INTRODUCTION
Within the framework of their cooperation policy, the Maritime Organization of West and Central African States and the European Union, decided to organize a symposium on transit transport in West and Central Africa as a follow-up to the one held in Mombassa (Kenya) as from December 14th to 16th 1999, for West African countries.
The main objective of the symposium is to assess the evolution of transit transport in the sub-region, taking account of institutional, organizational, legal and customs related aspects, so as to allow, if necessary, the elaboration of an action plan geared towards the improving of the overall transport system.
To this end, the issues dealt with by the symposium are three fold :
- Transit by road ;
- Transit by rail ;
- Customs related issues.
Three main papers have been prepared by consultants, meant to set the scene for discussion :
- a study on transit by road, presented by Mr. N'guessan N'guessan, Transport and International Trade Consultant ;
- a study on transit by rail, presented by Mr. Augustin Karanga, Transport Economist ;
- a study on customs related issues, presented by Mr. Ali Djimba, Expert in Transit and Customs.
These reports which are made available to participants in the symposium, are hereafter summarized, for the purpose of this important meeting.
I. STUDY ON TRANSIT BY ROAD IN WEST AND CENTRAL AFRICA
1.1 Overview
The study relating to road transit transport in West and Central Africa starts with an overview on international transport with a road link from the legal, institutional, technical and organizational viewpoints.
1.1.1 Transit corridors
The study puts an emphasis on the transit corridors in the MOWCA geographical region by the means of :
- the presentation of the physical state of the inter-states roads ;
- the assessment of the road maintenance programs, along the corridors ;
- the presentation of the regulations into effect in the matter of transport by road ;
- the review of the existing institutional provisions aiming at improving transit traffic operations.
a) the trans - African road network
- the West - East road in the hinterland, from Dakar (Senegal) to N'djamena (Chad) ;
- the coastal road from Nouakchott to Lagos.
b) the opening up roads
They are split into main and secondary roads :
· Main roads /transit corridors
- Bamako - Abidjan road (1,1184 km) ;
- Ouagadougou - Abidjan road (1,176 km) ;
- Niamey -Cotonou road (1,041 km) ;
- N'djamena - Douala road - (1,980 km of which 1,003 km + 722 km of rail) ;
- Bangui -Douala road (1,802 km of which 1,798 km + 722 km of rail).
· Secondary roads / transit corridors
- Ouagadougou - Cotonou road (1,022 km) ;
- Bamako - Lome road (1,873 km) ;
- Bamako - Cotonou road (1,925 km) ;
- Bamako - San Pedro road (1,111 km) ;
- Gao - Niamey - Cotonou road (1,506 km) ;
- N'djamena - Port Hacourt road ;
- Cameroon - Nigeria (1,980 km) ;
- Bangui -Pointe-Noire - inland waterway (1,162 km) + 548 km of rail.
The links with neighboring countries :
- Bamako - Conakry road via Bougouni (1,218 km) ;
- Ouagadougou - Accra (1,014 km) ;
- Niamey -Lagos road (935 to 1,525 km depending on the corridors).
The study also provides information on an important continental road investment program, notably for the construction of the following :
- Lagos - Mombassa transafrican road via Bangui ;
- Alger - Lagos transaharan road ;
- Lagos -Nouakchott in West Africa via Porto-Novo, Lome, Accra, Abidjan, Monrovia, Freetown, Conakry and Dakar.
This program equally includes the following road projects :
- N'djamena - Massawa transcontinental road in Eritrea ;
- Cairo - Nouakchott in West Africa via Triopli, Tunis, Alger, and Rabat ;
- Tripoli - N'djamena - Luanda - Windhoek ;
- Lobito - (Banguela) - Beira, via Lusaka, Harare.
1.1.2 Road transit related regulation
Regulations into effect in the matter of road transit transport within the MOWCA region are defined at various levels and derive from basic international agreements :
- within the institutional and multilateral framework, at the level of the "Conseil de l'Entente", ECOWAS, UEMOA and CEMAC ;
- at the bilateral level ;
- at the level of the states ;
- at the operational level.
