USCIB Participates in the First Meeting of the OECD Working Party on Countering Illicit Trade

Business at OECD (BIAC) delegation to the OECD

The first Meeting of the Working Party on Countering Illicit (WP-CIT) Trade took place April 4-5 at OECD headquarters in Paris.

USCIB Anti-Illicit Trade Committee (AITC) Chair David Luna (Luna Global Networks), USCIB Senior Director of Customs and Trade Facilitation Megan Giblin, and several USCIB members participated as part of the Business at OECD (BIAC) Anti-Illicit Trade Expert Group delegation to WP-CIT. This inaugural meeting was a milestone of the OECD work on countering illicit trade since the WP-CIT was elevated within the organization due to its move from the Governance Directorate (GOV) to the Trade and Agriculture Directorate (TAD) at the OECD.

During the meetings, Luna delivered remarks as Chair of BIAC Anti-Illicit Trade Expert Group (AITEG). USCIB member representatives Susan Wilson (Intel), Monica Ramirez (ABinBEV), and Jennifer Lane (Amazon) also provided topic specific remarks on Third Party Litigation Funding (TPLF), trade in illicit alcohol, and existing best practices in the e-commerce space to fight counterfeits and illicit goods, respectively. The USCIB delegation participated actively and joined broader panels on these and other topics.

USCIB’s AITC was established in 2018 to support the work of BIAC and the OECD WP-CIT in this space.

“It was an honor and a privilege to participate in this milestone event of the WP-CIT,” said Giblin.  “The BIAC–OECD public private partnership is an issue of critical interest to BIAC, USCIB, and other BIAC national federations. We look forward to continuing our engagement and collaboration coming out of these recent WP meetings and discussions as we move into 2025, as well as supporting the newly established WP-CIT forum and related work program.”

Giblin also noted there was robust dialogue on TPLF and countering illicit trade across online marketplaces, building on the earlier good work of the informal expert group supported strongly by both BIAC and USCIB. For Giblin, it was a very positive development to learn about the progress related to the OECD Recommendations on enhancing Transparency in Free Trade Zones (FTZ), specifically the commencement of the related FTZ Certification Scheme. This is an important topic for BIAC and USCIB, but also the International Chamber of Commerce (ICC), which works in collaboration with BIAC on this workstream at the OECD.

As stated by Piotr Stryszowski, senior economist at the OECD, there was a great collaborative spirit in the debate with the business community showing their strong endorsement in the work of the WP-CIT (along with an intervention by John W.H. Denton, ICC Secretary General, supporting the OECD’s Free Trade Zones Recommendation).

USCIB is both the US National Committee of ICC and the US National Federation of BIAC.

Strengthening Transatlantic Business Ties: USCIB Engages with ICC Colleagues in Seville 

USCIB’s Jose Arroyo with the group from ICC Europe and ICC Americas

The International Chamber of Commerce (ICC) facilitated a regional meeting between European and American counterparts in Seville, Spain on April 3. This first-ever joint meeting, organized by ICC Spain and hosted by the Seville Chamber of Commerce, reinforced the historical economic ties between Europe and the Americas. The meeting convened representatives from ICC headquarters in Paris as well as ICC national committees from Europe and the Americas, including USCIB Policy Manager for Corporate Responsibility and Labor Affairs Jose Arroyo.  

Arroyo emphasized the need for more collaborative transatlantic efforts to address key business trends and challenges, as well as opportunities for enhanced cooperation to bolster business development, trade facilitation, responsible business conduct, and economic integration across regions. 

“This meeting provided a valuable platform for strengthening engagement and relationships between USCIB and our European and American counterparts,” said Arroyo. “We recognize the significance of advancing collaboration with our fellow national committees.”  

USCIB’s role in the meeting demonstrated its commitment to deepening its partnership with the ICC Americas Group, while reinforcing the integral commercial relations with European partners. Arroyo emphasized the direct implications of policy developments in Europe on American businesses, emphasizing the need for ongoing dialogue and collaboration to navigate global market dynamics effectively. 

ICC Secretary General John Denton attended the meeting in person and highlighted ICC’s priorities in supporting business growth and addressing challenges across regions. 

