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AEO Program in Latin America and the Caribbean Sandra Corcuera Integration and Trade Sector

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Page 1: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Program in Latin America and the Caribbean

Sandra Corcuera

Integration and Trade Sector

Page 2: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

OUTLINE

WHY AEO IS IMPORTANT FOR LAC?

STATUS OF AEO PROGRAM IN LAC

IDB SUPPORT VALUE CHAIN FOR AEO PROGRAM

CHALLENGES AND OPPORTUNITIES FOR AEO IN LAC

Page 3: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO

Private Sector Strategic Alliance TRUST International

Standards,

WCO and WTO/TFA/Bali

Customs Modernization

Coordinated Border

Management Customs Cooperation

MRAs

Export Increases

Regional and Global Market

Integration

Competitiveness

AEO, A NEW PARADIGM FOR LAC

Page 4: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

13

STATUS OF AEO PROGRAMS IN LAC

386 4 827*

AEO PROGRAMS AR, UR, BR, BO, CO, EC, PE, CR, PN, GU, ME, RD & JA. In design: CH, ES, NI, PR,

CUSTOMS OFFICERS TRAINED AND CERTIFIED

MUTUAL RECOGNITION AGREEMENTS SIGNED

AEO CERTIFIED COMPANIES * And 1348 logistic chains certified

Page 5: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Countries in LAC

Source: IDB, April 2016 Source: IDB, April 2016

Page 6: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Companies by Country

Source: IDB, April 2016

Page 7: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Companies by Country

Source: IDB, April 2016

Page 8: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO CERTIFIED COMPANIES IN LAC

Source: IDB, April 2016

AEO Certifications in

LAC

Exp

ort

ers

Imp

ort

ers

Cu

sto

ms

Bro

kers

War

eh

ou

se/

De

po

sit

Po

rt A

uth

ori

ty

Ship

me

nt

Car

rie

r

Air

po

rt A

uth

ori

ty

Tran

spo

rte

r

Car

go F

orw

ard

er

3 P

art

Logi

siti

c 3

PL

Co

nso

lid

ato

r

Par

ks a

t Fr

ee

Zo

ne

Air

lin

e R

ep

rese

nta

tive

s

Use

rs F

ree

Zo

ne

s

Po

rt T

erm

inal

s

TOTA

L lo

gisi

tic

chai

ns

Tota

l AEO

co

mp

anie

s

Argentina 7 7 7

Bolivia 2 2 2

Brasil 5 54 3 1 2 2 67 64

Colombia 16 16 16

Costa Rica 9 7 2 2 20 14

Ecuador 2 2 2

Guatemala 1 2 1 1 5 4

Jamaica 6 29 35 30

México 482 482 32 62 1058 576

Perú 12 21 3 36 36

Republica Dominicana 23 21 9 5 2 6 2 1 3 2 1 75 55

Uruguay 4 4 6 1 1 3 2 3 1 25 21

Total No. Logistic Chains Certified 569 599 68 13 5 6 2 67 8 1 3 2 1 3 1 1348

Total No. AEO Companies 827

Page 9: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Certified Officers in LAC

