for Colombia’s Countryside after FARC.”
[28] IBID.
[29] It is impossible to predict how many narcosubs continue to be produced. Retroactive seizures, as seen with sporadic interdictions of drug subs since the 1990s, are a poor proxy for an overall estimate.
[30] Pelcastre, “Colombian Military Forces Attack Drug Trafficking in Operation Barbudo.”
[31] Crisp, “The New Struggle for Colombia’s Countryside after FARC.”
[32] Jaramillo, “The Revolutionary Armed Forces of Colombia (FARC) and the Development of Narco-Submarines,” 53.
[33] Especially those hard-liners unwilling to participate in the surrender, or even de-militarized members wishing to return the previous way of life given difficulties reintegrating into everyday society.
[34] Davis, “The Submersible Threat to Maritime Homeland Security,” 42.
[35] Watkins, “Self-Propelled Semi-Submersibles: The Next Great Threat to Regional Security and Stability,” 51.
[36] Sherman, “Mini-Subs: The Next Terrorist Threat?”.
[37] Davis, “The Submersible Threat to Maritime Homeland Security,” 25.
[38] Sherman, “Mini-Subs: The Next Terrorist Threat?”.
[39] Farley, “Submarines, Cocaine, and Aquatic Terrorism?”.