“USCIB looks forward to advancing our collaboration with European colleagues and strengthening our ties with the ICC Americas Group in pursuit of shared objectives and mutual benefits,” added Arroyo. 

ICC Statement on Using AI in Advertising and Marketing Communications

The International Chamber of Commerce (ICC) released a statement on the use of Artificial Intelligence (AI) in advertising and marketing communications. ICC’s position on AI will also be reflected in the upcoming 2024 launch of the revised ICC Advertising and Marketing Communications Code (“the ICC Code”). The ICC Code is a globally applicable, self-regulatory framework, developed by experts across all industry sectors worldwide.

The upcoming revised version of the ICC Code will reiterate and clearly address in the scope that marketers’ responsibilities do not change with the use of AI and marketing communications prepared or delivered using AI must meet the same standards as all marketing communications.

ICC states: the ICC Code covers all forms of commercial marketing communications and is media and technology neutral. It applies to all mediums and platforms including social media, mobile, virtual and marketing communications using AI, as well as new technologies that become available in the future. As such, it serves as a practical resource for practitioners developing and delivering marketing communications, including with the assistance of AI, algorithms, and other automated technologies. Marketers should ensure that the ICC Code is followed whether marketing communications are created, modified or delivered solely by humans or with the assistance of AI, whether in whole or in part. When employing such technologies, marketers must remain at the helm and continue to exercise due care and oversight to ensure that marketing communications are legal, decent, honest, truthful, and that data privacy policies are adhered to. Careful oversight should be in place to ensure that marketing communications do not incite or condone any form of discrimination. Marketers are also encouraged to be mindful of diversity and inclusion in advertising and seek to avoid stereotypes and objectification.”

For the full statement, please click here.

 

The 13th WTO Ministerial Conference Falls Short But Delivers Some Wins for Industry

Renewal of e-commerce moratorium and intellectual property rights secured

New York, N.Y., March 04, 2024—The United States Council for International Business (USCIB) welcomes outcomes from the WTO 13th Ministerial Conference in Abu Dhabi on two key objectives for U.S. industry: a two-year extension of the moratorium on customs duties on electronic transmissions and a rejection of efforts to waive intellectual property protections for COVID-19 diagnostics and therapeutics.

“If the moratorium had expired it would have been an historic setback, representing an unprecedented termination of a multilateral agreement that has allowed the digital economy to take root and grow over the past 25 years,” said President and CEO Whitney Baird who represented USCIB at the ministerial last week. “USCIB is similarly pleased that the WTO failed to extend a TRIPS waiver to diagnostics and therapeutics, a move that would have undermined innovative industries, global health security and international rule of law.”

Another positive outcome, according to Baird, 72 nations officially adopted the Joint Statement Initiative on Services Domestic Regulation, simplifying rules for over 90 percent of the world’s trade in services. USCIB joined the International Chamber of Commerce (ICC), for which it serves as the U.S. national committee, in welcoming the move. The agreement text had been concluded in December 2021. USCIB also hails progress at the WTO mapping out linkages and exploring best practices in consultation with industry on trade related aspects of circularity, climate, plastics and other policies aimed at advancing sustainability goals.

The outcomes in Abu Dhabi were mixed, however. USCIB is disappointed that MC13 failed to deliver agreements on agriculture, dispute settlement and fisheries, adding uncertainty to a multilateral trading system already under intense strain. “USCIB looks forward to working with the WTO to deliver outcomes in these sectors favorable to U.S. industry,” said Baird. “As the cornerstone for open, fair and reliable global trade, the WTO is too important to industry to fail.”

USCIB was on the ground in Abu Dhabi with a strong showing of member companies and the ICC, promoting robust digital and innovation safeguards, U.S. leadership on disciplines for sustainable trade, and enhanced roles for plurilateral negotiations and stakeholder engagement at the WTO.