Source: IDB, April 2016

2013 2016

Edición

Regional

1

Edición

Regional

2

Edición

Regional

3

Edición

Nacional

Chile

Edición

Nacional

Brasil 1

Edición

Regional

4

Edición

Regional

Alianza

Pacifico 5

Edición

Nacional

Brasil 2

Edición

Nacional

Brasil 3

Edición

Nacional

Peru 1

Edición

Regional

6

Total por

país

Argentina 2 2 3 1 2 10

Bolivia 3 4 4 5 2 18

Brasil 1 24 36 32 93

Colombia 2 4 3 4 8 3 24

Costa Rica 2 3 2 2 4 2 15

Chile 3 2 1 30 5 4 2 47

Ecuador 2 6 4 3 15

El Salvador 3 3 6 3 3 18

Guatemala 2 1 2 5

Honduras 2 2 4

Nicaragua 3 2 3 2 10

Mexico 3 2 3 2 12 4 26

Panama 1 2 3 2 2 10

Peru 3 2 3 3 8 35 3 57

Paraguay 3 1 1 1 3 9

Republica Dominicana 2 2 1 5 10

Uruguay 3 2 2 1 1 9

Venezuela 2 1 1 1 1 6

TOTAL por edición 40 37 38 30 24 38 36 36 32 35 40 386

20152014

Page 10: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

MRAs Status in LAC REGION

Countries Action plan proposedAction plan signed

(in negotiation)MRA Signed

Mexico-Korea Mar-14

Mexico- USA Oct-14

Mexico-China Ongoing

Mexico-Canada Ongoing

Mexico-Israel Ongoing

Dominican Republic -Korea Apr-15

Dominican Republic -USA Dec-15

Uruguay-Korea Ongoing

Uruguay-USA Ongoing

Uruguay-Peru Ongoing

Costa Rica- Korea Ongoing

Peru- Korea Ongoing

Peru-USA Ongoing

Brazil-USA Ongoing

Brazil-Uruguay Ongoing

Brazil-Argentina Ongoing

Bolivia-Uruguay Ongoing

Pacific Alliance (multilateral) Ongoing

Source: IDB, April 2016

Page 11: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

IDB AEO SUPPORT VALUE CHAIN

AEO

Virtual Training

Regional Workshops

Community of Practices

Research and Surveys

Technical & Financial

Assistance

11 Virtual Courses

1 MOOC

386 Certificates US$ 2,2 million

(2008-2016)

+ 15 regional

workshops with

WCO, USA-

CTPAT, Spain,

Korea

AEO impact on trade

Private Sector Surveys

Public & Private

virtual platforms

Page 12: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

OUR PARTNERS FOR DEVELOPMENT

Japan Special Fund: Japan

Spanish Cooperation Fund: Spain

RIIF: Canada, Colombia, Chile, México, Spain, USA

Japanese Special Fund (JSF)

Spanish Cooperation Fund (FGCE)

Fondo de Integración de la Infraestructura Regional (RIIF)

Page 14: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

Regional Workshops

Page 15: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

Regional and South–South Cooperation

Page 16: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Virtual Course

Source: IDB, April 2016

Page 17: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO MOOC COURSE

FOR THE PRIVATE SECTOR

Module 1: AEO Program and objetives in the Global Trade context.

Module 2: Benefits and requirements of the AEO program

Module 3: How to manage the certification process

Module 4: Good security practices of the logistic chain

Module 5: AEO program in the Americas

AR BO BR CO CR EC GU ME PE RD USA

Page 18: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Community of Practices

Page 19: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

Towards a Multilateral AEO MRA

in the Pacific Alliance

Page 20: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

Centro America AEO Regulation Reform

Page 21: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Surveys to private sector 2013 and 2014

Page 22: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

AEO Research Impact of AEO in Trade

(2015-2016)

Page 23: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

CHALLENGES FOR AEO PROGRAMS (1)

Management challenges

To institutionalize change by customs administrations & private sector

To increase the number of AEO specialists in customs administrations

To strengthen financial resources

To develop automatized portals

To strengthen risk management systems

To promote the leadership and compromise at the highest level

To incentivize the coordination with other Ministres and governmental agencies (CBM). To establish a COUNTRY PROGRAM to increase competitiveness, national security and identify more benefits from other agencies.

Page 24: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

CHALLENGES FOR AEO PROGRAMS (2)

To certifiy the whole logistic chain (exporters, importers, transporters, couriers, customs brokers, ports and airport authorities, logistic operators etc..)

To increase the number of companies and % of trade and declarations covered by the AEO program.

To promote the negotiation of MRAs

Page 25: AEO Program in Latin America and the Caribbeanm.sat.gob.mx/omamexico/Paginas/semblanzas/docs/TB... · Border Customs Management Cooperation MRAs Export Increases Regional and Global

Thank you !

@CorcueraSandra

@BID_Comercio

Sandra Corcuera: [email protected]