aeo program in latin america and the...
TRANSCRIPT
![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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/1.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/2.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/3.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/4.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/5.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/6.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/7.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/8.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/9.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/10.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/11.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/12.jpg)
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 13: 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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/13.jpg)
TECHNICAL PARTNERS
![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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/14.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/15.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/16.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/17.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/18.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/19.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/20.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/21.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/22.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/23.jpg)
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](https://reader034.vdocument.in/reader034/viewer/2022042211/5eb104cab7dc623e4f02f610/html5/thumbnails/24.jpg)
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