About USCIB
USCIB promotes open markets, competitiveness and innovation, sustainable development and corporate responsibility, supported by international engagement and regulatory coherence.  Its members include U.S. based global companies and professional services firms from every sector of the economy, with operations in every region of the world, generating $5 trillion in annual revenues and employing over 11 million workers worldwide. As the U.S. affiliate to several leading international business organizations, including the ICC, USCIB provides business views to policy makers and regulatory authorities worldwide and works to facilitate international trade and development. More at  www.uscib.org.

USCIB Helps Facilitate First Digital ATA Carnet at JFK Airport

New York, N.Y., February 21, 2024—The United States Council for International Business (USCIB), the National Guaranteeing Association (NGA) and Issuing Association for the ATA Carnet (aka the “Passport for Goods®”) in the U.S., has facilitated the first ever U.S. digital ATA Carnet (e-ATA) test processing at John F. Kennedy Airport in collaboration with U.S. Customs and Border Protection (CBP), Roanoke Insurance Group Inc. and Rock-it Cargo. The test will also be done in conjunction with the London Chamber of Commerce & Industry (LCCI) and UK Customs (HMRC), processing the e-ATA for import at London’s Heathrow airport.

“We’re thrilled to launch the official test-phase for e-ATA Carnet processing in the United States,” said USCIB Chief Operating Officer Declan Daly. “With the help of our partners, including CBP, the International Chamber of Commerce World Chamber Federation (ICC WCF), Roanoke, one of our service providers, and Rock-it, we’ve taken a crucial and exciting first step to finally bring the ATA Carnet into the 21st century.”

“U.S. Customs and Border Protection is honored to collaborate with the U.S. Council for International Business and our counterparts in the United Kingdom on this first test of a digital ATA Carnet,” said Francis J. Russo, director of CBP’s New York Field Operations. “Carnets have long been an effective method to control and release materials that are temporarily imported.  Digitizing the process to align with modern technical capabilities will make it far more efficient than continuing to rely on paper,” added Russo.

The test processing was conducted ahead of the TPi Awards Ceremony in London, England, which will be held on February 26th. The Ceremony is the live events industry’s largest celebration, recognizing the feats achieved in the world of live touring in the past 12 months. USCIB selected Rock-it Cargo to participate in the e-ATA Carnet testing phase due to the nature of Rock-it’s business and because Rock-it Cargo is one of the largest ATA Carnet users in the U.S. Rock-it Cargo is a white glove, time critical, freight forwarder focused on live entertainment and TV production, which are highly dependent on ATA Carnets to ensure the show goes on.

Declan Daly (USCIB) and Amanda Barlow (Rock-it Cargo) with the TPi Awards microphones

According to Daly, TPi, Sennheiser and Rock-it Cargo have co-sponsored two bespoke microphones for use during the award ceremony. These microphones were decorated by Perry Meeks, a costume designer with whom Rock-it has worked on many live entertainment tours. The microphones will be hand-carried by Rock-it to the United Kingdom using the first U.S. issued e-ATA Carnet to enter them into the UK for the awards ceremony and then returned to the U.S. post show.

“It’s great that HMRC is at the forefront of piloting digital Carnets alongside our counterparts in the USA, and we’re really pleased to enable the first digital carnet movement between the two countries,” said Sally Beggs, deputy director for Customs Policy and Strategy at HM Revenue and Customs in the UK.

Davor A. McKinley, head of ATA Carnets and Compliance, UK National ATA Carnet Organization (UKNATACO) added, “UKNATACO is delighted that United States Council for International Business (USCIB) chose United Kingdom as the destination for their first ever digital Carnet. This clearly highlights the close working relationship between the two countries and demonstrates that digitalising ATA Carnets will play a pivotal role in strengthening our mutual trade further.”

USCIB has appointed two independent Carnet Service Providers to issue ATA Carnets: Boomerang Carnets and Roanoke Insurance Group Inc.

The ATA Carnet is a unified international Customs document that permits duty-free and tax-free temporary import of goods into over 100 countries and customs territories for up to one year. Annually, the global system issues close to 200,000 ATA Carnets for goods valued at over $25 billion dollars. The e-ATA Carnet (aka digital ATA Carnet), which was first developed by ICC WCF in 2016 and is supported by the WCO (World Customs Organization), aims to digitize ATA Carnets and their lifecycle management process – from issuance and declarations to transactions and claims.