All prescribed regulations put an accent on the freedom of movement of persons, goods, services and assets as well as on the protection of the national economic environment and more over on the integration of the transport system.
These regulations are based on guidelines, rules and practices into effect and are applied to road transit traffics.
In West Africa
Many agreements exist among which :
a) road agreements
These agreements are generally meant to deal with :
- norms in road traffic ;
- technical specifications of vehicles
- transit itineraries ;
- inland transport ;
- cargo sharing and freight bureaus management by shippers' councils.
b) maritime and port related agreements
Maritime and port agreements provide, inter alia, the following facilities to land-locked countries :
- port concessions and related facilities ;
- storage and space management facilities ;
- rebates on tariffs, free storage days ;
- fiscal advantages ;
- port access to vehicles and staff within the port premises.
In Central Africa
The Summit of Heads of States of the Central African Economic and Customs Union adopted an action referenced as n° 4/96-UDEAC-11 -CE-31 concerning the enacting of a legal framework for the operation of multimodal inter-States transport of goods namely "Inter-States Convention on Multimodal Transport of goods".
The objectives assigned to this convention are as follows :
- development of multimodal transport services in the economic interest of transport operators and users ;
- freedom of choice to shippers with regard to multimodal transport services and split transport operations ;
- transport documentation facilitation ;
- steps to be taken to make negotiable the multimodal transport document ;
- provisions relating to customs issues in the field of inter-States multimodal transport of goods.
The UDEAC Member states grant the freedom of transit to goods under multimodal transport process, according to the provisions of the "Central African Inter-States Transit Procedure", namely TIPAC in French.
1.1.3 Road transport policy within the UEMOA
Two main decisions characterize the road transport policy followed by the UEMOA, in addition to the one set up by the ECOWAS :
a) the special regime granted to crude products ;
b) the recommendation referenced n° 04/97/CM relating to the implementation of a common action plan in the matter of road transport and infrastructure within the Union.
This action plan which is common to the member states includes the following :
At the institutional level
- creation of national sub-sector committees, in the matter of transport ;
- creation and/or enhancement of road data bases and implementation of an information sharing system within the sector ;
- setting up of a monitoring and follow-up mechanism as well as an evaluation program within the states.
With regard to road infrastructures
- rehabilitation and fitting out of the overall regional road network by the states ;
- granting of the most important resources for the maintenance of the road network ;
- enforcement of the axle load regulation (maximum load = 11.5 tons per axle) ;
- implementation by the states, of a national research policy in the matter of local materials for road building.
With regard to road transport
- setting up of national transport observatories attached to Ministries in charge of land-based transport and granting of financial means so as to enable them to function ;
- reduction of the number of check points within the states ;
- creation of juxtaposed check points.
With regard to road security
- insertion of the teaching of the highway code into schools' programs up to high school ;
- setting up of an efficient mechanism for the financing of the structures of the Union ;
- creation and enhancement of technical inspection centers within the member states ;
- training of trainers in driving and intensification of the enforcement of traffic regulations ;
- improving of the systems of road signs.
While implementing a community action plan, member states can benefit from assistance if necessary from the Commission as well as from specialized institutions of the Union.
Member states are invited to reinforce the role of the Commission of the UEMOA in the matter of consultation with foreign partners and coordination of infrastructure and transport programs implemented within the UEMOA territory.
The UEMOA member states are invited to coordinate their national road policies within the framework of the Council of Ministers in charge of transport and civil works.
The UEMOA Commission is charged with the follow-up of the implementation of this recommendation which comes into effect as from the date of signature and will be published in the Official Newsletter of the Union.
It is to be noted that, likely the OHADA and to the contrary of the ECOWAS, regulations elaborated under the aegis of the UEMOA are automatically enforced and obligatory within the member states, notwithstanding any previous or subsequent conflicting national legislation (ref. article 6 of the UEMOA Treaty and art. 6 of the OHADA Treaty)
1.2 Recommendations
International conventions
Under the aegis of the MOWCA, UEMOA, ECOWAS and CEMAC, member states are invited to ratify international conventions which favor and enhance road transit transport.
