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Improving Customs Transit Systems

In the Islamic Countries

59

2.2.2

International Goods in Transit (TIM)

2.2.2.1

Transit Regimes Systems in Latin America

In Latin America, the border crossings have been traditionally identified as places where

bottlenecks are formed; another problem was the documents required by different CAs in the

region. According to the Inter-American Development Bank (IDB), an average of 60 documents

is used in an international commercial transaction. Although these documents have different

purposes, about 80 percent of the information they contain is the same.

Latin America (Central and South America) countries consider the multilateral agreements on

CTR to be at the core of their trade facilitation initiatives. There are four regional transit regimes

agreements in Latin America, namely:

Community Customs Transit (TAC) – Andean Community of Nations - TIM Andean

System;

Partial Agreement on International Land Transport (ATIT) - ALADI;

International Customs Transit Computerized System (SINTIA) – Southern America

Common Market (MERCOSUR);

International Transit of Goods (TIM) – Central America – the subject of analysis of the

Study.

Community Customs Transit – TAC Andean Community of Nations

- Bolivia, Colombia,

Ecuador, Peru, and Venezuela signed the Decision 617 of the Andean Community of Nations –

CAN --in line with the WCO RKC Specific Annex E, Article 26. Decision 617 states that the Andean

Community of Nations MS should establish mechanisms for electronic transmission of data

between the CAs to facilitate Customs transit.

The means of facilitation the transit regime, the consignment must be accompanied by

International Cargo Manifest, CAN Customs Transit Declaration and International Waybill by

Road. To date, it is not compulsory to use Community Customs Transit.

Since May 2015, TIM - as a Pilot Plan - has been implemented between Ecuador and Colombia,

supported by the Inter-American Development Bank (IDB). TIM Andean System was not

implemented in other CAN due to the lack of financing.

Partial Agreement on International Land Transport (ATIT) – ALADI

- Bolivia, Brazil, Chile,

Paraguay, Peru, and Uruguay signed the Partial Agreement on International Land Transport

(ATIT). Similar to the TAC Andean System, the carrier must submit an International Cargo

Manifest, Customs Transit Declaration (ICM/CTD), and International Waybill. Due to a lack of IT

infrastructure, there is no exchange of information between the CAs.