About USCIB
USCIB promotes open markets, competitiveness and innovation, sustainable development and corporate responsibility, supported by international engagement and prudent regulation. Its members include U.S.-based global companies and professional services firms with operations in every region of the world. As the U.S. affiliate of leading international business organizations (such as the International Chamber of Commerce, International Organization of Employers and Business at OECD) and as the only U.S. multi-sectoral advocacy group with standing in the United Nations Economic and Social Council (ECOSOC), USCIB provides business views to policy makers and regulatory authorities worldwide and works to facilitate international trade and investment. USCIB is also the National Guaranteeing and Issuing Association for ATA Carnet in the United States, having been appointed as such by the Department of Treasury Bureau of Customs, now U.S. Customs and Border Protection (CBP), in 1969. USCIB has two authorized service providers who issue ATA Carnet—Boomerang Carnet and Roanoke Insurance Group Inc. More at  www.uscib.org.

USCIB Welcomes Peru Into Global “Merchandise Passport” System

New York, N.Y., February 05, 2024—The United States Council for International Business (USCIB), the national guaranteeing and issuing association for the ATA Carnet in the United States, is pleased to welcome Peru as the 80th country to be represented in the ATA Carnet system. The ATA Carnets are critical tools of trade facilitation and export promotion. The ATA Carnet is an international customs document that allows duty- and tax-free temporary admission of goods for up to one year.

The Lima Chamber of Commerce, the national guaranteeing and issuing association (NGA and IA, respectively) appointed by Peru Customs (National Superintendency of Customs and Tax Administration, SUNAT), was accepted as a member of the ATA Carnet international Guarantee Chain during a meeting of the International Chamber of Commerce (ICC) – World Chambers Federation (WCF) General Council on November 21, 2023.

ATA Carnet operations in Peru will officially begin on April 30, 2024. Peru is the third country in Latin American, after Chile and Mexico, to accept the use of ATA Carnets for temporary admission of goods. The scope of acceptance includes professional equipment and goods to be displayed or used at exhibitions, fairs, meetings and similar events.

In January 2024, USCIB conducted a virtual operational training for the Lima Chamber of Commerce and SUNAT in preparation for the launch of the ATA Carnet system at the end of April.

According to USCIB Chief Operating Officer Declan Daly, who is also vice chair of the World ATA Carnet Council (WATAC), major progress has also been made to advance acceptance and implementation of the System in the Philippines and Saudi Arabia. USCIB is pleased to report NGAs in both countries have been accepted into ICC’s ATA Carnet Guaranteeing Chain. An announcement on the launch of ATA Carnet operations will be made once respective implementation dates are confirmed.

The global ATA Carnet system is overseen and managed by the Paris-based ICC-WCF. USCIB administers the ATA System in the United States.

About USCIB

USCIB promotes open markets, competitiveness and innovation, sustainable development and corporate responsibility, supported by international engagement and prudent regulation. Its members include U.S.-based global companies and professional services firms with operations in every region of the world. As the U.S. affiliate of leading international business organizations (such as the International Chamber of Commerce, International Organization of Employers and Business at OECD (BIAC)) and as the only U.S. multi-sectoral advocacy group with standing in the United Nations Economic and Social Council (ECOSOC), USCIB provides business views to policy makers and regulatory authorities worldwide and works to facilitate international trade and investment. USCIB is also the National Guaranteeing and Issuing Association for ATA Carnets in the United States, having been appointed as such by the Department of Treasury, now U.S. Customs and Border Protection (CBP), in 1969. More at  www.uscib.org.

USCIB Joins ICC Commission Meetings on Customs in Brussels, Hosts USCIB Customs Events in Midwest

L-R: Valerie Picard (ICC), Megan Giblin (USCIB), John Bescec (Microsoft & ICC), Florence Binta Diao-Gueye (ICC)

On November 21, USCIB Senior Director Customs and Trade Facilitation Megan Giblin, alongside USCIB members from IBM and Microsoft, among others, participated in the International Chamber of Commerce (ICC) Global Customs and Trade Facilitation Commission (CTFC) meeting, hosted at the offices of USCIB member, Baker McKenzie, in Brussels.