Otherwise, these institutions should adopt a common position capable of giving a boost to the functioning of transit transport through a tight involvement of each member state in the enforcement process of rights and obligations in this particular field.
Multilateral sub-regional conventions
Member states should preferably adopt multilateral community conventions (ECOWAS, UEMOA, CEMAC, MOWCA). Bilateral agreements should therefore be banned in order to avoid any equivocal interference.
These conventions should be set up in the form of rules and their implementation be supervised by the High Court of the UEMOA or the CEMAC and by the existing Arbitration Chambers.
In case such conventions appear to exist, it should be advisable to adapt and enhance them with regard to the new concepts, rules norms and practices into effect at the international level. This is true with the IST and IRST conventions which are being reformed within the framework of the UEMOA.
The transport contract
Likely the CEMAC, there is a need to adopt a community-based multimodal transport contract with a wide scope concerning general cargo within the UEMOA region, following the European Union which is experiencing six specific types of contract for :
- cattle ;
- multimodal transport ;
- crude and perishable products ;
- reefer products ;
- bulk cargo ;
- dangerous products.
Each type of contract is backed by an international waybill putting in evidence the rights, obligations and responsibilities, cases of offences, related penalties and compensations…
Transport insurance
Each type of contract, be it general or specific should necessarily be assorted with an insurance contract covering transported goods.
It is important to set up an insurance in the matter of civil responsibility, referring to the CIMA Code into effect in West and Central Africa. Disputes deriving from the implementation of the convention are submitted to the arbitration chambers and respectively to the Courts of the UEMOA/ECOWAS and CEMAC.
Labor regulation
It is recommended to institute a community-based labor regulation in favor of road truckers who appear to be the pivots of the road transit transport system.
Incoterms in usage
Usual Incoterms, relating to multimodal transport with a road link should be subject to annexes to the transport contract so as sensitize the users who do not consider enough the various constraints and dysfunction relating to the commercialization of their products.
This situation has most to do with a misusage of the terms of contracts and Incoterms into effect. Truckers do not mind the constraints in delays which have a negative impact on the insurance contract.
Regulation in the matter of competition in the field of road transport
It is to be hoped that a community-base regulation be adopted in each sub-region (UEMOA -ECOWAS - and CEMAC), under the aegis of the MOWCA, in the matter of competition in the field of road transit transport as well as concerning all other modes of transport so as to harmonize the practices on the corridors.
A professional Code of Conduct
The professional Code of Conduct is aimed at defining and clarifying the purpose, the role, the functioning, interactions of existing national, sub-regional administrative and professional structures involved in the coordination and the operation of transit transport. By the way, interference and redundancy and other sources of dysfunction characterized by the impeding and penalizing check points, the cumbersome documentation, illegal tax collection, delays could be alleviated.
The professional Code of Conduct could be more efficient within a community framework as the ECOWAS, UEMOA and CEMAC.
Community actions
The spirit which guides the West African Forum in the matter of the control of transport activities should be extended to the following areas :
- road infrastructure and equipment on corridors ;
- road maintenance on corridors and creation of a special fund to this end ;
- modernization of the fleet of road transport vehicles and creation of a special fund to this end ;
- training of operators in the field of road transit transport and creation of a special fund and a special training institute to this end ;
- setting up of a reliable insurance system for vehicles and goods ;
- setting up of an integrated transport observatory, as the international transport observatory meant to cover the 25 MOWCA member states. Data collected and processed by the means of this observatory cans serve as a source of information on intra-regional trade.
Such information system should equally include the elaboration of a users' practical transport guide.
Professional associations for the promotion of corporate interests as shippers' councils, road truckers, drivers, road transport users, forwarding companies, insurance companies, banks, should be reinforced and motivated.
At the level of the MOWCA and within all sub-regions (UEMOA/ECOWAS and CEMAC), community actions and programs should contribute to the consolidation and enhancement of regional road transit transport.
