Trade Facilitation in the Caribbean : The Case of Customs Performance

The trade of goods and services and the inflows from Foreign Direct Investments (FDI) represent large proportions of their Gross Domestic Products (GDP), especially in English Speaking Caribbean (ESC) countries. Therefore, the proper functioning of...

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Main Authors: Ossio, Jose Eduardo Gutierrez, Alessandro, Martin, Neyra, Juan Jose
Format: Working Paper
Language:English
en_US
Published: World Bank, Washington, DC 2014
Subjects:
ADB
ICT
WEB
Online Access:http://documents.worldbank.org/curated/en/2013/06/17886452/trade-facilitation-caribbean-case-customs-performance
http://hdl.handle.net/10986/16620
id okr-10986-16620
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ADB
ADMINISTRATIVE PROCESSES
ADOPTION OF TECHNOLOGIES
BACKBONE
BASIC
BENEFITS OF TRADE
BENEFITS OF TRADE FACILITATION
BUSINESSES
CAPITAL GOODS
CHAMBER OF COMMERCE
COMMUNICATION SERVICES
COMMUNICATION TECHNOLOGIES
COMPETITIVENESS
CULTURAL CHANGE
CUSTOMER SATISFACTION
CUSTOMS
CUSTOMS ADMINISTRATIONS
CUSTOMS AUTHORITIES
CUSTOMS CONTROL
CUSTOMS CONTROLS
CUSTOMS DECLARATIONS
CUSTOMS FUNCTIONS
CUSTOMS INFORMATION
CUSTOMS MODERNIZATION
CUSTOMS OFFICE
CUSTOMS OFFICERS
CUSTOMS OFFICES
CUSTOMS OFFICIALS
CUSTOMS OPERATIONS
CUSTOMS PERFORMANCE
CUSTOMS PROCEDURES
CUSTOMS SYSTEMS
DATA ANALYSES
DAY-TO-DAY OPERATIONS
DOCUMENTATION
DOMESTIC PRICES
DUTIES
ECONOMIC COOPERATION
ECONOMIC DEVELOPMENT
ELECTRONIC FORMAT
ELECTRONIC SUBMISSION
EUROPEAN UNION
EXPORT COMPETITIVENESS
EXPORTS
EXTERNAL TRADE
FINANCIAL CRISIS
FINANCIAL RESOURCES
FLOW OF GOODS
FOREIGN DIRECT INVESTMENT
FOREIGN DIRECT INVESTMENTS
FOREIGN INVESTMENT
FOREIGN INVESTMENTS
GENERAL EQUILIBRIUM
GLOBAL MARKETS
GLOBALIZATION
GOVERNMENT REVENUE
HOTELS
ICT
IMPORTED GOODS
IMPORTED MERCHANDISE
IMPORTS
INEQUALITY
INFORMATION SYSTEM
INFORMATION SYSTEMS
INSPECTION
INSPECTION OF GOODS
INSPECTIONS
INSTITUTION
INTERNATIONAL BANK
INTERNATIONAL BEST PRACTICES
INTERNATIONAL CHAMBER OF COMMERCE
INTERNATIONAL ORGANIZATIONS
INTERNATIONAL STANDARD
INTERNATIONAL TRADE
INTRANET
KNOWLEDGE SHARING
LEGISLATION
LITERATURE
MANAGEMENT SYSTEMS
MATERIAL
MOVEMENT OF GOODS
PERCEPTION
PERCEPTIONS
PERFORMANCE MEASURE
PERFORMANCE MEASURES
PHOTO
PREFERENTIAL TRADE
PREFERENTIAL TRADE AGREEMENTS
PRIVATE SECTOR
PRODUCTIVITY
PURCHASING POWER
QUALITY OF SERVICES
REDUCTION OF TIME
REGIONAL AGREEMENTS
REGIONAL DEVELOPMENT
REGIONAL DEVELOPMENT BANKS
REGIONAL INTEGRATION
REGIONAL TRADE
REGULATORY SYSTEM
RESULT
RESULTS
RULES OF ORIGIN
SPECIAL PROCEDURES
TARGETS
TARIFF CLASSIFICATION
TARIFF RATES
TAX EXEMPTIONS
THAI
TOURISM
TOURISM INDUSTRY
TRADE & INVESTMENT
TRADE FACILITATION
TRADE IN SERVICES
TRADE INTEGRATION
TRADE PERFORMANCE
TRADE POLICY
TRADE RELATIONSHIP
TRADE TAXES
TRAINING COURSES
TRANSACTION
USERS
USES
WAGES
WEB
WEB PAGE
WORLD TRADE
WORLD TRADE ORGANIZATION
spellingShingle ADB
ADMINISTRATIVE PROCESSES
ADOPTION OF TECHNOLOGIES
BACKBONE
BASIC
BENEFITS OF TRADE
BENEFITS OF TRADE FACILITATION
BUSINESSES
CAPITAL GOODS
CHAMBER OF COMMERCE
COMMUNICATION SERVICES
COMMUNICATION TECHNOLOGIES
COMPETITIVENESS
CULTURAL CHANGE