According to Giblin, participants discussed critical customs-related challenges in cross-border trade. Chair of the ICC Global CTFC (and former USCIB CTFC Vice Chair and active Committee member) John Bescec (Microsoft), World Customs Organization (WCO) Acting Director of Tariff and Trade Affairs Gael Grooby and ICC authorized delegates to WCO technical bodies (HSC and RSC, and Technical Committee on Customs Valuation) provided insights during the plenary session, including recent developments in customs and trade and highlighted updates on the Harmonized System Nomenclature (HS), valuation and origin.

During the afternoon plenary, ICC National Committee (NC) and respective NC company members, including many USCIB members, presented outcomes and next steps to the Commission on four important issues: the green economy, improving Authorized Economic Operator (AEO)/trusted trader programs, pathways for customs valuation in the e-commerce era and the impact of a complex and fast-changing environmental and labor regulatory landscape on business.

Following the ICC Commission meeting, Giblin and USCIB members met with the U.S. attaché to the EU and Belgium to discuss Committee priorities and regional interests.

L-R: Jeff Bensing (USCIB), John Bescec (Microsoft), Megan Giblin (USCIB), Martina Kavanagh (IBM & ICC)

Prior to these meetings in Brussels, USCIB held an in-person CTFC meeting on November 14, hosted by USCIB member Google in Chicago and chaired by USCIB CTFC Chair Michelle Welsh (Google). Meeting topics included Committee priorities for 2024, forced labor, WTO and WCO matters, such sd customs classification, customs valuation, humanitarian shipments/cargo, and Committee priorities for the Asia Pacific Economic Cooperation (APEC).

USCIB also hosted a Global Trade Networking Event in Minneapolis on November 15. USCIB members and colleagues had the opportunity discuss customs and trade topics with other experts in the field during an informal evening of conversation and networking.

Baird Discusses USCIB Priorities With Leaders of WTO and UNCTAD 

L-R: Whitney Baird (USCIB), Ngozi Okonjo-Iweala (WTO), Angela Ellard (WTO) in Geneva

USCIB President and CEO Whitney Baird was in Geneva the week of November 27, meeting with the heads of the World Trade Organization (WTO) and the UN Conference on Trade and Development (UNCTAD) to press membership priorities.  

 

The focus of the meeting with WTO Director General Ngozi Okonjo-Iwealaand Deputy Director General Angela Ellard was industry positions for the upcoming WTO Ministerial Conference (MC13), with Baird underscoring concerns regarding the U.S. retreat from important digital safeguards in the JSI on E-Commerce negotiations, the imperative of a permanent renewal of the moratorium on customs duties on electronic transmissions and staunch opposition to a waiver extension under the WTO Trade Related Aspects of Intellectual Property Rights (TRIPS) Agreement. USCIB also relayed its history as a leading industry voice in support of the WTO, spearheading business coalition letters urging better U.S. leadership in negotiations.   

 

“USCIB will attend MC13 in February 2024 showcasing our deep commitment to the WTO and a global rules-based trading system,” said Baird. “With some 70 percent of world trade covered under WTO rules, USCIB is a steadfast and staunch advocate for the WTO and its critical role in keeping the global trading system open for business particularly during times of pandemic or geostrategic crisis.” 

 

Baird also expressed her gratitude to the DG for establishing the WTO Director General business advisory group to ensure industry voices are heard. “USCIB truly understands the importance and the power of institutionalized stakeholder engagement as the unique U.S. affiliate to the International Chamber of Commerce (ICC), Business at OECD (BIAC) and the International Organization of Employers (IOE),” added Baird. 

 

Separately, Baird met with UNCTAD Secretary General Rebeca Grynspan to discuss mutual areas of interest regarding foreign direct investment (FDI) and issues related to the Sustainable Development Goals (SDGs). USCIB’s engagement with UNCTAD spans years of active participation at the World Investment Forum Meetings, the leading international meeting on investment matters. 

 

USCIB has been a longstanding, leading voice for the U.S. private sector on international investment policy issues in the multilateral system, promoting FDI and defending investor safeguards in investment agreements as a paramount priority.   