Road infrastructures
It is advisable, while awaiting the setting up of a community system, that likely Ghana and Niger in the case of the CFER, an autonomous fund for road maintenance be created in each country.
These funds, with the sponsorship of donors should be managed jointly by all operators involved in the transport process and can lead to the creation of a regional one for the financing of all activities relating to the community road patrimony.
The fleet of vehicles
The fleet of vehicles in the MOWCA area is characterized by a poor profitability and its development is hampered by the cargo sharing system and the imbalance in the cargo availability at both sides of the traffic.
It is therefore recommended that :
- a community policy for the access to car credit be put in place ;
- the statistical data on the fleet of vehicles be performed through the implementation of an harmonized related information system on the supply side of regional road transport ;
- truckers/drivers be trained as well as people in charge of supervising and control activities, on such issues as legal, administrative, technical, operational, commercial, financial and information management aspects.
II. STUDY ON TRANSIT BY RAIL IN WEST AND CENTRAL AFRICA
2.1 Overview
The study reveals that many years after their starting, railway projects in West and Central Africa have not yet reached the initial goals assigned to them :
- in West Africa, the idea aimed at creating a nodal zone by laying out rail lines departing form Dakar, Abidjan, and Cotonou stretching up to and meeting in the loop of the Niger River seen as a crossing point between Maghreb and Black Africa is yet to become a reality ;
- In Central Africa also, the land-locked countries namely the Central Africa Republic and Chad have not yet benefited in their territory from any railway section linking them to the line starting from Douala in Cameroon.
The existing lines are characterized, in a more or lesser extent by their poor condition to the extent that in some cases, the rail has been superseded by the road.
The study reveals, inter alia, the following unbalancing factors :
At the level of infrastructures
Financing problems and the high cost of railway infrastructures and rolling equipment have resulted, in most of cases, in a poor track maintenance and consequently in the precariousness of the day-to-day operation.
Anyway the viability of the railway networks relies on the achievement of an appropriate investment program, capable of ensuring the rehabilitation of the infrastructure, the renewal and the enhancement and more over, the modernization of the equipment.
At the institutional level
The poor performance of the railway systems in the sub-region has to do with technical and financial difficulties which led, in most of cases to the privatization of the companies.
The provisions contained in the concessions agreement meant to govern the relationships between the conceding authority and the concessionaire are not necessarily clear and unequivocal, thus giving room for misinterpretation problems.
At the logistical level
Steps have been taken at the international level in respect with trade and transport facilitation, among which the Advanced Cargo Information System (ACIS).
ACIS is a logistic information system aiming at improving transport efficiency by enabling to obtain the positioning of cargo and land-based transport means, no matter the mode which is used - rail, road, inland waterways…- during the transport process and at the various interfaces - ports, inland clearance depots…- so as to collect information prior to the arrival of the goods. It also permits to provide both state-owned and private enterprises as well as ancillary transport services operators with reliable data in real time concerning their transport operations.
ACIS enables the production of performance indicators which can help overcome the shortcomings which are noticed in the transportation process and contribute to the optimization in the use of available infrastructures.
Over last years, ACIS has been set up and implemented in some UEMOA member countries, either transit and landlocked with a particular emphasis being put on railway transport, given the institutional facilities this mode of transport is provided with.
Related modules are :
- Port Tracker comprising sub-modules as Harbor Master for the harbor master's offices and Gate pass for the port exit permits ;
- Rail Tracker, designed for railway transport, which allows the follow-up of the rolling stock and cargo and is implemented in Burkina, the Côte d'Ivoire, Mali and Senegal ;
- Road Tracker which is not yet implemented in any country of the sub-region and which is designed for the follow-up of trucks and cargo ;
- Backbone Information System (BIS) which constitutes the interface between Port Tracker and the two other rail and road modules.
