Ex-Im/MarAd U.S. Shipping Study - Pilot

Ex-Im Bank MarAd Data Collection.docx

Ocean Shipments Moving Under Export-Import Bank Financing (Formerly, Monthly Report of Ocean Shipments Moving Under Export-Import Bank Financing)

Ex-Im/MarAd U.S. Shipping Study - Pilot

OMB: 2133-0013

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Ex-Im BANK | MARAD

U.S. Shipping STUDY – PILOT



Purpose of the Pilot Program Study


To study the effects of the U.S.-flag shipping requirement on the Ex-Im Bank Program with respect to shipping costs and process. Among others, the data to be collected will provide information on:


  • U.S.-flag vs. non-U.S.-flag rate differentials

  • Cost (as a percentage of U.S. export value) represented by ocean transportation

  • Rate negotiation models

  • Determinations of vessel availability (with outcome and rationale)

  • Determinations (other than vessel availability)

  • Use of MarAd reconsideration process


Basic Data Elements


Identification of Export Transaction:

  • U.S. exporter

  • Borrower

  • Country

  • Contract value of U.S. exports financed by Ex-Im Bank

  • Type of facility (direct loan or loan guarantee)

  • Ex-Im Bank AP0 reference

  • MarAd reference


Cargo Data:

  • Date Shipments began

  • Non-U.S. flag shipments of U.S. goods

  • Estimated cargo to move (revenue tons)

  • Estimated Shipments (number and value)

  • Supplier Origin

  • Port of Loading

  • Destination Country

  • Discharge port

  • Commodities

  • Other information/comments


Cost Data:

  • Total cost of ocean transport for U.S. exports to be financed by Ex-Im Bank

  • Transportation cost as percentage of contract value of U.S. exports shipped

  • U.S.-flag rate per revenue ton (including source of data quoted, e.g., U.S. carriers, exporters/shippers, MarAd)

  • Foreign flag rate(s) per revenue tons (including source of data, e.g., exporters/shippers, MarAd)

  • Relevant historical cost data

  • MarAd guideline rate calculation (if applicable and available)

  • Rate differential calculations


Process Data:

  • Date of application for Ex-Im loan or guarantee

  • Any previous Ex-Im Bank-financed shipments on non-U.S. flag?

  • How far in advance of shipment did exporter/shipper request U.S. flag bids?

  • Advance shipping plan presented?

  • Booking subject to completion?

  • Evidence of good faith efforts to comply with U.S. shipping requirements?

  • General determination country?

  • Did the exporter/shipper obtain foreign flag bids?

  • Facilitation by MarAd requested? Description of facilitation activities and outcome.

  • Shipped U.S.-flag or foreign-flag?

  • Transshipment required to allow portion of transportation to be provided by U.S. flag vessel? Delay caused (Length of delay)?

  • If determination requested – type, rationale

  • Determination outcome (including timing, outcome, details of basis for decision)

  • If determination denied, was there a request for reconsideration? (If so, timing, outcome, details of basis for decision)

  • Outcome: (1) all U.S. exports shipped U.S. flag, (2) partial U.S. flag shipping (details), and/or (3) request for Ex-Im Bank support for U.S. exports dropped/refused

  • Any unusual circumstances




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File Typeapplication/vnd.openxmlformats-officedocument.wordprocessingml.document
AuthorDennis J. Brennan
File Modified0000-00-00
File Created2021-01-30

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