 

“USCIB advocates for inclusive practical multilateralism and welcomes opportunities to engage with UNCTAD in dialogue and through public-private partnerships to learn about the barriers to investments in developing countries,” said Baird.  

 

Baird added, “It is now more important than ever that international organizations like UNCTAD work with business to call for the necessary welcoming environment for FDI in quality projects that help put the SDGs back on track, power sustainable economic growth and shared prosperity. USCIB looks forward to a productive working relationship with the Secretary General and her colleagues at UNCTAD.” 

Arroyo Represents USCIB at Annual ICC Americas Regional Meeting

The International Chamber of Commerce (ICC) held its annual Regional Consultative Group of the ICC Americas group in the first week of October. Hosted this year by ICC Argentina in Buenos Aires, the three-day event gathered representatives from nearly all countries in the region, including USCIB Policy Manager for Corporate Responsibility and Labor Affairs Jose Arroyo, who represented the U.S.

Jose Arroyo

According to Arroyo, the productive meeting allowed national committees to discuss key business trends and challenges and opportunities for collaboration to strengthen business development, trade facilitation, responsible business conduct, and economic integration in the region.

ICC Secretary General John Denton spoke at the meeting to address core issues relating to support for MSMEs, digitalization and sustainability.

“This meeting was a great opportunity to strengthen the engagement and relationships between USCIB and other countries in North and South America,” said Arroyo. “We look forward to advancing our collaboration with our fellow National Committees.”

 

USCIB Leads Business Delegation and Engages in High-Level Discussions at 2023 WTO Public Forum

USCIB’s Alice Slayton Clark with WTO’s Angela Ellard and USCIB members at the 2023 WTO Public Forum

USCIB was in Geneva last week for the 2023 World Trade Organization (WTO) Public Forum alongside member companies and industry associations. The USCIB delegation advocated for member priorities, such as a high-level outcome and successful conclusion of the JSI on E-Commerce, a permanent moratorium on customs duties on electronic transmissions, opposition to a waiver extension for COVID-19 diagnostics and therapeutics, a third round of negotiations to liberalize tariffs in information techonology products (ITA-3), and elimination of tariff and non-tariff measures on environmental goods and services.  

USCIB Vice President for International Investment and Trade Policy Alice Slayton Clark and Policy and Program Assistant Ashley Harrington led the USCIB delegation, facilitating meetings with WTO officials including WTO Deputy Director General Angela Ellard, Director of the WTO Trade and Environment Division Hoe Lim, issue experts from the U.S. Mission to the WTO and trade officials at the International Organization of Employers (IOE)Members immersed in detailed exchanges on the aforementioend concerns and also explored areas for industry inputs on circularity, environmental goods, climate mitigation, and plastics as part of the Trade and Environmental Sustainability Structured Discussions (TESSD). 

L-R: Ashley Harrington and Alice Slayton Clark

Clark and Harrington activeily pariticipated in multi-association meetings with WTO Director General Ngozi Okonjo-Iweala on WTO reform and key issues being advanced as deliverables for the 13th Ministerial Conference (MC13) in February 2024, as well as with ambassadors from Thailand, Vietnam and Singapore on semiconductor and digital technology concerns. Collaborations culminated in a joint U.S. industry reception at the WTO where scores of officials from WTO missions, policy experts and member companies gathered for an evening of networking and fun. 

Another treat for USCIB members in Geneva was the semi-annual meeting of the International Chamber of Commerce’s (ICC) Trade and Investment Policy Commission, where they were briefed by myriad WTO ambassadors and officials on the outlook for MC13 and interacted with the various ICC national committee representatives from around the globe. This all occured amid the backdrop of the WTO Public Forum, showcasing 134 panel discussion on how trade can contribute to a greener and more sustainable future.   

“USCIB delivered excellent engagement opportunities during these meetings, advocating positions and discussing creative solutions for the top concerns of our members,” said Clark. “We remain a determined voice for business and industry at the WTO and will continue to highlight policy issues that are important to our members and advance industry’s positions in multilateral discussions.”