2.2 Perspectives and recommendations
2.2.1 Railway interconnection
For the time being, the most elaborated project of lines interconnection, aims at achieving the construction of the Kaya-Niamey section in one way and in another , linking Parakou (the actual terminus of the Benin - Niger line), to Kaya in Burkina. The extension works of the Parakou - Niamey - Kaya line are rather large scale ones, given the 1,075 km to rail. If the Cotonou - Lome segment was to be included in the project, only an additional hundred km of rail would be necessary, given the actual existence of a 60 km long railway between Aneho and Lome in Togo.
The pan-African railway, which every one has been dreaming about, is now taking shape, with the achievement in a very close future of the Abidjan - Ouagadougou- Niamey -Cotonou - Lome line, which appears as an integrated project linking five ocean gateways i.e. the ports of Abidjan, Cotonou, Tema, Lagos and Lome.
The Union of African Railways has earlier designed a much more "impetuous" itinerary, aiming at linking Africa to Europe through the Strait of Gibraltar, by the year 2025.
The time has come for developing dynamic interlaced African railway networks projects to replace the existing mere parallel inlets.
2.2.2 Technical constraints
The analysis of the different networks as carried out earlier, reveals that the railway operation in the sub-region is facing serious technical problems which hamper the quality of the service offered. Both motive power and towed equipment are concerned . The case of the Dakar-Bamako/Koulikoro line is an expressive example, as evidenced by the daily report made on the state of motive power and operational infrastructures as hereafter attached to this document. A vigorous policy for the renewal and maintenance of tracks and equipment ought to be designed and actually depends on the rules convened within the framework of the concession process.
The lack or shortage of modern in-land clearing depots (ICDs) at either end, both in the transit ports at departure and in the hinterland, is also a factor of counter -performance. It is fortunate to notice that such infrastructures do exist and already function in Ouagadougou within the railway premises and in Bamako on the Korofina site. In this respect, the construction and up-grading of such logistic plat-forms at N'gaoundere at the transshipment point in the North of Cameroon are of a vital necessity.
2.2.3 Railway concession
The reforms implemented mainly under the aegis of the World Bank within the framework of sector adjustment programs, precisely aim at breaking this vicious circle and bring the activity back into the area of productivity. To do so, the separation of the management of transport services, from that of the infrastructures is achieved through concession processes. Thus, the first category of services falls under the responsibility of the private concessionaire, while the second one remains the business of a patrimony entity acting as the mandatory of the conceding authority. This arrangement is the one applied to the case of the Abidjan - Ouagadougou/Kaya railway.
In general, the concessionaire is responsible for the technical and commercial operation of the railway transport services as well as for the operation, the maintenance, the renewal and the development planning of the existing railway infrastructures. The concessionaire shall take the commitment to adopt a business-oriented policy and run the transport services within a context of competitive environment, and the state is borne with the duty to ensure this competition pressure by eventually limiting the concession periods.
It is very important that the scope of the concession encompass
- the framework for the operation of the railway transport activity ;
- the management of railway infrastructures as well as that of the motive power and towed equipment ;
- the management of the staff as well ;
- the concession dues ;
- the taxes and dues to be paid in relation with the railway activities ;
- the duration of the concession ;
- the control and monitoring of the concession by the state ;
- the arbitration of conflicts arising between the state and the concessionaire.
As to the choice of, schemes of concession, they fall under the sovereign decision of the states which initiate the concession process. This is why the concession involving Burkina and the Côte d'Ivoire is by many aspects different from the one experienced in Cameroon where no patrimony administration company has been set up; the joint Mali - Senegal project as has dealt with earlier is likely to evolve towards another form of privatization where the respective national networks will remain under the management of the existing state-owned companies.
2.2.4 The evaluation of the ACIS
Amongst the various mechanisms set up to ensure the follow-up of transit transport, the study pointed out the suitability of the Advanced Cargo Information System (ACIS).
The advantages provided by the ACIS comprise inter-alia the following :
- the possibility for staff members in charge of cargo shipment and for other operators along the transport chain to have access to detailed on-line information regarding the positioning of the transport means as well as those of the cargo ;
- the production on a weekly or monthly basis of reports destined to various levels of administrative decision-making entities and transport companies, containing information on loading operations which related data may be correlated with those got from the transport users or concerning fuel consumption and transport time-frames…
- the instant production of advanced information on cargo and transport means destined to users ;
- the enhancement of the turnaround of wagons and trucks ;
- the optimization of the operational management of railway companies, notably through transit facilitation ;
- the securing of transit operations at the customs level, since any smuggling is automatically signaled.