CUSTOMER SATISFACTION
CUSTOMS
CUSTOMS ADMINISTRATIONS
CUSTOMS AUTHORITIES
CUSTOMS CONTROL
CUSTOMS CONTROLS
CUSTOMS DECLARATIONS
CUSTOMS FUNCTIONS
CUSTOMS INFORMATION
CUSTOMS MODERNIZATION
CUSTOMS OFFICE
CUSTOMS OFFICERS
CUSTOMS OFFICES
CUSTOMS OFFICIALS
CUSTOMS OPERATIONS
CUSTOMS PERFORMANCE
CUSTOMS PROCEDURES
CUSTOMS SYSTEMS
DATA ANALYSES
DAY-TO-DAY OPERATIONS
DOCUMENTATION
DOMESTIC PRICES
DUTIES
ECONOMIC COOPERATION
ECONOMIC DEVELOPMENT
ELECTRONIC FORMAT
ELECTRONIC SUBMISSION
EUROPEAN UNION
EXPORT COMPETITIVENESS
EXPORTS
EXTERNAL TRADE
FINANCIAL CRISIS
FINANCIAL RESOURCES
FLOW OF GOODS
FOREIGN DIRECT INVESTMENT
FOREIGN DIRECT INVESTMENTS
FOREIGN INVESTMENT
FOREIGN INVESTMENTS
GENERAL EQUILIBRIUM
GLOBAL MARKETS
GLOBALIZATION
GOVERNMENT REVENUE
HOTELS
ICT
IMPORTED GOODS
IMPORTED MERCHANDISE
IMPORTS
INEQUALITY
INFORMATION SYSTEM
INFORMATION SYSTEMS
INSPECTION
INSPECTION OF GOODS
INSPECTIONS
INSTITUTION
INTERNATIONAL BANK
INTERNATIONAL BEST PRACTICES
INTERNATIONAL CHAMBER OF COMMERCE
INTERNATIONAL ORGANIZATIONS
INTERNATIONAL STANDARD
INTERNATIONAL TRADE
INTRANET
KNOWLEDGE SHARING
LEGISLATION
LITERATURE
MANAGEMENT SYSTEMS
MATERIAL
MOVEMENT OF GOODS
PERCEPTION
PERCEPTIONS
PERFORMANCE MEASURE
PERFORMANCE MEASURES
PHOTO
PREFERENTIAL TRADE
PREFERENTIAL TRADE AGREEMENTS
PRIVATE SECTOR
PRODUCTIVITY
PURCHASING POWER
QUALITY OF SERVICES
REDUCTION OF TIME
REGIONAL AGREEMENTS
REGIONAL DEVELOPMENT
REGIONAL DEVELOPMENT BANKS
REGIONAL INTEGRATION
REGIONAL TRADE
REGULATORY SYSTEM
RESULT
RESULTS
RULES OF ORIGIN
SPECIAL PROCEDURES
TARGETS
TARIFF CLASSIFICATION
TARIFF RATES
TAX EXEMPTIONS
THAI
TOURISM
TOURISM INDUSTRY
TRADE & INVESTMENT
TRADE FACILITATION
TRADE IN SERVICES
TRADE INTEGRATION
TRADE PERFORMANCE
TRADE POLICY
TRADE RELATIONSHIP
TRADE TAXES
TRAINING COURSES
TRANSACTION
USERS
USES
WAGES
WEB
WEB PAGE
WORLD TRADE
WORLD TRADE ORGANIZATION
Ossio, Jose Eduardo Gutierrez
Alessandro, Martin
Neyra, Juan Jose
Trade Facilitation in the Caribbean : The Case of Customs Performance
geographic_facet Latin America & Caribbean
relation Caribbean knowledge series;no. 3
description The trade of goods and services and the inflows from Foreign Direct Investments (FDI) represent large proportions of their Gross Domestic Products (GDP), especially in English Speaking Caribbean (ESC) countries. Therefore, the proper functioning of the channels that connect them to the rest of the world, including customs offices, is essential to the performance of their economies. This note shows that, despite integration into the world economy, customs performance in the Caribbean countries is comparatively low. This note presents data from the Customs Assessment Trade Toolkit (CATT), which provides empirical evidence that processes do not meet adequate standards in terms of speed, predictability and transparency. This inconsistency is partially explained by the lack of an effective complementarity between the use of Information and Communication Technologies (ICT) systems and the actual operational practices. This policy note is organized as follows: section three presents evidence on the economic profile of the Caribbean countries to show high