Given its proven efficiency It is worth now assessing the functioning of the system in places where it is being experienced in order to determine the measures to be taken so as to ensure its optimization.
2.2.5 Regional strategy in the field of rail transport
Railways contribute to the development of foreign trade and regional integration. In order to ensure the permanent efficiency of such a key role, they should be integrated in the overall transport system designed as a support to the trade policy and particularly to the promotion and the competitiveness of national products.
Likely the other modes of transport, railways are to re-dimension their investments, re-invent other suitable forms of management and most of all meet the requirements expressed by the demand side which is more and more concerned about regularity as well as the costs and quality of the services rendered.
The strategic action of a viable and integrated rail transport policy in the sub-region should allow :
- the integration of the networks through interconnection schemes ;
- the coherence in the operational decisions and
- the harmonization of procedures.
To do so, it is necessary that the conditions for a regional consultation be fulfilled through such appropriate structures as MOWCA, UEMOA, ECOWAS, UAR to mention but a few. It is indeed within the framework of such a consultative framework that the setting up and implementation of co-operation mechanisms can be achieved with the view to facilitate the transit of goods, ensure the complementary use of infrastructure and equipment, favor competition and up-grade human resources.
III. STUDY ON CUSTOMS RELATED ISSUES : AN ASSESSMENT OF THE CUSTOMS REGULATIONS AND RULES IN WEST AND CENTRAL AFRICA
3.1. International and regional conventions
3.1.1 International conventions and regulations governing transit trade
The study on customs procedures starts with a reminder of the international conventions and regulations into effect within the framework of transit trade facilitation.
- The 1923 International Convention for the Simplification of Customs Practices
- The General Agreement on Tariffs and Trade, (1947 GATT)
- The 1950 Brussels Convention on the Establishment of the Customs Cooperation Council,
- The 1956 - 1972 Customs Convention relating to Containers
- The Convention on the Carriage of Goods under the cover of TIR carnets - so-called 1959 - 1975 TIR Convention
- The 1965 New York Convention on Transit Trade of Landlocked Countries
- The IMO Convention on the Facilitation of International Maritime Traffic - so-called 1965 FAL Convention
- The International Convention on the Simplification and Harmonization of Customs Regimes, so-called KYOTO Convention (1973 Customs Cooperation Council, )
- The 24th May, 1980 United Nations Convention on International Multimodal Transport of Goods, so called MT Convention
- The international convention on the harmonization of the controls of goods at the borders, EEC/UN, 1982.
- The 1984 New York Convention on the Law of the Sea.
- The 15th April 1994 Agreement instituting the World Trade Organization (WTO), so -called the Marrakech Agreement
These various international conventions clearly state the will of the international community to :
- contribute to a substantial reduction of customs tariffs and other bottlenecks to the exchange process and to the elimination of any discriminatory measure in the matter of international trade ;
- simplify and harmonize customs procedures in the matter of transit trade ;
Following such directives, international conventions recognize inter alia the following :
- the right for land-locked countries to benefit from the advantages offered by the sea ;
- the necessity for transit facilitation conditions to be offered by the ports and on the corridors ;
- the total banning of customs taxes and dues and prohibition measures ;
- the need for harmonization of the customs regulations and procedures.
3.1.2 Regional conventions and agreements
The study on customs procedures also goes back to the conventions and regional agreements, with a particular emphasis on the ISRT Convention adopted by the ECOWAS member states in Cotonou, on the 29th May, 1982.
The ISRT carnet is a transit carnet which aims at facilitating the movement of goods under customs bonds on the ECOWAS community territory,.
The ISRT Convention is meant to :
- Avoid the multiplication of customs procedures in the transit countries ;
- Facilitate the movement of goods within the member states ;
- Enable the drawing of statistics on the movement of goods.
Until 1999, the implementation of the ISRT Convention has remained fragmentary. Some of the member states implement the convention with just a national coverage.
- Benin, Mali and Togo have adopted and put in place the ISRT carnet ;
- Burkina and Niger rather use the Road Transit Carnet (CTR in French) ;
- Senegal, Côte d'Ivoire, Ghana and Nigeria have designated their national guaranteeing institution but have not yet gone forward to implement the ISRT;
- Liberia, Bissau Guinea and the Gambia have not yet taken any measure in view of the enforcement of the Convention.
However, it is important to note that, inspired by the international conventions on facilitation and simplification in matter of transit trade, landlocked and coastal countries have signed bilateral agreements based on the commercial common sense. As a matter of fact, the competition between seaports in one hand and the necessity for the diversification of maritime accesses in other , have led the different partners to come up with such agreements.
The relations between landlocked and coastal countries are basically governed by these bilateral agreements with more or less fortune.
3.2 Customs procedures
The analysis of the various customs transit procedures reveals a series of bottlenecks which hamper the development of transit trade :
3.2.1 At the national level
- the lack of professionalism from the customs clearing agents ;
- the proliferation of non-authorized customs clearing agents ;
- the slowness and complexity in customs and administrative procedures.
3.2.2 At the inter-states level
- the non-implementation of the ISRT Convention, due to the absence of a guaranteeing mechanism and vehicles certification system ;
- tariff and non-tariff barriers ;
- successive, time-consuming and costly national procedures.
From the port of Abidjan to Niger, the goods are carried under successive customs regimes materialized by the following :
- A D25 declaration in Côte d'Ivoire ;
- A Road Transit Carnet in Burkina ;
- A Road Transit Carnet from the border of Niger up to the final destination point in that country;
- Either a consumption declaration or a under customs bond warehouse entry declaration in Niger.
In addition to the long lasting timeframe generated by such a situation, are the costs associated to national procedures.
- Customs escorts, are irregular and too slow, thus impeding the movement of goods in transit.
3.2 General recommendations
3.3.1 At the level of the states
a) The need for the states to ratify the relevant international conventions
International conventions relating to the simplification and harmonization of customs formalities, as presented in part I of this report, provide practical and tangible elements for those states planning on developing their commercial trade. Fortunately, it appears to this regard, that many of the provisions included in these conventions are already integrated into the national customs regulations of each ECOWAS member state.
In order to give them more power at the international level, these international conventions need to be rapidly ratified by the member states of the Community.
b) Information and sensitization of all concerned parties on the international, sub-regional and regional measures.
The organization of seminars, forums, symposiums, television shows are necessary for the sensitization of the actors involved in international trade (those from the private sector as well as from public administrations) on the provisions contained in the multilateral and bilateral conventions dealing with transit trade.
c) Training and upgrading of customs agents, freight forwarders and truckers
There is a need to go beyond the current qualification of these professionals and instruct them on technical requirements as well as on transport of goods under customs bond and other procedures related to transport and transit. This is true to the extent that regulations have a lot to do with human practices when it comes to their actual implementation.
Achieving the simplification, the up speeding and the securing of transit transport of goods, require the setting up of new mechanisms which imply qualitative changes that can only be performed through the conduct of an adequate specific training program.
d) The setting up of national facilitation committees
The missions assigned to national facilitation committees are as follows :
- Identify the difficulties and bottlenecks on the maritime transport chain ;
- Provide a national forum for discussion between economic operators and public administrations and services ;
- Ensure awareness on reforms occurring in the maritime transport system ;
- Ensure the liaison with international and regional maritime bodies.
Each member state of the Community should set up its own committee for the purpose of sensitization and awareness on the concerned matters; The basic legal instrument of reference for such committees is the 1965 FAL Convention.
e) Setting up of a one-stop-shop for the required formalities
It is urgent need to ensure the effective implementation of a one-stop-shop for the inspection of goods and vehicles once out of the customs bond area.