integration to the world economy. Trade and FDI are they key aspects being considered in this regard. Section four discusses the role of customs systems for economic development. It analyzes the performance of the Caribbean customs offices in a number of aspects (clearance times, predictability, and transparency) that the literature has identified as critical to promote competitiveness and development. Section five expands this analysis by focusing on how the use of ICT can improve customs performance in those aspects. Section six summarizes the lessons learned by the analysis of these data. Finally, the conclusions section presents some policy recommendations to deal with the inconsistency between high economic openness and low customs performance in the Caribbean countries.
format Publications & Research :: Working Paper
author Ossio, Jose Eduardo Gutierrez
Alessandro, Martin
Neyra, Juan Jose
author_facet Ossio, Jose Eduardo Gutierrez
Alessandro, Martin
Neyra, Juan Jose
author_sort Ossio, Jose Eduardo Gutierrez
title Trade Facilitation in the Caribbean : The Case of Customs Performance
title_short Trade Facilitation in the Caribbean : The Case of Customs Performance
title_full Trade Facilitation in the Caribbean : The Case of Customs Performance
title_fullStr Trade Facilitation in the Caribbean : The Case of Customs Performance
title_full_unstemmed Trade Facilitation in the Caribbean : The Case of Customs Performance
title_sort trade facilitation in the caribbean : the case of customs performance
publisher World Bank, Washington, DC
publishDate 2014
url http://documents.worldbank.org/curated/en/2013/06/17886452/trade-facilitation-caribbean-case-customs-performance
http://hdl.handle.net/10986/16620
_version_ 1764433835723849728
spelling okr-10986-166202021-04-23T14:03:30Z Trade Facilitation in the Caribbean : The Case of Customs Performance Ossio, Jose Eduardo Gutierrez Alessandro, Martin Neyra, Juan Jose ADB ADMINISTRATIVE PROCESSES ADOPTION OF TECHNOLOGIES BACKBONE BASIC BENEFITS OF TRADE BENEFITS OF TRADE FACILITATION BUSINESSES CAPITAL GOODS CHAMBER OF COMMERCE COMMUNICATION SERVICES COMMUNICATION TECHNOLOGIES COMPETITIVENESS CULTURAL CHANGE CUSTOMER SATISFACTION CUSTOMS CUSTOMS ADMINISTRATIONS CUSTOMS AUTHORITIES CUSTOMS CONTROL CUSTOMS CONTROLS CUSTOMS DECLARATIONS CUSTOMS FUNCTIONS CUSTOMS INFORMATION CUSTOMS MODERNIZATION CUSTOMS OFFICE CUSTOMS OFFICERS CUSTOMS OFFICES CUSTOMS OFFICIALS CUSTOMS OPERATIONS CUSTOMS PERFORMANCE CUSTOMS PROCEDURES CUSTOMS SYSTEMS DATA ANALYSES DAY-TO-DAY OPERATIONS DOCUMENTATION DOMESTIC PRICES DUTIES ECONOMIC COOPERATION ECONOMIC DEVELOPMENT ELECTRONIC FORMAT ELECTRONIC SUBMISSION EUROPEAN UNION EXPORT COMPETITIVENESS EXPORTS EXTERNAL TRADE FINANCIAL CRISIS FINANCIAL RESOURCES FLOW OF GOODS FOREIGN DIRECT INVESTMENT FOREIGN DIRECT INVESTMENTS FOREIGN INVESTMENT FOREIGN INVESTMENTS GENERAL EQUILIBRIUM GLOBAL MARKETS GLOBALIZATION GOVERNMENT REVENUE HOTELS ICT IMPORTED GOODS IMPORTED MERCHANDISE IMPORTS INEQUALITY INFORMATION SYSTEM INFORMATION SYSTEMS INSPECTION INSPECTION OF GOODS INSPECTIONS INSTITUTION INTERNATIONAL BANK INTERNATIONAL BEST PRACTICES INTERNATIONAL