This one-stop-shop for formalities which will also serves as an information center charged with the responsibility of displaying in easily readable block letters the following:
- A step by step description of the customs procedures ;
- The publication of the list of the documents required for the customs and administrative formalities ;
- A publication of the optimal timeframe required at each step ;
- A publication of the official tariffs for customs formalities in the port ;
- A publication of the list of accredited freight-forwarders.
f) The need to strengthen the standards of qualification of brokers and freight-forwarders
The conditions for the access to the profession are clearly defined in the respective national regulations of all ECOWAS member countries. Provisions for withdrawal also exist.
3.2.2 At the regional level
The need to foster the cooperation between the customs administrations in the landlocked countries and other parties concerned with the clearing of the goods in transit
A more fluid and secured road transit traffic is subordinated to the quality of professional relationships between the main actors involved in the processing of the transit trade traffic flows. To this end, the setting up of an appropriate dialogue forum is crucial for many reasons as :
- The fostering of the cooperation between the customs administrations ;
- The institutionalization of a dialogue forum for regular discussion between port authorities, shippers' organizations, customs administrations and freight-forwarders.
The implementation of a single regional customs document
The states should refer to the United formula for the purpose of the implementation of a unified customs declaration formula in the sub-region. Such decision will be a starting point for the elimination of cumbersome customs procedures, which are costly and time consuming for transit goods.
The bringing up to standard of the fleet of road transport vehicles as stated in the ISRT convention
Conditions to be met, with regard to the ISRT convention require that technical inspection centers be set up at the level of administrations charge with land-based transport supervision with a view to take account of the poor state of the flee t of vehicles and ensure the security of goods.
It may be suggested for instance that used vehicles be brought up to the ISRT standards before being allowed to move within ECOWAS. Engineers in charge of technical inspections can easily agree on the main organs of the trucks that have to be submitted to the inspection.
The setting up of a computerized system for the management of transport itineraries
The UNCTAD has elaborated and is implementing the Advanced Cargo Information System, namely ACIS. ACIS is a logistic information system aiming at :
- Providing information on the positioning of cargo in general and particularly providing state-owned, private enterprises and transport services providers with reliable data that can help overcome delays and other related shortcomings ;
- Reducing the costs and improving the competitiveness of the overall transport system ;
The ACIS offers many advantages for the improvement of the conditions of transit trade and is a precious tool useful for the access in real time to anticipated information on the movement of goods.
It is then recommended that regional organizations together with UNCTAD carry out a feasibility study in view of the implementation of the ACIS in the West and Central African sub-region for a better monitoring of the movement of goods.
3.4 General conclusion
The study recalls the various international and regional conventions and makes a description of the customs procedures governing the transit transport on the corridors. Bottlenecks are progressively identified and solutions to overcome them are suggested.
The main causes of dysfunction that have been recorded are :
- The lack of awareness about the basic provisions contained in the international and regional conventions ;
- The non-ratification of the Conventions by the states ;
- The lack of political will from the public administrations to implement the ratified conventions ;
- The bad state of the fleet of road vehicles.
The consequences of such shortcomings are :
- The redundancy in the customs formalities between the states ;
- The redundancy of tax collections increasing the final cost of the products in landlocked countries ;
- Time consuming en route.
Recommendations made by the Consultant are as follows :
· Reconsideration of the international and regional conventions governing transit transport at both the administrative and private levels ;
· Ratification of the conventions by the states ;
· Implementation of the ISRT convention, through notably :
- the implementation of a unique caution ;
- the implementation of a unique transit document ;
- the redefinition of the technical norms for the vehicles.
The study has revealed the central place and importance of the ISRT convention in the resolution of the problems affecting transit transport in West Africa. Transit trade will remain a Calvary for the shippers in the sub-region, unless : Tant que le TRIE ne sera pas un document unique de couverture des marchandises, tant que les cautions resteront nationales, tant que les normes exigées pour assurer la sécurité des espaces douaniers des Etats de transit ne seront pas respectées, le commerce de transit restera toujours une activité pénible pour le chargeur