CHAMBER OF COMMERCE INTERNATIONAL ORGANIZATIONS INTERNATIONAL STANDARD INTERNATIONAL TRADE INTRANET KNOWLEDGE SHARING LEGISLATION LITERATURE MANAGEMENT SYSTEMS MATERIAL MOVEMENT OF GOODS PERCEPTION PERCEPTIONS PERFORMANCE MEASURE PERFORMANCE MEASURES PHOTO PREFERENTIAL TRADE PREFERENTIAL TRADE AGREEMENTS PRIVATE SECTOR PRODUCTIVITY PURCHASING POWER QUALITY OF SERVICES REDUCTION OF TIME REGIONAL AGREEMENTS REGIONAL DEVELOPMENT REGIONAL DEVELOPMENT BANKS REGIONAL INTEGRATION REGIONAL TRADE REGULATORY SYSTEM RESULT RESULTS RULES OF ORIGIN SPECIAL PROCEDURES TARGETS TARIFF CLASSIFICATION TARIFF RATES TAX EXEMPTIONS THAI TOURISM TOURISM INDUSTRY TRADE & INVESTMENT TRADE FACILITATION TRADE IN SERVICES TRADE INTEGRATION TRADE PERFORMANCE TRADE POLICY TRADE RELATIONSHIP TRADE TAXES TRAINING COURSES TRANSACTION USERS USES WAGES WEB WEB PAGE WORLD TRADE WORLD TRADE ORGANIZATION The trade of goods and services and the inflows from Foreign Direct Investments (FDI) represent large proportions of their Gross Domestic Products (GDP), especially in English Speaking Caribbean (ESC) countries. Therefore, the proper functioning of the channels that connect them to the rest of the world, including customs offices, is essential to the performance of their economies. This note shows that, despite integration into the world economy, customs performance in the Caribbean countries is comparatively low. This note presents data from the Customs Assessment Trade Toolkit (CATT), which provides empirical evidence that processes do not meet adequate standards in terms of speed, predictability and transparency. This inconsistency is partially explained by the lack of an effective complementarity between the use of Information and Communication Technologies (ICT) systems and the actual operational practices. This policy note is organized as follows: section three presents evidence on the economic profile of the Caribbean countries to show high integration to the world economy. Trade and FDI are they key aspects being considered in this regard. Section four discusses the role of customs systems for economic development. It analyzes the performance of the Caribbean customs offices in a number of aspects (clearance times, predictability, and transparency) that the literature has identified as critical to promote competitiveness and development. Section five expands this analysis by focusing on how the use of ICT can improve customs performance in those aspects. Section six summarizes the lessons learned by the analysis of these data. Finally, the conclusions section presents some policy recommendations to deal with the inconsistency between high economic openness and low customs performance in the Caribbean countries. 2014-01-28T00:25:47Z 2014-01-28T00:25:47Z 2013-06 http://documents.worldbank.org/curated/en/2013/06/17886452/trade-facilitation-caribbean-case-customs-performance http://hdl.handle.net/10986/16620 English en_US Caribbean knowledge series;no. 3 CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo/ World Bank World Bank, Washington, DC Publications & Research :: Working Paper Publications & Research Latin America & Caribbean